Obi Nmezdia - [email protected]

[AlanJones]

From: Aunti Fruad Unit. - [email protected]
Other Email: [email protected]
Tel. Nos.: +861084057450 & +861084181703

Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33, ATB Way Cad-astral Zone,
Abuja, Nigeria.

Dear Sir,

RE PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT OF YOUR FUND.

This is to notify you that your over due entitlement fund has been gazetted to be released to you after the summit meeting held here in Nigeria at the Federal Government capital territory (ABUJA) in which an indoor meeting was held between the Nigerian government, International Monetary Fund (IMF), World Bank Auditors, representatives of the European Union, Asian and American Congress respectively concerning the debts owed to foreigners.

It was agreed that all the beneficiaries under the category "A" will receive the sum of Thirty Million United States Dollars $30,000,000.00) as approved and endorsed by all the parties present in the summit meeting. Be informed that your name was stipulated under the category "A" awaiting the receipt of his/her payment.

However, we are surprised to receive another application this yesterday from your representative, MR.HANS STEINBICHLER, stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now, could you please confirm immediately, your relationship with MR.HANS STEINBICHLER and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank

CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011
SWIFT CODE: CRESCHZZ8OT

Therefore, you are advised as a matter of urgency, to reconfirm the following details to enable this bank transfer your fund without further delay:

YOUR FULL NAMES:...................
YOUR RESIDENCE ADDRESS:..............
TELEPHONE / FAX NUMBERS:............
MOBILE CELL PHONE:.................
OCCUPATION/POSITION:.................
AGE/MARITAL STATUS................
SEX............

Note that if you have received this message by (electronic email sending error) to your system, kindly help us by informing us to enable us sort this out as my office has been instructed by the newly inaugurated GOVERNOR of the Central Bank oF Nigeria to take the issues of the release of all payment owed to foreign beneficiaries upon myself in order to sanitize the good image of this country and this government will not want to leave without the settlement of all debts as agreed/endorsed by the parties involved.

It will interest you to know that as soon as we receive the above details,we will commence action immediately with all needed necessary legal procedures and issue all payments details to you,in order to approve the release of your long over due entitlement fund,as our government wants to rebuild confidence in International Cooperation and International Financial system.

I want you to understand that this arrangement supersedes all the previous arrangements given to you. Nevertheless,if we do not hear from you within the next three (3) working days from today, it shall attract indefinite postponement of your payment and may be confiscate and my government will not be blamed for such action, any question should be directed to this office.

The bank is sorry for any inconvenience the delay in releasing your entitlement fund must have caused you as a result of unprofessional services rendered by the banking and financial institutes and that is our aim of objective.

Finally, respond to this mail immediately including the required information.

Sincerely yours,

Mr. Obi Nmezdia

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City: Lagos
Country of Origin: Nigeria
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[AlanJones]

Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33, ATB Way Cad-astral Zone,
Abuja, Nigeria.

Dear Sir,

Thanks for your response,

Quickly forward your details to this office, so as to enable us quickly forward IT to the authority since you stated CLEARLY that you are not aware of this.

We are looking forward to hear from you.


Sincerely yours,

Mr. Obi Nmezdia

[AlanJones]

Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33, ATB Way Cad-astral Zone,
Abuja, Nigeria.

Dear Sir,

Thanks for your response.

Follow instruction given to you to enable us conclude this on time.

We are looking forward to hear from you.

Sincerely yours,

Mr. Obi Nmezdia

[AlanJones]

Attn:Sir,

As a matter of fact, I thank God for the progressive of your transaction to this stage, like I said earlier in may previous email that you have been struggling to receive your fund from the people that spoil the image of this country claiming to be whom they are not in order to release your fund to you but since then all was invean.

it may interest you to know that since my office have been appointed to investigate all due fund that have not been received by their rightful owners/beneficiaries which you are one of the people that qualified among the category "A" to receive their fund from this nation, now that this highly office have stepped into your transaction I assure you that you are going to receive your fund without further delay if only you can adhere to my instruction in this transaction to enable you achieve the success of your transaction after ten years of struggling and you have your fund release to you.

Further more, I want you to know that the Presidential Authorization Certificate and the Approval Certificate from the Office of the Honorable Minister of Finance have been release in your name for the immediate/urgent release of your fund which I attach via attach perusal with my official id card for you view. Now you are advice to forward the documentations to the appointed paying Bank Commercial Bank of China(ICBC) where your fund is currently lying for immediate payment in your name, you are advice to contact the bank immediately you receive this email with two Legal documents on their contact information's as stated below.

Mr. Thomas Lee(Fund Manager)
Telegraphic Transfer Section Industrial & Commercial Bank of
China(ICBC) 1F&2F, Chengzhi Lianjia Building
Longgang District Center, Shenzhen, Guangdong
Province, P.R China.
Tel: +86-1-084057450 Fax +86-1-084181703
e-mail: [email protected]

Finally, do make sure you contact the paying bank today immediately you receive this email to enable them commence action immediately on your transfer to avoid delay.

