ATTN;
I AM IN RECEIPT OF YOUR MESSAGE WELL UNDERSTOOD AND NOTED.
WE WISH TO INFORM YOU THAT YOUR PAYMENT HAS BEEN APPROVED THROUGH INTERNATIONAL CERTIFIED BANK DRAFT AND YOU ARE TO COME DOWN TO OUR OFFICE AT NO.15 TINUBU SQUARE LAGOS NIGERIA,TO COLLECT YOUR HARD COPY OF YOUR CERTIFIED BANK DRAFT FOR CLEARANCE OF YOUR FUND THROUGH OUR ACCOUNT WITH THE JP MORGAN CHASE BANK NY TO YOUR DESIGNATED BANK ACCOUNT.
NOTE:THE DRAFT IS AN OPEN CHEQUE THEREFORE CAN NOT BE RELEASE TO ANY PERSON EXCEPT THE BENEFICIARY(YOU).THIS IS TO AVOID DIVERSION OF YOUR FUND.UNDER SECTION 33,SUB SECTION 4 OF ANTI-CORRUPTION ACT OF 1999,THE FEDERAL GOVERNMENT OF NIGERIA MADE IT MANDATORY THAT OUR FOREIGN BENEFICIARY SHOULD NOT PAY ANY FEES IN RECEIVING THEIR FUND.SO YOU ARE NOT PAYING ANY CENT IN RECEIVING YOUR PAYMENT.
SINCE YOU CANNOT BE ABLE TO COME DOWN TO OUR OFFICE FOR THE ORIGINAL HARD COPY WHICH IS FEES.WE ARE NOT ASK YOU TO PAY ANY MONEY TO US. BUT I WILL ADVISE YOU TO CONTACT DELIVERING COURIER SERVICE WHICH CAN DELIVER YOUR CERTIFIED BANK DRAFT TO YOUR DOOR-STEP.SO YOU CAN CONTACT THEN AND ASK THE REQUIREMENT SO THAT YOU CAN RECEIVE YOUR BANK DRAFT.ADDRESS: scrtfncnccmpninternational@gmail.com
WE AWAIT YOUR URGENT RESPONSE.
YOURS SINCERELY.
MR.BELLO MOHAMMED.
Return-Path: <mrbellomohammed431@outlook.com>
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From: "Mr.Bello Mohammed" <mrbellomohammed431@outlook.com>
Subject: Re: MR.BELLO MOHAMMED.
Date: Sat, 8 Jan 2022 06:11:22 +0000
Message-ID: <CWXP123MB578575CB58C8510D4FC994A8974E9@CWXP123MB5785.GBRP123.PROD.OUTLOOK.COM>
I will advise you to send me your full information for easy delivery of your package to you in your home address immediately.
Re-confirm the below information:
Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========
Any I.d card or passport copy.
I am waiting to hear from you.
Agent David West.
Return-Path: <scrtfncnccmpninternational@gmail.com>
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From: SECURITY FINCANCE COMPANY INTERNATIONAL <scrtfncnccmpninternational@gmail.com>
Date: Sun, 9 Jan 2022 19:11:57 +0100
Message-ID: <CACmBaPfBB+VNkvx-CY4iasug-ZsSH5QDSt+RdjCqz90jpeWsBA@mail.gmail.com>
Subject: Re: ATTN;
You are instructed to send this mandatory fee of $95 fee western union money transfer system as soon as possible and I will deliver your BANK DRAFT to you at your home address without any more delay.
I am traveling to NEW YORK on Friday for delivery and I will advise you to send this $95 dollars with this bank account information so that your draft will be delivered to your home address.
BENEFICIARY'S BANK
NAME;UNITED BANK OF AFRICA
NAME;O. I. S.
ACCOUNT; 300210XXXX
BANK ADDRESS; 133 EJIGBO IKOTUN RAOD EJIGBO LAGOS NIGERIA.
