Rev Frank Owolabi - [email protected]

[AlanJones]

From: FRANK OWOLABI - [email protected]
Reply-to: [email protected]
Subject: Payment on contract no. two
Tel. No.: +2348026859750

Hello My Friend

I want to inform you that two Payment files on contract no. NNPC/PED/44-RTD-PH/WA/2011/2021 COMPENSATION FUND was brought to my office at Nigerian central bank to process and payment of US$1,000,000 to you , which belongs to you as compensation payment had been approved to be release( $1,000,000 ) to recuperate your lost money as a victim of scam in the past , My government determined to pay outstanding debt owed to you by the central bank of Nigeria , the payment is outlined in (1) payment method such as follows , (A) by ATM DEBIT VISA CARD . Let me know if you are interested in receiving the first ($1,000,000) now as compensation from the government , so we can perfectly work it out within 7 – 14 banking days at the latest .If you are ready , kindly forward the following info to enable my office to proceed , Your receiving address , your copy of identity and phone numbers, The cost of delivery is $280 , if you are ready reply with the required information needed to commence the payment process .

NOTE that Your fund approval file was forwarded from the office of CURRENCY OPERATION DEPT CBN , so i expect you to advise me that you can receive the $1,000,000 now or not and at this present time if you are ready forward your address, phone numbers and copy of identity , .

You are advised to feel free to contact me on my direct Telephone # 234 802 6859750 if you need more explanation orally .

Best Regards
Rev Frank Owolabi
Director, FFSD dept

From: [email protected]
Reply to: [email protected]
Subject: receive it now
Received: Tue 24 May 2022 at 18:38

Attn, My Dear
Payment Code : CBN/FMF/FGN66900/2022.
Ref : Federal Government of Nigeria (Gratification for Scam Victims ).
Scam victims US$50,000 Gratification fund financier by Central Bank of Nigeria in conjunction with the Nigeria Government . .
Reference to Victims with clear evidence will be attended to ,
I urge you if you had condescend from your anger and prejuicidial mindset against Nigerian citizinary . I advise that you should at your convenient time provide us with clear evidence and you will be treated urgently if your evidence is accepted and payment to you will be done via ATM DEBIT CARD within a maximum period 72 hours after due confirmation of evidence .

Yours Faithfully
Rev Frank Owolabi
Coordinator (FGN Gratification) .

From: [email protected]
Subject: I NEED YOUR HELP
Received: Mon 11 Jul 2022 at 00:13

MY FRIEND
MY NAME IS REV FRANK OWOLABI FROM CBN ,I AM NEWLY APPOINTED TO HEAD THE DEPARTMENT OF (FFSD) IN THE APEX BANK (CBN). AND I AM A NIGERIAN .IN PURSUIT, I AND TWO STAFFS OF MY DEPARTMENT FOUND OUT SOME IRREGULARITIES GOING ON WITH YOUR PAYMENT WE FOUND OUT THAT YOU HAD MET ALL THE STATUTORY REQUIREMENTS FOR YOU TO BE PAID BY OUR BANK BUT ALL EFFORTS WAS FUTILE . I AM NOT HAPPY IN ANY WAY SOME STAFFS ARE IN COLLABORATIONS WITH GHOST WORKERS HAS BEEN EXTORTING MONEY FROM YOU ON PRETEXT TO HELP YOU RECEIVE YOUR (TEN MILLION DOLLARS) THAT WAS KEPT ON HOLD FOR PAST YEARS .

I WILL ADVISE YOU FROM THIS MOMENT TO DECLINE OR STOP FROM COMMUNICATING WITH THESE UNSCRUPULOUS ELEMENTS THAT PARADED THEMSELVES TO BE GOOD INNOCENT PEOPLE, I WANT TO LET YOU KNOW THAT IF YOU DID NOT STOP FROM DEALING WITH THIS BAD ELEMENTS , NOTE THAT YOU WILL CONTINUE PAYING YOUR HARD EARNED MONEY TO THEM AND WITH THEIR ENDLESS STORIES, REQUESTING ONE CERTIFICATE TO ANOTHER. I CAN ASSURE YOU THAT SINCE FEW YEARS AGO THIS THEIR FRAUDULENT ACTIVITIES HAD STARTED AND NONE OF THEM CAN PAY YOU $100 OR THE SUPPOSED MONEY OWED TO YOU . NOTE THAT ALL THE MONEY YOU HAD PAID TO THEM WERE USED FOR THEIR PERSONAL BENEFITS, I REPEAT THAT YOU SHOULD STOP ANY FURTHER CORRESPONDENCE WITH THIS IMPERSONATORS, UNSCRUPULOUS HUMAN BEINGS.

