+2348068677949

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+2348068677949

Postby NumberLover » Mon Aug 21, 2017 11:30 am

Tel. No.: +2348068677949
Email: dr.okwunnannajoseph@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: fundwire.barclayafrica@gmail.com
Reply-to: dr.okwunnannajoseph@yahoo.com
STRICTLY CONFIDENTIAL

I am Dr. Okwu Joseph Nnanna, Deputy Governor,Financial System Stability on contract/Inheritance matters,Apex Bank of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.

Security report reaching me reveals that some top officials within the Nation Civil Service ploy to resend initial agreement / documentation you have with my government. From what I learn they indicated they contacted you to ship/transfer some funds on an agreed sharing ratio and you have send funds repeatedly to Nigeria to secure this "WHITE ELEPHANT" payment with no avail.

The worse still, they have involved a Canadian firm, which they feel more comfortable dealing with in other to cut you off.

As it is I don't know exactly what to believe but I simply want to help you get this money and make sure you get paid as they will be requesting you to send more and more money in other to use it to finance this change and make you believe they are working for your interest. We are tired of this kind of cases and as such I want to help you by making sure you and only you get paid and it is left for you to compensate them if you want.

I am telling you this for your own interest so that you don't get deceived. They confirmed you spent some money too but you really pissed them off and they don't want to work with you any more. I am sure this will surprise you. I felt concerned that is why I went this far in contacting you and I hope, you will understand and keep this confidential.

What I simply want you to do is to first be strong about this by pretending you don't know what is going on.I assure you with me you will get paid. To show you how important this is I had to type this letter to you personally so that no one reads it.

I am ready to help you and without me they will simply use you because your file has being confiscated due to this development. I want to hear your side of the story before I move on as I have basic things you need to get this fund ASAP on every confidential level. Feel free to call me on Tel: +234 8068677949 any time or e-mail: dr.okwunnannajoseph@yahoo.com

I have been approached by this firm to schedule a meeting with the Budget and Appropriation Financial Unit of the Apex Bank of Nigeria as a matter of National Security since he is the only one who can approve such a change,Help us fight Corruption in Nigeria and uplift our dented image internationally.

Regards,

Dr. Okwu Joseph Nnanna
Deputy Governor,Financial System Stability
Apex Bank of Nigeria.
Tel: +234 8068677949
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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+2348068677949

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Re: +2348068677949

Postby Red Dragon » Sun Apr 14, 2019 12:55 pm

From: oofficeofthepresdent03@gmail.com
Reply-to: paul.andy001@yahoo.com
Subject: Immediate Release of Your USD$10.500, 000.00

STRICTLY CONFIDENTIAL

I am Mr. Paul Andy from Apex Bank of Nigeria on contract/Inheritance
matters, I decided to contact you because of the prevailing security
report reaching my office and the intense nature of polity in Nigeria.

Security report reaching me reveals that some top officials within the
Nation Civil Service ploy to resend initial agreement / documentation
you have with my government. From what I learn they indicated they
contacted you to ship/transfer some funds on an agreed sharing ratio
and you have send funds repeatedly to Nigeria to secure this "WHITE
ELEPHANT" payment with no avail.

The worse still, they have involved a Canadian firm, which they feel
more comfortable dealing with in other to cut you off.

As it is I don't know exactly what to believe but I simply want to
help you get this money and make sure you get paid as they will be
requesting you to send more and more money in other to use it to
finance this change and make you believe they are working for your
interest. We are tired of this kind of cases and as such I want to
help you by making sure you and only you get paid and it is left for
you to compensate them if you want.

I am telling you this for your own interest so that you don't get
deceived. They confirmed you spent some money too but you really
pissed them off and they don't want to work with you any more. I am
sure this will surprise you. I felt concerned that is why I went this
far in contacting you and I hope, you will understand and keep this
confidential.

What I simply want you to do is to first be strong about this by
pretending you don't know what is going on.I assure you with me you
will get paid. To show you how important this is I had to type this
letter to you personally so that no one reads it.

I am ready to help you and without me they will simply use you because
your file has being confiscated due to this development. I want to
hear your side of the story before I move on as I have basic things
you need to get this fund ASAP on every confidential level. Feel free
to call me on Tel: +234 8068677949 any time.

I have been approached by this firm to schedule a meeting with the
Budget and Appropriation Financial Unit of the Apex Bank of Nigeria as
a matter of National Security since he is the only one who can approve
such a change,Help us fight Corruption in Nigeria and uplift our
dented image internationally.

Regards,

Mr. Paul Andy
Apex Bank of Nigeria
Tel: +234 8068677949.
User avatar
Red Dragon
 
Posts: 555
Joined: Mon Oct 12, 2015 5:55 am

Re: +2348068677949

Postby Red Dragon » Sat May 11, 2019 8:26 am

From: lucasbarclaysban@gmail.com
Reply-to: paul.andy001@yahoo.com

STRICTLY CONFIDENTIAL

I am Mr. Paul Andy from Apex Bank of Nigeria on contract/Inheritance
matters, I decided to contact you because of the prevailing security
report reaching my office and the intense nature of polity in Nigeria.

Security report reaching me reveals that some top officials within the
Nation Civil Service ploy to resend initial agreement / documentation
you have with my government. From what I learn they indicated they
contacted you to ship/transfer some funds on an agreed sharing ratio
and you have send funds repeatedly to Nigeria to secure this "WHITE
ELEPHANT" payment with no avail.

The worse still, they have involved a Canadian firm, which they feel
more comfortable dealing with in other to cut you off.

As it is I don't know exactly what to believe but I simply want to
help you get this money and make sure you get paid as they will be
requesting you to send more and more money in other to use it to
finance this change and make you believe they are working for your
interest. We are tired of this kind of cases and as such I want to
help you by making sure you and only you get paid and it is left for
you to compensate them if you want.

I am telling you this for your own interest so that you don't get
deceived. They confirmed you spent some money too but you really
pissed them off and they don't want to work with you any more. I am
sure this will surprise you. I felt concerned that is why I went this
far in contacting you and I hope, you will understand and keep this
confidential.

What I simply want you to do is to first be strong about this by
pretending you don't know what is going on.I assure you with me you
will get paid. To show you how important this is I had to type this
letter to you personally so that no one reads it.

I am ready to help you and without me they will simply use you because
your file has being confiscated due to this development. I want to
hear your side of the story before I move on as I have basic things
you need to get this fund ASAP on every confidential level. Feel free
to call me on Tel: +234 8068677949 any time.

I have been approached by this firm to schedule a meeting with the
Budget and Appropriation Financial Unit of the Apex Bank of Nigeria as
a matter of National Security since he is the only one who can approve
such a change,Help us fight Corruption in Nigeria and uplift our
dented image internationally.

Regards,

Mr. Paul Andy
contract/Inheritance matters.
Apex Bank of Nigeria
User avatar
Red Dragon
 
Posts: 555
Joined: Mon Oct 12, 2015 5:55 am


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