web572903@gmail.com

[Big Al]

dear sir

please send your message again to the CEO, maybe e did not receive
your mail, this time copy to all his emails once you get response from
him please update me for my advise.

thanks
Mr Amaa

[Big Al]

My Dear Friend,

I'm happy to inform you about my success in getting the business done
with the cooperation of a new partner from Texas.

Presently I'm in Texas for investment projects with my own share of
the total sum.

meanwhile,I didn't forget your past efforts and attempts to assist me
in Business despite that it failed us some how.

Now contact my secretary in Nigeria his name is Mr. Stanley Iwu,
E-mail( usdoft@outlook.com )ask him to send you the total $150,000.00,
which i kept for your compensation for all the past efforts and
attempts to assist me in this matter. I appreciated your efforts at
that time very much.

so feel free and get in touched with my secretary Mr. Stanley Iwu
instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share
the joy after all the stress at that time.

in the moment, I m very busy here because of the investment projects
which me and the new partner are having at hand, finally, remember
that I had forwarded instruction to the secretary on your behalf to
receive that money, so feel free to get in touch with him, he will
sends the amount to you without any delay.

Yours
Mr. Amaa A Ammah

[Big Al]

Dear Sir
Yes of course my Boss Mr. Amaa A Ammah left with me a Bank Draft, which he said that one XXXXX will contact me over it and that he will direct me on how I will send the Bank Draft to him.

Please I am very sorry for not replying to your email on time. I am just seeing your email now. Please go ahead and provide your mailing address such as your home or office address to enable me get it deliver to you via DHL without any further delays.

Thanks
Mr Stanley O Iwu

Header:

Return-Path: <usdoft@outlook.com>
Received: from AS4PR08MB7432.eurprd08.prod.outlook.com ([fe80::b828:b613:c164:8d2a]) by
From: "Mr. Stanley Iwu" <usdoft@outlook.com>
Subject: Re: Arozine Raw Liquid Oil quote
Date: Tue, 21 Dec 2021 08:53:39 +0000
Message-ID: <AS4PR08MB7432EF57DA427BAF67FC66BFC37C9@AS4PR08MB7432.eurprd08.prod.outlook.com>

[Big Al]

Dear Sir
Your email with your personal information has been received, I will go to the DHL office tomorrow by 9am and send the package of your Bank Draft to you.

Thanks
Mr Stanley O Iwu

Dear

I'm just coming back from the courier office and I have made the necessary findings from the courier companies here for the delivery of the package of your Check with your information, but the courier service requested that the Package must be registered in their office before they will deliver it to.

Meanwhile, bellow is the cost of sending and registration of your Check Package through any of these below Express Courier Services and that is the cost from here to your country, You are required to pay the necessary courier charges to enable me send your package Containing your Check of $3.5 million to you immediately. please these are the preferred channels of delivery I confirmed, make your choice and get back to me asap:

USPS
https:/ /www.usps.com/
Mailing;.............................$175.00
Vat (20%).......$50,00 (it will take 3-4days to delivery)
TOTAL.................................$225.00

DHL
http:/ /www.dhl.co.uk/home.html
Mailing;.............................$255.00
Vat (20%).......$55,00 (t will take 3days to delivery)
TOTAL.................................$310.00

UPS
http:/ /www.ups.com/content/us/en/index.jsx
Mailing:.............................. $255.00
Vat20%:............ $20.00 (it will take 3days to delivery)
TOTAL:.............................. $275.00

FEDEX
http:/ /fedex.com/gb/
Mailing...............................$215.00
Vat (20%)....$20.00 (it will take 3-4days to delivery)
TOTAL.................................$235.00

DIPLOMATIC COURIER SERVICE
CUSTOM DELIVERY SERVICE
Mailing...............................$185.00
Vat (20%)........$20.00 (it will take 24hours to delivery)
TOTAL.................................$205.00

It is pertinent to note that this payment is not negotiable so select any of your affordable courier fee and send it through Word Remit transfer to the name stated below.

Thanks
Mr. Stanley O Iwu

[Big Al]

Dear

I have completed the arrangement to deliver the Bank Check to you via DIPLOMATIC COURIER SERVICE. You are required to provide the Courier fee which is the sum of $205 because my boss did not leave with me the Courier fee.

Send the $205 through World Remit to our Financial officer Mr. STANLEY.

