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De: David Dike < officeinfodesk.cbnng@gmail.com >
Enviado: jueves, 01 de marzo de 2018 7:03
Asunto: CONFIRMATION OF PAYMENT
This to inform you that the Federal Government of Nigeria have concluded every agreements with TRUMP AMERICAN PRESIDENT UN OFFICIALS IN NIGERIAN AND WITH INTERNATIONAL COMMUNITIES IN CONJUNCTION WITH NIGERIA PRESIDENT ALH BUHARI AND SENATE HOUSED HAVE
ENDORSED to pay to all affected contractors and Inheritance fund channeled to CBN to pay , we promise that we shall take care of them at the point our confirmation
Please we advise you to relax on how to effect your payment is not a big problem to us because we have been paying big amounts that greater than your own every day we know our method of transferring either through our shore payment or another
way of payment but mind you , we shall protect you very well . if you are confirmed as the true beneficiary , we assure you that there is no problem
We are taking notice of your lost money through Bad eggs and how you was
kidnapped we promise you that those people must be fetched out because there is A department in charge of that matter We advise to obey the rules and regulations of the payment as you obey them hopeful you don't have any problem for the payment
Based on this arrangements the Federal Government of Nigeria inaugurated Debts Reconciliation Committee board ( DRCB )and authorized them to be in charge of all non payment funds,
Therefore we are glad to inform you that before this notification of payment across to you that all your payment documents and files in our possession have been forwarded and channeled to Debts Reconciliation Committee board for them to carry out
their investigations and findings as been authorized by the high authorities to confirm if you are the true bonafide beneficiary of the fund in question. this is to avoid payment in error
Henceforth you are advised that before you proceed on this transaction we would appreciate it so much for you to make confirmation whether this transaction is real or not .please kindly crosscheck very well before taking any action toward this matter
Thank you for your cooperation .
You are advised to contact American Government .UN and Nigeria Government if this transaction is true or false , you are authorized to set up a standard inquires on this matter
,
Therefore you are advise to contact Debts Reconciliation Committee Board to confirm from them the true position of your approval of fund. because they are in charge of non approval of funds it is them will approve your fund and males recommendation
to central bank for payment Note that with out them confirmed you as the owner we can not do anything over your payment
Note that this exercise have be on since the binging of this year 2018 , however your own set is third batch section scheduled for this march payment 2018 .
In any case you can communicate Debts Reconciliation Committee board on this Email Address
debtsreconcilationcommitteeboa @gmail.com <debtsreconcilationcommitteeboa@gmail.com>
Please quickly contact them immediately because CBN have computerized all funds in our system for onward transfer
Tanks for your understanding and cooperation
yours truly
Dr Tony Dike
International Operations Remittance dept
Central Bank of Nigeria
(CBN)
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De: David Dike < officeinfodesk.cbnng@gmail.com >
Enviado: jueves, 22 de marzo de 2018 8:23
Asunto: final
Dear
in Fact since we did not see anybody to sign for you to enable Central Bank of Nigeria to release your fund , we therefore have concluded to stop your payment because we can not sign for you . it is you will sign or your authorized person attorney
Thanks for your understandings
yours truly
Dr Tony Dike
International Operations Remittance dept
Central Bank of Nigeria
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De: David Dike < officeinfodesk.cbnng@gmail.com >
Enviado: lunes, 09 de abril de 2018 11:37
Asunto: Very urgent
We are surprised as you are asking for their email of DRCB by this time . that every body are receiving their funds we are paying . This is the Email debtsreconcilationcommitteeboa@gmail.com
Dear Sir , why do you hate yourself , why not do like others and collect your fund that have been computerized in the Central Bank system for inward transfer , if you have complied with payment requirements and directives please kindly forward them to
us with out wasting time / As all hand are on the desk because we are terminate the payment any moment from now , if you know what you try to do do it quickly before it is too late
Tanks for your understanding and cooperation
yours truly
Dr Tony Dike
International Operations Remittance dept
Central Bank of Nigeria
(CBN
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De: David Dike < officeinfodesk.cbnng@gmail.com >
Enviado: lunes, 30 de abril de 2018 6:04
Asunto: Kindly contact the bank
Dear
Thank you for your message , please i advise you to do acknowledged the receipt to that effect .
