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alloyibehuba@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

alloyibehuba@gmail.com

Unread postby Wayne » Tue Jul 27, 2021 11:10 pm

FUND RELEASE INFORMATION

Alloy Ibeh <alloyibehuba@gmail.com>
Bcc:

Tue, 27 Jul at 12:57

Attn, Fund Beneficiary


This once again is to bring to your notice that through our intelligence network scrutiny we have in your name a payment record in the sum of $10.7M which has since been approved and programmed to be released to you.



However this process still hasn’t been perfected due to your failure and continuous delay to respond in compliance with the required fund transfer directives of the endorsement processing sum of $270 only which you have been directed to fulfill in accordance to the official instruction received to enable your fund release.



Hence by this information to enable proposed effective release of your fund, we shall promptly proceed with your fund release process upon your response to this message and in a situation whereby we couldn’t have your swift response and required compliance we shall have no further option than to refer your fund to the appropriate authority for subsequent declaration as Covid-19 Emergency Intervention Fund.



Looking forward to your prompt response

Respectfully Yours

Mr.Aloy Ibeh

Heritage Bank Nig.Plc
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Wayne
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Re: alloyibehuba@gmail.com

Unread postby Wayne » Thu Mar 31, 2022 10:26 pm

SIGNAL REPORT ON YOUR FUNDS

Alloy Ibeh <alloyibehuba@gmail.com>
To:
Bcc:

Thu, 31 Mar at 14:14

For Your attention



We received a signal report from our high-tech infrastructure of technical and operational support that helps us meet the growing challenges of fighting crime in the 21st century about innocent people Fund invested in Some Banks in Asia. After our real-time and pain-stacking investigation, we found out that your name was used to transfer and invest the Sum of $36,000,000.00 into Asian and the dividend is running up to $15,000,000.00 and the perpetrators are doing everything to move this fund out of the bank without your consent and that is why we intervene



We are contacting you because your name and email address was used to transfer and deposit the fund with the bank so we have already informed the bank that the real beneficiary of the fund will be in touch after our investigation



We are waiting for your urgent confirmation of this important message with reconfirmation of your full name and form of identification for final confirmation before we will give you further details to effectively proceed



We look forward to your prompt response

Warm Regards

Mr. Ibeh Aloy

Financial regulatory agency
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