The colloquy of Willie Zuniga

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Willie Zuniga and starting a conversation.

This is that conversation.


Spammer

  • Subject: [SPAM] GOOD NEWS.
  • On: March 9, 2017, 2:19 p.m.

From Office Of Presidency Federal Republic Of Nigeria Aso Rock Villa, Asokoro District, Abuja ANTI CORRUPT MONITORING DEPARTMENT

Attn: Beneficiary,

I am the Chairman Debt Reconciliation Committee appointed by the New President Federal Republic of Nigeria and After a just concluded meeting among the board, we wish to warn you against some Miscreants, Hoodlums and BAD ELEMENT who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country, the office of the presidency Federal Republic of Nigeria under the leadership of our new president Alhaji Muhammad Buhari has mandated that all foreign payment be release without any further delay.

This is a result of several meetings held with international committee and against the fight on corruption and misappropriation of public funds allocated for the payment of foreign beneficiaries/Inheritance Fund and settlement of debt. This advisory board has been shouldered with the responsibility of making sure that all foreign beneficiaries' allocation as approved is released hitch free.

As the case maybe, the new government of the Federal Republic of Nigeria has setup up several foreign account credited with funds and also ready to instruct release of funds as soon as beneficiary is satisfied as a true beneficiary you are advised to reconfirm your full details

1) Your full name: 2) Your address: 3) Phone, fax and mobile: 4) Company name and position: 5) Profession, age and marital status: 6) Copy of int'l passport, driver's license, or any valid ID card via e-mail attachment:

I await your urgent response as we are working towards completing your payment this First quarter of the year 2017 as your email address listed, as soon as this information is received, be rest assured that full attention will be given to beneficiary towards immediate release of approved funds.

Regards,

Dr.Patrick Obi.
Payment advisory Board
Office of the Provisional Ruling Council Office Line: +234-90-952-869-31
Email: [email protected]

Spamnesty

  • Subject: Re: [SPAM] GOOD NEWS.
  • On: March 9, 2017, 2:19 p.m.

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

Willie Zuniga
CEO, MNesty, LLC

Spammer

  • Subject: GET BACK TO ME..
  • On: March 9, 2017, 3:41 p.m.

OFFICE OF THE PRESIDENCY. CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-90-952-869-31 )
Attention: Beneficiary, I am the chairman of this Panel Committee setup by the President, After the meeting that was held with the Authorities and  elected Nigerian President Muhammadu Buhari with other entire members of the committee concerning all outstanding approved compensation payment email addresses listed by the Government of Nigeria. I am very glad to inform you that your email was among the list for the compensation Fund of 5.Million Dollars and this is the First quarter payment of  the year 2017 compensation approved by the authorities and I  advise you to reconfirm your details information's as requested. 1) YOUR FULL NAME: --------------- 2) YOUR CURRENT HOUSE ADDRESS: ---
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------
This will enable us start processing for your payment or your name will be deleted in our record book of payment. CONGRATULATIONS ONCE AGAIN. MY BEST REGARDS. MR. PATRICK OBI OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-90-952-869-31 )

Spamnesty

  • Subject: Re: GET BACK TO ME..
  • On: March 10, 2017, 3:14 a.m.

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?

Willie Zuniga
CEO, MNesty, LLC

Spammer

  • Subject: Re: GET BACK TO ME..
  • On: March 10, 2017, 6:43 a.m.

OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-90-952-869-31 ) Attention: Willie Zuniga Many thanks for your email and all you stated is well understood to us and you don’t need to be skeptical of any thing because all the necessary arrangement has been concluded in your favor as your email address was listed for this compensation payment fund in your favor. In the light of this, you are advise to fill out the details informations to enable us start processing for your payment and attached is the scan copy of my working ID as prove of person. Please do not disclose your compensation payment to anybody and this is to avoid any impersonation of making wrong payment to another person. CONGRATULATIONS ONCE AGAIN. MY BEST REGARDS. MR. PATRICK OBI
OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-90-952-869-31 )

Spammer

  • Subject: TREAT AS URGENT.
  • On: March 10, 2017, 1:59 p.m.

OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-90-952-869-31 ) Attention: Willie Zuniga Many thanks for your email and all you stated is well understood to us and you don’t need to be skeptical of any thing because all the necessary arrangement has been concluded in your favor as your email address was listed for this compensation payment fund in your favor. In the light of this, you are advise to fill out the details informations to enable us start processing for your payment and attached is the scan copy of my working ID as prove of person. Please do not disclose your compensation payment to anybody and this is to avoid any impersonation of making wrong payment to another person. CONGRATULATIONS ONCE AGAIN. MY BEST REGARDS. MR. PATRICK OBI
OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-90-952-869-31 )

Spamnesty

  • Subject: Re: GET BACK TO ME..
  • On: March 10, 2017, 2:36 p.m.

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

Willie Zuniga
CEO, MNesty, LLC

Spammer

  • Subject: TREAT AS URGENT.
  • On: March 10, 2017, 5 p.m.

OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-90-952-869-31 ) Attention: Willie Zuniga Many thanks for your email and all you stated is well understood to us and you don’t need to be skeptical of any thing because all the necessary arrangement has been concluded in your favor as your email address was listed for this compensation payment fund in your favor. In the light of this, you are advise to fill out the details informations to enable us start processing for your payment and attached is the scan copy of my working ID as prove of person. Please do not disclose your compensation payment to anybody and this is to avoid any impersonation of making wrong payment to another person. CONGRATULATIONS ONCE AGAIN. MY BEST REGARDS. MR. PATRICK OBI
OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-90-952-869-31 )

Spamnesty

  • Subject: Re: TREAT AS URGENT.
  • On: March 11, 2017, 1:36 a.m.

