Attn: Sir/Madam,

Before I proceed further, I wish to introduce myself to you, I am Mr
Duduga Nwanganga, the computer manager Central Bank of Nigeria (where
Foreign transfers are programmed before transferring to beneficiary
accounts).
I deem it fit to write and ask, if at all you do think as a normal
human been, even somebody with half brain who has been dealing with
some individual for the past 7 years till moment without achieving
anything, and he or she continues dealing with the people, I think
there is abnormality there.

I know that people do not value truth this time, but I am surprise
that you have been dealing with people in this office without
achieving anything instead you continue sending, $30, $50, $100 and
$200 to people to achieve their selfish interest, why?
Now my good friend, if you can assure me that you will not reveal
anybody what I have told you, I will tell you what you do to get your
payment made to your bank account through our correspondence bank in
UK, Santander Bank or Union Bank of Zurich Switzerland without much
impediment.

I am attaching to you my id card for you to know that I am for
real,and on no account should you reveal me to anybody here in Nigeria
till you get your payment as I have said, this is because I have my
family that are still young that I have to take care of and train, so
please for my safety keep this very secret.

Regards,
Duduga Nwanganga

Attn: Ms. Rebecca Walter

Thank you very much for your message received, I deem it fit to let
you know that I have not come to deceive you nor to continue writing
and writing for nothing sake.All the same on behalf of the government
and people of the Federal Republic of Nigeria I apologize for the
inconvenience you might have had in receiving your payment. And the
government is working very hard to fish out the bad eggs in order to
sanitize our country out of this mess.

But I have come to tell you the truth, on what you do to have your
payment made to your bank account through our assigned correspondent
bank ( Union Bank Zurich Switzerland) via an online payment schedule.
It is true that you have spent much in the name of receiving your
payment, but there is nowhere in the world you get such an amount of
funds without spending, but it is quite a pity that you fall into the
hands of wrong people.

So as soon as the certificate is issued on your name with the total
amount payable to you,your payment code will be generated which will
enable you open communication with our correspondent bank (Union Bank
Zurich Switzerland) Union Bank Zurich Switzerland will be on bank to
bank transfer.

Meanwhile you are to forward to me the following:

Your full names
Your full detail address
Your id card
Your telephone number
Your total amount payable.

And this is the only money you pay and contact the Union Bank Zurich
Switzerland for your payment as directed by the government,and your
payment code will be forwarded to you to enable you communicate with
the payment bank

Finally, if you are ready to do as I have said, let me know so that I
can forward to you details of how you send the money, but if you are
not ready to comply there is no need of you replying to this message.
And if in the other way you want it through cash delivery, you let me
know so that I will also let you know how it will work. You can reach
me on +2349060818260,

Have a blessed day.
Regards,
Duduga Nwanganga
+2349060818260

.

Attn: Ms. Rebecca Walter

Thank you very much for your message, I do not have any pricing model,
but you will only be required to pay for Vat amd marginal Fluctuation
difference for your payment to the sum of $1450, and this will be as
soon as your clearance certificate is issued to you, and your payment
coded generated which you shall quote when contacting the payment bank
for your payment.
Finally, as you demanded this is my telephone number, call me for
discussion as you have said +2349060818260

Waiting for your call and response.
Regards,
Duduga Nwanganga.

On 12/01/2021, Rebecca Walter <[email protected]> wrote:
> Hi,
> Great, thanks. Could we have a short call to discuss the specifics? What are
> your contact details? Also, what is your pricing model like?
>
> Rebecca Walter
> CEO, MNesty, LLC
>
> On 12/01/2021 09:32 AM, wrote:
>> Attn: Ms. Rebecca Walter
>>
>> Thank you very much for your message received, I deem it fit to let
>> you know that I have not come to deceive you nor to continue writing
>> and writing for nothing sake.All the same on behalf of the government
>> and people of the Federal Republic of Nigeria I apologize for the
>> inconvenience you might have had in receiving your payment. And the
>> government is working very hard to fish out the bad eggs in order to
>> sanitize our country out of this mess.
>>
>> But I have come to tell you the truth, on what you do to have your
>> payment made to your bank account through our assigned correspondent
>> bank ( Union Bank Zurich Switzerland) via an online payment schedule.
>> It is true that you have spent much in the name of receiving your
>> payment, but there is nowhere in the world you get such an amount of
>> funds without spending, but it is quite a pity that you fall into the
>> hands of wrong people.
>>
>> So as soon as the certificate is issued on your name with the total
>> amount payable to you,your payment code will be generated which will
>> enable you open communication with our correspondent bank (Union Bank
>> Zurich Switzerland) Union Bank Zurich Switzerland will be on bank to
>> bank transfer.
>>
>> Meanwhile you are to forward to me the following:
>>
>> Your full names
>> Your full detail address
>> Your id card
>> Your telephone number
>> Your total amount payable.
>>
>> And this is the only money you pay and contact the Union Bank Zurich
>> Switzerland for your payment as directed by the government,and your
>> payment code will be forwarded to you to enable you communicate with
>> the payment bank
>>
>> Finally, if you are ready to do as I have said, let me know so that I
>> can forward to you details of how you send the money, but if you are
>> not ready to comply there is no need of you replying to this message.
>> And if in the other way you want it through cash delivery, you let me
>> know so that I will also let you know how it will work. You can reach
>> me on +2349060818260,
>>
>> Have a blessed day.
>> Regards,
>> Duduga Nwanganga
>> +2349060818260
>>
>> .
>
>
>
>

.

