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From: "Mohd Albert Rivera" < paymentsettlement88@gmail.com > To: Cc: Sent: Sat, Sep 19, 2020 at 3:02 PM Subject: Urgent Payment Notice Attention:
I can rightly tell you that since 2008 the US The Financial Crimes Enforcement Network has warned all scammed victims in the US. Europe and Asia to contact the right office in West Africa to check if their names are on the United Nations compensation funds list. that should be the first thing you do, and not responding to several emails on a daily basis all promising to deliver millions to you, you don't need no one to tell you these emails are fake and from impostors. These impostors impose even the FBI, CIA. Homeland, and every Bank. If you suffered scam or lost money to scammers, try and find out from the designated department in charge of Compensation fund files.
From 2008 till date hundreds of scammed victims have been receiving compensation funds while a lot of others have been losing more money to scammers. The difference is dealing with the right persons which guarantees you nothing but the truth. If you continue to listen and attend all the emails you receive offering you millions, you will do that for a very long time and continue to lose your money. The pure truth is that you have legitimately approved compensation funds but It's only you who they will release more information to. Contact the Director General Debt Management Ms. Patience Oniha, at ( ms.patienceoni243@gmail.com ) all the truth about your money will be revealed, If you know the truth, no scammer will succeed lying or taking advantage of your desperation to receive your funds, you will never have any stress receiving compensation fund if you remember what compensation means.
Note: For every money you have sent out, The Financial Crimes Enforcement Network is taking records and monitoring information for possible financial crimes because that is the only way they combat domestic and international money laundering, terrorist financing, and other financial crimes.
Mohd Albert Rivera.
Monitoring & Financial Intelligence Dept.(finCEN)
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From: "nnationaleconomiccouncil2@gmail.com" < nnationaleconomiccouncil2@gmail.com >
Cc:
Sent: Sat, Nov 7, 2020 at 12:59 PM
Subject: GOOD NEWS FOR YOU.
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Attention; Dear,
We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance claims/payments have unsuspectingly fallen prey to schemes and grand designs by these bad elements in Nigeria who creates artificial impediments in the processing of foreign contract/inheritance payments as devices to perpetrate fraud/scam.
In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the National Economic Council (NEC) was established by the provisions of the Constitution of the Federal Republic of Nigeria, 1999, as amended in Section 153(1) and Paragraphs 18 & 19 of Part I of the Third Schedule. The National Economic Council (NEC) was inaugurated by President Muhammadu Buhari on 29 June 2015 with the clear mandate to "advise the President concerning the economic affairs of the Federation, and in particular on measures necessary for the coordination of the economic planning efforts or economic programmes of the various Governments of the Federation. On October 5th 2020, the National Economic Council (NEC) was further mandated by President Muhammadu Buhari to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution in partnership with the management of the Central Bank of Nigeria. To this effect, an allocation of funds was made in the 2020 supplementary budget (fourth quarter (Q4) of the 2020 fiscal year) of the Federal Republic of Nigeria by the Presidency, which has been code named "Foreign Debt Intervention Funds" for the gradual settlement of all outstanding foreign debts
During the careful verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your funds have been ratified for immediate payment, and a high power directive has been issued to the Foreign Operations Directorate of the Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$10,700,000.00.
You are hereby advised to contact and reconfirm your bank account information to the Deputy Director, Foreign Operations Directorate of the Central Bank of Nigeria for the crediting of USUS$10,700,000.00 into your bank account. While communicating with the Deputy Director, Foreign Operations Directorate of the Central Bank of Nigeria, please quote: Ref No: NEC/FGN/098121/2020 for his reference.
The contact information of the Pay Master, Payments System Directorate – CBN is:
Contact Person: MR. FRANCIS ONYENKU (Deputy Director, Foreign Operations Directorate – CBN)
Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Landline: +234 9 2900062
E-mail Address: nnationaleconomiccouncil@indamail.hu
Yours truly,
Mrs Patience Oniha
(Director-General)
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue,
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.
Hotline: +234 7040400001
Email: nnationaleconomiccouncil@indamail.hu |
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