SOFT CODE; 033153322.
SWIFT CODE; UNAFNGLA
FROM THE DESK OF: MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.
DEAR SIR/MADAM,
YOUR CONTRACTOR/INHERITANCE FUNDS $10.5MILLION.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA TELEX TRANSFER (TT)DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATION:
NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME AND FOR IMMEDIATE RELEASE OF YOUR CONTRACT, INHERITANCE/AWARD WINNING CLAIM IS INFORMED THAT YOU ARE NOT ALLOWED TO CORRESPOND WITH ANY PERSON OR OFFICE ANYMORE, YOU ARE REQUIRED TO SEND BELLOW:INFORMATION REQUEST FOR YOUR TRANSFER.
(1) YOUR FULL NAME:
(2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
(3) PHONE, FAX AND MOBILE:
(4) COMPANY NAME, POSITION AND ADDRESS:
(5) BANK INFORMATION:
(A) BANK NAME:
(B) BANK ADDRESS:
(C) ACCOUNT NUMBER:
(D) SWIFT CODE/
(E) ROUTING NUMBER:
(F) IBAN NUMBER
(6) PROFESSION, AGE AND MARITAL STATUS:
(7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.
THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WHITEN THE NEXT SEVEN WORKING DAYS FROM TODAY.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS
MR.BELLO MOHAMMED.
Return-Path: <bellomohammed2890@gmail.com>
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Reply-To: bellomohammed2191@gmail.com
From: bello mohammed <bellomohammed2890@gmail.com>
Date: Sat, 21 May 2022 21:47:46 +0100
Message-ID: <CAGKUTvWSxNpRptHSOYtx0=4+gVG=z1ArjJmU=S4Cq6ji2Ja9wg@mail.gmail.com>
Subject: INHERITANCE FUNDS
ATTN;
YOUR CONTRACTOR/INHERITANCE FUNDS $10.5MILLION.
I AM IN RECEIPT OF YOUR MESSAGE WELL UNDERSTOOD AND NOTED.
WE WISH TO INFORM YOU THAT YOUR PAYMENT HAS BEEN APPROVED THROUGH INTERNATIONAL CERTIFIED ATM CARD AND YOU ARE TO COME DOWN TO OUR OFFICE AT NO.15 TINUBU SQUARE LAGOS NIGERIA,TO COLLECT YOUR HARD COPY OF YOUR CERTIFIED ATM CARD.
NOTE:THE ATM CARD IS AN OPEN CHEQUE THEREFORE CAN NOT BE RELEASE TO ANY PERSON EXCEPT THE BENEFICIARY(YOU).THIS IS TO AVOID DIVERSION OF YOUR FUND.UNDER SECTION 33,SUB SECTION 4 OF ANTI-CORRUPTION ACT OF 1999,THE FEDERAL GOVERNMENT OF NIGERIA MADE IT MANDATORY THAT OUR FOREIGN BENEFICIARY SHOULD NOT PAY ANY FEES IN RECEIVING THEIR FUND.SO YOU ARE NOT PAYING ANY CENT IN RECEIVING YOUR PAYMENT.
SINCE YOU CANNOT BE ABLE TO COME DOWN TO OUR OFFICE FOR THE ORIGINAL HARD COPY WHICH IS FEES.WE ARE NOT ASK YOU TO PAY ANY MONEY TO US. BUT I WILL ADVISE YOU TO CONTACT DELIVERING COURIER SERVICE WHICH CAN DELIVER YOUR CERTIFIED ATM CARD TO YOUR DOOR-STEP.SO YOU CAN CONTACT THEN AND ASK THE REQUIREMENT SO THAT YOU CAN RECEIVE YOUR BANK ATM CARD.ADDRESS: europestyfinance221@gmail.com
WE AWAIT YOUR URGENT RESPONSE.
YOURS SINCERELY.
MR.BELLO MOHAMMED.
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