Attn: Ms. Rebecca Walter.
Sorry to bounce into your privacy without your consent, I just wanted to know if you can do this deal with me. I am Mr Duduga Nwanganga, the computer manager of Central bank of Nigeria, I got your contact during my search by the internet, so i deem it fit to write to you on this pending transaction.
I have with me the total sum of $12,500.000.00, (Twelve Million Five Hundred Thousand United States Dollars) which I want to transfer abroad, could you have the heart to accept this money to your bank account.
If you are ready, we shall share it to the ration of 60%.40%, that is 60% for me and 40% for you, I am waiting for your urgent response to enable me give details of how it will work. remember this should remain so secret between you and me alone for security reasons.

Waiting to hear from you,
Regards,
Duduga Nwanganga.
 

Attn: Ms. Rebecca Walter.,
Thank you very much for accepting to have this deal with me, I wish to assure you that you will not regret it but will have the course to say a very big thank you at the end of it.
Meanwhile, to enable us go ahead with this deal, I wish to have the following from you to enable me forward to the Nigerian senate committee on Foreign payment on Monday next week to go ahead and clear the payment on your name and information, so that we can go on to the next step, As soon as this clearance is made and a certificate issued
on your name, it means we are already there with the payment. The information are:
Your full names
Your address
Copy of your id for proper identification.
Your telephone number
Finally, to assure you I am for real, and for you to know whom you are dealing with, I am attaching for your perusals the copy of my id card,but you have to keep it very secret fro security reasons. And please once again this deal should remain between you and me alone, do not disclose to anybody for security reasons
Waiting for you urgent response.
Regards,
Duduga Nwanganga.

 

-------- Original Message --------

Subject:
Re: Attn: Ms. Rebecca Walter.

Date:
2021-05-28 18:13

From:
Rebecca Walter <[email protected]>

To:
[email protected]

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Rebecca Walter
CEO, MNesty, LLC

On 28/05/2021 07:56 AM,  wrote:

Attn: Ms. Rebecca Walter.
Sorry to bounce into your privacy without your consent, I just wanted to know if you can do this deal with me. I am Mr Duduga Nwanganga, the computer manager of Central bank of Nigeria, I got your contact during my search by the internet, so i deem it fit to write to you on this pending transaction.
I have with me the total sum of $12,500.000.00, (Twelve Million Five Hundred Thousand United States Dollars) which I want to transfer abroad, could you have the heart to accept this money to your bank account.
If you are ready, we shall share it to the ration of 60%.40%, that is 60% for me and 40% for you, I am waiting for your urgent response to enable me give details of how it will work. remember this should remain so secret between you and me alone for security reasons.

Waiting to hear from you,
Regards,
Duduga Nwanganga.
 

Attn: Ms. Rebecca Walter.
I have gone through your message, and wish to let you know that it is going to work in this way.
1. As soon as you supply me with the requested information in my second message to you, I will forward them to the Nigerian senate committee on Foreign payment to clear/approve the payment on your name, and as soon as that is done, they will issue you a clearance certificate, ascertaining that really you are the rightful beneficiary of the payment and also giving instructions for the payment to you.
2. The senate committee on approval of the payment will direct you to the Federal Ministry of Finance for the payment of Vat and marginal fluctuation difference of the payment, which what ever the fees is, I will share with you, and as soon as it is done, consider the payment done to your bank account..
3. Finally, as soon as the Vat and Marginal Fluctuation is paid, and payment receipt will be issued to you, which you shall in returns send back to us, to enable us forward to you the payment methods to choose, and as you, the payment will be in your bank account within the next 48 hours, so let me hear from you as soon as possible.
Regards,
Duduga Nwanganga.

 

-------- Original Message --------

Subject:
Re: Reoly to your message Attn: Ms. Rebecca Walter.

Date:
2021-05-29 03:00

From:
Rebecca Walter <[email protected]>

To:
[email protected]

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Rebecca Walter
CEO, MNesty, LLC

On 28/05/2021 22:15 PM,  wrote:

Attn: Ms. Rebecca Walter.,
Thank you very much for accepting to have this deal with me, I wish to assure you that you will not regret it but will have the course to say a very big thank you at the end of it.
Meanwhile, to enable us go ahead with this deal, I wish to have the following from you to enable me forward to the Nigerian senate committee on Foreign payment on Monday next week to go ahead and clear the payment on your name and information, so that we can go on to the next step, As soon as this clearance is made and a certificate issued
on your name, it means we are already there with the payment. The information are:
Your full names
Your address
Copy of your id for proper identification.
Your telephone number
Finally, to assure you I am for real, and for you to know whom you are dealing with, I am attaching for your perusals the copy of my id card,but you have to keep it very secret fro security reasons. And please once again this deal should remain between you and me alone, do not disclose to anybody for security reasons
Waiting for you urgent response.
Regards,
Duduga Nwanganga.

 

-------- Original Message --------

Subject:
Re: Attn: Ms. Rebecca Walter.

Date:
2021-05-28 18:13

From:
Rebecca Walter <[email protected]>

To:
[email protected]

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Rebecca Walter
CEO, MNesty, LLC

On 28/05/2021 07:56 AM,  wrote:

Attn: Ms. Rebecca Walter.
Sorry to bounce into your privacy without your consent, I just wanted to know if you can do this deal with me. I am Mr Duduga Nwanganga, the computer manager of Central bank of Nigeria, I got your contact during my search by the internet, so i deem it fit to write to you on this pending transaction.
I have with me the total sum of $12,500.000.00, (Twelve Million Five Hundred Thousand United States Dollars) which I want to transfer abroad, could you have the heart to accept this money to your bank account.
If you are ready, we shall share it to the ration of 60%.40%, that is 60% for me and 40% for you, I am waiting for your urgent response to enable me give details of how it will work. remember this should remain so secret between you and me alone for security reasons.

Waiting to hear from you,
Regards,
Duduga Nwanganga.
 

