from: Adewele Elesho <barristerlesho@gmail.com>
date: May 4, 2020, 5:26 PM
subject: Attention it is late but if you can meat up send all the requirement today and tomorrow you receive your funds
mailed-by: gmail.com
This is to inform you of the resolution Passed by the board of
directors meeting held yesterday by your paying bank (ZENITH BANK
PLC)with the office of finance minister,Accountant general of the
federation and budget office were they have signed and agreed with the
bank to file a
suit against you as highly incapacitated and unwilling to receive
your over due funds deposited with the said bank on the account of non
provision of common court affidavit of real beneficiary which cost for
just peanut OF US$380 while such
beneficiary is expecting millions.the bank management says that
called for concern.
This was so agreed because the paying bank made ministers to know
that every arrangement for the smooth transfer of your funds has been
perfected, only waiting for such beneficiary to send the court sworn
affidavit proven that you are the actual and real beneficiary of such
funds since there was more than three persons coming for claims of the
same payment but all to no avail.
Also it might interest you to know that the federal government of
Nigeria with the world leaders enter into MOU/AGREEMENT signed and
sealed that they can only pay such beneficiary only $9M come next week
beginning from 4th of MAY 2020 after the luck down from the CORONA
VIRUS should the beneficiary meet up the conditions that applied.the
court sworn affidavit is cost for only $380.desist from communicating
with some sacked bank official should you want to receive this funds
next week without diversion/complications.
However,the authorities have finally agreed that if by next week 4th
of May 2020 you fail to send the affidavit or appear in person to
the bank to conclude with the bank,the bank will have no alternative
than to ask the court to declare your funds a bad debt and unclaimed
funds which will finally return to the Nigeria treasury as her
property.
The bank also made the ministers to know that all the legal
documentations backing your claims are safe and intact with the bank
,and that the bank is not making any monetary demands from you
whatsoever except the AFFIDAVIT FROM THE COURT according to the bank
which is not even within their jurisdiction.
This was signed and sealed today 27th of April 2020 and the action
takes place next
week.so if actually you want to receive your funds,the fee for the
affidavit will solve the problems.
waiting for your urgent return mail ASAP.
Thanks and best regard
FROM THE DESK OF
Prof.Barr. John Okoh
Chairman Presidential Task Force
on Foreign Payment Recovery Board
(PTFFPRB)
Call immediately +23480-2134-7920
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Okoh - Foreign Payment Recovery Board - barristerlesho@gmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
John Okoh - Foreign Payment Recovery Board - barristerlesho@gmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
John Okoh - Foreign Payment Recovery Board - barristerlesho@gmail.com
from: Adewele Elesho <barristerlesho@gmail.com>
date: Dec 28, 2020, 6:34 PM
subject: Attention Mr /HERE IS THE MAIL YOU REQUESTED.
mailed-by: gmail.com
Attention sir/madam
Ref:FGN/CBNDIAD/0012/PYM/20
IMMEDIATE PAYMENT OF 70% OF TOTAL.
SIR/MADAM,
OUR ESTEEMED CUSTOMER;circular for your immediate payment of 70% of
your acclaimed sum ranging from 17 years old down.
The national assembly,both the red chambers and green chambers,the
federal ministry of finance and accountant general of the federation
have 10th of December 2020 approved the 70% of your funds and the
payment starts with immediate effect.
such beneficiary should provide the following information's.
1 your names
2 your office and home address
3 your mobile /fax number
4 your receiving bank account where the funds will be transferred into
5 your full expected amount.
6 any of your identification
7 a stamp duty of $185 only and no more payment.
As you send all the following within 4 bank working days you must
confirm your funds into your account.
please do not come here to argue else do not reply.follow strictly the
directives.
waiting for your urgent return mail ASAP.
Thanks and best regard
FROM THE DESK OF
Prof.Barr.John Okoh
Chairman Presidential Task Force
on Foreign Payment Recovery Board
(PTFFPRB)
Call immediately +23480-2134-7920
date: Dec 28, 2020, 6:34 PM
subject: Attention Mr /HERE IS THE MAIL YOU REQUESTED.
mailed-by: gmail.com
Attention sir/madam
Ref:FGN/CBNDIAD/0012/PYM/20
IMMEDIATE PAYMENT OF 70% OF TOTAL.
SIR/MADAM,
OUR ESTEEMED CUSTOMER;circular for your immediate payment of 70% of
your acclaimed sum ranging from 17 years old down.
The national assembly,both the red chambers and green chambers,the
federal ministry of finance and accountant general of the federation
have 10th of December 2020 approved the 70% of your funds and the
payment starts with immediate effect.
such beneficiary should provide the following information's.
1 your names
2 your office and home address
3 your mobile /fax number
4 your receiving bank account where the funds will be transferred into
5 your full expected amount.
6 any of your identification
7 a stamp duty of $185 only and no more payment.
As you send all the following within 4 bank working days you must
confirm your funds into your account.
please do not come here to argue else do not reply.follow strictly the
directives.
waiting for your urgent return mail ASAP.
Thanks and best regard
FROM THE DESK OF
Prof.Barr.John Okoh
Chairman Presidential Task Force
on Foreign Payment Recovery Board
(PTFFPRB)
Call immediately +23480-2134-7920
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.
John Okoh - Foreign Payment Recovery Board - barristerlesho@gmail.com
from: Adewele Elesho <barristerlesho@gmail.com>
date: Jan 11, 2021, 5:30 PM
subject: Attention /A MEMO FROM NIGERIA GOVERNMENT TO YOUR EMBASSY
mailed-by: gmail.com
Attention
warning from your paying bank ZENITH BANK PLC, have writing to your
emabssy informing them of her plans to confiscate/seize your funds
should you fail to comply to the directives this week to enabling the
smooth transfer of your funds.a copy of the memo my be copied you.
waiting to read from you before late.
Prof.barr.John Okoh
Chairman Presidential Task Force
on Foreign Payment Recovery Board
(PTFFPRB)
Call immediately +23480-2134-7920
date: Jan 11, 2021, 5:30 PM
subject: Attention /A MEMO FROM NIGERIA GOVERNMENT TO YOUR EMBASSY
mailed-by: gmail.com
Attention
warning from your paying bank ZENITH BANK PLC, have writing to your
emabssy informing them of her plans to confiscate/seize your funds
should you fail to comply to the directives this week to enabling the
smooth transfer of your funds.a copy of the memo my be copied you.
waiting to read from you before late.
Prof.barr.John Okoh
Chairman Presidential Task Force
on Foreign Payment Recovery Board
(PTFFPRB)
Call immediately +23480-2134-7920
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.