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Thursday, 27 September 2018, 11:15AM -0700 from Alloy Ibeh alloyibehuba@gmail.com :
For Your Kind Attention
My name is Dr.Alloy Ibeh
and I have just been redeployed from Zenith bank to the Inland bank office in
Nigeria, but was surprised to discover an unpaid large sum still pending in
your name. I was wondering why you haven't claimed this fund till date after
pending for several years of release approval. Thus, I need your urgent
attention to promptly commence your fund release process without any further
delay, because in my new appointment I don't want to see any beneficiary's
approved fund pending in my office ,as the authority might be classifying such
fund unclaimed and subsequently declare same bank profit.
Await your prompt response
Regards
Dr.Alloy Ibeh
Director of foreign operations
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Friday, 05 October 2018, 04:35AM -0700 from Alloy Ibeh alloyibehuba@gmail.com :
Could you please advise us on your position with your scheduled fund release because the management will soon be classifying it unclaimed as bank profit
Await your response
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For Your Attn,
Further to your email
response consenting to my official assistance in this regard to ensure
successful release of your fund, the total sum of $10.5M. Based on this concept
as prior stated I have therefore accepted to advise you through my official
position to ensure that you have access to your hard earned
fund in no distant time provided you strictly adhere to advice,
don't forget my earlier assertion, because I discovered that most of the people
you previously dealt with were either incompetent or dubious.
Meanwhile am
sure you are quite aware that your approved total sum is USD10.5M ,and at the
moment in the escrow account meaning that if urgent action is not subsequently
taken to release it to you ,it might end up being classified unclaimed and
subsequently declared bank profit.
And
as above stated most of the people you previously dealt with might
either be incompetent or dubious, they tried taking advantage of you
with the view to converting your fund to their individual aggrandizement by not
advising you very properly because without their incompetence or dubious
inclinations they should have known that without securing waiver clearance from
the corporate affairs commission annex office right here,
there is absolutely no way you can have your fund directly and very
successfully transferred to you without raising eyebrows from the
authorities ,rather they will be giving you flimsy excuses in order to deceive
and frustrate your quest. .
Thus, my
professional and honest advice to you on how to effectively proceed
with the facilitation of your fund release without any setback, is for you
to personally contact the corporate affairs commission annex office with the
below information.
And as you do
that, you also need to explain to them that you have your fund pending with
Inland bank which is about to be transferred that you request to be issued with
Waiver deduction Clearance.
Issuance Officer, Mrs.
Benny Adebanjo
Email, corporateaffairsd33@ gmail.com <corporateaffairsd33@gmail.com>
As soon as you are
able to get this official waiver requirement from them and forward it to me
there will be no more setbacks or further upfront payment towards your fund
transfer because I will personally authorize and supervise the transfer until
it gets into your designated account
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From: Alloy Ibeh alloyibehuba@gmail.com
Date: Saturday, 06 October 2018, 09:55AM -0700
Subject: Hope you got my previous message?
Sir Hope you got my previous message about what best to do in order to avoid endless official demands during the course of your scheduled fund release and have you made contact with the agency as advised? Await your response
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From: Alloy Ibeh alloyibehuba@gmail.com
Date: Wednesday, 10 October 2018, 00:50PM -0700
Subject: Re: Hope you got my previous message?
Sir
What is your present position towards your scheduled fund
release/Do you still want us to proceed as planned and have you complied with
my previous advice as contained in my last mail regarding the waiver?
Await your response
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