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Date: Wed, 29 Jun 2011 15:32:41 +0100
From: directorfundtransfertelexdept@yahoo.co.uk
Subject: Re:
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Attn: Sir,
Forward your Banking information, telephone number, contract number and contract amount to enable me reprogram your files if you have not received your payment. Also forward your personal form of identification i.e. international passport copy, National ID or drivers’ license; this will be attached in your payment file.
Your payment is now reader to transfer into your account Monday morning. So I am waiting for you urgently reply. I’m in India because this transaction I if once two week.
Best Regards,
Mr. Frank Chukwu
Director Foreign Remittance {CBN}
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Date: Wed, 11 Jan 2012 14:02:45 +0000
From: directorfundtransfertelexdept@yahoo.co.uk
Subject: RE:
Attention: Sir
Thank you for your mail and well noted. All the necessary arrangements concerning your fund has been finalized. In my first mail, i mentioned to you about some fee which you have to settle before you will be capable of receiving this fund into your bank account without any stress. This is the processing fee which will be used to process all the documents that will back-up this transaction and this is going to cost you the sum of $150 USD
Anyway, you are required to forward your banking details to me because the preparations have already started. The bank details which you must send should be a valid one and you must confirm from your bank if the account is capable of receiving such a huge amount of money. After the confirmation from the bank, then you can now forward the details in full to us for transfer.
RECEIVERS NAME= IGWEZE F. CHINEDU
DESTINATION= ABUJA-NIGERIA
TEXT QUETION= TRANSFER
ANSWER= FUND
Best Regards,
Mr. Frank Chukwu
Director Foreign Remittance {CBN}
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Date: Wed, 18 Jan 2012 06:48:23 +0000
From: directorfundtransfertelexdept@yahoo.co.uk
Subject: RE:
Attention: Sir
I was totally busy yesterday that was why I could not be able to forward the payment approval as promised previously. Like I told you before, Federal Government of Nigeria and CBN officials really concluded to finalize foreign payment for this payment season.
So all you need to do is to pay for your C.O.T code charges as soon as you receive your payment approval, and conclude your contract payment asap, let us conclude your payment immediately you receive the payment approval.
Go and pay your C.O.T code charges which is only $150 for immediate release of your fund as discussed previously.forward your banking details to me
RECEIVERS NAME: FRANCIS ASAPOU O
DESTINATION: ABUJA-NIGERIA
TEXT QUESTION: COT
ANSWER: CODE
Urgent response needed.
Best Regards,
Mr. Frank Chukwu
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Date: Thu, 16 Feb 2012 06:16:23 +0000
From: directorfundtransfertelexdept@yahoo.co.uk
Subject: RE:
Attention: Sir
I want to make you understand the fact that if you are adamant concerning your fund, the Central Bank are not ready to process it. But if you can fight for the something which rightfully belongs to you, the it shall be yours. I am willing to help you out but you will send me the sum of USD 50 which is the registration fee. If your name is not registered, nobody will notice you and the top officials can easily use your money for any project they wish to.
After you might have received your fund, am going to collect 10% out of the total fund for the work which i did for you. If you are ready to comply, then you tell me so that I will provide you with the account where the money will be paid into. The registration fee of USD 50 is to show your seriousness and am not the person who will register your name for you. You have to forward your Banking Details, your home address and any passport photo to give us full prove.
Best regards,
Mr. Frank Chukwu
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Date: Fri, 24 Feb 2012 06:25:55 +0000
From: directorfundtransfertelexdept@yahoo.co.uk
Subject: RE:
Attention: Sir
If you are not ready to receive your fund, try to let me know.
Best regards,
Mr. Frank Chukwu
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Date: Sat, 25 Feb 2012 14:35:02 +0000
From: directorfundtransfertelexdept@yahoo.co.uk
Subject: RE:
Attention: Sir
We received your mail and well understood. We made a new arrangement and it was scheduled that you should travel over to Spain to receive your consignment. This is the easiest way because you will see everything for yourself.
Best regards,
Mr. Frank Chukwu
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Date: Tue, 28 Feb 2012 02:19:11 +0000
From: directorfundtransfertelexdept@yahoo.co.uk
Subject: RE:
Attention: Sir
Thank you for your mail. If you are ready to travel to Spain, try and let me.
