StopScamFraud

from: Mrs Mary Johnson <gilbertsaldana22@gmail.com>
reply-to: maryjohnsonctb@gmail.com
date: Nov 3, 2025, 12:51 PM
subject: PAYMENT OF YOUR OVERDUE FUND THROUGH DEDUCTION
mailed-by: gmail.com

PAYMENT UNIT
FOREIGN REMITTANCE DEPARTMENT
REF: FGG/PRES/DPU/2025/QTR01/VOL.25
PAYMENT OF YOUR OVERDUE FUND THROUGH DEDUCTION

Dear Sir/Madam

Following directives and mandate this office received in respect of your overdue contract fund claim valued at $27million, I am delighted to inform you that your name was in the payroll on the schedule of payment on the category you belong . Now we are trying to recall back the schedule and in the system, we were made to understand you have not received your fund, very dishearten that you have not received your fund because in your payment schedule roll, other contractors shortlisted alongside with your name have received their fund since. This made you benefit from this new payment policy through the deduction method.

When we cross examine into our computer diskette analysis data bank we discovered that you have not been paid for this reason your name has been shortlisted among other contractors whose fund has been overdue for payment, who will benefit from the deduction payment policy newly introduced.

Therefore, a WAIVER FORM QZ would be sent to you for a deduction certificate on your quick response to this mail.. As soon as this certificate is obtained which is for payment free, all necessary upfront payment charges will be deducted from your fund. The certificate is obtainable from the office of Director at Payment Unit CTB. you are advised to make a payment of $100 for waiver form through bitcoin wallet, Apple card, Ebay card.

AS soon as this certificate is obtained, it will be taken to high court justice for a legal seal agreement stamp for notarization(this implies that you are in affirmative agreement with the Government to deduct all necessary fees from your fund). Now this certificate will be taken to the ministry of finance for endorsement which will be later directed to the accountant- general of the federation who will carry out the deduction exercise before it moves to the auditor- general of the federation for proper auditing and checks. At this stage, the ministry will oversee the deduction before it will be taken to the paying bank for electronic telegraphic wire transfer.

If you can adhere to my instructions and directives this fund will be confirmed into your account within the next five (5) working days. please you are advised to contact Mrs. Mary C Johnson The Director, Due Process Unit in the Presidency for proper action as detailed above. and for more information on my private email address; maryjohnsonctb@gmail.com

We urge your maximum co-operation as we are obliged to serve you better and to restore back lost hope to you, thanks.

Yours faithfully,
Mrs Mary Johnson
Director, Due Process Unit

from: Mohamed Ibrahim Jbara <maryjohnsonctb@gmail.com>
reply-to: mohamedibrahimjbara@protonmail.com
date: Jan 6, 2026, 7:27 PM
subject: Re: I REALLY NEED TO HEAR FROM YOU QUICK
mailed-by: gmail.com

Mrs. Mary Johnson
Director Foreign Payment Unit.
Standard Chartered Bank, UNITED STATES,

Hello Dear, I am still surprise you have not as at yet sent the $100 bank payment of processing fee, you do not have to be excused over this fee, that is all you have to ever be charged before you receive your fund, and it is absolutely your responsibility, as soon you pay the fee, which is clearly written to you that your fund has been approved by Standard Chartered Bank) is already with the bank, you are delaying your payment is for you to return your bank payment processing fee, this is not what you will expect me to pay for you, I am making this as a very passionate appeal to you, the Standard Chartered Bank is more determined to pay this over due payment and the good part of this is that you will never ever make any other payment after this, you will never ever be requested for any prerequisite charge from your pocket, if and any other charge would have to come from your fund, you will never get this kind of opportunity again, this is one and only time you are geniunely being paid, this is not a fluke, you will be paid all your fund, we are just extending this payment programme just to accommodate you, not that it has not been closed, we are doing all we can to make sure that you are paid this time around, do not be decieved by sentiments, you will receive your fund. All you need to do is just to send the processing fee $100.You are advised to send $100 for the processing fee of your fund via PayPal, Cash App. ITUNE CARD only. respond back for information

Do Get back to me immediately before closing from Office Today.

