kofi.gana9@gmail.com

[Wayne]

Re: transfer of USD$10,500,000.00.
People
Debt Settlement Center <kofi.gana9@gmail.com> Today at 13:05
Reply-To: dsettlementcenter77@gmail.com
To
@
Message body
From: Fred Nikiema.
(Debt Settlement Center, Ouagadougou Burkina Faso)
E-Mail: dsettlementcenter77@gmail.com

Re: transfer of USD$10,500,000.00.

We have been directed to contact you by his Excellency the president,
federal republic of Nigeria, to discuss possible modalities that will
be instituted in order to offset/settle your contractual entitlement
which payment has been approved several time without your money being
remitted to your accounts.

We have been well briefed by ministries/ parastatals that were
directly and indirectly involved in the processing and settlement of
your contractual entitlements, the reason behind your inability to
actually secure the releasing of your contractual entitlements to your
account is because of the existence of unknown persons who has
continually posed as authentic CBN and government officials thereby
making it virtually impossible for you to secure the release of your
contractual entitlements.

The president of the federal republic of Nigeria, in his genuine
effort to eliminate corruption at the highest level during his visit
to London in the beginning of this year had an agreement with the
prime minister and also some financial institution to assist the
Federal republic of Nigeria in scrutinizing the payment of all her
external contractors whose debts runs into millions of dollars during
the military regime of their past rulers. It was during this meeting
we discovered that several banks in Europe has been used to deceive
and defraud unsuspecting contractors that their money has been sent to
them.

It was after his visit that this body (Debt Settlement center) was
constituted to take up the immediate reconciliation, verifications/
settlement of all categories of debt owed to foreign contractors by
the federal government of Nigeria. Funds has been made available for
this very purpose and this body has just received further boost up to
the tune of us$700.000.000.00.from money recovered by the federal
government of Nigeria from the Abacha's loot which was made possible
by the intervention of the Prime mister and other E.U member states.
Your name and that of 10 other contractors from the United States of
America, Malaysia, Germany, Austria and the France has just been sent
to us during this present scheme so that we can contact you and
discuss new modalities of payment which the federal government of
Nigeria has worked out.

Send your bank account details, telephone and contact address so that
we can move on with the process.


Bank name:. . . . . . . . . . . . . . . .
Account Number:. . . . . . . .
Swift Code. . . . . . . . . . . . . . . . .
Your address and phone number:. . . . . . . . . . .
Your contract number if any:. . . . . . . . . . . . .

records for authentications to ensure a swift action to be taken in
line with the releasing of your contractual sum.

Sincerely.
Fred Nikiema.
Co-ordinator, Ouagadougou Burkin Faso

[Wayne]

Reply

Debt Settlement Centre <kofi.gana9@gmail.com>
Reply-To: dsettlementcenter@outlook.com
Bcc:

Thu, 11 Jun at 10:10

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Debt Settlement Center.
101, Yakubu Crescent, Ouagadougou Burkina Faso.
P.M.0. 401 Oouagadougou, Burkina Faso.


Re: Remittance of USD$50,000,000.00
Sir,

We have received your payment file jacket from the office of the
senate committee on payment of Government and inheritance over due
payment fund. We have been advised that the Central Bank, Ministry of
finance and other ministries has corruptly mismanaged the payment of
your fund.

We have been detailed on how many occasions your payment has been
approved but you failed to receive your payment after all the money
you have spent because of the corruption in the Nigerian financial
system.

We have been mandated to scrutinize your payment file jackets and
ensure that your fund is deposited into your bank account as soon as
possible and it will be processed using the Sophisticated EUROCLEAR
Money transfer module and confirmation into your account will be
authenticated by Fidwire through A.C.H Automated Clearance House.

We need you to forward your bank account co-ordinate and also your contact
address
and phone numbers when responding to enable us commence the process of
remitting funds to your bank account.
This is to enable us carry out the immediate remittance of your fund
without any hitch.

Sincerely yours.

Mr. Ambro Nikiema.
Head of Finance.
Debt Settlement Center.
Ouagadougou Burkina Faso.

[Wayne]

SCAMMED VICTIM TEN MILLION BENEFICIARY.

Debt Settlement Centre <giababenincotonou@gmail.com>
Bcc:
Sun, 17 Jan at 12:38

--
SCAMMED VICTIM TEN MILLION BENEFICIARY.



We have arrested all the fraud people that has been cheating you and
collecting your money, we are the new ATM CARD office
with EFCC office here in Burkina Faso now your ATM CARD will reach
your hand today or tomorrow it will cost you nothing but only $175usd
that is all once this fees is paid we will give you delivery tracking
number to enable you know when it reach your home.

This is the Name where you can make the payment through western union
money transfer or money gram.

Receiver Name: Ube Anthony.

Country: Burkina Faso

Your Sender name..

MTCN Number:

Your sender address.

Chris Ignis.

Send your response to: dsettlementcenter@outlook.com

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