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From: Rosemary wellington < rosemarywellington4@gmail.com >
Sent: 2018/11/2 (Fri) 5:46 PM
Subject:
Dear Beneficiary ( )
Received your well noted mail.
In
view of our discussion with the officials of the Federal Ministry of
Justice, the Financial Intelligence Unit under the auspice of the
Organization for Economic Co-operation and Development, we have indeed
come to terms that you are the actual beneficiary of the funds
amounting to One Million Two Hundred Thousand United States Dollars
(US$1.2MILLION)
Based on your response, It is crystal clear that
you are hale and hearty and therefore not Dead. We shall place a
security surveillance on Mr. Paul Buckmaster and his Nigerian partner
Mr. Isa Mohammad As soon as they are caught, they will face the State
Government Prosecution and eventually be jailed for their Fraudulent
actions
Your funds is long over due for payment and it has been
classified for immediate remittance by a Direct wire payment to your
account .However you are to by re-confirm to us your , BANK NAME,
BANK ADDRESS, BANK ACCOUNT NUMBER, SWIFT CODE AND THE BENEFICIARY NAME.
We
stand to assure you of the commitment of this office towards the
effective release of your funds over due, and pray for your unrestricted
and undiluted understanding in this matter to enable us meet our
primary obligation to you
Your response will be highly
appreciated to enable us finalize this process instead of allowing these
dubious men to reap where they did not Sow
Thanks for your anticipated Co-operation
We guarantee your safety
Sincerely yours
Dr Rosabel Wellington
Director General (Foreign Debt Services)
Official In-Charge |
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Dear ,
Payment Tag No. DCJKT00678G
We want to appreciate your immediate response in this matter, Your banking information Noted.
For
your Information there is absolutely nothing to panic over the claim of
the approved Payment US 1.2Million (One Million,Two hundred United
States Dollars) in your name coupled with few others by the Ministry of
Finance, as Compensation claimed .
The Debt Reconciliation Board
in Conjunction with our Crime Commission are perfecting this exercise
in order to ensure that each and every one whose name is found in our
DATABASE will receive his/her fund without any delay.
For your
information before your Fund will be release via our paying APEX BANK
to your nominated bank account details ,The Debt Reconciliation advised
that You have to obtain Compulsory Counter affidavit of Facts of
Ownership
on your NAME from the Federal High Court of Nigeria
.
The affidavit of facts will enable us to Counter Affidavit from the verification office on your name.
We
have commenced the processing of your fund Release to you and we
shall advise you in due Course as your payment will be done through
our Paying Bank.
Thanks for your maximum Co-operation.
IMPORTANT NOTICE:
KINDLY ATTACH SCAN COPY OF YOUR MEANS OF IDENTIFICATION FOR OUR TOTAL VERIFICATION.
WE WILL SURELY GET BACK TO YOU .
Thanks for your maximum Co-operation.Signed,
Dr. Ms Rosabel.R. Wellington )
Scam Victim Consolidation Scheme.(S.V.C.S)
Official- In Charge
+234-90963-44212
This communication constitute an electronic communication within the scope
of the Electronic Communication Privacy Act. This communication may
contain non public,confidential, or legally privileged information
intended for the sole use of the designated recipient (s). The unlawful
interception, use, or disclosure of such information is strictly
prohibited under any applicable laws.If you have received this email in
error, please immediately notify our government or permanently
delete the original and any copy of any email, file or attachment and
destroy any printout thereof. Aforesaid information supplied as official
offer or transaction. All rights reserved.
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From: Rosemary wellington < rosemarywellington4@gmail.com >
Sent: 2018/11/5 (Mon) 2:06 PM
Subject:
Mail Received.
From
your information received , we shall initiate a Counter Affidavit of
Authenticity and Claim, under penalty of perjury, that the fact
supporting the Counter Claim and the supporting Documents are accurate
and correct.
A Counter Claim shall be filed with the National
Arbitration Forum for money or other relief.If you are a Nigerian
national or From any of the ECOWAS member states, you may Request a
waiver of Common Claim fees pursuant to Rule 45. However, Non ECO WAS and
other international Respondents are to make a $175 Dollars processing
and filling fee for the sum of US$1.2Million awaiting remittance to you
by bank wire transfer or issuance of an ATM card
The Counter
Affidavit is imperative because of the harm perpetrated by Mr. Paul
Buckmaster and his Nigerian partner Mr. Isa Mohammad by misleading
Senior Government Officials to make this payment to them instead of
you.It also portrays that you are still alive and not Dead.
Your response will enable us consummate this transaction swiftly
Note: You
are required to make a payment of $175 Dollars for the processing and
filling fee and counter Affidavit of claim of your compensation claim.
Here is the Government Agency Information below to send the Fees of
$175
Western Union Money :
Name: Ademola Eso
Address: 125 Broad street
City : Lagos, Nigeria
Postal Code +234-1
After
sending the Fees, kindly scan the Western Union payment slip to my
private email box for our record purpose and total confirmation.
We guarantee your safety
Thanks for your maximum Co-operation.
Dr Rosabel Wellington
Director General (Foreign Debt Services)
Official In-Charge
IMPORTANT NOTICE!!! KINDLY KEEP THIS MAIL CONFIDENTIAL TO YOUR SELF FOR SECURITY PURPOSE.
This communication constitute an electronic communication within the scope
of the Electronic Communication Privacy Act. This communication may
contain non public,confidential, or legally privileged information
intended for the sole use of the designated recipient (s). The unlawful
interception, use, or disclosure of such information is strictly
prohibited under any applicable laws.If you have received this email in
error, please immediately notify our government or permanently
delete the original and any copy of any email, file or attachment and
destroy any printout thereof. Aforesaid information supplied as official
offer or transaction. All rights reserved
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