Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Elizabeth Graves and starting a conversation.
This is that conversation.
<http://mta70.forgetsuffers.pw/dD1lcG93ZXImdHA9YyZldD1zZW5kJm1pPTMmb2k9MTk1MCZjaT04NTImZT1waGlsbGlwbmV0emVsQG1zbi5jb20mY3RpPTEyNDUmbGk9MzY3MA==
➤Your $50 Amazon Promotion Expires in 48 Hours✔✔
[http://mta70.forgetsuffers.pw/l/imgs/offer_image_852.PNG]
[http://mta70.forgetsuffers.pw/l/imgs/offer_unsub_image_852.PNG]
<http://mta70.forgetsuffers.pw/dD1lcG93ZXImdHA9YyZldD1zZW5kJm1pPTMmb2k9MTk1MCZjaT04NTImZT1waGlsbGlwbmV0emVsQG1zbi5jb20mY3RpPTEyNDUmbGk9MzY3MA==
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Elizabeth Graves
CEO, MNesty, LLC
Attention: Erica Graves,
MAY THE PACE OF THE LORD BE WITH YOU AND YOUR FAMILY.
Good day to you Erica Graves, My name is Rev Father Ugorji, I
hope all is well with you and your Family, Actually I was asked to
send you, this ATM CARD of ($2,000,000.00) by Samuel Jude,
And Be inform the reason why I m sending you this ATM CARD is
Because you are the rightful owner and the real Beneficiary of this
real ATM MASTER CARD. your name was find out among the unpaid
Inheritance Beneficiary for the year 2020. and Be inform I Am sending
you this ATM CARD from Country Federal Republic of Nigeria. and take
note this is 100% Genuine and Guarantee to receive within 48-Hours.
And without any delay.
I want you to understand that, this ATM CARD. have Nothing to
do with anything called fraudulent activities, or scam at all. so feel
free as we proceed in this transaction. because I am a man of God I
cannot lie to you. Because of money. so feel free with me as we
proceed in this transaction. To enable you receive your ATM CARD
without any Delay.
Please Take Note I' have only 4 ways of sending the bank ATM CARD to your House Address. Choose your delivery option Here is the ways as
follows:
1, Through DHL Service : To your doorstep within 3 days.( COST $155
DOLLARS ONLY )
2, Through FedEx Service : To your doorstep within 2 days.( COST $170
DOLLARS ONLY )
3, Through UPS Service: To your doorstep within 2 days. ( COST $150
DOLLARS ONLY )
4, Through Bank Wire Transfer to your account. within 24Hours. ( COST
$750 DOLLARS ONLY )
Please don't Hesitate to get back to me. and let me know the option
you choose. so that I will proceed immediately in your favor. and find
out how the delivery will take place immediately to your doorstep.
Please feel free to contact me today, with phone number or cell phone
number so that we can discuss how your ATM CARD will get to you. and
complete this transaction.
Yours Truly,
Rev. Father Ugorji
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?
Elizabeth Graves
CEO, MNesty, LLC
Please can you send to me your number to use and call you so that we can talk on phone since you don't believe this, I have told you that Mr. Samuel Jude is the person who directed me to send you this ATM CARD to you as soon as you contacted me and now i have told you what you need to do and to deliver your ATM CARD in your house with out any delay.
Waiting to hear from you.
May God Bless You.
Rev. Father Ugorji
On Wednesday, October 28, 2020, 4:56:41 PM GMT+1, Elizabeth Graves <[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?
Elizabeth Graves
CEO, MNesty, LLC
On 28/10/2020 09:57 AM, wrote:
> Attention: Erica Graves,
>
>
> MAY THE PACE OF THE LORD BE WITH YOU AND YOUR FAMILY.
>
> Good day to you Erica Graves, My name is Rev Father Ugorji, I
> hope all is well with you and your Family, Actually I was asked to
> send you, this ATM CARD of ($2,000,000.00) by Samuel Jude,
> And Be inform the reason why I m sending you this ATM CARD is
> Because you are the rightful owner and the real Beneficiary of this
> real ATM MASTER CARD. your name was find out among the unpaid
> Inheritance Beneficiary for the year 2020. and Be inform I Am sending
> you this ATM CARD from Country Federal Republic of Nigeria. and take
> note this is 100% Genuine and Guarantee to receive within 48-Hours.
> And without any delay.
>
>
> I want you to understand that, this ATM CARD. have Nothing to
> do with anything called fraudulent activities, or scam at all. so feel
> free as we proceed in this transaction. because I am a man of God I
> cannot lie to you. Because of money. so feel free with me as we
> proceed in this transaction. To enable you receive your ATM CARD
> without any Delay.
>
>
> Please Take Note I' have only 4 ways of sending the bank ATM CARD to your House Address. Choose your delivery option Here is the ways as
> follows:
>
>
> 1, Through DHL Service : To your doorstep within 3 days.( COST $155
> DOLLARS ONLY )
> 2, Through FedEx Service : To your doorstep within 2 days.( COST $170
> DOLLARS ONLY )
> 3, Through UPS Service: To your doorstep within 2 days. ( COST $150
> DOLLARS ONLY )
> 4, Through Bank Wire Transfer to your account. within 24Hours. ( COST
> $750 DOLLARS ONLY )
>
>
> Please don't Hesitate to get back to me. and let me know the option
> you choose. so that I will proceed immediately in your favor. and find
> out how the delivery will take place immediately to your doorstep.
> Please feel free to contact me today, with phone number or cell phone
> number so that we can discuss how your ATM CARD will get to you. and
> complete this transaction.
>
> Yours Truly,
>
> Rev. Father Ugorji
>
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?