Best regards,
Mr. Frank Chukwu
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Date: Mon, 4 Jun 2012 07:38:18 +0100
From:
directorfundtransfertelexdept@yahoo.co.uk
Subject: RE:
Attention: Sir
Good
morning, I think that you have received your fund into your account last
week, if you have not receive it in your account. Try forward your
banking details, Your Direct Mobile Phone and I D card to enable us made
transferred immediately we receive the your details, so your fund into
your account by Monday morning.
This transaction will take us 3 working days to transfer once you follow my instruction.
Best regards,
Mr. Obinna Olisah
New Director Foreign Remittance (CBN)
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Date: Tue, 3 Jul 2012 16:27:43 +0100
From: directorfundtransfertelexdept@yahoo.co.uk
Subject: Call me now +2347080536040
To:
Attention: Sir
We receive your mail and well noted. You are requested to forward all your details which will be used to open your account over here. We need your name, your full address, your international passport\ driving liesence and your phone number. Try and send the fee tomorrow because all the necessary arrangements have been made and i hate delay. Your total fund which is $5million dollars cannot be transferred into your account at once. You will be receiving $500,000 at a time but we can transfer up to five - six times daily until your fund finishes. But the most important thing is for you to open and activate your account here first. Try and send this money because i will like this transaction to be completed from now till Thursday.
You are going to send the fee of US$450 which will be used to open that account over here. Below are the details which you are going to use to send the fee via Western Union or Money-Gram, but if you need to send this fee through account then you let me know so that I will provide you with the needed account details.
RECEIVERS NAME- - - - - - - - - - - - -JANE O. OKAFOR
DESTINATION- - - - - - - - - - - - - - -ABUJA-NIGERIA
TEXT QUETION- - - - - - - - - - - - - - -WHAT COLOR
ANSWER- - - - - - - - - - - - - - - - - - - - -BLUE
E-MAIL AND CONFIRM CORRECTLY MTCN- - - - - - - -
We are very sorry for all the delays and inconveniences this transaction might have caused you and your family. The main reason why we decided to follow up with this new Online Banking System is because there can never be any stop-order from agency. This is the easiest means of transfer its just left for you to be fast in whatever you are doing.
Best regards,
Mr. Obinna Olisah
New Director Foreign Remittance (CBN)
Call me now +2347080536040
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Date: Wed, 4 Jul 2012 01:29:18 -0400
From: directorforeignaffaircbn@contractor.net
Subject: RE: Call me now +2347080536040
Attention: Sir
We receive your mail and well noted. Please try to send the money to enable your fund transfer into your account. But can you send the money USD450 to American I will give you name you will use and send the money.
Best regards,
Mr. Obinna Olisah
New Director Foreign Remittance (CBN)
Call me now +2347080536040 |
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Date: Mon, 9 Jul 2012 12:55:42 -0400
From: directorforeignaffaircbn@contractor.net
Subject: RE: Call me now +2347080536040
Attention: Sir
We receive your mail and well noted. If you are ready to send the money USD450 to American, because Nigeria Scam i know that you have paid too much money in this transaction. Only thing I can tell you just go and pay the with your banking information send by you.
Below are the details which you are going to use to send the fee via Western Union or Money-Gram,
RECEIVERS NAME: EDWARD PARRISH
DESTINATION: CALIFORNIA USA
TEXT QUETION: USA
ANSWER: GOOD
MTCN INFORMATION:
Best regards,
Mr. Obinna Olisah
New Director Foreign Remittance (CBN) |
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Date: Tue, 31 Jul 2012 22:00:40 +0800
From: directorforeignremittancec@yahoo.com.ph
Subject: RE:
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FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
OFFICE OF DIRECTOR FOREIGN REMITTANCE
GARKI ABUJA.NIGERIA
Our Ref: FGN/CFCR/CBN/SH-VOL.04/2012
Attention: Beneficiary
YOUR CONTRACT PART-PAYMENT
We received instruction few days from our directory head office, Central Bank of Nigeria. Your payment release order awarded from your e-mail award contract payment to transfer the sum of US$5million into your account as instructed. Which we are on the process to open an online transfer account on your name and forward to you the account information so that you can transfer your fund into your operational bank account in your country by your self, to avoid any problem. But we are surprise this morning when we are about to open your online banking account and we received another email from Ms.Jennifer Bankks whom claim to be your representative and she made to our understanding that you are dead, you instructed her to claim your fund with the forwarded account information to us to transfer the fund into her account. Now there comes a big question are you truly dead? And did you instruct her on your behalf to claim your fund as your representative. Below is the account information which she forward to us as follow.
