( I.M.F ) Head Office
Senior Resident Representative
9 Hon Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Attention;
I received your email and note The IMF have went through your unpaid
contract files and found out that you are the rightful beneficiary of
this funds, and now the UNITED NATIONS, and the IMF, have ordered the
Fidelity Bank Nigeria Plc, to wire your contract files value of $10.7
million united states dollars into your account, and this email is to
let you know that henceforth you are going to get your unpaid contract
funds from the Fidelity Bank Plc, and you are to make sure you comply
with the managing director of the Fidelity Bank Dr. Okonkwo, as
regards to the transfer procedures as scheduled by Monday morning, get
back to me if there is any advise on this private and secured email, (
imfinternationalremmitancetele@gmail.com )
THE ATTACHED IS MY WORKING IDENTIFICATION TO PROVE MY SELF TO YOU.
YOURS FAITHFULLY
DR. GENE LEON
DIRECTOR INTERNATIONAL
MONETARY FUND,IMF,
REGIONAL OFFICE, ABUJA NIGERIA,
FEDERAL CAPITAL TERRITORY
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From: imf international <imfinternationalremmitancetele@gmail.com>
Date: Sun, 17 Feb 2019
Subject: Re: IMF601, SWIFT IMF PAYMENT AUTHORIZATION TRANSFER, TO , REPLY NOW
From Desk Of Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com
ATTN:,
RE:SWIFT WIRE TRANSFER PAYMENT SYSTEM,
This is Dr.Nnamdi Okonkwo the Managing Director & Chief Executive
Officer,Fidelity Bank PLC. and i want you know that I received your
email as regards to the instructions to pay you by Dr. Gene Leon, of
the international monetary funds, IMF, and this email is to let you
know that you are to forward your complete banking detail to this bank
as listed below as your funds has been scheduled for transfer on
Monday morning by the Fidelity Bank PLC International Telex
Remittance Department and for confirmation and for approval of your
contract sum of $10.7 million united states dollars into your bank
account on Monday morning as the IMF have instructed.
I will be waiting for your email today with your complete banking
details so that i will respond back to you with the transfer
procedures Monday morning after meeting with the Fidelity Bank PLC
wire transfer department, please do not respond to any other email
apart from this one that am using to write you for security reasons,
and any email that does not come from me and from this email address
should be disregarded and forward to me for investigation because i
dont want you to be scammed, since i have gone through your unpaid
contract files and founds out that you deserve to be paid without
wasting time.
I will advise you to take to this instructions and respond fast with
your account details as listed below,
BANK NAME-----
BANK ACCOUNT-----
BANK SWIFT CODE OR ROUTING NUMBER---------------
BANK ADDRESS-------------
ACCOUNT NAME----------------
BENEFICIARY PHONE NUMBER---------------------
BENEFICIARY ADDRESS-------------------------------
BENEFICIARY OCCUPATION--------------------------------
I will be waiting for your email with the above requested information
so as to foster the immedate transfer of your funds into your account
with due process.
Kindest Regards
From Desk Of Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com
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From: Fidelity Bank Nigeria Plc <fidelitybanknigeriaplc2017@gmail.com>
Date: Sun, 17 Feb 2019
Subject: Re:(IMF601) Att, , From Dr. Nnamdi Okonkwo, the Fidelity Bank PLC. Managing Director & Chief Executive Officer
From Desk Of Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com
ATTN: ,
RE:SWIFT WIRE TRANSFER PAYMENT SYSTEM,
This is Dr.Nnamdi Okonkwo the Managing Director & Chief Executive
Officer,Fidelity Bank PLC, I received your email and This is to bring
to your notice that the Fidelity Bank Nigeria Plc, have completed the
approval of your banking details below as regards to your funds
transfer that valued the sum of Ten Million Seven Hundred Thousand
United States Dollars as received from the International Monetary
Funds IMF GENE LEON, Be informed that the transfer notification has
already been sent to the IMF this morning, and the said funds is going
to be activated into your bank account details below on Wednesday
morning by 11:am nigeria time, and by Friday morning, you will have to
go to your bank and confirm the money with the transfer documents
which will be sent to you by the Fidelity Bank PLC on Wednesday
Morning.
Note that there are a lot of internet criminals all over the places
using fake identity to extort money from innocent citizens like you
and i want you to be very careful and do not respond to any other
email address that does not come from this one that am uning to write
you, ( fidelitybanknigeriaplc2017@gmail.com ) Henceforth, stop sending
emails to any other email address, make sure you forward to me any
suspecious email so that i will report them to the Authorities because
i dont want you to be scammed,
Below is your complete banking detail were your funds will be wired as
received from you, and i hope there is no mistake at all, please
confirm below,
Bank:
ACCT Name:
Acct:
Swift:
You are advised to take note of this and make sure you adhere to this
instructions, as you are to make a payment of $280usd, for the IMF
Wire Transfer Authorization document, Which will enable the Fidelity
Bank Plc, department of Transfer to activate your funds into your
account on Wednesday morning to avoid an Immediate stop by the
international Monetary funds IMF as this legal transfer involved huge
amount of money and also an international bank to bank wire transfer,
you are advised to send the fee by western union as soon as you read
this email so that the IMF WIRE TRANSFER AUTHORIZATION DOCUMENT will
be acquired on your behalf today to make sure you are given a perfect
wire transfer into your account On Wednesday morning as scheduled.
The payment of $280usd, must be paid today and you are to use western
union and send it and get back to me with the Mtcn number so that the
IMF Wire Transfer Authorization document, will be released to the
Fidelity bank Plc, to enable a smooth activation of your funds into
your account without any stop order of your funds transfer.