In fact i will not sympathy with you or apologize to you over the fund because i told you the actual thing to do but you refused to comply to my directives to enable your fund to be directed directly to your bank
,However i have already concluded everything in the system and it is very difficult for me to disconnect your from others and if you do so the other clients will be affected ,
Based on this development the best alternative for me to succeed in the transfer with those that has complied to my instructions therefore i need to finished with them first and i started looking for a good country that i can route you money i don't
want to route your fund to American bank or UK bank because of high tax charges and there conditions are too difficult for you to meet up then i have to concluded that the best country that can favor you in the payment of your fund is Spain because
of tax free and a good country for money transaction.
Sir am glad to inform you that i was going through transfer slip today and i have noticed the name of the bank that i routed your fund in Spain through print out from telex that i discovered the bank.
Therefore see the details of the bank and advised you to contact then immediately
Please note that i routed the money to stay at the bank not less than 4 working day and if you fail to make the claims before the specified date the bank will return it bank to CBN
Below is the information of the bank in Spain
CAIXABANK
CALLE EMBAJADORES,69
28011 MADRID
SPAIN
Maria Luis(English Speaking)
Online support /Remittance Manager
TEL: + 34-911 875 594
FAX: + 34 911 239 259
DIRECT TEL: + 34 612 29 2923(24 Hours)
Email:caixacliente@europe.com[mailto:Email%3Acaixacliente@europe.com]
Tanks for your understanding and cooperation
yours truly
Dr Tony Dike
International Operations Remittance dept
Central Bank of Nigeria
(CBN) |
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De: Maria Luis < caixacliente@europe.com >
Enviado: miercoles, 02 de mayo de 2018 5:49
Asunto: Re: Kindly contact the bank
CAIXABANK
CALLE EMBAJADORES,69
28011 MADRID
SPAIN
TEL: + 34 911 875 594
FAX: + 34 911 239 259
Contact Email:caixacliente@europe.com
Dear
Good Morning.We received a credit advice of $25,000,000.00 in your name.
Since you are not a client of CaixaBank,you will be expected to open an account with us.
This is the only way that we will credit the fund ($25,000,000.00) into your newly opened account.
You can then transfer out your fund at your own convenience with the online Banking access that your account will give you.
You are advised to fill the online application form attached to this email and have it sent back to us.
That will facilitate your account set up in less than 72 hours.
Along with the payment of our Initial deposit for the account activation which amount to Five Hundred and Ninety Euros(590.00EURO ).
You are to get back to us for payment instruction whenever you will be ready to open the account.
Be informed that your new account will have all banking amenities.
NOTE that the mandatory initial deposit Belongs to you as this will be in your account before crediting any funds you wish to transfer.
This is to enable our data base and recognized your account for onward financial transaction as you may wish to transfer swiftly to your nominated local account without delay.
Our Online account application requires the following to be provided if you find it difficult to fill the form.
This is to enable us save your information in our data base, thereby creating and activating your online account :
You are to leave out the ones you have already provided.
1. Your Full Names
2. Copy of a valid international passport or any form of identification
3. Contact permanent address
4. Mobile and Home telephone to reach you if need be
5. Next of Kin
6. Your Occupation
7. Copy of your utility bill(Electricity bill,water bill or telephone bill)
Be informed that the Five Hundred and Ninety Euros(590.00EURO ) will be used as your initial deposit which will reflect in your account as soon as it is created before we credit the $25,000,000.00.
You are to contact us on how to make the payment through Western Union,MoneyGram,Ria Money Transfer or Bank to Bank wire transfer.
Thank you for your understanding and anticipated cooperation.We expect your further question on how to advice you better in regards to serving you better.
Yours faithfully,
Maria Luis(English Speaking)
CaixaBank(La Caixa) Group
Online support /Remittance Manager
TEL: + 34-911 875 594
FAX: + 34 911 239 259
DIRECT TEL: + 34 612 29 2923(24 Hours)
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De: Maria Luis < caixacliente@europe.com >
Enviado: jueves, 03 de mayo de 2018 6:49
Asunto: Re: Kindly contact the bank
Estimado,
Buenos días. Leí su correo. Su razón es válida, pero no es suficiente en esta situación. No hay manera de que podamos deducir la comisión de apertura de cuenta del fondo. Recibimos un aviso de crédito que solo podemos convertir en efectivo por acreditándolo en la cuenta que debe abrir con nosotros. Es después de la acreditación de su cuenta que puede tener el dinero que desea.
