Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#238387 by Tim Atem Thu Feb 19, 2015 8:52 am
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Message-ID: <CACEKxs6Y=zyOThS8K=4T=SZOfwn81x898Fsy4jhfL5cwM1MQZw@mail.gmail.com>
Subject: FROM THE DESK OF: MR BELLO MOHAMMED.
From: bello mohammed <[email protected]>
To: undisclosed-recipients:;
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FROM THE DESK OF: MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.
TELL;+234-8029589016.

DEAR SIR/MADAM,

YOUR CONTRACTOR/INHERITANCE FUNDS $8.5MILLION.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA TELEX TRANSFER (TT)DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATION:

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME AND FOR IMMEDIATE RELEASE OF YOUR CONTRACT, INHERITANCE/AWARD WINNING CLAIM IS INFORMED THAT YOU ARE NOT ALLOWED TO CORRESPOND WITH ANY PERSON OR OFFICE ANYMORE, YOU ARE REQUIRED TO SEND BELLOW:INFORMATION REQUEST FOR YOUR TRANSFER.

(1) YOUR FULL NAME:
(2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
(3) PHONE, FAX AND MOBILE:
(4) COMPANY NAME, POSITION AND ADDRESS:
(5) BANK INFORMATION:
(A) BANK NAME:
(B) BANK ADDRESS:
(C) ACCOUNT NUMBER:
(D) SWIFT CODE/
(E) ROUTING NUMBER:
(F) IBAN NUMBER
(6) PROFESSION, AGE AND MARITAL STATUS:
(7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.

THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WHITEN THE NEXT SEVEN WORKING DAYS FROM TODAY.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS

MR.BELLO MOHAMMED.

PLS CALL ME OR SMS TELL;+234-8029589016.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#249424 by Tim Atem Tue May 05, 2015 8:04 am
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Subject: FROM THE DESK OF: MR BELLO MOHAMMED.
From: bello mohammed <[email protected]>
To: undisclosed-recipients:;
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FROM THE DESK OF: MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.
TELL;+234-8029589016.

DEAR SIR/MADAM,

YOU ARE NOT SERIOUS TO RECEIVE YOUR INHERITANCE FUNDS AND YOUR ATM CARD WILL BE RETURN BACK TOMORROW AND YOUR NAME WILL BE CANCELS AND TRANSFER THIS $8.5MILLION INTO YOUR TRUE REPRESENTATIVE JANET WHITE BANK ACCOUNT WITHOUT ANY DELAY.

YOUR TRUE REPRESENTATIVE ACCOUNT INFORMATION:

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.

CALL ME IMMEDIATELY YOU RECEIVE THIS MASSAGE NOW.

BEST REGARDS

MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#253981 by Tim Atem Tue Jun 02, 2015 7:22 am
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Message-ID: <CACEKxs5ubvcEUkJiMOcdF=mdEgD5LYXuiFa=K=pdJeJqbu0gwg@mail.gmail.com>
Subject: FROM THE OF: MRBELLO MOHAMMED.
From: bello mohammed <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a1140f4f8da3fcb05177ad5b0
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FROM THE OF: MRBELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.
TELL;+234-8029589016.

DEAR SIR/MADAM,

YOUR CONTRACTOR/INHERITANCE FUNDS $8.5MILLION.

SHE IS YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATION:

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.

YOU HAVE AGREED AND SIGNED THE POWER OF ATTORNEY ON MY BEHALF OF ME TO RECEIVE MY $8.5MILLION INTO MY BANK ACCOUNT;JANET WHITE EMAIL CONTACT [email protected]

BEST REGARDS

MR.BELLO MOHAMMED.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#254975 by Tim Atem Sun Jun 07, 2015 8:58 am
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Message-ID: <CAP16c3ooyx1KnNTP3LSerH9ndJ3LnXMXOQcNDSSnFa8A9Nku0Q@mail.gmail.com>
Subject: FROM MRS.JANET WHITE
From: "MRS.JANET WHITE" <[email protected]>
To: undisclosed-recipients:;
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I WILL FORWARD THIS MASSAGE TO CENTRAL BANK OF NIGERIA AND MR.BELLO MOHAMMED TODAY THAT YOU HAVE SIGNED THE POWER OF ATTORNEY ON MY BEHALF AS YOUR TRUE REPRESENTATIVE AND I AM READY NOW TO RECEIVE MY $8.5MILLION NOW.

THANKS AND GOD BLESS.

