hon.ericonanuga@yahoo.com - Muhammed Amir Shami

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 17460
Joined: Mon Nov 26, 2018 9:14 am

hon.ericonanuga@yahoo.com - Muhammed Amir Shami

Post: # 861Post LegalBriefs »

Account Beneficiary Name: Sir/Madam, This is an email from the Force Authority Service Of Nigeria your fund will be Transfer to your account successfully which I believe you will get the fund confirmed into your account without any problem.

This is a direct wired transfer wish we the Force Authority Service Of Nigeria believe it will not be any problem and please just have the faith and stop having any negative thinking about this.

We have taken the right step and let wait for the good news with this schedule.

Confirmed on attachment three Important Certificates you required for this funds transfer.

1.Certificate Of Merit
2.Certificate Of Origin
3.Transfer Of Inheritance Ownership Of Funds

Also Reconfirm if the below account information is yours and correct??

Thanks.

We Wait For Mail Asap.

Mr. Muhammed Amir Shami

Code: Select all

Date: Tue, 8 Jan 2019 16:05:04 +0000 (UTC)
From: "Hon.Eric Onanuga" <hon.ericonanuga@yahoo.com>
Reply-To: "Hon.Eric Onanuga" <hon.ericonanuga@yahoo.com>
Subject: Account Beneficiary Name: Sir/Madam, This is an email from the Force Authority Service Of Nigeria your fund will be Transfer to Account Today

User avatar
LegalBriefs
Posts: 17460
Joined: Mon Nov 26, 2018 9:14 am

Re: hon.ericonanuga@yahoo.com - Matthew Comyn

Post: # 919Post LegalBriefs »

NOTIFICATION OF FUND RELEASE/PAYMENT.

Dated: Wednesday, 10Th January 2019

Attention: Sir/Madam,

I am Mr. Matthew Comyn, •Commonwealth Bank Bank Manager Bank of
Commonwealth Bank Australia

We are contacting you regarding the payment release order we receive from our Affiliated Correspondent bank Of Nigeria in the amount of (US$4.5 Million United State Dollar)

Your fund amount $4.5M was move into our Reserve Account here in the Australia with your payment File code (DSF/210082/KK).

A general meeting section was held with the management boards of Trustee and CEO in regards to the release of your fund and we have been instructed to contact you for open payment of your fund amount $4.5M into any of your Bank account.

To process your payment below is the needed information from you:

• Your Full Name: ___________________________
• Your Complete Address: ______________________________
• Occupation:___________________________
• Date of Birth (Day/Month/Year):____________________
• Direct Telephone/Mobile Number: ____________________________
• Fax Number: ___________________________________
• A copy of your International Passport / Identification

Upon confirmation of the above information we shall then give you more details and procedure on how you are to receive your fund.

Your response is urgently needed ASAP.

Best Regards,

Waiting For Your Response.

Commonwealth Bank of Australia Board of Director
Matthew Comyn

Code: Select all

Date: Thu, 10 Jan 2019 20:20:19 +0000 (UTC)
From: "Hon.Eric Onanuga" <hon.ericonanuga@yahoo.com>
Reply-To: "Hon.Eric Onanuga" <hon.ericonanuga@yahoo.com>
Subject: NOTIFICATION OF FUND RELEASE/PAYMENT.

User avatar
LegalBriefs
Posts: 17460
Joined: Mon Nov 26, 2018 9:14 am

Re: hon.ericonanuga@yahoo.com - Muhammed Amir Shami

Post: # 1492Post LegalBriefs »

Client Are you the owner of this account information??Hummingbird trust center state bank ocala fl 34482 acct 10246502 swift csbkus33. Center State Bank Ocala fl 34482 hummingbird farm acct.20317699. Swift.csbkus33.

Confirm to us immediately due to that the sum of $3,5M will hit into that account today as the president stated. Reconfirm to us your legal bank account and country.

Thanks.

Get back to us at once.

Code: Select all

Date: Sun, 3 Feb 2019 15:11:15 +0000 (UTC)
From: "Hon.Eric Onanuga" <hon.ericonanuga@yahoo.com>
Reply-To: "Hon.Eric Onanuga" <hon.ericonanuga@yahoo.com>
Subject: Client Are you the owner of this account information??Hummingbird trust center state bank ocala fl 34482 acct 10246502 swift csbkus33. Center State Bank Ocala fl 34482 hummingbird farm acct.20317699. Swift.csbkus33.

Post Reply