Elizabeth Graves
CEO, MNesty, LLC
Thanks very much for your mail Mrs. Elizabeth Graves, This is an ATM MASTER CARED which you can use in any ATM Machine all over the world and if you want me to show you a copy of the ATM CARD will ask the Bank that issue the ATM CARD to give me a copy of the ATM CARD by Monday next week i will go there first thing in the morning to get a copy for you.
That is only proof i have for you now so that as soon as the ATM CARD arrive in your house Address you with take it with the Pin Number and make withdraw with the ATM CARD all over the world.
Send to me your personal Details as soon as possible were you want your ATM MASTER CARD to be deliver to you as soon as possible but i have to tell you the truth the only fee you need to pay this the delivery fee and Insurance fee is only $450 dollars only.
May God Bless You And Your Family.
From Rev. Father Ugorji.
On Thursday, October 29, 2020, 1:52:06 PM GMT+1, Elizabeth Graves <[email protected]> wrote:
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?
Elizabeth Graves
CEO, MNesty, LLC
On 29/10/2020 10:09 AM, wrote:
>
> Please can you send to me your number to use and call you so that we can talk on phone since you don't believe this, I have told you that Mr. Samuel Jude is the person who directed me to send you this ATM CARD to you as soon as you contacted me and now i have told you what you need to do and to deliver your ATM CARD in your house with out any delay.
> Waiting to hear from you.
> May God Bless You.
> Rev. Father Ugorji
>
>
>
>
>
> On Wednesday, October 28, 2020, 4:56:41 PM GMT+1, Elizabeth Graves <[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?
>
> Elizabeth Graves
> CEO, MNesty, LLC
>
> On 28/10/2020 09:57 AM, wrote:
> > Attention: Erica Graves,
> >
> >
> > MAY THE PACE OF THE LORD BE WITH YOU AND YOUR FAMILY.
> >
> > Good day to you Erica Graves, My name is Rev Father Ugorji, I
> > hope all is well with you and your Family, Actually I was asked to
> > send you, this ATM CARD of ($2,000,000.00) by Samuel Jude,
> > And Be inform the reason why I m sending you this ATM CARD is
> > Because you are the rightful owner and the real Beneficiary of this
> > real ATM MASTER CARD. your name was find out among the unpaid
> > Inheritance Beneficiary for the year 2020. and Be inform I Am sending
> > you this ATM CARD from Country Federal Republic of Nigeria. and take
> > note this is 100% Genuine and Guarantee to receive within 48-Hours.
> > And without any delay.
> >
> >
> > I want you to understand that, this ATM CARD. have Nothing to
> > do with anything called fraudulent activities, or scam at all. so feel
> > free as we proceed in this transaction. because I am a man of God I
> > cannot lie to you. Because of money. so feel free with me as we
> > proceed in this transaction. To enable you receive your ATM CARD
> > without any Delay.
> >
> >
> > Please Take Note I' have only 4 ways of sending the bank ATM CARD to your House Address. Choose your delivery option Here is the ways as
> > follows:
> >
> >
> > 1, Through DHL Service : To your doorstep within 3 days.( COST $155
> > DOLLARS ONLY )
> > 2, Through FedEx Service : To your doorstep within 2 days.( COST $170
> > DOLLARS ONLY )
> > 3, Through UPS Service: To your doorstep within 2 days. ( COST $150
> > DOLLARS ONLY )
> > 4, Through Bank Wire Transfer to your account. within 24Hours. ( COST
> > $750 DOLLARS ONLY )
> >
> >
> > Please don't Hesitate to get back to me. and let me know the option
> > you choose. so that I will proceed immediately in your favor. and find
> > out how the delivery will take place immediately to your doorstep.
> > Please feel free to contact me today, with phone number or cell phone
> > number so that we can discuss how your ATM CARD will get to you. and
> > complete this transaction.
> >
> > Yours Truly,
> >
> > Rev. Father Ugorji
> >
>
>
>
>
>
>
Attention: Erica Graves
How are you today, I have got a copy of your ATM CARD from the bank this morning and i am attaching a Copy for you to view it so that as soon as the ATM CARD arrive in your house you will take the ATM to the ATM machine to make withdraw with it and you can withdraw any were in the world with this ATM CARD and the Pin code will been giving to you as soon as the ATM CARD gets to your house address, Please send to me your personal details were you want your ATM CARD to be delivered to you as soon as possible.
Please Take Note I have only 4 ways of sending the bank
ATM CARD to your House Address. Choose your delivery option Here is the
ways as follows:
1, Through DHL Service
2, Through FedEx Service3, Through UPS Service4, Through Bank Wire Transfer
Please don't Hesitate to get back to me. and let me know the option
you choose. so that I will proceed immediately in your favor. and find
out how the delivery will take place immediately to your doorstep.
Please feel free to contact me today, with phone number or cell phone
number so that we can discuss how your ATM CARD will get to you. and
complete this transaction.
Yours Truly,
Rev. Father Ugorji
On Thursday, October 29, 2020, 1:52:06 PM GMT+1, Elizabeth Graves <[email protected]> wrote:
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?
Elizabeth Graves
CEO, MNesty, LLC
On 29/10/2020 10:09 AM, wrote:
>
> Please can you send to me your number to use and call you so that we can talk on phone since you don't believe this, I have told you that Mr. Samuel Jude is the person who directed me to send you this ATM CARD to you as soon as you contacted me and now i have told you what you need to do and to deliver your ATM CARD in your house with out any delay.
> Waiting to hear from you.
> May God Bless You.
> Rev. Father Ugorji
>
>
>
>
>
> On Wednesday, October 28, 2020, 4:56:41 PM GMT+1, Elizabeth Graves <[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?
>
> Elizabeth Graves
> CEO, MNesty, LLC
>
> On 28/10/2020 09:57 AM, wrote:
> > Attention: Erica Graves,
> >
> >
> > MAY THE PACE OF THE LORD BE WITH YOU AND YOUR FAMILY.
