StopScamFraud

from: contact office <officecontactorg@gmail.com>
date: Aug 24, 2021, 12:45 AM
subject: Re: CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER
mailed-by: gmail.com

Attn: Beneficiary,

CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER

I am Kelly Wideman, I believe that this name sounds strange to you,
but I am delighted to write you in respect of your fund remittance,
which transfer has remained unsuccessful. I am very sure that you must
have lost hope of ever getting your fund transfer released especially
after all the frustrations, endless disappointment and broken promises
in the hands of some officials.

This request must be noted in view of the fact that the current
Governor of the Central Bank of Nigeria, Mr. Godwin Emefiele, is yet
to be briefed on some outstanding issues and information by his
predecessor and other top officials of the Bank who are not political
appointees and who have worked in the bank for more than 2decades.
Briefly, I am quite sure that you must be wondering the reason behind
the non-release of your long awaited fund after our Government
officially granted approval for its remittance. I may also believe
that you would have received countless, unconfirmed and spurious
payment Advice and remittance instructions from some officials
indicating that they have granted approval for the transfer of your
fund.

You may have also been directed to visit different cities and
countries with the instruction that your fund would be released at
such payment post or that your fund could be delivered to you at your
residence. All these are cooked up Stories from impostors who wish to
extort money from you while they do not have any knowledge of the true
position of your fund transfer. Meanwhile, I would like you to note
the following.

(1) Our government has granted irrevocable payment approval for your
fund remittance.

(2) Official release of this fund according to the record from the
office of the Accountant General of the Federation and Ministry of
Finance have been duly effected and documented.

(3) Your fund is presently being held at the paying bank (details
available with me). However for the avoidance of doubt,the reason for
the non-release of the fund by the Correspondence Bank is due to the
fact that the Bank has not received any direct instruction about the
beneficiary of the outstanding amount as the fund is still being held
in the name of the original contractor, ELBLAN IND.S.A. LUXEMBOURG,
(details available with me), in view of the non-provision of a proof
of ownership of the fund.

The original contractors in collaboration with a top official of the
Trade & Exchange department of the central bank has been rolling the
fund with the Foreign Bank and the interest is shared among the
officials. If you are very certain that you will not disclose this
information to anyone, get back to me and I will give you further
directives on what you should do immediately. You can also reply to my
alternative email: officecontactorg@gmail.com

Yours sincerely,
Kelly Wideman.

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Kelly Wideman <kellywidemani966@gmail.com>
date: Sep 15, 2021, 2:58 AM
subject: Re: "The truth of the matter"
mailed-by: gmail.com

Guy if truly you have made the money like you have said you should
have helped others within your family, but I noticed that many of them
are still poor if not all, your father is just a useless man on the
street, your mother BA**TARD, listen I personally pity you because
your end is disaster you ever know the person you are dealing with,
you open your stu*id mouth to course your generations, you will never
see good thing in your life only time will surely tell, stu*id thing
BA**TARD.

You are just being confused as a human look at your write, I really
pity your family for the money they spent in sending you to school,
wasted years pig is better than you stu*id thing, your punishment is
coming soon BA**TARD, you get money who is your father BA**TARD. Just
wait and see I give you just a little time BA**TARD.

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Kelly Wideman <kellywidemani966@gmail.com>
date: Sep 17, 2021, 6:45 AM
subject: Re: "The truth of the matter"
mailed-by: gmail.com

Today is the beginning of your downfall are you the only person that
has email address? But because of your st*pidity as a trick you have
confused as a human, you will never see any good thing you will surfer
tire, you said you have money let’s see how long the money will last,
you think you can told to everybody anyhow how, God punish your
generation. You are just being confused as a human look at your write,
I really pity your family for the money they spent in sending you to
school, wasted years pig is better than you stu*id thing, your
punishment is coming soon BA**ARD, you get money who is your father
BA**ARD. Just wait and see I give you just a little time BA**ARD.
I have your time just know that ok.