Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Dennis Freeman and starting a conversation.
This is that conversation.
Epostayı Göremiyorsanız Lütfen Tıklayınız.. <http://www.dorukmail.com/display.php?M=572122&C=61d6a24c052235cbed4285e7cdcedd66&S=39&L=19&N=4
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<http://www.dorukmail.com/link.php?M=572122&N=39&L=8&F=H
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16 - December - 2016
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?
Dennis Freeman
CEO, MNesty, LLC
Mr. Dennis Freeman,
Thank you for your attention.
Our calendar price offer is attached. For your information.
Yours sincerely, good work.
Yılmaz BAŞ
General Manager
Bialdım Bilişim Sistemleri Hiz. San. ve Tic. Ltd. Şti.
Yüzyıl Mh. Mas-Sit Matbaacılar Sit. 5.Cadde No:57/2 Bağcılar – İstanbul
Tel: +90 212 909 13 25 | Fax: +90 212 909 13 25 | GSM: +90 530 244 27 54
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Dennis Freeman
CEO, MNesty, LLC
Dear Dennis Freeman,
You can check out our woodenwork desk calendars from the link below:
http://www.bialdim.com/Tasarim-Takvimler,LA_59-2.html#labels=59-2
Our calendars are made of handmade wooden stands. Two sizes are produced. The details of sizes are defined below, printing is optional and any color is available.
Vertical dimensions:
Length: 9cm Height: 3cm Width: 5,5cm
Horizontal dimensions:
Length: 15cm Height: 2,5cm Width: 5,5cm
There are 13 piecesof cards in the calendars, both sides of cards are printed. Features of cards are defined below:
Cotton Pattern vertical calender card: 9x13cm - 320gr weight
Cotton Pattern horizontal calender card: 15x10cm - 320gr weight
Special designs and products are made according to your needs and desires
Best Regards Yılmaz BAŞ
Tedarikçi & Marka Yönetimi Planlama
Bialdım Bilişim Sistemleri Hiz. San. ve Tic. Ltd. Şti.
Yüzyıl Mh. Mas-Sit Matbaacılar Sit. 5.Cadde No:57/2 Bağcılar – İstanbul
Tel: 0212 909 13 25 | Fax: 0212 909 13 25 | GSM: 0530 244 27 54
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?
Dennis Freeman
CEO, MNesty, LLC
Dear Dennis Freeman,
If you tell us what kind of work and how many pieces you want we can offer you special prices.
Or if you let us know your budget we can give further help quickly.
Best Regards
Yılmaz BAŞ
General Manager
Bialdım Bilişim Sistemleri Hiz. San. ve Tic. Ltd. Şti.
Yüzyıl Mh. Mas-Sit Matbaacılar Sit. 5.Cadde No:57/2 Bağcılar – İstanbul
Tel: 0212 909 13 25 | Fax: 0212 909 13 25 | GSM: 0530 244 27 54
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Dennis Freeman
CEO, MNesty, LLC
Hello Dennis Freeman,
Our office and workshop are located in Istanbul, Turkey.
Our special offer to you for two sizes of handmade wooden desk calendar is detailed below:
Unit price for handmade desk calendar with wooden stand is 12$.
The logo of your company will be printed free of charge on our current designs which consist of 14 cards(26 pages)
If you request q special design a graphic work for 13 cards handmade wooden desk calendar will cost you extra 500$.
Delivery: products are delivered two weeks after orders are approved to be manufactured.
Attention:
1- VAT is not included in the prices.
2- Half of the payment must be done as you give your order.
3-Customs and shipping costs are paid by the costumers.
Best Regards
Yılmaz BAŞ
General Manager
Bialdım Bilişim Sistemleri Hiz. San. ve Tic. Ltd. Şti.
Yüzyıl Mh. Mas-Sit Matbaacılar Sit. 5.Cadde No:57/2 Bağcılar – İstanbul
Tel: 0212 909 13 25 | Fax: 0212 909 13 25 | GSM: 0530 244 27 54
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?