> >
> > Good day to you Erica Graves, My name is Rev Father Ugorji, I
> > hope all is well with you and your Family, Actually I was asked to
> > send you, this ATM CARD of ($2,000,000.00) by Samuel Jude,
> > And Be inform the reason why I m sending you this ATM CARD is
> > Because you are the rightful owner and the real Beneficiary of this
> > real ATM MASTER CARD. your name was find out among the unpaid
> > Inheritance Beneficiary for the year 2020. and Be inform I Am sending
> > you this ATM CARD from Country Federal Republic of Nigeria. and take
> > note this is 100% Genuine and Guarantee to receive within 48-Hours.
> > And without any delay.
> >
> >
> > I want you to understand that, this ATM CARD. have Nothing to
> > do with anything called fraudulent activities, or scam at all. so feel
> > free as we proceed in this transaction. because I am a man of God I
> > cannot lie to you. Because of money. so feel free with me as we
> > proceed in this transaction. To enable you receive your ATM CARD
> > without any Delay.
> >
> >
> > Please Take Note I' have only 4 ways of sending the bank ATM CARD to your House Address. Choose your delivery option Here is the ways as
> > follows:
> >
> >
> > 1, Through DHL Service : To your doorstep within 3 days.( COST $155
> > DOLLARS ONLY )
> > 2, Through FedEx Service : To your doorstep within 2 days.( COST $170
> > DOLLARS ONLY )
> > 3, Through UPS Service: To your doorstep within 2 days. ( COST $150
> > DOLLARS ONLY )
> > 4, Through Bank Wire Transfer to your account. within 24Hours. ( COST
> > $750 DOLLARS ONLY )
> >
> >
> > Please don't Hesitate to get back to me. and let me know the option
> > you choose. so that I will proceed immediately in your favor. and find
> > out how the delivery will take place immediately to your doorstep.
> > Please feel free to contact me today, with phone number or cell phone
> > number so that we can discuss how your ATM CARD will get to you. and
> > complete this transaction.
> >
> > Yours Truly,
> >
> > Rev. Father Ugorji
> >
>
>
>
>
>
>
CUSTOMS DUTY OFFICE,
NEW YORK AIRPORT USA
John F. Kennedy International Airport
Email: ( [email protected] )
Attn. Beneficiary
CHANGE OF BENEFICIARY
I hereby send to you the information submitted by Mr. TIMMY CROSS
U.S.A of Florida group Ltd, with an application to receive your
payment on your behalf. Please as a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this. This morning Mr. TIMMY CROSS came
to the office claiming that you have instructed him to come and
receive the payment on your behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd.
whose information's is below, to claim and receive the payment on your
behalf? 2. Did you sign any 'Deed of Assignment' in his favor
thereby making him the current beneficiary with the following account
details:
Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Customs Duty Office
Florida Swift Code:
SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. Timmy
Cross to come for the claim of your fund worth of $27,000.000.00
(Twenty Seven Million United States Dollars Parcel ), to enable us
endorse for the final payment approval order on his behalf. Endeavor
send your reply ([email protected]) for urgent attention. We shall
be waiting for your urgent and prompt response.
Sincerely,
MR. RICHARD DANIEL,
DIRECTOR,
CUSTOMS AIRPORT CUSTODY
John F. Kennedy International Airport
.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Elizabeth Graves
CEO, MNesty, LLC
Attn. Beneficiary,
CHANGE OF BENEFICIARY,
Thank for your mail and the receipt of your messaged well understood, we
hereby inform you that we will not allow the person name Mr.CROSS, to
claim your huge amount in your behalf, you are mandated to respond to
this mail fast today so that we would commence
immediately and open your ATM CARD WITHDRAWING
ACCOUNT AND DELIVER YOUR PARCEL TO YOUR HOME ADDRESS. RE-CONFIRM YOUR CURRENT HOME ADDRESS TODAY.
As soon as we hear from today we will start preparing your payment without delay again.
Sincerely,
MR. RICHARD DANIEL,
DIRECTOR,
CUSTOMS AIRPORT CUSTODY
John F. Kennedy International Airport
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Elizabeth Graves
CEO, MNesty, LLC
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Elizabeth Graves
CEO, MNesty, LLC
Attn. BeneficiaryElizabeth Graves ,
We want to inform you that everything you mentioned in your mail was well understood, you have firstly finish us with your current information today so we would open new account in your name and forward your ATM CARD AND YOUR PARCEL TO YOU TO START MAKING WITHDRAWING FROM YOUR ACCOUNT.
As soon as we hear from today we will start preparing your payment without delay again.
Sincerely,
MR. RICHARD DANIEL,
DIRECTOR,
CUSTOMS AIRPORT CUSTODY
John F. Kennedy International Airport
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Elizabeth Graves
CEO, MNesty, LLC
Dear Elizabeth Graves,
Please we want to know if you still need your Funds or we should ask the World Bank to cancel it.
-----Original Message-----
From: Elizabeth Graves <[email protected]>
Sent: Fri, Apr 16, 2021 4:34 pm
Subject: Re: CHANGE OF BENEFICIARY,
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Elizabeth Graves
CEO, MNesty, LLC
On 16/04/2021 13:20 PM, wrote:
>
>
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> Attn. Beneficiary,
>
>
>
>
> CHANGE OF BENEFICIARY,
>
>
> Thank for your mail and the receipt of your messaged well understood, we
> hereby inform you that we will not allow the person name Mr.CROSS, to
> claim your huge amount in your behalf, you are mandated to respond to
> this mail fast today so that we would commence
> immediately and open your ATM CARD WITHDRAWING
> ACCOUNT AND DELIVER YOUR PARCEL TO YOUR HOME ADDRESS. RE-CONFIRM YOUR CURRENT HOME ADDRESS TODAY.
>
>
>
> As soon as we hear from today we will start preparing your payment without delay again.
