Attn: Beneficiary,
I am Detective James Sloan,An Interpol official with the United
Kingdom National Crime Agency and the United States Police Department.
I have been sent from my office in United Kingdom to the office of the
African Deposit Insurance Corporation(ADIC) to effect
the urgent release of all the allocated fund beneficiaries with the
African Union that have not received their payments due to the
inability of African bankers to effect the release of their funds to
them due to the fraudulent activities going in the African banking
industries.
Your (NAME) was in the list of the beneficiaries that have not receive
their over due allocated payment of USD$9.6M from the African Union,so
i have been mandated to effect the urgent release of this fund to you
without any further delay.
i look forward to receiving your urgent response along with a copy of
your identification,your full contact address and your telephone
number for easy communication. Attached is my id
Thanks for your understanding as i look forward to hearing from you soonest.
Sincerely,
Detective James Sloan
Email: dmo@mail.bg
Interpol Director
Sunday 26 July 2020
Wednesday 22 July 2020
REF: GAZETTE, RELEASE OF YOUR LONG OUTSTANDING FUND
Dear Sir,
REF: GAZETTE, RELEASE OF YOUR LONG OUTSTANDING FUND,
Sequel to telephone calls and fax messages received recently, I have decided to assist you in my capacity to make sure that you are paid. My decision to assist you was informed by the unpatriotic attitude of some Government officials who collude with fraudulent companies overseas, to defraud our genuine foreigners like you. Beware of Touts telling you not to answer any other calls, that you will be paid, through the back door, is a lie. All payments to outside the country all over the world goes through International Banks Of Settlements, and are made by wire transfer or certified bank draft only.
I have to call for your file sometimes as a sequel to the pressure from one of your so called Nigerian partners requesting me to help him transfer your fund to another account belonging to a construction company in China, different from the one contained in your file. He was unable to produce a power of attorney from you which we requested for to facilitate the change, as the people contacting you might have seen your name in the gazette or computer among people to be paid and start making moves to con you.
Because of that your fund was called back from our correspondent bank in new your and deposited in our suspense account with a commercial bank here in Nigeria
Therefore be informed that due to the regulation / accreditation of funds world wide our federated oil reserve account #: 3582-024992-001, Swift Code: SCBLUS33, with Standard Chartered Bank, New York, will be again debited on "Turn Key" for this payment, hence your payment comes under category "B" schedule of the federal government of Nigeria financial regulation on monetary matters Act - Section 4 -2b of 2013, budget gazette as amended in our 2015, supplementary. Your payment code under this schedule is 010CBFG/EC11XXXV-SERIAL A. Online access telephone number will be given to you to access your fund with our correspondent bank "Standard Chartered Bank" and make a transfer on your own to any account of your choice all over the world.
Disregard all contacts from your so call Nigerian or foreign partners, if you would want us to help release your fund, because you can not be paid through those scammers you have been dealing with, if you doubt we can allow you again to continue with them for another six months and see if you can be paid even a cent or not, then if finally you are not paid you can come back to us and start all over again, and all communications must be by E-Mail Or Telephone only, this is for the interest of your fund and for security reasons, and also to avoid delay as we are at the second quarter of the year
We are sorry for any inconveniences this might have caused you for the delay to release your fund, Please help the central bank of Nigeria, to serve you better and also accept our equal service to all, by complying according to the rules and regulations of the bank,
We wait for your urgent response,
Yours faithfully
Fola Adebisi Shonubi
Deputy Governor/CBN
Foreign Operations
REF: GAZETTE, RELEASE OF YOUR LONG OUTSTANDING FUND,
Sequel to telephone calls and fax messages received recently, I have decided to assist you in my capacity to make sure that you are paid. My decision to assist you was informed by the unpatriotic attitude of some Government officials who collude with fraudulent companies overseas, to defraud our genuine foreigners like you. Beware of Touts telling you not to answer any other calls, that you will be paid, through the back door, is a lie. All payments to outside the country all over the world goes through International Banks Of Settlements, and are made by wire transfer or certified bank draft only.
I have to call for your file sometimes as a sequel to the pressure from one of your so called Nigerian partners requesting me to help him transfer your fund to another account belonging to a construction company in China, different from the one contained in your file. He was unable to produce a power of attorney from you which we requested for to facilitate the change, as the people contacting you might have seen your name in the gazette or computer among people to be paid and start making moves to con you.
Because of that your fund was called back from our correspondent bank in new your and deposited in our suspense account with a commercial bank here in Nigeria
Therefore be informed that due to the regulation / accreditation of funds world wide our federated oil reserve account #: 3582-024992-001, Swift Code: SCBLUS33, with Standard Chartered Bank, New York, will be again debited on "Turn Key" for this payment, hence your payment comes under category "B" schedule of the federal government of Nigeria financial regulation on monetary matters Act - Section 4 -2b of 2013, budget gazette as amended in our 2015, supplementary. Your payment code under this schedule is 010CBFG/EC11XXXV-SERIAL A. Online access telephone number will be given to you to access your fund with our correspondent bank "Standard Chartered Bank" and make a transfer on your own to any account of your choice all over the world.