Dennis Freeman
CEO, MNesty, LLC
Hello Dennis Freeman,
I've listed the last offer I can make for you below. Sorry, the product is handmade and there is nothing I can do about it because of its quality.
Our special offer to you for two sizes of handmade wooden desk calendar is detailed below:
Unit price for handmade desk calendar with wooden stand is 11,45$.
The logo of your company will be printed free of charge on our current
designs which consist of 14 cards(26 pages) If you request q special design a graphic work for 13 cards handmade wooden desk calendar will cost you extra 425$.
Delivery: products are delivered two weeks after orders are approved to be manufactured.
Attention:
1- VAT is not included in the prices.
2- Half of the payment must be done as you give your order.
3-Customs and shipping costs are paid by the costumers.
Best Regards
Yılmaz BAŞ
General Manager
Bialdım Bilişim Sistemleri Hiz. San. ve Tic. Ltd. Şti.
Yüzyıl Mh. Mas-Sit Matbaacılar Sit. 5.Cadde No:57/2 Bağcılar – İstanbul
Tel: 0212 909 13 25 | Fax: 0212 909 13 25 | GSM: 0530 244 27 54
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Dennis Freeman
CEO, MNesty, LLC
Attention: Mrs Deborah Freeman
This is to confirm the receipt of your mail. I believe from your responce that you have not permitted Mr Cole Wanda to receive your fund , i will therefore stop further correspondence with him and deal directly with you for the successful delivery / transfer of your fund. The fund we are talking is a compensation fund to your company from the UNITED NATIONS which have been directed for payment to you by the GTBank, UK.
Your fund to be transferred / delivered to you is a total of £30,000,000.00
Before we can proceed you are to get back to me with the below detail for reconfirmation
Full Name;....
Address;....
Mobile Tel Number;....
Age;....
Occupation;....
Mrs Deborah Freeman, very importantly , I employ your understanding to note that this transaction is legal and legitimate and documents that pertains it's legality will be enclosed to you upon the receipt of your mail a this apply to your business as it is a quarterly routine that other businesses have undergone as well and you can use this fund for the expansion and further growth to your company
Upon the receipt of your mail i shall enclose to you with the bank detail for your direct contact. You can call me on my private line below so we can talk more better
Have a pleasant day
Prof Godwin Emefelie
Tel: +44-161-375-1252
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?
Dennis Freeman
CEO, MNesty, LLC
(Optional) This text will appear in the inbox preview, but not the
email body.
[alt_text]
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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?
Dennis Freeman
CEO, MNesty, LLC
My Dear Daniel Freeman.
NB:
Thanks for your response to your payment notification mail. Before I give
you the detail regarding this project, there are some important issues
which I want you to understand before we proceed for the safety of the
transfer.
I will communicate you via only this email below for safety:
<*[email protected]
<[email protected]>*>
I may not always use my official email to write you, to avoid been spotted
by our security network.
Whenever you receive any email or call please ask and check this Code CBX17
very well so that you can differentiate my email from that of impostors.
Before we go into this transaction, read below carefully for your good
awareness and enlightenment so that you will not fall pray to the scam
impostors.
This is very important, there are a lot of impostors claiming to be me.
Some impostors are using my name and top bank's name and including top
government official's letterhead paper to extort money from foreign
contractors, please be careful and be warned not to have any dealings with
Mr Sanusi Lamido and as well as these crooks that claims to be what they
are not.
Henceforth, any fax or call you receive in respect of this your accrued
sum, should be forwarded to me for investigation and arrest.
They will contact you as if I am the one contacting you. Listen all those
stories are lies.
In case you receive any such emails from my predecessor Mr Sanusi Lamido or
anybody claiming to be me with or without our Code CBX17, simply forward it
to me so that I will forward it to our security agency for proper
investigation and apprehension of such evil criminals.
They have been spoiling my name by using it to do scam. Do not respond to
their emails, just forward them to me. I hereby attached my working I .D
and a copy of my International Passport for my proper identification
Just be very watchful and very careful.
I will await your response. Call me
God bless you.
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?
