Clerence Kufoe - [email protected]

[AlanJones]

Attn, XXXX

Please , be advice that this morning , both myself and the a creditable Financial attorney has compute red all official legal documents and prepare transfer forms order Bank Exchange Allocations value sum of $ 4.750,000.00 dollars to your favor account beneficiary name to the authorized Federal Government Apex Bank ( Central Bank of Nigeria Plc / International Remittance Office for verifications and further effective transfer to your beneficiary, XXX Bank in /XXX.

Note and be alert accessing your email address or free your telephone, call from the Federal Government Apex Bank (Central Bank of Nigeria Plc / International Remittance Office as your information’s must be contacted after verifications of your funds transfer file.

And that you are hereby advice to giving compliance response immediately to the Bank and confirming ownership beneficiary proceeds value and always forward email advice update to my information for records and necessary advise to you. .

As you are fully aware that the Presidency and the Federal Ministry of Finance mandate durations of this transaction are 14 banking days that is ( to process and funds deposit confirmations into your beneficiary account name ) , therefore you needed to be alerts and carry out all the Bank instructions promptly without delay this is to meeting up with appointed scheduled durations time .

I am waiting for your prompt response and if any further information’s, you might wish to understand, please, do not fail asking my information’s for more clarifications to your understandings Okay

Best Regards.

Dr.Godwin Emefiele
Executive Governor(CBN)
Central Bank of Nigeria(CBN)
Tel:+2349099558483
[email protected]

[AlanJones]

Ref-; Funds Transfer (Over In-voice)
Amount $4.750,000.00 Dollars


Thanks for your email reply your fund transfer outstanding payment with this banking remittance department. Your banking details is acknowledged receipts and be advice that your fund transfer processing is under good position and on Monday coming week , your transfer will be carried out completely done .

Therefore, you should be very much alert to receiving your transfer advice from this department on Monday coming week.
Please, if any further inquiry regards your transfer update advice information, kindly contact my notice for clarification to your information.

Please, you should indicate your annual income this is to avoid your fund transfer not be intercepted from credit sum into your account name. Okay.

Thanks.

Dr.Godwin Emefiele
Executive Governor(CBN)
Central Bank of Nigeria (CBN)
Tel:+2349099558483

[AlanJones]

Please , find attached copy of your transfer slip and acknowledge receipts ASAP

Please , be advice that your fund proceeds amount has been effectively been transferred to your benefgiciary account name already and that you should be expecting funds credit proceeds value into your account name on the due date 28th August , 2014, as soon as possible .
Congratulations

I wait further your reply .

Thanks.

Dr.Godwin Emefiele
Executive Governor(CBN)
Central Bank of Nigeria (CBN)
Tel:+2349099558483

[AlanJones]

I believe there should be a mutual co operative relation between us on every update from the central bank and other related offices you had contacted for the success of this fund.
Note:that this transaction requires regular update from each of us in other to have a secured legitimate transfer of the fund from the central bank of Nigeria. Regular update of Information is very relevant when it comes to this kind of deal, Bear in mind that we both need each other to enable a successful transfer of the money to your designated bank account, so i can make hence and come over to XXX for my own part of the money which i will use for some good lucrative investment in your country. I wait to here from you on any recent good development from the Central bank of Nigeria.
Regards
Mr Clerence

[AlanJones]

Thank you for your quick response and your outstanding prolific contribution to the progress of this transaction. I am very happy for this efficient act of yours towards the success of this transaction, I must not fail to acknowledge your sincerity,and I advice you keep it up till we fetch our goals together.
The bank Contacted me today and has stipulated a valid date for the arrival of the money to designated bank account,28 August 2014.

You need not to panic or contact any personal banker for the track of the money, as this is the normal Central bank of Nigeria procedures undergone to have a proper apparent scrutiny between your country central bank.

ADVICE: follow up with good co operation and understand, so the money will validate. Note that I am here doing my best so to make sure we laugh together to the success of this transaction. Always update me for my regular advice.

Regards
Mr Clerence

[AlanJones]

From IRS SERVICE - [email protected]

Attention XXX, View the attached document from FIRS Stop order

[AlanJones]

Dear XXX ,

Your swift wire transfers proceeds has been intercepted by the Federal Inland Revenue International Funds Clearance Unit of the FIRS ( NEW-YORK ) requesting from the origin transferred to provide Funds Huge amount Tax clearance papers as per tracer reports placed on your funds transfer dated 25th August .