BELOW IS THE WESTERN UNION INFORMATION TO SEND THE MONEY,
RECEIVERS NAME------DANIEL BENJAMIN
DESTINATION----LAGOS NIGERIA
I have tried to call you many times but your phone is on voice message
please remove your phone from voice message so i can talk with you or
call me, Here is my direct cell phone number +2348037380411 you can
call me any time for more direction.
Kindest Regards
From Desk Of Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com
From Desk Of Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com
ATTN:
RE:SWIFT WIRE TRANSFER PAYMENT SYSTEM,
I received your email and the contents is well noted and understood,
and i want to know why you dont want to remove your cell phone number
from voice message, as i have tried to call you many
times but your phone number will not ring out but will immediately
enter into answering machine, please do something about that and make
sure you remove your phone from voice message so that we can talk, as
you can see that your funds has been approved for transfer tomorrow
afternoon and you need to use the banking details below and wire the
transfer fee of $280usd today or tomorrow morning and get back to me
with the bank transfre slip for confirmation so that the federal high
court will release your funds transfer documents for an immediate wire
transfer of your funds into your account, ( ).
Below is the bank account details, please use it as listed below and
proceed with the payment and get back to me with the transfer details
and also get back to me with a valid phone number to reach you with or
call me +2348037380411.
BELOW IS THE BANKING DETAILS, PLEASE USE IT FOR THE PAYMENT AND GET BACK TO ME.
Bank name: Citibank
Account Name: Paula N W.
Account # 679349XXXX
Routing # 021000089
Swift code: CITIUS3PXXX
Bank address 704 Allerton Ave Bronx NY 10466
Account type: Checking
CALL ME +2348037380411
Kindest Regards
From Desk Of Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com
From Desk Of Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com
ATTN:
RE:SWIFT WIRE TRANSFER PAYMENT SYSTEM,
, I received your email and there is no
sign of payment slip of the $280usd, you need to understand that i
have done every necessary things as regards to your funds activation
and the only thing holding the final activation of your funds is the
requested fee of $280usd, and your funds activation is scheduled for
tomorrow been friday, so make sure you proceed to the bank today and
send the money with the bank account information below and get back to
me with transfer slip for confirmation so that your attorney will sign
the remaining transfer documents on your behalf and your funds will be
activated into your account with immediate effect.
Below is the banking details as i look forward to your email today
with the payment of the $280usd so that we can get the release of your
funds completed tomorrow morning because we dont have time.
Bank name: Citibank
Account Name: Paula N W.
Account # 679349XXXX
Routing # 021000089
Swift code: CITIUS3PXXX
Bank address 704 Allerton Ave Bronx NY 10466
Account type: Checking
Kindest Regards
From Desk Of Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com
From Desk Of Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com
ATTN:
RE:SWIFT WIRE TRANSFER PAYMENT SYSTEM,
, I received your email and i want you to
understand that there is nothing wrong with the account details that i
gave you, so i see no reason you said that the transfer did not go
through, any way i have no other account to give you, so you should
use the payment information below and send the transfer fee of $280usd
today via western union or money gram and get back to me with the
money control number known as the MTCN, because this is the only way
we can move forward in other to get your funds released to you by
monday morning.
PAYMENT INFORMATION TO SEND THE FEE BELOW,
RECEIVERS NAME------SIMON B.
DESTINATION----LAGOS NIGERIA
I will advise you to make sure write down the above information the
way i put it and take it to western union or money gram, give them the
receivers name and address above and send the fee today and get back
to me.
Kindest Regards
From Desk Of Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com
From Desk Of Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com
ATTN:
RE:SWIFT WIRE TRANSFER PAYMENT SYSTEM,
, I received your email and i want you to
know that the mandate given by the authority here to complete your
funds activation will be due by monday and if you dont act fast and
follow my given instructions by sending the $280usd, that means you
will lose the opportunity of claiming your funds, like i have said, no
other account to give you, so you should buy a money order of $280usd
and send it through USPS via Express mail to the address below and get
back to me with the tracking number, this is my last instruction and i
will advise you to follow it and send the money order to the address
below and email me the Tracking number.
Ms. P. W. Address, BRONX NEW YORK 10466.
I will be waiting for email today with the tracking number, but if you
cant follow this last instructions, please dont bother to get back to
me because i dont have time to waste.
Kindest Regards
From Desk Of Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com
CBN APPROVED PAYMENT LETTER
Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
Official Direct Line, +2348037380411
Attn:
My name is Godwin Emefiele, the Executive Governor of the Central Bank
Of Nigeria Cbn, and i was ordered by the HON.JUSTICE, ADAMU ABDUL
KAFARATI CHIEF JUDGE, FEDERAL HIGH COURT OF NIGERIA to effect your
compensation funds valued the sum of $15million united states dollars
into your account on Wednesday Morning and this email is to inform you
that you will have to act fast and get back to me with your complete
banking information once you read this email so that the Cbn Wire
transfer department will begin the process of your funds transfer with
due process.
You are to send the transfer fee of $110usd to the chief justice today
so he will forward it here for the transfer of your funds by Wednesday
morning, and below is the information you are required to fill and
return it back to me for the process of your funds transfer on
Wednesday morning.
BANK NAME
BANK ACCOUNT
BANK ADDRESS
BANK SWIFT CODE/ROUTING NUMBER
BENEFICIARY ADDRESS
BENEFICIARY DIRECT PHONE NUMBER
BENEFICIARY OCCUPATION
I will be waiting for your email with the above listed information to
foster the release of your funds with immediate effect.
Kind regards
Mr.Godwin Emefiele
Executive Governor
Central Bank of Nigeria.
Official Direct Line, +2348037380411
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From: Central Of Nigeria <cbninfor.cbnbankofnigeria2017@gmail.com>
Date: Mon, 25 Feb 2019
Subject: Attn:CBN APPROVED PAYMENT LETTER
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