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#399847 by Troy Platt Thu Nov 07, 2019 9:25 am
From: Samuel Ukora <[email protected]>
Date: Fri, 1 Nov 2019 14:22:19 -0700
Subject: Payments notification


Re:Final Payment Notification vide contract Part payments For Non-Oil
Transfers Valued $5.7m.

To All Beneficiaries.

Dear Sir/Madam,

As the above subject refers: my name is Mr. Samuel Ukora, the
Auditor-general of Nigeria. I write to let you know the reason for the
impediments you have been having in getting your Contract/Inheritance
payment of $5.7m being transferred into your account . The obvious
reason is your inability to provide the " Subordinated Project
Agreement". This sacred document remains supreme and will specify who
has the responsibility to release funds to you .

Consequently, since the clarity of the paying body is not proven, the
Central Bank of Nigeria has been ordered to STOP further remittance
process until the empowering payment body is established. You quite
agree with Government that this contract was sublet-ed to you for
execution by another Originating Firm but it was not stated who
settles your services.

Therefore, as we do not have a copy of this Agreement in our system,
we humbly request you forward to us without delays your own reference
copy to us update our records so as to issue a Credit advice back to
the Central Bank of Nigeria for onward credit to the account of your
choice . Unfortunately, your representatives in this quest did not
tell you the hard truth concerning this fact but they capitalized on
your ignorance to es-tort money illegally from you.

Your immediate compliance to this notice is of extreme importance
while we look forward to concluding your fund's transfer process as
quick as possible. Accountability as you must know is our watchword.
Just in case you did not have this document, a re-issue will be
necessary.

Yours sincerely,
Mr. Samuel Ukora
Auditor-general of Nigeria

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#402224 by Troy Platt Mon Dec 30, 2019 9:31 am
lease find the details of the Bank Account information necessary for your remittance Once you are through with the transfer, send me the report as quick as possible for immediate clearance

It is a Hong Kong account detail.

BANK OCBC WING HANG BANK LIMITED
BANK ADDRESS 161 QUEEN ROAD CENTRAL HK
SWIFT CODE WHBHKHH
BRANCH CODE 802
BENEFICIARY ACC/NO 760923831 (MULT-CURRENCY)
BENEFICIARY NAME CHEN GUANG TRADE LIMITED
BENEFICIARY ADDRESS RM 4 , 16/F HO KING COML CTR, 2-16 FA YUEN ST, MONG KOKKLNHK

Once you have done it, lease reort to me immediately for actions.

Regards,

Mr Samuel Ukora

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#402242 by Troy Platt Mon Dec 30, 2019 6:57 pm
Dear Sir,

Please use this one in America to push the remittance. It is a Union
Bank account details situated in California,

Bank name- Union Bank
Account Name- ABUNDANT JA LLC
Account Number -0113394449
Bank Address - 2007 Camden Ave Suite 10 San Jose CA 95124
Routing Number- 122000496
Swift Code- BOFCUS33MPK
Home address- 943 Sapphire Ct San Jose 95136-2667

Let me know how you goes with the transfers
Good luck
Mr Samuel Ukora

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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