StopScamFraud

from: Ugoobi Michael <ugoobi054@gmail.com>
date: Sep 13, 2021, 7:43 AM
subject: Re:
mailed-by: gmail.com

Good day, I got your mail.Please which country are you writing from and your telephone number, so we can talk. I will surely explain all the details of the transaction explicitly.

from: Ugoobi Michael <ugoobi054@gmail.com>
date: Sep 17, 2021, 9:24 AM
subject: Re:
mailed-by: gmail.com

Committee Chairman
Foreign Debts & Contracts Matters
Office of the Presidency
Asokoro, Abuja – Nigeria.
FDCM/PRE/GOV/001/2020

Good day, I decided to introduce to you this transaction, knowing that as a payment that appeared previously, I can work out the claim of this left over fund successfully and that was why I request that you forward to me a new bank account details where this US$10,700,000.00 could be claimed and transferred into for sharing. I can only say that as we proceed in line with this transaction, you should ask questions on any issue that is confusing to you and also say your opinions for us to have a successful transfer of the fund. I will also like to have your telephone number for easy communication, reaching you when necessary and forward also your banking details where the claimed fund will be transferred. Kindly send the bank account details in the manner below;

Full names
Home/office address
Telephone numbers for easy communication

Bank name
Bank address
Account number
Swift code
Routing number
Account name

I have done much in respect of this transaction and have already made some expenditure for the success of the transfer and as soon as I have the complete bank details from you, I will commence on the application of the transfer with the paying bank. Notwithstanding, the bank details will have to be notarized at the Federal High Court for evaluation of the payment, so that the transfer could be effected successfully without any bureaucracy or misfortune, we will have to sort out the notarization of the bank details with the registrar of the high court to prove that you are the bona-fide beneficiary of the fund and that is one of the needed requirements from us to achieve the success of the transfer, I have also put into consideration the needed clearance certificates and with my office I know that I can obtain all the approval documents successfully which will be forwarded to you for your perusal and confirmation and that will facilitate and aid to avoid any difficulty in the crediting of the fund into your given designated bank account. I believe that you follow instructions adequately that before seven working days of receiving the needed bank account details that the fund will be transferred into your bank account for our mutual benefit and investment purposes.

Thanks for your cooperation

Thanks,
Michael Ugoobi