StopScamFraud

from: raymond peter <ray_peter1@yahoo.com>
date: Jul 7, 2020, 5:09 AM
subject: Re: Re:
mailed-by: gmail.com

FROM THE DESK OF PAYMASTER GENERAL
CENTRAL BANK OF NIGERIA ABUJA

REF;PRESIDENTIAL FIAT PART PAYMENT ALLOCATION APPROVALORDER OF US$1.5MILLION DOLLARS
======================================================================

FOR THE KIND ATTENTION OF

INLINE WITH THE IRREVOCABLE PAYMENT ALLOCATION APPROVAL ORDER GRANTED BY THE FINANCIAL EXECUTIVE COUNCIL BOARD, OFFICE OF THE PRESIDENCY

AN ORDER OF MANDAMUS HAS BEEN GIVING FOR THIS FIRST QUARTER OF YEAR TO PAY OUT LISTED BENEFICIARIES PART PAYMENTS OF US$1.5 MILLION DOLLARS WHICH YOU ARE AMONG

IN LINE WITH THE ORDER OF MANDAMUS ,THE EXECUTIVE COUNCIL BOARD HAS CERTIFIED THAT THERE IS NO CHARGES OR CERTIFICATES REQUIRED FROM YOU AS EVERY FINANCIAL DOCUMENTATIONS HAS BEEN GUARANTIED

THE FINANCIAL EXECUTIVE COUNCIL ONLY ADVISED THAT YOU ARE ONLY OBLIGATED TO PAY THE SUM OF US$425.00 BEING ONLY FOR PRIORITY FIAT TRANSFER ORDER THAT WILL ALLOW YOUR FUND TO BE CREDITED INTO YOUR ACCOUNT WITHOUT QUESTIONING

YOU ARE HEREBY ADVISED TO IMMEDIATELY FORWARD YOUR ACCOUNT DETAILS WITH YOUR IDENTIFICATION

THANK YOU
YOURS SINCERELY IN SERVICE
DR GOODNESS UBAH
PAYMASTER GENERAL
ACCOUNTS DEPARTMENT
CENTRAL BANK OF NIGERIA

COPY TO DR GOODNESS UBAH ON HIS PRIVATE EMAILdrgoodnessubah@gmail.com

from: Dr GOODNESS UBAH <drgoodnessubah@gmail.com>
date: Jul 21, 2020, 12:59 PM
subject: Re:
mailed-by: gmail.com

i have programmed the payment transfer of your fund but before the movement of the transfer you must secure international ownership fund permit

This is inline with the new laid down rules and regulations of world bank
Thank you
Dr Goodness Ubah

from: carl smith <carlsmithcashdelivery@gmail.com>
date: Aug 23, 2020, 2:05 PM
subject: Re:
mailed-by: gmail.com

please if you fail to update me forget about your transfer
I just recalled your were once ripped of while pursing your
inheritance funds which am sure you may forgotten
but here is the god news at last ,Hope your country has not been
locked down due to Corona Virus outbreak.

Am happy to inform you that your fund has been mapped out for payment
in Brussels Belgium and in usa next week through the Government owned offshore
centre for fair and transparent payment channel.

Kindly contact the lawyer in charge of this payment process in Europe.

Name:George Green. and Tom mills
Email:
Tel: 1 214923080.(whats up Calls only)

Please contact him Immediately for the release of your long outstanding funds
n,b make sure you give me an update failure to that George Green will
not for any reason transfer your fund take note of that you are to re
confirm your identity card and your mobile telephone number and your
banking details And copy your replies to me and to his own mail box
too very important
thank you
N,B MAKE SURE YOU COPY TO tommills1000@yahoo.com failure to do so may
delay your chances of receiving your fund
GOOD NEWS IF YOU ARE FROM CALIFORNIA JUST SEND ME YOUR NAMES IDENTITY
CARD AND YOUR WHAT SAP NUMBER MY OWN NUMBER IS UP THERE ADD ME

from: carl smith <carlsmithcashdelivery@gmail.com>
date: Oct 18, 2021, 5:32 AM
subject: Re:
mailed-by: gmail.com

SCAM VICTIM COMPENSATION $10.5M USD

Attention Dear,
This is from the American Embassy . We wish to inform you that we received a compensation fund worth $10.5M USD only from the Federal Government of Benin-Republic here as compensation to you for what you went through in the name of their country.
Having been a scam victim here, the Government has mandated us to forward the compensation fund to you and also apologize to you for everything you have gone through in the hands of impostors all in the name of Benin.
You are thereby instructed to e-mail back and state how you wish to receive your funds immediately.
Kindly re-confirm the following
1. Name:
2. Address:
3. Phone:
4. Occupation:
5. Age:
6. Country:
7: How much you lost to the impostors:
I hope to read from you soon.
Yours in Service
Ambassador Patricia Mahoney.
U.S Ambassador .

TAKE NOTE OF THIS COPY T0 DR RAFAEL DAVID HERE debtmanagement41@yahoo,com

Tel:+ 1 214923080.(whats up Calls only)COPY TO THE TWO EMAILS BELOW

TAKE NOTE OF THIS COPY T0 debtmanagement41@yahoo,com
ADD ME ON WHATSAPP IMMEDIATELY