>
> Sincerely,
>
>
>
> MR. RICHARD DANIEL,
>
> DIRECTOR,
>
> CUSTOMS AIRPORT CUSTODY
>
> John F. Kennedy International Airport
>
>
>
>
>
>
>
>
>
>
>
> Hello,
>
>
> I am a bit busy now, but I am definitely interested. When can we talk?
>
>
>
>
> Elizabeth Graves
>
>
> CEO, MNesty, LLC
>
>
>
>
>
>
>
>
>
>
>
>
>
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>
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Elizabeth Graves
CEO, MNesty, LLC
Dear Elizabeth Graves,
This is to inform you madam, that we acknowledged your mail and the messaged well understood, you have to know that the right mandated to release your longed due Funds is World Bank USA Washington.
As soon as we receive your current inform today your parcel ATM CARD will be ready including your WITHDRAWING ATM CARD ACCOUNT.
Waiting for the current information day.
Regards,
Management.
-----Original Message-----
From: Elizabeth Graves <[email protected]>
Sent: Wed, Apr 28, 2021 5:20 am
Subject: Re: CHANGE OF BENEFICIARY,
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Elizabeth Graves
CEO, MNesty, LLC
On 27/04/2021 17:01 PM, wrote:
>
>
>
>
>
> Dear Elizabeth Graves,
>
>
>
> Please we want to know if you still need your Funds or we should ask the World Bank to cancel it.
>
>
>
>
>
>
>
>
>
>
>
> -----Original Message-----
>
> From: Elizabeth Graves <[email protected]>
>
> To: [email protected]
>
> Sent: Fri, Apr 16, 2021 4:34 pm
>
> Subject: Re: CHANGE OF BENEFICIARY,
>
>
>
> Hello,
>
>
> I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
>
>
>
>
>
> Elizabeth Graves
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 16/04/2021 13:20 PM, wrote:
>
>
> >
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> > Attn. Beneficiary,
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> >
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> >
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> >
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> >
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> > CHANGE OF BENEFICIARY,
>
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> >
>
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> >
>
>
> > Thank for your mail and the receipt of your messaged well understood, we
>
>
> > hereby inform you that we will not allow the person name Mr.CROSS, to
>
>
> > claim your huge amount in your behalf, you are mandated to respond to
>
>
> > this mail fast today so that we would commence
>
>
> > immediately and open your ATM CARD WITHDRAWING
>
>
> > ACCOUNT AND DELIVER YOUR PARCEL TO YOUR HOME ADDRESS. RE-CONFIRM YOUR CURRENT HOME ADDRESS TODAY.
>
>
> >
>
>
> >
>
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> >
>
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> > As soon as we hear from today we will start preparing your payment without delay again.
>
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> >
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> > Sincerely,
>
>
> >
>
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> >
>
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> >
>
>
> > MR. RICHARD DANIEL,
>
>
> >
>
>
> > DIRECTOR,
>
>
> >
>
>
> > CUSTOMS AIRPORT CUSTODY
>
>
> >
>
>
> > John F. Kennedy International Airport
>
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> > Hello,
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> >
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> >
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> > I am a bit busy now, but I am definitely interested. When can we talk?
>
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> >
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> >
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> >
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> >
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> > Elizabeth Graves
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> >
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> > CEO, MNesty, LLC
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Attn. Beneficiary
CHANGE OF BENEFICIARY Heikki Kivela,
Please
kindly tell us the reason why you did not want to claim your Funds
again, is it that you are the Original Owner of this huge amount which worth and valued $27 Million USD.
We have already alerted World Bank USA Washington over the payment and release of your Funds. you have contact us immediately so that we would start processing your payment.
As soon as we hear from you today we will proceed further to release your Funds to your position.
Sincerely,
MR. RICHARD DANIEL,
DIRECTOR,
CUSTOMS AIRPORT CUSTODY
John F. Kennedy International Airport
-----Original Message-----
From: Elizabeth Graves <[email protected]>
Sent: Wed, Apr 28, 2021 5:20 am
Subject: Re: CHANGE OF BENEFICIARY,
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Elizabeth Graves
CEO, MNesty, LLC
On 27/04/2021 17:01 PM, wrote:
>
>
>
>
>
> Dear Elizabeth Graves,
>
>
>
> Please we want to know if you still need your Funds or we should ask the World Bank to cancel it.
>
>
>
>
>
>
>
>
>
>
>
> -----Original Message-----
>
> From: Elizabeth Graves <[email protected]>
>
> To: [email protected]
>
> Sent: Fri, Apr 16, 2021 4:34 pm
>
> Subject: Re: CHANGE OF BENEFICIARY,
>
>
>
> Hello,
>
>
> I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
>
>
>
>
>
> Elizabeth Graves
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 16/04/2021 13:20 PM, wrote:
>
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> >
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> > Attn. Beneficiary,
>
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> >
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> >
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> >
>
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> >
>
>
> > CHANGE OF BENEFICIARY,
>
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> >
>
>
> >
>
>
> > Thank for your mail and the receipt of your messaged well understood, we
>
>
> > hereby inform you that we will not allow the person name Mr.CROSS, to
>
>
> > claim your huge amount in your behalf, you are mandated to respond to
>
>
> > this mail fast today so that we would commence
>
>
> > immediately and open your ATM CARD WITHDRAWING
>
>
> > ACCOUNT AND DELIVER YOUR PARCEL TO YOUR HOME ADDRESS. RE-CONFIRM YOUR CURRENT HOME ADDRESS TODAY.
>
>
> >
>
>
> >
>
>
> >
>
>
> > As soon as we hear from today we will start preparing your payment without delay again.
