Musa Usman: RETURN ALL RECORDS TO THE PRESIDENCY

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

	De: Musa Usman [musausman_foreignremittancedeptng011@hotmail.com] Enviado: viernes, 07 de julio de 2017 4:48 Asunto: YOUR QUICK RESPONSE IS NEEDED FROM THE DESK OF MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) ASO- ROCK, GARKI ABUJA NIGERIA ATTENTIONS: AFTER THE CONCLUDED ON GOING 5 DAYS FINANCIAL MEETING WITH THE PRESIDENCY MINISTRY OF FINANCE ACCOUNTANT GENERAL OF THE FEDERATION AND UNITED NATION, WE HAVE BEEN MANDATED TO CONTACT ALL CUSTOMERS WHO HAS NOT BEEN PAID EITHER CONTRACT SUM INHERITANCE FUND WINNING FUND OR ANY KIND OF PAYMENT TO PAY THEM AS QUICKLY AS POSSIBLE AND RETURN ALL RECORDS TO THE PRESIDENCY. BASE ON THIS YOU ARE TO INDICATE WHERE YOU BELONG AND RECONFIRM YOUR FULL DETAILS TO US INCLUDING YOUR FULL BANKING DETAILS WERE YOU WANT YOUR FUND TO BE TRANSFERRED INTO, AWAIT YOUR URGENT RESPONSE, MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) ____ Musa Usman Title Company
	De: Musa Usman [musausman_foreignremittancedeptng011@hotmail.com] Enviado: sábado, 08 de julio de 2017 2:18 Asunto: Re: YOUR QUICK RESPONSE IS NEEDED FROM THE DESK OF MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) ASO- ROCK, GARKI ABUJA NIGERIA ATTENTIONS: THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL, WILL COMMENCE ACTION IMMEDIATELY. AWAIT YOUR URGENT RESPONSE, MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) ____ Musa Usman Title Company
	De: Musa Usman [musausman_foreignremittancedeptng011@hotmail.com] Enviado: mircoles, 12 de julio de 2017 3:48 Asunto: Re: YOUR QUICK RESPONSE IS NEEDED FROM THE DESK OF MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) ASO- ROCK, GARKI ABUJA NIGERIA TELEPHONE: 234-8128799946 ATTENTIONS: GOOD MORNING SIR, IT HAS BEEN DAYS NOW WE SENT YOU PAYMENT APPROVAL AND UP TILL NOW YOU HAVE NOT TOLD US WHEN YOU ARE COMING SO THAT WE WILL MAKE PROPER ARRANGEMENT TO PICK YOU UP FROM THE AIRPORT TO OUR OFFICE. I WANT YOU TO BE REMINDED THAT YOU HAVE 7 WORKING DAYS TO COME DOWN TO SIGN THE NECESSARY RELEASE DOCUMENT OR FACE TERMINATION, AWAIT YOUR URGENT RESPONSE, MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) NOTE: YOU ARE TO ACKNOWLEDGE RECEIPT OF THE APPROVAL BY CALLING OR SENDING ME SMS TO LET ME KNOW YOU HAVE RECEIVED AS I AM NOT ALWAYS ON SEAT TO BE CHCEKING MY MAIL, CALL ME ON MY CELL: 234-8128799946 ______ Musa Usman Title Company
	De: Musa Usman [musausman_foreignremittancedeptng011@hotmail.com] Enviado: miercoles, 12 de julio de 2017 11:36 Asunto: Re: YOUR QUICK RESPONSE IS NEEDED FROM THE DESK OF MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) ASO- ROCK, GARKI ABUJA NIGERIA TELEPHONE: 234-8128799946 ATTENTIONS: THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL, WHEN DID THIS HAPPEN AT WHERE, AND DID YOU REPORTED IT TO THE POLICE? I AM VERY SORRY ABOUT THAT, IN THAT CASE YOU CAN SEND YOUR PERSONAL LAWYER OR ANY LAWYER WITH AN AUTHORIZATION LETTER FROM YOU TO SIGN ON YOUR BEHALF. AWAIT YOUR URGENT RESPONSE, MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) NOTE: YOU ARE TO ACKNOWLEDGE RECEIPT OF THE APPROVAL BY CALLING OR SENDING ME SMS TO LET ME KNOW YOU HAVE RECEIVED AS I AM NOT ALWAYS ON SEAT TO BE CHCEKING MY MAIL, CALL ME ON MY CELL: 234-8128799946 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Musa Usman Title Company
	De: Musa Usman [musausman_foreignremittancedeptng011@hotmail.com] Enviado: viernes, 14 de julio de 2017 22:55 Asunto: Re: YOUR QUICK RESPONSE IS NEEDED FROM THE DESK OF MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) ASO- ROCK, GARKI ABUJA NIGERIA TELEPHONE: 234-8128799946 ATTENTIONS: SIR, AFTER OUR BOARD MEETING I WAS MANDATED BY THE GOVERNOR TO REMIND YOU THAT THE 7 WORKING DAYS GIVING TO YOU TO COME DOWN TO OUR OFFICE TO SIGN THE NECESSARY RELEASE DOCUMENTS TO ENABLE US TRANSFER YOUR FUND OR SEND YOUR PERSONAL LAWYER OR ANY LAWYER WITH AND AUTHORIZATION LETTER FROM YOU TO SIGN ON YOUR BEHALF IS ENDING ON TUESDAY 18TH JULY 2017. I ALSO ASKED TO INFORM YOU THAT AFTER 18TH WE DID NOT SEE YOU OR ANY LAWYER TO SIGN ON YOUR BEHALF WE WILL COMMENT ON YOUR FILE AND SUBMIT TO THE PRESIDENCY AS UNCLAIMED, CALL ME IF YOU HAVE ANY ISSUE OR CHALLENGES REGARDING THIS THANK YOU, AWAIT YOUR URGENT RESPONSE, MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) NOTE: YOU ARE TO ACKNOWLEDGE RECEIPT OF THE APPROVAL BY CALLING OR SENDING ME SMS TO LET ME KNOW YOU HAVE RECEIVED AS I AM NOT ALWAYS ON SEAT TO BE CHECKING MY MAIL, CALL ME ON MY CELL: 234-8128799946 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Musa Usman Title Company
	De: Musa Usman [musausman_foreignremittancedeptng011@hotmail.com] Enviado: sabado, 15 de julio de 2017 18:47 Asunto: Re: YOUR QUICK RESPONSE IS NEEDED FROM THE DESK OF MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) ASO- ROCK, GARKI ABUJA NIGERIA TELEPHONE: 234-8128799946 ATTENTIONS: WELL THEN. AWAIT YOUR URGENT RESPONSE, MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) NOTE: YOU ARE TO ACKNOWLEDGE RECEIPT OF THE APPROVAL BY CALLING OR SENDING ME SMS TO LET ME KNOW YOU HAVE RECEIVED AS I AM NOT ALWAYS ON SEAT TO BE CHECKING MY MAIL, CALL ME ON MY CELL: 234-8128799946 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Musa Usman Title Company
