auditoffice744@gmail.com

[Wayne]

FUND TRANSFER

AFRICAN DEVELOPMENT BANK GROUP <auditoffice744@gmail.com>
Reply-To: africandevelopmentbank70@gmail.com

Bcc:

Wed, 16 Jun at 13:09

ATTN: SIR

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON
AS ALL CHARGES IS DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$145.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$145.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$145.00 TODAY THROUGH
WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE NAME OF THE
OFFICER IN CHARGE,CHARLES OBINNA EMELIKE, LAGOS NIGERIA.

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY TOMORROW
MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR
EASY CONFIRMATION WITH YOUR BANK.


RECEIVER NAME: CHARLES OBINNA EMELIKE.

LAGOS NIGERIA

USE WORLDREMIT OR MONEYGRAM:

TELL: +234 8036 8019 95.

ACT ACCORDING TO MY INSTRUCTIONS,

I AM WAITING FOR YOUR URGENT RESPONSE.


REGARDS AND GOD BLESS YOU.


YOURS FAITHFULLY

MR.DONALD N.PAINTER
FOREIGN OPERATION DEPARTMENT
FOR: AFRICAN DEVELOPMENT BANK GROUP


Phone: +2348036801995
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

FUND TRANSFER(M)

AFRICAN DEVELOPMENT BANK GROUP <ubabankplcnig94@gmail.com>
Reply-To: africandevelopmentbank70@gmail.com

Bcc:

Wed, 29 Sept at 11:51

ATTN: SIR

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON
AS ALL CHARGES IS DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$450.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$450.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$450.00 TODAY THROUGH
WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE NAME OF THE
OFFICER IN CHARGE,CHARLES OBINNA EMELIKE, LAGOS NIGERIA.

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY TOMORROW
MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR
EASY CONFIRMATION WITH YOUR BANK.


RECEIVER NAME: CHARLES OBINNA EMELIKE.

LAGOS NIGERIA

USE WORLDREMIT OR SENDWAVE.

TELL: +234 8036 8019 95.


ACT ACCORDING TO MY INSTRUCTIONS,

I AM WAITING FOR YOUR URGENT RESPONSE.

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY

MR.DONALD N.PAINTER
FOREIGN OPERATION DEPARTMENT
FOR: AFRICAN DEVELOPMENT BANK GROUP

[Big Al]

DEAR BENEFICIARY,

WE DISCOVERDED AN UNPAID PAYMENT FILE IN YOUR NAME WORTH $10.5M THE
SAID PAYMENT IS ALLOTTED TO BE PAID VIA ATM CARD.
YOU ARE CONTACTED TO KNOW WHY A PAYMENT FILE OF SUCH MAGNITUDE IS
BEING TAGGED INCONCLUSIVE AND ABANDONED.

WE AWAITS YOUR URGENT RESONSE.

DR.GABRIEL LUGGARD
(AUDITOR GENEREAL)

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Reply-To: auditoffice744@gmail.com
From: AUDIT OFFICE <auditoffice744@gmail.com>
Date: Wed, 31 Aug 2022 14:48:52 -0700
Message-ID: <CA+3CeHSots+Oiudx+sE1+sKwza6PnnmcDCGY7r5A_VtqSbcU4Q@mail.gmail.com>
Subject: YOUR PAYMENT FILE