Dr Elizabeth Eze - First City Monument Bank - fcmbbankorgng9000@gmail.com

[Matrixy]

from: FCMB TRANSFER <fcmbbankorgng8000@gmail.com>
date: Apr 19, 2022, 9:45 AM
subject: FIRST CITY MONUMENT BANK OF NIGERIA PLC
mailed-by: gmail.com

APPROVED (US$5.5M) PART PAYMEN

No that we pay via {Wire Transfer, Atm Master. Online Account Payment}
choose any of these payment methods

DEAR ORDERING BENEFICIARY

US$5.5M) PART PAYMENT APPROVED

Following the ongoing Bank Verification Numbers (BVN) exercises; the
{FIRST MONUMENT BANK OF NIGERIA PLC has discovered that you have
unpaid
Inheritance / Compensation Fund worth of Five Million Five Hundred
Thousand United States Dollars (US$5.5M) PART PAYMENT remitted into
our bank
through the FIRST CITY MONUMENT BANK OF NIGERIA PLCsince 2022 ready
for claim by you. which will cost you only the sum OF $25 FOR {
PRESIDENTIAL AFFIDAVIT TRANSFER PERMIT

Note that the cost of transferring this fund into your account or via
{ATM MASTER PAYMENT} is free as directed by {International Monetary
Fund (IMF)} but the only fee you are going is the sum of {$25 .00} for
{PRESIDENTIAL AFFIDAVIT TRANSFER PERMIT} that will enable
us to effect your fund And this is the only fee you will pay

I ADVISE YOU TO RECONFIRM TO ME

1 BANK DETAILS

2.ADDRESS

3,PHONE NUMBER

-----------------------------------

AS SOON AS I CONFIRM YOUR INFORMATION I WILL ADVISE YOU ON HOW YOU
SEND THE $25 FOR
{PRESIDENTIAL AFFIDAVIT TRANSFER PERMIT }
---------------------------------------------------------------------------------------------------------------------------------------------------------------
Yours Sincerely,
DR ELIZABETH EZE
DIRECTOR FOREIGN PAYMENT
FIRST CITY MONUMENT BANK OF NIGERIA PLC

[Matrixy]

from: FCMB WIRE <fcmbbankorgng9000@gmail.com>
reply-to: fcmbbankorgng9000@gmail.com
date: May 5, 2022, 12:59 PM
subject: FIRST CITY MONUMENT BANK OF NIGERIA PLC
mailed-by: gmail.com

Dear sir

APPROVED $6,850,000}

we pay via wire transfer/atm master

Considering The current pandemic in the country i strongly hope you
are in Perfect health. I am DR ELIZABETH EZE FOREIGN PAYMENT
DIRECTOR FIRST CITY MONUMENT BANK OF NIGERIA PLC and i am being
charged by office of the presidency to contact you in respect of
your part payment fund which have been in our possession for a
period of 18 months.

Indeed we have searched for you and all our efforts have been
fruitless, However am hoping after this last trial you will get back
to us so you can claim this your part payment in our bank.
and you are to received the sum value Six Million Eight Hundred Fifty
Thousand United State( $USD 6,850,000} United States Dollars Only)
via atm master card or wire transfer

Be inform that this paying bank the cost of transfer your Six Million
Eight Hundred Fifty Thousand United State( $6,850,000} United States
Dollars Only) but the only charges required from you is the sum of
$25 for {INTERNATIONAL SECURITY TRANSFER PERMIT } that wil enable us
to transfer your fund

CONFIRM TO ME THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
____________________________________________________
Name:
____________________________________________________
Address:
_______________________________________________

Cell Phone:
________________________________________________

Country:
________________________________________________
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
---------------------------------------------------------------------------------
As soon as i confirm your information i will advise you on how you
send the required fee for {INTERNATIONAL SECURITY TRANSFER PERMIT }
that will enable us transfer your fund

DR ELIZABETH EZE
FOREIGN PAYMENT DIRECTOR
FIRST CITY MONUMENT BANK OF NIGERIA PLC

[WE-R-LEGION]

from: PRESIDENCY FUND <thepresidencyorgng790@gmail.com>
reply-to: thepresidencyorgng790@gmail.com
date: Aug 10, 2023, 7:43 AM
subject: ATTENTION:BENEFICIARY
mailed-by: gmail.com