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?

Willie Zuniga
CEO, MNesty, LLC

Spammer

  • Subject: Re: TREAT AS URGENT.
  • On: March 13, 2017, 9:09 a.m.

OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-90-952-869-31 ) Attention: Willie Zuniga, It is my pleasure to let you know that we have been responding back to your email and I don’t know if we are dealing with auto machine program as you are unable to fill out the details of your require information for us to start processing for your approved payment fund to avoid any hitch on your compensation payment as your email address was listed. CONGRATULATIONS ONCE AGAIN. MY BEST REGARDS. MR. PATRICK OBI
OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-90-952-869-31 )

Spamnesty

  • Subject: Re: TREAT AS URGENT.
  • On: March 13, 2017, 5:55 p.m.

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?

Willie Zuniga
CEO, MNesty, LLC

Spammer

  • Subject: A BRITISH FINANCIAL CONSULTANT:
  • On: March 15, 2017, 9:05 a.m.

THE QUOTED IS FROM JUSTIN OWEN & ASSOCIATES, A BRITISH FINANCIAL CONSULTANT:

“Ref: TRANSFER DETAILED FOLLOWINGS."

“I have been discussing with our contacts at the London Community Credit Union Bank Assets and Wealth Management, UK; Where your funds would be moved from and we have already mapped out a solid channel to transfer the funds to your designated bank account in your Country without any problem. Due to the large volume of the funds involved we have planned to have the funds transferred to your designated account as an investment funds from London Community Credit Union Assets and Wealth Management Account.

These funds will be deposited into the London Community Credit Union Assets and Wealth Management account as an investment funds. Hence, the funds are expected to be wired to your account for investment purposes. This special arrangement will solve the problem of providing an evidence for the source/origin of the funds and other requirements to the British authority and your Country's Central Bank. The funds will now originate from the London Community Credit Union as an investment funds being giving to an investor (YOU) to enable the investor carry out investment projects in banking official capacity.

The London Community Credit Union has a procedure of transferring investment funds to investors. Usually this bank must get a clearance from your Central Bank. The London Community Credit Union will send documentations to the receiving Central Bank in respect to this transaction. London Community Credit Union will show evidence that the funds are investment funds from their bank being wired to YOU the investor to enable the investor carry out legal investment projects in any part of the World. This bank is expected to review that the account owner (YOU) is a legitimate person or business man and that the funds will not be used to finance terrorism, or finance rebel fighter in wars or proceeds from Drug trafficking and other criminal activities other than legitimate investments.

This arrangement is a solid arrangement and I can guarantee you that there will be no interference from any agency as soon as the transfer is made through this Special arrangement. London Community Credit Union has confirmed that they will make the transfer as soon as they have carefully carried out these official procedures. You are advice to urgently respond back with the below following information.

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

This is a serious fund transfer arrangement and a very transparent business transaction too. I expect you to take this transaction very serious as it is the best and suitable option at this point in time.

I await your urgent response,

Spammer

  • Subject: Re: TREAT AS URGENT.
  • On: March 15, 2017, 11:01 a.m.

OFFICE OF THE PRESIDENCY. CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-90-952-869-31 )
Attention: Willie Zuniga I want to you immensely for your email respond and question and I am glad to inform you that your compensation payment fund can be fit  for your  budget for your information. I advise you to fill out the details information to enable me secure all the vital documents to back up this compensation fund in your name and it will authenticate you to open communication with the paying bank for them to credit this fund into your designated bank account. You are advise to keep every information about your compensation payment secret and confidential to avoid any impersonation of wrong payment to another person and we are looking forward to receive the details information as needed. BEST REGARDS. MR. PATRICK OBI OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-90-952-869-31 )

Spammer

  • Subject: Re: TREAT AS URGENT.
  • On: March 15, 2017, 6:19 p.m.

OFFICE OF THE PRESIDENCY. CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-90-952-869-31 )
Attention: Willie Zuniga I want to you immensely for your email respond and question and I am glad to inform you that your compensation payment fund can be fit  for your  budget for your information. I advise you to fill out the details information to enable me secure all the vital documents to back up this compensation fund in your name and it will authenticate you to open communication with the paying bank for them to credit this fund into your designated bank account. You are advise to keep every information about your compensation payment secret and confidential to avoid any impersonation of wrong payment to another person and we are looking forward to receive the details information as needed. BEST REGARDS. MR. PATRICK OBI OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-90-952-869-31 )

Spamnesty

  • Subject: Re: A BRITISH FINANCIAL CONSULTANT:
  • On: March 15, 2017, 6:40 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Willie Zuniga
CEO, MNesty, LLC

Spammer

  • Subject: Re: A BRITISH FINANCIAL CONSULTANT:
  • On: March 16, 2017, 10:36 a.m.

Attention: Willie Zuniga,

Dear Sir,

This is my confirmation that your email dated 15th March 2017 has been received.

