Peters Ibe - petersibe113@gmail.com
Posted: 16 June 2021
from: Peters Ibe <petersibe113@gmail.com>
date: 13 Jun 2021, 17:01
subject: Details to the transaction.
mailed-by: gmail.com
Dear
Thanks for your mail which was in response to my mail stating that the central bank is ready to pay the sum of $10.6M out which came about as a result of an over invoiced contract. I want you to know that this money would be sent to you in cash through our DIPLOMATIC CASH DELIVERY SYSTEM.
Please note that the reason behind this pattern of payment is to avoid all the problems that is associated to terrorism funds and it would be accompanied by a courier delivery officer as to make sure that your funds arrive at your home or given address safe.
I want to assure you that if you cooperate with me you can receive the funds by early next week in your home country, be assured that i have started the process here before contacting you based on that, I will want you to send to me immediately the following information with which we can start the process of the approval of the funds to your home country.
1 Your full Names:
2. Your full house addresses:
2. A scanned copy of any of the following identity such as international passport, driver's license or national identification card:
3. Your contact phone numbers:
You will be getting 45% of the total amount of $10.6M, while we the initiators of this deal would take 50% of the money, the remaining 5% would be for expenses that you and I would make in the cause of the transaction.
Once more I assure you that this transaction is 100% risk and hitch free and your personal information cannot be used for anything else outside what I have told you. If you cooperate with me in less than a week all the approvals would have been received and the funds on its way to your home country.
I wait for your details .Do have a blessed day with your family.
Regards,
Mr Peters Ibe.
Tel: +234-909-285-5334
date: 13 Jun 2021, 17:01
subject: Details to the transaction.
mailed-by: gmail.com
Dear
Thanks for your mail which was in response to my mail stating that the central bank is ready to pay the sum of $10.6M out which came about as a result of an over invoiced contract. I want you to know that this money would be sent to you in cash through our DIPLOMATIC CASH DELIVERY SYSTEM.
Please note that the reason behind this pattern of payment is to avoid all the problems that is associated to terrorism funds and it would be accompanied by a courier delivery officer as to make sure that your funds arrive at your home or given address safe.
I want to assure you that if you cooperate with me you can receive the funds by early next week in your home country, be assured that i have started the process here before contacting you based on that, I will want you to send to me immediately the following information with which we can start the process of the approval of the funds to your home country.
1 Your full Names:
2. Your full house addresses:
2. A scanned copy of any of the following identity such as international passport, driver's license or national identification card:
3. Your contact phone numbers:
You will be getting 45% of the total amount of $10.6M, while we the initiators of this deal would take 50% of the money, the remaining 5% would be for expenses that you and I would make in the cause of the transaction.
Once more I assure you that this transaction is 100% risk and hitch free and your personal information cannot be used for anything else outside what I have told you. If you cooperate with me in less than a week all the approvals would have been received and the funds on its way to your home country.
I wait for your details .Do have a blessed day with your family.
Regards,
Mr Peters Ibe.
Tel: +234-909-285-5334