MRS.JANET WHITE

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#257994 by Tim Atem Fri Jun 26, 2015 10:46 am
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Subject: FROM MRS.JANET WHITE
From: "MRS.JANET WHITE" <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a114027a4134229051947805c
Bcc: <snipped>


DEAR SIR/MADAM,

I AM FORWARDING THIS MASSAGE TO CENTRAL BANK OF NIGERIA TO ISSUE ORDER TO MR.BELLO MOHAMMED TO TRANSFER $8.5MILLION INTO MY BANK ACCOUNT IN CITI BANK :ARIZONA, USA.

YOU HAVE AGREED AND SIGNED THE POWER OF ATTORNEY ON MY BEHALF OF ME TO RECEIVE MY $8.5MILLION INTO MY BANK ACCOUNT AND MY OVER DUE INHERITANCE FUNDS BE RELEASED TO ME, VIA TELEX TRANSFER (TT)DIRECT WIRE TRANSFER.MY INFORMATION:

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.

YOU HAVE SIGNED THE POWER OF ATTORNEY ON MY BEHALF AS YOUR TRUE REPRESENTATIVE.


THANKS AND GOD BLESS.

MRS.JANET WHITE

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#260288 by Tim Atem Wed Jul 15, 2015 7:22 am
And another email from "Mrs. Janet White" trying to convince you to contact Mr. Mohammed:

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Subject: FROM MRS.JANET WHITE
From: "MRS.JANET WHITE" <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=047d7bd76692504875051adf4417
Bcc: <snipped>


DEAR SIR/MADAM,

I AM VERY HAPPY DAY THAT YOU HAVE AGREED AND SIGNED THE POWER OF ATTORNEY ON MY BEHALF OF ME TO RECEIVE MY $8.5MILLION INTO MY BANK ACCOUNT AND MY OVER DUE INHERITANCE FUNDS BE RELEASED TO ME, VIA TELEX TRANSFER (TT)DIRECT WIRE TRANSFER.MY INFORMATION:

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.

I WILL FORWARD THIS MASSAGE TO CENTRAL BANK OF NIGERIA AND MR.BELLO MOHAMMED TODAY THAT YOU HAVE SIGNED THE POWER OF ATTORNEY ON MY BEHALF AS YOUR TRUE REPRESENTATIVE.

THANKS AND GOD BLESS.

MRS.JANET WHITE.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#273060 by Tim Atem Fri Oct 30, 2015 7:27 am
Mr. Bello has a new phone number +234-8181560737

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Message-ID: <CACEKxs7D0-DGsFwr_Ev8fWB5X-XJZhc_ZQT-3GOFuM1F7kMeYg@mail.gmail.com>
Subject: FROM THE DESK OF: MR BELLO MOHAMMED. DIRECTOR, INTERNATIONAL
REMITTANCE / FOREIGN OPERATIONS.
From: bello mohammed <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=047d7b10ca4725e8bc052347e051
Bcc: <snipped>


FROM THE DESK OF: MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.
TELL;;+234-8181560737.

DEAR SIR/MADAM,

YOUR OVER INHERITANCE FUNDS $10.5MILLION.

The New President General Muhammadu Buhari G.C.F.R, has authorized me to handle all international fund transactions that belongs to foreigners immediately to enable every foreigner who has a pending fund transactions all over the world to receive their fund without further delaying

NOTE THAT THE NEW CENTRAL BANK OF NIGERIA HAVE GIVING ME POWER TO CANCEL YOUR NAME IN OUR COMPUTER AND TRANSFER THIS $10.5MILLION INTO YOUR TRUE REPRESENTATIVE MRS.JANET WHITE.

SINCE YOU HAVE REFUSE TO RECEIVE YOUR FUND WHICH HAVE BEEN APPROVED IN YOUR NAME SINCE AND HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WHITEN THE NEXT SEVEN WORKING DAYS FROM TODAY.WE WILL TRANSFER THIS FUND INTO THIS BANK ACCOUNT INFORMATION BECAUSE YOU ARE NOT SERIOUS TO RECEIVE YOUR FUND.

YOUR TRUE REPRESENTATIVE BANK ACCOUNT INFORMATION:

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.

CALL ME TODAY IF YOU ARE STILL SERIOUS TO RECEIVE YOUR $10.5MILLION OR I WILL CANCEL IT AND TRANSFER INTO THE CENTRAL BANK ACCOUNT.;+234-8181560737.

WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE YOUR TRUE REPRESENTATIVE,IF WE DO NOT HEAR FROM YOU WHITEN THE NEXT SEVEN WORKING DAYS FROM TODAY.