	De: Musa Usman < musausman_foreignremittancedeptng011@hotmail.com > Enviado: lunes, 04 de diciembre de 2017 5:56 Asunto: Re: YOUR QUICK RESPONSE IS NEEDED FROM THE DESK OF MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) ASO- ROCK, GARKI ABUJA NIGERIA TELEPHONE: 234-8128799946 ATTENTIONS: FOLLOWING THE LATEST ORDER BY THE PRESIDENCY CONCERNING ALL OUTSTANDING PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, I WOULD LIKE TO INFORM YOU THAT WE ARE MAKING A VERY PROGRESSIVE EFFORT IN SECURING ALL THE INTERNATIONAL MONETARY POLICY REQUIRED BY LAW ON INTERNATIONAL POLICY BETWEEN REGIONS. THIS WILL ENABLE THE FUNDS NOT TO BE TERMED AS TERRORIST FUNDING AS THE CASE MAY BE. HOWEVER, IT IS A PROCESS WE MUST TACKLE TO SECURE ACCREDITED DOCUMENTATION FROM THE U.K AUTHORITY AND THE UNITED NATIONS. ALL THESE DOCUMENTS WILL BE MADE AVAILABLE TO YOU. THIS WILL ALSO MAKE IT POSSIBLE FOR YOU TO INFORM YOUR BANKER LEGALLY TO DETERMINE SOURCE OF FUNDING. WE ARE HOPEFUL TO CONCLUDE ALL DOCUMENTATION ON OR BEFORE THURSDAY 30TH OF NOVEMBER. THANKS AND HAVE A WONDERFUL MOMENT WHILE ASSURING UPDATES AS IT COMES AWAIT YOUR URGENT RESPONSE, MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) NOTE: IS PREFERABLE YOU CALL ME ON PHONE OR YOU SEND ME SMS ANY TIME YOU SENT MAIL TO NOTIFY ME, BECAUSE I AM NOT ALWAYS ON SEAT TO CHECK MY MAIL, TELEPHONE: 234-8128799946 Musa Usman Title Company
	De: Musa Usman < musausman_foreignremittancedeptng011@hotmail.com > Enviado: martes, 05 de diciembre de 2017 3:35 Asunto: Re: YOUR QUICK RESPONSE IS NEEDED FROM THE DESK OF MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) ASO- ROCK, GARKI ABUJA NIGERIA TELEPHONE: 234-8128799946 ATTENTIONS: YOU WELCOME, WILL ALWAYS KEEP YOU POSTED. AWAIT YOUR URGENT RESPONSE, MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) NOTE: IS PREFERABLE YOU CALL ME ON PHONE OR YOU SEND ME SMS ANY TIME YOU SENT MAIL TO NOTIFY ME, BECAUSE I AM NOT ALWAYS ON SEAT TO CHECK MY MAIL, TELEPHONE: 234-8128799946 Musa Usman Title Company
	De: Musa Usman < musausman_foreignremittancedeptng011@hotmail.com > Enviado: jueves, 07 de diciembre de 2017 4:13 Asunto: Re: YOUR QUICK RESPONSE IS NEEDED FROM THE DESK OF MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) ASO- ROCK, GARKI ABUJA NIGERIA TELEPHONE: 234-8128799946 ATTENTIONS: CONGRATULATION, YOU ARE VERY LUCKY THAT YOUR NAME FAIL AMONG THOSE TO RECEIVE THEIR FUND IN THIS LAST FINANCIAL QUARTER OF THE YEAR 2017, A LOT OF PEOPLE ARE COMING FORTH FOR THEIR PAYMENT. YOU ARE TO FILL THE REMITTANCE FORM IMMEDIATELY AND SEND BACK TO US WITH THE REQUIRED FEE TO ENABLE US APPLY FOR FINAL ENDORSEMENT RELEASE ORDER CERTIFICATE FROM OUR FEDERAL HIGH COURT OF JUSTICE, ATTACH IS THE FORM. YOU ARE TO SEND THE MONEY TO ME THROUGH WESTERN UNION OR MONEY GRAM FOR QUICK RECEIVING BECAUSE OF THE TIME, BELOW IS THE DETAILS: NAME: MUSA USMAN ADDRESS: LAGOS NIGERIA TEST QUESTION: WHAT FOR ANSWER: FOR ENDORSEMENT AWAIT YOUR URGENT RESPONSE, MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) NOTE: IS PREFERABLE YOU CALL ME ON PHONE OR YOU SEND ME SMS ANY TIME YOU SENT MAIL TO NOTIFY ME, BECAUSE I AM NOT ALWAYS ON SEAT TO CHECK MY MAIL, TELEPHONE: 234-8128799946 Musa Usman Title Company