Dennis Freeman
CEO, MNesty, LLC
My Dear Daniel Freeman
LEGAL DETAILS Code CBX17
Below is the legal details, you should peruse and understand every legal
detail I have given - Follow my instructions and at the end of this
transaction, you and I will smile big, I give you my word*.*
With reference to the policy demands, I will insert your names and address
into the true copy of the "contract completion certificate" which will be
legally backed-up from the federal high court of Nigeria to validate you as
the true and rightful beneficiary of the funds.
That is the first level. You will forward legally to the ICPC Nigeria the
above document secret number and contract information's which I will
provide for you, for clearance issuance to enable the paying bank release
your overdue contract sum US$35.9 million to you.
ICPC Nigeria means : Independent Corrupt Practices and Other Related
Offenses Commission.
View this website below for more clarification on ICPC:
*http://www.icac.org.hk/newsl/issue17eng/button2.htm*
<http://www.icac.org.hk/newsl/issue17eng/button2.htm>
To view it, copy and paste in your browser.
Remember that I am the new executive Governor of Central Bank of Nigeria
(CBN) - my position is both civil and political and my moves are being
monitored, therefore you have to follow my advice strictly as I won't want
us to blow up this deal.
As you should know, the paying bank will definitely draw my attention to
verify and confirm the validity of your claim and then I will make
recommendations in effect on legal confirmation on your favor. The paying
bank on receipt of my confirmation will process and credit your bank
account with the total fund without any further delay; please I want us to
under follow this transfer legally in order for the claim / transfer of the
funds into your nominated bank account to be a successful one.
Note:
I still remind you to understand that you will keep this transaction secret
for safety reasons as I had earlier mentioned. No third party should be
allowed to know the details for security purpose and to avoid transaction
jeopardy.
My Dear, I trust and believe that you will not betray my trust in you when
the fund is finally transferred to you.
You are free to call me and ask questions to enable you understand
everything we are to do clearly in this transaction.
1. I want you to write out your personal information's in below order- your
names in full, your address in full and your age and occupation and your
mobile telephone numbers and send to me.
2. I will insert the above information's into the certified deed of
contract / beneficiary agreement so that when the paying bank calls up the
files for investigation, they will meet the same for validation.
3. After inserting your personal information's into the certified deed of
beneficiary agreement, I will give to you the contact information of the
ICPC.
4. You will contact ICPC for them to cross check your claims so that the
transfer will take place immediately without any further delay.
I hope it is clearer? Henceforth stop further communication to the
impostors any mail you received from any one them kindly forward it to me.
I await your favorable response and my best regards to your family.
God bless you.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Dennis Freeman
CEO, MNesty, LLC
From the Desk Of:
Prof GODWIN EMEFIELE.
Executive Governor (CBN)
Private Email:[email protected]
Phone:+2348189402584
ATTENTION: Deborah Freeman"
IMMEDIATE CONTRACT PAYMENT CONTRACT NO:CODE(212)
MAV/NNPC/FGN/MIN/2017
This is to officially inform you that we have verified your
contract/inheritance payment file and discovered that the reason why
you have not been able to receive your contract/inheritance payment
after fulfilling all stipulated obligations and documentations is
because you have been dealing with impostors and none staff of the
CBN. To this end,all your efforts to secure the release of your fund
failed. We therefore wish to advise that continuing with such illegal
acts to claim your contract/inheritance funds will further frustrate
and stop your payment claim.
We have received the express mandate and instructions of Muhammadu Buhari,
Grand Commander of the Order of the Niger, GCON, and
President, Commander-in-Chief of the Federal Republic of Nigeria,
together with the EFCC Nigeria, the Interpol and the FBI to commence
the immediate release
Based on the Presidents directive, we have concluded arrangements for
the release of your payment.I wish to inform you that your payment is
being processed and will be released to you as soon as you respond to
this letter.
Also note that from my record in my file your outstanding contract
payment is US$15.5M, (Fifteen Million Five Hundred Thousand United
States Dollars only) Please re-confirm to me if this is Online with
what you have in your record and also re-confirm to me the followings.
However, Note that this method of payment will be granted if it is
acceptable to you for the release of your contract/inheritance
entitlement. In View of this, you are advised to contact the Pro
Godwin Emefiele (Central Bank Governor for further information.
You are required to provide the following information:
(1) Your full name.
(2) phone, fax and mobile #.
3) company's name,position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.
As soon as this information are received, your payment will be made to
you in a certified bank draft or bank transfer from central bank of
Nigeria and a payment confirmation will be given to you to take to
your bank.
TAKE NOTICE: That you are warned to stop further communications with
any other person(s) or office(s) different from the staff of the
Central Bank Of Nigeria Pro.godwin emefiele (Central Bank
Governor in receiving your contract/inheritance payment claims. This
measure is intended to stop the impostors you have erroneously been
dealing with. You are to adhere strictly to our code of conduct, which
is (13470) which you will have to indicate when contacting the Central
Bank Of Nigeria,by using it as your subject.
Get back to me on this
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Dennis Freeman
CEO, MNesty, LLC
Dear Deborah Freeman
The same family name with the funds in our bank for over 15 years
now non of your family member as come for the funds .
So we have your contact true the chambers of commerce yellow page
with the same name to the funds that was why we contact you as the
family member
And we have received the express mandate and instructions of
Muhammadu Buhari, the head of state of Nigeria
Grand Commander of the Order of the Niger, GCON, and
President, Commander-in-Chief of the Federal Republic of Nigeria,
together with the EFCC Nigeria, the Interpol and the FBI to commence
the immediate release
Based on the Presidents directive, we have concluded arrangements for
the release of your payment.I wish to inform you that your payment is
being processed and will be released to you as soon as you respond to
this letter.
Also note that from my record in my file your outstanding contract
payment is US$15.5M, (Fifteen Million Five Hundred Thousand United
States Dollars only) Please re-confirm to me if this is Online with
what you have in your record and also re-confirm to me the followings.
However, Note that this method of payment will be granted if it is
acceptable to you for the release of your contract/inheritance
entitlement. In View of this, you are advised to contact the Pro
Godwin Emefiele (Central Bank Governor for further information.
You are required to provide the following information:
(1) Your full name.
(2) phone, fax and mobile #.
3) company's name,position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.
As soon as this information are received, your payment will be made to
you in a certified bank draft or bank transfer from central bank of
Nigeria and a payment confirmation will be given to you to take to
your bank for confirmations in your account .
TAKE NOTICE: That you are warned to stop further communications with
any other person(s) or office(s) different from the staff of the
Central Bank Of Nigeria Pro.godwin emefiele (Central Bank
Governor in receiving your contract/inheritance payment claims. This
measure is intended to stop the impostors you have erroneously been
dealing with. You are to adhere strictly to our code of conduct, which
is (13470) which you will have to indicate when contacting the Central
Bank Of Nigeria,by using it as your subject.
Get back to me on this
Dear Deborah Freeman
The same family name with the funds in our bank for over 15 years
now non of your family member as come for the funds .
So we have your contact true the chambers of commerce yellow page
with the same name to the funds that was why we contact you as the
family member
And we have received the express mandate and instructions of
Muhammadu Buhari, the head of state of Nigeria
Grand Commander of the Order of the Niger, GCON, and
President, Commander-in-Chief of the Federal Republic of Nigeria,
together with the EFCC Nigeria, the Interpol and the FBI to commence
the immediate release
Based on the Presidents directive, we have concluded arrangements for
the release of your payment.I wish to inform you that your payment is
being processed and will be released to you as soon as you respond to
this letter.
Also note that from my record in my file your outstanding contract
payment is US$15.5M, (Fifteen Million Five Hundred Thousand United
States Dollars only) Please re-confirm to me if this is Online with
what you have in your record and also re-confirm to me the followings.
However, Note that this method of payment will be granted if it is
acceptable to you for the release of your contract/inheritance
entitlement. In View of this, you are advised to contact the Pro
Godwin Emefiele (Central Bank Governor for further information.
You are required to provide the following information:
(1) Your full name.