Attn: Mrs Rebecca Walter,
How are you today? hoping that this message meets you in a very good health condition with your family.
I write to know why you have not been able to receive your payment, after I told you all what to do to get you payment, you were deceived by criminals, so that he can keep on collecting $50,$30 on weekly basis from you, but I don't know why you decided to stoop so low with the criminals , believing that you get get such a big amount of money after paying $30, don't you know you are deceiving yourself.
Ms. Donna, I am here once again to let you know that I can still make it happen, in so far as you are able to comply with my instructions, and do away with all the criminals you are dealing with, that fail to understand that what they are doing is not wright.
I am attaching to you the copy of my id card again to remind you of the person writing to you, and them to prove to you that I am for success, get back to me as urgent as possible if you are still interested in receiving your payment.you can reach me on +2349060818260 if you have any questions.

Make it a great day,
Regards,
Duduga  Nwanganga.
+2349060818260

Attn: Mrs Rebecca Walter,
I have gone through your message and wish to let you know that I can make it happen you receive your payment in so far as you can comply with my instructions.
Now this is how it is going to work,send to me the below information to enable me submit to the Nigerian senate committee on foreign payment, for them to go ahead and clear your payment, and also issue a clearance certificate to you that your payment is due to be made to you.
And as soon as the clearance is made to your payment, a clearance certificate will be issued to you, and the senate committee will direct you to the Ministry of finance to pay for the vat and marginal fluctuation difference of your payment, and issued you a payment code which you shall use to open communication with our correspondent paying bank, for them to go ahead and make your payment through online banking system. Also attached is the copy of my id card for you to know that you are dealing with the right person.

Therefore you are to forward to me the below information:

1. Your full naems
Your address
Amount payable to you
Copy of your id card
Company name and address (if any)

Finally, I am waiting for your response to this and also the requested information so that your payment will be cleared, to enable you open communication with the paying bank, as soon as possible, and bear in mind that this will only take one week for you to receive your payment and be a happy woman.

Regards,
Duduga  Nwanganga.
+2349060818260

 

-------- Original Message --------

Subject:
Re: Long time Attn: Mrs Rebecca Walter

Date:
2021-07-07 12:18

From:
Rebecca Walter <[email protected]>

To:
[email protected]

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Rebecca Walter
CEO, MNesty, LLC

On 07/07/2021 09:47 AM,  wrote:

Attn: Mrs Rebecca Walter,
How are you today? hoping that this message meets you in a very good health condition with your family.
I write to know why you have not been able to receive your payment, after I told you all what to do to get you payment, you were deceived by criminals, so that he can keep on collecting $50,$30 on weekly basis from you, but I don't know why you decided to stoop so low with the criminals , believing that you get get such a big amount of money after paying $30, don't you know you are deceiving yourself.
Ms. Donna, I am here once again to let you know that I can still make it happen, in so far as you are able to comply with my instructions, and do away with all the criminals you are dealing with, that fail to understand that what they are doing is not wright.
I am attaching to you the copy of my id card again to remind you of the person writing to you, and them to prove to you that I am for success, get back to me as urgent as possible if you are still interested in receiving your payment.you can reach me on +2349060818260 if you have any questions.

Make it a great day,
Regards,
Duduga  Nwanganga.
+2349060818260

Attn: Mrs Rebecca Walter,
I have gone through your message and wish to let you know that, I have sent you copy of my id card, and do not understand what next you want, and did not have them, so all you do is to forward to me the requested information to enable me submit to the Nigerian senate committee on foreign payment to enable them clear your payment and send to you the clearance certificate. Once again the information below:
1. Your full names
Your address
Amount payable to you
Copy of your id card
Company name and address (if any)

Waiting to her from you,
Regards,
Duduga Nwanganga.

 

-------- Original Message --------

Subject:
Re: Response Attn: Mrs Rebecca Walter

Date:
2021-07-07 20:29

From:
Rebecca Walter <[email protected]>

To:
[email protected]

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Rebecca Walter
CEO, MNesty, LLC

On 07/07/2021 17:35 PM,  wrote:

Attn: Mrs Rebecca Walter,
I have gone through your message and wish to let you know that I can make it happen you receive your payment in so far as you can comply with my instructions.
Now this is how it is going to work,send to me the below information to enable me submit to the Nigerian senate committee on foreign payment, for them to go ahead and clear your payment, and also issue a clearance certificate to you that your payment is due to be made to you.
And as soon as the clearance is made to your payment, a clearance certificate will be issued to you, and the senate committee will direct you to the Ministry of finance to pay for the vat and marginal fluctuation difference of your payment, and issued you a payment code which you shall use to open communication with our correspondent paying bank, for them to go ahead and make your payment through online banking system. Also attached is the copy of my id card for you to know that you are dealing with the right person.

Therefore you are to forward to me the below information:

1. Your full naems
Your address
Amount payable to you
Copy of your id card
Company name and address (if any)

Finally, I am waiting for your response to this and also the requested information so that your payment will be cleared, to enable you open communication with the paying bank, as soon as possible, and bear in mind that this will only take one week for you to receive your payment and be a happy woman.

Regards,
Duduga  Nwanganga.
+2349060818260

 

-------- Original Message --------

Subject:
Re: Long time Attn: Mrs Rebecca Walter

Date:
2021-07-07 12:18

From:
Rebecca Walter <[email protected]>

To:
[email protected]

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Rebecca Walter
CEO, MNesty, LLC

On 07/07/2021 09:47 AM,  wrote:

Attn: Mrs Rebecca Walter,
How are you today? hoping that this message meets you in a very good health condition with your family.
I write to know why you have not been able to receive your payment, after I told you all what to do to get you payment, you were deceived by criminals, so that he can keep on collecting $50,$30 on weekly basis from you, but I don't know why you decided to stoop so low with the criminals , believing that you get get such a big amount of money after paying $30, don't you know you are deceiving yourself.
Ms. Donna, I am here once again to let you know that I can still make it happen, in so far as you are able to comply with my instructions, and do away with all the criminals you are dealing with, that fail to understand that what they are doing is not wright.
I am attaching to you the copy of my id card again to remind you of the person writing to you, and them to prove to you that I am for success, get back to me as urgent as possible if you are still interested in receiving your payment.you can reach me on +2349060818260 if you have any questions.