	De: Musa Usman < musausman_foreignremittancedeptng011@hotmail.com > Enviado: jueves, 07 de diciembre de 2017 9:49 Asunto: Re: YOUR QUICK RESPONSE IS NEEDED FROM THE DESK OF MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) ASO- ROCK, GARKI ABUJA NIGERIA TELEPHONE: 234-8128799946 ATTENTIONS: This is to acknowledge the receipt of your MAIL; may I know your reason why you said you are not going to pay to receive your fund? AWAIT YOUR URGENT RESPONSE, MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) NOTE: IS PREFERABLE YOU CALL ME ON PHONE OR YOU SEND ME SMS ANY TIME YOU SENT MAIL TO NOTIFY ME, BECAUSE I AM NOT ALWAYS ON SEAT TO CHECK MY MAIL, TELEPHONE: 234-8128799946 Musa Usman Title Company
	De: Musa Usman < musausman_foreignremittancedeptng011@hotmail.com > Enviado: viernes, 08 de diciembre de 2017 6:16 Asunto: Re: YOUR QUICK RESPONSE IS NEEDED FROM THE DESK OF MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) ASO- ROCK, GARKI ABUJA NIGERIA TELEPHONE: 234-8128799946 ATTENTIONS: GOOD MORNING SIR, HAVING LOOKED AT YOUR ISSUE CRITICALLY I DISCOVERED THAT YOUR PROBLEM IS NOTHING MORE THAN FEAR OF LOSING YOUR MONEY PROBABLY BECAUSE OF SOME PAST EXPERIENCE YOU HEARD, BUT THE TRUTH IS THAT NOBODY CAN BE ABLE TO TRANSFER YOUR FUND THROUGH BANK TO BANK WITHOUT GETTING THE FINAL ENDORSEMENT RELEASE ORDER CERTIFICATE FROM OUR FEDERAL HIGH COURT OF JUSTICE THAT IS THE TRUTH. NOW I HAVE DECIDED TO USE MY POSITION AND INFLUENCE TO DO YOU A FAVOUR BY PROVING TO YOU THAT THERE ARE STILL GOOD AND SINCERE PEOPLE IN NIGERIA, BUT YOU HAVE TO ASSURE ME THAT YOU WILL NOT BETRAY ME WHEN YOU FINALLY RECEIVE THE FUND, I HAVE TWO OPTION IN WHICH YOU CAN RECEIVE YOUR FUND, BY CASH DELIVERY AND THROUGH ATM CARD, SO TELL ME THE ONE YOU PREFER? WE HAVE NO TIME JUST TWO WEEKS TO GO. AWAIT YOUR URGENT RESPONSE, MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) NOTE: IS PREFERABLE YOU CALL ME ON PHONE OR YOU SEND ME SMS ANY TIME YOU SENT MAIL TO NOTIFY ME, BECAUSE I AM NOT ALWAYS ON SEAT TO CHECK MY MAIL, TELEPHONE: 234-8128799946 Musa Usman Title Company
	De: Musa Usman < musausman_foreignremittancedeptng011@hotmail.com > Enviado: lunes, 11 de diciembre de 2017 4:56 Asunto: Re: YOUR QUICK RESPONSE IS NEEDED FROM THE DESK OF MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) ASO- ROCK, GARKI ABUJA NIGERIA TELEPHONE: 234-8128799946 ATTENTIONS: GOOD MORNING SIR, WE ARE RUNNING OUT OF TIME, I WISH TO LET YOU KNOW THAT I HAVE CONCLUDED THE PACKAGING AND SHIPMENT OF YOUR FUND OVER THE WEEKEND, AND IT WILL BE LEAVING TONIGHT THROUGH DR. NEO A GOVERNMENT AGENT. HE SAID NO DIRECT FLIGHT FROM HERE TO CHILE, THAT HE WILL BE GOING THROUGH OMAR, SEND ME YOUR WORKING NUMBER WERE HE CAN REACH YOU AND A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LANCES FOR IDENTIFICATION. AWAIT YOUR URGENT RESPONSE, MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) NOTE: IS PREFERABLE YOU CALL ME ON PHONE OR YOU SEND ME SMS ANY TIME YOU SENT MAIL TO NOTIFY ME, BECAUSE I AM NOT ALWAYS ON SEAT TO CHECK MY MAIL, TELEPHONE: 234-8128799946 Musa Usman Title Company
