Rev Dr Christopher Dave - chrisrichard01@gmail.com
Posted: 26 June 2021
from: Rev Dr. Christopher Dave <chrisrichard01@gmail.com>
date: Jun 26, 2021, 3:09 AM
subject: Re: Compensation Funds/Payment
mailed-by: gmail.com
Attn: Beneficiary
This is a reminder message regarding your compensation Fund in the sum of US$10.5M (Ten Million Five hundred thousand US dollars only) approved by the Ministry of Finance.
The Foreign Payment Department of CBN has been mandated by the Federal Ministry of Finance and the Nigerian National Petroleum Corporation to handle the payment of your compensation Fund of the above amount. Your email contact is among the listed beneficiaries in the data for the sum of US$10.5M.
And I have been assigned by the management of CBN to carry out the remittance of your funds into your bank account through our international corresponding bank overseas.
This compensation is in compliance with IMF and World Bank directives to pacify victims of Internet scam. On this note, I am pleased to inform you that Ref payment code numbers are 8539 7578 0114 for the sum of US$10.5M has been credited in your Favor and ready for immediate transfer into your bank account meanwhile, did you authorized or permit one Mr.Xu Lee Tang to make the claim on your behalf? Please confirm this immediately
You are hereby required to re-confirm your information, please kindly send to me the following: your Full Name and Address, Direct Cell phone number.
Upon receipt of the above requirements from you I shall detail to you the contact of our international corresponding bank oversea to enable you open communication on your payment process. Note that your Ref payment code numbers are very necessary for your claim's verification.
Further instruction/directive will be sent to you on receipt of your acknowledgment to this message.
NB: Therefore, it is very important to inform you that your payment will be release to you via Bank to bank Transfer in its full value of US$10.5M
NB: Response to my private: dave_imfwb@outlook.com
With Kind
Rev Dr. Christopher Dave
date: Jun 26, 2021, 3:09 AM
subject: Re: Compensation Funds/Payment
mailed-by: gmail.com
Attn: Beneficiary
This is a reminder message regarding your compensation Fund in the sum of US$10.5M (Ten Million Five hundred thousand US dollars only) approved by the Ministry of Finance.
The Foreign Payment Department of CBN has been mandated by the Federal Ministry of Finance and the Nigerian National Petroleum Corporation to handle the payment of your compensation Fund of the above amount. Your email contact is among the listed beneficiaries in the data for the sum of US$10.5M.
And I have been assigned by the management of CBN to carry out the remittance of your funds into your bank account through our international corresponding bank overseas.
This compensation is in compliance with IMF and World Bank directives to pacify victims of Internet scam. On this note, I am pleased to inform you that Ref payment code numbers are 8539 7578 0114 for the sum of US$10.5M has been credited in your Favor and ready for immediate transfer into your bank account meanwhile, did you authorized or permit one Mr.Xu Lee Tang to make the claim on your behalf? Please confirm this immediately
You are hereby required to re-confirm your information, please kindly send to me the following: your Full Name and Address, Direct Cell phone number.
Upon receipt of the above requirements from you I shall detail to you the contact of our international corresponding bank oversea to enable you open communication on your payment process. Note that your Ref payment code numbers are very necessary for your claim's verification.
Further instruction/directive will be sent to you on receipt of your acknowledgment to this message.
NB: Therefore, it is very important to inform you that your payment will be release to you via Bank to bank Transfer in its full value of US$10.5M
NB: Response to my private: dave_imfwb@outlook.com
With Kind
Rev Dr. Christopher Dave