Ruben Wolter - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: Marklee Lousberg <[email protected]>
Date: Thu, 9 May 2019 11:32:42 +0200
Subject: Payment Advice

Attn:
We received an instruction from the Lloyds Bank, Dartford branch, UK
to pay you the sum of Four Million, Fifteen Thousand, Five Hundred and
Seventy Euros Only(€4,015,570.00), equivalent of Three Million, Six
Hundred and Fifty Thousand Great British Pounds Only (£3,650,000.00),
which is classified as your outstanding principle amount and 0.001%
interest accrued from the principle amount.

The said amount shall be paid to you by wire transfer or cheque upon
the signing of your payment documents for proof of your payment in
line with the terms of our agreement with the Lloyds Bank. Your
appointment has considerably been scheduled for May 22, 2019 and your
destination is Amsterdam Airport, Schiphol.

Please note that the signing of your payment documents takes minimum
period of 24 hours upon your arrival and it is extremely important for
you to make a reservation with any of the hotels within central
Amsterdam for your stay.

We can provide you the names of the hotels close to our location, if
you so wish. Otherwise, do make your reservation with any hotels of
your choice and provide copy of your reservation, including your
flight itinerary to enable us accord you the necessary assistance for
your arrival.

For further inquiries and clarification on your payment, please
contact your assigned transaction manager, Mr. Ruben Wolter via his
email: [email protected]
Yours truly,
Marklee Lousberg
Head, Customer Care Unit,
Nedtrust Finance, Amsterdam, NL

[Wiljames]

Still at it

from: Interim Governor (CBN) <[email protected]>
reply-to: [email protected]
date: Jul 11, 2023
subject: IMMEDIATE INHERITANCE PAYMENT CONTRACT #:V/NINIC/FGN/MIN/0022\23

CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR

IMMEDIATE INHERITANCE PAYMENT CONTRACT #:V/NINIC/FGN/MIN/0022\23



Fund Beneficiaries,

After our meeting today concerning your unclaimed fund in this Apex bank, I was instructed to contact the board of directors and the senate committee on foreign matters. Before I proceed, I decided to stop communicating with you because you have always doubted all my words which I gave to you and decided to follow the instructions of hoodlums and impersonators who are only interested in extorting money out from you and use you as their prey. I want to ask you a question and do not be offended. "Since you stopped communicating with me and prefer to follow the impostors rather than me, have you finally received your funds? Is there any hope that you will receive the fund in the near future if you continue to follow their instructions?

The board and senate committee has been asking me why I returned your fund to the Government reserve account without your knowledge and I have given them the reason, to allow you follow the hoodlums and know what the outcome will be and to see if you will follow my instructions this time.

Anyway, I decided to contact you and to alert you on the status of your fund, during our meeting today on the round-table with the Presidency and senate president including the Minister for Finance, I have been advised to contact and to make sure that your fund is transferred to you before the closure of the payment system in no distance time. The ball is now in your court as I have been advised to allow you choose the way the fund can be getting to you which will be easy for you and stress free which are as follows:

1) Do you authorize me to continue in the Swift wire transfer process, if you choose that, you will be needed to come down here to sign your original hard copies and if you will be unable to come, I can dispatch the documents to your doorstep through a certified courier company which will cost $295

2) Can the fund be sent to you through a diplomatic process? There letting the fund into a trunk box as a consignment which will be declared as a family treasure in other for the customs not to intervene into the consignment box which will be sent to your doorstep by the diplomatic means which will by the diplomatic means which will cost $600

3) We can also package the funds in an ATM card and deliver it to your doorstep and this will cost $95 only.

These details and updates were instructed and given during the round-table meeting held hours ago and you are requested to comply and respond to this letter as urgently as possible. Information

RECEIVERS NAME: ABUBAKAR MUSA.
COUNTRY ...NIGERIA
CITY ....LAGOS
TEST QUESTION.... BE REST
ANSWER ...ASSURE
AMOUNT TO SEND...OPTION (1), OPTION (2), OPTION (3)
SENDER'S NAME...
MTCN NUMBER.......

Strictly follow my instructions.

Thanks for your anticipation and understanding.

Yours Sincerely,

Mr. Folashodun Shonubi
The Interim Governor
Central Bank of Nigeria (CBN).