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From: MR PHILIP IKEAZOR
> > > > Date: 12/12/2015 5:17 AM
> > > > Subject:URGENT UPDATE NEEDED
> > > >
> > > > Please note that we are using our diplomatic channel to deliver your
> > > > consignment so that everything will be safe and secured. and you
> > > > will be protected and your fund will be delivered safely and
> > > > smoothly. your consignment is coming in through a Diplomatic Channel
> > > > so please he will need your full co-operation on his arrival in
> > > >
> > > > Please let us know when you will be ready and available starting from
> > > > today. because we have to be sure that you are ready before the
> > > > diplomatic
> > > > move
> > > > from here. As soon as we hear from you we will arrange for the air
> > > > ticket and air way bill and move your consignment down.we are looking
> > > > forward in hearing from you positively.
> > > >
> > > > Please we demand that this business must and should be confidential
> > > > and that we are dealing with you alone. this is for safety and
> > > > security of you and that of your consignment.
> > > > Thanks |
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On Sun, Feb 14, 2016 at 11:59 pm, MR PHILIP IKEAZOR wrote:
HOW DO YOU THINK YOU GET THIS FUND THROUGH BACK DOOR, I BET YOU IF YOU RECEIVE THIS FUND FROM THOSE IMPOSTORS CALL ME BASTARD, WHY NOT ASK YOURSELF THAT SINCE YOU HAVE BEEN FIGHTING FOR YOUR CLAIM OF FUND TILL DATE HAVE YOU EVER RECEIVED CENT NO, I GIVE YOU MY WORD AS MY BOND AS A PROFESSIONAL BANKER. IF YOU LIKE WORK WITH THE SYNDICATE THE END SHALL JUSTIFY THE MEANS. I REST MY CASE, I WAIT YOUR RESPONDS |
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On Mon, May 30, 2016 at 10:38 am, MR PHILIP IKEAZOR wrote:
Irrevocable
> > letters of credit cannot be amended or cancelled by the
> > issuing banks without getting approval from the beneficiaries and the
> > confirming banks.
> >
> > Letter of credit is a conditional payment method, payment can be made
> > only against a complying presentation, but its terms and conditions
> > cannot be amended or else cannot be cancelled by the issuing bank
> > without the consent of the beneficiaries.
> >
> > As a result issuing banks cannot cancel letters of credit by
> > themselves alone. In order to cancel a letter of credit an issuing
> > bank has to receive a written declaration from the beneficiary that
> > the letter of credit will not be utilized. If letter of credit
> > confirmed by another bank, also confirming bank's written declaration
> > should be received before cancellation. |
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From: MR PHILIP IKEAZOR
> Date: 5/31/2016 11:15 AM
> Subject:TAKE NOTE, UPDATE
>
> i have no big talk to tell every time, Please if i may ask could you
> please forward to us your AUTHORITY TO REMIT BOND CERTIFICATE ONLY, IF
> THAT IS DONE AND YOU DID NOT RECEIVE YOUR FUND WITHIN 24HOURS CALL ME
> BASTARD AND AN IMPOSTOR LIKE THOSE OF THEM THAT ESTORTED YOUR HARD AIM
> OF WEALTH WITHOUT ACHIEVED ANY CENT. lET YOUR PAST NOT BE YOUR DOWN
> FALL PAST IS PAST PRESENT WILL ABIDE |
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On Wed, Jun 1, 2016 at 11:38 pm, MR PHILIP IKEAZOR < mrphilipkeazorkeystonbankplc1@gmail.com > wrote: Please note that by the virtue of my position in the bank, I have
worked out the perfect modality on how to claim the fund and I shall
provide the relevant information and documents for the successful
claim and transfer of the funds in the account that would be provided
by you, I cannot stand at the forefront of this transaction because I
work with the bank, that is why I have come to you for assistance, be
rest assured that this successful claim and transfer of the funds in
the account involves 100% risk free. Upon the receipt of your
acceptance mail,I shall then provide you with more details that will
help you understand this transaction. I will like you to provide
immediately your private phone number and fax numbers for easy
communication
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On Thu, Jun 9, 2016 at 6:51 am, MR PHILIP
> IKEAZOR< mrphilipkeazorkeystonbankplc1@gmail.com > wrote: Note that the
> keystonbankplc of Nigeria equally have their own protocol
> as stipulated in their banking , so we advise that you follow up the
> procedure as may be required from you as that will further hasten up
> the whole process regard to your inheritance of fund/overdue,
> payment to you as instructed by the UN,IMF,F.B.I and federal
> government of Nigeria.
>
> Also we want to use this opportunity to WARN you against some
> hoodlums/stupid folks that are impersonating my office and other
> government agencies for the purpose of extorting money from innocent
> CITIZENS like you. Be very vigilant and always forward to my office,
> any messages sent to you before replying to them so that we can
> confirm if its genuine or not. We are poised to taking this precaution
> so as make sure you don't fall victim to those miscreants who are
> claiming to be who they are not. Like I told you before, we recently
> had a meeting with the executive President Muhammadu Buhari prior to
> your case and they presented to us the real official contact
> information of the genuine inheritance of fund/overdue, payment to
> you as instructed by the UN,IMF,F.B.I and federal government of
> Nigeria. All we just need from you, is your utmost cooperation as it
> is our duty to protect your interest at all time.fund/overdue, |
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On Tue, Jun 28, 2016 at 4:07 am, MR PHILIP IKEAZOR
< mrphilipkeazorkeystonbankplc1@gmail.com > wrote:
Please note that i am under special assignment here in this Bank by
Keston Bank Plc and do not have much time to waste . I do not
want to move here without all the outstanding funds not transferred.
Therefore i wish
to stay and witness the fund transfer to all the Beneficiaries
accounts before i go for leave
to UK because i don' t want to allow any other Nigerian officials to
handle your payment files out of my presence as i want to witness and
supervise your payment transfer into your designated bank account and
you confirm funds in your account to avoid anymore delays within
24hours.
Therefore i have checked with the authorized unit and they assured
that there' s no other fee required on this process of your payment
release, therefore the only fee required to effect your fund release
is the outstanding fees only which you urgently need to send so that
your fund release will be finalized immediately within 24hours.
Therefore, you have nothing to worry about because already every
perfect arrangements are in place for the immediate effect of your
fund as soon as you comply with this only last requirement of your
fund release.
Thus,due to the urgency and limited time given to me by the United
nation secretary General Mr. Ban Ki-Moon, i urge you to consider the
fact that i have limited period to spend to conclude your fund Lin
matter. You should try to get across the required fees dollars
possibly as to enable me conclude your fund transfer before i
turn back to United Kingdom.
Note that as soon as i receive the required fees only , i will
certainly accomplish your fund effect to you within 24 hours. So you
should get back to me with the payment details such as the senders
name and Reference number as soon as possible to enable me conclude
matters.
I wait for your urgent response .
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