May I start by thanking you for at least responding to my first letter, as it was not an official means to have sent such important information to you, Meanwhile we dont have any official details for you to look online apart from the bank contact information as we establish contact of this transaction, I feel it would be ideal if we could put heads together and have this achieved successfully and right on time. This transaction is 100% risk free, as the source of this funds has to do with FROZEN FUNDS from Military Equipment’s intercepted en-route to Syria, and based on the status of the London Community Credit Union Bank Plc. and the British Government, the EU decided to have this funds moved into the London Community Credit Union Wealth Management Department for safe deposit and it is based on this, that I and few of my colleagues has decided to move out part of this fund as an Investment Fund, hence this very amount is an OVER-INFLOW amount on the initial capital base.

In other for us to get this achieved, all that the bank would need at this time to carry out the process of transferring this fund as you send me your information’s and we need you to send copy of your identification such as passport driver license.

With these above requested details, we would establish a fact that you are a legitimate Contractor that supplied such equipment’s through the direct Manufacture, and that you are yet to be paid; hence, the payment would then be declared as an Investment Fund. The bank might decide to make this payment in various methods of which you would need to choose from the options, maybe a Direct BANK to BANK transfer, Issuance of an Online Bank Account with London Community Credit Union Bank Plc., issuance of a Global MasterCard in your name, Issuance of a Certified Bank Drafts in your name or company’s name and lastly, you might be requested to fly down here to choose from these options, but this will be intentional and if you wish to, but it is not mandatory.

If you have accepted to carry out this offer with us, we are bound to agree with you on what you should be receiving at the end of its successful completion and what ours here would be, but the most important thing is that, this transaction has no links with Terrorism or Drug related fund investments. Therefore, it is imperative that we hear from you with these above requested details, and please we would like you to suggest any best measure you feel we could as well adopt in other to make this transaction a complete success for both parties.

You response would be greatly appreciated today.

Spamnesty

  • Subject: Re: A BRITISH FINANCIAL CONSULTANT:
  • On: March 16, 2017, 8:48 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Willie Zuniga
CEO, MNesty, LLC

Spammer

  • Subject: Re: A BRITISH FINANCIAL CONSULTANT:
  • On: March 17, 2017, 10:07 a.m.

Willie!

I have noted your email dated on 16th March 2017 and However, you need to forward these vital information’s to us as soon as you receive this email and we would deliberate on it, and give you further directives, after which, we would present your details to the Apex Bank here for the Approval of the Fund documents,

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

I am waiting for your respond in this development.

Faithfully.

Justin.

Spamnesty

  • Subject: Re: A BRITISH FINANCIAL CONSULTANT:
  • On: March 17, 2017, 5:40 p.m.

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?

Willie Zuniga
CEO, MNesty, LLC

Spammer

  • Subject: MY LAST EMAIL
  • On: March 18, 2017, 10:11 a.m.

Willie!

I have noted your email dated on 16th March 2017 and However, you need to forward these vital information’s to us as soon as you receive this email and we would deliberate on it, and give you further directives, after which, we would present your details to the Apex Bank here for the Approval of the Fund documents,

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

I am waiting for your respond in this development.

Faithfully.

Justin.

Spamnesty

  • Subject: Re: MY LAST EMAIL
  • On: March 18, 2017, 10:52 a.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Willie Zuniga
CEO, MNesty, LLC

Spammer

  • Subject: OUR NON RESIDENTIAL ONLINE INTERNAL BANKING PROCEDURES.
  • On: March 20, 2017, 6:26 p.m.

Our Ref: UK/BBPLC/4406601/17-BARCGB22.

From the Desk of: Christopher Holmes.

Foreign Exchange Department,

Banking Solutions and Trade Department.

Customer Relations Section.

Official Mailbag: WWW.barclays.co.UK

Attention: Mr. Willie Zuniga.

REF: OUR INTERNAL PRIVATE BANKING APPROVED FUNDS TRANSFER (I.P.B.A.F) IN FAVOR OF MR. FRANK VANDERHAEGHEN.

Dear Sir,

We the Barclays Bank PLC, situated here at, 10-15 Kingsland High Street, Upper Clapton London, United Kingdom, (PRIVATE NON RESIDENTIAL ONLINE BANKING SECTION) wish to transmit this vital information to you as a follow up to an immediate SWIFT FUND TRANSFER RELEASE AUTHORIZATION from our Directorate of International Payment and Transfers that has, instructed us to process an immediate NON RESIDENTIAL Online Fund crediting of a valued deposited fund here in your name, into any of your own nominated receiving bank account/s co-ordinates.

This Re-Approved fund, including its Accrued Interest Amount (A.I.A.) has been authorized to be transferred into your receiving bank account/s within the next Five (5) to Ten (10) banking days from today and ensure that part of such fund deposit, should be credited partly, into our Barclays Bank PLC, newly innovated Debit MasterCard termed as (A.T.M.) card, which comes in your name as the new beneficiary to this fund deposit with our bank, and this our BARCLAYS BANK DEBIT MASTER-CARD is generally acceptable all over the globe today, BUT, can only be issued to you at your own acceptance of this very request.

In other for the Barclays Bank PLC, London United Kingdom to allow a due process towards this proposed NON RESIDENTIAL ONLINE Account Banking (O.A.B.) into your receiving bank account/s at your country, there are various procedures which enables all our Non-Residential Clients/Customers to receive such fund without going through problems, and one of such procedures is that, you MUST first sign our Barclays Bank's Private Mandate forms and send us any form of your Photographic I.D. and a Proof of Address in your name or in your company's name via email attached file.

