Dr Silver Wood - Banker - odifeodifea@gmail.com

[GhanaGeria]

from: odife odife <odifeodifea@gmail.com>
date: May 8, 2020, 1:23 AM
subject: Re: :
mailed-by: gmail.com

WESTERN UNION MONEY TRANSFER HEAD OFFICE / INTERNATIONAL BANK OF AMERICA
From Desk of Dr. Silver Wood
Ref: FMF/SGH/101/261
Date: 8th may 2020.
ATTN: Beneficiary. PAYMENT FILE THROUGH W.U PROCESS
Release/Transfer Notice for your due Funds (US$15,500,000:00USD).
Payment File No: A. 24Hrs Service.

Attn:

It seems like you want to loose your Fund because of your irrelevant over your delaying for paying for the IMF TAX CLEARANCE CHARGE may warrant your fund to be confiscate by Government as abandon fund. I cannot understand your fear and that shows me that you do not know the value of this your fund once it is transfer to you.

I want to use this opportunity to let you to be aware that USA foreign Affair minister and member of United financial management board adding to the Committee of U.S Department of the Treasury in conjunction with Asia Union after a UN Conference Meeting was held this week, the above organizations concluded that any unclaimed fund will not be allow to be lasting much in the Bank of America otherwise it will be divert into U.S Department of the Treasury account in order to beating the terrorist new tactics of operation, So your urgent comply is highly needed for your own good.

I am explaining all is simply because if such happen then you will start laying blame on me that is why it better explain whole details for you now. I am praying that you can never miss opportunities.

If Western Union payment program will take you so much long then mind you that your Western Union payment program can be revive from Western Union payment program to Bank to Bank wire transfer into your account once you pay for the IMF tax clearance. We are waiting for you for the IMF tax payment.

If you no more interesting to claim your fund by fulfill the obligation by sending the $550usd for the IMF and IRS TAX clearance then fill the power of attorney below:
..................................................................................................

THE ABOVE MATTER REFERS TO:

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
JURISDICTION: FEDERAL GOVERNMENT OF THE UNITED STATES
HEADQUARTERS: TREASURY BUILDING 1500 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC UNITED STATES

SIR,

I ,MR.................. ADDRESS...........................,A CITIZEN OF ............... WITH PASSPORT

NUMBER................................................ HEREBY DECLARE THAT I AM UNFIT TO COMPLETE MY DUTIES AS BONAFIDE BENEFICIARY TO THE APPROVED INHERITANCE FUND VALUED AT $15.500.000 MILLION USD WHICH IS MY OUT STANDING NONE PAYMENT BY WHICH IS UNDER THE CUSTODY OF YOUR BANK ESCROW NONE DEDUCTABLE ACCOUNT.

I THEREFORE RELINQUISH MYSELF AND THEREBY INSTRUCT YOU TO TRANSFER THE SAID FUNDS TO FEDERAL GOVERNMENT TREASURE ACCOUNT AS UNCLAIMED FUND BECAUSE I AM NO MORE INTERESTING .

THANKS FOR YOUR CO-OPERATION IN THIS MATTER.

YOURS SINCERELY,

NAME..................................... SIGN.........................................

Please, Do fill the power of the attorney write up now because i do not want your too much delay, which may warrant your fund to be mistakenly transfer to wrong person as result of confusion from those impostor internet scammers tricks and it will put bad dent to my reputation

Yours Faithfully .
Yours Sincerely
Dr. Silver Wood

[GhanaGeria]

from: odife odife <odifeodife8@gmail.com>
date: May 19, 2020, 12:22 AM
subject: Re:
mailed-by: gmail.com

Happy new week... How are you doing? So you are not ready yet for your fund? I am bring to your notice that your payment file will soon move out of our department , announced by United financial management board. I am passing this information to you because i don't want you to lose your fund and you will not find any reason to blame me if you continue delaying till it happen. Note that once your payment file move out of this department then it will be submit to the U.S Department of the Treasury account.

So I am waiting for your response to know how much you have risen by now so that i will try mt best to seek for any cheaper means we can join hand together and get every thing done so that your fund will be release and transfer to you.

Yours Sincerely,
Dr. Silver Wood

[FBWYOU]

from: odife odife <odifeodife8@gmail.com>
date: May 28, 2020, 7:44 PM
subject: Re:
mailed-by: gmail.com

I have done all I can to see that your file is retain till now. My Friend.. you are not helping your matter. If you are no more interesting to get your fund been release and transfer to you then kindly let me know and sign the power I sent you last time. If you still have interesting to get your fund been release and transfer to you then kindly be sincere. Yes.

I been expecting that you should tell that you have come up with so amount to proved that you are trying your best then it will give me which is assisting you courage to continue fighting for you. I am neither begging you nor forcing but what is causing me of committing myself much is all about your son situation if not i could off my hand since from assisting you because you are not a kid not knowing the value of your fund once it get to you.

So I am waiting for your response to know how much you have risen by now so that i will try mt best to seek for any cheaper means we can join hand together and get every thing done so that your fund will be release and transfer to you.

Yours Sincerely,
Dr. Silver Wood

[LoTec]

from: late Chief of Army staff <odifeodife8@gmail.com>
reply-to: davidtreasure89@gmail.com
date: Jun 22, 2020, 4:32 PM
subject: Re:
mailed-by: gmail.com

Atten:

These demanded certificates were clearly written to you on the fund release IMF tax clearance Charge from Supreme Court before now, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, I urge you to try your best to make the payment tomorrow because you may never get another such good opportunity again, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance that is reason why I am rendering you assist.

But note that I will off my hand from writing you all this messages if failed to hear from you as you receive this mail because it seems like you are not getting my main reasons why reminding you all the time. I am not a kid.. I have other things to face.Then whenever you are ready to send the fee for the securing those certificates to get your fund been release and transfer to you then you have to inform me then if Government has not yet terminate your payment file before then , I will provide the information you will use to send the fee but if Government has terminate your payment file by then I will let you know so that you will forget about the fund.

It is for your own good now that is the reason why I am taking my time writing you all the time to see that you are not distract by evil through confusion advice from people. Devil can use closer person for you or sickness or any means to distract you from receiving your blessing if you are not sincere with yourself.

Yours Faithfully
Yours Sincerely
Dr. Silver Wood

[Jacked-In]

from: Dr. Silver Wood <wooddrsilver@gmail.com>
date: Nov 2, 2020, 5:00 PM
subject: Re:
mailed-by: gmail.com

Federal Supreme Council of the
United Arab Emirates, Dubia
Email:office(wooddrsilver@gmail.com)
Ref: FMF/SGH/101/261
Date: 02, November 2020.
ATTN: Beneficiary. PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$15,500,000:00USD).
Payment File No: A.
24Hrs Service

Greetings

It is very important that the recipient of this Letter should call
this office in order to confirm it to us that this very Letter was
received by you, the true beneficiary. You are advised to read this
Letter very carefully because every para-graph explains what you need
to know about the Release and Transfer of your due Funds.

At this point, we wish to remind you to stop all further contact with
any person or person(s) of Bank whom is not recommended by this
Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct
Bureau, Legal Unit and The Federal Supreme Council of the United Arab
Emirates and US department of treasury control foreign asset UNDER the
United Nation financial foreign controlling management board task
force have already apprehended some of those suspects whom attempted
to divert your Funds.

We are glad to announce it to your hearing today that the Executives /
board of Directors and Federal Supreme Council of the United Arab
Emirates and US department of treasury control foreign asset UNDER the
United Nation financial foreign controlling management board , the
Accountant General of the orgnization have collectively Approved and
signed the Order to Release your abandoned inheritance fund of
$15.5million USD.

Your fund is from Federal Supreme Council of the United Arab Emirates
and US department of treasury control foreign asset UNDER the United
Nation financial foreign controlling management board and member of
Federal Ministry of finance financial management board Committee as
result as your name appeared in the list among those that having
abandoned inheritance fund. They discovered this during their auditing
on the all foreigner chamber of commerce file in Federal Supreme
Council of the United Arab Emirates office in Dubia.

In other words, we put it to you that we are ready to remit your said
Funds into your chosen Bank Account, because we have a 4-5 working
days time constrain to Pay-off each beneficiary short-listed to be
Paid by this Ministry. Our Legal Unit have already reviewed your
Payment Files and they have passed it on to my desk for me to Pay you
accordingly, so be rest assured that you will receive your due Funds
as soon as possible. Officially, you will receive your due Funds via
an Electronic Wire Transfer" which will enable your Funds reflect into
your chosen Bank Account within 48hrs after effect.

This mode of Payment is defined as one of the best and safest mode to
remit huge Funds internationally as it is absolutely different from
the usual swift transfer which takes longer time. Most Banks within
the United States of America, Europe, United Arab Emirates and other
developed countries operate with the "Electronic Wire Transfer" for
international transfers because it is a recent innovation in the
Banking industry.

Certainly we shall transfer your valued US$15,500,000:00 from the
Sundry/Suspense Account of the Central Bank United Arab Emirates,
Dubia being the official Account for international/foreign
Payments/debts. A Sundry/Suspense Account can be defined as a secret
Account owned by a orgnazition and operated by certain assigned
Organization officials being the authorized signatories whom must sign
before Funds can be remitted from such account. For this very account
no form of direct withdrawals can be made from it except a Bank to
Bank wire transfer which must be Approved by the Executive President
being the principal signatory to the account.

Consequent to the fact that I am responsible to Pay you, it is still
my duty to enlighten you on the accurate steps to take in order for
you to gain full possession of this said Funds been Approved in your
name. In the combat against fraud, Funds diversion and Funds delay, we
have ensured that several foreign beneficiaries have been Paid
accordingly in order to retain and rekindle our country's reputation
on the global map because this recent government dispensation is
focused and targeted to relieve all foreign debts as mandated by The
Senate, The National House of Assembly,

The Federal Executive Council (F.E.C), Code of Conduct Bureau and The
Federal Ministry of Finance (F.M.F). Already, a lot of foreign
beneficiaries have been Paid by this Ministry so yours will not be an
exception considering the fact that the executive President have
Approved your due Funds today date 02, November 2020

In accordance to section (1) paragraph 9 of the Settlement Edict Law
of The United States of America of 2020, it is imperative that you
provide us with the below listed information so that we can remit your
fund immediately. You only required to secure of fund release warrant
permit from Supreme Court of Justice Dubai.

Here below is the information we needed from you.

1. Your Bank Name and Address.
2. Your Bank Account Number:
3. Your Account Holder's Name:
4. Your Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also
required for official references.

To this effect, kindly call this office immediately after you read
this official Letter.
This Official Letter is being issued to you (THE BENEFICIARY) by "The
Federal Ministry of Finance" in collaboration with The Presidency.

Yours Sincerely,
Dr. Silver Wood
Email:office(wooddrsilver@gmail.com)