StopScamFraud

from: Ambassador Silva <ssoffice234@gmail.com>
date: Nov 8, 2020, 1:57 PM
subject: Re:
mailed-by: gmail.com

kindly contact us for more details.

Thanks for your understanding.

Dear Beneficiary,

Re: 2020 Payment Notification.

My name is Dagogo Silva, an Diplomatic staff of the Embassy of Nigeria, Washinton DC, United States. I wish to effect your 2020 Contract/ Inheritance Approved transfer of US$10.5 Million to your nominate Bank Account (Please Confirm, include your valid Contact details/ Telephone numbers). As mandated by the FGN, African Union and Central Bank, you are advised to claim your fund only from this office hencforth. Kindly reply this message immediately for details.

Rhanks for your understanding.

Regards,

Amb. Dagogo Silva
Phone: +1 202 7011391

from: ssoffice2342@gmail.com
reply-to: ssoffice2342@gmail.com
date: Nov 18, 2020, 7:15 PM
subject: Ref: Release Code No: AU/WB/ENW/3480/20
mailed-by: gmail.com

Ref: Release Code No: AU/WB/ENW/3480/20

Sir,

Re: US$10.5 Million Transfer.

The Management and our Board of Directors have duly acknowledge the receipt of your letter for the release of your Contract/Inheritance fund above, They resolved that you are to purchase a Flight Ticket of US$680 only for our Staff to accompany me to your location for your endorsement/ receipt of your fund as you may request, we will remain with you while you confirm your funds via( Wire Transfer, Cash Delivery or ATM Card).

Reconfirm bellow information:.

Beneficiary’s Full Name:
Occupation:
Sex:
Marital Status:
Date of Birth:
Nationality
Present Address:
Telephone #:
Cell Phone:

You are required to send the US$680 only to this Account below:

Bank name Navy Federal Credit Union
Name on account Wendy Rice-Morton
Checking account # 7094444341
Routing # 256074974
Bank address 46241 Corporate Way, Lexington Park, MD 20653

Confirm details of an Airport closer to you immedialey for us to book flight Ticket on or before 25th November 2020, Call me as soon as you receive this message.

Thanks for your understanding.

Regards,

Amb. Dagogo Silva
Debt Management Dept. EN, Washington DC
Phone/ SMS: +1 202 7011391
Email: ambsilva1@firemail.at, ambsilva1@aol.com

from: ssoffice2342@gmail.com
reply-to: ssoffice2342@gmail.com
date: Nov 22, 2020, 2:11 AM
subject: Ref: Release Code No: AU/WB/ENW/3480/20
mailed-by: gmail.com

Ref: Release Code No: AU/WB/ENW/3480/20

Sir,

Re: US$10.5 Million Transfer.

This is to acknowledge the receipt of your message and Application for the immediate release of the Approved Payment Release Code No: AU/WB/ENW/3480/20, has been received, vetted and Approved in your favour.

The Embassy of Nigeria, Washington DC hereby instruct with this Approval to Release immediately the above sum as Contract/ Inheritance payment to the above beneficiary. This is in accordance with the Pursuant to Order 14 Rule 3A (C-P), Foreign Debts Remmitance and Reciprocal Enforcement Laws of the Federal Government.

With Due Respect, enclosed the copies of my ID Card for you to recognise me when we meet (keep Confidential).

The mode of payment:

Total Approved Fund (US$10,500,000 )only inclusive official Gazette/ Document of Transacion will be released to you.

In light of the above, you are hereby advised to proceed to our Embassy with official Signing-out Documents/ Receipts within 72hrs with copy of your international passport or driver's license for Identification and record purposes, Alternatively, our Diplomat will use Special Purpose Vehicle (SPV) to dispatch your funds to your address immediately at your own cost, while at your address, you are to Identify yourself, endorse secure your official Payment Documents, Receive/ Confirm your (Fund) and all relevenet documents.

NB: Official reports is that you are still dealing with unofficial people, for security reasons that must stop henceforth, this office supercede all and have the mandate for your payment. We are ready for negociate and dialogue with you for your fund release

Your earliest compliance is needed as this Embassy owe no apology for cancellation of payments due to violation of directives/ coded instructions in accordance with Transaction Rules Edict 99 as amended 2019.

Thanks for your understanding.

