info_davidabule2020@yahoo.co.uk

[Wayne]

Final Payment Notification
People
CENTRAL BANK OF NIGERIA CBN <info_davidabule2020@yahoo.co.uk> 16 Mar at 11:22 AM
Reply-To: CENTRAL BANK OF NIGERIA CBN <centralbnk_nig2005@linuxmail.org>
Message body
From the desk of,
Dr. Ego Bia,
Deputy Director on,
Presidential Clearance House,
Central bank of Nigeria.
Date:16.3.2018


Attn: Dear Beneficiary

RE: YOUR OVER DUE FUND APPROVED FOR IMMEDIATE TRANSFER.

Sir,

I am Dr. Ego Bia, the Director on Presidential Security Clearance house of (CBN). We are to investigate, validate and and recommend for all foreign debts payment on contract and inheritance funds with the Central bank of Nigeria.

I write to notify you that based on the international transparent organization indictment on Nigeria as a corrupt nation, the President and the senate house Federal Republic of Nigeria have resolved to stop all foreign funds transfers. Be informed that your payment has been stopped and called back to Central Bank of Nigeria for proper documentations. Also be informed that all diplomatic delivery, ATM transfer facilities including correspondent banks has been officially stopped and all funds called back. This is to checkmate Nigerian imposters and fraud stars who parade themselves as officials to dupe foreign beneficiaries, which have caused a lots of havoc on both sides.

To stop and checkmate the activities of fraud stars, all funds will be transferred through central bank of Nigeria as the only apex bank by swift telegraphic wire transfer to your personal or company's bank account.

Send your identification to this office for confirmation, validation and documentation and for subsequent transfer of your fund to your bank account without further delay.

Anticipating your urgent reply for onward and final transfer of your over due fund.

Yours faithfully,

Dr.Ego Bia.
Deputy Director on,
Presidential Clearance House,
Central bank of Nigeria.

[Big Al]

From the desk of,
Dr. Ego Bia,
Deputy Director on,
Presidential Clearance House,
Central bank of Nigeria.

Attn:

RE: FINAL PAYMENT NOTIFICATION.
Sir,

We write to acknowledge the receipt of your reply mail dated 18Th March, 2018 without attached copy of international passport or identity and also your bank information.

The amount is Twenty Five Million United States Dollars-(USD25,000,000.00) and the transfer will be legal with all fund transfer documents in your favor. We will dicuss terms and condition after i have received your bank information, which will enable me to submit for fund transfer approvals. As a matter of urgency, send to me your bank information such as account No., swift code or routing No. and bank address. Also your private cell phone number for progress and confidential reports.

Also urgently send to me a copy of your international passport or any means of identification.
I wait for your urgent reply.

Yours faithfully,
Dr. Ego Bia.

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From: Central Bank Of Nigeria CBN <centralbnk_nig2005@linuxmail.org>
Subject: Final Payment Notification

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[Big Al]

From the desk of,
Dr. Ego Bia,
Deputy Director on,
Presidential Clearance House,
Central bank of Nigeria.

Attn:

RE: SUBMISSION OF YOUR TRANSFER INFORMATION TO MY BOSS FOR FINAL APPROVAL.

Sir,

I write to confirm the receipt of your mail and also to inform you that i have officially submitted your bank transfer information with your file to my Superior Boss for final approval, Dr. Moses Amadi is the Executive Director on Presidential Clearance House of Central bank of Nigeria and he is the only person in position to give the last and final approval for your fund to leave the Central bank of Nigeria. He will contact you for verification and confirmation purposes only.

To avoid much delay, you can contact Dr. Moses Amadi and do inform him that since the Central bank of Nigeria stop and called your fund back to Nigeria. That you have submitted your bank information and you hope and believe that your fund has been approved with all legal documents in your favor. That you are only waiting to receive your fund as soon as possible. You can reach Dr. Moses on his private Email: mosesamadi.cbngov@yahoo.com or call him: +234-7057740200.

Do inform me when you contact him to enable me give you a progress update.


Yours faithfully,
Dr. Ego Bia.

Phone:
+2347057740200
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Big Al]

From the desk of,
Dr. Moses Amadi,
Executive Director on,
Presidential Clearance House,
Central bank of Nigeria,
Abuja.

Attn:
RE: VERIFICATION FORM FOR ONWARD TRANSFER OF YOUR FUND.

Sir,

I hereby attached a copy of Fund Release Verification Form for you to fill, stamp and sign and
urgently return it back to this bank as a process of helping all long awaiting legal and genuine foreign beneficiaries.

Your urgent reply is highly anticipated.

Yours faithfully,

Dr. Moses Amadi.

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Received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.bf2.yahoo.com with HTTP;
Date: Fri, 23 Mar 2018 12:44:32
From: mosesamadi cbngov <mosesamadi.cbngov@yahoo.com>
Subject: RE: VERIFICATION FORM FOR ONWARD TRANSFER OF YOUR FUND.

[Big Al]

From the desk of,
Dr. Moses Amadi,
Executive Director on,
Presidential Clearance House,
Central bank of Nigeria,
Abuja.

Attn:

RE: VERIFICATION FORM FOR ONWARD TRANSFER OF YOUR FUND.

Sir,

I write to confirm the receipt of your mail dated 26Th March, 2018. Down load the verification form and fill it in your computer and then, write your name on the signature coloum.

You have been warnned that your delay will not be appreciated.

Your urgent reply is highly anticipated.

Yours faithfully,

Dr. Moses Amadi.

[Wayne]

Investment Trust Fund
People
INVESTMENT TRUST FUND <info_davidabule2020@yahoo.co.uk> Today at 11:37
Reply-To: INVESTMENT TRUST FUND <kjnoilfgn2000ng@gmail.com>
Message body
Dearest

I have a client that is interested to infuse cooperation with you and your company.

Your urgent response is required if interested for business Joint Partnership with you and your Company.I will email you in details in the next communication.

Regards,

Mr.John Edwards
Principal

[Big Al]

From: Dr.Ego Bia,
Deputy Director on,
Presidential Clearance House,
Central bank of Nigeria.


RE: YOUR OVER DUE FUND APPROVED FOR IMMEDIATE TRANSFER.
Sir,

I am Dr.Ego Bia,the Director on Presidential Security Clearance house
of (CBN). We are to investigate, validate and and recommend for all
foreign debts payment on contract and inheritance funds with the
Central bank of Nigeria.

Again, please respond to our previous email.Approval has been given
for the release of outstanding funds again after 15years
Delays.Payment will be made in 7 working days without delay.Kindly
Re-confirm that the understated remain your banking details we found
on our records.

Bank Name: Bank of America
Bank Address: 499 Old Country Rd, Riverhead, NY 11901, United States
Aba Routing Code:026009593
Beneficiary : Randy Miller Jr
So, feel free to ask questions if/where you have any.

Respond, for details on mode/schedule of payment.check the web site as
released in 2006 : http:/ /news.bbc.co.uk/1/hi/business/5171222.stm

Send your identification to this office for confirmation, validation
and documentation and for subsequent transfer of your fund to your
bank account without further delay.

Anticipating your urgent reply for onward and final transfer of your
over due fund.

I wait for your reply soonest.

Yours faithfully,

Dr.Ego Bia.
Executive Deputy Director on Presidential
Clearance House,
Central bank of Nigeria.
+234 8034689220

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From: CENTRAL BANK NIGERIA <info.senatehouseabuja@gmail.com>
Date: Fri, 9 Sep 2022 14:38:27 +0100
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Subject: From: Apex bank C.B.N

Phone: +2348034689220
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd