Dr Elizabeth Eze - First City Monument Bank - fcmbbankorgng9000@gmail.com

[WE-R-LEGION]

from: WIRE FUND <thepresidencyorgng7000@gmail.com>
reply-to: jbhhbankorgng571@gmail.com
date: Jul 12, 2021, 5:14 AM
subject: ACCRUED INTEREST US$2.7 MILLION,
mailed-by: gmail.com

ATTENTION:BENEFICIARY

PAYMENT ON ACCRUED INTEREST US$2.7 MILLION, AND WE
ALSO PAY VIA {WIRE TRANSFER}

WE PAY VIA WIRE TRANSFER OR ATM MASTER CARD PAYMENT .ONLINE PAYMENT
-------------------------------------------------------------------------------------------------------
IAM DR ELIZABETH EZE FOREIGN PAYMENT DIRECTOR FIRST CITY MONUMENT BANK
OF NIGERIA PLC I WISH TO BRING TO YOUR NOTICE THAT YOU HAVE AN ACCRUED
INTEREST WORTH OF US$3.5MILLION IN OUR BANK TO CLAIM.IT WAS DISCOVERED
DURING OUR AUDITING FOR THIS FISRT QUARTER OF THIS YEAR 2021.AFTER
CONTRACT FILES WERE REVIEWED AND RECORDS SHOWS THAT YEARS AGO,YOUR
CONTRACT FUND WAS DEPOSITED WITH NIGERIAN APEX BANK,CENTRAL BANK OF
NIGERIA(C.B.N) AND AFTER SOME PERIOD, YOUR FUND WAS WITH DRAWN BACK TO
THE FEDERAL GOVERNMENT TREASURY. FOR THE PERIOD OF TIME YOUR FUND WAS
IN OUR BANK, IT GENERATED AN INTEREST WORTH OF US$2 .7 MILLION, WHICH
YOU ARE NOT AWARE OF. AS A RESULT THAT IS WAS WHY MINISTER OF
FINANCE DIRECT ME TO EFFECTED YOUR ACCRUED INTEREST US$2.7 MILLION
VIA ATM MASTER CARD PAYMENT OR WIRE TRANSFER AS YOU MAY WANT IT
--------------------------------------
NOTE THAT IM WILL COST YOU THE SUM OF $40 FOR {CLEAN BILL SECURITY
TRANSFER PERMIT } THAT WILL
ENABLE ME TO EFFECT YOUR FUND WITH OUT DELAY
------------------------------------------
NOTE THAT THIS FEE CANNOT BE DEDUCTED AS A RESULT OF INSURANCE
SECURITY POLICY PLACE ON ALL FOREIGN PAYMENT
--------------------------------
RECONFIRM TO ME THE FOLLOWING INFORMATION FOR TRANSFER OF YOUR FUND
1 . FULL NAME
2. BANK DETAILS
3.ADDRESS
4.PHONE NUMBER
5. NEXT OF KIN
---------------------------
INFORMATION TO SEND THE FEE

SEND THIS FEE VIA WORLDREMIT ONLINE MONEY TRANSFER OR REMITLY ONLINE
MONEY TRANSFER
CONFIRMATION {TRANS-FAST MONEY TRANSFER}

FIRST NAME--- FEDINAD

MIDDLE NAME-----TONY

LAST NAME-----CHIKERE

ADDRESS---5 IBEROAD OKOTA LAGOS

COUNTRY ---NIGERIA

EMAIL jbhhbankorgng571@gmail.com

HPONE NUMBER +2347053938820

SENDERS NAME/COUNTRY

AMOUNT $40

MTCN-----------------
-----------------------------------------------------
YOU ARE ADVISED TO FOLLOW-UP THIS INSTRUCTIONS AS REGARDS TO THE
RELEASE YOUR FUND AS SOON AS I CONFIRM THE REQUIRED FEE
---------------------------------------------------------
IMMEDIATELY YOU MADE THE PAYMENT SEND PAYMENT RECEIPT OF THE $40 VIA
THIS MAIL BOX
YOURS FAITHFULLY,
DR ELIZABETH EZE
FOREIGN PAYMENT DIRECTOR
FIRST CITY MONUMENT BANK OF NIGERIA PLC