ATTENTION:BENEFICIARY

PAYMENT ON ACCRUED INTEREST US$3.5 MILLION, AND WE
ALSO PAY VIA {WIRE TRANSFER} ATM MASTER OR ONLINE ACCOUNT PAYMENT
-------------------------------------------------------------------------------------------------------
I AM DR ELIZABETH EZE FOREIGN PAYMENT DIRECTOR
FIRST CITY MONUMENT BANK OF NIGERIA I WISH TO BRING TO YOUR NOTICE THAT
YOU HAVE AN ACCRUED INTEREST WORTH OF US$3.5MILLION IN OUR BANK TO
CLAIM.IT WAS DISCOVERED DURING OUR AUDITING FOR THE THIRD QUARTER IN
THIS YEAR 2022.AFTER CONTRACT FILES WERE REVIEWED AND RECORDS SHOWS
THAT YEARS AGO,YOUR CONTRACT FUND WAS DEPOSITED WITH NIGERIAN APEX
BANK,CENTRAL BANK OF NIGERIA(C.B.N) AND AFTER SOME PERIOD, YOUR FUND
WAS WITH DRAWN BACK TO THE FEDERAL GOVERNMENT TREASURY. FOR THE PERIOD
OF TIME YOUR FUND WAS IN OUR BANK, IT GENERATED AN INTEREST WORTH OF
US$3.5 MILLION, WHICH YOU ARE NOT AWARE OF.
--------------------------------------
.YOUR PAYMENT IS NOW READY TO BE TRANSFER . I WANT YOU TO KNOW THAT
THIS PAYING BANK WILL BEAR THE COST OF TRANSFERRING YOUR FUND VIA WIRE
TRANSFER/ONLINE PAYMENT OR {ATM MASTER CARD PAYMENT} CHOOSE ANY OF THE
OPTIONS BUT YOU ARE ONLY THE SUM $40 FOR INTERNATIONAL SECURITY
TRANSFER PERMIT
---------------------------------
NOTE THAT THIS FEE CANNOT BE DEDUCTED AS A RESULT OF INSURANCE
SECURITY POLICY PLACE ON ALL FOREIGN PAYMENT
------------------------------------------------
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

(1) YOUR FULL NAME./

(2) PHONE, FAX AND MOBILE #

(3) HOME ADDRESS.

{4} BANK DETAILS
---------------------------
SEND THIS FEE VIA RIA OR MONEY GRAM

RECEIVER NAME--- EMMANUEL IBEAWUCHI NWOKE

ADDRESS---ABUJA-NIGERIA

SENDERS NAME/COUNTRY

AMOUNT $40
-----------------------------------------------------
YOU ARE ADVISED TO FOLLOW-UP THIS INSTRUCTIONS AS REGARDS TO THE
RELEASE YOUR FUND AS SOON AS I CONFIRM THE REQUIRED FEE

EXPECTING YOUR IMMEDIATELY RESPONSE REGARDING THE FEE TO ENABLE ME
COMMENCE YOUR TRANSFER

YOURS FAITHFULLY,

DR ELIZABETH EZE
FOREIGN PAYMENT DIRECTOR
FIRST CITY MONUMENT BANK OF NIGERIA

[Jokerr]

from: FUND PAYMENT <infoyyybk23@gmail.com>
reply-to: infoyyybk24@gmail.com
date: May 9, 2023, 1:32 PM
subject: FIRST CITY MONUMENT BANK PLC
mailed-by: gmail.com

Attention: Sir/Madam,

After our board meeting with United Nations and United State
Government including European Parliament and Asia Government,
President MINISTER OF FINANCE NIGERIA has given {First City Monument
Bank pl} automatum to release all outstanding payment and
Compensation fund OF $10.5M USD to the beneficiary with out delay

Be inform that this paying bank bears the cost of transferring your
fund but the only charges required from you is the sum of $50 for
{ADMINISTRATIVE.ENDORSEMENT CHARGES} ONLY

This is the instruction given to Department Of The Treasury from
office of the Presidency. NIGERIA

Kindly reconfirm below
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details

As soon as i confirm the your information i will advise you on you
will send the of $50 for {ADMINISTRATIVE.ENDORSEMENT CHARGES} ONLY

WAITING,
DR ELIZABETH EZE
FOREIGN PAYMENT DIRECTOR
FIRST CITY MONUMENT BANK PLC