Dr Anthony Egobia - Enterprise Bank - enterprisebankorgng1852@gmail.com

[Matrixy]

from: FUND BANK <enterprisebankorgng1852@gmail.com>
reply-to: enterprisebankorgng1852@gmail.com
date: Sep 13, 2021, 6:27 AM
subject: $7.5M SEVEN MILLION FIVE HUNDRED HAVE BEEN APPROVED IN YOUR NAME
mailed-by: gmail.com

Dear Beneficiary,

$7.5M SEVEN MILLION FIVE HUNDRED HAVE BEEN APPROVED IN YOUR NAME

This is to bring to your notice that orders given by the Presidency
and the entire house of senate for the year 2021 is that my bank have
been chosen as the paying to pay out all foreign beneficiary all
their part payment

My bank was ordered after meeting held in the presidential villa
Aso-Rock Abuja to contact and proceed with payment of your
part payment by informing you that the former bank in
charge of your payment being Oceanic Bank plc, Zenith Bank,Union Bank,
EcoBank, ETC is no longer in charge of this payment.

I wish to inform you that your (7.5M SEVEN MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) outstanding payment has been loaded
into your atm master for immediate delivery

Be inform that this paying bank bears the cost of delieverying of
your atm master card to your door step but the only charges required
from you is the sum of $48 for {ADMINISTRATIVE COST}

Kindly reconfirm below information immediately

1) Your full name.

2) Contact ADDRESS

3) Phone,
-------------------------------------------------------------
As soon as i confirm your details i advise you on how you send the
$48 for }ADMINISTRATIVE COST} that will enable us to dispatch your
atm card

Yours Respectfully,

Dr Anthony Egobia
Director/Chief Operations Officer
ENTERPRISE Bank PLC NIGERIA

[Yahoozeo]

from: FUND BANK <enterprisebankorgng1852@gmail.com>
reply-to: enterprisebankorgng1852@gmail.com
date: Sep 20, 2021, 8:10 AM
subject: Director ATM Department
mailed-by: gmail.com

Dear Fund Beneficiary:

I am DR ANTHONY EGOBIA, the new director ATM Head of Operation
ENTERPRISE BANK NIGERIA PLC,I resumed to this office on the 4th of January
2019 and during my official research I discovered an abandoned ATM
Master card valued sum of $10.5Million belonging to you as the
rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the ENTERPRISE BANK NIGERIA PLC management that the former director
ATM head of operation who left this office four months ago withhold
your card for his own personal use without knowing that his evil plans
towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your
receiving, therefore you have to come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
and shipped to your address through any registered reliable courier
service company that is attached to our bank and also which you will
take care of the courier charge only, hope it is cleared and accepted
by you?

Note that this paying bank bears the cost of delivery of your atm
master to your door step and i want to let you this atm master must
insured for security of this atm card and
the only charges required from you is the sum of $ 45 for {INSURANCE
COVER} that will enable us to insured your atm card to avoid lost in
transit since this paying bank will not be liable to the loose of
this atm card

Your direct telephone number and address will needed to avoid wrong
delivery and as soon as i confirm your information i advise you on
how you send the $45 for {INSURANCE COVER}

TAKE NOTE IF ARE NOT READY TO SEND THE $45 FOR INSURANCE COVER} DONT
BORDER TO REPLY THIS MAIL BECAUSE THIS IS NOT A CHILD PLAY

Yours Faithfully,

DR ANTHONY EGOBIA
Director ATM Department
ENTERPRISE BANK NIGERIA PLC

[ShapeShifter]

from: PAYMENT DETAILS <adborgng903@gmail.com>
reply-to: adborgng903@gmail.com
date: Oct 22, 2021, 3:56 AM
subject: Enterprise Bank ATM
mailed-by: gmail.com

Attention: , sir

$5.5M PART PAYMENT HAVE BEEN APPROVED IN YOUR NAME

We pay via wire transfer, atm master card, online

I received ATM Cards Payment instructions in your favor from the
Federal Ministry of Finance FMF. Meanwhile your name and your contact
details was also forwarded to me today in respect of your USD $5.5m
million ATM Cards issuance to you by this bank the Enterprise Bank
Nigeria PLC and your ATM Cards will be programmed with the total sum
US$5.5million part payment with original serial number and Pin Access
number as directed by the Federal Ministry of Finance (FMF).

The Wema Bank will deliver your ATM Cards to you immediately after
the processing which you will use to withdraw your money in any ATM
Automatic Inter Switch Board Machine in any part of the world, so if
you like to receive your ATM Card through us the Enterprise Bank Nigeria
PLC, please let us know immediately and carefully fill our ATM Card
processing Form which will cover the USD $5.5 million part payment and
contact us back and also send the following information as listed
below.

1 Full Name

2. Address

3. Phone Number

4. Occupation

5. Bank Details
-------------------------------------------------
Note: You will only make withdrawal of US$20,000.00 per day globally
from each of your ATM Cards as to be programmed in your name and this
is specifically for security reason due to financial fraud that exist
globally and because of impostors, we hereby issue you our code of
conduct, which is (ATM-2020) so you have to indicate this code when
contacting the Enterprise Bank Nigeria PLC by using it as your subject
matter only.
-----------------
Be inform that this paying bank bears the cost of delivery of your atm
to your door step but the only charges required from you is the sum of
$20.00 for {INSURANCE COVER} because for security reason this atm
master must be insured to avoid lost in transit
-------------------------------------