Disregard all contacts from your so call Nigerian or foreign partners, if you would want us to help release your fund, because you can not be paid through those scammers you have been dealing with, if you doubt we can allow you again to continue with them for another six months and see if you can be paid even a cent or not, then if finally you are not paid you can come back to us and start all over again, and all communications must be by E-Mail Or Telephone only, this is for the interest of your fund and for security reasons, and also to avoid delay as we are at the second quarter of the year
We are sorry for any inconveniences this might have caused you for the delay to release your fund, Please help the central bank of Nigeria, to serve you better and also accept our equal service to all, by complying according to the rules and regulations of the bank,
We wait for your urgent response,
Yours faithfully
Fola Adebisi Shonubi
Deputy Governor/CBN
Foreign Operations
Tuesday 21 July 2020
REF: GAZETTE, RELEASE OF YOUR LONG OUTSTANDING FUND
Dear Sir,
REF: GAZETTE, RELEASE OF YOUR LONG OUTSTANDING FUND,
Sequel to telephone calls and fax messages received recently, I have decided to assist you in my capacity to make sure that you are paid. My decision to assist you was informed by the unpatriotic attitude of some Government officials who collude with fraudulent companies overseas, to defraud our genuine foreigners like you. Beware of Touts telling you not to answer any other calls, that you will be paid, through the back door, is a lie. All payments to outside the country all over the world goes through International Banks Of Settlements, and are made by wire transfer or certified bank draft only.
I have to call for your file sometimes as a sequel to the pressure from one of your so called Nigerian partners requesting me to help him transfer your fund to another account belonging to a construction company in China, different from the one contained in your file. He was unable to produce a power of attorney from you which we requested for to facilitate the change, as the people contacting you might have seen your name in the gazette or computer among people to be paid and start making moves to con you.
Because of that your fund was called back from our correspondent bank in new your and deposited in our suspense account with a commercial bank here in Nigeria
Therefore be informed that due to the regulation / accreditation of funds world wide our federated oil reserve account #: 3582-024992-001, Swift Code: SCBLUS33, with Standard Chartered Bank, New York, will be again debited on "Turn Key" for this payment, hence your payment comes under category "B" schedule of the federal government of Nigeria financial regulation on monetary matters Act - Section 4 -2b of 2013, budget gazette as amended in our 2015, supplementary. Your payment code under this schedule is 010CBFG/EC11XXXV-SERIAL A. Online access telephone number will be given to you to access your fund with our correspondent bank "Standard Chartered Bank" and make a transfer on your own to any account of your choice all over the world.
Disregard all contacts from your so call Nigerian or foreign partners, if you would want us to help release your fund, because you can not be paid through those scammers you have been dealing with, if you doubt we can allow you again to continue with them for another six months and see if you can be paid even a cent or not, then if finally you are not paid you can come back to us and start all over again, and all communications must be by E-Mail Or Telephone only, this is for the interest of your fund and for security reasons, and also to avoid delay as we are at the second quarter of the year
We are sorry for any inconveniences this might have caused you for the delay to release your fund, Please help the central bank of Nigeria, to serve you better and also accept our equal service to all, by complying according to the rules and regulations of the bank,
We wait for your urgent response,
Yours faithfully
Fola Adebisi Shonubi
Deputy Governor/CBN
Foreign Operations
REF: GAZETTE, RELEASE OF YOUR LONG OUTSTANDING FUND,
Sequel to telephone calls and fax messages received recently, I have decided to assist you in my capacity to make sure that you are paid. My decision to assist you was informed by the unpatriotic attitude of some Government officials who collude with fraudulent companies overseas, to defraud our genuine foreigners like you. Beware of Touts telling you not to answer any other calls, that you will be paid, through the back door, is a lie. All payments to outside the country all over the world goes through International Banks Of Settlements, and are made by wire transfer or certified bank draft only.
I have to call for your file sometimes as a sequel to the pressure from one of your so called Nigerian partners requesting me to help him transfer your fund to another account belonging to a construction company in China, different from the one contained in your file. He was unable to produce a power of attorney from you which we requested for to facilitate the change, as the people contacting you might have seen your name in the gazette or computer among people to be paid and start making moves to con you.
Because of that your fund was called back from our correspondent bank in new your and deposited in our suspense account with a commercial bank here in Nigeria
Therefore be informed that due to the regulation / accreditation of funds world wide our federated oil reserve account #: 3582-024992-001, Swift Code: SCBLUS33, with Standard Chartered Bank, New York, will be again debited on "Turn Key" for this payment, hence your payment comes under category "B" schedule of the federal government of Nigeria financial regulation on monetary matters Act - Section 4 -2b of 2013, budget gazette as amended in our 2015, supplementary. Your payment code under this schedule is 010CBFG/EC11XXXV-SERIAL A. Online access telephone number will be given to you to access your fund with our correspondent bank "Standard Chartered Bank" and make a transfer on your own to any account of your choice all over the world.
Disregard all contacts from your so call Nigerian or foreign partners, if you would want us to help release your fund, because you can not be paid through those scammers you have been dealing with, if you doubt we can allow you again to continue with them for another six months and see if you can be paid even a cent or not, then if finally you are not paid you can come back to us and start all over again, and all communications must be by E-Mail Or Telephone only, this is for the interest of your fund and for security reasons, and also to avoid delay as we are at the second quarter of the year
We are sorry for any inconveniences this might have caused you for the delay to release your fund, Please help the central bank of Nigeria, to serve you better and also accept our equal service to all, by complying according to the rules and regulations of the bank,
We wait for your urgent response,
Yours faithfully
Fola Adebisi Shonubi
Deputy Governor/CBN
Foreign Operations
Friday 10 July 2020
DHL Shipper Confirmation Request IMEG30540
Dear Esteemed fishoseven.helen ,
Please confirm your DHL documents receipt attached for your tracking. 
Please confirm attached shipping document to confirm accordingly if your address is correct,
before we submit to our outlet office for dispatch to your destination.
Best Regards,
Neegal Ravi
Customer's Care
Tuesday 7 July 2020
RE:
From: [mailto:helenfisherc@sky.com]
Sent: Tuesday, July 07, 2020 06:22:18 AM
To: fishoseven.helen@blogger.com
Subject:
Sunday 5 July 2020
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