Philip Ikeazor: up till now, I have not received a single cent from them

From: Keystone Bank < efccofficemail1900@gmail.com > ;
To: < > ;
Subject: TRUTH OF THE MATTER ABOUT YOUR PAYMENT
Sent: Mon, Oct 27, 2014 2:33:32 PM

Attn,

RE: CONTRACT FUND WHY YOU HAVE NOT SUCCEEDED

I patiently waited to hear from you or your Nigerian partner since
your transaction was not successfully transfer to your nominated bank
details as it was programmed sometime ago till now, I decided to make
this direct approach to you as my new resolution in other not to let
it be if I have anything in mind against you.

I do not know if you have asked yourself whenever your payment file is
reviewed and approved, suddenly; the payment will be interrupted or
one problem or the other will arise, if you have not asked this
question or you are not aware, this is an opportunity for me to review
the details to you.Few years back, your Nigerian friends, I mean the
people that introduced you to the project approached me through my
dear wife who work with the Federal Ministry of Finance and seek for
my honest assistance regards the conclusion of your money transfer
deal they had with you. They asked me to assist them by removing the
original contractor' s name, company' s name and bank particulars from
the Central bank of Nigeria (CBN) vetting computer and replacing them
with your name and bank details

in order to make you appear as the rightful beneficiary of this fund.

I agreed on condition that they will pay me US $250,000.00 as soon as
your name reflects as the rightful beneficiary. I did as agreed and
requested my cash as agreed, but your friends started telling me
stories, they even told me you promised to send money to me. Do you
know that up till now, I have not received a single cent from them
andI have not set my eyes on any of them?

Did you know, they later try to divert this fund to series of banks
united kingdom, but till now, they have not been able to help you
transfer the money…please let me know if am right or not.Based on
their attitude, I decided to stop the fund release movement because I
cannot be denied of my right in my own office considering the risk as
it might affect my job Secondly, I know the source of the funds that
you did not execute any contract in Nigeria, although I am the only
person privileged to know this information and it is a fact. Why I am
making this clear to you is that I can see that you are still making
efforts in order to conclude this project. Now I am ready to forget
the past. I do not need the US$250.000.00 any

longer from you but a good compensation from your mind. I need your
assurance that those colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new approach to
you. Stop spending your money unnecessarily to CBN Impersonate
Officers both here and overseas because you will not receive this
money without my hand in it. I personally did the work at the
beginning and I can perform it.

Finally, I need your promise that no official of the Central Bank of
Nigeria will be aware of my involvement in this regard because of my
position. Now re-assure that you will be willing to compensate me that
you will assist my wife.Also a TT FUND RELEASE APPROVAL DOCUMENTS will
be sent to you for endorsement after which I will remit the money
within 48 hours. I am a man of my word. If you are ready to conclude
this business with me, kindly contact me on my email or call me so
that we can have a chat over this issue once and for all. But if the
reverse is the case, do not bother yourself to reach me and forget
about this money.

Thank you

Mr.Philip Ikeazor
Managing Director(MD)
Keystone Bank
Tel+234-5720-6259

From: Keystone Bank < keystonesankplc@admin.in.th > ;
Subject: RE: TRUTH OF THE MATTER ABOUT YOUR PAYMENT
Sent: Mon, Oct 27, 2014 7:24:10 PM

Dear:

I do appreciate your urgent respond. First of all I will like you to furnish me with your complete contact details, address, telephone and your banking particulars, that will a low us to further more and get the documentation of your immediately release approval.

Finally I wish you can get this information to me right away we shall facilitate the arrangement immediately without take any more time okay.

Looking forward to hear from you urgent . Call me once you acknowledge this mail.

Thank you

Mr.Philip Ikeazor
Managing Director(MD)
Keystone Bank
Tel+234-5720-6259

From: Keystone Bank < keystonesankplc@admin.in.th > ;
Subject: RE: TRUTH OF THE MATTER ABOUT YOUR PAYMENT
Sent: Mon, Oct 27, 2014 10:40:03 PM

Dear:

I got your mail with but your bank details is not complete, your bank address, beneficiary name and Iban number. we really need to talk of cause I have called you several time now you refuse to answer my calls and I don’t know why.