IT IS A PITY THAT THIS PEOPLE HAD EXTORTED MUCH MONEY FROM YOU BUT I HAD PERSONALLY INTRODUCED A DEVICE THAT CAN BE POSSIBLY USE TO PAY YOU ALL THIS MONEY BEEN OWED TO YOU WITHOUT ANY FURTHER DOCUMENTATIONS, BUT IT MUST BE KEEP SECRET BECAUSE I WANT TO USE THE METHOD NIGERIAN GOVERNMENT OFFICIALS USED TO BRING IN FOREIGN CURRENCIES INTO OUR COUNTRY BY CONTRACTING TRANSFEX COMPANY SAME COMPANY IS TO BRING MONEY FOR WESTERN UNION MONEY TRANSFER WORLDWIDE TO DISTRIBUTE MONEY TO THEIR VARIOUS DESTINATION LOCATIONS ALL OVER THE WORLD , IT WILL BE ARRANGED THROUGH DIPLOMATIC PREFERENCE CARRIAGE SCHEME . I WILL DISPATCH ONE BOX THAT WILL CONTAINED $10M AND OF $100 BILLS TO YOUR PRIVATE ADDRESS AND AFTER RECEIPT OF THE BOXES AND YOU CONFIRM THE CONTENTS BY HELP OF YOUR BANKERS, I WILL ARRANGE TO COME OVER THERE FOR MY SHARES OF 5%.

I WILL ADVISE THAT YOU WILL NOT LET ANY BODY TO KNOW ABOUT THIS METHOD TO AVOID SOME PEOPLE EYEBROWS. I HAD ARRANGED WITH THE TRANSFEX EXPRESS , THE COMPANY AGREED TO DISPATCH THE BOX BUT I DID NOT DISCLOSED TO THEM THE AMOUNT INVOLVE , THIS IS TO GUIDE AGAINST THEFT .

I WILL FINALLY CONCLUDE WITH THE COMPANY WHEN I RECEIVE YOUR CONSENT OF INTEREST AND GO AHEAD ORDER , KINDLY STOP ANY FURTHER DISCUSSION WITH THESE PEOPLE AND DO NOT PAY ANY MORE MONEY TO THEM OR TO THOSE CALLED THEMSELVES BANK OFFICIALS,

I WILL FURNISH YOU WITH MORE INFORMATION AS SOON AS I RECEIVED YOUR GO AHEAD ORDER, YOU AND WE WILL SHARE THE FUND WHEN IT IS SAFELY DELIVERED , MOST IMPORTANTLY , BEAR IN MIND , THE COMPANY'S CARGO MANAGER HAS VIVIDLY CONFIRMED THAT WE SHOULD PROVIDE THE COMPANY WITH THIS INFORMATION BELOW.

(1) YOUR PRIVATE ADDRESS WHERE TO DELIVER THE BOXES
(2) YOUR PRIVATE PHONE NUMBERS
(3) YOUR COPY OF IDENTITY OF ANY KIND
(4) ON MY SIDE I WANT A PROMISSORY NOTE OF 5% OF THE FUND FROM YOU , IT WILL BE AGREEABLE BETWEEN US TO GIVE M(E COMPENSATION IMMEDIATELY IT IS SUCCESSFULLY DELIVERED .

AWAITING TO HEAR FROM YOUR QUICK RESPONSES BEFORE I SHOULD PROCEED FURTHER .

BEST REGARDS
REV FRANK OWOLABI
CBN,DEPT (FFSD),