Make it a great day,
Regards,
Duduga  Nwanganga.
+2349060818260

Dear Ms. Rebecca Walte,
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from London who is an international business man.
Presently I'm in India for investment projects with my own share of the total sum.
Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary, his contact is:Name:
Mr.Alexander Riman
Email: [email protected]
Tel: +2349060818260
Ask him to send you the total $950.000.00 (Nine Hundred and Fifty Thousand US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. So feel free and get in touch with my secretary Mr. Alexander Riman and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy together after all we suffered at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, you can reach me on this number 447024087586.
Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mr.Alexander Riman and he will send the amount to you without any delay.
With best regards
Senator.Paul Clement,C.E.O
 
 
 
 
 
 
 
 
 
 
 

Attn: Ms. Rebecca Walte,
I have just gone through your message and wish to let you know that it is not very necessary that we talk over the phone, but all you do is to contact my secretary to enable him send to you the International bank draft I dropped with him to send to  you as soon as you get in touch with him, I am very busy here and don't know when we can talk, unless when I am less busy I will call you, so reconfirm to me your telephone once again.
Have a blessed weekend.
Regards,
Paul Clement

 

-------- Original Message --------

Subject:
Re: Accept thia as your compensation Attn: Ms. Rebecca Walte

Date:
2021-07-10 01:07

From:
Rebecca Walter <[email protected]>

To:
[email protected]

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

Rebecca Walter
CEO, MNesty, LLC

On 09/07/2021 21:24 PM,  wrote:

Dear Ms. Rebecca Walte,
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from London who is an international business man.
Presently I'm in India for investment projects with my own share of the total sum.
Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary, his contact is:Name:
Mr.Alexander Riman
Email: [email protected]
Tel: +2349060818260
Ask him to send you the total $950.000.00 (Nine Hundred and Fifty Thousand US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. So feel free and get in touch with my secretary Mr. Alexander Riman and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy together after all we suffered at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, you can reach me on this number 447024087586.
Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mr.Alexander Riman and he will send the amount to you without any delay.
With best regards
Senator.Paul Clement,C.E.O
 
 
 
 
 
 
 
 
 
 
 

Attn: Ms. Rebecca Walte,

I have gone through your message, and wish to let you know that I included my telephone number in my first message, but I dont know why it is not functioning here, I am trying to see what is happening to it.
Mean whiel I did not understand what you mean by my  pricing model like, could you explain.
Regards,
Paul Clement

 

-------- Original Message --------

Subject:
Re: This is what you Attn: Ms. Rebecca Walte

Date:
2021-07-10 18:20

From:
Rebecca Walter <[email protected]>

To:
[email protected]

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Rebecca Walter
CEO, MNesty, LLC

On 10/07/2021 07:30 AM,  wrote:

Attn: Ms. Rebecca Walte,
I have just gone through your message and wish to let you know that it is not very necessary that we talk over the phone, but all you do is to contact my secretary to enable him send to you the International bank draft I dropped with him to send to  you as soon as you get in touch with him, I am very busy here and don't know when we can talk, unless when I am less busy I will call you, so reconfirm to me your telephone once again.
Have a blessed weekend.
Regards,
Paul Clement

 

-------- Original Message --------

Subject:
Re: Accept thia as your compensation Attn: Ms. Rebecca Walte

Date:
2021-07-10 01:07

From:
Rebecca Walter <[email protected]>

To:
[email protected]

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

Rebecca Walter
CEO, MNesty, LLC

On 09/07/2021 21:24 PM,  wrote:

Dear Ms. Rebecca Walte,
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from London who is an international business man.
Presently I'm in India for investment projects with my own share of the total sum.
Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary, his contact is:Name:
Mr.Alexander Riman
Email: [email protected]
Tel: +2349060818260
Ask him to send you the total $950.000.00 (Nine Hundred and Fifty Thousand US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. So feel free and get in touch with my secretary Mr. Alexander Riman and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy together after all we suffered at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, you can reach me on this number 447024087586.
Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mr.Alexander Riman and he will send the amount to you without any delay.
With best regards
Senator.Paul Clement,C.E.O
 
 
 
 
 
 
 
 
 
 
 

IMF/UN SCAM VICTIMS
COMPENSATION REWARDS
2021.UAE OFFICE
DEAR Rebecca Walter ,
GREETINGS,
BE INFORMED THAT AFTER THE IMF/UN BOARD MEETINGS/ INVESTIGATIONS YESTERDAY ,YOUR NAME APPEARS ON OUR LIST AS ONE OF THE VICTIMS OF INTERNET SCAM/FRAUD. FROM OUR INVESTIGATIONS, YOU LOST YOUR HARD EARNED MONEY IN THE HANDS OF INTERNET CRIMINALS ,STOP SENDING YOUR MONEY TO THEM,THIS COMMITTEE WANT TO PUT SMILES BACK TO YOUR FACE, THE IMF/UN SCAM VICTIMS COMPENSATION COMMITTEE HAS AGREED TO COMPENSATION YOU WITH $950,000 USD, TO KEEP YOU GOING ESPECIALLY IN THIS TIME OF COVID 19 PANDEMIC ,
WE ADVICE YOU TO STOP EVERY COMMUNICATIONS OR DEALS YOU ARE HAVING WITH THESE CRIMINALS AND REPORT AND FORWARD TO US ANY INFORMATION THAT WILL LEAD OUR SECURITY DEPT TO THEIR ARREST AND PERSECUTION.OUR SECURITY FINANCIAL MONITORING DEPT ARE TRYING TO ARREST THEM.