Barclays Bank PLC, London, are billed to send you various official Bank Application forms, as this also enables all our Non-Residential Customers to setup a new bank Account here at our bank branch, but, it attracts an Opening of Account Non Residential Charge that has to be remitted out by you FIRST directly into our Barclays Bank’s Fiduciary's bank account co-ordinates, before all these above mentioned financial banking facilities are to be established here in your name/favor, hence, the costs of setting up such INSTANT NON RESIDENTIAL ONLINE ACCESS ACCOUNTS (I.O.A.A.) would be disclosed out to you as soon as we receive your response to this vital email.

Upon your having set up this Online Non Residential Bank Account Platforms (O.B.A.P) here at our bank branch, you are expected to receive these following facilities: A Twenty Five (25) page Cheque Booklet; A Credit & Debit Barclays Bank MASTER-CARD; An Instant Online Non Residential Account Access PIN Numbers, and our full Telephone Banking facilities.

All these facilities are perfectly suitable for companies or Individuals wishing to be carrying out their normal Financial Trading and Banking activities here with our Bank 24/7 uninterrupted, irrespective of the country where they are located presently, because our services covers all our Private Banking outlets globally.

Kindly, provide us with your accurate and proper residential or office address, because, we would be dispatching all of these above mentioned bank facilities to the stated address you would reconfirm to us forthwith, after you must have completed the set up process for this new Online Non Residential Account here with our bank through our Bank’s Courier Services to your above listed out address.

An urgent response is needed from you as soon as you have received this letter, and please be informed, that all our Saturday’s official banking hours is from 10:00hrs to 14:00hrs. OUR serving you best is our utmost priority in the world of banking services today as you can feel free to reach our Mobile Services Telephone Numbers as follows: +44 771 6104704 +44 793 7179360, Facsimile: +44 203 7699455 .

Sincerely,

Christopher Holmes.

Foreign Exchange Department,

Swift Card Consultants Payment Center.

Barclay's Bank Plc.

London, United Kingdom.

Security.

Barclay's will not send emails to customers requesting security or confidential details, such as membership numbers, pass codes or memorable word information. Further advice can be found on the Security section of the Personal Banking website.

Confidentiality.

This email and any attachments are confidential and intended solely for the addressee, and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this email in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this email or its attachments. Any opinion or other information in this email or its attachment, that does not relate to the business of the Barclay's Group, is personal to the sender and is not given or endorsed by the Barclays Group. Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London E14 5HP. Barclay's Bank PLC is authorized and regulated by the Financial Conduct Authority.

Spamnesty

  • Subject: Re: OUR NON RESIDENTIAL ONLINE INTERNAL BANKING PROCEDURES.
  • On: March 21, 2017, 2:25 a.m.

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

Willie Zuniga
CEO, MNesty, LLC

Spammer

  • Subject: (BARCGB22) OUR NON RESIDENTIAL ONLINE INTERNAL BANKING PROCEDURES.
  • On: March 21, 2017, 8:26 a.m.

Our Ref: UK/BBPLC/4411005/17-BARCGB22.

From the Desk of: Christopher Holmes.

Foreign Exchange Department,

Banking Solutions and Trade Department.

Customer Relations Section.

Official Mailbag: WWW.barclays.co.UK

Attention: Mr. Willie Zuniga.

REF: OUR INTERNAL PRIVATE BANKING APPROVED FUNDS TRANSFER (I.P.B.A.F) IN FAVOR OF MR. WILLIE ZUNIGA.

Dear Sir,

Accept this as a confirmation that your email response to this Financial Institution which bears the date of 20-03-2017 has been duly received and its contents well recorded into our archive.

In answer to your inquiries, please do take note of the following:

(a) You are very much WELCOME to our branch office here, which is located at 10-15 Kingsland High Street, Upper Clapton London, United Kingdom. Such visits have to be duly documented, as you are very much aware that what we operate is a PRIVATE BARCLAYS BANKING SYSTEM which is being operated by the BARCLAYS GLOBAL INVESTORS (B.G.I.) which is a subsidiary of the Barclays Bank PLC, globally.

(b) Before your visitation date, an official NON RESIDENTIAL INVITATION LETTER would be sent to you via email with an ATTACHED FORM for you to state your arrival date and time, as this is to ensure that adequate security measures are attached to your visit here at our branch office.

(c) All Access CARDS into the BANKING HALL would be given or handed over to you at the entrance of our bank prior to your identification shown to them for confirmation, and your personal CASH LODGEMENT TRUST SAFE CODE number would be included in the INVITATION WELCOME envelope that would be handed over to you at the reception of our bank.

(d) All your banking operations are done digitally with a secured CODED numbers, and you can do your financial transfers to any bank of your choice globally inside our PRIVATE BANKING facilities without restrictions.

(e) This very service is the MOST secured and private non restricted access system of banking that only a few individuals are allowed to carry out based on their volume of cash deposits/lodgement with our bank.

(f) For this reason, this is why we maintain that all of such beneficiary’s that wishes to have such account platform MUST first set up this NON RESIDENTIAL ONLINE ACCOUNT charge, before all of these above listed out accesses are issued to you.

(g) Therefore, the need for our NON RESIDENTIAL ONLINE ACCOUNT charge has to be received here at our bank first before, the official bank forms and the other banking facilities and instruments would be mailed out to your designated address.