	De: Musa Usman < musausman_foreignremittancedeptng011@hotmail.com > Enviado: martes, 12 de diciembre de 2017 6:52 Asunto: Re: YOUR QUICK RESPONSE IS NEEDED FROM THE DESK OF MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) ASO- ROCK, GARKI ABUJA NIGERIA TELEPHONE: 234-8128799946 ATTENTIONS: THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL WITH YOUR NUMBER, YOUR CONSIGNMENT HAS LEFT LAST NIGHT, THE DIPLOMAT WILL BE REACHING YOU AS SOON AS HE ARRIVALS. AS SOON AS YOU HEAR FROM HIM LET ME KNOW, AWAIT YOUR URGENT RESPONSE, MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) NOTE: IS PREFERABLE YOU CALL ME ON PHONE OR YOU SEND ME SMS ANY TIME YOU SENT MAIL TO NOTIFY ME, BECAUSE I AM NOT ALWAYS ON SEAT TO CHECK MY MAIL, TELEPHONE: 234-8128799946 Musa Usman Title Company
	De: Musa Usman < musausman_foreignremittancedeptng011@hotmail.com > Enviado: viernes, 15 de diciembre de 2017 5:34 Asunto: Re: YOUR QUICK RESPONSE IS NEEDED FROM THE DESK OF MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) ASO- ROCK, GARKI ABUJA NIGERIA TELEPHONE: 234-8128799946 ATTENTIONS: GOOD MORNING SIR, WHAT IS THE POSITION OF THINGS NOW WITH YOUR CONSIGNMENT? THE COURIER COMPANY CALLED ME THIS MORNING THAT THE DIPLOMAT THAT LEFT WITH YOUR CONSIGNMENT MR. RUNNER IS HAVING SOME LITTLE CHALLENGE WITH FRANCE CUSTOM HAS THIS BEEN COMMUNICATED TO YOU? PLEASE ALWAYS KEEP ME POSTED OF EVERY DEVELOPMENT, AWAIT YOUR URGENT RESPONSE, MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) NOTE: IS PREFERABLE YOU CALL ME ON PHONE OR YOU SEND ME SMS ANY TIME YOU SENT MAIL TO NOTIFY ME, BECAUSE I AM NOT ALWAYS ON SEAT TO CHECK MY MAIL, TELEPHONE: 234-8128799946 Musa Usman Title Company
	De: Musa Usman < musausman_foreignremittancedeptng011@hotmail.com > Enviado: sabado, 16 de diciembre de 2017 5:35 Asunto: Re: YOUR QUICK RESPONSE IS NEEDED FROM THE DESK OF MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) ASO- ROCK, GARKI ABUJA NIGERIA TELEPHONE: 234-8128799946 ATTENTIONS: GOOD MORNING SIR, WHAT IS THE POSITION OF YOUR CONSIGNMENT NOW WITH THE DIPLOMAT? AWAIT YOUR URGENT RESPONSE, MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) NOTE: IS PREFERABLE YOU CALL ME ON PHONE OR YOU SEND ME SMS ANY TIME YOU SENT MAIL TO NOTIFY ME, BECAUSE I AM NOT ALWAYS ON SEAT TO CHECK MY MAIL, TELEPHONE: 234-8128799946 Musa Usman Title Company