>
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> >
>
>
> > Sincerely,
>
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> >
>
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> >
>
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> >
>
>
> > MR. RICHARD DANIEL,
>
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> >
>
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> > DIRECTOR,
>
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> >
>
>
> > CUSTOMS AIRPORT CUSTODY
>
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> >
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> > John F. Kennedy International Airport
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> > Hello,
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> >
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> >
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> > I am a bit busy now, but I am definitely interested. When can we talk?
>
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> >
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> >
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> >
>
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> > Elizabeth Graves
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> >
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> >
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> > CEO, MNesty, LLC
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Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Elizabeth Graves
CEO, MNesty, LLC
Elizabeth Graves
Dear Elizabeth Graves,
This is to inform you that we acknowledged the receipt of your mail, now, let get your current address and phone mobile number, so that we would submit it to the world bank and your funds will be ready.
-----Original Message-----
From: Elizabeth Graves <[email protected]>
Sent: Fri, Apr 30, 2021 4:12 pm
Subject: Re: CHANGE OF BENEFICIARY,
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Elizabeth Graves
CEO, MNesty, LLC
On 30/04/2021 13:51 PM, wrote:
>
>
> Attn. Beneficiary
>
>
>
> CHANGE OF BENEFICIARY Heikki Kivela,
>
>
>
> Please
> kindly tell us the reason why you did not want to claim your Funds
> again, is it that you are the Original Owner of this huge amount which worth and valued $27 Million USD.
>
>
>
> We have already alerted World Bank USA Washington over the payment and release of your Funds. you have contact us immediately so that we would start processing your payment.
>
>
>
> As soon as we hear from you today we will proceed further to release your Funds to your position.
>
>
>
>
>
> Sincerely,
>
>
>
> MR. RICHARD DANIEL,
>
> DIRECTOR,
>
> CUSTOMS AIRPORT CUSTODY
>
> John F. Kennedy International Airport
>
>
>
>
>
>
> -----Original Message-----
>
> From: Elizabeth Graves <[email protected]>
>
> To: [email protected]
>
> Sent: Wed, Apr 28, 2021 5:20 am
>
> Subject: Re: CHANGE OF BENEFICIARY,
>
>
>
> Hello,
>
>
> I am a bit busy now, but I am definitely interested. When can we talk?
>
>
>
>
>
> Elizabeth Graves
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 27/04/2021 17:01 PM, wrote:
>
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> >
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> >
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> >
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> > Dear Elizabeth Graves,
>
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> >
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> >
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> >
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> > Please we want to know if you still need your Funds or we should ask the World Bank to cancel it.
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> >
>
>
> > -----Original Message-----
>
>
> >
>
>
> > From: Elizabeth Graves <[email protected]>
>
>
> >
>
>
> > To: [email protected]
>
>
> >
>
>
> > Sent: Fri, Apr 16, 2021 4:34 pm
>
>
> >
>
>
> > Subject: Re: CHANGE OF BENEFICIARY,
>
>
> >
>
>
> >
>
>
> >
>
>
> > Hello,
>
>
> >
>
>
> >
>
>
> > I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
>
>
> >
>
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> >
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> >
>
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> >
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> >
>
>
> > Elizabeth Graves
>
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> >
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> >
>
>
> > CEO, MNesty, LLC
>
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> >
>
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> >
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> >
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> >
>
>
> > On 16/04/2021 13:20 PM, wrote:
>
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> >
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>
> > > Attn. Beneficiary,
>
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> >
>
>
> >
>
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> > >
>
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> >
>
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> >
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> > >
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> >
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> >
>
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> > >
>
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> >
>
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> >
>
>
> > > CHANGE OF BENEFICIARY,
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Thank for your mail and the receipt of your messaged well understood, we
>
>
> >
>
>
> >
>
>
> > > hereby inform you that we will not allow the person name Mr.CROSS, to
>
>
> >
>
>
> >
>
>
> > > claim your huge amount in your behalf, you are mandated to respond to
>
>
> >
>
>
> >
>
>
> > > this mail fast today so that we would commence
>
>
> >
>
>
> >
>
>
> > > immediately and open your ATM CARD WITHDRAWING
>
>
> >
>
>
> >
>
>
> > > ACCOUNT AND DELIVER YOUR PARCEL TO YOUR HOME ADDRESS. RE-CONFIRM YOUR CURRENT HOME ADDRESS TODAY.
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > As soon as we hear from today we will start preparing your payment without delay again.
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Sincerely,
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > MR. RICHARD DANIEL,
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > DIRECTOR,
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > CUSTOMS AIRPORT CUSTODY
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > John F. Kennedy International Airport
>
>
> >
>
>
> >
>
>
> > >
>
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> >
>
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> >
>
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> > >
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> > >
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> > >
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> >
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> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Hello,
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > I am a bit busy now, but I am definitely interested. When can we talk?
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Elizabeth Graves
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > CEO, MNesty, LLC
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
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> >
>
>
> > >
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> > >
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Attn. Beneficiary
This is to bring to your notice that all the arrangement is completely
made ready on how your parcel and funds would release to you.
You did not have to delay or cause any more again since the arrangement is set now
Sincerely,
MR. RICHARD DANIEL,
DIRECTOR,
CUSTOMS AIRPORT CUSTODY
John F. Kennedy International Airport
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Elizabeth Graves
CEO, MNesty, LLC
Dear Elizabeth Graves,
We got your mail once again, we want to remain again that the only reason why your payment still delaying is because your ATM CARD did not have ATM CARD WITHDRAWING ACCOUNT is not yet open that we would deliver your parcel.
You have to open cause it very important before your parcel ATM CARD would be arrange for your favor.
-----Original Message-----
From: Elizabeth Graves <[email protected]>
Sent: Mon, May 3, 2021 5:58 am
Subject: Re: CHANGE OF BENEFICIARY,
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Elizabeth Graves
CEO, MNesty, LLC
On 03/05/2021 05:42 AM, wrote:
>
> Attn. Beneficiary
>
>
>
> This is to bring to your notice that all the arrangement is completely
> made ready on how your parcel and funds would release to you.
