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From: "FROM PASTOR CHRIS AKU" < brucesmith@angelsbaseball.com >
To:
Subject: CONTACT ME ON THIS EMAIL: pastorchrisaku@gmail.com
Date: Wed, 9 Mar 2016 11:12:21 -0500 (EST)
INFORMATION OF CREDIT FROM FIRST BANK NIGERIA PLC TO REMIND YOU ONCE AGAIN.
FROM THE DESK OF:PASTOR CHRIST AKU.
MANAGER, FOREIGN OPERATIONS DEPT
FIRST BANK NIGERIA PLC.
TELEPHONE:+2349089401970
EMAIL: pastorchrisaku@gmail.com
Dear Beneficiary
We have this 9th day of March, 2016, we received again a payment credit instruction from the United Nations/International Monetary Fund(IMF) and World bank to credit your account with your compensation funds allocated in your name to the tune of US$ 2 million (Two million united states dollars) from their reserve accounts with us.
However, you are require to re-confirming the following details as specified below to affect the transfer aforementioned above to your designated account details:
{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.
(5). Your Swift Code / Routing Numbers.
Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.
Thanks for banking with First Bank Nigeria Plc while we look forward to serving you.
PLEASE CONTACT ME ON THIS EMAIL: pastorchrisaku@gmail.com
Thanks and God bless you.
Regards,Yours in Service,
Pastor Chris Aku.
(Manager Foreign Operations, First Bank Nigeria Plc)
(email: (pastorchrisaku@gmail.com)
(Telephone: +2349089401970 |
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From: International Monetary Fund < pastorchrisaku@gmail.com >
To: undisclosed-recipients:;
Subject: International Debt Settlement
Date: Thu, 13 Jul 2017 14:29:06 +0100
INTERNATIONAL MONETARY FUND (IMF)/WORLD BANK (WB)
International Debt Settlement Unit,
Millbank Tower, London, United Kingdom
internationaldebtsettlement@representative.com
Website: www.imf.org
Tel: +44-753-713-094
Fax: +44-700-593-114
Attn: Beneficiary
Subject: Overdue payment
This is to bring to your notice that you are among those that have a
huge sum of money credited in their names for transfer and is
currently floating in the international banking community. These funds
originated from unpaid contract sum,
inheritance/next of kin and lottery beneficiaries that originated from
Europe, Asia Plus Middle east, America and Africa. You are among the
list of individuals and companies whose unpaid funds have been
approved for payment under the supervision the International Monetary
Fund (IMF).
We have been mandated to contact you following the outcomes of the
annual International Monetary Fund (IMF) and World Bank (WB) summit,
where it was decided that IMF will monitor the payment of funds
currently floating in the international financial database. As a
result of this development, verification was conducted by the
International Monetary Fund (IMF) in conjunction with the World Bank
(WB) on your payment case file, and it has been endorsed for payment
awaiting your confirmations.
In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:
(1) My Office desk have received a sworn affidavit to re-route your
payment into a new bank account number as stated: Wells Fargo Bank,
141 W. Bastanchury Rd. Fullerton, CA 92835. Account number 263 680
7055 .of Mr. John J. Philbin.
(2) Please, confirm to our department if you have instructed Mr. John
J. Philbin to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.
(3) It has come to our notice that you are being contacted by
unauthorized Individuals with respect to your payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. John J. Philbin to
change your banking particulars to the following particulars stated
below:
Wells Fargo Bank, 141 W. Bastanchury Rd. Fullerton, CA 92835. Account
number 263 680 7055 .of Mr. John J. Philbin.Al so re-confirm your
Payment File Reference number, Expected Amount, Private Telephone and
Fax number, your e-mail address,Office or home address so that we can
crosscheck them with our file records.
We have decided to contact you for re-verification because we
suspected that Mr. John J. Philbin is trying to divert your money
through the sworn affidavit into a different bank account. You are
advised to call me or email back upon the receipt of this mail to
enable me advice you on how to go about this matter.
Yours faithfully
Dr. Donald Rodriguez
Coordinator, International Debt Settlement Unit
International Monetary Fund (IMF)
Warning:
This communique is from the International Monetary Fund, beneficiaries
are advised to strictly adhere to directives. Any fund beneficiary
who ignores Instruction will be doing so at his/her own risk and
should not blame the International Monetary Fund for loss of their
Funds.
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