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> From: pasquale@yahoo.com
> Subject: Think about it and keep me posted
> Date: Sat, 10 Aug 2013 16:34:08 +0530
> To:
>
> Hello My Dear,
>
> This might come to you as a surprise but what I'm about telling you is nothing but the reality about your fund which has been held for so long with the Central Bank of Nigeria. Do you know that all the money you have been sending to the officials for one certificate clearance or the other is being used against you? well this might sound strange but am taking this bold step because of my religious belief as a christain.
>
> The truth is there a lots of forces working against you right from the last CBN Governor Prof Charles Soludo and the current Governor Sanusi Lamido Sanusi with other top officials of all the commercial banks here in Nigeria,they have been frustrating you by delaying your payment. There is a way I can assist you get your fund without further delay and avoid unnecessary expenses,it is risky though but one has to take it, I have directed many people through this way,and they receive their long awaited outstanding payment.
>
> What you have to do is to open a bank account any where, if you can open it around your country, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed the transfer from me into your account, I know why I want it this way.
>
> If you want me to go ahead, let me know as soon as you get this mail, if the transfer is made into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account.
>
> Get back to me as soon as you get this mail so that I will be in a better position to know what to do.
>
> Reply here: drveronica02@e-mail.ua
>
> Veronica Amadi [JP]
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From: Dr. Mrs. Veronica Amadi <info.amadi@cbn.gov.ng>
Date: 2013/9/23
Subject: Your Fund Existence in the Central Bank
To:
Hello dear,Hope this mail reaches you on a good health, My name is Dr.
Mrs. Veronica Amadi the new assigned coordinator for KTT Unit of the
Central Bank (CBN). I remain convinced that you will be surprised by
this mail, but this remains the utmost truth. It is against my
official responsibility to release such confidential issue like this
to you, but I have no other measures perhaps, I am taking the hazard
steps due to my belief as a Christian.
It is worthy to notify you on the position of your fund with the
Federal Government of Nigeria, the truth is, there are lots of forces
working against you right from the last CBN Governor Prof Charles
Soludo and the current Governor (Mr. Sanusi Lamido Sanusi), with other
top officials of all the commercial banks here in Nigeria. They have
been frustrating you by impeding your payment. But I have measures to
assist you receive your fund without further delay and avoid
unnecessary expenses. Though it might be risky but, one has to take it
because there is no other option for help. If I tell you that they are
using all these money you send to them to work against you, you might
not believe it, but it is the reality.
The most crucial thing is that, you halt (discontinue) further
communication with anybody or group of people contacting you from
Central Bank of Nigeria(CBN) or any Nigerian government agency in
connection with the transfer of your fund which has left you
frustrated and bankrupt for long. It is evident that these people are
certainly trying to fulfill their selfish interest which will result
in you being totally bankrupt in the end and yet not receiving your
inheritance.
What you have to do is, set up an account anywhere, may be in any
country, and must retransfer the fund into another account immediately
you confirm the wire accreditation from the Central Bank of Nigeria
into your account. This is for security guarantee.
If the transfer is made into your account this week, then you can
retransfer in the next 5working days into another account. If you have
been working to receive this fund, then you need my assistance as am
willing to help you on all within my power, kindly notify me as soon
as you get this mail for more communication and update.
Dr. Mrs. Veronica Amadi [JP]
KTT UNIT CBN
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From: Dr. Mrs. Veronica Amadi [JP] < drveronica02@e-mail. ua >
Date: Sat, Oct 5, 2013 at 11:19 PM
Subject: Thanks For Writing Back
My Dear,
Thanks for your mail and the content therein
is well understood. We have limited time to get this project
concluded in your favor and therefore, i want us to start from
somewhere at least to avoid wasting more time.
I cannot tell you that I am not aware of what is going on, if I said so,
it is the lie of the century, and that was what prompted me to leak the
whole thing to you in my previous mail to you.
You might not
believe it but it is 100% truth, the main purpose of the Governor
(Mallam Lamido Sanusi ) and its cohorts is to divert your fund to
another account, they first want to frustrate you and along the line,
you will abandon your fund and they will have easy transfer without any
opposition from any quarter, that is why they keep on demanding money
from you. Let me tell you they are working against you towards this
your fund transfer.