THE PAYMENT WILL BE DIRECTED TO YOU BY BANK DRAFT OR VALID ATM MASTER CARD,BASE ON YOUR CHOICE OF PAYMENT.WE SHALL PROCESS AND SEND YOU SOFT SCANNED COPIES FOR YOUR VIEW.

FOR DOCUMENTATION, DO RECONFIRM YOUR CONTACT DETAILS FOR IMMEDIATE PAYMENT PROCEDURES,

NOTE THIS PAYMENT IS FREE AS THERE WILL BE NO UPFRONT CHARGES BEFORE COLLECTION OF YOUR SCAM VICTIMS REWARDS IN OUR OFFICE, IF YOU CAN VISIT MY OFFICE TO COLLECT THIS PAYMENT, IT WILL GIVE YOU THE ROOM TO SEE THE AUTHENTICITY OF THE PAYMENT.
THANKS
MRS DEWI ABDUL
PAYMENT OFFICER
UN/IMF OFFICE UAE,

WASLAMLEKIUM
GREETINGS.  ATTN:Rebecca Walter
YOUR MESSAGE ARE WELL ACKNOWLEDGED,   BE INFORMED AM JUST A STAFF IN THIS OFFICE, WE WORK WITH IMF/UN SECURITY, FBI,INTERPOL FOR TRACK DOWN AND ARREST THOSE INTERNET CRIMINALS, WE ALSO RECEIVED INFORMATION THAT YOU HAVE BEEN SENDING YOUR HARD EARNED MONEY TO SOME INTERNET FRAUDSTERS,  WE ADVISE YOU TO STOP,  DO NOT SEND ANY CENT TO ANYMORE IN THE NAME OF BANK TRANSFER AS ALL TRANSACTION ARE CONSIDERED FAKE AFTER OUR INVESTIGATIONS.
YOU MUST STOP FURTHER COMMUNICATION WITH ANYONE IN THE INTERNET , WE DEMAND YOU TO FORWARD US THEIR NAMES AND THE PERSON CONTACTS AND PEOPLE YOU SEND YOUR MONEY TO FOR OUR INVESTIGATIONS, OUR SECURITY DEPT ARE WORKING TO TRACK THEM DOWN AND TO RECOVER ALL YOU SPENT AND RETURN BACK TO YOU AND DO LET US KNOW MORE ABOUT YOUR PAST EXPERIENCE WITH THESE CRIMINALS AND ARE YOU STILL IN COMMUNICATION WITH THEM?  AND HOW MUCH YOU LOST AND DO YOU HAVE THEIR CONTACTS TO ENABLE OUR SECURITY DEPT TO ARREST AND TRACK THEM,
HOWEVER, THE IMF/UN COMPENSATION COMMISSION HAS DUE TO THIS, COMPENSATED YOU WITH THE VALUED AMOUNT OF $950,000,00 WHICH WILL BE CONVERTED TO YOUR LOCAL CURRENCY,  HOWEVER,  DO YOU WANT THE PAYMENT TO BE MADE TO YOU BY INTERNATIONAL CERTIFIED BANK DRAFT WHICH YOU WILL DEPOSIT TO YOUR LOCAL BANK ACCOUNT TO ENCASHED IN 72 HOURS?   OR DO YOU PREFER US SENDING THE PAYMENT BY ATM MASTER CARD, PLEASE INDICATE YOUR CHOICE.
HOWEVER, THE RULES AND REGULATIONS OF THE NOBLE PAYMENT STATED THAT YOU WILL VISIT OUR OFFICE IN UAE OR MADRID SPAIN TO COLLECT THE PAYMENT YOURSELF SO THAT YOU SEE THINGS AND COLLECT YOUR PAYMENT IN PERSON AND TO SEE THE AUTHENTICITY AND GENUITY OF THE PAYMENT AND THE COMMISSION. I REALLY WANT YOU TO VISIT MY OFFICE AND THIS WILL COST YOU NOTHING, THIS PAYMENT  IS FREE.
BUT IF YOU INSIST THAT YOU CANNOT VISIT MY OFFICE, CONFIDENTIALLY, I WILL DIRECT YOU TO A YOUNG LADY THAT WORK WITH AN AIRLINE AS AN AIR HOSTESS  ,SHE THAT VISIT YOUR COUNTRY  OFTEN, SHE CAN COME TO YOUR HOUSE AND DELIVER PAYMENT PARCEL TO YOU, I WILL GIVE YOU HER CONTACTS AND YOU DISCUSS WITH HER, 
I WILL ADVICE, FOLLOW MY DIRECTIVES, YOU WILL NOT REGRET IT, YOU WILL SMILE AT THE END, I AM A WOMAN OF MY WORD AND MY WORDS ARE MY BONDS, JUST BE CAREFUL WITH INTERNET AND ALLAH WILL PROTECT YOU, MY REGARDS TO YOUR FAMILY, I WILL SEND YOU ALL THE RELATED DOCUMENTS FOR THIS PAYMENT. SEND YOUR CONTACTS DETAILS FOR THE PROCESS AND WE SHALL SEND SOFT SCANNED COPY OF YOUR CHOICE PAYMENT METHOD FOR YOUR VIEW,
THANKSMRS DEWI ABDULPAYMENT OFFICER.................................................................................Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Rebecca Walter
CEO, MNesty, LLC

