Tuesday 12/14/2021

E-Mail Message

From: Приветствуем Вас, ?Новый крипто-проект. До 3500y.e в сутки! www.tinyurl.com/y6ytl84l
Email: [email protected]

Message:

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.

OFFICE OF THE DEPUTY GOVERNORK.T.T UNIT PAYMENT DEPARTMENT/D-G/G.WIRE T./ATMSC//14/20/id/D.o./ihwABsc:m-t/Cbnatmscxxox5x9x3x06Web-site: www.cbn.org/cbn.htmCentral Business District,Cadastral Zone,Abuja.                                                                             FOREIGN DEBT PAYMENT NOTIFICATIONS CIRCULAR BY APEX BANK .

Attn:  Kathryn Contreras

" 
Compliments Of The Seasons!!!

We want
to inform you that after every agreement was reached between
us and the US Bank on how the funds will be transferred into your
account
as the rightful owner and to avoid stoppage of the funds. But to our
greatest surprise you could not  comply with our directives neither from
( FSB ) our correspondent Bank in FL USA.
Remember the
year has ended and all effort I have made to secure you most of the
important documents which i did not ask you for there fees because i
believe in you that at the end you will not wait to at list show a
little compensation to my assistance at this time hence your funds hits
your account as planned.

I
hereby advise to contact
Mr.David Walter of our correspondent Bank in FL USA to know the
stage of your funds payment because it has been long, kindly email  (
FSB ) and comply with their directives. I am making all this clear to
you because if you fail to comply,your funds payment will be canceled
and returned to the (FSB ) Bank Escrow Account as unclaimed/Lifeless
beneficiary. 

Then
if this happens my dear every effort you have been making will be in
vain which i will not be happy if such happens because i know what i
have put in this transaction to get completed,so please don't fail me.

FINALLY PLEASE! PLEASE!! MY DEAR I ASK YOU TO QUIT ANY FURTHER
CONVERSATION THOSE THIEVES IF YOU REALLY WANT YOUR FUNDS PAYMENT COMPLETIONS WITHOUT
ANY FURTHER DELAY OR BEEN DIVERTED BY THOSE IMPOSTORS/
FRAUDSTERS/SCAMMERS

THAT YOU ARE STILL
DEALING WITH.

Congratulations Once More,
Best Regards,DR.MRS. AISHA UMAR GOGO
(K.T.T UNIT) APEX C.B.N./
Deputy Governor Office/ Financial.

OFFICE OF THE DEPUTY GOVERNOR

K.T.T UNIT PAYMENT DEPARTMENT/D-G/G.

WIRE T./ATMSC//14/20/id/D.o./ihw

ABsc:m-t/Cbnatmscxxox5x9x3x06

Web-site: www.cbn.org/cbn.htm

Central Business District,Cadastral Zone,Abuja.

 
                                                                       
 FOREIGN DEBT PAYMENT NOTIFICATIONS CIRCULAR BY APEX BANK .

Attn:  Kathryn Contreras "

Compliments Of The Seasons!!!

Thanks
for your mail reply and I hereby advise to
contact Mr.David Walter of our correspondent Bank in FL USA to give you
little time to raise the $950 required by (FSB ) for the completion of
this transaction ok.

I am making all this clear to you because if
you fail to comply,your funds payment will be canceled and returned to
the (FSB ) Bank Escrow Account as unclaimed/Lifeless beneficiary.  And
if this happens my dear every effort you and I have been making will be
all  in vain which I will not be happy if such happens because I know
what I have put into this transaction to get it completed,so please
don't fail me.

Please email Mr.David Walter with below details  to plead to him to know the reqirments in getting this funds into your account ,as you know the amount involved (15.5MUSD)  which I will never allow
any cancellation please my dear.

Bank Name: First Sunset Bank
Contact person: Mr.David Walter
Customers Care Center
Tel:(786)708-9121
Email: [email protected]

Wishing  You And Your Family A Happy New Year 2022 In Advance .

Congratulations Once More,
Best Regards,
DR.MRS. AISHA UMAR GOGO
(K.T.T UNIT) APEX C.B.N./
Deputy Governor Office/ Financial.

OFFICE OF THE DEPUTY GOVERNOR

K.T.T UNIT PAYMENT DEPARTMENT/D-G/G.

WIRE T./ATMSC//14/20/id/D.o./ihw

ABsc:m-t/Cbnatmscxxox5x9x3x06.

Web-site: www.cbn.org/cbn.htm

Central Business District,Cadastral Zone,Abuja.

                                                                           FOREIGN DEBT PAYMENT NOTIFICATIONS CIRCULAR BY APEX BANK .

Attn: Kathryn Contreras

I write to inform you that Series of meetings and during the meeting, this organization discovered that you have not received your funds due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the release of your fund to you through our corresponding bank In FL USA the FIRST SUNSET BANK.

After the board meeting last night with the WORLD BANK Directors, they instructed the FSB USA for immediate fund payment in your favor. But the report we receive from now that you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your fund which she also told us that you are no more alive that you have already given her instructions to claim your fund of ($15.5M) the last time she visited you in hospital due to the NEW COVID VIRUS SYMPTOM you have that she believe that you can not make it . That's why APEX BANK we decided to write you to confirm if you are dead or alive because this Lady Ms. Nagisa Hamasaki told us that you are no more alive that she is here to divert your fund to this Account that she present to us right now please respond to this email before taking any decision concerning this Lady because the WORLD BANK have instruct our Affiliated paying Bank FSB USA transfer your funds without any delay.

Below are the Account details we received from this Lady that you have given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK'S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

We advise you to confirm  this message before taking any decision on Lady Ms Nagisa Hamasaki.

Best Regards,

DR.MRS. AISHA UMAR GOGO

(K.T.T UNIT) APEX C.B.N./

Deputy Governor Office/ Financial.

OFFICE OF THE DEPUTY GOVERNORK.T.T UNIT PAYMENT DEPARTMENT/D-G/G.WIRE T./ATMSC//14/20/id/D.o./ihwABsc:m-t/Cbnatmscxxox5x9x3x06.Web-site: www.cbn.org/cbn.htmCentral Business District,Cadastral Zone,Abuja.  

Attn:  Katherine Contreras

"Compliments Of The Seasons!!

What are you talking about Katherine,you're ALIVE and HEALTHY ?? OK i want you to kindly REC-CONFIRM YOUR DETAILS below immediately,
FULL NAME:

FULL ADDRESS:OCCUPATION/POSITION:
MOBILE  NUMBER:MEANS OF IDENTIFICATION:

Now
listen, we
have signaled all our security agencies to track this Lady Ms Nagisa
Hamasaki that tried to divert your funds into her personal account .She
will be definitely brought to face the LAW no hidden place for her hence
am involved. WHAT A WICKED WORLD IMAGINE THIS YOUNG LADY TRY TO ABSCONDS WITH YOUR FUNDS.

Awaiting your response to the email.Congratulations Once More,
Best Regards,DR.MRS. AISHA UMAR GOGO
(K.T.T UNIT) APEX C.B.N./
Deputy Governor Office/ Financial.

OFFICE OF THE DEPUTY GOVERNORK.T.T UNIT PAYMENT DEPARTMENT/D-G/G.WIRE T./ATMSC//14/20/id/D.o./ihwABsc:m-t/Cbnatmscxxox5x9x3x06.Web-site: www.cbn.org/cbn.htmCentral Business District,Cadastral Zone,Abuja.  

Attn:  Katherine Contreras

"Compliments Of The Seasons!!

You are advised to reconfirm yours details below please we are not here for child play please do as directed to enable us know fully you are the rightful beneficiary of the said funds.

FULL NAME:

FULL ADDRESS:OCCUPATION/POSITION:
MOBILE  NUMBER:MEANS OF IDENTIFICATION:

Awaiting your response to the email.Congratulations Once More,
Best Regards,DR.MRS. AISHA UMAR GOGO
(K.T.T UNIT) APEX C.B.N./
Deputy Governor Office/ Financial.

ANYTIME YOU ARE LESS BUSY CONTACT ME WITH YOUR DETAILS AS REQUIRED

On Wed, Jan 5, 2022 at 5:50 PM Katherine Contreras <[email protected]> wrote:
Hello,

I am a bit busy now, but I am definitely interested. When can we talk?

Katherine Contreras

CEO, MNesty, LLC

On 05/01/2022 10:43 AM,  wrote:

>

> OFFICE OF THE DEPUTY GOVERNORK.T.T UNIT PAYMENT DEPARTMENT/D-G/G.WIRE T./ATMSC//14/20/id/D.o./ihwABsc:m-t/Cbnatmscxxox5x9x3x06.Web-site: www.cbn.org/cbn.htmCentral Business District,Cadastral Zone,Abuja.  

>

>

>

>

> Attn:  Katherine Contreras

>

>

>

> "Compliments Of The Seasons!!

> 

>

> You are advised to reconfirm yours details below please we are not here for child play please do as directed to enable us know fully you are the rightful beneficiary of the said funds.

>

> FULL NAME:

>

> FULL ADDRESS:OCCUPATION/POSITION:

> MOBILE  NUMBER:MEANS OF IDENTIFICATION:

>

>

> Awaiting your response to the email.Congratulations Once More,

> Best Regards,DR.MRS. AISHA UMAR GOGO

> (K.T.T UNIT) APEX C.B.N./

> Deputy Governor Office/ Financial.

>

OFFICE OF THE DEPUTY GOVERNOR
K.T.T UNIT FOREIGN PAYMENT DEPARTMENT/D-G/G.
WIRE T./ATMSC//14/20/id/D.o./ihw
ABsc:m-t/Cbnatmscxxox5x9x3x06
Web-site: www.cbn.org/cbn.htm
Central Business District,Cadastral
Zone,Abuja.

Attn: Katherine Contreras"
DISCLAIMER: This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee, tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Apex Bank and its subsidiaries do not accept liability for damage caused by this email and may monitor email traffic.

Congratulations Once More,
Best Regards,DR.MRS. AISHA UMAR GOGO(K.T.T UNIT) APEX C.B.N./
Deputy Governor Office/ Financial.

OFFICE OF THE DEPUTY GOVERNORK.T.T UNIT FOREIGN PAYMENT DEPARTMENT/D-G/G.
WIRE T./ATMSC//14/20/id/D.o./ihw
ABsc:m-t/Cbnatmscxxox5x9x3x06.Central Business District Cadastral Zone Abuja.

Attention: Kelli Contreras"
Listen after waiting to hear from you or your Foreign partners here for a long time now. I decided to make this direct approach to you in order not to let it be as if I have anything in mind against you. 

I don’t  know if you have asked yourself why each time the release of your funds is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. 
If you have not asked this question or you do not know, this is an opportunity for me to tell you the cause of it from the bottom of my heart.

Best Regards,DR.MRS. AISHA UMAR GOGO(K.T.T UNIT) APEX BANK C.B.N/Deputy Governor Office.

OFFICE OF THE DEPUTY GOVERNORK.T.T UNIT FOREIGN PAYMENT DEPARTMENT/D-G/G.
WIRE T./ATMSC//14/20/id/D.o./ihw
ABsc:m-t/Cbnatmscxxox5x9x3x06.
Central Business District Cadastral Zone Abuja.

Attention: Katherine Contreras.Please have not been keeping me posted on conversation between you and the USA Bank over this transaction .And will advise you to kindly follow up immediately and keep me posted. I know the exact stage of your fund payment by the USA Bank. 

Best Regards,
DR.MRS. AISHA UMAR GOGO
(K.T.T UNIT) APEX C.B.N./
Deputy Governor Office.