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On Mon, Aug 19, 2013 at 12:27 AM, GENERAL SMITH DEFENSE MINISTER < gensmith.defmin@gmail.com > wrote:
SEND $200USD FOR NOTORISATION GURRANTTEE APPROVAL LETTER FROM A BANK
HERE IN NIGERIA OR INSURANCE COMPANY.
SEND TO MR.UZOMA NWOKEDI
LAGOS,NIGERIA
TEXT:COLOR
ANS:WHITE
SO WE CAN GET THE FINAL APPROVAL DONE IMMEDIATELY,
SINCERELY,
SMITH.
+2348160469498
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On Wed, Oct 30, 2013 at 1:13 AM, GENERAL SMITH DEFENSE MINISTER < gensmith.defmin@gmail.com > wrote:
ok,we have split the transfers into three and will receive $1,583.33usd.
Senders Name: Mr.IBEZIM AKOR
Location Sent From:Lome,Togo
western union mtcn 263562x x
399309x x
737643x x
Call for hidden 4 digits for security reason,
Text:From Ans:Inheritance fund,
Sincerely,
Smith
+2338160469498.
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From: GENERAL SMITH DEFENSE MINISTER < gensmith.defmin@gmail.com >
Date: Sat, Oct 4, 2014 at 2:15 AM
Subject: EVIDENCE WE BORROWED ALL THE MONEY FOR THE TRANSFER.
To:
EVIDENCE WE BORROWED ALL THE MONEY FOR THE TRANSFER.
SO WE ARE SHARING THE $50,000USD FIRST BULK PAYMENT 50:50 RATIO.
RESPOND,
SMITH.
+2348160469498.
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On Saturday, October 4, 2014 12:17 PM, GENERAL SMITH DEFENSE MINISTER < gensmith.defmin@gmail.com > wrote:
Hello You will be advised to pay $162.5usd for IRS vat before you get
the 25 mtcn .
Send it now to Ms.Linda Ibeneme
Lagos,Nigeria
Text:IRS
Ans:Vat
Sincerely,
Smith.
+2348160469498.
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From: GENERAL SMITH DEFENSE MINISTER < gensmith.defmin@gmail.com >
Date: Thu, Oct 30, 2014 at 4:50 AM
Subject: M.O.U
To:
SIGN NOW AND RETURN.
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MINISTRY' OF OATHS
JUSTICE DEPARTMENT
FCT ABUJA,NIGERIA
. BOX 567
MEMORANDUM OF UNDERSTANDING
THIS 18- TO CERTIFY THAT THE 5.5MILLlON USD INTERMEDIARY FUNDS
HELD IN THE CONTRACT ACCOUNT WILL BE RELEASED FROM THE
CENTRAL BANK OF NIGERIA TO THE BANK OF GHANA AFTER THE
SHORTEE COMPANY WESTERN UNION HOLDINGS RELEASES FUND.
". THIS AGGREEMENTI WILL HEREBY ENABLE THE TRANSFER OF FUNDS
THROUGH ATM .WESTERN UNION.MONEYGRAM OR CONSIGNMENT
PROCEDURES DEPENDING ON THE ONE YOU INDICATE INtEREST.
THIS AGGREEMENT \AlILL BE ENDORSED BY THREE PARTIES THE
BENEFICIARY.WlTNESS AND COMMISSIONER OF OATHS.
'ALLAGGREEMENTS MUST BE ENDORSED IN ACCORDANCE OF SUB
SECTION 15 OF THE 1999 CONSTITUTION.
WITHOUT ALL PARTIES SIGNING THIS AGGREEMENT WILL NOT BE
EFFECTIVE .
.
------------------------
.... __ :_=_2_'
BENEFICIARY WITNESS COMMISSIONER |
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