Vincent Brown - [email protected]

[AlanJones]

From: Lotus Bank Limited - [email protected]
Reply-to: [email protected]
Subject: The Paymaster General International Foreign Remittance Payment Department.
Tel. No.: +2349053555679

Hello Fund Beneficiary,

Thanks for your email. WHAT IS THE FINAL DATE FOR MAKING THE PAYMENT THIS WEEK?.

YOU CAN CHAT WITH THE LOTUS BANK MANAGER ON THIS WHATSAPP CHATTING
LINE +234-90-5355-5679 TODAY,

TELL HIM YOUR NAME AND ASK HIM HOW TO SEND THE $799USD TODAY OR
TOMORROW. SO THAT YOU CAN THE AFFIDAVIT OF CLAIM CLEARANCE OWNERSHIP
CERTIFICATE DOCUMENT 2021 IN YOUR NAME BEFORE THE BANK CAN RELEASE
YOUR FUND TRANSFER.

You should contact Mr. Vincent Brown,
The Manage of Lotus Bank Limited Paymaster General International
Foreign Remittance Payment.
Contact Email Address: [email protected]
Corporate Customers In Nigeria And Other Countries.
CALL HIM WITH THIS PRIVATE TELEPHONE NO: +234-70-4622-8669 OR YOU DROP
SMS MESSAGE TODAY,

Stop keeping silent over this issue. Do you want Lotus Bank Limited to
remove your name and email from the paying list this week? I hereby
bring to your notice your immediate payments of $25.500.000.00 Million
United States Dollars.

So feel free to contact the Bank Manager Director Immediately today,
The Bank will request a document from you which will show you are the
rightful as you don’t have an account with them according to the Bank
Manager. We need the document for this transaction and as you are
contacting them today ask them where you can get the document before
they get your funds transferred to your account immediately.

I have reconfirmed the payment details to you Mr. Daniel Emerenini
where you can send the $799usd today or tomorrow immediately. So that
we can release your fund transfer to you which is the sum of
$25,500.000.00 Million United States Dollars after we confirm the
Affidavit of Claim Clearance Certificate Document 2021 in your name.

You should make sure that you attach the RIA or World Remit, Western
Union Payment Slip to my email immediately after you make the payment
today or tomorrow fast. If you don't have the payment details again
ask him to reconfirm them to you.

We can not release your fund transfer without the Sworn Affidavits of
Claim Clearance Ownership Certificate Document 2021 in your name which
is going to cost you the sum of $799usd Only.

Get back to me fast today.

Mr. Mattlew B. Lew

[AlanJones]

From: Fund Manager China Merchants Bank (CBM) - [email protected]
Reply-to: [email protected]
Subject: Ref.: Transfer Payment Approval Notice.
Other Email: [email protected]
Tel. Nos.: +2347046228669 & +2349053555679

Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$25,500,000.00M.
Payment Reference No.: LOT/LHO-BOE/XXCL3002/22.

Congratulations !!!!

Attention: Beneficiary,

Why are you Ignoring My E-mails? Is this contact still valid? If so
get back to me as soon as possible?. Are you the owner of this email
id/address that we have been contacting you with? It will be to your
great advantage to utilize this opportunity this time and be happy for
the rest of your life. Do you send someone to receive your fund as
your next kin?

This development is coming now that the Ministry wants to offset all
outstanding payments to all our legal foreign beneficiaries around the
world. Note that your payment file was affected. You are to contact me
through my email address as soon as you receive this message so as to
know the true position of things in order to avert any mistake in
remitting your outstanding payment to the wrong person/account.

For your own good, you are advised to stop any further communication
outside this Bank. I want the bank to release this fund transfer to
you fast. I don't want the money to go into the Government Federal
Bank treasury account as an abandoned fund. It's going to cost you the
sum of $799usd to get the Affidavit of Claim Ownership Clearance
Certificate Document 2021 in your name before the bank can release
your fund transfer to you.

As you may know, the total amount in your favor is a total sum of
$25.500.000.00 Million United States Dollars. So that we can release
your fund transfer to you which is the sum of $25,500.000.00 Million
United States Dollars.

You should contact Mr. Vincent Brown,
The Manage of Lotus Bank Limited, Paymaster General International
Foreign Remittance Payment.
Contact Email Address: [email protected]
Corporate Customers In Nigeria And Other Countries.
CALL HIM WITH THIS TELEPHONE NO: +234-70-4622-8669 OR WHATSAPP CHAT
+234-90-5355-5679 TODAY,

Please Kindly Reconfirm Your Information In Full Below:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______

NOTE: If you receive this message in your Junk Or Spam it's due to
your internet provider. I shall be expecting your swift response as
soon as you receive this email.

Thanks for Your Cooperation.

Mr. Matthew B. Lew

[Troy Platt]

Reply-To: [email protected]
From: Lotus Bank Limited <[email protected]>
Date: Mon, 4 Apr 2022 00:05:45 -0700
Subject: The Manage of Lotus Bank Limited, Paymaster General International
Foreign Remittance Payment.

Hello Fund Beneficiary,

Why are you Ignoring My E-mails? I am directed to contact you again in
order to urgently confirm you if actually, send your business
associate/partner to receive your fund transfer on your behalf? He is
asking me how much will this cost him. He is ready to pay the money
and receive your fund transfer on your behalf. Are you the one who
send him?

Here is my WhatsApp Chatting Line +234-90-5355-5679. your business
associate/partner told me that you have given him the go-ahead order
to receive your fund transfer on your behalf as your next of kin.

You should contact Mr. Vincent Brown,
The Manage of Lotus Bank Limited Paymaster General International
Foreign Remittance Payment.
Contact Email Address: [email protected]
Corporate Customers In Nigeria And Other Countries.
CALL HIM WITH THIS TELEPHONE NO: +234-70-4622-8669 TODAY,
Here is my WhatsApp Chatting Line +234-90-5355-5679.

You are a very lucky person that your name and email address are still
among the unpaid beneficiary that will receive their fund transfer
from our paying bank in Nigeria. What is the final date for making the
payment? So that we can start processing your fund transfer to you
this week. The total amount you are expecting to receive from us is
the sum of $25,500.000.00 Million United States Dollars immediately
you pay for the Affidavit of Claim Ownership Clearance Certificate
Document 2022 in your name as the rightful beneficiary from the
Federal High Court Of Nigeria which is going to cost you a sum of
$799usd. HOW MUCH DO YOU HAVE IN YOUR HANDS NOW?

in other to retain the good image of the country, the president of
Nigeria is now paying each beneficiary, Due to the corrupt and
inefficient banking systems in Africa, the payments are to be wired
via direct bank to bank wire transfer into your bank account over
there in your country with any account you want your money to be
transfer, Your urgent response is needed for more directives.

Ask me the payment details again where to send the toking fees through
RIA or World Remit, Moneygram, Western Union money transfer, For your
own good, you are advised to stop any further communication outside
this Lotus Bank Limited.

Get back to me fast today. Thanks for your understanding and cooperation.

Regards,

Mr. Mattlw Lew