BEST REGARDS

MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.
CC: ALL FOREIGN INHERITANCE FUNDS

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#273830 by Tim Atem Thu Nov 05, 2015 9:48 am
They're still trying to convince you to contact Mr. Bello:

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Message-ID: <CAP16c3one5SrdvuEr_=iZvt0m1H1=wjtzzuwm4UCxrL9U2xXyQ@mail.gmail.com>
Subject: I AM TRAVELING TO CENTRAL BANK OF NIGERIA TOMORROW TO SIGN ALL THE
PAPERS AND RECEIVE MY INHERITANCE FUNDS.
From: "MRS.JANET WHITE" <[email protected]>
To: undisclosed-recipients:;
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DEAR SIR/MADAM,

I AM TRAVELING TO CENTRAL BANK OF NIGERIA TOMORROW TO SIGN ALL THE PAPERS AND RECEIVE MY INHERITANCE FUNDS.

I AM VERY HAPPY TODAY THAT YOU HAVE AGREED AND SIGNED THE POWER OF ATTORNEY ON MY BEHALF OF ME TO RECEIVE MY $8.5MILLION INTO MY BANK ACCOUNT AND MY OVER DUE INHERITANCE FUNDS BE RELEASED TO ME, VIA TELEX TRANSFER (TT)DIRECT WIRE TRANSFER.MY INFORMATION:

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.

I WILL FORWARD THIS MASSAGE TO CENTRAL BANK OF NIGERIA AND MR.BELLO MOHAMMED TODAY THAT YOU HAVE SIGNED THE POWER OF ATTORNEY ON MY BEHALF AS YOUR TRUE REPRESENTATIVE.

THANKS AND GOD BLESS.

MRS.JANET WHITE.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#283805 by Tim Atem Sat Feb 06, 2016 7:17 pm
Adding a new email address for him: [email protected]

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Date: Thu, 4 Feb 2016 06:44:10 -0800
Message-ID: <CACEKxs74BdX9Y8y8-rnpOThKij5ahF4VENfZsHLR2=HVkX3eMg@mail.gmail.com>
Subject: FROM THE DESK OF: MR BELLO MOHAMMED. DIRECTOR, INTERNATIONAL
REMITTANCE / FOREIGN OPERATIONS.
From: bello mohammed <[email protected]>
To: undisclosed-recipients:;
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FROM THE DESK OF: MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.

DEAR SIR/MADAM,

YOUR INHERITANCE FUNDS $10.5MILLION.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA TELEX TRANSFER (TT)DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATION:

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME AND FOR IMMEDIATE RELEASE OF YOUR CONTRACT, INHERITANCE/AWARD WINNING CLAIM IS INFORMED THAT YOU ARE NOT ALLOWED TO CORRESPOND WITH ANY PERSON OR OFFICE ANYMORE, YOU ARE REQUIRED TO SEND BELLOW:INFORMATION REQUEST FOR YOUR TRANSFER.

(1) YOUR FULL NAME:
(2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
(3) PHONE, FAX AND MOBILE:
(4) COMPANY NAME, POSITION AND ADDRESS:
(5) BANK INFORMATION:
(A) BANK NAME:
(B) BANK ADDRESS:
(C) ACCOUNT NUMBER:
(D) SWIFT CODE/
(E) ROUTING NUMBER:
(F) IBAN NUMBER
(6) PROFESSION, AGE AND MARITAL STATUS:
(7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.

THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WHITEN THE NEXT SEVEN WORKING DAYS FROM TODAY.

BEST REGARDS

MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.
CC: ALL FOREIGN INHERITANCE FUNDS

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#320011 by Tim Atem Mon Feb 20, 2017 1:48 pm
from: bello mohammed - [email protected]
reply-to: [email protected]

INHERITANCE FUNDS $10.5MILLION.
FROM THE DESK OF: MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.

DEAR SIR/MADAM,

YOUR INHERITANCE FUNDS $10.5MILLION.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA TELEX TRANSFER (TT)DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATION:

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME AND FOR IMMEDIATE RELEASE OF YOUR CONTRACT, INHERITANCE/AWARD WINNING CLAIM IS INFORMED THAT YOU ARE NOT ALLOWED TO CORRESPOND WITH ANY PERSON OR OFFICE ANYMORE, YOU ARE REQUIRED TO SEND BELLOW:INFORMATION REQUEST FOR YOUR TRANSFER.

(1) YOUR FULL NAME:
(2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
(3) PHONE, FAX AND MOBILE:
(4) COMPANY NAME, POSITION AND ADDRESS:
(5) BANK INFORMATION:
(A) BANK NAME:
(B) BANK ADDRESS:
(C) ACCOUNT NUMBER:
(D) SWIFT CODE/
(E) ROUTING NUMBER:
(F) IBAN NUMBER
(6) PROFESSION, AGE AND MARITAL STATUS:
(7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.

THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WHITEN THE NEXT SEVEN WORKING DAYS FROM TODAY.

BEST REGARDS

MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.
CC: ALL FOREIGN INHERITANCE FUNDS

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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