>
>
>
> You did not have to delay or cause any more again since the arrangement is set now
>
>
>
>
>
>
>
> Sincerely,
>
>
>
> MR. RICHARD DANIEL,
>
> DIRECTOR,
>
> CUSTOMS AIRPORT CUSTODY
>
> John F. Kennedy International Airport
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?
Elizabeth Graves
CEO, MNesty, LLC
Dear Customer,
ThIs
is to bring to your notice that your parcel is uploaded, and your
Funds is already depted into your WITHDRAWING ATM CARD. BUT YOU DID NOT
ACT VERY URGENT TO CLAIM YOUR FUNDS.
ONCE AGAIN, WE HAVE
ALREADY MADE THE WORLD BANK TO UNDERSTAND THAT YOU ARE READY TO RECEIVE
YOUR FUNDS, PLEASE YOU EXPECTED TO COME UP WITH THE DEMANDED FEE FOR
THE OPENING OF THE ACCOUNT BEFORE YOU GET YOUR PARCEL CARD.
REGARDS,
MANAGEMENT.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Elizabeth Graves
CEO, MNesty, LLC
Dear Beneficiary,
We did have any right delaying your payment, your PARCEL CARD is ready. and your ACCOUNT for to start withdrawing is ready.
Please note that your parcel could cancel if you did comply.
Regards,
Management.
Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
Elizabeth Graves
CEO, MNesty, LLC
Hello Beneficiary,
Thank
you for getting back to me urgently please understand that I am doing
all this for you with faithful work for almighty God and subsequently to
Human.
Here below are the secret information of your fund which you will keep safe.
Depositors Name: NNPCNIG
Batch #: 668400900
Year Deposited: 2020
Secret Question: Best Color
Secret Answer: Blue
Security Code: 600040020
File #: 4570047
Reg #: 002020/NNPCNIG
Code #: 057150X0X
The
above, are the information you need to forward to Directorate of the
World Bank (WB USA) so he will get in touch with you for the wire
transfer of your US$27M into your destination Bank account.
Use the contact information below to reach Directorate of the World Bank (WBUSA)..
Contact Person: (Board Member)
Directorate
Email: [email protected]
Let me know as soon as you have contact the (Board Member) Directorate of the World Bank (WBUSA)
God bless you.
Regards,
Management
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?
Elizabeth Graves
CEO, MNesty, LLC
-----Original Message-----
From: Stephen Shore <[email protected]>
To: Office Office <[email protected]>; [email protected] <[email protected]>
Sent: Wed, May 12, 2021 12:26 pm
Subject: Re: CHANGE OF BENEFICIARY
Are you engaging my consulting services? If so, Western Union $1000.00 as a retainer immediately
Dear Beneficiary,
Please
we are have received your mail and its well acknowledged, please you
are advise to contact the World Bank, so that your payment would be
official release to your position. reconfirm your total current
information to World Bank to release your long due Funds payment to you.
This is World Bank contact information to enable receive your parcel, just as follows.
E-MAIL ADDRESS..
Bank Name...WORLD BANK USA. Worthington.
Regards,
Management.
From: Office Office <[email protected]>
Sent: Wednesday, May 12, 2021 8:19 AM
To: [email protected] <[email protected]>
Subject: Re: CHANGE OF BENEFICIARY
Hello Beneficiary,
Thank you for getting back to me urgently please understand that I am
doing all this for you with faithful work for almighty God and
subsequently to Human.
Here below are the secret information of your fund which you will keep safe.
Depositors Name: NNPCNIG
Batch #: 668400900
Year Deposited: 2020
Secret Question: Best Color
Secret Answer: Blue
Security Code: 600040020
File #: 4570047
Reg #: 002020/NNPCNIG
Code #: 057150X0X
The above, are the information you need to forward to Directorate of
the World Bank (WB USA) so he will get in touch with you for the wire
transfer of your US$27M into your destination Bank account.
Use the contact information below to reach Directorate of the World Bank (WBUSA)..
Contact Person: (Board Member)
Directorate
Email: [email protected]
Let me know as soon as you have contact the (Board Member) Directorate of the World Bank (WBUSA)
God bless you.
Regards,
Management
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Elizabeth Graves
CEO, MNesty, LLC
Please got your mail, the below information is that you should forward to the below E-mail Address, World Bank and them will note your payment Approved information, so you are mandated today to forward right to thr World Ban USA. to verify your payment immediately.
>
>
> Depositors Name: NNPCNIG
>
> Batch #: 668400900
>
> Year Deposited: 2020
>
> Secret Question: Best Color
>
> Secret Answer: Blue
>
> Security Code: 600040020
>
> File #: 4570047
>
> Reg #: 002020/NNPCNIG
>
> Code #: 057150X0X
>
>
>
> The above, are the information you need to forward to Directorate of
> the World Bank (WB USA) so he will get in touch with you for the wire
> transfer of your US$27M into your destination Bank account.
>
>
>
> Use the contact information below to reach Directorate of the World Bank (WBUSA)..
>
>
>
> Contact Person: (Board Member)
>
> Directorate
>
> Email: [email protected]
>
>
>
>
>
> Let me know as soon as you have contact the (Board Member) Directorate of the World Bank (WBUSA)
>
>
>
> God bless you.