Dear Rebecca,I am a musliem and a woman of many reputations, Yes i know there are still some bad elements and criminals through the net,,, This is one of the reason we are working with our security dept to get them arrested and make sure people do not lose their money in the hands anymore, Yes your colleagues wanted you to be careful, But for me, All i am here is to proof you that this payment Reward for you is real and authentic and I will like you to give it a trail and try and follow up and receive your Rewards, Then you can proof your colleagues wrong that this payment exist,,
For, me, give it a trail and you will be convince, am ready to provide all related Documents that abide this payment and copy of your payment by Draft or ATM card for your view, For me, I am here to help,Mrs Dewi Abdul

Dear Rebecca,Be informed that i am just a staff here handling this Scam victims payment and many people has just visited our office in UAE for collection of their payment,They sign all related documents before collections here in my office, and they have been able to see things with their eyes and been convinced, Therefore, I will suggest you fine means to visit my office in UAE and collect the CARD payment yourself, Then you will be able to see things yourself and have all the proofs,  Or If you insists if you cannot come, I can only assist you confidentially by sending you a contact of a young lady that work with an airlines, She fly to your city oftens, I can hand her over the payment parcel to deliver to you upon her arrival in your country,I will Send you soft scan copies of your CARD and the Documents, While the HARD copies will be hand over to you in person.So if you are ready to be paid, Go ahead, If you are not, We are not pleading you to proceed, But seeing is believing for you to find out the authenticity of these paymentMrs Dewi AbdulPayment Officer UAE

DEAR SIRARE YOU STILL READY OR NOT TO RECEIVE YOUR COMPENSATION PAYMENT FROM OUR OFFICE IN UAE AND DO LET US KNOW IF YOU ARE READY TO COME AND PICK YOUR PAYMENT OR WE SHALL USE ALTERNATIVE TO SEND IT TO YOUR ADDRESS FOR CONFIRMATION, NOTE THAT IF YOU HESITATE TO COLLECT THE PAYMENT BEFORE END OF AUGUST, WE SHALL CANCEL THE SCAM VICTIMS VICTIMS PAYMENT IN YOUR NAME BY THE PAYMENT COMMITTEE OF IMF/UN.THANKSMRS DEWI ABDULPAYMENT OFFICER UAE

Some of those internet Criminals have been arrested by our security department here in UAE and Yesterday your scam victims compensation Reward was approved and the BANK DRAFT has been issued in your name  and you are expected to be in my office in UAE for collection and endorsement.I have attached soft scanned copy for your view, while the HARD COPY ORIGINAL will be handed over to you upon your arrival AND also i attached picture of some of those criminals arrested for fraud and internet scammers for your view, Mrs Dewi AbdulPayment officer

Hello Mrs Rebecca Walter ,

I am Mr H.E. Ali Shareef Emadi, Minister Of Finance, Qatar Petroleum Investment.

Please contact me if you are interested, I have all it will take to
move the fund to any of your account designate as a Contract Fund to
avoid every query by the authority in your Country. I sent this
message from my private e-mail; I will give you more details through
my official Email upon the receipt of your response to prove myself and office.

Mr. H.E Ali Shareef Emadi
E-Mail:[email protected]

.

QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar

Attn:Rebecca Walter

Thanks for your response.

Be
very rest assured that this transaction is very transparent and 100%
risk free. I am head of Account and Finance here in Qatar Petroleum; I
understand how funds are moved from our account to any bank of your
choice in the whole world.

Actually, this $60M US dollars was
acquired from an over invoice of a contract that was executed here in
Qatar Petroleum, the Contract has been executed perfectly and the original
contractors have been paid.

I need your assistance to move this
over invoice fund into any of your account designate, I will firstly
register your name as  Category 'A' Contractor with the Qatar Petroleum
and use the registration certificate to procure all the necessary
contract documents (Contract Award and Completion Certificates) which
shall be submitted to my office for approval and payment.

Thereafter,
I will order for immediate payment and transfer of the fund into any of
your bank accounts through any of our bank accounts either here in
Qatar or Abroad.

I will be speaking to an Attorney that will
guide us on this project, Meanwhile, I have decided to remit the funds
with the idea that we can have a deal/agreement and I am going to do
this legally.

My conditions are:

1. The sum of US$60M will be transferred to your Account.

2. This deal must be kept secret forever and all correspondence will be strictly by email for security purposes.

3. There should be no third part in this Deal.

I
will also invest part of my share in your country while you  put me
through  as an Indigene, Please I want you to be honest with me because
this fund is a golden opportunity for me and I do not want you to
jeopardize the transfer.

Regards,
Mr. H.E Ali Shareef Emadi

On Wed, Oct 20, 2021 at 10:02 PM Rebecca Walter <[email protected]> wrote:
Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Rebecca Walter

CEO, MNesty, LLC

On 20/10/2021 20:57 PM,  wrote:

> Hello Mrs Rebecca Walter ,

>

> I am Mr H.E. Ali Shareef Emadi, Minister Of Finance, Qatar Petroleum Investment.

>

> Please contact me if you are interested, I have all it will take to

> move the fund to any of your account designate as a Contract Fund to

> avoid every query by the authority in your Country. I sent this

> message from my private e-mail; I will give you more details through

> my official Email upon the receipt of your response to prove myself and office.

>

> Mr. H.E Ali Shareef Emadi

> E-Mail:[email protected]

>

> .

Hello:Sir,

I am Mr.Rodney Smith. I am a banker by profession.I have a financial
transaction that i would like to execute with you. Kindly permit me to
share my project plan with you. I am waiting for your permission.Kindly
send your reply to my private email box at:[email protected]
Warm regards
Mr. Rodney SmithE-Mail:[email protected]

QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar

Attn:Sir

Thanks for your  response.

I
have received your message. I  want you to know we are going to follow
the due process in the execution of the transaction. .You will have 30%
of the $60m upon the receipt in your bank account. While my 70% will be
invested in your Company pending on my retirement to meet with you. You
have to guide me on the area that I will invest my own part of the fund
in your country.On this note you have to help me look out for a
profitable business  that I am going to invest my part of the fund in.
Please note that this transaction is 100% genuine and legal and has
nothing to do with scam and will never be part of scam.

