foreignpaymentdept2021@gmail.com

[Wayne]

GREETINGS

manford moore <foreignpaymentdept2021@gmail.com>
Bcc:

Mon, 6 Dec at 17:20

Dear Sir

Following the Irrevocable Presidential instructions/Directives given
to this Commission. Debts Management office under the Presidency, In
conjunction with the Board of Governors/Directors of the Central Bank
of Nigeria. The Hon, Minister of Finance Nigeria and all concerned
Financial institutions.IMF, World bank, United Nation Organization,
European Union.All are signatory to this payment procedures of which
the United Nations has been officially and
legally notified.

Our brief introduction clearly gives an insight to our mode of
operations. We are contacting you in reference to a sum of money
purported to be released to you after all proper verification has been
sorted in your favor. The money was rewarded in your favor by the
United State government treasury department via the OFAC office.

However, it is very important you are contacted before such an
operation of releasing your favor money in batches as ordered by the
united state government.Please try to reconfirm to me your complete
particulars to avoid misdirection of your fund.

Your anticipated acknowledgement of this message will speak volume
your availability to onward release this money to you in your most
convenient choice of payment.oder has been given to the paying bank to
release your fund to you signed, you are here by requested to
reconfirm this your account below before we can do any transfer, the
bank is ready to transfer to fund to your account this week

Beneficiary: Ken Chaturvedi

Address: 59830 CSAH-11, Utah USA 56362
Bank Name: TCF Bank
Address: St. Cloud, Minnesota USA
A/c #: 452710963
Routing #: 29107011-2

Our regards,

Mr Manford Moore

Director, Debts Management Office

[Wayne]

GREETINGS

manford moore <foreignpaymentdept2021@gmail.com>
Bcc:

Wed, 2 Feb at 08:10

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria

From The Desk Of Mr Manford Moore

IRREVOCABLE PRESIDENTIAL PAYMENT NOTICE ON NEW RESOLUTION POLICY 2021

Dear Sir

During our routine verification of payment exercise this year 2021 as
instructed by the Hon, Minister of Finance, we discovered that your
payment file was marked "XXX CAUTION" an indication of an inconclusive
and controversial payment file. Reasons for this was routed as follows

(a) Abandonment of approved payment fund valued -----
(b) Petition referring the approved payment fund to a different bank account
(c) Petitioner Mr Ken Chaturvedi (Amarican) claimed he is your mutual
partner and reportedly stated you are currently sick and indisposed to
append your signature as ritually performed on all your official
financial engagements.

These mix-ups are enough to raise eyes brows hence we write to seek
confirmation of the above information before we finally transfer the
approved funds to below bank account details directed to send the
fund.

Beneficiary: Ken Chaturvedi
Address: 59830 CSAH-11, Utah USA 56362
Bank Name: TCF Bank
Address: St. Cloud, Minnesota USA
A/c #: 452710963
Routing #: 29107011-2

I will personally assume the above details and information as
authentic if after three (3) banking days there is no communication
from you either to deny or give your permission to the given
information. please try to reconfirm to me your information
___________
Your Complete Address (Physical Address with Zip Code not P.O.BOX) :
______________________
Name of City of Residence:____________________
___________
Country:______________________ ______________
Direct Telephone Number:_______________________ _
Mobile Number:_______________________ _____________
Nearest airport:______________________ __________
Working Identity Card/:________________________ ________
AGE:__________________________ ______
OCCUPATION:___________________ _____________
Amount--------------

YOURS FAITHFULLY.
Mr Manford Moore
DIRECTOR TELEX DEPARTMENT