I wait to hear from you as soon as you contact the paying today.

Sincerely yours,

Mrs. Obi Nmezdia

[AlanJones]

Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33, ATB Way Cad-astral Zone,
Abuja, Nigeria.

Dear Sir,

We write to as ascertain the outcome of your discussion with the Bank of china as time given is fast approaching.

It is very important we hear from you quickly.

Sincerely yours,
Mrs.. Obi Nmezdia

[AlanJones]

Attn:Sir,

Thanks for your message,

Call them if you have not heard from them as time is fast approaching.

Mr. Thomas Lee(Fund Manager)
Telegraphic Transfer Section Industrial & Commercial Bank of
China(ICBC) 1F&2F, Chengzhi Lianjia Building
Longgang District Center, Shenzhen, Guangdong
Province, P.R China.
Tel: +86-1-084057450 Fax +86-1-084181703
e-mail: [email protected]

I wait to hear from you as soon as you contact the paying today.

Sincerely yours,

Mrs. Obi Nmezdia

[AlanJones]

Attn:Sir,

Thanks for your message,

Do not worry as the Bank will contact you once they are through with their verification.



Sincerely yours,

Mrs. Obi Nmezdia

[AlanJones]

Attn:Sir,

How are you today?

Any news yet from the Bank of china?

Sincerely yours,

Mrs. Obi Nmezdia

[AlanJones]

Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33, ATB Way Cad-astral Zone,
Abuja, Nigeria.

Dear XXX,

We have not heard from you in our last message, which we must update all the file and have it submitted to the presidency.

Let us quickly ascertain how far you have gone with the Bank as directed for your payment below:-

Mr. Thomas Lee(Fund Manager)
Telegraphic Transfer Section Industrial & Commercial Bank of
China(ICBC) 1F&2F, Chengzhi Lianjia Building
Longgang District Center, Shenzhen, Guangdong
Province, P.R China.
Tel: +86-1-084057450 Fax +86-1-084181703
e-mail: [email protected]

We are looking forward to hear from you

Sincerely yours,

Mrs.. Obi Nmezdia.

[AlanJones]

Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33, ATB Way Cad-astral Zone,
Abuja, Nigeria.

Dear XXX,

Compliment of the season,

We have not heard from you in our last message, which we must update all the file and have it submitted to the presidency in this 2015.



Let us quickly ascertain how far you have gone with the Bank as directed for your payment below:-

Mr. Thomas Lee(Fund Manager)
Telegraphic Transfer Section Industrial & Commercial Bank of
China(ICBC) 1F&2F, Chengzhi Lianjia Building
Longgang District Center, Shenzhen, Guangdong
Province, P.R China.
Tel: +86-1-084057450 Fax +86-1-084181703
e-mail: [email protected]

We are looking forward to hear from you

Sincerely yours,

Mrs.. Obi Nmezdia.

[AlanJones]

Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33, ATB Way Cad-astral Zone,
Abuja, Nigeria.

Dear XXX,

Compliment of the season,

We have not heard from you in our last message, which we must update all the file and have it submitted to the presidency in this 2015.

Let us quickly ascertain how far you have gone with the Bank as directed for your payment

Please let us quickly have your number as the president himself (Good Luck Ebere Jonathan)
need to talk to you regards to this.

We are looking forward to hear from you

Sincerely yours,

Mrs.. Obi Nmezdia.

[AlanJones]

Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33, ATB Way Cad-astral Zone,
Abuja, Nigeria.

Attn: XXX

I am glad to inform you that i have concluded all arrangement with a delivery diplomat to delivered your fund directly to your doorstep, the Diplomat, when contacted please kindly work in tandem with him for successful fund delivery to your home in USA.

He is competent and well to do for the service.

Find below the contact name and address of the Diplomats.

(Name Mr. Bonny Face Atchu.
Tel: 234-9094785725
Email: [email protected]

Please ensure you get in touch with him now or the Diplomats may contact you.

Do let me know how far it goes as i will be looking forward hearing from you.


We are looking forward to hear from you

Sincerely yours,

Mrs.. Obi Nmezdia.

[AlanJones]

Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33, ATB Way Cad-astral Zone,
Abuja, Nigeria.

Attn: XXX

Thanks for your message.

Did you contact him as instructed?

We are looking forward to hear from you

Sincerely yours,

Mrs.. Obi Nmezdia.

[AlanJones]

Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33, ATB Way Cad-astral Zone,
Abuja, Nigeria.

Attn: XXX,

Thanks for your message.

I want to know why you did contact him as advised?

Looking forward to hear from you

Sincerely yours,

Mrs.. Obi Nmezdia

[AlanJones]

Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33, ATB Way Cad-astral Zone,
Abuja, Nigeria.

Attn: XXX

How are you today?

We write to ascertain the outcome of your dealings with the delivery agent Mr. Bonny Face Atchu, which we believe you must have receive your fund.

Who he is competent and well to do for the service

Sincerely yours,

Mrs.. Obi Nmezdia..