info.mashira@gmail.com

[Wayne]

Assisting You.

Chronological System Audit Exercise. <info.mashira@gmail.com>
Reply-To: info.mashira@gmail.com

Bcc:

Thu, 10 Jun at 18:31

Singapore Financial Intelligence Unit.
P . O . Box 1535 , Robinson Road , 0106 Singapore.
RF/NFIU/10/2010/316B
Date:06/10/2021.



Attention: Beneficiary.


We write to inform you that routine chronological system audit
exercise was embarked on the forensic searching a fund was reserved
approved on your name mentioned Usd 45M scheduled already for payment
with a few documentation provision from your side , using official
veto power in assisting you kindly provide , full name, home and
office address , international passport ,tell phone number and bank
details to enable immediate release of said fund,
Note imposters played insincerity action has been placed on justice accordingly.
We thank you for your great service, and be assured you will be paid

Sincerely,



Mr. David Lipton: Head Transfer/Audit Unit.(IMF)

Singapore Financial Intelligence Unit.

[Wayne]

Good - Day.

Chronological System Audit Exercise. <hkuroda181@gmail.com>
Bcc:

Sat, 10 Jul at 15:22

Singapore Financial Intelligence Unit.
P . O . Box 1535 , Robinson Road , 0106 Singapore.
RF/SFIU/10/2010/583D
Date:07/10/2021.



Attention: Beneficiary.


We write to inform you that routine chronological system audit
exercise was embarked on the forensic searching a fund was reserved
approved on your name mentioned Usd 45M scheduled already for payment
with a few documentation provision from your side , using official
veto power in assisting you kindly provide , full name, home and
office address , international passport ,tell phone number and bank
details/online access to enable immediate release of said fund,
Note imposters played insincerity action has been placed on justice accordingly.
We thank you for your great service, and be assured you will be paid

Sincerely,


Andrew Tweedie: Finance Department Director/ Audit team head.(IMF)

Singapore Financial Intelligence Unit.

[Big Al]

Attention: Beneficiary.




This is Dr Usman Tanko, Chairman Contract Payment Review Panel Nigeria
(where Foreign contracts are been reviewed before contractors' funds
are paid, in your own interest, if you are alive after this Covid 19,
in your own interest, communicate now).


I deem it fit to write and inform you that we have been trying to
communicate you on this payment dispensation as organized by the
Nigeria Government towards the settlement of your delayed
Inherited/Contractual funds payment which has been going on after this
Pandemic/Virus going on around the globe which the Nigeria Government
has to use the opportunity to assist/help all unpaid beneficiaries to
assist their family and relatives with palliative.


Without wasting time,Get back to me now with below information's for
more directives.


However,we need to verify your information to avoid mistakes.


(1)Your Full Name=========================
(2)Mobile Phone Number====================
(3)Current Home Address===================
(4)Fax Number If Any======================
(5)Country of Origin======================
(6)City of residence======================
(7)Age/Occupation ========================
(8)Amount Expecting=======================
(9)International Passport I.D=============




Finally, Call me upon your receipt of this mail on:


Direct line:+2348128228249



Congratulations.


Yours faithfully,


Dr Usman Tanko
Chairman Contract Payment Review Panel(FGN).

Header:

Received: from 10.217.150.203
Return-Path: < hkuroda181@gmail.com >
X-Originating-Ip: [209.85.221.42]
Reply-To: hkuroda181@gmail.com
From: Audit Team Head <hkuroda181@gmail.com>
Date: Sat, 27 Aug 2022 19:13:00 +0100
Message-ID: <CANV1mhuAcrYjtw64N7ikq4-+ZxMYRZNwfSf8GLFyk+8encSb-Q@mail.gmail.com>
Subject: Call me upon your receipt of this mail.

[Big Al]

Same scam message from header:

Received: from 10.196.218.151
Return-Path: < utanko31@gmail.com >
X-Originating-Ip: [209.85.208.176]
Reply-To: utanko31@gmail.com
From: Audit Team Head <utanko31@gmail.com>
Date: Thu, 15 Sep 2022 17:47:11 +0100
Message-ID: <CAHXTsmKKhfCffLrtX6EtfMp=Vu9pQs_g-Tm3xS79OxadXNffOw@mail.gmail.com>
Subject: Call me upon your receipt of this mail.

[Big Al]

Attention: Beneficiary.




This is Dr. Zubair Dada Chairman, Foreign Affairs on Contract Payment
Review Panel Nigeria
(where Foreign contracts are been reviewed before
contractors,Iheritance/Lottry funds
are paid, in your own interest, if you are alive after this Covid 19,
in your own interest, communicate now).


I deem it fit to write and inform you that we have been trying to
communicate you on this payment dispensation as organized by the
Nigeria Government towards the settlement of your delayed
Inherited/Contractual funds payment which has been going on after this
Pandemic/Virus going on around the globe which the Nigeria Government
has to use the opportunity to assist/help all unpaid beneficiaries to
assist their family and relatives with palliative.


Without wasting time,Get back to me now with below information's for
more directives.


However,we need to verify your information to avoid mistakes.


(1)Your Full Name==============================
(2)Mobile Phone Number=========================
(3)Current Home Address========================
(4)Fax Number If Any===========================
(5)Country of Origin===========================
(6)City of residence===========================
(7)Age/Occupation =============================
(8)Amount Expecting============================
(9)International Passport I.D==================




Finally, Call me upon your receipt of this mail on:


Direct line:+2348128228249



Congratulations.


Yours faithfully,



Dr.Zubair Dada.
Chairman, Foreign Affairs on Contract Payment Review Panel(FGN).

Header:

Received: from 10.217.130.146
Return-Path: <info.mashira@gmail.com>
X-Originating-Ip: [209.85.208.46]
Reply-To: info.mashira@gmail.com
From: chronological system audit exercise <info.mashira@gmail.com>
Date: Fri, 30 Sep 2022 14:38:34 +0100
Message-ID: <CAJe7oJWPe6PA7ReB6G6w1mnaDUEHiUcT+Ss4z3dr9jaTzX1Ksg@mail.gmail.com>
Subject: Call me upon your receipt of this mail.