from: Dr. Patrick Webah <officialmail5555@yahoo.com>
reply-to: officialmail5555@yahoo.com
date: May 31, 2021, 4:25 AM
subject: Attn:
mailed-by: gmail.com
signed-by: yahoo.com
From: Dr. Patrick Webah
Director of Finance, Debt Management Office
Office of the Presidency
Dear Beneficiary,
RE: IRREVOCABLE RELEASE OF YOUR PAYMENT.
We have been commissioned by the Presidency based on the strong
recommendation of the Governing Board of the International Monetary
Fund (IMF) to investigate the unnecessary delay in settlement of your
beneficiary payment, proceed to recommend and approve a prompt release
of the payment.
In the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by corrupt Bank officials
who were trying to divert your money into the Hang Seng private bank
account of one Mr. Chun Chee Lee of Taiwan. To forestall this from
going ahead, the Governing Board of the IMF has proffered the
suggestion to secure your fund release in the form of issuing you an
Affidavit of Fund Ownership containing your Personal Identification
Number (PIN) and your Transfer Access Code (T.A.C) as a Security Legal
Solution. Thus, this measure will ensure that henceforth, only you
shall have direct control over your payment release.
We have also agreed with the relevant authorities that the Governing
Board of the IMF will directly supervise the release of the payment to
avoid a repeat of the same situation. At the moment, we have obtained
an irrevocable payment guarantee on your Payment and happy to inform
you that based on the IMF recommendation/instructions; your entire
fund has been credited in your favour through our Fiduciary paying
bank.
You are therefore advised to revert back immediately through Email:
officialinfo@citromail.hu to enable us process your Affidavit of Fund
Ownership containing the secured Personal Identification Number (PIN)
and your Transfer Access Code (T.A.C) from the Federal Ministry of
Justice. As soon as these codes are available to you and submitted to
our Fiduciary Paying BANK, they will credit your account immediately.
We shall be expecting your urgent compliance to this mail.
Sincerely,
Dr. Patrick Webah
Director of Finance, Debt Management Office
Office of the Presidency
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Dr Patrick Webah - Office Of The Presidency - officialmail5555@yahoo.com
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Dr Patrick Webah - Office Of The Presidency - officialmail5555@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.
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Dr Patrick Webah - Office Of The Presidency - officialmail5555@yahoo.com
from: Dr. Patrick Webah <officialmail5555@yahoo.com>
reply-to: officialmail5555@yahoo.com
date: 31 May 2021, 04:21
subject: Following your email response
mailed-by: yahoo.com
Dear Sir,
Your mail have been received in regards to the earlier mail sent to you. It is helpful that you have responded immediately and if you can just follow up on the process, your payment can be concluded between the next 48-72 hours. And to ensure that this is the case, let me provide you the precise detail of how the payment release arrangement works. Please read carefully and ask question if or wherever you did not understand well enough.
1. If you can go back to the earlier mail, the only material process you need to have your payment released is to process and get the Personal Identification Number (PIN) and your Transfer Access Code (T.A.C) from the Federal Ministry of Justice (FMJ). Both the PIN and TAC shall be contained in the Affidavit of Fund Ownership to be obtained from the FMJ.
2. So what I must do immediately is to guide you to make a direct contact with the FMJ so they can process and issue directly you the Affidavit of Fund Ownership accordingly.
3. To do that, please forward your NAME, Copy of Identification and the following Payment Ref No: FMJ/FGN-234CBN directly to the Federal Ministry of Justice (FMJ) on their official Email Address: fpservices.boi@gmail.com. Once they have received the above with the Reference Number from you, they will know that you have been shortlisted to receive the Security PIN & TAC, hence they will avail you the process of obtaining the Affidavit of Fund Ownership.
4. Once the Affidavit of Fund Ownership is processed and you pick up the Security PIN and the TAC it will contain, you will immediately forward them (PIN/TAC Codes) to our Fiduciary Bankers and they will use the Security Codes to unlock your fund (which has already been credited to the bank) and will simultaneously transfer the payment to your bank account. It only takes a few minutes from when the bank has received the PIN/TAC Security Codes from you to complete the fund transfer to your own account.
5. The name of our Fiduciary Bank for the payment release is the American First National Bank (FNB).
So, you are now sufficiently informed on the easy and simple process of concluding the payment. Therefore, please go ahead and forward your name, ID Copy and the Payment Ref No: FMJ/FGN-234CBN directly to the FMJ as advised above and ensure you keep my office updated for our follow up.
Sincerely,
Dr. Patrick Webah
Director of Finance, Debt Management Office
Office of the Presidency
reply-to: officialmail5555@yahoo.com
date: 31 May 2021, 04:21
subject: Following your email response
mailed-by: yahoo.com
Dear Sir,
Your mail have been received in regards to the earlier mail sent to you. It is helpful that you have responded immediately and if you can just follow up on the process, your payment can be concluded between the next 48-72 hours. And to ensure that this is the case, let me provide you the precise detail of how the payment release arrangement works. Please read carefully and ask question if or wherever you did not understand well enough.
1. If you can go back to the earlier mail, the only material process you need to have your payment released is to process and get the Personal Identification Number (PIN) and your Transfer Access Code (T.A.C) from the Federal Ministry of Justice (FMJ). Both the PIN and TAC shall be contained in the Affidavit of Fund Ownership to be obtained from the FMJ.
2. So what I must do immediately is to guide you to make a direct contact with the FMJ so they can process and issue directly you the Affidavit of Fund Ownership accordingly.
3. To do that, please forward your NAME, Copy of Identification and the following Payment Ref No: FMJ/FGN-234CBN directly to the Federal Ministry of Justice (FMJ) on their official Email Address: fpservices.boi@gmail.com. Once they have received the above with the Reference Number from you, they will know that you have been shortlisted to receive the Security PIN & TAC, hence they will avail you the process of obtaining the Affidavit of Fund Ownership.
4. Once the Affidavit of Fund Ownership is processed and you pick up the Security PIN and the TAC it will contain, you will immediately forward them (PIN/TAC Codes) to our Fiduciary Bankers and they will use the Security Codes to unlock your fund (which has already been credited to the bank) and will simultaneously transfer the payment to your bank account. It only takes a few minutes from when the bank has received the PIN/TAC Security Codes from you to complete the fund transfer to your own account.
5. The name of our Fiduciary Bank for the payment release is the American First National Bank (FNB).
So, you are now sufficiently informed on the easy and simple process of concluding the payment. Therefore, please go ahead and forward your name, ID Copy and the Payment Ref No: FMJ/FGN-234CBN directly to the FMJ as advised above and ensure you keep my office updated for our follow up.
Sincerely,
Dr. Patrick Webah
Director of Finance, Debt Management Office
Office of the Presidency
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.