BANK OF AMERICA
ST. PETERSBURG, FLORIDA, USA
MS. JENNIFER BANKKS
ACCOUNT# 003767127294
ROUTING # 063100277
65 JABOTINSKY ST#2
RAMAT GAN, ISRAEL 54224
Please, do re-confirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund. If this lady is not your representative, you are hereby requested to get back to us soon as you receive this message for our verification/transfer purpose, so that your fund value of US$5million will be paid to you through our transfer online banking method to your operational bank account without waste of time.
However, we shall proceed to issue all payment details to the said Ms.Jennifer Bankks, if we do not hear from you within the next seven working days from today, we will process and release the fund into Ms.Jennifer Bankks account. As a matter of the urgency re-confirm your receipt of this mail without delay. . .
Best regards,
Mr. Obinna Olisah
New Director Foreign Remittance (CBN) | |
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Date: Tue, 14 Aug 2012 13:19:20 +0100
From: directorfundtransfertelexdept@yahoo.co.uk
Subject: RE:
Attention: Sir
We receive your mail and content are well noted. I have arrange the transfer for your fund, if you are ready to pay for the (COT) Cost of transfer. We understand your effort to make sure the payment is completed and also we are doing all our best to make sure that we finalize everything legibly without any hitches.
Please do not fail to pay attention is this last obligation you will pay for better conclusions. The transfer fees is USD1200 and we can assure you that this is the last money you will spend in this transaction because proper arrangement have been made.
We have conclude with United Nation, FBI and IMF, they have giving us go ahead order to proceed paying you with any disapproval. Forward your Banking information, telephone number and international passport copy, National ID. Just tell how you need to receive your fund I need urgently.
Best regards,
Mr. Obinna Olisah
New Director Foreign Remittance (CBN) |
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Date: Tue, 14 Aug 2012 21:02:24 +0800
From: directorforeignremittancec@yahoo.com.ph
Subject: RE:
Attention: Sir
We receive your mail and content are well noted. I have arrange the transfer for your fund, if you are ready to pay for the (COT) Cost of transfer. We understand your effort to make sure the payment is completed and also we are doing all our best to make sure that we finalize everything legibly without any hitches.
Please do not fail to pay attention is this last obligation you will pay for better conclusions. The transfer fees is USD1200 and we can assure you that this is the last money you will spend in this transaction because proper arrangement have been made.
We have conclude with United Nation, FBI and IMF, they have giving us go ahead order to proceed paying you with any disapproval. Forward your Banking information, telephone number and international passport copy, National ID. Just tell how you need to receive your fund I need
urgently.
Best regards,
Mr. Obinna Olisah
New Director Foreign Remittance (CBN)
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Date: Thu, 16 Aug 2012 16:59:34 +0800
From: directorforeignremittancec@yahoo.com.ph
Subject: RE:
Attention: Sir
We receive your mail and content are well noted. If you are ready to pay for (COT) Cost of transfer USD1200, try to let me know so I can give you the name you will use to send the money. Your fund will be transfer into your bank account without any delay.
You are going to send the fee of USD1200 which will be used to (COT) Cost of transfer. Below are the details which you are going to use to send the fee via Western Union or Money-Gram, but if you need to send this fee through account then you let me know so that I will provide you with the needed account details.
RECEIVERS NAME- - - - - - - - - - - - -FRANCIS ASAPOU O
DESTINATION- - - - - - - - - - - - - - -ABUJA-NIGERIA
TEXT QUETION- - - - - - - - - - - - - - -COT
ANSWER- - - - - - - - - - - - - - - - - - - - -COST
E-MAIL AND CONFIRM CORRECTLY MTCN- - - - - - - -
Best
regards,
Mr. Obinna Olisah
New Director Foreign Remittance (CBN) |
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Date: Thu, 16 Aug 2012 21:42:22 +0800
From: directorforeignremittancec@yahoo.com.ph
Subject: RE:
Attention: Sir
We receive your mail and content are well noted. Please you can forget the money, I know that you are not the beneficiary of the fund.