Please you should note that this transaction need confidentiality and trust and there is no way we can build this without hearing your voice and your commitment, So please let me know your schedules that will allow me to speak to you on the telephone.

Finally, tomorrow I will make more inquires on how to get the needful documentation peppers that will empower us to get this done in every shot time. Thank you and God bless.

Thank you

Mr.Philip Ikeazor
Managing Director(MD)
Keystone Bank
Tel+234-5720-6259

On Wednesday, October 29, 2014 2:20 PM, Keystone Bank < keystonesankplc@admin.in.th > wrote:

Hello:

Hope you are doing great today Finally, I have submitted all document reelected to your claim for the immediate releasing of your funds, and we have about three options to choose one to proceed foryour payment.

A) Via diplomatic cash delivery.

B) Casher cheque or ATM Card

C) TT wire transfer into your bank account.

Please let me know urgent your choiceout of the three mode of payment above that we can proceed with for the releasing of your funds urgent.

Thank you

Mr.Philip Ikeazor
Managing Director(MD)
Keystone Bank
Tel+234-5720-6259

From: Keystone Bank < keystonesankplc@admin.in.th > ;
Subject: GET BACK TO ME URGENT
Sent: Thu, Oct 30, 2014 7:12:34 PM

Hello:

I listed below what it cost to release your funds via each payment metold as you requested. This will allow us to conclude this transaction successfully.

A) Diplomatic cash delivery: In which your funds will be package in two consignment boxes and deliver to your address. Cost $1,550

B) Casher cheque or ATM Card: Your bank draft or ATM Card will be delivering to your address. Cost $1,750

C) TT wire transfer into your bank account. Wire directly into your bank account. $2,150

It is now your duty to let me know the metold you prefer to receive this fund urgent before the closing of the last quarter of the year 2014.

Thank you

Mr.Philip Ikeazor
Managing Director (MD)
Keystone Bank
Tel+234-5720-6259

From: Keystone Bank < keystonesankplc@admin.in.th > ;
Subject: I need to hear from you before I close office today.
Sent: Fri, Oct 31, 2014 4:34:35 PM

Hello:

Thank you for your email. Basically, you have to let me know your choice of payment that will be convenience to move on with, and I wish to let you know my 100% commitment in this transaction as long as you are ready to work with me to complete this transaction for our mutual benefit.

Truly speaking I have $1000. To support the motion, so if it will be Cash delivery it will be better enough so that you can only assist me with $550. But I don’t know your choice yet until I hear from you.

However this transaction will be a long lasting relationship between your family and I. As a staunch Christian I derive no joy in telling lies okay. So we must be honest to our selfs ok.

Thank you

Mr.Philip Ikeazor
Managing Director (MD)
Keystone Bank
Tel+234-5720-6259

From: Keystone Bank < keystonesankplc@admin.in.th > ;
Subject: RE: Let me know urgent
Sent: Tue, Nov 4, 2014 5:21:49 PM

Please let me know how you aregoing to suport me right know because I have concluded and i have to balance $250. to enable the diplomtic delivery agent leaveby tomorrow for the delivery okay. Justlet me know urgent. Philip

From: Keystone Bank < keystonesankplc@admin.in.th > ;
Subject: RE: Let me know urgent
Sent: Wed, Nov 5, 2014 9:35:53 PM

Hello:

I have spoken to the diplomat and we have concluded together so they will be leavenby tomorrow with the consignment toUSA for the delivery. Please you will have to stay with your phone to communicate them once they arrive bytomorrow so that you will help them toobtain the clearance certificate before they proceed and meetyou with the consignment. Please make arrengment of some money and wait for there arrival tomorrow.
Thank you

Mr.Philip Ikeazor
Managing Director (MD)
Keystone Bank
Tel+234-5720-6259

From: Keystone Bank < keystonesankplc@admin.in.th > ;
Subject: RE: Let me know urgent
Sent: Thu, Nov 6, 2014 12:42:12 AM