Fist obtaining Vat Tax clearance certification then demand the immediate presentation of minimum of 3years evidence of tax payment covering the said fund before the fund transfer will be granted released by transit Citibank New York.

In-respect to re-solving this issue required Tax clearance papers , we have already this morning applied for the forms application Clearance papers on your behalf from the appropriate representatives office agency to obtaining / secure your funds clearance papers as soon as possible .

Please , be advice that the forms application obtaining your clearance papers and certifications and endorsement by the court shall be your full responsibility paying all charged cost of obtaining your tax clearance papers .
Your notice will be directed with all charges cost as soon as your certifications is completely issued your beneficiary account name to release your proceeds on hold by the Federal Inland Revenue Service .

We wait your reply and if any further inquiry , do not hesitate asking my information for more clarifications immediately .

Thanks.

Dr.Godwin Emefiele
Executive Governor(CBN)
Central Bank of Nigeria (CBN)
Tel:+2349099558483

[AlanJones]

Follow up with your email reply and the Federal Inland Revinue service , telex to get complete they request / demand of your funds transferred Tax clearance papers .

I do hereby advice you should speedy up with your fees Tax clearance cost amount payment immediately , this is to avoid exchange currency variations prevailing not affecting your transfers .

And again , note that the FIRS ) mandate funds Tax clearance expatriation is most at hand and such delay not providing the clearance papers will jeopardize your funds transferred your beneficiary and funds amount be denied your beneficiary and revert transfer to FIRS Treasury department as forfeitures .

I am waiting for your reply while instructions directives on how you should remit the total cost Sum amount amount $40,700.00 tax clearance papers be given to your information to enable you for immediate re-solving payment as soon as possible.


Thanks.

Dr.Godwin Emefiele
Executive Governor(CBN)
Central Bank of Nigeria (CBN)
Tel:+2349099558483

[AlanJones]

It has come to notice of the authority of the Federal Inland Revenue Service (FIRS) team of expert and monitoring network that, Central Bank of Nigeria programmed the transferred , four Million seven hundred and fifty thousand united state dollars $4,750,000.00 USD in favor of XXX.

The said transfer when STOPPED for our investigation it was illegitimate and after due consideration how ever, was contrary to Article 102,section 36 subsection IV of the 2007 banks and other financial institution Decree (BOFID) guiding against transfer of fund without evidence of value added Tax Vat payment or tax clearance from the Federal Inland Revenue Service (FIRS )

Therefore any financial institution having the mandate of (FIRS) to transfer fund to her beneficiary are not authorized to transfer without first obtaining Vat tax clearance certificate hence we demand the immediate presentation of minimum of 3 years evidence of tax payment covering the said fund before transfer will be granted.

Please note that the Tax charge on your fund is $40,700.00 USD Forty thousand seven hundred united state dollars representing the fee charge for the tax accumulate by XXX.
In the circumstance, we request the immediate payment of said tax fee to allow the successful payment of your funds transaction.

We hereby instructs the transit Citibank New York to put ON HOLD to the transfer of the said funds pending compliance of the beneficiary to the above directives.

Thank you for your co-operation.

Adedayo a Akindele

[AlanJones]

As earlier told your notice that your transferred has been intercepted by IRS International Funds control Unit ) demanding your funds tax clearance papers from your beneficiary .

Please , get understood and instruction and seeking our legal department to obtain / secure your tax clearance papers on your behalf without further delay to release your proceeds from on hold and credit the fund into your account .

Our legal department has already applied for the form application and has NOT paid for fees cost of the Certificate tax clearance funds and the copy certificate is with the concern office representative agents waiting your cost certificate payment from you .

The Federal Inland Revenue Service International Funds control unit ) is waiting for your copy clearance certificate and it duration time is three days (72hours ) and failure to provide will be into direct contact with you and will jeopardize funds transferred from your beneficiary if not provided within the duration time .


Thanks.

