fedexnigeria3@gmail.com - Tony Elumelu

[Smith Jones]

From: fedex nigeria <fedexnigeria3@gmail.com>
Subject: Attn: Beneficiary

United Bank For Africa Plc. (UBA)
57, Marina, Lagos,
Nigeria.
Tel: 234-1-814585, 01-4735472
Fax 234-1-7592117, Tele 286328638

From the Desk of:

MR. Tony ElumeluManaging Director
United Bank for Africa
10thSeptember, 2021.

ATTN: Beneficiary,

RE: INTEREST REMITTANCE ADVICE VALUED US$3.5M

This is to officially inform you that the sum of US$3.5 million has been accrued as interest on your contract fund transfer sum that was deposited into our bank by the Nigerian National Petroleum Corporation (NNPC) before the principal sum was withdrawn by the Federal Government of Nigeria owing to discrepancies and activities of fraudster in your fund transfer.

You are therefore advice to contact Group Chairman: MR. Tony Elumeluon his Hotline: 234 –803-717511, Fax No. 234-1-7592117 email: ubanigeria221@gmail.com for more directives.

Equally, note that you may be required to forward your bank information including copies of your international passport or driving license identification. We would appreciate your urgent response regarding the above information, as this will enable our bank to treat it with urgency.

Note: you are advised to stop all kinds of communications with any other bank(s) or governmental parastatals in respect of this US$3.5M accrued interest, which is with our bank United Bank for AfricaPlc. Therefore, be warned!!!

Lastly, call me immediately when you receive this fax message for more briefings. Please, when you call, request that the telephone number which is: 234-803-717511 or the bank branch code which is: 303 to be reconfirmed to you before you speak up. If not, hang up and recall until I get it correctly to avoid speaking with the wrong person.

Thanks for your cooperation.

Yours faithfully,

MR Tony Elumelu
Group Chairman
United Bank for Africa Plc

[Smith Jones]

From: fedex nigeria <fedexnigeria3@gmail.com>
Subject: ATTN: Fund Beneficiary

From Office of The Governor
Central Bank Of Nigeria
No 45 {IBB WAY }, Abuja-Nigeria

ATTN: Fund Beneficiary,

{WIRE TRANSFER/ATM VISA CARD] ONLINE PAYMENT BANK DRAFT

We have received a payment credit instruction from the Federal
Government of Nigeria to credit your account
with your full Inheritance fund of US$10.5Million from the Nigerian
oil reserve account with our bank. However, what we
required from you is your banking particulars where you want your
fund to be transferred.
------------------------------------------------
Kindly reconfirm your below changed account for our immediate
transfer of your allocation. Are you aware
of the sudden change of your account by your associate? {DR
BRAYANT COLE}
-----------------
BANK: CREDIT UNION
ADDRESS: 2302 FANNIN ST,STE.100,TEXAS
TX 77002 USA ROUTING No: ROUTING -026009593
A/C NO: 586029814403
A/C NAME: DR BRAYANT COLE
----------------------------------------------------------------
IF YOU ARE NOT AWARE OF THIS {A/C NAME: DR
BRYANT COLE FORWARD TO
ME IMMEDIATELY

{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for
easier and faster communication:
{3). Your Bank name and address:
{4). Your A/c Name and Numbers:
(5). Your Swift Code / Routing Numbers:
(6) Occupation / Marital Status:
----------------------------
Be informed that transfer will commence immediately we
hear from you with the account information. Once more
as a Governor Central Bank of Nigeria i will not hesitate to
credit your account within 24hours in accordance with Fund release
order regulations.

Your Immediate Response is Highly needed to enable us
commence for the transfer.

Yours Faithfully

Godwin Emefiele
Governor Central Bank of Nigeria

[LegalBriefs]

ATTN: Fund Beneficiary

This is to notify you about your pending payment which is with
us. Please you have to chose the modality of payment below and revert
back to us immediately with the following personal inform of you to
facilitate any mode on payment chosen by you, (a) You names in Full,
(b) Your Mailing address (c) Your Cell Phone Number (d) Your form of
identification. .
1. Telegraphic Transfer
2. Online Banking
3. Diplomatic Courier Delivery
4. Automated Teller Machine (ATM MasterCard)
Thanks for your cooperation.

MANY THANKS

ALHAJI SAMBO SWORN (G.C.O.N)

THE VICE PRESIDENT FEDERAL REPUBLIC OF NIGERIA

SENATE PRESIDENT

Code: Select all

From: fedex nigeria <fedexnigeria3@gmail.com>
Date: Mon, 29 Nov 2021 23:43:37 -0800
Subject: ATTN: Fund Beneficiary
To: undisclosed-recipients:;
Bcc: [REDACTED]