StopScamFraud

from: FCMB TRANSFER <fcmbbankorgng8000@gmail.com>
reply-to: fcmbbankorgng8000@gmail.com
date: Aug 31, 2020, 5:32 PM
subject:
mailed-by: gmail.com

Dear Beneficiary Khalid Yusop<

WE PAY VIA WIRE TRANSFER, ATM MASTER CARD, ONLINE PAYMENT CHOOSE ANY
OF THESE OPTIONS

IAM DR ELIZABETH HOWELL the general Director cash processing unit
{BARCLAY'S BANK OF NIGERIA PLC The international monetary fund
(I.M.F.) in conjunction with Organization of African Unity (O.A.U) has
directed NIGERIA GOVERNMENT to pay you the sum of Six million eight
hundred thousand united states dollars ($6.800, 000.00) for as
compensation fund and this bank have approved to handle the payment

Take note that Three thousand united states dollars (usd$3000.00) has
been taken out for transfer charges,

{1} Home address

Your phone number.

Bank details,

Full name,

Occupation

Company Name if any

Next of Kin
------------------------------------------------
AS SOON AS I CONFIRM THE DETAILS YOUR FUND WILL BE TRANSFER WITH OUT DELAY

DR ELIZABETH HOWELL
DIRECTOR BANK BARCLAY'S BANK OF NIGERIA PLC

from: TRANSFER WIRE <adborgng901@gmail.com>
reply-to: adborgng901@gmail.com
date: Dec 2, 2020, 4:39 PM
subject: DR ELIZABETH HOWELL
mailed-by: gmail.com

DEAR sir

WE PAY VIA WIRE TRANSFER, ATM MASTER CARD, ONLINE PAYMENT CHOOSE ANY
OF THESE OPTIONS

IAM DR ELIZABETH HOWELL Foreign Payment Director cash processing
unit {BARCLAY'S BANK OF NIGERIA PLC and The international monetary
fund
(I.M.F.) in conjunction with Organization of African Unity (O.A.U) has
directed NIGERIA GOVERNMENT to pay you the sum of Seven million five
hundred thousand united states dollars ($7.500, 000.00) for as
compensation fund and this bank have approved to handle the payment

Therefore your information were selected among others for their debts
settlement, and the sum of Seven million Five hundred thousand
united states dollars (($7.500, 000.00) was allocated to you as your
debt payment through {WIRE TRANSFER, ATM MASTER CARD, ONLINE PAYMENT
system in compliance with Covid 19 safety regulations.

Take note that Three thousand united states dollars (usd$3,000) has
been taken out for transfer charges, and other documents that
matters. therefore do forward your

YOU ARE REQUIRED TO RECONFIRM TO ME THE FOLLOWING DETAILS FOR
IMMEDIATE TRANSFER OF YOUR FUND

{1} Home address

Your phone number.

Bank details,

Full name,

Occupation

Company Name if any

Next of Kin
------------------------------------------------
AS SOON AS I CONFIRM THE DETAILS YOUR FUND WILL BE TRANSFER WITH OUT DELAY

DR ELIZABETH HOWELL
DIRECTOR BANK BARCLAY'S BANK OF NIGERIA PLC

from: TRANSFER WIRE <adborgng901@gmail.com>
reply-to: adborgng901@gmail.com
date: Dec 2, 2020, 5:35 PM
subject: URGENT ATTENTION
mailed-by: gmail.com

Dear

Your information was received for immediate transfer of the sum of
Seven million Five hundred thousand united states dollars (($7.500,
000.00) was allocated to you as your debt payment and i want to let
you know that this paying bank will bear the cost of transfering this
via wire transfer or atm master card/online account as you may want
it in your favour since the $3,000 has been deducted from the total
payment of the fund worth $7.5 million dollars {we are not charging
you for cost transfer note this

BE INFORM THAT MY message to be authenticated and legal ok

{1]What we needed from you is come over here in Nigeria to swore
affidavit fund claim and sign your fund release order that will
enable to transfer

{2} Or you go ahead and a contact a financial attorney to work on
your behalf
her official email address is {fstbbankorgng9000@gmail.com} her name
is {BARRISTER AUGUSTER PETERSON