I put myself in your position as a fellow human being, how will I
feel if I am the one going through what you are passing through in the
hands of my people, please what I need from you is TOP SECRECY AND
TRUST, let the rest on how to transfer the fund successfully into Your
account be my responsibility. But with the help of his personal
secretary, I will make an arrangement with her [Sanusi ' s personal
secretary] for her to help us achieve aim.
You are required to re-confirm your account details to me as soon as
possible and your total amount to be transferred so that I personally
will crosscheck if it is inline with what we have here in your payment
file. I will credit your total fund into your account and you will
re-transfer it to another account immediately you confirmed it. About
the documents that will back up the transfer, I will make them
available for you, you have to give me your direct telephone number, a
copy of your ID card and current contact house address where I will
send the original transfer documents to you by FedEx or DHL immediately the transfer is made.
Am happily married to Dr. Joseph Amadi , he is a medical Doctor here
in Nigeria, and I have five kids, three boys and two girls. I will
attach to you my staff Identification cards for you to know whom you
are dealing with soon I hear from you.
Finally, you will open a new zero bank account [account without
money or less than $30 inside] account where you will re-transfer the
fund immediately you have confirm your fund into your account, it can
be savings or current account, this is to avoid tracing of your fund
after the transfer has been made.
Kindly get back to me immediately after you have finish reading this message for further directives and advise.
Yours Sincerely,
Dr Mrs Veronica Amadi
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From: Dr. Mrs. Veronica Amadi [JP] < drveronica02@e-mail.ua >
Date: Sun, Oct 6, 2013 at 10:42 PM
Subject: Step To Follow.
I have received your mail and I wish to let you
know that I have cross checked your file of payment and realized it
corresponds, so we have no time to waste, we are going to make use of
your present bank account and as soon as the fund is intact in it, you
can then re-transfer it to another account where it can' t be traced
by those who are working against you over here.
In fact, I will continue to tell you nothing but the truth on this
transaction because I am a Christian and I will not want a situation
where someone will damage my image with such transaction. I will try my
best to help you but you will know what to do at the successful
conclusion of the transaction in your favour.
Once again, I thank you very much for carefulness and understanding
over the whole issue. Meanwhile, I have informed one of our legal
attorney his name is Barrister John Edward for him to give you every
assistance and protect you in this very transaction regards to the
documents that will back you up in this transaction, but you have to
contact him on your own and inform him what you want from him, I have
already informed him about that, but I will like you to update him too.
His email address and contact information is detailed below
Barrister John Edward
Solicitor, Advocate & Notary Public Officer
Edward & Co. Chambers
Lagos - Nigeria.
E-mail: barrjohnedwardschambers@hotmail.com
Tel: +234-7053-511-6792
Try
to call him immediately you send an email to him so that he will check
his mail in time and get back to you because he is always in the Court
and meetings.
So contact him immediately so that I will be processing your
payment immediately, he should get some documents from Federal high
Court that will back up this fund transfer to your account. I have
already told him that you don' t have money for the documents and
therefore he should do everything on his own and after the successful
transfer of
the fund into your account, you will reimburse him including with his consultancy fee and he accepted.
Contact
him regards to some documents that will back up your transfer because I
have already told him that you do not have any money to secure this
documents because you have spend some money regards to this transfer of
your fund before and after this, he agreed to help you from his own
personal fund, if you will promise him that you will
pay him back as you receive your fund transfer into your account.
Contact him; he is a very good man that will help you secure the
documents.
I wait to hear your communication with the lawyer ok.
Yours Sincerely,
Dr Veronica Amadi |
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From: Dr. Mrs. Veronica Amadi [JP] < drveronica02@e-mail.ua >
Date: Mon, Oct 7, 2013 at 12:00 AM
Subject: ID
Dear,
Contact the attorney or call him on phone as i instructed, tell him about this CONTRACT PAYMENT OF $10,500,000.00USD.
I wait to hear from you.
Thanks,
Dr Veronica
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From: BARRISTER JOHN EDWARDS < barrjohnedwardschambers@hotmail.com >
Date: Tue, Oct 8, 2013 at 2:24 AM
Subject: THE DESK OF BARRISTER JOHN EDWARD
FROM THE DESK OF BARRISTER JOHN EDWARD, SOLICITOR AND ADVOCATE, NOTARY AND PUBLIC OFFICER. EDWARD CHAMBERS
HEAD OFFICE
MAKA PLAZA , LAWYERS
AVENUE LAGOS NIGERIA
CELL: +234-703-511-6792 .