(h) There are Twelve (12) bank official forms that you would need to fill out either by ONLINE or we can send them to you via email attached file for you to fill out immediately the charge for this NON RESIDENTIAL ONLINE ACCOUNT is received.

(i) If you are duly satisfied with all these laid out services mentioned above, then we would proceed by issuing you with our affiliate agents receiving bank account coordinates with the Barclays Bank PLC, London United Kingdom for you to do such remittance for the said charge.

Lastly we want to thank you for your choice in making us your preferred bank, as our preferential financial services speaks good of its self across the globe today, hence our position as the 1st professional bank here at the United Kingdom for the year 2016/17.

Please, also note that our Saturday’s official banking hours is from 10:00hrs to 14:00hrs, as our serving you best is our utmost priority in the world of banking services today as you can feel free to reach our Mobile Services Telephone Numbers as follows: +44 771 6104704 +44 793 7179360, Facsimile: +44 203 7699455 .

Sincerely,

Christopher Holmes.

Foreign Exchange Department,

Swift Card Consultants Payment Center.

Barclay's Bank Plc.

London, United Kingdom.

Security.

Barclay's will not send emails to customers requesting security or confidential details, such as membership numbers, pass codes or memorable word information. Further advice can be found on the Security section of the Personal Banking website.

Confidentiality.

This email and any attachments are confidential and intended solely for the addressee, and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this email in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this email or its attachments. Any opinion or other information in this email or its attachment, that does not relate to the business of the Barclay's Group, is personal to the sender and is not given or endorsed by the Barclays Group. Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London E14 5HP. Barclay's Bank PLC is authorized and regulated by the Financial Conduct Authority.

Spamnesty

  • Subject: Re: (BARCGB22) OUR NON RESIDENTIAL ONLINE INTERNAL BANKING PROCEDURES.
  • On: March 21, 2017, 3:57 p.m.

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

Willie Zuniga
CEO, MNesty, LLC

Spammer

  • Subject: (BARCGB22) OUR NON RESIDENTIAL ONLINE INTERNAL BANKING PROCEDURES.
  • On: March 23, 2017, 4:10 p.m.

Our Ref: UK/BBPLC/64606688/17-BARCGB22.

From the Desk of: Christopher Holmes.

Foreign Exchange Department,

Banking Solutions and Trade Department.

Customer Relations Section.

Official Mailbag: WWW.barclays.co.UK

Attention: Mr. Willie Zuniga.

REF: OUR INTERNAL PRIVATE BANKING APPROVED FUNDS TRANSFER (I.P.B.A.F) IN FAVOR OF MR. FRANK VANDERHAEGHEN.

Dear Sir,

We immensely thank you for your email response to this Financial Institution dated 21st March, 2017.

In answering to your questions, find our answers as follows:

(a) Your total RE-APPROVED amount here at our bank stands today at Four Million, Three Hundred and Sixty Three Thousand, One Hundred and Twenty Two United States Dollars Only (USD 4,363,122.00).

(b) This amount quoted above includes your Accrued Interest Rate (A.I.R.) and your Annual Deposit Rate (A.D.R.) with our bank.

(c) This amount is presently being held under our BARCLAYS GLOBAL INVESTORS (B.G.I.) private banking section of the Barclays Bank PLC, London United Kingdom.

(d) Your deposited fund with our bank can be transferred as an Investment Trust Fund (I.T.F.) into a Non Residential Account here at our bank.

(e) Be informed that the opening of this NON RESIDENTIAL ONLINE ACCOUNT charge is a compulsory amount that CANNOT be debited to your RE-APPROVED FUND here at our bank, because you are not TAXED here at United Kingdom.

(f) Therefore, it is imperative that all NON RESIDENTS here at United Kingdom MUST remit first the said charge that covers this procedure, unless you want us to move back this fund to the Treasury of the Bank of England, as we CANNOT afford to leave such RE-APPROVED fund for more than 30 days here at our bank.

(g) Only upon our receipt of this said charge can all our bank and other government documents be mailed or sent to you for onward signing and resending back to our financial institution.

With these few explanations, we do hope that you are able to understand what the nature of this financial transaction represents here at our bank, and we do hope to doing other financial transactions with you in the near future should this very one not be materialistic due to your lack of this NON RESIDENTIAL ACCOUNT OPENING charge.

Please, note that our Saturday’s official banking hours is from 10:00hrs to 14:00hrs, as our serving you best is our utmost priority in the world of banking services today as you can feel free to reach our Mobile Services Telephone Numbers as follows: +44 771 6104704 +44 793 7179360, Facsimile: +44 203 7699455 .

Sincerely,

Christopher Holmes.

Foreign Exchange Department,

Swift Card Consultants Payment Center.

Barclay's Bank Plc.

London, United Kingdom.

Security.

Barclay's will not send emails to customers requesting security or confidential details, such as membership numbers, pass codes or memorable word information. Further advice can be found on the Security section of the Personal Banking website.

Confidentiality.

This email and any attachments are confidential and intended solely for the addressee, and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this email in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this email or its attachments. Any opinion or other information in this email or its attachment, that does not relate to the business of the Barclay's Group, is personal to the sender and is not given or endorsed by the Barclays Group. Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London E14 5HP. Barclay's Bank PLC is authorized and regulated by the Financial Conduct Authority.

Spamnesty

  • Subject: Re: (BARCGB22) OUR NON RESIDENTIAL ONLINE INTERNAL BANKING PROCEDURES.
  • On: March 23, 2017, 4:43 p.m.

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?

Willie Zuniga
CEO, MNesty, LLC

Spammer

  • Subject: (BARCGB22) OUR NON RESIDENTIAL ONLINE INTERNAL BANKING PROCEDURES.
  • On: March 23, 2017, 6:02 p.m.

Our Ref: UK/BBPLC/64606701/17-BARCGB22.

From the Desk of: Christopher Holmes.

Foreign Exchange Department,

Banking Solutions and Trade Department.

Customer Relations Section.

Official Mailbag: WWW.barclays.co.UK

Attention: Mr. Willie Zuniga.

REF: OUR INTERNAL PRIVATE BANKING APPROVED FUNDS TRANSFER (I.P.B.A.F) IN FAVOR OF MR. WILLIE ZUNIGA.

Dear Sir,

Your response email is well received.

Kindly feel free to contact me on any of these listed out telephone numbers:

Mobile Services Telephone Numbers as follows: +44 771 6104704 and +44 793 7179360, Facsimile: +44 203 7699455.

(a) AN INTERNATIONAL BUSINESS ACCOUNT (DOMICILIARY) (£15,000.00) DEPOSITS ABOVE (£15,000,000.00).

(b) A NON RESIDENTIAL CURRENT ACCOUNT (£5,500.00) DEPOSITS ABOVE (£5,000,000.00).

(c) AN INDIVIDUAL/COMPANY DOMICILIARY ACCOUNT (POUNDS STERLING & EUROS) (£2,500.00) DEPOSITS BELOW (£1,000,000.00).

Again, be reminded that our Saturday’s official banking hours is from 10:00hrs to 14:00hrs, as our serving you best is our utmost priority in the world of banking services today as you can feel free to reach our Mobile Services Telephone Numbers as follows: +44 771 6104704 +44 793 7179360, Facsimile: +44 203 7699455 .

Sincerely,

Christopher Holmes.

Foreign Exchange Department,

Swift Card Consultants Payment Center.

Barclay's Bank Plc.

London, United Kingdom.

Security.

Barclay's will not send emails to customers requesting security or confidential details, such as membership numbers, pass codes or memorable word information. Further advice can be found on the Security section of the Personal Banking website.

Confidentiality.

This email and any attachments are confidential and intended solely for the addressee, and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this email in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this email or its attachments. Any opinion or other information in this email or its attachment, that does not relate to the business of the Barclay's Group, is personal to the sender and is not given or endorsed by the Barclays Group. Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London E14 5HP. Barclay's Bank PLC is authorized and regulated by the Financial Conduct Authority.

Spamnesty

  • Subject: Re: (BARCGB22) OUR NON RESIDENTIAL ONLINE INTERNAL BANKING PROCEDURES.
  • On: March 24, 2017, 4:08 a.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Willie Zuniga
CEO, MNesty, LLC

Spammer

  • Subject: (BARCGB22) OUR NON RESIDENTIAL ONLINE INTERNAL BANKING PROCEDURES.
  • On: March 24, 2017, 7:55 a.m.

Our Ref: UK/BBPLC/77800027/17-BARCGB22.

From the Desk of: Christopher Holmes.

Foreign Exchange Department,

Banking Solutions and Trade Department.

Customer Relations Section.

Official Mailbag: WWW.barclays.co.UK

Attention: Mr. Willie Zuniga.

REF: OUR INTERNAL PRIVATE BANKING APPROVED FUNDS TRANSFER (I.P.B.A.F) IN FAVOR OF MR. WILLIE ZUNIGA.

Dear Sir,

Your email reply to our bank is well received.

In other for us to start off the process of your NON RESIDENTIAL ACCOUNT OPENING, you have to remit the charge immediately through BANK to BANK transfer into this our Agents Receiving bank account as follows:

H.S.B.C. BANK PLC.

KINGS MEADOW CHESTER CH99 9FB

UNITED KINGDOM.

ACCOUNT NUMBER: 00276421

SORT CODE: 40 12 54

SWIFTBIC: MIDLGB2193T

Iban Number: GB27MIDL40125400276421

ACCOUNT NAME: MICHAEL AMA.

TELEPHONE: +44 203 608 1778.

As soon as you have completed this transfer, send us your evidence copy receipt, so that we can give to our Agent for his confirmation of your transfer.

Upon the final confirmation of your transfer here, we would immediately dispatch all our bank financial instruments including your DEBIT MASTER-CARD to your designated address as to be confirmed by you.

Again, be reminded that our Saturday’s official banking hours is from 10:00hrs to 14:00hrs, as our serving you best is our utmost priority in the world of banking services today as you can feel free to reach our Mobile Services Telephone Numbers as follows: +44 771 6104704 +44 793 7179360, Facsimile: +44 203 7699455.

Sincerely,

Christopher Holmes.

Foreign Exchange Department,

Swift Card Consultants Payment Center.

Barclay's Bank Plc.

London, United Kingdom.

Security.

Barclay's will not send emails to customers requesting security or confidential details, such as membership numbers, pass codes or memorable word information. Further advice can be found on the Security section of the Personal Banking website.

Confidentiality.