[GhanaGeria]

from: WIRE FUND <thepresidencyorgng7000@gmail.com>
reply-to: thepresidencyorgng7000@gmail.com
date: Jul 21, 2021, 1:10 PM
subject: FIRST CITY
mailed-by: gmail.com

Attention: Ordering

We pay via wire transfer/ atm master card or online payment

VOLUME OF $10.5M USD HAVE BEEN APPROVED IN YOUR NAME

After our board meeting with United Nations and United State
Government including European Parliament and Asia Government regarding
all fund onwing by Nigeria as a result President Joe Biden has given
{NIGERIA GOVERNMENT } automating to release all outstanding foreign
payment to all the foreign beneficiary who have not received their
fund over the years {VOLUME OF $10.5M USD} with out delay to avoid
sanctiong them by {United Nations}

NOTE THAT THIS PAYING BANK BEAR THE COST OF TRANSFERING THIS FUND BUT
THE ONLY CHARGES REQUIRED FROM YOU IS THE SUM OF $40 FOR
{INTERNATIONAL SECURITY CLEAN BILL TRANSFER PERMIT

INFORMATION REACHING MY OFFICE LAST WEEK STATED THAT YOU ARE DEAD AS A
RESULT OF CORONAS VIRUS IN JAPAN HOSPITAL CONFIRM IF THIS IS TRUE OR
NOT AND SEND YOUR BANK DETAILS

As a result {NIGERIA GOVERNMENT } have instructed {FIRST CITY
MONUMENT BANK OF NIGERIA PLC} to release all foreign payment to
all the foreign beneficiary with out delay

Kindly reconfirm below information immediately

1) Your full name.

2) Contact Address

3) Phone,

4) Age.

5) Occupation.

6) Your bank details

As soon as i confirm your i will proceed with your fund transfer
with out delay AND ADVISE YOU ON HOW YOU SEND THE $40

DR ELIZABETH EZE
FOREIGN PAYMENT DIRECTOR
FIRST CITY MONUMENT BANK OF NIGERIA PLC

[CGI1]

from: TRANSFER YOUR FUND <realpaymentorgng2000@gmail.com>
date: Oct 20, 2021, 11:41 AM
subject: ATTENTION:BENEFICIARY,
mailed-by: gmail.com

ATTENTION:BENEFICIARY,

PAYMENT ON ACCRUED INTEREST US$3.5 MILLION, AND WE
ALSO PAY VIA {WIRE TRANSFER}

WE PAY VIA WIRE TRANSFER OR ATM MASTER CARD PAYMENT .ONLINE PAYMENT
-------------------------------------------------------------------------------------------------------
IAM DR ELIZABETH EZE FOREIGN PAYMENT DIRECTOR FIRST CITY MONUMENT BANK
OF NIGERIA PLC I WISH TO BRING TO YOUR NOTICE THAT YOU HAVE AN ACCRUED
INTEREST WORTH OF US$3.5MILLION IN OUR BANK TO CLAIM.IT WAS DISCOVERED
DURING OUR AUDITING FOR THIS FISRT QUARTER OF THIS YEAR 2021.AFTER
CONTRACT FILES WERE REVIEWED AND RECORDS SHOWS THAT YEARS AGO,YOUR
CONTRACT FUND WAS DEPOSITED WITH NIGERIAN APEX BANK,CENTRAL BANK OF
NIGERIA(C.B.N) AND AFTER SOME PERIOD, YOUR FUND WAS WITH DRAWN BACK TO
THE FEDERAL GOVERNMENT TREASURY. FOR THE PERIOD OF TIME YOUR FUND WAS
IN OUR BANK, IT GENERATED AN INTEREST WORTH OF US$3.5 MILLION, WHICH
YOU ARE NOT AWARE OF. AS A RESULT THAT IS WAS WHY MINISTER OF
FINANCE DIRECT ME TO EFFECTED YOUR ACCRUED INTEREST US$3.5 MILLION
VIA ATM MASTER CARD PAYMENT OR WIRE TRANSFER AS YOU MAY WANT IT
--------------------------------------
NOTE THAT IM WILL COST YOU THE SUM OF $25 FOR {STAMP DUTY} THAT WILL
ENABLE ME TO EFFECT YOUR FUND WITH OUT DELAY
------------------------------------------
NOTE THAT THIS FEE CANNOT BE DEDUCTED AS A RESULT OF INSURANCE
SECURITY POLICY PLACE ON ALL FOREIGN PAYMENT
--------------------------------
RECONFIRM TO ME THE FOLLOWING INFORMATION FOR TRANSFER OF YOUR FUND

