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.
#411447 by hallonkev Wed Jun 03, 2020 1:49 am
From:FROM DR PETER ORJI • [email protected]
Reply-to:[email protected]
Date:Jun 2, 2020, 20:20
Subject:From Dr Peter Orji


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]
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#433050 by Ian Page Mon May 02, 2022 4:38 pm
From: [email protected]
Reply to: [email protected]
Subject: Re: Ref: Payment Approval from IMF
Received: Mon 2 May 2022 at 17:59


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
2022 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 2022 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
Please reply here only Email: [email protected]

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