Scams re-targeting those who have already been victimized
#404179 by FishyMails Mon Feb 03, 2020 8:56 pm
From: PETER ORJI [email protected]
Date: 2020-02-03 18:04:45+00:00
Subject: URGENT

Dear Sir
Have you received your payment which was scheduled to be remitted 01-21-2020 .You have to confirm back to this investigation office if you have been fully paid and compensated.

kindly specify the following below:
FULL NAME
AMOUNT TRANSFERRED
AMOUNT EXPECTING
DIRECT MOBILE NUMBER

I will be waiting to hear from you immediately. Get back to me on my direct email address: [email protected]
Thanks
Dr Peter Orji
Funds investigator

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#405022 by FishyMails Thu Feb 20, 2020 11:51 am
Reply-to: [email protected]
From: Dr Peter Orji <[email protected]>
Date: Thu, 20 Feb 2020 09:48:43 +0100
Subject: YOUR PAYMENT FILE HAS BEEN APPROVED FOR PAYMENT

Attn Sir,
I am Dr Peter Orji, the new audit/account Director General with the
IMF/Nigerian budget and fiscal planning commission (INBFPC). I am
using this great opportunity to inform you that your long awaited fund
$10.5Million USD has finally been approved and appropriated in our
2020 budget for immediate release.

Sequel to a brief meeting held with the new president and board of
directors of the central bank of Nigeria, i was  made to understand
that you have not yet receive your fund which was long ago instructed
to be release to you by the federal government of Nigeria. However i
want to inform you that the fraudulent syndicates are the problem
behind your payment and you must have nothing to do with them or their
agents who contact you on daily basis pretends they have fund for you.

They have actually given unfair and inefficient loopholes to these
past directors and officials to temper with your Payment file and
vital documents inside your file just to enable them continue
extorting money from you. Please ask yourself why after all the fees
paid to those crooks nothing was given back to you or have you taught
why each time you send money they will come up demanding for another
fee which will continue until you are bankrupt.I want to show you the
only way that will enable you get your fund without any upfront charge
or payment.

This is the only thing that you will do and you will get the result
which all the thousands of dollars you have spent have not given you.
All the past directors and officials you have been dealing with knows
this but nobody can tell you the truth, simply because of greed of
those who are in quest for easy wealth, they ask you for money after
money for one document, levy, fees, charge.

This office as a new reform foreign debts reconciliation committee has
been constituted under the directives of the IMF/WB /UN economic
regulatory and supervisory
bodies to liquidate external creditors bills in this first quarter of
fiscal year 2020 by cutting all approved funds down to US$10.5 million
to each beneficiary and your file has been approved for payment and we
have come up with a resolution in agreement that every approved
beneficiary most obtain/secure "WAIVER OPTION WAP15"

This Waiver Option Wap15 allows you to apply and get all fees,
charges, duties, levies and taxes that you are supposed to pay on your
fund waived aside for you until you receive your fund in your bank
account or via ATM card.

If you are interested in getting your fund without any more upfront
payment, kindly get back to me so that i can direct you on how you can
apply and obtain/secure WAIVER OPTION WAP15.

For further clarifications in this matter feel free to Email me and
ask any question.
Waiting to hear from you to enable you proceed and get paid.
Dr Peter Orji
Email: [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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