SEND THE $20 FOR INSURANCE COVER CHARGES VIA WORLDREMIT ONLINE MONEY
TRANSFER/REMITLY

INFORMATION TO SEND THE FEE

RECEIVERS NAME EMMANUEL IBEAWUCHI NWOKE

ADDRESS----ABUJA-NIGERIA

+PHONE +2349129235969
--------------------------------------------------------

Thanks for your cooperation

Yours faithfully,

DR ANTHONY EGOBIA
International Payment Settlement Dept
Enterprise Bank Nigerian PLC

[Matrixy]

from: WIRE PAYMENT <gtbankorgng7070@gmail.com>
reply-to: gtbankorgng7070@gmail.com
date: Nov 6, 2021, 6:51 AM
subject: INTEREST REMITTANCE ADVICE (US$2.5M)
mailed-by: gmail.com

Dear Unpaid Beneficiary:

RE: INTEREST REMITTANCE ADVICE (US$2.5M)

We pay via wire transfer /atm card/online

This letter is written to you in order to change your life from today?
This is to officially inform you that we received an instruction from
the presidency through our apex bank that all accrued interest on
contract sum that was deposited into our bank before the principle sum
was withdrawn by the Federal Government of Nigeria should not be
declared as dividend instead the beneficiary contractor should be
contacted and the interest paid to them.

Be informed that the Federal Government have approved the release of
your interest payment of US$2.5M (Two Million Five Hundred Thousand
Dollars) out of your total funds, which has been in this bank for many
years unclaimed because the Governor of Central Bank of Nigeria (CBN)
have refused to tell you the truth on how to claim your fund this is
because he has been using the interest accumulated from your fund
every year to enrich himself without your knowledge, I want to help
you pull out this fund to your bank account or by ATM Visa Card
without any delay.

You are therefore advice to contact me immediately for more directives
as there is an accrued interest of US$2.5M (Two Million Five Hundred
Thousand United States Dollars Only) in your favor as result of your
contract/Inherited fund deposited with us.

Equally, note that you may be required to forward your bank
information including copies of your international passport or
driver’s license for identification, fill below for us to start
processing for your payment immediately.

(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Attach copy of your I.D/driver’s license.
(9) Receiving bank name:
(10) Bank address:
(11) Bank tel:
(12) Bank fax:
(13) Swift code:
(14) Routing #:
(15) Account #:
(16) Account holder name:
(17) Beneficiary name:

We would appreciate your urgent response regarding the above
information as this enables our bank to treat the transfer with
urgency.

Respectfully yours,
DR ANTHONY EGOBIA
FOREIGN PAYMENT DIRECTOR
ENTERPRISE BANK NIGERIA PLC

[Jokerr]

from: WIRE PAYMENT <gtbankorgng7070@gmail.com>
reply-to: gtbankorgng7070@gmail.com
date: Nov 9, 2021, 11:26 AM
subject: APPROVED $15.5M USD
mailed-by: gmail.com

ATTN: BENEFICIARY,

APPROVED $15.5M USD

We pay via wire transfer/atm master card/online

BE INFORMED, THAT THE OFFICE OF THE PRESIDENT HAS GIVEN AN INSTRUCTION
TO RELEASE YOUR $15.5M USD 4, QUOTING THE EXCHANGE CONTROL APPROVAL
NUMBER GUARANTEED TO YOU BY THIS GOVERNMENT.
F.G.N./PED/C.B.N./N.N.P.C-10/2014 IN FAVORS OF YOUR COMPANY, FOR THOSE
IN CATEGORY “A” SPECIAL, (LONG OVERDUE CONTRACT/NEXT OF KIN PAYMENT).
YOU ARE MANDATED TO RE-CONFIRM YOUR CONTRACT DETAILS AS SHOWN HEREIN.

THIS GOVERNMENT WILL NOT TOLERATE ANY FURTHER COMPLAINS FROM ANY OF
OUR CONTRACTORS/NEXT OF KIN WHO IS UNABLE TO ADHERE STRICTLY TO THIS
INSTRUCTION GIVEN TO HIM/HER BY THE FEDERAL GOVERNMENT OF NIGERIA FOR
THE IMMEDIATE COLLECTION OF FUND BY OUR CONTRACTORS/BENEFICIARIES.

NOTE THAT THE COST OF THIS FUND IS FREE BUT THE ONLY REQUIRED CHARGES
REQUIRED FROM IS THE SUM OF $25 FOR {ADMINISTRATIVE COST }

This is to inform you that your Payment file has been submitted to
my office today in the sum of US$15.5M ( Fifteen Million U.S Five Hundred
Thousand US Dollars) by Nigeria Government to cancel your payment ? Please
explain to this office what really went wrong and why your file was
submitted for cancellation . of

Did you AUTHORIZE one Mrs. Chantal Odelle Williams of UNITED STATE
whose Identification (is to claim and receive the payment on your
behalf who claim to be your sister's in-law? that dince you cannot
settle{ TRANSFER CHARGES OF ADMINISTRATIVE COST OF $25} that she is
ready to pay the charges but if i dont hear from i will transfer the
fund to her

But if you did not submitted your fund for the cancellation of your
payment choose any of the following for transfer of your fund and get
back to me immediately with the following details

{1} DETAILS BANK

{2} ADDRESS

{3} PHONE NUMBER

{4}FULL NAME

{5} OCCUPATION

AS SOON AS I CONFIRM YOUR DETAILS I WILL ADVISE YOU ON HOW TO SEND THE
TRANSFER CHARGES OF ADMINISTRATIVE COST OF $25

PLEASE DO NOT REPLY IF YOU CANNOT FOLLOW THE INSTRUCTION

WAITING,
DR ANTHONY EGOBIA
FOREIGN PAYMENT DIRECTOR ENTERPRISE BANK NIGERIA PLC