worldwildclearingdept@live.com - Tony Ezeh

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 18497
Joined: Mon Nov 26, 2018 9:14 am

worldwildclearingdept@live.com - Tony Ezeh

Post: # 1181Post LegalBriefs »

Telephone: +234-805-931-0177
Fax +1 4134802834

Attn: Sir,

From the records of outstanding contractors due for payment with the Federal Government of Nigeria, your name and company was discovered as next on the list of the outstanding contractors who have not received their payments.

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$25.5 million dollars

Please re-confirm to me if this is in line with what we have in your record and also re-confirm to me the followings:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.

As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your bank account directly from Central Bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it.

You must call me on my direct number as soon as you receive this letter for a serious discussion with me. Reply to this email address: worldwildclearingdept@live.com

Regards,

Tony Ezeh.
For Executive Governor,
Central Bank of Nigeria (CBN)

Code: Select all

Date: Tue, 22 Jan 2019 20:05:22 +0000 (UTC)
From: Office <unitedn39@yahoo.com>
Reply-To: Office <unitedn39@yahoo.com>
Subject: Happy New Year
Country Code: 234
Country Name: Nigeria
Type: Land Mobile
More information at ScamNumbers.info

Country Code: 1
Country Name: USA
Area Name: Massachusetts (MA) (413)
Exchange Name : Westfield, Hampden County (480)
Type: Landline
Original Provider: Global Naps, Inc.-MA
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 18497
Joined: Mon Nov 26, 2018 9:14 am

Re: worldwildclearingdept@live.com - Henderson Douglas

Post: # 2996Post LegalBriefs »

GoodDay

It is obvious you have been receiving communications from different
source claiming to have authorization to release your stalled funds
valued (USD$6.5 MILLION UNITED STATE DOLLARS)part payment and from my
investigation you have been made to spend so much money on frivolous
demand of different fees and fictitious documents thereby creating
avenue to demand moneys from you while it not suppose to be so,Your
overdue outstanding Payment have received the attention of the Office
of the Presidency on Foreign Payment Matters.

Following the Meeting held today with the Monetary Policy Regulatory
Committee,the Federal Executive council and Presidency here by
authorized me to contact you for immediate release of your payment to
any of your provided bank account without further delay as soon as you
upset the only required fee of $350 for transfer across credit MT103
telex fee. With the help of the FBI and CIA agents in Nigeria who
presently report that beneficiary amend to pay fees and charges
without conclusion of your payment due to the fact that there is no
authority given to them to transfer your approve fund.

We have noticed that these corrupt officials in charge of foreign
payments are very ruthless and have defrauded so many foreigners, we
have also discovered the irregularities in foreign payment files
intentionally masterminded by these officials and urgently called the
attention of the President, Federal Republic of Nigeria, who have
signed that the Federal Government of Nigeria must pay all amount
owed to each of the people whose names were found in the list till
this irregularity has been corrected as approve by the united nation.

This is to draw your attention to the new development in your stalled
payment which you have struggled to receive without success from
different quarters ,offices and countries, be advised that the payment
of your funds have been approved for immediate Transfer to you Be that
as it may, the Government is not interested in confiscating any
foreign payment which is proven to have been approved genuinely and
you are hereby advised to forward immediately the following.

1. Your full names, address and direct phone
2. Any of your identification
3.Your bank data to remit the fund.
4. Your occupation and position.

As soon as these are received, we shall take legal step to finalize
the hitch free transfer modalities.

Sincerely Yours

Mr. Henderson Douglas
Deputy-Governor, Wire Transfer/Telex Dept
Central Bank of Nigeria

Code: Select all

Reply-To: worldwildclearingdept@live.com
From: Investigation Unit <cebakorg@gmail.com>
Date: Sun, 14 Apr 2019 00:57:11 -0700
Subject: Deputy-Governor, Wire Transfer/Telex Dept
To: undisclosed-recipients:;
Bcc: [Redacted]

Post Reply