Best regards,
Mr. Obinna Olisah
New Director Foreign Remittance (CBN)
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Date: Thu, 30 Aug 2012 23:59:28 +0800
From: directorforeignremittancec@yahoo.com.ph
Subject: RE:
Attention: Sir
Thank you for your mail. Are you ready to pay the money I can transfer your fund from Nigeria CBN, if you are ready try to let me know.
Best regards,
Mr. Obinna Olisah
Director Foreign Remittance
(CBN) |
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Date: Thu, 20 Sep 2012 15:12:37 +0800
From: directorforeignremittancec@yahoo.com.ph
Subject: RE:
Attention: Sir
We held a meeting yesterday with Mr. President, Finance Minister and CBN officials regarding your contract fund. It was concluded that you will pay only USD95 to activate your account, because you don't have account with us in CBN.
Only thing I know that once I receive the money from you today. I will make sure that your contact fund transfer into your account by tomorrow, that is the only help I can give to you in this transaction don't forget your fund with Nigeria Government. Please I don't need you to delay this opporturnity.
Below are the details which you are going to use to send the fee via Western Union or Money-Gram.
Receivers name: Jane O. Okafor
Address: Abuja Nigeria
Question: Good
Answer: Good.
Best regards,
Mr. Obinna Olisah
Director Foreign Remittance (CBN)
+2348054714893
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Date: Sat, 22
Sep 2012 05:28:01 +0800
From: directorforeignremittancec@yahoo.com.ph
Subject: RE:
Attention: Sir
Thank you for your mail. I
promise you, once you send the need money for the activate your account.
I will make sure that your fund will be transfer immediately into your
account without any delay by next week.
Please don't forget your contract fund with Nigeria Government, try your
possible best and pay the money USD95 today or tomorrow so by Monday
morning I will transfer your fund to you. Please don't delay this
transaction.
Below are the details which you are going to use to send the fee via Western Union or Money-Gram.
Receivers name: Jane O. Okafor
Address: Abuja Nigeria
Question: Good
Answer: Good.
Best regards,
Mr. Obinna Olisah
Director Foreign Remittance (CBN)
+2348054714893
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Date: Thu, 11 Oct 2012 04:50:56 +0800
From: directorforeignremittancec@yahoo.com.ph
Subject: RE:
Attention: Sir
Congratulations! Everything has been concluded in the meeting which we held yesterday send your banking details to enable me transfer your fund into your bank account without any further delay. Sum of US$10.5Million.
Full
Name:
Your Address:
Your State:
Your Direct Mobile Phone:
Your Office/ Home Phone:
Your Bank Name:
Bank Account No:
Account Holder:
Your Bank Swift Code Id any:
Your
Occupation:
Your Next Of Kin Names:
Your age:
I am waiting for your urgent reply. If you can make it call me +234805-4718-93 I will tell you more information.
Best regards,
Mr. Obinna Olisah
Director Foreign Remittance
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Date: Tue, 16 Oct 2012 02:00:34 +0800
From: directorforeignremittancec@yahoo.com.ph
Subject: RE:
Attention: Sir
We receive your mail and well noted. Your fund have transfer to your account, but With reference to the above, you are therefore to pay the charges of us$850 for authentication of your file to accelerate the immediate transfer of your fund. You are therefore requested to make the payment through wstern union money transfer and make the payment in favour of: chief accounting officer.
The only thing I can do for you is this, once you send this money I will down my possible best and make sure that you receive your fund before next
tomorrow. If you are ready tell me so I can give you the information you will use to pay it.
If you can make it call me +234805-4718-93 I will tell you more information.
Best regards,
Mr. Obinna Olisah
New Director Foreign Remittance (CBN)
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Date: Thu, 29 Nov 2012 16:10:44 +0800
From: directorforeignremittancec@yahoo.com.ph
Subject: RE:
Attention: Sir
So you don't need to receive your contract fund which you execute with Federal Government of Nigeria. I have told you to send the money so I can help and make sure that you receive your fund into your account or you are not the original beneficiary of the fund which you are claiming.
If you are ready to send the needed fee, so I will help you and transfer your fund into your bank account without any delay. Forget any mail you receive from anybody because I know that you will not receive your fund from them which I know. I can not force you to receive your contract fund which you know that you execute with us. Are you ready just send the money I need usd100 so I will use it to ACTIVATE your account before transfer your fund to your
account.Try giving me your mobile number so I can call you.
Best regards,
Mr. Obinna Olisah
Director Foreign Remittance (CBN)
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