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Date: Wed, 16 Dec 2015 04:32:37 -0800
Subject: YOUR PAYMENT US$10.5MILLION.
From: deptfinancialsurveillancec2@gmail.com
To:
Central Bank of Nigeria P.M.B. 0187,Garki Abuja. Nigeria
Attention: Sir
Happy Christmas! We had an agreement with the Federal Government of Nigeria and it was arranged that out of our foreign contractors that we are going to pay off at-least Five of them before this Christmas season and fortunately for you, your name was among the selected Five, CONGRATULATIONS!!! If you are willing to receive this fund, then you have to follow up our instructions and once you abide by the given instructions, your fund will reflect in your account between now and next Wednesday.
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:
Best regards,
Mr. Anthony Adeiza Adaba Director Foreign Remittance (CBN) |
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> Date: Sat, 2 Jan 2016 14:41:23 +0000
> From: directorfundtransfertelexdept@yahoo.co.uk
> Subject: HAPPY NEW YEAR.
>
> Attention: Sir
>
>
>
> Merry Christmas and Happy New Year to you and your family. God will bless us this year and our family, am not understand you again in this transaction. This morning Mr. President Muhammadu Buhari and Finance Minister Mr. Kemi Adeosun called me and ask what is going on that if you are not ready to comply and get your contractor's Identity card showing that you are the original contractors of the fund, so Federal government of Nigeria will cancel your payment if you are not comply. I ask you before if you have the needed contractor's Identity card send it to me immediately transfer your fund into your bank account without any further delay.
>
>
>
> I have told before that I give you 100% sure that once Federal government of Nigeria confirms your contractor's Identity card, your fund will be transfer to your giving account which you sent to me. I have giving you the payment information which you will use to send the fee or you give me contractor's Identity card.
>
>
>
> NAME: KENNETH EJIOBI
> ADDRESS: ABUJA, NIGERIA
> TEXT QUESTION: ID
> ANSWER: CARD
> AMOUNT: US$380
>
>
>
> Best regards,
>
>
>
> Mr. Anthony Adeiza Adaba
> Director Foreign Remittance (CBN)
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> Date: Mon, 4 Jan 2016 13:28:10 +0000
> From: directorfundtransfertelexdept@yahoo.co.uk
> Subject: Re: HAPPY NEW YEAR.
>
>
>
> Attention: Sir
>
>
>
> Thank you for your mail and well understood and Happy New Year. Federal government of Nigeria have giving me order this morning that if you are not ready to comply with there instruction to get contractor's Identity card today or tomorrow your payment will be cancel that you are not the rightful beneficiary of this fund. I ask you again if you have the contractor's Identity card make sure that you send it to me to enable your fund transfer immediately to your account, if you didn't have it try to send the needed fee today. So your fund will be know cancel by the Federal government of Nigeria on Wednesday. Please try to know that Federal government of Nigeria are not forceing you to pay, if you know that you execute contract with Federal government of Nigeria send the contractor's Identity card or the fee US$380 as rightful beneficiary to enable Nigeria government as a contract.
>
>
>
> NAME: KENNETH EJIOBI
> ADDRESS: ABUJA, NIGERIA
> TEXT QUESTION: ID
> ANSWER: CARD
> AMOUNT: US$380
>
>
>
> Best regards,
>
>
>
> Mr. Anthony Adeiza Adaba
> Director Foreign Remittance (CBN)
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> Date: Sat, 6 Aug 2016 09:45:20 +0000
> From: directorfundtransfertelexdept@yahoo.co.uk
> Subject: CONFIRM.
>
> Sir,
>
>
>
> Thank you for your messages. Once you confirm your fund 10.5million into your bank account on Monday, try to let me know and make sure that you send me your mobile number for confirmation of your fund.
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>
>
> Best Regards,
>
>
>
> Mr.Frank Chukwu
> Director Foreign Remittance {CBN}
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