>
>
>
> Regards,
>
> Management
-----Original Message-----
From: Elizabeth Graves <[email protected]>
Sent: Wed, May 12, 2021 5:30 pm
Subject: Re: CHANGE OF BENEFICIARY,
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Elizabeth Graves
CEO, MNesty, LLC
On 12/05/2021 23:18 PM, wrote:
>
>
>
>
>
>
>
>
>
>
>
> -----Original Message-----
>
> From: Stephen Shore <[email protected]>
>
> To: Office Office <[email protected]>; [email protected] <[email protected]>
>
> Sent: Wed, May 12, 2021 12:26 pm
>
> Subject: Re: CHANGE OF BENEFICIARY
>
>
>
>
>
> Are you engaging my consulting services? If so, Western Union $1000.00 as a retainer immediately
>
>
>
>
> Dear Beneficiary,
>
>
>
> Please
>
> we are have received your mail and its well acknowledged, please you
> are advise to contact the World Bank, so that your payment would be
> official release to your position. reconfirm your total current
> information to World Bank to release your long due Funds payment to you.
>
>
>
> This is World Bank contact information to enable receive your parcel, just as follows.
>
>
>
> E-MAIL ADDRESS..
>
>
>
>
> Bank Name...WORLD BANK USA. Worthington.
>
>
>
> Regards,
>
>
>
> Management.
>
>
>
>
>
>
>
> From: Office Office <[email protected]>
>
> Sent: Wednesday, May 12, 2021 8:19 AM
>
> To: [email protected] <[email protected]>
>
> Subject: Re: CHANGE OF BENEFICIARY
>
>
>
>
>
>
>
> Hello Beneficiary,
>
>
>
> Thank you for getting back to me urgently please understand that I am
> doing all this for you with faithful work for almighty God and
> subsequently to Human.
>
>
>
> Here below are the secret information of your fund which you will keep safe.
>
>
>
> Depositors Name: NNPCNIG
>
> Batch #: 668400900
>
> Year Deposited: 2020
>
> Secret Question: Best Color
>
> Secret Answer: Blue
>
> Security Code: 600040020
>
> File #: 4570047
>
> Reg #: 002020/NNPCNIG
>
> Code #: 057150X0X
>
>
>
> The above, are the information you need to forward to Directorate of
> the World Bank (WB USA) so he will get in touch with you for the wire
> transfer of your US$27M into your destination Bank account.
>
>
>
> Use the contact information below to reach Directorate of the World Bank (WBUSA)..
>
>
>
> Contact Person: (Board Member)
>
> Directorate
>
> Email: [email protected]
>
>
>
>
>
> Let me know as soon as you have contact the (Board Member) Directorate of the World Bank (WBUSA)
>
>
>
> God bless you.
>
>
>
> Regards,
>
> Management
>
>
>
>
>
>
Dear Beneficiary,
This is to find out if you have contact with the World Bank as Follows.
World Bank E-MAIL ADDRESS
We
noted the World Bank Warshington to release your Funds to you, you have
remain the World Bank once again about your Funds payment to your
choose as the World Bank are ready to release your Funds.
Contact the World Bank once again.
Regards,
Management.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Elizabeth Graves
CEO, MNesty, LLC
Dear Elizabeth Gravesm
How are you today, you suppose to know even in your mail that World Bank Washington USA. will show you all the p you would need.
contact the World Bank today as follows.
Regards,
Management.
-----Original Message-----
From: Elizabeth Graves <[email protected]>
Sent: Tue, May 18, 2021 11:18 pm
Subject: Re: CHANGE OF BENEFICIARY,
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Elizabeth Graves
CEO, MNesty, LLC
On 18/05/2021 22:57 PM, wrote:
>
>
>
>
>
> Dear Beneficiary,
>
>
>
> This is to find out if you have contact with the World Bank as Follows.
>
>
>
> World Bank E-MAIL ADDRESS
>
>
>
>
> We
> noted the World Bank Warshington to release your Funds to you, you have
> remain the World Bank once again about your Funds payment to your
> choose as the World Bank are ready to release your Funds.
>
>
>
> Contact the World Bank once again.
>
>
>
> Regards,
>
>
>
> Management.
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?
Elizabeth Graves
CEO, MNesty, LLC
Dear Elizabeth Gravesm,
We only received your funds file figure, your parcel and your payment is going to release bu World Bank Washington, all you requested will be approve by the Bank.
-----Original Message-----
From: Elizabeth Graves <[email protected]>
Sent: Wed, May 19, 2021 10:58 pm
Subject: Re: CHANGE OF BENEFICIARY,
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?
Elizabeth Graves
CEO, MNesty, LLC
On 19/05/2021 19:35 PM, wrote:
>
>
>
>
>
> Dear Elizabeth Gravesm
>
> How are you today, you suppose to know even in your mail that World Bank Washington USA. will show you all the p you would need.
>
>
>
> contact the World Bank today as follows.
>
>
>
>
>
>
> Regards,
>
>
>
> Management.
>
>
>
>
>
>
>
>
>
>
>
> -----Original Message-----
>
> From: Elizabeth Graves <[email protected]>
>
> To: [email protected]
>
> Sent: Tue, May 18, 2021 11:18 pm
>
> Subject: Re: CHANGE OF BENEFICIARY,
>
>
>
> Hello,
>
>
> can you give me an example of this? I would like to know roughly what it looks like.
>
>
>
>
>
> Elizabeth Graves
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 18/05/2021 22:57 PM, wrote:
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > Dear Beneficiary,
>
>
> >
>
>
> >
>
>
> >
>
>
> > This is to find out if you have contact with the World Bank as Follows.
>
>
> >
>
>
> >
>
>
> >
>
>
> > World Bank E-MAIL ADDRESS
>
>
> >
>
>
>
>
> >
>
>
> >
>
>
> >
>
>
> > We
>
>
> > noted the World Bank Warshington to release your Funds to you, you have
>
>
> > remain the World Bank once again about your Funds payment to your
>
>
> > choose as the World Bank are ready to release your Funds.
>
>
> >
>
>
> >
>
>
> >
>
>
> > Contact the World Bank once again.
>
>
> >
>
>
> >
>
>
> >
>
>
> > Regards,
>
>
> >
>
>
> >
>
>
> >
>
>
> > Management.