Debe tratar de recaudar el dinero para abrir la cuenta. Puede rechazar el pago tal como lo escribió en su correo. No es obligatorio. Solo devolveremos el aviso al fondo después de observar el debido proceso. Es cuando Estamos convencidos de que no pagará por la apertura de la cuenta, luego la devolveremos a su origen. Puede solucionarlo con ellos.
Atentamente,
Maria Luis
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De: David Dike <officeinfodesk.cbnng@gmail.com>
> > > Enviado: miércoles, 30 de mayo de 2018 5:37
> > > Asunto: contact the bank
> > >
> > > Dear
> > >
> > > I am shocked and been disappointed on you to hear that by now that you have not claimed your money ,
> > >
> > > it is very terrible matter and unbelievable that your fund is still laying with Spain bank ,
> > >
> > > it is a very shameful new , while others have collected their fund long time ago and have fulfilled their promises with me .
> > >
> > > if it is true that you have not claimed the fund up til now means you are a great fool and if you are my father i will shot you to dead
> > >
> > > in fact i taught that you are joking but not knowing that it is true .
> > >
> > > Listen you pleaded me to help you and you promised me that you will compensate me if i can help you you to receive your fund
> > >
> > > Imagine i risk my life and my work to make sure i transferred your fund out of Nigeria with out the knowledge of any person, due to the fact that you told me about your conditions and the money you lost with fraudsters and your predicaments i tried my best to sent the money to Spain bank and you are joking with it till date .
> > >
> > > Listen i advise you to communicate to the bank and request them to transfer your fund ,
> > >
> > > it is not too much difficult issue very simple ,
> > >
> > >
> > > if you have an account with the bank . you don't need to open account with them . but if you don't have account with them you need to open an account with them because it is through the account that you have with them that the bank will transfer your fund to your final bank account .and mind you any amount that you used to open account is still your money .
> > >
> > > when the bank is transferring your fund everything will go same time including the total amount and the money that used for opening account all are your money
> > > .
> > > So i advise you to contact them and obey the bank procedures
> > >
> > >
> > > Tanks for your understanding and cooperation
> > > yours truly
> > >
> > > Dr Tony Dike
> > > International Operations Remittance dept
> > > Central Bank of Nigeria
> > > (CBN)
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De: Maria Luis <caixacliente@europe.com>
> > Enviado: jueves, 31 de mayo de 2018 3:42
> > Asunto: Re: contact the bank
> >
> > Dear Sir,
> >
> > Good morning.It is really a pity that you have been dragging and wasting time for nothing.You have contacted us many times.We gave you instructions on how you will go about to receiving your fund but you have not done any of them.
> > I forwarded you a mail that contained the account opening form.You are expected to download the form,fill it and send back to us as an email attachment or you fax it to the fax number that appeared there.
> > You are to read the mail so that you will know the things you will provide if you cannot fill the form.
> >
> > You are to request for payment instruction on how you will pay for the initial deposit for your account before your total fund will be credited to your new account.
> > The mail I sent you yesterday should guide you.You are to read it to know what you are to do.Without that,nothing will be achieved because we MUST have your details in our database because of the money involved.
> >
> > Yours Faithfully,
> > Maria Luis |
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De: Maria Luis <caixacliente@europe.com>
Enviado: lunes, 4 de junio de 2018 2:50
Asunto: Re: contact the bank
CAIXABANK
CALLE EMBAJADORES, 69
28011 MADRID
ESPAÑA
TEL: +34 911 875 594
FAX: +34 911 239 259
Correo electrónico de contacto: caixacliente@europe.com
Estimado
Buenos días. Recibimos un aviso de crédito de $ 25,000,000.00 en su nombre.Como no es cliente de CaixaBank, se espera que abra una cuenta con nosotros.Esta es la única forma en que acreditaremos el fondo ($ 25,000,000.00) en su cuenta recién abierta.A continuación, puede transferir su fondo según su propia conveniencia con el acceso bancario en línea que le brindará su cuenta.
Le recomendamos que complete el formulario de solicitud en línea adjunto a este correo electrónico y que nos lo devuelva.