	De: Musa Usman < musausman_foreignremittancedeptng011@hotmail.com > Enviado: martes, 19 de diciembre de 2017 5:01 Asunto: Re: YOUR QUICK RESPONSE IS NEEDED FROM THE DESK OF MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) ASO- ROCK, GARKI ABUJA NIGERIA TELEPHONE: 234-8128799946 ATTENTIONS: IS GOOD YOU CANCEL IT YOURSELF. AWAIT YOUR URGENT RESPONSE, MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) NOTE: IS PREFERABLE YOU CALL ME ON PHONE OR YOU SEND ME SMS ANY TIME YOU SENT MAIL TO NOTIFY ME, BECAUSE I AM NOT ALWAYS ON SEAT TO CHECK MY MAIL, TELEPHONE: 234-8128799946 Musa Usman Title Company
	De: Musa Usman < musausman_foreignremittancedeptng011@hotmail.com > Enviado: miercoles, 20 de diciembre de 2017 4:21 Asunto: Re: YOUR QUICK RESPONSE IS NEEDED FROM THE DESK OF MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) ASO- ROCK, GARKI ABUJA NIGERIA TELEPHONE: 234-8128799946 ATTENTIONS: WHAT IS IT THAT YOU DID NOT UNDERSTAND? AWAIT YOUR URGENT RESPONSE, MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) NOTE: IS PREFERABLE YOU CALL ME ON PHONE OR YOU SEND ME SMS ANY TIME YOU SENT MAIL TO NOTIFY ME, BECAUSE I AM NOT ALWAYS ON SEAT TO CHECK MY MAIL, TELEPHONE: 234-8128799946 Musa Usman Title
	De: Musa Usman < musausman_foreignremittancedeptng011@hotmail.com > Enviado: jueves, 21 de diciembre de 2017 4:18 Asunto: Re: YOUR QUICK RESPONSE IS NEEDED FROM THE DESK OF MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) ASO- ROCK, GARKI ABUJA NIGERIA TELEPHONE: 234-8128799946 ATTENTIONS: WHAT DO YOU WANT ME TO TELL YOU WHEN YOU KNOW EVERYTHING, YOUR CONSIGNMENT IS STILL IN FRANCE. AWAIT YOUR URGENT RESPONSE, MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) NOTE: IS PREFERABLE YOU CALL ME ON PHONE OR YOU SEND ME SMS ANY TIME YOU SENT MAIL TO NOTIFY ME, BECAUSE I AM NOT ALWAYS ON SEAT TO CHECK MY MAIL, TELEPHONE: 234-8128799946 Musa Usman Title Company
	De: Musa Usman < musausman_foreignremittancedeptng011@hotmail.com > Enviado: jueves, 21 de diciembre de 2017 11:20 Asunto: Re: YOUR QUICK RESPONSE IS NEEDED FROM THE DESK OF MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) ASO- ROCK, GARKI ABUJA NIGERIA TELEPHONE: 234-8128799946 ATTENTIONS: THE DIPLOMAT IS HAVING SOME LITTLE ISSUE TO BE SORTED OUT OVER THERE IN FRANCE YOU CAN CONTACT HIM AND SEE HOW TO ASSIST HIM SORT IT OUT AND PROCEED. AWAIT YOUR URGENT RESPONSE, MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) NOTE: IS PREFERABLE YOU CALL ME ON PHONE OR YOU SEND ME SMS ANY TIME YOU SENT MAIL TO NOTIFY ME, BECAUSE I AM NOT ALWAYS ON SEAT TO CHECK MY MAIL, TELEPHONE: 234-8128799946 Musa Usman Title Company
	De: Musa Usman < musausman_foreignremittancedeptng011@hotmail.com > Enviado: miercoles, 27 de diciembre de 2017 5:41 Asunto: Re: YOUR QUICK RESPONSE IS NEEDED FROM THE DESK OF MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) ASO- ROCK, GARKI ABUJA NIGERIA TELEPHONE: 234-8128799946 ATTENTIONS: WELCOME BACK FROM XMAS HOLIDAYS, COMPLIMENT OF THE SEASON. SIR, I DON'T KNOW HOW ELSE TO TALK TO YOU TO UNDERSTAND, YOU CANNOT GET THIS FUND WITHOUT YOU FOLLOWING THE DUE PROCESS, YOU WERE GIVING THE