from: Mr Greg Marume <lida-expert@tppchr.ru>
reply-to: s1978_h12@yahoo.com
to: Recipients <lida-expert@tppchr.ru>
date: Apr 17, 2020, 2:44 AM
subject: YOUR FUND IS OVER DUE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
http://www.nassnig.org
Our Ref: FGN /SNT/STB Your ref:
I, The Senate Representative ,Federal Republic of Nigeria , DR GREG MARUME
(GCFR)
and the Governor of Central Bank Of Nigeria , Mr. EMEIFELE in
Conjunction with the EFCC Director , MR MAGU, held a meeting
last week concerning contract payment , both foreign and local contractors
and some inheritance funds.
On going through contractors file yesterday, we discovered that your file
was dumped untreated, so at this juncture, we apologize for the delay of
your contract payment and please stop communicating with any office now and
attention to the appointed office below for you to receive your payment
accordingly.
However,I wish to inform you now that your outstanding contract payment is
($15,000,000. fifteen Million United States dollars).
Now you?re new Payment Reference No.-35460021, Allocation No: 674632
Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit
Payment
No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No:
-1114433 ; Secret Code No: XXTN013, Having received these vital payment
number , therefore You are qualified now to received and confirm Your payment with
the Federal Government of Nigeria immediately within the next week.
We the entire members of the house of senate are using this urgent medium to
advise you to make payment of your GNAB fee of $120 without any further
delay. Be rest assured that our appointment to handle and take care of the
movement of the fund will not be in vain as we are giving you 100% guarantee
to deliver the work as soon as your western union information reach us at
our house email addresses it is not less than 24hours that the order was
placed.
Note that your fund will be free to move from the bank without any delay if
you get the governments non assessment bonds (GNAB) which is $120 only to
make sure that no government monitor or agent can access the fund during the
delivery remittance. You have to get the gnab written on your name and
stamped before the fund credit to your bank account.
This was why we have not approved or sign off the bonds of your transfer
registry today as the bank insists on the GNAB.
Based on these explanations, you are hereby advised to send payment
information of $120 through our direct email address on or before ten
working days.as the closing date placed.
This gnab will show that the transaction was made through the full capacity
of the government and will not be queried for certain circumstance. Use the
information bellow for the payment of the $120 GNAB requirements:
Receiver name: Mr IGBOKWE TIMOTHY
location: Lagos- Nigeria.
Text question---gnab,
Answer----final
Bear in mind that this is the final stage of this transfer.
As soon as this is done, it will take only 24hours for the fund to be
credited in your designated bank account, you will be contacted by your Bank
herself.
Best Regards.
DR GREG MARUME
Senate Representative
(Federal Republic of Nigeria)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Greg Marume - Government Of Nigeria - s1978_h12@yahoo.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Greg Marume - Government Of Nigeria - s1978_h12@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Greg Marume - Government Of Nigeria - s197810@vivaldi.net
from: Dr Greg Marume <s197810@vivaldi.net>
date: Oct 4, 2020, 7:29 PM
subject: Re:
mailed-by: vivaldi.net
I got your letter and it is well noted.Your accrued interest since
deposit is now $2million dollars and all together now will be $17million
dollars. i am telling you that i have perfected
every plan that will ensure the smooth transfer of the fund into your
account
the fee we are demanding from you is the refundable security deposit fee
which we will use to monitor your fund till it gets to you and the $350
dollars is the only fee which you will pay on this issue'
However,I wish to inform you now that your outstanding contract payment
is
($15,000,000. fifteen Million United States dollars).
Now you?re new Payment Reference No.-35460021, Allocation No: 674632
Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit
Payment No : 103 , CBN Released Code No: 0763; Immediate Telex
confirmation No:
-1114433 ; Secret Code No: XXTN013, Having received these vital payment
number ,therefore You are qualified now to received and confirm Your
payment with
the Federal Government of Nigeria immediately within the next week.
We the entire members of the house of senate are using this urgent
medium to
advise you to make payment of your GNAB fee of $350 without any further
delay. Be rest assured that our appointment to handle and take care of
the
movement of the fund will not be in vain as we are giving you 100%
guarantee
to deliver the work as soon as your western union information reach us
at
our house email addresses it is not less than 24hours that the order was
placed.
Note that your fund will be free to move from the bank without any delay
if
you get the governments non assessment bonds (GNAB) which is $350 only
to
make sure that no government monitor or agent can access the fund during
the
delivery remittance. You have to get t he gnab written on your name and
stamped before the fund credit to your bank account.
This was why we have not approved or sign off the bonds of your transfer
registry today as the bank insists on the GNAB.
Based on these explanations, you are hereby advised to send payment
information of $350 through our direct email address on or before ten
working days.as the closing date placed.
This gnab will show that the transaction was made through the full
capacity
of the government and will not be queried for certain circumstance. Use
the
information bellow for the payment of the $350 GNAB requirements:
Receiver name: Mr JUSTINE NNAMDI
location: Lagos- Nigeria.
Text question---gnab,
Answer----final
Amount=$350 dollars
Bear in mind that this is the final stage of this transfer.
As soon as this is done, it will take only 24hours for the fund to be
credited in your designated bank account, you will be contacted by your
Bank
herself.
Best Regards.
DR GREG MARUME
Senate Representative
(Federal Republic of Nigeria)
date: Oct 4, 2020, 7:29 PM
subject: Re:
mailed-by: vivaldi.net
I got your letter and it is well noted.Your accrued interest since
deposit is now $2million dollars and all together now will be $17million
dollars. i am telling you that i have perfected
every plan that will ensure the smooth transfer of the fund into your
account
the fee we are demanding from you is the refundable security deposit fee
which we will use to monitor your fund till it gets to you and the $350
dollars is the only fee which you will pay on this issue'
However,I wish to inform you now that your outstanding contract payment
is
($15,000,000. fifteen Million United States dollars).
Now you?re new Payment Reference No.-35460021, Allocation No: 674632
Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit
Payment No : 103 , CBN Released Code No: 0763; Immediate Telex
confirmation No:
-1114433 ; Secret Code No: XXTN013, Having received these vital payment
number ,therefore You are qualified now to received and confirm Your
payment with
the Federal Government of Nigeria immediately within the next week.
We the entire members of the house of senate are using this urgent
medium to
advise you to make payment of your GNAB fee of $350 without any further
delay. Be rest assured that our appointment to handle and take care of
the
movement of the fund will not be in vain as we are giving you 100%
guarantee
to deliver the work as soon as your western union information reach us
at
our house email addresses it is not less than 24hours that the order was
placed.
Note that your fund will be free to move from the bank without any delay
if
you get the governments non assessment bonds (GNAB) which is $350 only
to
make sure that no government monitor or agent can access the fund during
the
delivery remittance. You have to get t he gnab written on your name and
stamped before the fund credit to your bank account.
This was why we have not approved or sign off the bonds of your transfer
registry today as the bank insists on the GNAB.
Based on these explanations, you are hereby advised to send payment
information of $350 through our direct email address on or before ten
working days.as the closing date placed.
This gnab will show that the transaction was made through the full
capacity
of the government and will not be queried for certain circumstance. Use
the
information bellow for the payment of the $350 GNAB requirements:
Receiver name: Mr JUSTINE NNAMDI
location: Lagos- Nigeria.
Text question---gnab,
Answer----final
Amount=$350 dollars
Bear in mind that this is the final stage of this transfer.
As soon as this is done, it will take only 24hours for the fund to be
credited in your designated bank account, you will be contacted by your
Bank
herself.
Best Regards.
DR GREG MARUME
Senate Representative
(Federal Republic of Nigeria)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.