CONTACT HER IMMEDIATELY

WAITING

DR ELIZABETH HOWELL
DIRECTOR BANK BARCLAY'S BANK OF NIGERIA PLC

from: TRANSFER FUND <adborgng909@gmail.com>
reply-to: adborgng909@gmail.com
date: Jan 4, 2021, 10:37 PM
subject: Dear Ordering Beneficiary
mailed-by: gmail.com

Dear Ordering Beneficiary

WE PAY VIA WIRE TRANSFER, ATM MASTER CARD, ONLINE PAYMENT CHOOSE ANY
OF THESE OPTIONS

IAM DR ELIZABETH HOWELL the general Director cash processing unit
{BARCLAY'S BANK OF NIGERIA PLC The international monetary fund
(I.M.F.) in conjunction with Organization of African Unity (O.A.U) has
directed NIGERIA GOVERNMENT to pay you the sum of Six million five
hundred thousand united states dollars ($6.500, 000.00) for as
compensation fund and this bank have approved to handle the payment

Take note that Nine hundred united states dollars (USD$980) has been
taken out for transfer charges, But the only fee you are required to
pay is the sum of $55 that will enable the financial attorney to go
to high court of Nigeria and swore an affidavit fund
claim and sign your fund release order that will enable us to release
your fund

AS SOON AS I CONFIRM YOUR DETAILS I WILL ADVISE YOU OB HOW YOU SEND
THE $55

KINDLY CONFIRM TO ME THE FOLLOWING DETAILS

{1} Home address

Your phone number.

Bank details,

Full name,

Occupation

Company Name if any

Next of Kin
------------------------------------------------
AS SOON AS I CONFIRM THE DETAILS I WILL ADVISE YOU OB HOW YOU SEND THE
$55

WAITING,
DR ELIZABETH HOWELL
DIRECTOR FOREIGN PAYMENT BARCLAYS BANK OF NIGERIA

from: WIRE FUND <thepresidencyorgng7000@gmail.com>
reply-to: thepresidencyorgng7000@gmail.com
date: Mar 9, 2021, 1:17 PM
subject: DR ELIZABETH HOWELL
mailed-by: gmail.com

DEAR SIR

WE PAY VIA WIRE TRANSFER, ATM MASTER CARD, ONLINE PAYMENT CHOOSE ANY
OF THESE OPTIONS

IAM DR ELIZABETH HOWELL Foreign Payment Director cash processing
unit {BARCLAY'S BANK OF NIGERIA PLC and The international monetary
fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has
directed NIGERIA GOVERNMENT to pay you the sum of Seven million five
hundred thousand united states dollars ($7.500, 000.00) for as
compensation fund and this bank have approved to handle the payment

Therefore your information were selected among others for their debts
settlement, and the sum of Seven million Five hundred thousand
united states dollars (($7.500, 000.00) was allocated to you as your
debt payment through {WIRE TRANSFER, ATM MASTER CARD, ONLINE PAYMENT
system in compliance with Covid 19 safety regulations.
--------------------------------------------------------------------------------
BE INFORM THAT WHAT WE REQUIRED FROM YOU IS TO COME TO OVER HERE IN
NIGERIA TO SWORE AN AFFIDAVIT FUND CLAIM AND SIGN YOUR FUND RELEASE
ORDER THAT WILL ENABLE ME TO TRANSFER YOUR {($7.500, 000.00}
COMPENSATION IF YOU CANNOT AND YOU WANT ME TO HIRE AN ATTORNEY ON YOUR
BEHALF LET ME KNOW
--------------------------------------------------------------------------------------------------------------------------------
YOU ARE REQUIRED TO RECONFIRM TO ME THE FOLLOWING DETAILS FOR
IMMEDIATE TRANSFER OF YOUR FUND

{1} Home address

Your phone number.

Bank details,

Full name,

Occupation

Company Name if any

Next of Kin
------------------------------------------------
AS SOON AS I CONFIRM THE DETAILS YOUR FUND WILL BE TRANSFER WITH OUT DELAY

DR ELIZABETH HOWELL
DIRECTOR BANK BARCLAY'S BANK OF NIGERIA PLC