StopScamFraud

from: LINUS AMARA <linusamaragov@gmail.com>
date: Mar 2, 2020, 2:57 PM
subject:
mailed-by: gmail.com

Sir,

Happy new to you and take note that your over-due payment file is one of the lucky files in this first quarter of the year 2020 approved for onward remittance to your account.

Also take note that some negative attempt has been made by professional swindlers to divert your funds to another country account but failed after my extensive investigation. Kindly reconfirm to me your original banking details, your address and cell phone number to enable me process your payment file for your swift transfer to your account.

Congratulations in advance!!

Yours faithfully,

Mr. Peter Udeme

Foreign Debt Settlement Nigeria

from: udeme peter <udemepetergov@gmail.com>
date: May 18, 2020, 7:24 PM
subject:
mailed-by: gmail.com

From Mr. Peter Udeme
Foreign Payment reconciliation Department
Ministry Of finance Nigeria

Sir,

Your over-due payment file is among the lucky files to be paid in this quarter of the year as approved by the Presidency on Foreign Payment matters. Do contact me with your original information to process your file for your swift funds transfer to your account. You may have wasted your hard earned money to impostor for nothing, you may have been deceived for several years, this is your right time to receive what you have labored for.

We are deeply sorry and apologize for your delayed payment.

Yours faithfully,

Peter Udeme

from: udeme peter <udemepetergov@gmail.com>
date: Jul 3, 2020, 4:43 AM
subject: YOUR DETAILS
mailed-by: gmail.com

From Mr. Mr. Peter Udeme
Foreign Payment reconciliation Department
Ministry Of finance Nigeria

Sir,

Your payment file is among the lucky files to be paid to you but let me know if you are aware of the new account submitted on your behalf by your local representatives here in Nigeria.

Treat urgent.

Yours faithfully,

Mr. Peter Udeme