This email and any attachments are confidential and intended solely for the addressee, and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this email in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this email or its attachments. Any opinion or other information in this email or its attachment, that does not relate to the business of the Barclay's Group, is personal to the sender and is not given or endorsed by the Barclays Group. Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London E14 5HP. Barclay's Bank PLC is authorized and regulated by the Financial Conduct Authority.

Spamnesty

  • Subject: Re: (BARCGB22) OUR NON RESIDENTIAL ONLINE INTERNAL BANKING PROCEDURES.
  • On: March 24, 2017, 12:51 p.m.

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

Willie Zuniga
CEO, MNesty, LLC

Spammer

  • Subject: (BARCGB22) OUR NON RESIDENTIAL ONLINE INTERNAL BANKING PROCEDURES.
  • On: March 27, 2017, 11:12 a.m.

Sir,

Kindly dial any of these telephone numbers if you wish to speak with me or any of our available Staffs on Desk:

Service Mobile Telephone: +44 771 6104704.
Service Mobile Telephone: +44 793 7179360.

Thank you for your understanding.

CHRISTOPHER HOLMES.

OPS.

Spamnesty

  • Subject: Re: (BARCGB22) OUR NON RESIDENTIAL ONLINE INTERNAL BANKING PROCEDURES.
  • On: March 27, 2017, 6:27 p.m.

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

Willie Zuniga
CEO, MNesty, LLC

Spammer

  • Subject: SIR, I NEED YOUR ASSISTANCE MY BELOVED IN CHRIST
  • On: April 28, 2017, 10:53 a.m.

Dear beloved,

With a sincere heart, I write you this proposal in utmost confidentiality, trust and wish to draw your attention to my need for assistance. to utilize my late husbands funds in a Bank in USA. I am Mrs. Susy Vetra  the wife of late Dr. Nzamba Vetra, who died after three days Major-Operation at General hospital Nkembo Libreville, Cotonou.

He was a Computer Scientist with the Banque des Etats de l'Afrique Centrale Congo branch. Sequent to my zeal towards the security of my life and my husband fund in the bank. l therefore write to give you break down of my life. My dear, I have two happy days. Happy days are what we worked for. But happy days are not easily worked for.(tears) my late husband left me with a child, who died two years ago in a motto accident.

Besides, I was made to understood that, if a man died without a Child, all his wealth will be shared by the entire relatives. From the time immemorial, the tendency of human beings is live to live together, very few normal human beings live in isolation from their kind.

Therefore consciousness of kind leads to Community living with it's own ethos and taboos. Precisely, my husband had a secret deposit Worth of $4.8Million( FOUR MILLION EIGHT HUNDRED THOUSAND DOLLARS) with the bank which I now demand your ability/assistance to put up claims of receiving the funds on your side for safety, as I am presently suffering from Pancreatic Cancer and my doctor has informed me that I have only 3weeks to live.

Since the money has to be claimed by a non reconnaissance, Dear I'm down with this cancer and tribal division, no sporadic act nor pious revolution can resolve my present problems and condition.Nothing will be of avail except one from overseas assisted me and claim this fund and keep it in your bank account for safety and I am ready to give you the documents that will position you as the legal owner of the funds if in the name of God you are willing to help me use these funds for the less privilege and Christianity. So, as I am dying, I will be very happy and my God will accept me in good faith.

But tomorrow may be well on the way. Flying low or high in life depends on God who is the maker of heaven and earth. My humble duty now is to pray that God will accept my soul the moment I depart from this sinful World, promise me that you will never fail me in using these funds for its purposes.

I await your kind response.

Yours sincerely,

Mrs. Susy Vetra.

Spamnesty

  • Subject: Re: SIR, I NEED YOUR ASSISTANCE MY BELOVED IN CHRIST
  • On: April 28, 2017, 7:46 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Willie Zuniga
CEO, MNesty, LLC

Spammer

  • Subject: Re: SIR, I NEED YOUR ASSISTANCE MY BELOVED IN CHRIST
  • On: April 29, 2017, 11:54 a.m.

Dear Mr. Willie Zuniga,
 
It is quite unfortunate that you did not understand my mail, in my letter to you, I disclosed to you about what my husbands relatives did to me, I was made to understand that, if a man died without a Child, all his assets will be shared by the entire relatives. Because all the assets including bank accounts has been taking away from me by the enter relatives.
 
They did not have knowledge of this secret account of my late husband in America, which the Deposit Certificate of the funds issued by the bank, were hidden by me in a safe place were only me could find it. Sir, I only want somebody I can trust to take full responsibility of the funds from the bank in America to your account. But, let it be used for the Orphanage, that is the motherless home, and if I die as my doctor says, my soul will rejoice in the lord and God himself will be happy to welcome me in heaven.
 
I know I have some right to the funds. But, I cannot do anything as I am an old Woman now and very weak to do such arrangements, that is why I really need somebody I will give power of attorney to claim the funds on my behalf without letting my late husbands brothers know about these funds. Because, if the know, they will mis-use the funds in a bad way that will not satisfy my soul and my late husbands soul. But, if the funds are used for the purpose of the less privileged, my husbands  will be happy wherever he is.

I will send to you the legal papers that will make it easy and legal for you to contact the bank in America for such claim because without these certificates issued by them, they will not listen to you at all. But, I am ready to be open and honest with you if only you will not disappoint me. If you have further questions please be free to ask me. May God bless you and your family Amen.

I await your kind response.

