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thepresidencyorgng7000@gmail.com

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Unread postby Wayne » Sat May 15, 2021 8:39 pm

"MT 103 (Customer Transfer) Swift message

WIRE FUND <thepresidencyorgng7000@gmail.com>
Bcc:

Sat, 15 May at 19:19

Dear sir

$10.5M APPROVED IN YOUR NAME

We pay via wire transfer, atm master, online payment {CHOOSE ANY}
-----------------------------------------------
Be inform that office of the president have approved the sum of
$10.5m usd in your name this morning for second quarter 2021
however, in compliance with the IMF regulations and requirements for
transferring huge amount of money to your country, an "MT 103
(Customer Transfer) Swift message" must be sent out via telex to your
bank to notify them about the transfer of the $10.5 million dollars in
your favor. Hence, a telex transmission fee of $50 is being
requested to send out the "MT 103 (Customer Transfer) Swift message"
to your country.
------------------------------
Please take note that without sending the "MT 103 (Customer Transfer)
Swift message" to your bank in your country, the transfer of the
$10 .5million dollars cannot be effected. Therefore, it will be in your
best interest to secure and send the $50 as quickly as
possible to enable me send the "MT 103 (Customer Transfer) Swift
message to your bank informing your bank of immediate transfer of
your $10.5m usd
---------------------------------------

Note that i was worried about sudden news that reach my office last
week state that you are dead as a result of {CORONAS VIRUS} that is
why i decided to confirm and hearing from you to avoid cancelling
your over due payment that is ready for transfer
--------------------------------------------
But if you are alive I look forward to receive your bank details to
enable me direct you on how you send the $50 for { MT 103
(Customer Transfer) Swift message to your bank} that will enable me
transfer your fund
the transfer
--------------------------------------------------------------
Reconfirm to me the following details to avoid wrong transfer

1.Full Name

2.Bank Details

3.Phone Number

4. Contact Address

5. Occupation

6.Next of Kin
-----------------------------------------------------------------
As soon as i confirm your details i will advise you on how you send
the $50 for MT 103 (Customer Transfer) Swift message that will enable
me transfer your fund {$10.5m usd}

WAITING
DR ROSEMARY IBEKWE,
DIRECTOR, FOREIGN OPERATIONS PAYMENT DEPT
UNION BANK OF NIGERIA PLC,
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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thepresidencyorgng7000@gmail.com

Unread postby Big Al » Fri Nov 25, 2022 6:18 pm

Attn : Sir / Madam

WE PAY VIA TRANSFER OR ATM MASTER CARD

APPROVED $15.5m usd

First of all I am very sorry to bounce into your contact without
permission, I bring you good news if you can follow my instructions,
you will be a happy man by next week. I am Mr Paul Clement, the
executive director foreign exchange control department of FIRST
ATLANTIC BANK NIGERIA PLC

I assumed office here in foreign exchange control unit on Wednesday
the 8th day of November 2022, and I was going through the
Contract/Inheritance files here on my table, and came across your
file, I notice that your payment has not been approved for reasons I
do not know.

Now, I want to let you know that i have approved your fund transfer
valued $15.5m usd and this paying office bears the cost of
transferring your fund but the only charge required from you is the
sum of $50 for {ADMINISTRATIVE COST}
Finally, take my word it is my bound, and I will do as I have said if
you can give me audience, and do as I have said,

Your required to reconfirm to me the following information

1. Names
2. Residential address
3. Date of Birth
4. Functional telephone number
5. Current occupation
6. Name, of your next of kin
7. Scanned copy of YOUR VALID PASSPORT ID
8..Bank Details
----------------------------------------------------------------------
once i confirm our details i will advise you on how you send the $50
for {ADMINISTRATIVE COST

CONGRATULATION

Sincerely,
Dr BEN BOLA
FOREIGN PAYMENT DIRECTOR
FIRST ATLANTIC BANK NIGERIA PLC


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Reply-To: thepresidencyorgng7000@gmail.com
From: WIRE FUND <thepresidencyorgng7000@gmail.com>
Date: Fri, 25 Nov 2022 07:56:46 -0800
Message-ID: <CADUmYriHcz7RQntfvfv-4LfXnfY2a9czKiROgxNfoirRPS9_4A@mail.gmail.com>
Subject: FIRST ATLANTIC BANK NIGERIA PLC
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