StopScamFraud

from: TRANSFER WIRE <adborgng901@gmail.com>
date: Aug 17, 2020, 6:29 PM
subject: STERLING BANK
mailed-by: gmail.com

Attn:Fund beneficiary

Following the ongoing Bank Verification Numbers (BVN) exercises; the
STERLING 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 STERLING BANK OF NIGERIA PLC since 2020 ready for claim by
you. which will cost you only the sum { PRESIDENTIAL AFFIDAVIT TRANSFER PERMIT

Note that the cost of transfering 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 {$40.00} 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 YOUR BANK DETAILS WHERE YOU WANT THIS
FUND WILL TRANSFER INTO TO AVOID WRONG TRANSFER

INFORMATION TO SEND THE FEE

SEND THE $40 VIA RIA OR MONEY GRAM

FIRST RECEIVER NAME------ FEDINAD

MIDDLE NAME----- TONY

LAST NAME-----CHIKERE

ADDRESS----ABUJA-NIGERIA

SENDERS NAME

CITY

COUNTRY

AMOUNT $40

MTCN
-----------------------------------
Upon the confirmation of the required fee for {PRESIDENTIAL AFFIDAVIT
TRANSFER PERMIT } your fund will be transfer with out delay
---------------------------------------------------------------------------------------------------------------------------------------------------------------

Yours Sincerely,
Dr FELIX OBI
Foreign Payment Director
STERLING BANK OF NIGERIA PLC

from: FUND PAYMENT <adborgng907@gmail.com>
reply-to: adborgng907@gmail.com
date: Dec 7, 2020, 8:53 AM
subject: MT 103 (Customer Transfer)
mailed-by: gmail.com

Dear ordering beneficiary

$10.5M APPROVED IN YOUR FAVOUR

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR
PAYMENT FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR
INHERITANCE PAYMENT US$10,500,000.00 TO YOUR BANK ACCOUNT
------------------------------------------------
You are required to reconfirm to me your bank details where you want
your fund to be transfer into to avoid wrong transfer to wrong account
-----------------------------------------------
However, in compliancy with the IMF regulations and requirements for
transferring huge amount of money to your country, an "MT 103
(Customer Transfer) Swift message" must be sent out via telex to your
bank to notify them about the transfer of the $10.5 million dollars in
your favor. Hence, a telex transmission fee of $98 dollars is being
requested to send out the "MT 103 (Customer Transfer) Swift message"
to your country.
-----------------------------------------------------------------------------------------
For this reason, urgently arrange to secure and send the $98 dollars
via {RIA OR MONEY GRAM/WSETERN UNION with the understated wiring details:

INFORMATION TO SEND THE $98 VIA RIA OR MONEY GRAM/WESTERN UNION

FIRST NAME-----MGBOKOR

MIDDLE NAME----EMMANUEL

LAST NAME----OKUNCHI

ADDRESS-----ABUJA-NIGERIA

SENDERS NAME

AMOUNT $98

MTCN--------
------------------------------
Please take note that without sending the "MT 103 (Customer Transfer)
Swift message" to your bank in your country, the transfer of the
$10.5million dollars cannot be effected. Therefore, it will be in your
best interest to secure and send the $98 dollars as quickly as
possible to enable me send the "MT 103 (Customer Transfer) Swift
message to your bank informing your bank of immediate transfer of
your $10.5m usd
---------------------------------------
I look forward to receive your bank details to enable me direct you
on how you send the $98 dollars so that i will send { MT 103
(Customer Transfer) Swift message to your bank} informing them of
the transfer because this is last payment for the year 2020
--------------------------------------------------------------
REGARDS
DR FELIX OBI
FOREIGN PAYMENT DIRECTOR STEALING BANK OF NIGERIA PLC

from: TRANSFER WIRE <adborgng901@gmail.com>
reply-to: dbkorgng2020@gmail.com
date: Mar 8, 2021, 5:42 AM
subject: Comptroller of the Currency Department for foreign transfer)
mailed-by: gmail.com

Your Kind Attention: beneficiary

{ATM/Swift/Telegraphic Transfer of Debt Settlement On Hold Valued
$7.5M USD PART PAYMENT

We pay via wire transfer or atm master card payment {CHOOSE ANY AND
GET BACK TO ME}
-------------------------
Sequel to the arrangement between the OCC and the Federal Republic of
Nigeria, The Office of the Comptroller of the Currency (OCC)
Administration of STERLING BANK OF NIGERIA PLC have today received a
telex infor ation at about 09.35 am from the Director, Foreign Debt
Management, Office of the Federal Reserve Treasury, Federal Republic
of Nigeria instructing this BANK to prepare a credit facilities which
will be debited from the Federal Republic of Nigeria
International Stock Exchange facilities with STERLING BANK OF NIGERIA PLC

