spb7846@gmail.com

[Wayne]

RE: FINAL NOTIFICATION RELEASE ORDER,

Sir Philip Barton <spb7846@gmail.com>
Reply-To: spb7846@gmail.com
Bcc:

Fri, 15 Jan at 10:29

Attn: Beneficiary

Dear Sir,
RE: FINAL NOTIFICATION RELEASE ORDER

Following the newly appointed Governor of our Apex Bank, the Top
Management of the our Apex Bank has officially directed to release
your overdue Investment Fund's Payment VALUED AT FIFTY-TWO MILLION
NINE HUNDRED THOUSAND BRITISH POUNDS STERLING (£52,900.000.00)after
our extraordinary management meeting with the newly appointed Governor
of our Apex Bank.

All departments' Executive Directors have been officially directed to
ensure that all due payments are ready for final remittance before
coming to the new appointed Governor to sign for any foreign payment
transfer of funds. All waited payments and beneficiaries are to
reconfirm their positions and willingness to complete the UK Foreign
Payment Legal Due Diligence Process.

Finally, all beneficiaries are to reconfirm His or Her Position to
receive the Fund's Payment on or before Monday 25th January 2021.

Failure for you to reconfirm your position, on or before Monday 25th
January 2021. The said Fund's Payment will be officially signed and
returned back into the Government Treasury by the newly appointed
Governor of our Apex Bank.

Yours Sincerely

Sir Philip Barton
Principal Accounting Officer
Foreign, Commonwealth and Development Office(FCDO)

[Wayne]

UPDATE 4TH OCT.2021

Mr. Mervyn Edward <spb7846@gmail.com>
Bcc:

Mon, 4 Oct at 16:27

--
Good Day,

Dear Sir,

I am a member, Executive Board of Directors working with our Apex Bank. An investment fund deposited in our secret vault (Escrow Bank Account) £48.9M (Forty-Eight Million Nine Hundred Thousand British Pounds Sterling) with an open beneficiary and investment funds manager for claims in your name.


However, the investment fund's payment came as a result of National Crude Oil Sales and the payment deposited into the Nation Bank Account with our Apex Bank. The £48.9M (GBP) (Forty-Eight Million Nine Hundred Thousand British Pounds Sterling) was profit made after the Conversion of the National Crude Oil Sales into Gold Assets and safe keeping with our Apex Bank.

Please get back to me as soon as possible for more details if you are interested in my proposal.

Best Regards,

Mr. Mervyn Edward
(FCDO)

[Wayne]

OUR REF: 10/11/21

NNPC <spb7846@gmail.com>
Bcc:

Wed, 10 Nov at 12:46



--
Good Day

As an Executive Director with the (NNPC) . We have US$95.8M Over Invoice Contract Award Fund's Payment for claims as a Foreign Contractor and partner with you. If you are interested contact me for further details.

Sincerely,

Dr. Mustapha Y. Yakubu
Executive Director (NNPC)

[Wayne]

RE: FINAL ORDER/NOTIFICATION

FMF <spb7846@gmail.com>
Bcc:

Sun, 19 Dec at 11:47



PRESIDENCY
OFFICE OF THE MINISTER OF FINANCE AND FINANCIAL MATTERS
.

RE: FINAL ORDER/NOTIFICATION

This is to officially inform you that the Federal Government has given the authorization to effect your unclaimed contract payment on behalf. To update the irregularities attached to your contract payment file.

(1) Did you at any time delegate any person to claim your contract payment on your behalf?

(2) Were you involved in a motor accident?

(3) Are you aware or related to one Mr. Thomas Mick from your country?

Please reconfirm and answer the above questions. An individual called Mr. Thomas Mick came to our foreign contract payment department and submitted an application that you have authorized the release of your contract payment of US$52.7M to be paid into a bank account with the Union Bank of Switzerland (UBS). Account number UBS- 943BDG99. With the report that you are now paralyzed as a result of the ghastly motor accident that occurred last month.

Following the official protocols, you are to forward to us a copy of your Power of Attorney authorizing Mr. Thomas Mick to effect the contract payment on your behalf as requested.

Thanks for your cooperation

Best Regard
Alex Williams Obotu
Secretary to the Minister of Finance

[Wayne]

Re: UPDATE/ (Know Your Client) NOTIFICATION

KYC <spb7846@gmail.com>
Bcc:

Tue, 11 Jan at 13:33


Sir,

There are investment/Business opportunities that require a High Net Worth Individual with a wealth of experience. The Investment Capital is €2 Billion. This transaction is scheduled to take place in the Republic of Ghana for its closing. Your benefits and compensation will be unveiled in my next email if you find this offer interesting.