This is to inform you that the Law Office of Barrister John Edward
& Co. Chartered are in receipt of your request through Dr Mrs
Veronica who works with the CBN. I just received a call from Mrs
Veronica of the CBN about your contact and I decided to write you back.
Go through the mail carefully and respond back to me with required
details.
As regards to her request, for me to proceed and obtain the documents
that will back up your claims, you are required to email me with your
following:
Full Name:
Full Address:
Telephone No:
Occupation:
Marital Status
Age:
And a copy of your identification card immediately, so that I will be
going to the Federal High Court, Lagos and Federal Ministry of Finance,
Abuja to secure the documents that will back up your claims.
Also indicate whether your fund is contract payment, Inheritance payment
or Lottery payment as well as the amount involved, it is important that
you states this when getting back to me.
But Assure me that whatever I used to help you out in this very
transaction must be pay back to me including my services rendered
charges at the positive termination of the transaction in your favor.
Meanwhile Dr. Mrs. Veronica Amadi, told me that you have spent a lot of
money because of your fund and you don’t have money again, I now
promised you that I will use my own money to secure all the necessary
documents that will back you up in this very transaction, But you have
to promise me that you will pay me back as soon as this fund gets into
your account including my services rendered charges.
Carefully go through this very mail and email me with the required details and call me immediately you send the details to me.
Thanks,
Barrister John Edward
Solicitor,Advocate & Notary Public Officer
Edward and Co Chambers.
Lagos -Nigeria
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From: BARRISTER JOHN EDWARDS < barrjohnedwardschambers@hotmail.com >
Date: Wed, Oct 9, 2013 at 2:22 PM
Subject: ATTACH DOCUMENTS FOR PREVIEW
FROM THE DESK OF BARRISTER JOHN EDWARD, SOLICITOR AND ADVOCATE, NOTARY AND PUBLIC OFFICER. EDWARD CHAMBERS
HEAD OFFICE
MAKA PLAZA , LAWYERS
AVENUE LAGOS NIGERIA
CELL: +234-708-154-4228 .
This
is to inform you that the Law Office of Barrister John Edward & Co.
Chartered have secured the required documents and the attachment herein
are the documents with its receipts. Though it was not really easy for
me base on the amount involved but I managed to penetrate into
their offices one after the other .
Be
informed that I have secured the Affidavit and Inheritance Statement
Form from Federal High Court, Lagos and Fund Release Authority
Certificate from Federal Ministry of Finance Abuja. I have submitted
these documents to the KTT DEPARTMENT at Central Bank of Nigeria for
their actions.
Meanwhile, the documents cost me about $2,250
both for my flight ticket fee and the cost of the two documents and I
have submitted them to the Central Bank.
The KTT DEPARTMENT of
the Central Bank of Nigeria informed me that they will inform you on how
to transfer your fund into your account. So do keep me posted as soon
as they contacted you.
The attached are the scanned copies of these documents and its receipts, so have them for your own perusal and note keeping.
I wait for your update immediately you received this mail ok.
Note that copies of the documents was also sent to Dr. Mrs. Veronica Amadi for her actions.
Kindly alert
me via email immediately you receive this very mail for more advise and
instructions, also contact Dr. Mrs. Veronica Amadi regards to the final
transfer of the fund into your account.
Barrister John Edward
Solicitor,Advocate & Notary Public Officer
Edward and Co Chambers.
Lagos -Nigeria
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From: BARRISTER JOHN EDWARDS < barrjohnedwardschambers@hotmail.com >
Date: Wed, Oct 9, 2013 at 3:55 PM
Subject: IS IMPORTANT YOU NOTE THIS
FROM THE DESK OF BARRISTER JOHN EDWARD, SOLICITOR AND ADVOCATE, NOTARY AND PUBLIC OFFICER. EDWARD CHAMBERS
HEAD OFFICE
MAKA PLAZA , LAWYERS
AVENUE LAGOS NIGERIA
CELL: +234-812-255-6748 .
Attn: ,
This
is to bring to your understand that the Law Office of Barrister John
Edward & Co. Chartered has acknowledged the receipt of your mail
and wish to bring to your understanding that a lot of things are
happening now a days and one has to be very careful. I want you to go
through this very mail carefully and act accordingly.