--------------------------------------
In order to receive the above-mentioned payment, which is On-Hold with
us,you are therefore requested to contact Debt Management of STERLING
BANK OF NIGERIA PLC document and
Pin Code relating to this payment as was shown on the telex copy which
will facilitate the removal of payment On-Hold and credit your bank
account unconditionally under 48 hours.
-------------------------------------------------
The Comptroller of Currency, STERLING BANK OF NIGERIA PLC shall not be
liable for any consequences arising from the inability of the
beneficiary to contact the Director, Foreign Debt
Management . Furthermore, in the light of these undesirable
improprieties, we are convinced beyond all reasonable doubt that you
are the right beneficiary of the fund as witnessed in your file. The
liability that the Comptroller of Currency, Administrative of STERLING
BANK OF NIGERIA PLC may incur is hereby limited. The Comptroller of
Currency therefore reserves the right to cancel funds if the receiver
/beneficiary refuses or delays the Ordering Customer
(Government of Nigeria). The only official approved fee is $65 only
for pin-code to be paid for the
issuance of the pin-code related documents.
------------------------------------------------------------------
Our objective is to ensure customers around the globe experience
business as usual as Administrator of the STERLING BANK OF NIGERIA PLC
We understand the enormous effort our customers have encountered and
we have developed the appropriate framework for
implementation, executive oversight, and resource management to help
The Comptroller of Currency as readiness to offset international
payments (On-Hold).The Comptroller of Currency remains committed to
our financial principles. We hope you will benefit from our team of
experts while assuring you the best of our services at all time.
-----------------------------------------------------------------
RECONFIRM TO ME THE FOLLOWING DETAILS

1. BANK DETAILS

2. ADDRESS.

3. PHONE NUMBER

4. FULL NAME

5.OCCUPATION

----------------------------------------------------------
AS SOON AS I CONFIRM YOUR DETAILS I WILL DIRECT YOU ON HOW YOU ARE
GOING TO SEND THE $65 FOR YOUR ( FUND ON -HOLD ) TO BE REMOVE
FOR IMMEDIATE TRANSFER WITH OUT DELAY VIA WIRE TRANSFER OR ATM MASTER
CARD PAYMENT
---------------------------------------------

DR FELIX OBI
Comptroller of the Currency Department for foreign transfer)
STERLING BANK OF NIGERIA PLC

from: PAYMENT INFO <uttbbankorgng240@gmail.com>
reply-to: rhbbankorgng1965@gmail.com
date: Jun 7, 2021, 11:14 AM
subject: PART PAYMENT OF $8.5M USD
mailed-by: gmail.com

Dear Beneficiary, sir

$8.5MUSD PART PAYMENT APPROVED IN YOUR NAME

After our meeting few days ago with the President of Federal Republic
of Nigeria, President Muhammadu Buhari, the senate President, Senator
Ahmed Ibrahim Lawan, and the Federal Executive councils, It was
Resolved and Agreed upon that your Funds of $8.5M (Ten Million, Five
Hundred Thousand United States Dollars) part payment Will be released
to you on a special method of payment Such as: Bank to Bank Wire
Transfer or ATM card delivery as part payment in your name

I WANT TO LET YOU KNOW THAT STERLING BANK OF NIGERIA PLC HAVE
APPROVED AND INSTRUCTED TO HANDLE THIS PAYMENT

However, you would be required to provide us all the necessary
information stipulated below and return to us immediately to enable us
to proceed with either Bank Wire Transfer or through ATM Card delivery
without any delay.

( 1 ) Your Name........
( 2 ) Your House Address.......
( 3 ) Sex............
( 4 ) Your Age...........
( 5 ) Your Mobile/Telephone Number...
( 6 ) Your Country......
( 7 ) Your Next of Kin........
( 8 ) Your Occupation.........

Therefore, be informed that this development is real and nothing
contrary hence you cannot be disappointed because it is not a business
as usual. There is a committee set-up by the Canadian and US
government in conjunction with {NIGERIA GOVERNMENT respectively in
power to monitor this arrangement to make sure that all beneficiaries
dully receive their money and that is why your name came up for this
therefore you are assured of a good result this time.