Your physical presence is required for KYC (Know Your Client) in Ghana, but be informed that a Round Trip Business Class Ticket with fully paid Hotel Accommodation for 3 nights in a 5-Star Hotel will be arranged for your trip to Ghana where this transaction as described herein will be executed. The €2billion is currently with a Financial Institution in Ghana and you are required to visit the Financial Institution for your physical verification and confirmation of the availability of the aforesaid fund and completion of all formalities that will facilitate and expedite the transfer of the aforementioned fund to your designated bank account in your Country.


Finally, this transaction will be executed within the ambit of the Financial Laws of both countries. If you have the capacity to work with us on this potential opportunity, feel free to contact me with a full introduction of yourself and the Company.


Regards,


Mr. Robert Johnson
Payment Coordinator

[Big Al]

Dear Sir,

RE: INITIAL CLEAN BILL REPORT CLEARANCE ON YOUR FUND'S PAYMENT OF US$95.5M USD.

Your longtime overdue Fund's Payment was stopped/placed on hold and reported by the Basel Committee on Banking Supervision, Bank For International Settlements in Switzerland to The Financial Action Task Force Anti-Money Laundering (FATF) Office.

The Financial Action Task Force Anti-Money Laundering (FATF) is the inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing, and the financing of proliferation of weapons of mass destruction.

Be informed that The Financial Action Task Force Anti-Money Laundering (FATF) Field Office has verified your incoming fund's payment of US$95,500,000.00 (Ninety-Five Million Five Hundred Thousand United States Dollars) as genuine and legal, therefore, there are NO reasons to invite you officially for any form of questioning on a personal note.

The only Official Requirement from The Financial Action Task Force Anti-Money Laundering (FATF) Field Office in conjunction with The Basel Committee on Banking Supervision, Bank For International Settlements, Switzerland is the issuance of your Clean Bill Report Clearance Certificate for your Government Financial Security Operatives and your Bank to receive your incoming fund's payment in your name and into your bank account.

No further Financial Secret Agencies/Authorities worldwide will question the origin and source of your fund's payment to be illegal or involvement in any form of illegal activities.

You are to forward a copy of your valid identification for our official records.

Yours Faithfully.

Stefan Melo Wieser
Field Officer
The Financial Action Task Force Anti-Money Laundering Office
(FATF).

Header:

Received: from 10.197.33.204
Return-Path: <spb7846@gmail.com>
X-Originating-Ip: [209.85.128.170]
From: FATF OFFICE <spb7846@gmail.com>
Date: Mon, 27 Jun 2022 16:41:54 +0200
Message-ID: <CAP5z0d_zhU8=Gyx-Wz_HdbNEYmbz8VTXNokE6=51VNdhPAEb-w@mail.gmail.com>
Subject: Re: 27/06/22

[Big Al]

Recovery scam:

Good Day

Dear Sir,
RE: FINAL NOTIFICATION RELEASE ORDER

Following the Federal Government official directive to release your
overdue Fund's Payment VALUED AT FIFTY-TWO MILLION SEVEN HUNDRED
THOUSAND UNITED STATES DOLLARS (US$52,700.000.00 USD)after our
extraordinary management meeting with the Governor of our Apex Bank.

All departments' Executive Directors have been officially directed to
ensure that all International Legal Due Diligence Banking Processes
are completed for your Fund's Payment final wire transfer into your
bank account.

Finally, you are to reconfirm your position to receive Fund's Payment
in accordance with the International and National Legal Due Diligence
Banking Processes .

Yours Sincerely

Mr. Alex. W. Obotu
Secretary to the Finance Committee

Header:

Received: from 127.0.0.1
Return-Path: <morrehnlh@gmail.com>
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Reply-To: spb7846@gmail.com
From: "Mr. Alex. W. Obotu" <morrehnlh@gmail.com>
Date: Fri, 21 Apr 2023 15:07:02 +0100
Message-ID: <CAL=i5hOQNgdxdJBeTY2z6wM7BmNtFYFw+P2FdC+6fBe4c7xoWQ@mail.gmail.com>
Subject: RE: FINAL NOTIFICATION RELEASE ORDER
To: undisclosed-recipients:;