StopScamFraud

from: XEBANK LIMITED <xebanklimited@gmail.com>
to: XEBANK LIMITED <xebanklimited@gmail.com>
date: Feb 11, 2020, 10:25 PM
subject: read it
mailed-by: gmail.com

Attn, Friend

I want to inform you that your payment file no. NNPC/PED/44-RTD-PH/WA/2010/2020 cum Your Inheritance fund was brought to my office, Nigerian central bank to process and pay an initial first installment payment of US$1MILLION TO YOU and your payment had been approved to be release( $1million ) out of your existing outstanding debt owed to you by the central bank of Nigeria , the is outlined in (3) payment method such like as follows , by ATM DEBIT VISA CARD or CASH PAYMENT VIA DIPLOMATIC DELIVERY or bank to bank transfer . Let me know if you are interested to receive only ($1million) now so we can perfectly work it out within 7 banking days . i am waiting for your reply

Your fund approved file was forwarded from the office of currency operation dept, CBN , so i expect you to advise that you can receive the $1million now or not and you will expect the balance at the end of the first quarter of year 2020.

Regards

Dr Daniel Archibong
Director, FFSD dept

from: XEBANK LIMITED <xebanklimited@gmail.com>
date: Oct 6, 2020, 1:07 PM
subject: compensation
mailed-by: gmail.com

Dear Beneficiary

I want to inform you that two Payment file on contract no. NC/PED/44-RTD-PH/WA/2010/2020 COMPENSATION FUND was brought to my office at Nigerian central bank to process and payment of US$100,000 to you , which that belongs to you as compensation payment that had been approved to be release( $100,000 ) out of your lost as a victim of government failure to pay outstanding debt owed to you by the central bank of Nigeria , the payment is outlined in (3) payment method such as follows , (A) by ATM DEBIT VISA CARD (B) CASH PAYMENT VIA DIPLOMATIC DELIVERY (C) Bank to Bank transfer . Let me know if you are interested to receive the first ($100,000) now as the first compensation, so we can perfectly work it out within 7 – 14 banking days . i am waiting for your quick reply

NOTE that Your fund approved file was forwarded from the office of currency operation dept, CBN , so i expect you to advise me that you can receive the $100,000 now and the method of payment your prefer at this present time or not and you will expect the balance of your indebted sum on or / before the end of year 2020.

Regards

Dr Daniel Archibong

Director, FFSD dept