Regards,

Amb. Dagogo Silva
Debt Management Dept. EN, Washington DC
Phone/ SMS: +1 202 7011391
Email: ambsilva1@firemail.at, ambsilva1@aol.com

from: Ambassador Silva <ssoffice2342@gmail.com>
reply-to: ambsilva1@firemail.at
date: Nov 23, 2020, 10:04 AM
subject: Ref: Release Code No: AU/WB/ENW/3480/20
mailed-by: gmail.com

Ref: Release Code No: AU/WB/ENW/3480/20

Sir,

Re: US$10.5 Million Transfer.

Your email has been well received, appreciated and filed accordingly.

Before I go any further in my elaboration of this transaction and this concern the meeting we had yesterday, the fund which is US$10.500,000.00 have been approve for release to you by the Debt Management Dept. EN, Washington DC Authority. Before the fund will be released to you, you must follow Due Process which is official Signing Out of the Fund in accordiance to International Best Practice., This is the reason you have not received this fund all these years.

Do not ignore this matter because it will continue to withold your fund release unless resolved, it cannot be done by proxy, delegate or representative to avoid misdirection or diversion of fund as directed, this office cannot be party to illegality in this genuine transaction, this is the pure truth and nothing but the truth. Officially, Purchase the flight ticket for my Staff (US$680 only) to your address immediately while at your address, total Approved Fund (US$10,500,000 ) inclusive official Hard Copy/ Documents of Transacion will be released to you for your protections and record purposes.

Her name is ( Ms. Amelia Johnson, British Citizen) you can purchase her return flight ticket (First Class) from Washington Dulles International Airport (airport code: DCA) to your location and email me the details on or before 25th November, 2020. Alternatively, effect the payment US$680 only to the Account of the Accredited Ticketing Agency below:

Bank name Navy Federal Credit Union
Name on account Wendy Rice-Morton
Checking account # 7094444341
Routing # 256074974
Bank address 46241 Corporate Way, Lexington Park, MD 20653

Call me as soon as you receive this message.

Thanks for your understanding.

Regards,

Amb. Dagogo Silva
Debt Management Dept. EN, Washington DC
Phone/ SMS: +1 202 7011391
Email: ambsilva1@firemail.at, ambsilva1@aol.com

from: Ambassador Silva <officeb186@gmail.com>
reply-to: ambsilva1@firemail.at
date: Dec 7, 2020, 5:15 AM
subject: Ref: Release Code No: AU/WB/ENW/3480/20
mailed-by: gmail.com

Ref: Release Code No: AU/WB/ENW/3480/20

Dear Sir,

Re: 2020 Payment Notification.

All is almost settled now for the wire transfer of your fund due to complications of COVID-19 as considered, all concerned Departments have Approved the Release of your fund, We must assure you that your Approved fund has been verified and will be transferred to your bank account as you were informed, you are required to pay the sum of US$680 only to enable this USD$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) credited to your Bank account. Therefore, you are advised to send US$680 only to our Bank below:

Bank name Navy Federal Credit Union
Name on account Wendy Rice-Morton
Checking account # 7094444341
Routing # 256074974
Bank address 46241 Corporate Way, Lexington Park, MD 20653

Bear in mind that it is this official fee that will facilitate immediate release of fund into your nominated Bank account. Send us a scanned copy of the payment slip for confirmation/documentation, as soon as you make the payment. However, the principle of deduction from the source does not really exist on this mode of payment.Your fund will be transferred to your account through wire transfer and we are going to transfer it once we receive your valid Bank information to avoid mistake.

NB: THE ORIGINAL FUND RELEASE HARD COPY DOCUMENTS (12 COPIES) WILL ALSO BE SENT TO YOUR RESIDENT/OFFICE ADDRESS FOR SIGNING THROUGH A RELIABLE COURIER COMPANY. AFTER SIGNING THE DOCUMENTS, YOU SHALL BE REQUIRED TO RESEND IT BACK THROUGH A COURIER DELIVERY COMPANY.

We deeply appreciate your co-operation and understanding, Urgent response to this letter will be appreciated.

Read carefully and follow this instructions.

Kind Regards,
Amb. Dagogo Silva
Debt Management Dept. EN, Washington DC
Phone/ SMS: +1 202 7011391
Email: ambsilva1@firemail.at, ambsilva1@aol.com

This e-mail (including any attachments) is intended only for the addressee(s) named above. Its contents may be confidential. If you receive this e-mail in error, please immediately contact the sender and delete this e-mail. Unauthorized use, disclosure, storage or copying of this email and any attachments is not permitted and may be unlawful.