Eso facilitará la configuración de su cuenta en menos de 72 horas.Junto con el pago de nuestro depósito inicial para la activación de la cuenta que asciende a quinientos y noventa euros (590.00 €).
Debe comunicarse con nosotros para recibir instrucciones de pago cada vez que esté listo para abrir la cuenta.
Infórmese que su nueva cuenta tendrá todos los servicios bancarios.TEN EN CUENTA que el depósito inicial obligatorio le pertenece, ya que estará en su cuenta antes de acreditar los fondos que desea transferir.
Esto es para habilitar nuestra base de datos y reconocer su cuenta para futuras transacciones financieras, ya que es posible que desee transferir rápidamente a su cuenta local designada sin demora.
Nuestra aplicación de cuenta en línea requiere que se proporcione lo siguiente si le resulta difícil completar el formulario.
Esto es para permitirnos guardar su información en nuestra base de datos, creando y activando así su cuenta en línea:
Debe dejar de los que ya ha proporcionado.
1. Tus nombres completos
2. Copia de un pasaporte internacional válido o cualquier forma de identificación
3. Dirección permanente de contacto
4. Teléfono móvil y residencial para contactarlo si es necesario
5. Siguiente de los parientes
6. Tu ocupación
7. Copia de su factura de servicios (factura de electricidad, factura de agua o factura telefónica)
Infórmese que los quinientos y noventa euros (590.00 €) se usarán como su depósito inicial, que se reflejarán en su cuenta tan pronto como se creen antes de que acreditemos los $ 25,000,000.00.
Debe ponerse en contacto con nosotros para realizar el pago a través de Western Union, MoneyGram, Ria Money Transfer o transferencia bancaria de banco a banco.
Gracias por su comprensión y cooperación anticipada. Esperamos su pregunta adicional sobre cómo aconsejarle mejor en lo que respecta a servirle mejor.
Atentamente,
Maria Luis (habla inglesa)
Grupo CaixaBank (La Caixa)
Soporte en línea / Administrador de remesas
TEL: + 34-911 875 594
FAX: +34 911 239 259
TEL DIRECTO: +34 612 29 2923 (24 horas)
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De: David Dike < officeinfodesk.cbnng@gmail.com >
Enviado: martes, 24 de julio de 2018 9:09
Asunto: very urgent
Dear
In fact am disappointed with you i tried my best to transfer your fund to Spain for easy claim but you neglected it .
However i have returned your fund back to central bank of Nigeria since you could not claim it at Spain and i find out that you may put me into trouble . We are glad to inform you that we have been paying since last week and to end it up at this weekend
,
Therefore if you need the payment i advise you to hire attorney to get your clearance from the court proving to you that the fund belong to you at central bank on hold is yours and why you could not make the claim of the fund at first time of payment
is the you was sick .
That you are willing to do sworn of affidavit in the high court to proof that you are the rightful owner of the fund .
Dear Sir as soon as you can adhere to this instruction i promise you for your fund to hit your account by Friday this week being 27th of July 2018 .
Therefore if you need a lawyer i can help you to recommend one for yout o do the affidavit on your behalf .
Kindly do so quickly
I am wishing you the best of luck . and informing you that if you find it difficult to claim the money don't hesitate to get me contacted
Dr Tony Dike
International Remittance operation dept
Central Bank of Nigeria
(CBN
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De: David Dike < officeinfodesk.cbnng@gmail.com >
Enviado: miercoles, 25 de julio de 2018 9:15
Asunto: we can not pay unless you have a proof
Dear Sir
We are sorry that we can not pay to ghost contractors , we are mysteriously warned by the world bank not to pay to any person who can not proof for the fund .
Please who is miss Marian Young .
However her name is not in out list for payment we don't know her from no where so i believe you and her want to claim another person fund we can not unless we get a clearance from the court proofing to us that you are the rightful owner of the fund.
it is on this basis that we can pat to you , please give us a chance let us pay to the rightful owner of the fund talk less of you who don't have any evidence to show .We are sorry because we understood that you are confused
we can not pay unless you have a proof
Kindly do so quickly
I am wishing you the best of luck .
Dr Tony Dike
International Remittance operation dept
Central Bank of Nigeria
(CBN
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