>
>
>
>
>
>
>
>
>
>
>
>
>
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?
Elizabeth Graves
CEO, MNesty, LLC
Dear Beneficiary,
This is your moment to received your long time due fund, this being
delaying because you did not want to comply with World Bank policy
funds released order.
Please we want to know if you have received
your total sum of Fund from World Bank if no that mean you did follow
up the World Bank release policy.
REGARDS,
Management Office.
Dear Beneficiary,
This is your moment to received your long time due fund, this being
delaying because you did not want to comply with World Bank policy
funds released order.
Please we want to know if you have received
your total sum of Fund from World Bank if no that mean you did follow
up the World Bank release policy.
REGARDS,
Management Office.
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?
Elizabeth Graves
CEO, MNesty, LLC
This is the reason why your Funds have not yet be released to you because you did want to return to the Origin BANK IN A AFRICA NIGERIA . Apex CENTRAL BANK NIGERIA.
NOW AS SOON AS YOU CONTACT THE ONE OF THE DEPARTMENT THE ORIGIN CERTIFICATE WILL RELEASE TO YOU. AND YOU RECEIVE THE RELEASE OF YOUR LONG DUE FUNDS.
CONTACT THE BANK OFFICE AS FOLLOWS
E-MAIL ADDRESS [email protected]
As soon as you contact the office update us immediately.
This is the reason why your Funds have not yet be released to you because you did want to return to the Origin BANK IN A AFRICA NIGERIA . Apex CENTRAL BANK NIGERIA.
NOW AS SOON AS YOU CONTACT THE ONE OF THE DEPARTMENT THE ORIGIN CERTIFICATE WILL RELEASE TO YOU. AND YOU RECEIVE THE RELEASE OF YOUR LONG DUE FUNDS.
CONTACT THE BANK OFFICE AS FOLLOWS
E-MAIL ADDRESS [email protected]
As soon as you contact the office update us immediately.
Hello
Thank you for getting back to me urgently please understand that I am
doing all this for you with faithful work for almighty God and
subsequently to Human.
Here below are the secret information of your fund which you will keep safe.
Depositors Name: NNPCNIG
Batch #: 668400900
Year Deposited: 2020
Secret Question: Best Color
Secret Answer: Blue
Security Code: 600040020
File #: 4570047
Reg #: 002020/NNPCNIG
Code #: 057150X0X
The above, are the information you need to forward to Dr. Kingsley
Obiora, Deputy Governor, Economic Policy Directorate of the Central
Bank of Nigeria (CBN) so he will get in touch with you for the wire
transfer of your US$2M into your destination Bank account.
Use the contact information below to reach Dr. Kingsley Obiora, Deputy
Governor, Economic Policy Directorate of the Central Bank of Nigeria
(CBN)..
Contact Person: Dr. Kingsley Obiora (Board Member)
Deputy Governor, Economic Policy Directorate
Email: [email protected]
Tel: (234-0) +2348127198254
You can read about Dr. Kingsley Obiora, Deputy Governor, Economic
Policy Directorate of the Central Bank of Nigeria (CBN) on this below
link:
https://www.cbn.gov.ng/aboutcbn/TheBoard.asp?Name=Dr%2E+Kingsley+Obiora&Biodata=obiora
Let me know as soon as you have contact the Dr. Kingsley Obiora (Board
Member) Deputy Governor, Economic Policy Directorate of the Central
Bank of Nigeria (CBN)
God bless you.
Regards,
Zainab Shamsuna Ahmed
.
Hello
Thank you for getting back to me urgently please understand that I am
doing all this for you with faithful work for almighty God and
subsequently to Human.
Here below are the secret information of your fund which you will keep safe.
Depositors Name: NNPCNIG
Batch #: 668400900
Year Deposited: 2020
Secret Question: Best Color
Secret Answer: Blue
Security Code: 600040020
File #: 4570047
Reg #: 002020/NNPCNIG
Code #: 057150X0X
The above, are the information you need to forward to Dr. Kingsley
Obiora, Deputy Governor, Economic Policy Directorate of the Central
Bank of Nigeria (CBN) so he will get in touch with you for the wire
transfer of your US$2M into your destination Bank account.
Use the contact information below to reach Dr. Kingsley Obiora, Deputy
Governor, Economic Policy Directorate of the Central Bank of Nigeria
(CBN)..
Contact Person: Dr. Kingsley Obiora (Board Member)
Deputy Governor, Economic Policy Directorate
Email: [email protected]
Tel: (234-0) +2348127198254
You can read about Dr. Kingsley Obiora, Deputy Governor, Economic
Policy Directorate of the Central Bank of Nigeria (CBN) on this below
link:
https://www.cbn.gov.ng/aboutcbn/TheBoard.asp?Name=Dr%2E+Kingsley+Obiora&Biodata=obiora
Let me know as soon as you have contact the Dr. Kingsley Obiora (Board
Member) Deputy Governor, Economic Policy Directorate of the Central
Bank of Nigeria (CBN)
God bless you.
Regards,
Zainab Shamsuna Ahmed
.
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: [email protected]
Attention Fund Beneficiary
We have been instructed to release your Consignment Box containing the
sum of$3.5million, that this Unit of U.S. Customs and Border
Protection seized, which has been in our custody for a long time due
to your inability to provide the Clearance certificates, which you
were asked to obtain from Africa where the fund was transferred from.
You were fortunate after our investigation last year the US Department
of States instructed that we should release all the fund that
U.S.Customs and Border Protection seized to their owners in this last
quarter of the year 2021, you are therefore advised to come or send
your representative to this office to claim your fund immediately.
You are advised to comply immediately, Below is the office address.
U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
For more inquiry reply to this email: [email protected]
Urgent get back to us.
Faithfully Yours
Mrs. Michele James
The Executive Director of Admissibility and Passenger Programs with
U.S. Customs and Border Protection
.