edwardokwu5@gmail.com

[Big Al]

Arthur Morris,
Public Bureau For Claims Settlements
Area C Gariki,
Abuja.
28/06/2021

A very good day to you my friend and how are you doing, i tried
several to get to you by phone and no answer, this is a new week and
our plans are that things work as scheduled and let the booklets get
to your address plus the transfer and the loan support, from this end
all arrangements are solidly in place waiting for answer from you end
to ensure smooth compliance with all arrangements, i shall advice that
you heed to this memo and comply forthwith so that this matter will
close in your favor, please send the usd2,150 in the name below ,
please let me know as you forward the customers copy by scan

use this name for any of the money transfer, western union, money gram,ria
or world remit and forward information to me as well

NAME: E. E.
ADDRESS : ISOLO, LAGOS
PHONE: 234-903-764-3042

Email: arthuredmorris@gmail.com

I WAIT YOU COMPLIANCE.

Thanks

PHONE: +2349037643042
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

Arthur Morris,
Public Bureau For Claims Settlements
Area C Gariki,
Abuja.
29/06/2021

Ph:+ 234-803-759-5393

Good morning to you my brother and how are you doing, i sent to you
two bank account that you never made use of, and that was why i felt
that you have issue with the account, you informed me that the first
account did not go through then i sent the second and never heard from
you, i called severally but no answer, i wonder what is going on when
my office had made all arrangement for the booklets to get to you and
then the release of funds, please let me know something from your end
and give me your direct contract numbers, i shall wait your urgent
reply to know what will go through at your end before i send another
account, possibly call me, if you are not interested in this matter
please let me know, we are just working for the good and benefit of
your transfer, give me answer now.



+ 234-803-759-5393

Thanks

[Big Al]

Arthur Morris,
Public Bureau For Claims Settlements
Area C Gariki,
Abuja.
04/07/2021

Ph +234-803-759-5393

Good to you my friend and a very happy weekend, from the very first
time, we did rightly inform you that this commission is set to achieve
a purpose, which is the release of your funds and to correctly find
out what your contracted amount was, and the full content of the
transaction, we have done and fulfilled all our undertakings regarding
this matter which you are now aware that the due amount on your
payment and the contract numbers which have been gazetted by
government, we have also informed you of the importance of having to
procure the three gazette copies and it is our intention that this
labor will not be hindered in any way, we have also concluded
arrangements with the loan company to facilitate the payments of all
dues on the transaction and from all indication all these matter shall
be concluded this week, we therefore call on your person to proceed to
the Nigeria embassy in your country to pick up the gazette copies
which my commission have dispatched to the embassy for release to you
once you my yourself available in the embassy house in your country,
the embassy does not dispatch to residence, if you can not make
yourself available to the embassy then alternatively, we shall arrange
the courier to do this dispatch to your address while you pay cost for
the courier, if your are willing to abide by the contents of this memo
then reply and therefore we shall follow up.




Thanks

[Wayne]

ARTHUR MORRIS

arthur morris <arthuredmorris@gmail.com>
Bcc:

Tue, 13 Jul at 20:25

Arthur Morris,
Public Bureau For Claims Settlements
Area C Gariki,
Abuja.
13/07/2021





Sir,


With due respect to the above mentioned office , i am attached as
second staff of the department for settlements of claims which is
genuinely due to foreign contractors, my home office and the cbn had
agreed that i contact you on this platform to inform you of our good
services in other to enable you receive your long outstanding payments
with the nnpc, the hindrance that had been identified for the stop
payment is your inability to pay fees that where necessary for the
release of funds to your bank, we therefore shall offer you an
undertaking of loans advancement to enable you handle to successful
completion the transfer, you are therefore required to contact me
urgently so that we could work out this loan arrangements.





Thanks

[Big Al]

Arthur Morris,
Public Bureau For Claims Settlements
Area C Gariki,
Abuja.
22/07/2021
Ph: +234-803-759-5393

The EU has just contacted my office and the government on why you
payment issues had not been resolved after proper verifications had
been concluded, we admit that you had delayed the process of
transaction hence you could not make arrangement to secure the three
booklets of gazette, we where then instructed by the eu and Paris club
to seek alternative way of online bank payment with ATM card as
withdrawal system to ensure that you receive the transaction, we have
set in motion the conclusion with a bank in America to perfect the
process, hence it shall require your acknowledgement for us to include
your name in the options, the conditions state that you must be able
to admit to receive this payment by online payment with ATM card us
withdrawal option and that you must meet with the methods of the
America bank by ensuring the opening balance deposit, if this
conditions suits you good and fine then reply.

Thanks

[Wayne]

ARTHUR MORRIS

Arthur Morris <youngnosikeibeji@gmail.com>
Reply-To: arthureemorris@gmail.com

Bcc:

Mon, 8 Nov at 12:24

Arthur Morris,
Public Bureau For Claims Settlements
Area C Gariki,
Abuja.
08/11/2021
Ph: +234-803-759-5393



Our Dear Esteem Client



The EU has just contacted my office and the government on why you
payment issues had not been resolved after proper verifications had
been concluded, we admit that you had delayed the process of
transaction hence you could not make arrangement to secure the three
booklets of gazette, we where then instructed by the EU and Paris club
to seek alternative way of online bank payment with ATM card as
withdrawal system to ensure that you receive the transaction, we have
set in motion the conclusion with a bank in America to perfect the
process, hence it shall require your acknowledgement for us to include
your name in the options, the conditions state that you must be able
to admit to receive this payment by online payment with ATM card us
withdrawal option and that you must meet with the methods of the
America bank by ensuring the opening balance deposit, if this
conditions suits you good and fine then reply.

Thanks

[Wayne]

Kennedy Kalu

Kennedy Kalu <edwardokwu5@gmail.com>
Reply-To: kennedyhkalu@gmail.com

Bcc:

Thu, 25 Nov at 12:54

Kennedy Kalu
Public Bureau For Claims Settlements
Area C Gariki,
Abuja.
25/11/2021
Ph: +234-803-759-5393



Our Dear Esteem Client



The EU has just contacted my office and the government on why you
payment issues had not been resolved after proper verifications had
been concluded, we admit that you had delayed the process of
transaction hence you could not make arrangement to secure the three
booklets of gazette, we where then instructed by the EU and Paris club
to seek alternative way of online bank payment with ATM card as
withdrawal system to ensure that you receive the transaction, we have
set in motion the conclusion with a bank in America to perfect the
process, hence it shall require your acknowledgement for us to include
your name in the options, the conditions state that you must be able
to admit to receive this payment by online payment with ATM card us
withdrawal option and that you must meet with the methods of the
America bank by ensuring the opening balance deposit, if this
conditions suits you good and fine then reply.

Thanks

[Wayne]

Kennedy Kalu REMINDER

kennedy kalu <kennedyhkalu@gmail.com>
To:

Fri, 26 Nov at 11:59

Kennedy Kalu
Public Bureau For Claims Settlements
Area C Gariki,
Abuja.
24/11/2021
Ph: +234-803-759-5393


Thanks for your quick reply, please note the following terms for the
release of the payment, the usd13.7 million shall be released through
a checking account and on an online bases, the eu and the Paris and
London clubs had already concluded the issue of online checking
account by ATM with these banks, Wells Fargo, HSBC, Merri gold, the
funds shall be remitted as follows, usd5,000.000 usd5,000.000 usd3.7
million you will have to indicate how these banks shall remit to your
person in the other of preference, note very carefully that the issue
shall be resolved within 30 days as you comply, i wait your full
details so that we could start.

Thanks