1 . FULL NAME

2. BANK DETAILS

3.ADDRESS

4.PHONE NUMBER

5. NEXT OF KIN
---------------------------

I ADVISE YOU TO SEND THE $25 VIA WORLDREMIT ONLINE MONEY TRANSFER OR REMITLY

INFORMATION TO SEND THE FEE

RECEIVERS NAME--- EMMANUEL IBEAWUCHI NWOKE

ADDRESS-----ABUJA-NIGERIA

PHONE NUMBER +2349060935726

EMAIL realpaymentorgng2000@gmail.com

SENDERS NAME

AMOUNT $25

WORLDREMIT CODE

-----------------------------------------------------
YOU ARE ADVISED TO FOLLOW-UP THIS INSTRUCTIONS AS REGARDS TO THE
RELEASE YOUR FUND AS SOON AS I CONFIRM THE REQUIRED FEE YOUR FUND WILL
BE TRANSFER WITH OUT DELAY
---------------------------------------------------------
IMMEDIATELY YOU MADE THE PAYMENT SEND WORLDREMIT/REMITLY OF THE $25
PAYMENT DETAILS

YOURS FAITHFULLY,

DR ELIZABETH EZE
FOREIGN PAYMENT DIRECTOR
FIRST CITY MONUMENT BANK OF NIGERIA PLC

[Beezwax]

from: ATM CARD <axusa2000@gmail.com>
reply-to: axusa2000@gmail.com
date: Oct 30, 2021, 12:09 PM
subject: online bank account on your behalf
mailed-by: gmail.com

Dear SIR

This is to notify you that a new development has been made by today in
which the Bank which is called FCMB which has been holding your
funds all this while has been ordered to release it to you.

The bank has created an online bank account on your behalf and the
online bank account has been funded with the total sum of
$15,500,000.00 USD in which you would be able to withdraw any amount
of money daily from the online account.

Below is the online bank account details

WELCOME! TO – FCMB PLC SECURE ACCOUNT PAGE

Account Name

Account Type

Activate

Online Banking Account

Created Opened

ccount Balance

2023-30-10

$15,500,000,00 USD

Account Number

FCMB Sort Code

00386603-55532

52321-03-099

Country

Name Of bank

International Money Transfer

Input

11386603-4432

The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you at the sum of $25 Usd. For Final Code
and stamp OD documents. So that immediately you receive your funds you
will not have problem with your Government I will forward you the
documents which will cover it, and show that you are owner of this
funds, that’s the reason why you are sending the fee.

The bank has also directed that the payment should be sent

try your human possible best and buy the iTuns gift card or

Steam Wallet card and scratch it very well and snap it picture send to

me because that is the best way without cost you any transfer fee ,

Once the payment of $25 Usd has been received today, then the bank
would issue the TRANSFER CODE/TRANSFER PIN to you which you would use
to make the final transfer to any bank account of your choice.

