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  • Nnamdi Orji [email protected]

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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Bill F
 
Nnamdi Orji
[email protected]
6736282915
from: Nnamdi Orji <[email protected]>
to:
bcc: x @gmail.com
date: Thu, May 17, 2018 at 6:44 AM
subject: ATTN: Fund Beneficiary
mailed-by: gmail.com
ATTN: Fund Beneficiary,

{ CHOOSE ANY OF THE OPTIONS FOR YOUR PAYMENT WIRE TRANSFER/ATM VISA CARD/ ONLINE ACCOUNT PAYMENT


We have received a payment credit instruction from the Federal
Government of Nigeria to credit your account with your full
Inheritance fund of US$10.5Million from the Nigerian oil reserve
account with our bank. However, what we required from you is your
banking particulars where you want your fund to be transferred.
------------------------------------------------
Kindly confirm your below changed account for our
immediate transfer of your allocation. Are you aware of the sudden
change of your account by your associate? {egarding he presented for of your $10.5m usd
-----------------
----------------------------------------------------------------
IF YOU ARE NOT AWARE OF THIS {A/C NAME: MRS RITA WILLIAM FORWARD TO ME IMMEDIATELY TO ENABLE ME PROCESS AND EFFECT YOUR FUND WITH OUT DELAY

{1}. Your Full Name and Address:U
{3). Your Bank name and address: BBVA COMPASS BANK, 4151 FM 1960 WEST, HOUSTON, TEXAS 77068
{4). Your A/c Name and Numbers: BETTY TREVINO KAECHLER CHECKING ACCOUNT, ACCOUNT # 6736282915
(5). Your Swift Code / Routing Numbers: SWIFT CODE: CPASUS44, ROUNTING 113010547
(6) Occupation / Marital Status: RETIRED/DIVORCED


----------------------------
Be informed that transfer will commence immediately we hear from you
with the account information. i will not hesitate to credit your account within 24hours in
accordance with Fund release order regulations.

Your Immediate Response is Highly needed to enable us commence for the transfer.



Yours Faithfully

DR Nnamdi Orji
FOREIGN PAYMENT DIRECTOR AFRICAN DEVELOPMENT BANK OF NIGERIA PLC
FOREIGN DEPARTMENT