You are forwarding to me (1) Your company full name (2) your company full address, that we shall use in registration / documentation.

You are also advice to forward to me:

Your full name:

Your full address :

Your country of origin:

Position :

Age:

Direct Mobile Telephone Number:

That we shall use to draft ( Funds Management Agreement )
which you are going to sign and return back to me. The essence of it is
to have all we have agreed on in a paper so that we wouldn't at any
time forget and or go contrary to our agreement.

This agreement
will be strictly between us and must be kept confidential. What is
important is our honest commitment and collaboration with/without
agreement.

You are also required to send me a copy  of your   ID
Card  or International Passport  for identification which  makes me
believe that you are a reliable and capable person to handle this deal.

I have attached in this message my working ID card for your own view.

I have got your contact through personal endeavors for a reliable and capable person that will handle this deal.

Regards,
Mr.Ali Shareef Emadi

On Thu, Oct 21, 2021 at 12:15 PM Rebecca Walter <[email protected]> wrote:
Hello,

That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Rebecca Walter

CEO, MNesty, LLC

On 21/10/2021 07:16 AM,  wrote:

>

> QATAR PETROLEUM DEPARTMENT

> P.O. Box 3212, Doha, Qatar

>

> Attn:Rebecca Walter

>

> Thanks for your response.

>

> Be

>  very rest assured that this transaction is very transparent and 100%

> risk free. I am head of Account and Finance here in Qatar Petroleum; I

> understand how funds are moved from our account to any bank of your

> choice in the whole world.

>

> Actually, this $60M US dollars was

> acquired from an over invoice of a contract that was executed here in

> Qatar Petroleum, the Contract has been executed perfectly and the original

> contractors have been paid.

>

> I need your assistance to move this

> over invoice fund into any of your account designate, I will firstly

> register your name as  Category 'A' Contractor with the Qatar Petroleum

> and use the registration certificate to procure all the necessary

> contract documents (Contract Award and Completion Certificates) which

> shall be submitted to my office for approval and payment.

>

> Thereafter,

>  I will order for immediate payment and transfer of the fund into any of

>  your bank accounts through any of our bank accounts either here in

> Qatar or Abroad.

>

> I will be speaking to an Attorney that will

> guide us on this project, Meanwhile, I have decided to remit the funds

> with the idea that we can have a deal/agreement and I am going to do

> this legally.

>

> My conditions are:

>

> 1. The sum of US$60M will be transferred to your Account.

>

> 2. This deal must be kept secret forever and all correspondence will be strictly by email for security purposes.

>

> 3. There should be no third part in this Deal.

>

> I

>  will also invest part of my share in your country while you  put me

> through  as an Indigene, Please I want you to be honest with me because

> this fund is a golden opportunity for me and I do not want you to

> jeopardize the transfer.

>

> Regards,

> Mr. H.E Ali Shareef Emadi

>

>

>

> On Wed, Oct 20, 2021 at 10:02 PM Rebecca Walter <[email protected]> wrote:

> Hey there,

>

> Could you tell me where you are located? Also, could you tell me more about your offer?

>

>

>

> Rebecca Walter

>

> CEO, MNesty, LLC

>

>

>

> On 20/10/2021 20:57 PM,  wrote:

>

> > Hello Mrs Rebecca Walter ,

>

> >

>

> > I am Mr H.E. Ali Shareef Emadi, Minister Of Finance, Qatar Petroleum Investment.

>

> >

>

> > Please contact me if you are interested, I have all it will take to

>

> > move the fund to any of your account designate as a Contract Fund to

>

> > avoid every query by the authority in your Country. I sent this

>

> > message from my private e-mail; I will give you more details through

>

> > my official Email upon the receipt of your response to prove myself and office.

>

> >

>

> > Mr. H.E Ali Shareef Emadi

>

> > E-Mail:[email protected]

>

> >

>

> > .

>

>

>

>

>

>

>

>

You are forwarding to me (1) Your company full name (2) your company full address, that we shall use in registration / documentation.

You are also advice to forward to me:

Your full name:

Your full address :

Your country of origin:

Position :

Age:

Direct Mobile Telephone Number:

On Sat, Oct 23, 2021 at 5:58 PM Rebecca Walter <[email protected]> wrote:
Hello,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Rebecca Walter

CEO, MNesty, LLC

On 23/10/2021 07:11 AM,  wrote:

>

> QATAR PETROLEUM DEPARTMENT

> P.O. Box 3212, Doha, Qatar

>

> Attn:Sir

>

> Thanks for your  response.

>

> I

>  have received your message. I  want you to know we are going to follow

> the due process in the execution of the transaction. .You will have 30%

> of the $60m upon the receipt in your bank account. While my 70% will be

> invested in your Company pending on my retirement to meet with you. You

> have to guide me on the area that I will invest my own part of the fund

> in your country.On this note you have to help me look out for a

> profitable business  that I am going to invest my part of the fund in.

> Please note that this transaction is 100% genuine and legal and has

> nothing to do with scam and will never be part of scam.

>

> You are forwarding to me (1) Your company full name (2) your company full address, that we shall use in registration / documentation.

>

> You are also advice to forward to me:

>

> Your full name:

>

> Your full address :

>

> Your country of origin:

>

> Position :

>

> Age:

>

> Direct Mobile Telephone Number:

>

> That we shall use to draft ( Funds Management Agreement )

>  which you are going to sign and return back to me. The essence of it is

>  to have all we have agreed on in a paper so that we wouldn't at any

> time forget and or go contrary to our agreement.

>

> This agreement

> will be strictly between us and must be kept confidential. What is

> important is our honest commitment and collaboration with/without

> agreement.

