StopScamFraud

from: PAYMENT FUND <adborgng902@gmail.com>
date: Jul 27, 2020, 11:08 AM
subject: {ATM/Swift/Telegraphic Transfer
mailed-by: gmail.com

Attention: beneficiary

{ATM/Swift/Telegraphic Transfer of Debt Settlement On Hold Valued
$10.5M USD

-------------------------
Sequel to the arrangement between the OCC and the Federal Republic of
Nigeria, The Office of the Comptroller of the Currency
(OCC) Administration of CENTRAL BANK OF NIGERIA have today received
a telex information at about 09.35 am from the Director, Foreign Debt
Management, Office of the Federal Reserve Treasury, Federal Republic
of Nigeria instructing this BANK to prepare a credit facilities
which will be debited from the Federal Republic of Nigeria
International Stock Exchange facilities with
CENTRAL BANK OF NIGERIA

--------------------------------------
In order to receive the above-mentioned payment, which is On-Hold with
us,you are therefore requested to contact Debt
Management of CENTRAL BANK OF NIGERIA document and Pin Code relating
to this payment as was shown on the telex copy
which will facilitate the removal of payment On-Hold and credit your
bank account unconditionally under 48 hours.
-------------------------------------------------
The Comptroller of Currency, CENTRAL BANK OF NIGERIA shall not be
liable for any consequences arising from the
inability of the beneficiary to contact the Director, Foreign Debt
Management . Furthermore, in the light of these undesirable
improprieties, we are convinced beyond all reasonable doubt that you
are the right beneficiary of the fund as witnessed in your file. The
liability that the Comptroller of Currency, Administrative of CENTRAL
BANK OF NIGERIA may incur is hereby limited. The Comptroller of
Currency therefore reserves the right to cancel funds if the
receiver /beneficiary refuses or delays the Ordering Customer
(Government of Nigeria). The only official approved fee is $65 only
for pin-code to be paid for the issuance of the pin-code related
documents.
------------------------------------------------------------------
Our objective is to ensure customers around the globe experience
business as usual as Administrator of the CENTRAL BANK OF
NIGERIA We understand the enormous effort our customers have
encountered and we have developed the appropriate framework for
implementation, executive oversight, and resource management to help
The Comptroller of Currency as readiness to offset international
payments (On-Hold).The Comptroller of Currency remains committed to
our financial principles. We hope you will benefit from our team of
experts while assuring you the best of our services at all
time.
-----------------------------------------------------------------
RECONFIRM TO ME YOUR BANK DETAILS/ADDRESS. TEL NO FOR EASY
COMMUNICATION FULL NAME AND WILL ALSO PAY VIA ATM VISA CARD IF YOU
WISH
----------------------------------------------------------
INFORMATION TO SEND THE FEE

FIRST NAME.......... EMMANUEL

MIDDLE NAME----IBEAWUCHI

LAST NAME----NWOKE

ADDRESS--ABUJA-NIGERIA

SENDERS NAME

CITY

COUNTRY

AMOUNT:$65

MTCN-------------

------------------------------------------
AS SOON AS YOU MADE THE PAYMENT SEND ME MONEY GRAM REF NUMBER AND VIA
THIS EMAIL ADDRESS
SENDERS NAME COUNTRY
---------------------------------
AS SOON AS I CONFIRM THE FEE FOR THE {the pin-code
related documents YOUR FUND (On-Hold) WILL BE REMOVE FOR IMMEDIATE
TRANSFER WITH OUT DELAY AND THIS IS THE LAST PAYMENT FOR
YEAR 2016
---------------------------------------------

DR VICTOR DURU
Comptroller of the Currency Department for foreign transfer)
CENTRAL BANK OF NIGERIA

from: TRANSFER FUND <adborgng909@gmail.com>
reply-to: adborgng909@gmail.com
date: Jul 27, 2021, 1:57 PM
subject: APPROVED INTEREST RATE PAYMENT OF US$900,000.00
mailed-by: gmail.com

TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: DR VICTOR DURU
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.

DEAR BENEFICIARY

WE ALSO PAY VIA WIRE TRANSFER/ONLINE

CONTRACT AMOUNT: USD10.5MILLION US DOLLARS 2021 INTEREST RATE OF
$900.000.00 ATM PAYMENT .

Transaction Code: (805)

Attention: Beneficiary
APPROVED INTEREST RATE PAYMENT OF US$900,000.00
Good News .

Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead
order to release your 2021 Interest Rate payment of US$900,000.00 that
comes out from your USD$10.5million with your interest this year
Your interest Rate payment will be released to your via Atm card or
Certified Bank Draft so you are advised to choose Atm card or
Certified Bank Draft and reconfirm your residential address /cell
Phone and attach any of your Id card to enable us to dispatch your Atm
card of $900,000.00 to your address as soon as you responded back with
your delivering address details .

You must have to pay for {PIN CODE } fees of ($40) only to enable the
us dispatch your this year Interest Rate payment of $900,000.00 Atm
card and i want to let you know that this paying bank will bear the
cost of delivery your atm card to your door step as soon as i confirm
the $40 for {PIN CODE} that will enable you to be with drawing the sum
of
$500,000.00 daily

PIN CODE fees of $40 are the only fees this payment will cost you and
it must be dispatched to your address without more delay . I am
giving you 100% Guarantee that this time around it is a must that you
will receive your Interest Rate of $900,000.00 latest this week on
your door step
--------------------------------------------------------------------------------------
SEND THIS $40 FOR PIN CODE VIA RIA OR MONEY

FISRT NAME----MGBOKOR

MIDDLE NAME----EMMANUEL

LAST NAME-----OKUNCHI

ADDRESS---ABUJA-NIGERIA

SENDERS NAME

AMOUNT--$40

MTCN

AS SOON AS I CONFIRM THE PIN CODE THAT WILL ENABLE YOU TO BE
WITHDRAWING THE SUM OF $5000,000.00

Congratulations once again .

WAITING
DR VICTOR DURU
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA