from: BARR TONY UCHE <allenbesterr@gmail.com>
reply-to: tonyuche3013@gmail.com
date: May 5, 2020, 4:37 AM
subject: RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.
mailed-by: gmail.com
FROM THE DESK OF BARR TONY UCHE
PAY MASTER GENERAL OF NIGERIA FOREIGN AFFAIRS UNIT EXECUTIVE DIRECTOR
SPECIAL DEPARTMENT INVESTIGATION AND DEBT SETTLEMENT COMMITTEE ZONE 11
FEDERAL SECRETARIAT COMPLEX. LAGOS.
Attn: Beneficiary,
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.
I am Barr Tony Uche, Pay Master General of the Federation,I Wish to
inform you that we have received authentic approval and instruction
directly from the Presidency, Federal Republic of Nigeria to pay
you,your outstanding sum.
It has become considerably emergent that we have been directed to take
this measure due to the much embarrassment being caused to certain
foreign beneficiaries and the federal republic of Nigeria due to
questionable circumstances with which some greedy officials of the
Bank's in Nigeria always request for up front payment from contractors
and beneficiries before their payment is released.
All approvals required for this payment has issued in your favour
including the original document and payment instructions already
forwarded to my office on Tuesday being 12nd of jan, 2008. to enable
you receive your payment within 72hrs that you reconfirm the required
details.
However, I will ensure that you own payment is smooth, fast and
successful.Therefore, I want you to personally identify your prefered
method ofpayment from the list of three methods that we execute in
this Office which are mentioned below:
1. Telegraphic Transfer (TT) which wires Funds directly to your own
bank account.
2. Electronic Payment via ATM Valu Scratch card which allows you to
credit the Funds into your account by connecting the P.I.N. Electronic
Pay Voucher via your Digital telephone.
3. Delivery of Funds in CASH as Diplomatic Consignment to your address
in your country.
Yours sincerely.
Barr Tony Uche
Chiarman, Investigation and Debt Settlement Committee
GET BACK TO ME
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Barr Tony Uche - Nigeria Foreign Affairs - tonyuche3013@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Barr Tony Uche - Nigeria Foreign Affairs - tonyuche3013@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.
Tony Uche - Nigeria Foreign Affairs - tonyuche3013@gmail.com
from: TONY UCHE <tonyuche3013@gmail.com>
date: May 6, 2020, 8:56 PM
subject: From Mr Tony Uche
mailed-by: gmail.com
Attention:
This is to inform you that this is a risk free transaction and your fund benefits Is under processing for immediate release to you, but we are replying your email to let you know about how you will go through normal procedures and let us know the means you would to reconfirm the method you would prefer to receive this payment.
For the purpose of clarification,you are advised to contact the security company where your payment will be released from with the below contact details.
Fidelity Security & Delivery Company
Diplomat John Holmes
+2348073068956
fidelitysecuritiescompany@gmail.com
Do reconfirm your
Full Names,Direct Telephone Numbers,Physical Address with Zip Code so that there will be no error during the approval of your benefits will be released to you in your country of residence.
Regards
Mr Tony Uche
Benefits Coordinator
Transparency & Accountability
date: May 6, 2020, 8:56 PM
subject: From Mr Tony Uche
mailed-by: gmail.com
Attention:
This is to inform you that this is a risk free transaction and your fund benefits Is under processing for immediate release to you, but we are replying your email to let you know about how you will go through normal procedures and let us know the means you would to reconfirm the method you would prefer to receive this payment.
For the purpose of clarification,you are advised to contact the security company where your payment will be released from with the below contact details.
Fidelity Security & Delivery Company
Diplomat John Holmes
+2348073068956
fidelitysecuritiescompany@gmail.com
Do reconfirm your
Full Names,Direct Telephone Numbers,Physical Address with Zip Code so that there will be no error during the approval of your benefits will be released to you in your country of residence.
Regards
Mr Tony Uche
Benefits Coordinator
Transparency & Accountability
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.