Dr.Godwin Emefiele
Executive Governor(CBN)
Central Bank of Nigeria (CBN)
Tel:+2349099558483

[AlanJones]

At this stage, I must like to update your notice The last meetings held on the 29th August, 2014, on your behalf with your fund transaction is perfectly protected by the representative attorney with the Bank Board Management Directors.

Therefore, be rest of mind and taking care of the payment and forwarded the copy teller of payment to me, while I will be waiting to hearing good news from you.

Have a good day and congratulations.


Thanks.

Dr.Godwin Emefiele
Executive Governor(CBN)
Central Bank of Nigeria (CBN)

[AlanJones]

From FIRS SERVICE - [email protected]

Attention XXX,

Reply me on this email take note.

The issue presently that required immediate settlement / re-solve is the tax clearance, which was not paid and it must be paid now before your fund will be release , you are fully aware that tax clearance is by % but with the protections of Central Bank of Nigeria, such huge fund transfer without tax clearance papers must be confiscated .

Therefore , be urgent now and re-solve the tax cost payment sum of amount of $40,700.00 dollars only and get your fund release to your beneficiary account,correctly without delay of more time .

Finally, you are hereby advice to remit the Tax clearance cost sum of $40,700.00 dollars to the receiver’s information’s and instructions below.

We hereby instructs the transit Citibank New York to put ON HOLD to the transfer of the said funds pending compliance of the beneficiary to the above directives.


Here are the receiver’s information’s via swift transfer thus -;


Bank Name Wells Fargo
Address 375 White plains Rd East Chester NY10719
Swift PNBPUS3NNYC
Act Name CARLONI WORLDWIDE LLC
Acct 5171165219


Thank you for your co-operation.

Adedayo a Akindele

[AlanJones]

In-view to this delay facts from your ownership , the inland Revenue Service (FIRS) has invited I Godwin including the representative attorney for a meeting this morning being 30th August at the 8.30 am my local time on your behalf regards your delay cost payment despite offer weaver cost percentage assisted your
beneficiary not pay the Tax clearance .

I will actually expect your immediate email reply update so far arrangement you have made to start paying the cost, with the below account details.

Bank Name Wells Fargo
Address 375 White plains Rd East Chester NY10719
Swift PNBPUS3NNYC
Act Name CARLONI WORLDWIDE LLC
Acct 5171165219

The above account details has been given to me this morning by the Federal Inland Revenue Service .


Therefore , I am waiting for your urgency reply on this issue and get this re-solved without delay of time again, once you made the payment send me the copy of the payment slip as evidence of payment.
I do hope you are into good health today ? And extend my greetings to your family, I am contributing greatly to the conclusion of this transaction successfully.


Thanks.

Dr.Godwin Emefiele
Executive Governor(CBN)
Central Bank of Nigeria (CBN)
Tel:+2349099558483

[AlanJones]

Your accountant has advised you not make any overseas payments.

Hence you can make overseas payments then how do want to pay the FIRS? I can help and provide a German account because we have a lot of customers in Germany, for your urgency reply on this issue and get this re-solved without delay of time again, once, you accept with this reply very fast to enable me to forward you the account, am try contributing greatly to the see we conclude with this transaction successfully.



Thanks.

Dr.Godwin Emefiele
Executive Governor(CBN)
Central Bank of Nigeria (CBN)
Tel:+2349099558483

[AlanJones]

My Friend,

I deem it wise to had contacted you, I see you as someone with a high potential business active mind. I had always counted on you ever since we started this transaction and has always acknowledge your co operation with a good remarkable applause. But today l I got an Email from the Central bank of Nigeria, stating that you refuse to pay the expenses process stage to enable final deposit to proceeds value into your beneficiary account. I told you as a brother that we need oneness in this transaction.

Any expenses must be both side responsibilities to effectively carry out the expenses cost share as per ratio sharing proceeds. Both parties must keep full records of expenses amount incurred during the processing funds transfer for reimbursements from the capital funds when funds finally deposit your beneficiary account. And now we are at a very safe side,as it will only take 72 hours to final deposit to your beneficiary account. Please, You are the only person I can trust now, and I believe you too should see reason with me as a man with good sense of understanding.

This is a deal that allot of foreigners has benefited from in other branch of my bank. we should apply professional steps to avoid loosen we had worked hard together to achieve. We need this money,please lets see to it now.

Mr. Clerence