Hello:

Yes I have done it, very simple. Your funds will be package into two consignment bosses,and registered unexamined until it gets to your house. Don’t worry everything is moving fine. They will arrive in the state by tomorrow. Please you have to be with your phone or send me your cell phone number so that they will not miss you when they call for the clearance at the airport for them to meet you and you must make available of some money and wait for their arrival tomorrow.
Thank you

Mr.Philip Ikeazor
Managing Director (MD)
Keystone Bank
Tel+234-5720-6259

From: Keystone Bank < keystonesankplc@admin.in.th > ;
Subject: Please send me your cell phone no urgent
Sent: Thu, Nov 6, 2014 2:29:59 AM

I mean, your funds has been officially packagedinto two trunk boxes and will be delivered to youas a consignment luggage’s to your address and I have taking care of the shipment and cargo cost. So what you have to do is to wait for them tomorrow with some cash for the clearance of the consignmentfrom the airport once they arrivetomorrow in the state okay. Are you around yourphone nowi will call you for us to discus moreextensively?

Thank you and God bless.

Mr.Philip Ikeazor
Managing Director (MD)
Keystone Bank
Tel+234-5720-6259

From: Keystone Bank < keystonesankplc@admin.in.th > ;
Subject: RE: Please send me your cell phone no urgent
Sent: Thu, Nov 6, 2014 3:38:20 AM

Please if you are not ready tocooperate with the diplomatic agentyou better let me know now so i can stop them from move to the united state to avoid themleaving this consignment at the airport.

I Don’t know why you cannot understand simpleEnglish, that you funds will be deliver to you by cash you are only sending the money to the diplomatic agent at the airport over there once they arrive to make the clearance of the consignment at airport.But you are stilltaking excuses. Do you know how much this cost me; Please don’t let all my effort to beabortive. Thank you.

Thank you and God bless.

Mr.Philip Ikeazor
Managing Director (MD)
Keystone Bank
Tel+234-5720-6259

From: Keystone Bank < keystonesankplc@admin.in.th > ;
Subject: RE: Please send me your cell phone no urgent
Sent: Fri, Nov 7, 2014 8:06:00 PM

Hello:

Do to your curiosity in this transaction I have decided we should go on with ATM card. Anyway I have concluded today and the fund has been loaded in to the ATM card, so the delivery will take place by Monday to your address.

Finally, you should send me your complete address, direct telephone and your ID again, to avoid mistake during the delivery of the ATM card. I will also send you a copy of the approval from the united nation and a copy of the ATM card by Monday before they leave for the delivery okay.

I look forward hearing from you with the information Thank you and God bless.
Thank you and God bless.

Mr.Philip Ikeazor
Managing Director (MD)
Keystone Bank
Tel+234-5720-6259

From: Keystone Bank < keystonesankplc@admin.in.th > ;
Subject: RE: URGENT
Sent: Sat, Nov 8, 2014 1:49:14 PM

Hello:

Attachment in this mail is approval of your ATM Card from UN whichI securedfor your record purposesand your ATMparcel which has been registered with FedEx Currier Company and will be deliver to you by a special diplomatic agenton Monday down to your address. Finally I have paid the entire necessary fee apart from the insurance fee of $105, they informed me this morning and I do not have any other money let with me.

Please I suggest you help me with the $105, today to enable them proceed for the delivery ofyour ATM Card by Monday morning ok. Use the bellow information to send the $75 and let me know urgent.

Receivers name: Obiora Jaadi

Address: No 10 military zone Lagos Nigeria

Test question: No 10

Answer: Military zone

Amount: $105 usd

Please I want to be sure from you that once you receive your ATM Card youshall makewithdraw andcompensate me without have any issue with you.

I look forward hearing from you urgent. Thank you and God bless.

Mr. Philip Ikeazor
Managing Director (MD)
Keystone Bank
Tel+234-5720-6259