drbenjamin.nnadicbn@gmail.com - Dr. Benjamin Nnadi

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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drbenjamin.nnadicbn@gmail.com - Dr. Benjamin Nnadi

Post: # 1742Post LegalBriefs »

Attn: [Redacted]

Sir

RE: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

In view of the above subject matter and considering the limited
stipulated time frame to complete this Joint Partnership Payment
Initiative, we wish to finally inform you that your approved payment
has been processed and positioned for immediate transfer to your newly
submitted bank account details which we just received from your
acclaimed partner (Mrs. Pedro De Gary Rubio) from Canada.

MRS.PEDRO DE GARY RUBIO CEO/MORGAN
STANLEY & REAL ESTATE. TORONTO CANADA.
BANK NAME: BBVA BANCOMER
BANK ADDRESS: IGLESIA 2
COL. TIZAPAN SAN ANGEL
MEXICO, D.F.
CIUDAD DE MEXICO.
ACCOUNT NO: 0150 609 862
CUSTOMER NO: 63490171
SWIFT CODE: BCMRMXMM
BENEFICIARY=B4S NAME: PEDRO DE GARY RUBIO

As a matter of urgency, you are required to confirm that the above
bank account detail is certified OK by you to receive your payment.
Furtherance to this development you are required to make this
confirmation within seven working days upon receipt of this final
Payment Notification as the Central Bank of Nigeria shall decline from
responsibility of any consequences of wrongful transfer. We anticipate
your earliest feedback to enable us complete your approved payment
without further delay.

Thanking you for your patience and cooperation

Thanks.

Dr. Benjamin Nnadi.
Deputy Director Reserve Management. (CBN)

Code: Select all

From: Dr Benjamin Nnadi <drbenjamin.nnadicbn@gmail.com>
Date: Fri, 15 Feb 2019 05:19:52 -0600
Subject: Attn: [Redacted]
To: [Redacted]

User avatar
LegalBriefs
Posts: 34352
Joined: Mon Nov 26, 2018 9:14 am

Re: drbenjamin.nnadicbn@gmail.com - Dr. Benjamin Nnadi

Post: # 3924Post LegalBriefs »

Attn: [Redacted],

RE: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

In view of the above subject matter and considering the limited
stipulated time frame to complete this Joint Partnership Payment
Initiative, we wish to finally inform you that your approved payment
has been processed and positioned for immediate transfer to your newly
submitted bank account details which we just received from your
acclaimed partner (Mrs. Pedro De Gary Rubio) from Canada.

MRS.PEDRO DE GARY RUBIO CEO/MORGAN
STANLEY & REAL ESTATE. TORONTO CANADA.
BANK NAME: BBVA BANCOMER
BANK ADDRESS: IGLESIA 2
COL. TIZAPAN SAN ANGEL
MEXICO, D.F.
CIUDAD DE MEXICO.
ACCOUNT NO: 0150 609 862
CUSTOMER NO: 63490171
SWIFT CODE: BCMRMXMM
BENEFICIARY=B4S NAME: PEDRO DE GARY RUBIO

As a matter of urgency, you are required to confirm that the above
bank account detail is certified OK by you to receive your payment.
Furtherance to this development you are required to make this
confirmation within seven working days upon receipt of this final
Payment Notification as the Central Bank of Nigeria shall decline from
responsibility of any consequences of wrongful transfer. We anticipate
your earliest feedback to enable us complete your approved payment
without further delay.

Thanking you for your patience and cooperation

Thanks.

Dr. Benjamin Nnadi.
Deputy Director Reserve Management. (CBN)

Code: Select all

From: Dr Benjamin Nnadi <drbenjamin.nnadicbn@gmail.com>
Date: Tue, 28 May 2019 02:41:30 -0700
Subject: Attn: [Redacted],
To: [Redacted]

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