zenithbank136@gmail.com

[Wayne]

Fund Release

Mohammadu Buhari <prof.usman33bako@gmail.com>
Bcc:
Wed, 30 Jun at 13:50

FEDERAL REPUBLIC OF NIGERIA
HIS EXCELLENCY MOHAMMADU BUHARI ( GCFR ).
PRESIDENT, FEDERAL REPUBLIC OF NIGERIA.
REF: FGN/001/MT103/FRN/BENE/2021

OFFICIAL MEMO.

ATTN: Beneficiary,

Sir/Madam, On behalf of the Federal Republic of Nigerian I President
Mohammadu Buhari hereby approve your Inheritance/contract payment
valued Forty Three Million Dollars (US$43,000,000.00 ) only, this
morning, I sent a Telex Signal to the Apex Bank to effect the payment
of your Contract sum with six other Contractors within the next 14
working days on your compliance to the Due process and Constitutional
procedure of foreign payment which is to contact the Apex Bank CBN for
prompt payment.


Your classified Payment/transaction documents must be retrieved and
Original Copies shall be sent to you via courier Services. This is to
avoid delay of Direct international Wire transfer into your Account
and unnecessary embarrassments/fund seizure.
You are advised immediately to Contact Mr. Godwin Emefiele, Governor,
Central Bank of Nigeria ( CBN ),Email: ( cbngovernor.fgn1@gmail.com),
Phone Number: +2348071716349) for more details and release of your
funds, remember we have till 14-07-2021 to update and confirm all
receipt of your fund payment for record Purposes.


Remember, All legal and Official Documents of this fund must be sent
to you via Courier Services to avoid any bridge of the law in your
Country.
Finally you are advised to adhere strictly to the presidential
directives to enable this office to Monitor your contract/inheritance
sum payment to you within the stipulated time given. On behalf of the
Government of the Federal Republic of Nigeria, I apologize for any
delay you might have encountered in receiving your money in the past.

Note: You are required to forward to CBN Governor your Home Address,
Bank Account Details and current Cell Phone Number and these
confidential security payment details below.CONFIDENTIAL SECURITY:
Fund Approved File N0: FGN0257/05AA/CR$53M/DIRECT PAYMENT ORDER
N0:PRESIDENCY004. This information is not transferable but it is for
official purposes.

Thanks for your anticipated Cooperation,

Yours faithfully,
HIS EXCELLENCY Mohammadu Buhari ( GCFR ),
PRESIDENT, Federal Republic of Nigeria.
Email: ( president2015.buharifgn@gmail.com )

Phone: +2348071716349
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Wayne]

Fund Release

Kristalina Georgieva <drjohnikolopaymaster@gmail.com>
Reply-To: imfpaymentofficecentr@gmail.com

Bcc:

Tue, 6 Jul at 13:56

Attention:Beneficiary,

Good day to you beneficiary i am bring the good news to inform you
that your long inheritance fund.payment US$10.5M is now approved in
your favor date 23 June 2021 here (International Monetary Fund
IMF)and your FUND is now deposited in corresponding Bank of (China
Citic Bank.Telex Transfer Section)

so because of delay kindly send your address details information
requited bellow so that i can directing you to contact with the
paying Bank respond to this urgent message immediately,


Full Name
Your Home Address
Your Age
Your Phone Number
Your Copy Of your Passport ID
Your Country
Your Occupation


I await for your immediate response.

Regards,
Mrs Kristalina Georgieva
Director International Monetary Fund
Address:700 19th Street.N.W.Washington, D.C. 20431

[Wayne]

I Needed Your immediate response.

Mrs Susan Jennifer <drjohnikolopaymaster@gmail.com>
Reply-To: jennifer000susan@gmail.com

Bcc:

Mon, 6 Sept at 19:05

Greetings My beloved,

Hello My name is Mrs.Susan Jennifer,I am a deaf woman 62 years old i
am from California U.S.A and also i have a cancer problem patient
who had decided to donate what I have in my live to you for God's
works. I want to donate $10.5Million United State Dollar to you
because my Doctor side to me that i have only one month to live this
life OH my good god if i can trust in you has my next of kin to claim
this funds,

on my behalf,so that you will use part of this fund to help the poor
ones,while you use the rest for your family. including church in your
country and i want you to be a honest to me my god will bless you if
you are interested,

Respond now for me to give you more details on how to receive this
funds transfer into your bank account so that i can kindly inform to
my Lawyer Antony Barrister to proceed with the original back Up
transfer of the funds document will in your name has my next of kin
to claim this funds because i Do not want the bank confiscated my
funds i needed your urgent respond send me your address information
below details requited reply to my Email ( susan11jennifer@gmail.com
)

Full name======================
Home Address==================
Age=========================
Country======================
Passport Copy==================
Phone Number================
Occupation

