Robert S. Dada - [email protected]

[AlanJones]

From: Presidential Payment Verification Panel - [email protected]
Reply-to: [email protected]
Tel. No.: +2348172175722

Greetings Our Honorable Beneficiary

After series of meetings and consultations, we the Federal Executives Members of the Federal Government of Nigeria
in conjunction with the Office of the Comptroller of the Currency (OCC) under the United States Department of the
Treasury and the Financial Services Authority (FSA) United Kingdom, have approved your US$75 Million Dollars for
payment of verified and certified beneficiaries to be paid immediately in our payment centre in Canada as the
above authority and President of Nigeria have contacted and concluded with the Canadian Prime Minister and Chief
Executive Officer of TD Bank, Canada.

For immediate release of your funds, you will be required to visit TD Bank in Montreal branch, bank account will be
opened in your name inside the bank and you will sign all the documents of your payment at the bank and they will give
you your check book and your debit card for you to start making withdrawals immediately after your inspection. You
will be able to enjoy your money by going back to your country, soonest you get to TD Bank in Montreal Canada, you
should have your funds once and for all. we urge you to go to Canada for you to start making use of your millions
immediately and we have a limited time for this, since your funds have been approved and shortlisted for release.

The above options should be strictly selected by you:

Option (1) To be paid in TD Bank in Montreal Canada.

Option (2) You only pay in HOUSTON TEXAS USA STORAGE CENTRE THROUGH A DIPLOMATIC MEANS.

So you have to make a choice where you will likely visit, so we can proceed to direct you how to meet with the officials.

Failure to go there by Friday next week, to honor the appointment for immediate release your payment from the approved amount
of US$75 Million Dollars will be automatically canceled as we have agreed and jointly signed.

Do that immediately and get back to the authorized office and be rest assured of getting your $75M from us once and for all,
do reconfirm your contact address / Scan copy of your id / direct phone number / I will personally call you to direct you and
guild you accordingly, till you receive your already approved fund.

Strictly reply ONLY to this email address: ([email protected]) for confidential reasons while you urgently call me
immediately after reading this message for more oral explanations for your more comfort (+2348172175722)

Regards,

Evang. Robert S. DADA
Personal Assistance to
Lai Mohammed.
Honorable Minister of Information, Federal Republic of Nigeria.
Chairman, Presidential Payment Verification Panel

Cc: The Office of the Comptroller of the Currency (OCC),USA
Cc: The Financial Services Authority (FSA) United Kingdom

[AlanJones]

From: International Monetary Fund - [email protected]
Reply-to: [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +2348172175722

OFFICIAL GAZETTE!!!!!!


RE: INCOMING FUND SIGNAL UNDER THE DIRECT INSTRUCTION OF WORLD BANK, INTERNATIONAL MONETARY FUND AND US DEPARTMENT OF TREASURY.

Greetings,

Be informed that we have received legal notification through our INTERNATIONAL FUND MONOTORING NETWORK that your fund and its details are to be transfer to
you through bank to bank transfer via Euroclear Bank,Brussels, Belgium and we have confirmed it OK even before the report of verification.

Following the information reaching us from our BANKERS AND SECURITY COMMITTEE, we discovered that your fund is not finally delivered as you expected due to
your in ability to fulfill the legal obligation as requested by Evang. Robert S. DADA, Personal Assistance to Lai Mohammed. Chairman, Presidential Payment
Verification Panel for immediate delivery of your already approved fund valued Fifteen Million United States Dollars (US$15,000,000.00) with its
Original Fund Release Classified Documents.

Based on our verifications and satisfactions, we have issued out the necessary clearance for a smooth and guaranteed delivery of your fund waiting for
confirmation result which we have just received from Euroclear Bank,Brussels, Belgium, so proceed immediately with its requirement, it is the only thing
pending immediate delivery of your already approved and cleared fund in alternative you can proceed to their office.

You are therefore, advised to immediately contact Evang. Robert S. DADA, Personal Assistance to Lai Mohammed. Chairman, Presidential Payment Verification
Panel Direct Email: ([email protected]) or Phone: +2348172175722 who only have good knowledge about your pending fund and find out the exact means
of paying the required fee of US$120.00 since it is what is holding back the final delivery of your already approved fund with its Original Fund Release
Classified Documents as we have given the necessary clearance.

Keep us posted after fulfilling their only obligation and your failure to adhere to their FUND TRANSFER finalization process in less than 48 bank working
hours from the time of this official gazette, we will not hesitate to sign the fund cancellation form.

Congratulations in advance,

Yours in service,

Mr. Olliver Southgate
Officer In charge Fund Approval, IMF.
Email: [email protected]

Christine Lagarde
Managing Director, International Monetary Fund (I.M.F)
700 19th Street, N.W. Washington , D.C. 20431
http://www.imf.org

cc: United Nation Office,
1775 K Street, NW. Suite 400 , Washington DC 20006
www.un.org

CC: Euroclear Bank,Brussels, Belgium

[AlanJones]

From: OFFICIAL GAZETTE!!!!!! - [email protected]
Reply-to: OFFICIAL GAZETTE!!!!!! - [email protected]
Other Email: [email protected]
Tel. No.: +2348172175722

OFFICIAL GAZETTE!!!!!!


RE: INCOMING FUND SIGNAL UNDER THE DIRECT INSTRUCTION OF WORLD BANK, INTERNATIONAL MONETARY FUND AND US DEPARTMENT OF TREASURY.

Greetings,

Be informed that we have received legal notification through our INTERNATIONAL FUND MONOTORING NETWORK that your fund and its details are to be transfer to
you through bank to bank transfer via Euroclear Bank,Brussels, Belgium and we have confirmed it OK even before the report of verification.

Following the information reaching us from our BANKERS AND SECURITY COMMITTEE, we discovered that your fund is not finally delivered as you expected due to
your in ability to fulfill the legal obligation as requested by Evang. Robert S. DADA, Personal Assistance to Lai Mohammed. Chairman, Presidential Payment
Verification Panel for immediate delivery of your already approved fund valued Fifteen Million United States Dollars (US$15,000,000.00) with its
Original Fund Release Classified Documents.

Based on our verifications and satisfactions, we have issued out the necessary clearance for a smooth and guaranteed delivery of your fund waiting for
confirmation result which we have just received from Euroclear Bank,Brussels, Belgium, so proceed immediately with its requirement, it is the only thing
pending immediate delivery of your already approved and cleared fund in alternative you can proceed to their office.

You are therefore, advised to immediately contact Evang. Robert S. DADA, Personal Assistance to Lai Mohammed. Chairman, Presidential Payment Verification
Panel Direct Email: ([email protected]) or Phone: +2348172175722 who only have good knowledge about your pending fund and find out the exact means
of paying the required fee of US$120.00 since it is what is holding back the final delivery of your already approved fund with its Original Fund Release
Classified Documents as we have given the necessary clearance.

Keep us posted after fulfilling their only obligation and your failure to adhere to their FUND TRANSFER finalization process in less than 48 bank working
hours from the time of this official gazette, we will not hesitate to sign the fund cancellation form.

Congratulations in advance,

Yours in service,

Mr. Olliver Southgate
Officer In charge Fund Approval, IMF.
Email: [email protected]

Christine Lagarde
Managing Director, International Monetary Fund (I.M.F)
700 19th Street, N.W. Washington , D.C. 20431
http://www.imf.org

cc: United Nation Office,
1775 K Street, NW. Suite 400 , Washington DC 20006
www.un.org

CC: Euroclear Bank,Brussels, Belgium