W W White - [email protected]

[AlanJones]

From: W W White - [email protected]
Subject: Attn: Fund Ownership
Tel. No.: +2348189844253

Attn: Fund Ownership

I write to bring to your notice and in line with arrangement we have
with you for your funds release

This Ministry have discussed with the management of Netherland Tech
Financial Network and we have reached agreement for your funds
release. to you

Note that your fund will be transfer into your bank account. The
process is direct crediting to your bank account The exact amount and
you will confirm the transfer of your fund within 24 hour

Once I hear further from you confirming your readiness the contact of
the director in charge of remittances at NetherlandTech Financial
Network shall be given so that you can open direct communication with

Kindly confirm your full detail and contact information on the receipt
of this massage to enable process immediately

Note always reach me on my direct private Whataspp line only

Treat with urgent

Mr W W White
Debt Management Office
Chairman payment Release department
Phone: 234 8189844253 WhatAspp only

[AlanJones]

From: W W White - [email protected]
Subject: Attn: Fund Ownership
Tel. No.: +2348189844253

Attn: Fund Ownership

I write to bring to your notice and in line with arrangement we have
with you for your funds release

This Ministry have discussed with the management of Netherland Tech
Financial Network and we have reached agreement for your funds
release. to you

Note that your fund will be transfer into your bank account. The
process is direct crediting to your bank account The exact amount and
you will confirm the transfer of your fund within 24 hour

Once I hear further from you confirming your readiness the contact of
the director in charge of remittances at NetherlandTech Financial
Network shall be given so that you can open direct communication with

Kindly confirm your full detail and contact information on the receipt
of this massage to enable process immediately

Note always reach me on my direct private Whataspp line only

Treat with urgent

Mr W W White
Debt Management Office
Chairman payment Release department
Phone: 234 8189844253 WhatAspp only

From: W W White <[email protected]>
Tel: + 2348189844253
Date: Sun, 31 Jan 2021 23:46:08 -0800
Subject: Attn: Beneficiary

Attn: Beneficiary


This is to informed you that after meeting with all stakeholders as
regard to the urgent release of your pending payment and without any
beneficiary to through bottle neck we have resolved to release your
fund through direct funding Gateway to your card

Your fund will be release through means of the below cards

However you will need to indicate the following cards where your fund
will be release into

Mastercard,, Diners club, Union Pay , visa card,, American Express and
Discover,JCB Credit Bureau,RuPay, Capital One,UnionPay,
PayPal,Interlink,STAR,Accel,Interac and PULSE., Pagoefectivo
Efecty,Baloto, Pagofacil & Rapipago Boleto,Multicaja, Servipag, Alipay
and Wechat Pay


The fund will be release to you direct and instant and the fund will
be direct from Gateway Card Network Financial Services

Note that as soon as you indicate your further interest to claim your
fund the contact of the Gateway card network shall be given to you and
you are free to ask for clarification on Gateway to Card funding.


Treat with urgent

Mr W W White
Debt Management Office
Chairman payment Release department
Phone: + 234 8189844253 WhatAspp only

[AlanJones]

From: W W White - [email protected]
Subject: Attn: XXX
Tel. No.: +2348189844253

Attn: XXX

It is very unfortunate and highly disappointed that after I
introduce you to the department where your fund have already been
release to your bank account and you have confirm it and start
enjoying your fund , I can imagine that you can easily forget about
the road you follow and claim your fund

Well I am very happy for you that at my tenure in the office and with
my effort by working tirelessly you have finally receive your fund ,

However It is very bad on your side that you can not even show me any
kind of appreciation by compensating me as promise by your good self

Wishing you the best

Mr W W White
Debt Management Office
Chairman payment Release department
Phone: + 234 8189844253 WhatAspp only

[AlanJones]

From: W W White - [email protected]
Subject: Attn: XXX
Tel. No.: +2348189844253

Attn: XXX

RE: FINNAL RELEASE NOTIFICATION OF YOUR APPROVED FUNDS

With regards to the directive received today from Funds Recovery &
Management Agency A subsidiary of International Monetary Fund "IMF" we
have been mandated to contact you with immediate instruction to
release to you your over due approved Funds which has been recovered
and appropriated
for swift and smooth transfer into your designated bank account.

Get back to us with your full information for more details.

Sincerely waiting

Mr W W White
Debt Management Office
Chairman payment Release department
Phone: + 234 8189844253 WhatAspp only

[AlanJones]

From: W W White - [email protected]
Subject: Attn: Beneficiary
Tel. No.: +2348189844253

APRROVED COMPENSATION FUND

Attn: Beneficiary

This is to informed you that our Ministry have just sign an agreement
of understanding with Deutsche Bank Switzerland Ltd to process your
part payment of 10 million USD directly into your bank account in line
with International monetary policy

To facilitate with the transfer kindly confirm your information and
your readiness and as soon as I hear from your good self I shall
immediate forward your contact or the contact of Deutsche Bank
Switzerland Ltd shall be given so that you can open direct
communication with them

This is 100% sure and Guarantee for you to receive your fund take note

Note that WE DO NOT ACCEPT BRIBE OR ANY MONETRAY OFFER TO US WE THE OFFICIAL

Treat with urgent

Mr W W White
Debt Management Office
Chairman payment Release department
Phone: 234 8189844253 WhatAspp only

[AlanJones]

From: W W White - [email protected]
Subject: Attn: Beneficiary
Tel. No.: +2348189844253

DMO ANTI-TERRORIST AND MONITORING CRIMES DIVISION

Attn: Beneficiary

It is a great pity on your part, very unfortunate and most
regrettable that after receiving part of your payment last week , you
refused to come up to claim the balance of your payment, and I wonder
why you abandoned your payment till now ?

However, it may interest you to know that World Bank and IMF has
directed this office to ensure that all affected beneficiaries benefit
from the $1Billion approved to paid to all affected scam victim of
any kind by this office so get ready/prepared to receive your
abandoned fund without experience any bottle neck.

Kindly reconfirm your detail information to this office on the receipt
of this mail for the immediate release/wire of your fund.

Thank for your understanding and waiting urgently for your call/email
on the receipt of this mail.

Respectfully Advise

Mr W W White
Debt Management Office
Chairman payment Release department
Phone: + 234 8189844253 WhatAspp only

Scammer tells the victim to contact [email protected]

Scammer tells the victim to contact "Primo William" at [email protected] or [email protected]

[AlanJones]

From: W W White - [email protected]
Subject: Attn: Beneficiary
Tel. No.: +2348189844253

DMO/ United Nations Rehabilitation/Reconciliation Dept and Scam
Victims Department (SVD)

Attn: Beneficiary

It is a great pity on your part, very unfortunate and most
regrettable that after receiving part of your payment last week , you
refused to come up to claim the balance of your payment, and I wonder
why you abandoned your payment till now ?

However, it may interest you to know that World Bank and IMF has
directed this office to ensure that all affected beneficiaries benefit
from the $1Billion approved to paid to all affected scam victim of
any kind by this office so get ready/prepared to receive your
abandoned fund without experience any bottle neck.

Kindly reconfirm your detail information to this office on the receipt
of this mail for the immediate release/wire of your fund.

Thank for your understanding and waiting urgently for your call/email
on the receipt of this mail.

Carefully note and have it at the back of your heart that we in this
very department are against any kind of bribe from any beneficiaries
All legal official procedures must be follow for you to claim your
fund, we will not accept going through the back door

Treat with urgent

Mr W W White
Debt Management Office
Chairman payment Release department
Phone: + 234 8189844253 WhatAspp only