StopScamFraud

from: W W White <dmopaymentreleasedept@gmail.com>
date: Sep 11, 2020, 3:09 PM
subject: Attn: Fund Ownership
mailed-by: gmail.com

Attn: Fund Ownership

I am under official pressure here from the Senate house committee on
foreign payments and the clearing house over what is holding the
completion of the transfer of your fund, I have been made over times
to defend you over the delay.

I want you to know that once a fund is approved for transfer by Senate
house committee on foreign payments and the clearing house under
section 228; sub-section 132 A & G. .there shall be no wasting of time
as such fund is also subject to cancellation hence persistent delay.

Kindly confirm your further interest to claim your fund on the receipt
of this mail

Treat with urgent

Mr W W White

• Debt Management

Office
Chairman payment Release department
Phone: 234 8189844253 WhatAspp only

from: W W White <dmopaymentreleasedept@gmail.com>
date: Nov 7, 2020, 10:45 AM
subject: Attn: Fund Ownership
mailed-by: gmail.com

Attn: Fund Ownership

I write to bring to your notice and in line with arrangement we have
with you for your funds release

This Ministry have discussed with the management of Netherland Tech
Financial Network and we have reached agreement for your funds
release. to you

Note that your fund will be transfer into your bank account. The
process is direct crediting to your bank account The exact amount
and you will confirm the transfer of your fund within 24 hour

Once I hear further from you confirming your readiness the contact of
the director in charge of remittances at NetherlandTech Financial
Network shall be given so that you can open direct communication with

Kindly confirm your full detail and contact information on the receipt
of this massage to enable process immediately

Note always reach me on my direct private Whataspp line only

Treat with urgent

Mr W W White
Debt Management Office
Chairman payment Release department
Phone: 234 8189844253 WhatAspp only

from: W W White <dmopaymentreleasedept@gmail.com>
date: Jul 26, 2021, 9:10 AM
subject: Attn: Beneficiary
mailed-by: gmail.com

Attn: Beneficiary

This is to informed you about your immediate release of your funds
that required a person with experience and connections in the economic
world and leverages, as All correspondence associated to this
transaction will be strictly addressed to.

Further more, you have to commence communication with the I M F agent
in Turkey, You shall be communicating and dealing directly with the
agent and to see this prospect to a successful end.

He will provide you with whatever you need and you are to be reporting
directly to him, and keep me informed accordingly,

The agent will intimate you on the procedures, All you have to
do now is for you to confirm your readiness regarding our discussion
based on the purpose Surrounding your funds release. the agent have
the Principal
mandate to handle all over due payments and in readiness towards its
final approval.

As soon as I hear from you confirming your readiness and your contact
information the contact of the agent shall be given so that you open
direct communication with him

Treat with urgent

Mr W W White
Debt Management Office
Chairman payment Release department
Phone: + 234 8189844253 WhatAspp only