(2) phone, fax and mobile #.
3) company's name,position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.
As soon as this information are received, your payment will be made to
you in a certified bank draft or bank transfer from central bank of
Nigeria and a payment confirmation will be given to you to take to
your bank for confirmations in your account .
TAKE NOTICE: That you are warned to stop further communications with
any other person(s) or office(s) different from the staff of the
Central Bank Of Nigeria Pro.godwin emefiele (Central Bank
Governor in receiving your contract/inheritance payment claims. This
measure is intended to stop the impostors you have erroneously been
dealing with. You are to adhere strictly to our code of conduct, which
is (13470) which you will have to indicate when contacting the Central
Bank Of Nigeria,by using it as your subject.
Get back to me on this
From the Desk Of:
Prof GODWIN EMEFIELE.
Executive Governor (CBN)
Private Email:[email protected]
Phone:+2348189402584
ATTENTION: Deborah Freeman"
IMMEDIATE CONTRACT PAYMENT CONTRACT NO:CODE(212)
MAV/NNPC/FGN/MIN/2017
This is to officially inform you that we have verified your
contract/inheritance payment file and discovered that the reason why
you have not been able to receive your contract/inheritance payment
after fulfilling all stipulated obligations and documentations is
because you have been dealing with impostors and none staff of the
CBN. To this end,all your efforts to secure the release of your fund
failed. We therefore wish to advise that continuing with such illegal
acts to claim your contract/inheritance funds will further frustrate
and stop your payment claim.
We have received the express mandate and instructions of Muhammadu Buhari,
Grand Commander of the Order of the Niger, GCON, and
President, Commander-in-Chief of the Federal Republic of Nigeria,
together with the EFCC Nigeria, the Interpol and the FBI to commence
the immediate release
Based on the Presidents directive, we have concluded arrangements for
the release of your payment.I wish to inform you that your payment is
being processed and will be released to you as soon as you respond to
this letter.
Also note that from my record in my file your outstanding contract
payment is US$15.5M, (Fifteen Million Five Hundred Thousand United
States Dollars only) Please re-confirm to me if this is Online with
what you have in your record and also re-confirm to me the followings.
However, Note that this method of payment will be granted if it is
acceptable to you for the release of your contract/inheritance
entitlement. In View of this, you are advised to contact the Pro
Godwin Emefiele (Central Bank Governor for further information.
You are required to provide the following information:
(1) Your full name.
(2) phone, fax and mobile #.
3) company's name,position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.
As soon as this information are received, your payment will be made to
you in a certified bank draft or bank transfer from central bank of
Nigeria and a payment confirmation will be given to you to take to
your bank.
TAKE NOTICE: That you are warned to stop further communications with
any other person(s) or office(s) different from the staff of the
Central Bank Of Nigeria Pro.godwin emefiele (Central Bank
Governor in receiving your contract/inheritance payment claims. This
measure is intended to stop the impostors you have erroneously been
dealing with. You are to adhere strictly to our code of conduct, which
is (13470) which you will have to indicate when contacting the Central
Bank Of Nigeria,by using it as your subject.
Get back to me on this
Hi,
I have emailed you thrice without a responce,did you
recieve my mail
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Dennis Freeman
CEO, MNesty, LLC
Hi,
I have emailed you thrice without a responce,did you
recieve my mail?
From the Desk Of:
Prof GODWIN EMEFIELE.
Executive Governor (CBN)
Private Email:[email protected]
Phone:+2348189402584
ATTENTION: Deborah Freeman"
IMMEDIATE CONTRACT PAYMENT CONTRACT NO:CODE(212)
MAV/NNPC/FGN/MIN/2017
This is to officially inform you that we have verified your
contract/inheritance payment file and discovered that the reason why
you have not been able to receive your contract/inheritance payment
after fulfilling all stipulated obligations and documentations is
because you have been dealing with impostors and none staff of the
CBN. To this end,all your efforts to secure the release of your fund
failed. We therefore wish to advise that continuing with such illegal
acts to claim your contract/inheritance funds will further frustrate
and stop your payment claim.