>

> You are also required to send me a copy  of your   ID

> Card  or International Passport  for identification which  makes me

> believe that you are a reliable and capable person to handle this deal.

>

> I have attached in this message my working ID card for your own view.

>

> I have got your contact through personal endeavors for a reliable and capable person that will handle this deal.

>

> Regards,

> Mr.Ali Shareef Emadi

>

>

>

>

>

>

>

> On Thu, Oct 21, 2021 at 12:15 PM Rebecca Walter <[email protected]> wrote:

> Hello,

>

> That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

>

>

>

> Rebecca Walter

>

> CEO, MNesty, LLC

>

>

>

> On 21/10/2021 07:16 AM,  wrote:

>

> >

>

> > QATAR PETROLEUM DEPARTMENT

>

> > P.O. Box 3212, Doha, Qatar

>

> >

>

> > Attn:Rebecca Walter

>

> >

>

> > Thanks for your response.

>

> >

>

> > Be

>

> >  very rest assured that this transaction is very transparent and 100%

>

> > risk free. I am head of Account and Finance here in Qatar Petroleum; I

>

> > understand how funds are moved from our account to any bank of your

>

> > choice in the whole world.

>

> >

>

> > Actually, this $60M US dollars was

>

> > acquired from an over invoice of a contract that was executed here in

>

> > Qatar Petroleum, the Contract has been executed perfectly and the original

>

> > contractors have been paid.

>

> >

>

> > I need your assistance to move this

>

> > over invoice fund into any of your account designate, I will firstly

>

> > register your name as  Category 'A' Contractor with the Qatar Petroleum

>

> > and use the registration certificate to procure all the necessary

>

> > contract documents (Contract Award and Completion Certificates) which

>

> > shall be submitted to my office for approval and payment.

>

> >

>

> > Thereafter,

>

> >  I will order for immediate payment and transfer of the fund into any of

>

> >  your bank accounts through any of our bank accounts either here in

>

> > Qatar or Abroad.

>

> >

>

> > I will be speaking to an Attorney that will

>

> > guide us on this project, Meanwhile, I have decided to remit the funds

>

> > with the idea that we can have a deal/agreement and I am going to do

>

> > this legally.

>

> >

>

> > My conditions are:

>

> >

>

> > 1. The sum of US$60M will be transferred to your Account.

>

> >

>

> > 2. This deal must be kept secret forever and all correspondence will be strictly by email for security purposes.

>

> >

>

> > 3. There should be no third part in this Deal.

>

> >

>

> > I

>

> >  will also invest part of my share in your country while you  put me

>

> > through  as an Indigene, Please I want you to be honest with me because

>

> > this fund is a golden opportunity for me and I do not want you to

>

> > jeopardize the transfer.

>

> >

>

> > Regards,

>

> > Mr. H.E Ali Shareef Emadi

>

> >

>

> >

>

> >

>

> > On Wed, Oct 20, 2021 at 10:02 PM Rebecca Walter <[email protected]> wrote:

>

> > Hey there,

>

> >

>

> > Could you tell me where you are located? Also, could you tell me more about your offer?

>

> >

>

> >

>

> >

>

> > Rebecca Walter

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 20/10/2021 20:57 PM,  wrote:

>

> >

>

> > > Hello Mrs Rebecca Walter ,

>

> >

>

> > >

>

> >

>

> > > I am Mr H.E. Ali Shareef Emadi, Minister Of Finance, Qatar Petroleum Investment.

>

> >

>

> > >

>

> >

>

> > > Please contact me if you are interested, I have all it will take to

>

> >

>

> > > move the fund to any of your account designate as a Contract Fund to

>

> >

>

> > > avoid every query by the authority in your Country. I sent this

>

> >

>

> > > message from my private e-mail; I will give you more details through

>

> >

>

> > > my official Email upon the receipt of your response to prove myself and office.

>

> >

>

> > >

>

> >

>

> > > Mr. H.E Ali Shareef Emadi

>

> >

>

> > > E-Mail:[email protected]

>

> >

>

> > >

>

> >

>

> > > .

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

From the desk of :
Mr Paul Clement
Foreign Exchange Control Unit
Federal Ministry of Finance
Abuja Federal Capital
Abuja Nigeria
Email: [email protected]
Tel: +2349060818260

CONTRACT /INHERITANCE PAYMENT.

Attn: Ms Rebecca Walter

With reference to the federal executive meeting held on the 10th of
January 2022 at
Aso-rock Villa Abuja, it was resolve and agreed that henceforth Union
Bank of Zurich
Switzerland (UBS), will take over all contract/inheritance payment.

You are therefore advice to revert to us, with all your details and
that of your contract/inheritance particulars to enable us examine and
forward to Zenith Bank of
onward attention to your payment.

Note: Thank no Ghost beneficiary nor fake documents will be
entertained, so you are
warned to present genuine and real documents.

Finally, we are very sorry for the delay in your payment, and also for
any inconvenience this might have caused you and your company.

Once again accept our apology

Waiting to hear from you,
Yours faithfully
Mr. Paul Clement
+2349060818260
Foreign Exchange Control Unit
Federal Ministry of Finance

.

Attn : Ms. Rebecca Walter

Happy new year to you and your family.

It is quite a pity that we were unable to conclude last year, for you
to receive your payment, now there is an instruction from the
presidency, as you know we shall soon commence election pals for next
year.

The presidency has ordered the central bank to make sure that all
Foreign/inheritance debts are cleared before the end of March this
year, and that it start this month.

So do you want me to include your payment, all it will take you now is
$250, then I will let you know how it is going to work as soon as I
hear from you.

You call call me as soon as you read this message on +2349060819260,
for more discussion.

Waiting to hear from you,
Regards
Duduga Nwanganga.

.