I would be waiting for the details as directed as soon as possible.

Respectively
Dr. ELIZABETH EZE
FOREIGN PAYMENT

[Matrixy]

from: FUND PAYMENT <cbnorgng3000@gmail.com>
reply-to: cbnorgng3000@gmail.com
date: Mar 29, 2022, 12:48 PM
subject: FOREIGN PAYMENT DIRECTOR FIRST CITY MONUMENT BANK
mailed-by: gmail.com

ATTENTION:BENEFICIARY,

PAYMENT ON ACCRUED INTEREST US$3.5 MILLION, AND WE
ALSO PAY VIA {WIRE TRANSFER} ATM MASTER CARD.ONLINE

WE PAY VIA WIRE TRANSFER OR ATM MASTER CARD PAYMENT .ONLINE PAYMENT
-------------------------------------------------------------------------------------------------------
IAM DR ELIZABETH EZE FOREIGN PAYMENT DIRECTOR FIRST CITY MONUMENT BANK
OF NIGERIA PLC I WISH TO BRING TO YOUR NOTICE THAT YOU HAVE AN ACCRUED
INTEREST WORTH OF US$3.5MILLION IN OUR BANK TO CLAIM.IT WAS DISCOVERED
DURING OUR AUDITING FOR THIS FISRT QUARTER OF THIS YEAR 2021.AFTER
CONTRACT FILES WERE REVIEWED AND RECORDS SHOWS THAT YEARS AGO,YOUR
CONTRACT FUND WAS DEPOSITED WITH NIGERIAN APEX BANK,CENTRAL BANK OF
NIGERIA(C.B.N) AND AFTER SOME PERIOD, YOUR FUND WAS WITH DRAWN BACK TO
THE FEDERAL GOVERNMENT TREASURY. FOR THE PERIOD OF TIME YOUR FUND WAS
IN OUR BANK, IT GENERATED AN INTEREST WORTH OF US$3.5 MILLION, WHICH
YOU ARE NOT AWARE OF. AS A RESULT THAT IS WAS WHY MINISTER OF
FINANCE DIRECT ME TO EFFECTED YOUR ACCRUED INTEREST US$3.5 MILLION
VIA ATM MASTER CARD PAYMENT OR WIRE TRANSFER AS YOU MAY WANT IT
--------------------------------------
NOTE THAT IM WILL COST YOU THE SUM OF $25 FOR {STAMP DUTY} THAT WILL
ENABLE ME TO EFFECT YOUR FUND WITH OUT DELAY
------------------------------------------
NOTE THAT THIS FEE CANNOT BE DEDUCTED AS A RESULT OF INSURANCE
SECURITY POLICY PLACE ON ALL FOREIGN PAYMENT
--------------------------------
RECONFIRM TO ME THE FOLLOWING INFORMATION FOR TRANSFER OF YOUR FUND

1 . FULL NAME

2. BANK DETAILS

3.ADDRESS

4.PHONE NUMBER

5. NEXT OF KIN
---------------------------
INFORMATION TO SEND THE FEE

SEND THIS FEE VIA RIA OR REMITLY ONLINE MONEY TRANSFER
CONFIRMATION

SEND THE $25 VIA WORLDREMIT OR REMITLY

RECEIVERS NAME ----EMMANUEL IBEAWUCHI NWOKE

Address---44 IBA ROAD OJO LAGOS

Country----NIGERIA

Phone Number +2348087443154

EMAIL adborgng909@gmail.com

SENDERS NAME

AMOUNT---- $25

WORLDREMIT/REMITLY CODE

AS SOON AS I CONFIRM THE WORLDREMIT/REMITLY CODE YOUR FUND WILL
TRANSFER WITH DELAY

CONGRATULATORY

WAITING

IAM DR ELIZABETH EZE
FOREIGN PAYMENT DIRECTOR FIRST CITY MONUMENT BANK
OF NIGERIA PLC