from: Steve Ekeh <focus.steve.ekeh1414@gmail.com>
date: Aug 24, 2023, 8:23 PM
subject: VERY URGENT
mailed-by: gmail.com
Attn: Beneficiary,
CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER.
I am compelled 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, Dr 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 Advices 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 HSBC bank International Ltd. (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 amongst the officials.
Be informed that you have an outstanding payment of the sum of $32.5 m on your favor. 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 ]7you should do
immediately.
Yours sincerely,
Steve Ekeh
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Steve Ekeh - focus.steve.ekeh1414@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Steve Ekeh - focus.steve.ekeh1414@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Steve Ekeh - focus.steve.ekeh1414@gmail.com
from: Steve Ekeh <focus.steve.ekeh1414@gmail.com>
date: Sep 9, 2023, 2:49 AM
subject: VERY URGENT AND IMPORTANT
mailed-by: gmail.com
Dear Friend,
How are you today?i want you to read this mail very well so as to understand why you have
not been paid all this while.
Let it be known to you that you are not the original contractor that executed the said
contract,you are a Sub-Contractor because your partner here in Nigeria over invoiced the
total sum after the original contractor have been paid off,he failed to do his underground
jobs very well hence you are having the problems of being paid.
Meanwhile,instead of telling you the truth,he kept on extorting money from you ,the truth
of the matter is that as a Sub-Contractor,you must Register and Incorporate your company
here in Nigeria,this is to enable you to stand right as the Bona-Fide contractor while the
date will be back dated to suit your claims.
Secondly,you must obtain a Classified Document from the Federal Ministry of Finance(FMF) as
the original contractor because you still have the Contract Number as the original
contractor,its only you,your partner and i that knows that you are a Sub-Contractor.
However,,its said that the truth is bitter but it must be told,i have decided to assist you
to secure the two documents on your favor,although it will cost me a lot of money but i
have decided to assist you because of what you have experience on the hand of your so
called partner,i also know that you will compensate me after you have been paid.
So,all that i need from you for now to commence,are the followings:(1)your company,s name
and address which will be used to Register and Incorporate your company here in Nigeria,
(2)your id card which will be attached to your file to enable me to obtain the Classified
Document from the Federal Ministry of Finance(FMF) on your behalf.
Lastly,your phone number will be of great importance for easy communication concerning the
subject matter.
Then,as soon as the two documents are secured,i shall notify you on the next step to
follow.
I bet you that with your maximum co-operation and adherence to my instruction to avoid you
making any mistake,i assure you that this project will run smoothly at will without any
hitches to be encountered,its a 100% risk free as all the underground jobs have been
perfected by me to make sure that every thing works out fine on your favor.
With your maximum co-operation,i assure you that this fund will not exceed 7-10 days for
the fund to be lodged into your nominated account,so send all the requested information so
that i can commence
Be advised also to stop any further communication with your so called Nigerian partner who
messed up the transaction which is supposed to have been paid to you,so stop dealing with
him or her,A WORD IS ENOUGH FOR THE WISE,BE A WISE MAN AND ACT WISELY
Feel free to ask any question whenever you feels because i am always at your services
Looking forward to hearing from you very soon
Remain Blessed
Steve Ekeh
date: Sep 9, 2023, 2:49 AM
subject: VERY URGENT AND IMPORTANT
mailed-by: gmail.com
Dear Friend,
How are you today?i want you to read this mail very well so as to understand why you have
not been paid all this while.
Let it be known to you that you are not the original contractor that executed the said
contract,you are a Sub-Contractor because your partner here in Nigeria over invoiced the
total sum after the original contractor have been paid off,he failed to do his underground
jobs very well hence you are having the problems of being paid.
Meanwhile,instead of telling you the truth,he kept on extorting money from you ,the truth
of the matter is that as a Sub-Contractor,you must Register and Incorporate your company
here in Nigeria,this is to enable you to stand right as the Bona-Fide contractor while the
date will be back dated to suit your claims.
Secondly,you must obtain a Classified Document from the Federal Ministry of Finance(FMF) as
the original contractor because you still have the Contract Number as the original
contractor,its only you,your partner and i that knows that you are a Sub-Contractor.
However,,its said that the truth is bitter but it must be told,i have decided to assist you
to secure the two documents on your favor,although it will cost me a lot of money but i
have decided to assist you because of what you have experience on the hand of your so
called partner,i also know that you will compensate me after you have been paid.
So,all that i need from you for now to commence,are the followings:(1)your company,s name
and address which will be used to Register and Incorporate your company here in Nigeria,
(2)your id card which will be attached to your file to enable me to obtain the Classified
Document from the Federal Ministry of Finance(FMF) on your behalf.
Lastly,your phone number will be of great importance for easy communication concerning the
subject matter.
Then,as soon as the two documents are secured,i shall notify you on the next step to
follow.
I bet you that with your maximum co-operation and adherence to my instruction to avoid you
making any mistake,i assure you that this project will run smoothly at will without any
hitches to be encountered,its a 100% risk free as all the underground jobs have been
perfected by me to make sure that every thing works out fine on your favor.
With your maximum co-operation,i assure you that this fund will not exceed 7-10 days for
the fund to be lodged into your nominated account,so send all the requested information so
that i can commence
Be advised also to stop any further communication with your so called Nigerian partner who
messed up the transaction which is supposed to have been paid to you,so stop dealing with
him or her,A WORD IS ENOUGH FOR THE WISE,BE A WISE MAN AND ACT WISELY
Feel free to ask any question whenever you feels because i am always at your services
Looking forward to hearing from you very soon
Remain Blessed
Steve Ekeh
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.