We have received the express mandate and instructions of Muhammadu Buhari,
Grand Commander of the Order of the Niger, GCON, and
President, Commander-in-Chief of the Federal Republic of Nigeria,
together with the EFCC Nigeria, the Interpol and the FBI to commence
the immediate release
Based on the Presidents directive, we have concluded arrangements for
the release of your payment.I wish to inform you that your payment is
being processed and will be released to you as soon as you respond to
this letter.
Also note that from my record in my file your outstanding contract
payment is US$15.5M, (Fifteen Million Five Hundred Thousand United
States Dollars only) Please re-confirm to me if this is Online with
what you have in your record and also re-confirm to me the followings.
However, Note that this method of payment will be granted if it is
acceptable to you for the release of your contract/inheritance
entitlement. In View of this, you are advised to contact the Pro
Godwin Emefiele (Central Bank Governor for further information.
You are required to provide the following information:
(1) Your full name.
(2) phone, fax and mobile #.
3) company's name,position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.
As soon as this information are received, your payment will be made to
you in a certified bank draft or bank transfer from central bank of
Nigeria and a payment confirmation will be given to you to take to
your bank.
TAKE NOTICE: That you are warned to stop further communications with
any other person(s) or office(s) different from the staff of the
Central Bank Of Nigeria Pro.godwin emefiele (Central Bank
Governor in receiving your contract/inheritance payment claims. This
measure is intended to stop the impostors you have erroneously been
dealing with. You are to adhere strictly to our code of conduct, which
is (13470) which you will have to indicate when contacting the Central
Bank Of Nigeria,by using it as your subject.
Get back to me on this
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?
Dennis Freeman
CEO, MNesty, LLC
can we have your number to talk on the phone for security reason
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Dennis Freeman
CEO, MNesty, LLC
Dear Deborah
This funds as bean deposited in your family name for long close to 60
years ago and we are trying to get to your family for long that was
why we send you this information so that the transfer can be made in a
short time .
There is no risk in the transfer of your family funds all document to
back you up with the prove of owner ship .and the payment slips will
be send to you to take to your bank for confirmations in your account
.
And we have received the express mandate and instructions of Muhammadu Buhari,
Grand Commander of the Order of the Niger, GCON, and
President, Commander-in-Chief of the Federal Republic of Nigeria,
together with the EFCC Nigeria, the Interpol and the FBI to commence
the immediate release
Based on the Presidents directive, we have concluded arrangements for
the release of your payment.I wish to inform you that your payment is
being processed and will be released to you as soon as you respond to
this letter.
Also note that from my record in my file your outstanding contract
payment is US$15.5M, (Fifteen Million Five Hundred Thousand United
States Dollars only) Please re-confirm to me if this is Online with
what you have in your record and also re-confirm to me the followings.
However, Note that this method of payment will be granted if it is
acceptable to you for the release of your contract/inheritance
entitlement. In View of this, you are advised to contact the Pro
Godwin Emefiele (Central Bank Governor for further information.
You are required to provide the following information:
(1) Your full name.
(2) phone, fax and mobile #.
3) company's name,position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.
As soon as this information are received, your payment will be made to
you in a certified bank draft or bank transfer from central bank of
Nigeria and a payment confirmation will be given to you to take to
your bank.
TAKE NOTICE: That you are warned to stop further communications with
any other person(s) or office(s) different from the staff of the
Central Bank Of Nigeria Pro.godwin emefiele (Central Bank
Governor in receiving your contract/inheritance payment claims. This
measure is intended to stop the impostors you have erroneously been
dealing with. You are to adhere strictly to our code of conduct, which
is (13470) which you will have to indicate when contacting the Central
Bank Of Nigeria,by using it as your subject.
Get back to me on this
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Dennis Freeman
CEO, MNesty, LLC
Dear Freeman
i will like you to come up with the info we need to open and account on
your name so that the transfer can move very well to you ,
Try and see you come up with your details we need to proceed
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Dennis Freeman
CEO, MNesty, LLC
From the Desk Of:
Prof GODWIN EMEFIELE.
Executive Governor (CBN)
Private Email:[email protected]
Phone:+2348189402584
ATTENTION: Deborah Freeman"
IMMEDIATE CONTRACT PAYMENT CONTRACT NO:CODE(212)
MAV/NNPC/FGN/MIN/2017
This is to officially inform you that we have verified your
contract/inheritance payment file and discovered that the reason why
you have not been able to receive your contract/inheritance payment
after fulfilling all stipulated obligations and documentations is
because you have been dealing with impostors and none staff of the
CBN. To this end,all your efforts to secure the release of your fund
failed. We therefore wish to advise that continuing with such illegal
acts to claim your contract/inheritance funds will further frustrate
and stop your payment claim.
We have received the express mandate and instructions of Muhammadu Buhari,
Grand Commander of the Order of the Niger, GCON, and
President, Commander-in-Chief of the Federal Republic of Nigeria,
together with the EFCC Nigeria, the Interpol and the FBI to commence
the immediate release
Based on the Presidents directive, we have concluded arrangements for
the release of your payment.I wish to inform you that your payment is
being processed and will be released to you as soon as you respond to
this letter.
Also note that from my record in my file your outstanding contract
payment is US$15.5M, (Fifteen Million Five Hundred Thousand United
States Dollars only) Please re-confirm to me if this is Online with
what you have in your record and also re-confirm to me the followings.
However, Note that this method of payment will be granted if it is
acceptable to you for the release of your contract/inheritance
entitlement. In View of this, you are advised to contact the Pro
Godwin Emefiele (Central Bank Governor for further information.
You are required to provide the following information:
(1) Your full name.
(2) phone, fax and mobile #.
3) company's name,position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.
As soon as this information are received, your payment will be made to
you in a certified bank draft or bank transfer from central bank of
Nigeria and a payment confirmation will be given to you to take to
your bank.
TAKE NOTICE: That you are warned to stop further communications with
any other person(s) or office(s) different from the staff of the
Central Bank Of Nigeria Pro.godwin emefiele (Central Bank
Governor in receiving your contract/inheritance payment claims. This
measure is intended to stop the impostors you have erroneously been
dealing with. You are to adhere strictly to our code of conduct, which
is (13470) which you will have to indicate when contacting the Central
Bank Of Nigeria,by using it as your subject.
Get back to me on this
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Dennis Freeman
CEO, MNesty, LLC
Attention : Deborah Freeman
From desk of Mrs Joy Edet ,Personal Assistant to the President, We are
wishing you a happy new year filled with love , peace, good health
and prosperity .
I have been mandated from the office of the presidency to make
sure that all the outstanding payments that has been placed on hold
for past years because of one reason or the other is released
immediately to the concerned beneficiaries , Although from the office
of the presidency , he has made it compulsory that all beneficiaries
whose payment has lingered for 2 years and above and also those who
has made series of payment and was still placed on levies and taxes
must be released within 72 hrs from when he or she is been contacted .
These agreement was made between the senate and the presidency to
offset every debt owed to every fund inheritance/contractors whose fund
/payment has lingered for years without success of receiving it .
The decision has been made that in this year 2018 ,All the
contractor or fund inheritance will be paid completely , and the
government is also using this medium to sanitize the battered image
most of the ex bank and government officials placed to tarnish the
reputation of this country within and outside the communities and also
in the international markets .
Finally , your name was listed among the beneficiaries that will
receive his payment immediately , and avoid any form of delay or hitch
, your payment has been made and loaded into a Master ATM card , and
this is also to avoid you contacting the wrong office .
And as soon as you reply with the confirmation of your full names ,
address , amount expected , we shall scan the copy of your ATM
card with your name engraved Boldly on the card and send to you for
your perusal and confirmation, before sending it to your designated
address .
Be inform that your ATM card has been activated with the total sum ,
and you shall also have access to check your balance and make your
withdrawals from any ATM machine around you.
I am looking forward to hearing from you soon.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Dennis Freeman
CEO, MNesty, LLC
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