It is important that you noted this,
As I went to the bank this morning to see how things
is moving, I was opportune to talk to an insider of the bank who told
me that the Legal Department of the bank is conducting some kind
verification scrutiny with your file of payment and with the documents
submitted to them in your favor by me and therefore so many strange
mails will be coming to you from many angles, called it Barrister, Bank
Manager and so many of them from whatever nationality and status in
respect to this very fund transfer.
All is to see if you will
respond to it so that the Legal Department of the bank will then
capitalize on it and cancel your transfer, therefore you are advised
not to reply such a strange mail whenever you come across it, just
forward it for me to read, digest and advise you on what you should do.
But
whenever you received a mail from the KTT DEPARTMENT OF THE CENTRAL
BANK OF NIGERIA , you will know as well as from Dr. Mrs. Veronica
Amadi. This is the people or the Departments you will be responding to
whenever you hear from them, unless you are been advised by the KTT
Department or me to contact whoever after I have gone through the
person' s mail and advise you to contact the person.
Ensure that
you acknowledge this very mail by getting back to me immediately. I
called Dr. Mrs. Amadi to know how far you have gone with her and she
said she has applied to the office of the presidency for the remaining
documents as demanded by the transferring department. So we should wait
to hear from her by tomorrow on the progress so far.
Thanks for your carefulness.
Barrister John Edward
Solicitor,Advocate & Notary Public Officer
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From: Dr. Mrs. Veronica Amadi [JP] < drveronica02@e-mail.ua >
Date: Thu, Oct 10, 2013 at 10:04 AM
Subject: VIEW ATTACHMENT AND WAIT TO RECEIVE YOUR FUND FROM KTT DEPARTMENT.CBN
My Dear,
Reference
to your fund, I advise you to take a look at the attachments it' s the
Approval Certificates from the office of the Civilian President Goodluck
Jonathan for the final approval of your fund to be transfer and all the
necessary arrangement has been made TODAY being 10/10/2013 to transfer
your fund into your nominated bank account.
So far, your file of payment has been submitted to the
Bank Transfer Department for the transfer commencement of the fund into
your account and any moment from now, the KTT Department of the bank
will be contacting you in respect to the transfer of the fund.
The attached herein are undergoing thoroughly scrutiny at
the Legal Department of the bank and upon due certifications, The KTT
Department will contact you for the final transfer of the fund into your
account signal me as you hear from the KTT Department, Central Bank Of
Nigeria. This is a very crucial moment you have to be very careful because everything about your fund transfer is set and ready.
Bear
in mind that an anti-terrorist and money laundry certificate will be
attached by the transfer department as soon as the transfer commences
into your account.
Waiting for your response as you receive this very mail.
Yours in Christ.
Dr. Mrs. Veronica Amadi
KTT UNIT CBN
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From: BARRISTER JOHN EDWARDS < barrjohnedwardschambers@hotmail.com >
Date: Thu, Oct 10, 2013 at 7:50 PM
Subject: ABOUT SIGNING DOCUMENT
FROM THE DESK OF BARRISTER JOHN EDWARD, SOLICITOR AND ADVOCATE, NOTARY AND PUBLIC OFFICER. EDWARD CHAMBERS
HEAD OFFICE
MAKA PLAZA , LAWYERS
AVENUE LAGOS NIGERIA
CELL: +234-708-154-4228 .
Attn:
This
is to inform you that the Law Office of Barrister John Edward and Co.
Chartered has acknowledged the receipt of message forwarded to me by the
bank which was sent to you and its contents are quite noted.
After
going through the mail which is from the KTT Department to you, I
noticed that the KTT Department have certified and confirmed you
bona-fide beneficiary to the fund and wanted you to come to the bank for
the filling and signing of your fund release order documents after
which they will effect the transfer of the fund into your account.
To
my own suggestion, I could have advised you to come to the bank for the
filling and signing of your fund release order documents because it
will enable us to see each other face to face but since you cannot be
able to come to the bank for the signing, I will advise you to write to
the KTT Department in pleading manner while telling them that due to
your health condition for now, you are restricted from flying and
therefore you are pleading the management to ship the release order
documents to your house address through courier delivery services and
you will fill,sign and return it to them through the same means.
You
are to forward to me a copy of the mail to enable me capitalize on it
and back up your request with an application letter urging the
management to grant you the favor due to your health condition.
Waiting for your response,
Barrister John Edward
Solicitor,Advocate & Notary Public Officer
Edward and Co Chambers
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If you received a similar letter, please ignore it. Do not answer it.
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