from: Reverend Jeffrey P. Holmes <jeffyhome6657@gmail.com>
date: Feb 24, 2020, 5:33 PM
subject:
mailed-by: gmail.com
The World Bank
1818 H Street, NW Washington,
DC 20433 USA
Tel: (929) 244-3832 sms only
RE: OUTCOME OF MY MEETING WITH PRESIDENT MUHAMMADU BUHARI GCFR
Thank you for your swift response to my letter and I am sorry that the
newspaper caption didn't come through in my first letter, I have
however re-attached it for you to see and have it on record.
There are court documents and certificates that are required for such
international fund transfer, I was directed to Mr. Stephen Osagiede
Oronsaye who happens to be the Permanent Secretary Federal Ministry of
Finance (Nigeria) by the President himself and he assured me that Mr.
Stephen Osagiede Oronsaye will handle all the documentations for you.
You are directed to contact him immediately with his info below;
Mr. Stephen Osagiede Oronsaye
Permanent Secretary
Federal Ministry of Finance (Nigeria)
PHONE: +234 7087735488
Email: williams.p45663@gmail.com
Ensure that you also send him your full receiving details as stated below;
Your full legal names
Your residential and office address
Your Bank name
Your Bank address
Bank telephone
Account number
Routing number
Swift code
Account name
Name and address of next of kin
Thank you and do the needful ASAP because I have also attached Mr.
Stephen Osagiede Oronsaye ID CARD for your record and perusal, request
for him to send same to you for your assurance and certainty. Always
copy me all correspondence with Mr. Stephen Osagiede Oronsaye. Thank
you and God bless you.
Sincerely,
Rev. Jeffrey Patrick Holmes
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Rev Jeffrey Patrick Holmes - World Bank - jeffyhome6657@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.
Rev Jeffrey Patrick Holmes - World Bank - jeffyhome6657@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.
Rev Jeffrey Patrick Holmes - World Bank - jeffyhome6657@gmail.com>
from: Reverend Jeffrey P. Holmes <jeffyhome6657@gmail.com>
date: Feb 25, 2020, 11:42 PM
subject: CONTACT THE BANK
mailed-by: gmail.com
The World Bank
1818 H Street, NW Washington,
DC 20433 USA
Tel: (929) 244-3832 sms only
RE: FUND TRANSFER THROUGH NIBC BANK N.V AMSTERDAM THE NETHERLANDS AS APPROVED
Be informed that after thorough verification, the IMF/ WORLD BANK/
UNITED NATIONS/ U.S DEPARTMENT OF THE TREASURY AND THE DUTCH STATE
TREASURY AGENCY have all approved the payment of your fund valued
$55,422,500 USD to be released ASAP through direct wire transfer from
the NIBC BANK N.V AMSTERDAM into your nominated bank account as soon
as you contact the bank through the below details;
BANK NAME: NIBC BANK N.V AMSTERDAM THE NETHERLANDS
CONTACT PERSON: MR. ERNST BERGER
EMAIL: ernst.berger@nibcbnv.com
Ensure that you contact the bank immediately and always copy me
all correspondence with Mr. Ernst Berger. Thank you and God bless you.
Sincerely,
Rev. Jeffrey Patrick Holmes
date: Feb 25, 2020, 11:42 PM
subject: CONTACT THE BANK
mailed-by: gmail.com
The World Bank
1818 H Street, NW Washington,
DC 20433 USA
Tel: (929) 244-3832 sms only
RE: FUND TRANSFER THROUGH NIBC BANK N.V AMSTERDAM THE NETHERLANDS AS APPROVED
Be informed that after thorough verification, the IMF/ WORLD BANK/
UNITED NATIONS/ U.S DEPARTMENT OF THE TREASURY AND THE DUTCH STATE
TREASURY AGENCY have all approved the payment of your fund valued
$55,422,500 USD to be released ASAP through direct wire transfer from
the NIBC BANK N.V AMSTERDAM into your nominated bank account as soon
as you contact the bank through the below details;
BANK NAME: NIBC BANK N.V AMSTERDAM THE NETHERLANDS
CONTACT PERSON: MR. ERNST BERGER
EMAIL: ernst.berger@nibcbnv.com
Ensure that you contact the bank immediately and always copy me
all correspondence with Mr. Ernst Berger. Thank you and God bless you.
Sincerely,
Rev. Jeffrey Patrick Holmes
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.