Regards,
Mrs.Susan Jennifer,greeting from the sick bed

[Wayne]

Reply Urgently

Kristalina Georgieva <prof.usmanbakoadviserpresident@gmail.com>
Reply-To: imfpaymentofficecentr@gmail.com

Bcc:

Sat, 11 Sept at 18:37

Attention:Beneficiary,

Good day to you beneficiary i am bring the good news to inform you
that your long Contract/inheritance fund.payment US$10.5M is now
approved in your favor date 23 June 2021 here (International Monetary
Fund (IMF)and your FUND is now deposited in corresponding Bank of
(China Citi Bank.Telex Transfer Section)

so because of delay kindly send your address details information
requited bellow so that i can directing you to contact with the
paying Bank respond to this urgent message immediately,


Full Name
Your Home Address
Your Age
Your Phone Number
Your Copy Of your Passport ID
Your Country
Your Occupation

I await for your immediate response.

Regards,
Mrs Kristalina Georgieva
Director International Monetary Fund
Address:700 19th Street.N.W.Washington, D.C. 20431

[Wayne]

Respond Urgent

Mrs Susan Jennifer <elizabeth22jennifer@gmail.com>
Reply-To: jennifer000susan@gmail.com

Bcc:

Fri, 17 Sept at 12:26

Greetings My beloved,

Hello My name is Mrs.Susan Jennifer,I am a deaf woman 62 years old i
am from U.S.A UNITED STATE OF AMERICAN,and also i have a cancer
problem patient who had decided to donate what I have in my live to
you for God's works. I want to donate $10.5Million United State Dollar
to you because my Doctor side to me that i have only one month to live
this life OH my good god if i can trust in you has my next of kin to
claim this funds,

on my behalf,so that you will use part of this fund to help the poor
ones,while you use the rest for your family. including church in your
country and i want you to be a honest to me my god will bless you if
you are interested,

Respond now for me to give you more details on how to receive this
funds transfer into your bank account so that i can kindly inform to
my Lawyer Antony Barrister to proceed with the original back Up
transfer of the funds document will in your name has my next of kin
to claim this funds because i Do not want the bank confiscated my
funds i needed your urgent respond send me your address information
below details requited reply to my Email ( susan11jennifer@gmail.com
)

Full name======================
Home Address==================
Age=========================
Country======================
Passport Copy==================
Phone Number================
Occupation

Regards,
Mrs.Susan Jennifer,greeting from the sick bed

[Big Al]

Next of kin scam:

Greetings My beloved,

Hello My name is Mrs.Susan Jennifer,I am a deaf woman 62 years old i
am from California U.S.A and also i have a cancer problem patient
who had decided to donate what I have in my live to you for God's
works. I want to donate $30.5Million United State Dollar to you
because my Doctor side to me that i have only one month to live this
life OH my good god if i can trust in you has my next of kin to claim
this funds,

on my behalf,so that you will use part of this fund to help the poor
ones,while you use the rest for your family. including church in your
country and i want you to be a honest to me my god will bless you if
you are interested Respond now for me to give you more details on how
to receive this funds transfer into your bank account,

so that i can kindly inform to my Lawyer Antony Barrister to proceed
with the original back Up transfer of the funds document will in your
name has my next of kin to claim this funds because i Do not want
the bank confiscated my funds i needed your urgent respond send me
your address information below details requited reply to my Email (
mrssusanjennifer@gmail.com )

Full name======================
Home Address==================
Age=========================
Country======================
Passport Copy==================
Phone Number================
Occupation

Regards,
Mrs.Susan Jennifer,greeting from the sick bed

Header:

Return-Path: <elizabeth22jennifer@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: mrssusanjennifer@gmail.com
From: "Mrs.Susan Jennifer" <elizabeth22jennifer@gmail.com>
Date: Fri, 15 Oct 2021 17:38:34 +0100
Message-ID: <CAHGoWCUxN3UZ1U7atThUdSfmB=_2fUGZ7i1J1AGzYg=UCjpi5w@mail.gmail.com>
Subject: Urgent Attention

[Big Al]

Dear:


Thank you so much for your email,i receive your address details
information so i need to inform you that i am very happy if you can
carry out God's work on my behalf for you to receive this fund
US$30.5M)as you are my next of kin my fund deposited with (CHINA CITIC
BANK)because now my Doctor side to me that i have only one month to
live this life OH my good god,

if i can trust in you has my next of kin to claim this funds,on my
behalf,so that you will use part of this fund to help the poor
ones,while you use the rest for your family. including church in your
country and i want you to be a honest to me my god will blessing you
because i have contact with FUND GENERAL MANAGER Mr,Matthew
J.Desarno,in (CHINA CITIC BANK),

and i have forwarded your address details information to him as you
are the beneficiary of this fund because my problem of this cancer is
too much big for me i spend so much money on this cancer problem,but
my god know all the best so because of delay kindly contact with the
bank bellow contact details information,

and inform to FUND GENERAL MANAGER Mr,Matthew J.Desarno,side that you
directed by Mrs.Susan Jennifer, from the hospital sick bed treatment
for you to receive this fund out from (CHINA CITIC BANK)and the fund
will be release transfer into your bank account find attach copy to
this is copy of hospital sick bed picture DO this very urgent as soon
as you contact with FUND GENERAL MANAGER Mr,Matthew J.Desarno,in
(CHINA CITIC BANK)kindly give me update my god will blessing you with
your honest to me,


CHINA CITIC BANK.
TELEX TRANSFER SECTION,
ASIA PACIFIC.
ADDRESS: 106, HONGFU ROAD, NANCHGENG DISTRICT,GUANGDONG PROVINCE, DONG
GUAN CHINA.
EMAIL ID: matthewjdesarno23@gmail.com
FUND GENERAL MANAGER : Matthew J.Desarno,


Regards,
Mrs.Susan Jennifer,greeting from the sick bed

Stolen image of a woman in the hospital in a wheelchair not posted.

[Big Al]

Address:106, Hunfu Road, Han Cheng District,
Guangdong Provice,Dong Guan China Branch
China Citic Bank.Telex Transfer Section,

Attention:

19 October 2021

I receive your email,this is to kindly inform you that your FUND
US$30.500.000.00 United State Dollars is now approved in your favor
for payment to you so because of delay to RELEASE your FUND will are
going to pay you Via an ATM Card Or payment Via bank draft or bank to
bank transfer kindly take your options BELLOW,so that will can
proceed,because will are have receive fast message from Mrs,Susan
Jennifer,she have made you beneficiary for you to claim this fund

Here is requited options

1)Payment By ATM Card Delivery To Your Home Address
2)Payment By Bank draft Delivery To Your Home Address
3)Payment By Bank to Bank transfer


Best Regards,
Mr Matthew J.Desarno,
Fund General Manager
Citi Bank. Of China Telex Transfer Section,

Header;

Return-Path: <matthewjdesarno23@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Matthew Desarno <matthewjdesarno23@gmail.com>
Date: Tue, 19 Oct 2021 15:54:18 +0100
Message-ID: <CAL4FaO7jmsgOsptNJEQT=-g+Pip89DOScDnB42-D-0HOnt2U1Q@mail.gmail.com>
Subject: Re: Payment Update

[Big Al]

Address:106, Hunfu Road, Han Cheng District,
Guangdong Provice,Dong Guan China Branch
China Citic Bank.Telex Transfer Section,

Attention:

21 October 2021

I receive your email,ok you prefer to receive your fund US$30.5M via
an bank to bank transfer so because of delay to proceed release your
fund transfer into your bank account kindly send us your receive bank
account details information correct ok including your copy of your ID
passport so that will can proceed,


Best Regards,
Mr Matthew J.Desarno,
Fund General Manager
Citi Bank. Of China Telex Transfer Section,

[Big Al]

Address:106, Hunfu Road, Han Cheng District,
Guangdong Provice,Dong Guan China Branch
China Citic Bank.Telex Transfer Section,

Bank Name:
Bank Account Number:
Swift:
Account Name:
AMOUNT:TRANSFER US$30.500.000.00 United State Dollars

Attention:

Congratulation to you Beneficiary i need to kindly inform you that all
the arrangement for the transfer of your fund US$30.500.000.00 United
State Dollars into your bank account the arrangement as been concluded
today date Th22 October 2021,

approved by the chairman Mr.Usman Bako Director Of Operations
Government China Department Treasury,as you are the next of kin to
Mrs.Susan Jenifer,this is a good news to you that your fund is ready
for transfer kindly find attach copy to this email is copy of the
payment schedule approved document in your name including my working
ID because your name as be among the beneficiary for payment approved,

instruction as been give Oder by the chairman Mr,Usman Bako,so
because of delay with the transfer your fund you advice to pay $1.800
dollars only for (TAX CLEARANCE CHARGES FEE)your urgent respond is
needed so that will can give you revenue account details information
on how you will send the money to us for immediately order instruction
will be give to us here (Citi Bank. Of China)by the chairman Mr.Usman
Bako Director Of Operations Government China Department Treasury,

for urgent action your fund will be RELEASE transfer successful into
your nominated bank account without delay was you make the payment
you will receive transfer message alert ON your phone number
(XXXXXXXXX) congratulation,


Best Regards,
Mr Matthew J.Desarno,
Fund General Manager
Citi Bank. Of China Telex Transfer Section