Note the cost of your payment is free but the only charges required
from you is the sum of $30 for {FOREIGN EXCHANGE ALLOCATION CHARGES
ONLY}
----------------------------------------------------------------------------------------------
SEND THE $30 FOR {FOREIGN EXCHANGE ALLOCATION CHARGES VIA RIA OR MONEY
GRAM FOR FASTER CONFIRMATION

FIRST NAME-----MGBOKOR

MIDDLE NAME---EMMANUEL

LAST NAME----OKUNCHI

ADDRESS----LAGOS-NIGERIA

SENDERS NAME

AMONUT $30

MTCN

AS SOON AS YOU MADE THE PAYMENT SEND TO ME RIA OR MONEY GRAM PAYMENT
DETAILS VIA BOX

Thank you.

WAITING,
DR FELIX OBI
FOREIGN PAYMENT DIRECTOR STERLING BANK OF NIGERIA PLC

from: PAYMENT FUND <stbbankorgng4848@gmail.com>
reply-to: rhbbankorgng1965@gmail.com
date: Sep 3, 2021, 5:41 AM
subject: ONLINE PAYMENT INSTRUCTION OF $10.5M USD
mailed-by: gmail.com

ATTN: BENEFICIARY,

ONLINE PAYMENT INSTRUCTION OF $10.5M USD OR WIRE TRANSFER OR ATM
MASTER CARD PAYMENT

{1} BE INFORMED, THAT THE OFFICE OF THE PRESIDENT HAS GIVEN AN
INSTRUCTION TO RELEASE YOUR FUND {$10.5M}, QUOTING THE EXCHANGE
CONTROL APPROVAL NUMBER GUARANTEED TO YOU BY THIS GOVERNMENT.
F.G.N./PED/C.B.N./N.N.P.C-10/2021 IN FAVORS OF YOU, FOR THOSE IN
CATEGORY “A” SPECIAL, (LONG OVERDUE PAYMENT YOU ARE MANDATED TO
RE-CONFIRM YOUR CONTRACT DETAILS AS SHOWN HEREIN.

{2} THIS GOVERNMENT WILL NOT TOLERATE ANY FURTHER COMPLAINS FROM ANY
OF OUR FOREIGN WHO IS UNABLE TO ADHERE STRICTLY TO THIS INSTRUCTION
GIVEN TO HIM/HER BY THE FEDERAL GOVERNMENT OF NIGERIA FOR THE
IMMEDIATE COLLECTION OF FUND BY OUR CONTRACTORS/BENEFICIARIES.

{3} FOR MORE REMITTANCE INSTRUCTIONS. THIS INSTRUMENT IS SIGNED AND
DELIVERED BY THE SENATE PRESIDENT OF NIGERIA ON BEHALF OF FEDERAL
REPUBLIC OF NIGERIA. YOU ARE ALSO ENTITLED TO CONFIRM TO THE BANK YOUR
MODE OF PAYMENT AS STATED HEREIN;

{4} NOTE THAT WITH THE INTERNATIONAL MONETARY TRANSACTION POLICIES OF
OUR BANK WE HAVE DECIDED TO TO SET UP A }NOON RESIDENT US DOLLARS
ONLINE ACCOUNT IN YOUR NAME TO ENABLE YOU TO TRANSFERRING YOUR $10.5M
USD BIT BY BIT TO ANY ACCOUNT OF YOUR CHOICE OF YOUR ACCOUNT ANY WHERE
IN THE WORLD
.
{5} BE INFORM THAT TO OPEN THE NOON RESIDENT US DOLLARS ONLINE
ACCOUNT IN YOUR NAME IS FREE BUT THE ONLY CHARGES REQUIRED FROM YOU
IS THE SUM OF $48 FOR ACCESS PIN CODE THAT WILL ENABLE YOU TRANSFER
YOUR FUND YOUR SELF TO ANY BANK OF YOUR CHOICE

CONFIRM TO ME THE FOLLOWING INFORMATION THAT WILL USED IN OPENING THE
{NOON RESIDENT US DOLLARS ONLINE ACCOUNT IN YOUR NAME

1. FULL NAME

2. ADDRESS

3. OCCUPATION

4. COMPANY NAME IF

5.NEXT OF KIN

AS SOON AS I CONFIRM THE ABOVE MENTIONED DETAILS I ADVISE YOU ON HOW
YOU SEND THE $48 FOR ACCESS PIN CODE THAT WILL ENABLE YOU TRANSFER
YOUR FUND YOUR SELF TO ANY BANK OF YOUR CHOICE

WAITING,
DR FELIX OBI
FOREIGN PAYMENT DIRECTOR
STERLING BANK OF NIGERIA PLC