Have a nice day and the best of luck in all your endeavors.

Thanks
YOURS SINCERELY,
Mrs. Mary Johnson
Director Foreign Payment Unit.

from: Mrs Mary Johnson <wileyjohn676@gmail.com>
reply-to: maryjohnsonctb@gmail.com
date: Jan 9, 2026, 4:54 PM
subject: RE: Cancellation of Your Funds Dangerous Situation Here (SCB)!
mailed-by: gmail.com

From The Desk Of
Mrs. Mary Johnson
Head, E-Business & Card Products
Standard Chartered Bank, UNITED STATES,

I have not heard from you if you are ready to stand for your fund regarding the cancellation plans of your inheritance payment of 10.7musd. What is the rationale behind your decision to abandon your funds after it has been approved and programmed? On behalf of the Judicial council who prompted this inquiry, I wish to categorically exonerate this office from any blame if this fund was canceled by today as already planned by Standard Chartered Bank, United States. You have not less than 24hours to claim your fund or it will be canceled and get back to me quickly. Your silence is creating a very dangerous situation here. As of today, I got a report from Dr. Martins The Paymaster General Bank of (Standard Chartered Bank), NEW YORK CITY to prepare for the cancellation of your fund since you fail to comply on transfer instructed, With due respect to our security ethics, please why didn't you want your fund transferred any more. My name is Mrs. Mary Johnson Director foreign Payment Unit and I am the one in-charge to make the transfer of your fund to you, We have started making transfers for 7 days now, all the listed beneficiaries have been paid. However we are still waiting for you to send the processing fee of $100 only to enable our Foreign Remittance Department to remit your approved fund to you immediately. How to Make The Payment Through, PLEASE AND PLEASE TRY IT YOU WONT REGRET IT. also send through Apple GIFT CARD, Cash App Western Union

Make sure you confirm the receipt of this mail today before closing of the office.

YOURS SINCERELY,
Mrs. Mary Johnson
Head, E-Business & Card Products
Standard Chartered Bank, UNITED STATES,

from: Mary Johnson <maryjohnsonctb@gmail.com>
date: Dec 6, 2024, 1:43 PM
subject: I WILL RELEASE YOUR TO JESSIC LAST CHANCE FOR YOU
mailed-by: gmail.com

Attn; Fund Beneficiary

I am Mrs. Mary Johnson , Director Foreign Payment Unit, First Citizens Bank. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Jessic May Anderson. with your purported authorization. This case has been carefully examined and we have declined Mrs. May's application and reported to the security department for appropriate action, as the application lacks regular signature. But Did you ever instruct Mrs. Jessic May Anderson to claim your fund worth US$10.700.000? Below is the bank account information provided by Mrs. Jessic May Anderson saying that you authorized her to claim your fund that you are terminally ill.

BANK NAME: Bank Of America
BANK ADDRESS: 20920 Wilshire Blvd Los Angeles, Ca 90024 USA
ACCOUNT #: 7054510110
ROUTING #: 842000233
Swift Code: BOFBIUS9S
Account Name: Jessic M Anderson
Beneficiary address: 9390 n. Santa Monica Blvd. Beverly Hills Ca 90210

If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Lagos high court ref: ilk /jj/202/k2021, dated 06/12/2024 and signed by Mrs. Jessic M Anderson who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is incharge of your case stated that you will not stay more than one Month before passing away.

This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompt you to contact you directly before rejuvenating your payment. You have to be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank accounts.

Your stand on this issue is being urgently awaited before 12noon time by today or tomorrow.

However we are still waiting for you to send the processing fee of $50 to enable our Foreign Remittance Department to remit your approved fund to you immediately.

Be informed you are advised to make a payment of $50 for the processing fee of your fund. via CASH APP, APPLE CARD STEAM CARD, EBAY CARD

I look forward to hearing from you soon.

All you need do is just send the $50 for processing fee to our bursary below.

PayPal, Zelle, Cash App,APPLE CARD EBAY CARD only.

Kindly get back to me as soon as possible so that I will direct you on what to do.

YOURS SINCERELY,
Mr. John M Wiley