StopScamFraud

from: oil matters <oil.mattersinquiry@gmail.com>
date: Jul 31, 2020, 8:27 AM
subject: Re: Urgency
mailed-by: gmail.com

Take this also as a reminder notice once again.
Your delay is never in any way convenient to this process at all.
Am not comfortable at all with the delay in this transfer process..
I will attach my Citizenship International passport copy to you just to give you the much needed assurance that will sustain your confidence.
Can I instruct the bank to contact you directly for more directives so that the transfer to your account could take place?
If I hear from you and receive your go-ahead order, i will detail the bank to contact you.
There is no more time left to delay. I want to hear from you upon receipt of this mail.
Waiting anxiously.
Mr Morar

from: oil matters <oil.mattersinquiry@gmail.com>
date: Dec 23, 2019, 12:45 PM
subject: Re:
mailed-by: gmail.com

Sir,

RE : RECOVERY OF YOUR TOTAL SUM OF REVOLVING IN YOUR NAME.

How are you today. I have called you severally in line with my foreign operations secretary, which is in respect of your revolving yet unpaid debt which is revolving in our database in your name as beneficiary.
It is worthy to inform you that, the new President of Nigeria has given the ultimatum that all outstanding foreign debts owed to both foreign individuals and corporate organisations be paid with immediate effect.

The Presidency has also mandated this Payment Committee to contact all beneficiaries of funds to lay claim on their funds for Immediate release to them.

It is worthy of note that, so many of them like you have been contacted and their due payment process were followed to the later and their payments released to everyone of them. They are all now happy.

So, your Payment file has been called up for processing, preparatory to release your payment as urgently as possible.

You are advised to forward your full account details where you would want your funds be remitted for you.

On receipt of the details, you will be advised further. We need your urgent response.

Waiting anxiously for your response.
Sincerely,
Mr Jaymin Morar.
Chairman - Payment Review Committee
MANDATE TO THE Central Bank of Nigeria, CBN.
Telephone : +2347011154170