PROCEDURE TO RECEIVE YOUR FUND THROUGH BANK TO BANK YOU REFUSED TO COMPLY, NOW I CHOOSE TO HELP YOU WITH MY POSITION AND INFLUENCE BY ARRANGING CASH DELIVERY TO YOU YET YOU ARE NOT READY TO PAY FOR ANYTHING SO HOW DO YOU INTEND RECEIVING YOUR FUND? YOU CAN'T JUST BE THERE FOLD YOUR HANDS AND $25.7 MILLION WILL JUST COME TO YOU, SIR DON'T DECEIVE YOURSELF, YOU MIGHT HAVE SOME BAD EXPERIENCE IN THE PAST BUT I AM TELLING YOU NOW THAT YOU WILL RECEIVE YOUR FUND IF YOU FOLLOW MY INSTRUCTION. YOUR CONSIGNMENT IS STILL IN FRANCE AND I DON'T WISH THE CONSIGNMENT TO BE RETURN BACK TO NIGERIA AGAIN BECAUSE IF IT DOES IT MEANS ALL THE EFFORT IS WASTED, IF YOU ARE AFRAID OF SENDING MONEY TO THE DIPLOMAT AND LOSING IT YOU CAN MEET HIM UP THERE AND USE YOUR HAND TO PAY WHAT EVER FEES AND HAVE YOUR CONSIGNMENT. AWAIT YOUR URGENT RESPONSE, MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) NOTE: IS PREFERABLE YOU CALL ME ON PHONE OR YOU SEND ME SMS ANY TIME YOU SENT MAIL TO NOTIFY ME, BECAUSE I AM NOT ALWAYS ON SEAT TO CHECK MY MAIL, TELEPHONE: 234-8128799946 Musa Usman Title Company
	De: Musa Usman < musausman_foreignremittancedeptng011@hotmail.com > Enviado: miercoles, 27 de diciembre de 2017 9:14 Asunto: Re: YOUR QUICK RESPONSE IS NEEDED FROM THE DESK OF MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) ASO- ROCK, GARKI ABUJA NIGERIA TELEPHONE: 234-8128799946 ATTENTIONS: WELCOME BACK FROM XMAS HOLIDAYS, COMPLIMENT OF THE SEASON. I DON'T THINK I NEED YOUR MONEY, I CANNOT DO WHAT YOU ARE ASKING FROM ME BECAUSE WE ARE BEEN MONITORED. DON'T SEND ME OR ANYBODY MONEY IF YOU DON'T BELIEVE IN THE TRANSACTION, ALL YOU NEED TO DO IS COME BY YOURSELF AND HOW THINGS DONE YOURSELF. AWAIT YOUR URGENT RESPONSE, MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NGERIA (CBN) NOTE: IS PREFERABLE YOU CALL ME ON PHONE OR YOU SEND ME SMS ANY TIME YOU SENT MAIL TO NOTIFY ME, BECAUSE I AM NOT ALWAYS ON SEAT TO CHECK MY MAIL, TELEPHONE: 234-8128799946 Musa Usman Title Company
	De: Musa Usman < musausman_foreignremittancedeptng011@hotmail.com > Enviado: miercoles, 07 de febrero de 2018 7:09 Asunto: Re: YOUR QUICK RESPONSE IS NEEDED CENTRAL BANK OF NIGERIA TELEX DEPARTMENT PLOT 33, ABUBAKAR TAFAWA BALEWA WAY CENTRAL BUSINESS DISTRICT GADASTRAL ZONE LAGOS NIGERIA P.M.B. 1087 V.I LAGOS-NIGERIA TELEPHONE 234-7044510465 ATTENTIONS: GOOD MORNING SIR, THIS IS TO NOTIFY YOU OF A COUNTER AFFIDAVIT RECEIVED THIS MORNING BY YOUR LAWYER BARRISTER FRANK JAMES FOR CHANGE OF YOUR DETAILS AND HAS THE FUND TRANSFERRED TO ONE MR. HAMZI ELHASSEN. WE NEED YOUR CONFIRMATION IMMEDIATELY BEFORE WE CARRY ON THE TRANSFER, AWAIT YOUR URGENT RESPONSE, MUSA USMAN FOREIGN REMITTANCE DEPARTMENT/ SWIFT CARD PAYMENT CENTER CENTRAL BANK OF NIGERIA (CBN) TELEPHONE: 234-704451-0465 Musa Usman Title Company

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