StopScamFraud

from: Chukas Osimiri <chukasosimiri@gmail.com>
date: Jan 4, 2020, 10:02 AM
subject: Re:
mailed-by: gmail.com

On resume office as Director of Payment, Fund Monitoring and
Verification Unit, I was going through some files and discovered huge
amount of funds floating in your name that is yet to be claimed
through one of the Reputable Commercial Bank outside Nigeria.

However further discovery showed that the fund in question originated
as a result of willed fund either from contract execution project or
deposits in the bank that has not been operational for years.

I will like to hear from you before going into conclusion on reason
why the fund is yet to be paying to you as rightful beneficiary.

You should therefore fill below requested information’s properly to
enable authorities in charge of your fund payment release order
commence processing of Terrorist, Drug and Money Laundry Clearance
Certificate documents in your name for you to receive the inheritance
fund from any of the accredited paying financial institution within
your continent legally without any problem.

Your Full Name: __________________


Your Complete Address: __________________


You’re City/Country Origin: __________________


Telephone No: __________________


Cell No: __________________


Company/Position If Any: __________________


Your Alternative Email Address: __________________


Date of Birth (Day/Month/Year): __________________


Passport or Driving License: __________________


Expected Amount: __________________


Country Origin of the Fund: __________________

Regards

Chukas O Chukas
For: Director of Payment
Central Bank of Nigeria

from: Chukas Osimiri <chukasosimiri@gmail.com>
date: Feb 10, 2020, 7:11 PM
subject: Re: Attention
mailed-by: gmail.com

I acknowledge receipt of your quick response massage and I wish to
inform you that the Government of Nigeria does not operate charity
organization whereby funds are given out freely unless such system
just started without my knowledge.

Further note those years back during Guff War between United States
and Iraq Country, crude oil producing countries experienced Oil Price
Windfall that increased their revenue generation targets and at that
particular period, Nigerian Government starts awarding contracts to
firms with understanding that the rise in crude Oil Price will
continue to finance these projects.

Suddenly must of these projects was not completed before price of
crude oil started going deeper down fall and to an extend that the
government then cannot be able to afford financing of these projects
and many of the projects was abandoned without contractors being paid
their contractual fund amounts.

After many years the former government decided to revisit the contract
list of those abandoned projects and resolution was taking to start
paying the contractors that handled projects up to Seventy Percent
completion then.

This decision was welcomed by both Local and Foreign contractors and
letters was courier mailed to all respective concerned contractors
addresses but unfortunately some of the letters returned undelivered
without any proper clarification, accept that the courier company
confirmed that the receivers are no longer in existence.

The present confirmation prompted government officials to start
filling in names that will receive the contract funds as next of kin
and I am very sure that your own name was among list that was
submitted during that period.

I decided to involve in the business transaction deal moment I
discovered actual source of the fund and that the amount approved for
payment in your favor was not original contract award amount and that
was reason why we are working together with understanding that you
will give me some percentage out of the fund.

Right now, the only problem holding releasing of your fund is none
payment of tax as stated on the attached letter and you cannot pay
such amount from your personal pocket as that being reason why Federal
Inland Revenue Service wants processing fee to prepare documents that
will allow tax and other fees to be deducting from your total fund and
remaining balance release into your bank account within three working
days without you paying any further additional fee until you confirm
receipt of the fund legally.

Chukas O Chukas O Ezequiel
For: Director of Payment
Central Bank of Nigeria
Tel: +234 815 520 1450
Tel: +234 706 137 5757

from: @) CENTRAL BANK OF NIGERIA <cngdjmkdfdd@cbn.org.ng>
reply-to: osimirichuksa555@outlook.com
date: Jun 18, 2020, 7:31 AM
subject: !: CONFIRM RECEIPT OF THIS MASSAGE 6/18/2020 1:31:36 AM

Dear Beneficiary,

On resume office as Director of Payment, Fund Monitoring and Verification Unit, I was going through some files and discovered huge amount of funds floating in your name that is yet to be claimed through one of the Reputable Commercial Bank.

Records before me revealed that the fund was under security codes used in programming for safe keeping and without you having accurate security tracking number of the fund, same cannot even be releasing to you now or in future. However my further discovery showed that the fund in question you are trying to receive for years now originated as a result of willed fund either from inflated contract execution project or deposits in the bank that has not been operational for years.

I will like to hear from you before going into conclusion on reason why the fund is yet to be paying to you as rightful beneficiary. You should provide below information that is very important for confirmation purpose as I will not like to disclose information of the fund to third party to avoid diversion or wrong payment.

Your Full Name: __________________

Your Complete Address: __________________

You’re City/Country Origin: __________________

Telephone No: __________________

Cell No: __________________

Company/Position If Any: __________________

Your Alternative Email Address: __________________

Date of Birth (Day/Month/Year): __________________

Passport or Driving License: __________________

Expected Amount: __________________

Country Origin of the Fund: __________________

I will appreciate your quick response to this massage urgently, as I planned to conclude my investigation and decide on necessary action that befits the situation of the fund by end of this Month.

Chukas O
For: Director of Payment
Central Bank of Nigeria
osimischukas363736@gmail.com