Spammer

  • Subject: Re: SIR, I NEED YOUR ASSISTANCE MY BELOVED IN CHRIST
  • On: May 2, 2017, 9:07 a.m.

Dear Mr. Willie Zuniga,

Good morning sir, I did not hear from you again as you asked me to give you more details and I did. Hope all is well with you?

I await your kind response.

Spamnesty

  • Subject: Re: SIR, I NEED YOUR ASSISTANCE MY BELOVED IN CHRIST
  • On: May 2, 2017, 2:52 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Willie Zuniga
CEO, MNesty, LLC

Spammer

  • Subject: Fwd: Re: (BARCGB22) OUR NON RESIDENTIAL ONLINE INTERNAL BANKING PROCEDURES.
  • On: July 15, 2017, 1:13 a.m.


> ---------- Original Message ----------
> From: Willie Zuniga <[email protected]>
> To: "BARCLAYS PRIVATE BANKING SECTION." <[email protected]>
> Date: March 24, 2017 at 9:39 AM
> Subject: Re: (BARCGB22) OUR NON RESIDENTIAL ONLINE INTERNAL BANKING PROCEDURES.
>
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
> Willie Zuniga
> CEO, MNesty, LLC
>
> On 23/03/2017 18:02 PM, BARCLAYS PRIVATE BANKING SECTION. wrote:
> > Our Ref: UK/BBPLC/64606701/17-BARCGB22.
> >
> > From the Desk of: Christopher Holmes.
> >
> > Foreign Exchange Department,
> >
> > Banking Solutions and Trade Department.
> >
> > Customer Relations Section.
> >
> > Official Mailbag: WWW.barclays.co.UK
> >
> >
> > Attention: Mr. Willie Zuniga.
> >
> >
> > REF: OUR INTERNAL PRIVATE BANKING APPROVED FUNDS TRANSFER (I.P.B.A.F) IN FAVOR OF MR. WILLIE ZUNIGA.
> >
> >
> > Dear Sir,
> >
> >
> > Your response email is well received.
> >
> >
> > Kindly feel free to contact me on any of these listed out telephone numbers:
> >
> >
> > Mobile Services Telephone Numbers as follows: +44 771 6104704 and +44 793 7179360, Facsimile: +44 203 7699455.
> >
> >
> > (a) AN INTERNATIONAL BUSINESS ACCOUNT (DOMICILIARY) (£15,000.00) DEPOSITS ABOVE (£15,000,000.00).
> >
> >
> > (b) A NON RESIDENTIAL CURRENT ACCOUNT (£5,500.00) DEPOSITS ABOVE (£5,000,000.00).
> >
> >
> > (c) AN INDIVIDUAL/COMPANY DOMICILIARY ACCOUNT (POUNDS STERLING & EUROS) (£2,500.00) DEPOSITS BELOW (£1,000,000.00).
> >
> >
> > Again, be reminded that our Saturday’s official banking hours is from 10:00hrs to 14:00hrs, as our serving you best is our utmost priority in the world of banking services today as you can feel free to reach our Mobile Services Telephone Numbers as follows: +44 771 6104704 +44 793 7179360, Facsimile: +44 203 7699455 .
> >
> >
> > Sincerely,
> >
> >
> >
> > Christopher Holmes.
> >
> > Foreign Exchange Department,
> >
> > Swift Card Consultants Payment Center.
> >
> > Barclay's Bank Plc.
> >
> > London, United Kingdom.
> >
> > Security.
> >
> > Barclay's will not send emails to customers requesting security or confidential details, such as membership numbers, pass codes or memorable word information. Further advice can be found on the Security section of the Personal Banking website.
> >
> > Confidentiality.
> >
> > This email and any attachments are confidential and intended solely for the addressee, and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this email in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this email or its attachments. Any opinion or other information in this email or its attachment, that does not relate to the business of the Barclay's Group, is personal to the sender and is not given or endorsed by the Barclays Group. Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London E14 5HP. Barclay's Bank PLC is authorized and regulated by the Financial Conduct Authority.

Spamnesty

  • Subject: Re: Fwd: Re: (BARCGB22) OUR NON RESIDENTIAL ONLINE INTERNAL BANKING PROCEDURES.
  • On: July 15, 2017, 2:03 a.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Willie Zuniga
CEO, MNesty, LLC

Spammer

  • Subject: CONTACT THE PAYING BANK..
  • On: Sept. 4, 2017, 4:16 p.m.

OFFICE OF THE PRESIDENCY. CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING
DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA No
,Off Aso Drive 10 Mambilla Street Maitama District
Abuja Nigeria Direct Telephone Number: (+234-90-952-869-31 )
ATTENTION: BENEFICIARY.
We are happy to inform you that your fund has move to London Community Credit Union bank for them to set up an online account in your name.
Below is the paying bank contact information.
LONDON COMMUNITY CREDIT UNION BANK PLC.
, Hackney, 225 Mare Street LondonE8 3QE
UK
Contact Person:Lewis Brown. Telephone: + 44 203 514 6734
Email:
[email protected] (mailto:[email protected])
Contact us immediately you reach the bank.
WE HIGHLY CONGRATULATE YOU FOR THE POWER OF ATTORNEY WE RECEIVED ON YOUR BEHALF.
CONGRATULATIONS ONCE AGAIN.
MY BEST REGARDS.
MR. PATRICK OBI
OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING
DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA No
,Off 10 Mambilla Street Aso Drive