Here is Mr. STANLEY email address: Daoud011@outlook.com,
and this is his telephone number: +234 8156217697,

Receiver first name: S
Middle name : O
Last name: I
Address : Odalo Plaza Kings bus stop Ikotun, 300001,
Lagos Nigeria

Please do it and get back to me with the payment information such as Reference number and One time Pin for cash pick up, so that your Bank Check will be Delivered to you without any further delay.


Thanks
Mr. Stanley O Iwu

Phone:
+2348156217697
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Big Al]

Dear

I have completed the arrangement to deliver the Bank Check to you via DIPLOMATIC COURIER SERVICE. You are required to provide the Courier fee which is the sum of $205 because my boss did not leave with me the Courier fee.

Send the $205 through World Remit to our Financial officer Mr. STANLEY.

Here is Mr. STANLEY email address: Daoud011@outlook.com,
and this is his telephone number: +234 8156217697,

Receiver first name: S.
Middle name : O.
Last name: I.
Address : Ikotun, 300001,
Lagos Nigeria

Please do it and get back to me with the payment information such as Reference number and One time Pin for cash pick up, so that your Bank Check will be Delivered to you without any further delay.


Thanks
Mr. Stanley O Iwu

[Big Al]

Dear

I am now back to the office, Please go ahead and transfer the $205 through our offshore bank account information bellow.

Bank Account Name: E. U.
Bank Name: Poste Italiane.
Account Number : 533317106700XXXX
IBAN: IT03K076010513821271281XXXX
Swift Code: BPPIITRRXXX
Address: viasan bosco 44 city manfredonia Italy.

Please do it and get back to me with the proof of payment so that your Bank Check will be Delivered to you without any further delay.

Thanks
Mr. Stanley O Iwu

[Big Al]

U.S Department of Treasury Office of Foreign Assets Control
OFAC U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220


Attention Beneficiary,

I am Mrs. Janet Yellen, we have been mandated by this New U.S Government to affect the release of ($500.000.00) to each affected (SCAM) victim around the globe and your
email was included in the list.

A money Order worth $500.000.00 US Dollars), $1,000.00 US Dollars for
each money order copy all in the envelop. So, contact us for the
delivery of your Money Order.

Sorry if you may receive this message in your spam due to the poor
network failure..

Thanks
Janet Yellen.
Secretary Of the Treasury

[Big Al]

Good Day My Good Friend ,

No More Charges and no more fees of any kind.

Therefore You Have to Pay no dime,UNTIL YOU ARE PAID.

How are you ? I hope you are in Good Health and Body ? My office was
informed that you are no longer alive, but I refused to
believe that statement and decided to hear from the horse's mouth.


Secondly , you will not be asked to pay a dime until you are paid,
that is No Charges whatsoever until you receive your fund.

Thirdly, whatever the case may be , you will not be asked to
contribute any penny from your pocket until your funds are released to
you.
Even if you have to travel to any appointed paying center,there is a
provision to cater and pay for your flight ticket where you are to
receive your payment.
Thus,this arrangement is highly confidential and there will be a need for
you and my office to discuss this matter strictly on phone until you are
paid.
This information is only to a few approved short listed beneficiaries of
which you are among the approved beneficiary hence it is Not more than 3
recipients approved.

When I hear from you I will give you more vital information . UGLY
DAYS ARE OVER !

Yours Sincerely,
Ms Samira Asma, (MEDIA DIRECTOR )
Geo Daniel (EXECUTIVE DIRECTOR)

[Big Al]

Auditing and Accounting Unit
Foreign Operations Department
Federal Reserve Unit.
Registered No: 973008 .
Private Mailbag: M2 3LS: cable: FDRU.

Dear Beneficiary,,

Am writing in respect of your fund in dormant account NO. 607 711 690-1.
Which
has met all the conditions required for its remittance. My subordinate
and I in the computer/telex section has resolved to transfer your fund of
2.5MUSD) two million Five hundred thousand United States Dollars to your
Nominated bank account, which is yet to be submitted to us.

We have perfected plan to activate the transfer of your fund which is
Presently on deferred schedule in our system within the next few days, if
you assent to our instructions. You will have to provide us with the below
information to enable further completion of your fund wire transfer:

You are to contact this Faye Wood at cashiers.office@yahoo.com for more
directives


Beneficiary Full name:
Address:
Tel:

With the above information, the whole exercise will take us approximately
72hours from the date we receive these details.reply only to this
cashiers.office@yahoo.com

Yours faithfully,
Steve Juan
Auditing and Accounting Unit.
Office of the General Manager Federal Reserve Unit