Mr. Mark Cox - [email protected]

[clashcityrockers]

Reply-To: <[email protected]>
From: Cox <[email protected]>
Subject: Are you no longer willing and interested to receive this Fund?
Date: Fri, 14 Aug 2020 08:49:47 +0200

My name is Mr Mark Cox a secret security agent working with a financial institution. I have been monitoring your transaction for a long time and have decided to contact you based on humanity.

On hearing from you, I will give you secret security information on the reason behind your inability to receive your outstanding fund.

Sincerely,

Mr Mark Cox

[clashcityrockers]

From: Mark Cox <[email protected]>
To: <email withheld>
Subject: Dear <name withheld>,
Date: Mon, 17 Aug 2020 12:45:27 +0000

Dear <name withheld>,

To further introduce myself, my name is Mr.Mark Cox, I am working with Financial Monitoring Service FMS, a secret Financial Institution that assesses financial misappropriation.

This is to confirm receipt of your mail dated 16th of August 2020. I know you were wounded and I believe that would be your reason for lack of trust but the earlier you realize that we still have good people on this planet earth the better your chances of receiving your already approved funds.

Like I stated earlier, I have monitored your transaction and found out that due process was not initially followed although it is a legitimate business based on proper documentation.

To be candid with you, I was not happy with the level of deceit which existed between you and those dubious officials that introduced you into this transaction. It may interest you to know that you were formally introduced into the transaction for selfish reasons but later turned against their initial plot.

You were introduced into the business as an instrument to realize and actualize the said funds which ordinarily could not have any means of leaving the bank because of strict financial policies on government officials whose asset declaration and ban on domiciliary/ foreign account are monitored.

I want to also state categorically that their official documentation to present you as the bonafide beneficiary of the funds were perfect but there were issues when they fail to realize the fact that your information has been imputed into the central computer system of all concerned parastatals thereby making you the original beneficiary of the funds.

Now, having done that, you are the only person authorized to sign the release of the funds and because they are afraid that they have failed by ignorantly imputing your particulars in central computer systems, they decided to make things difficult for you by attempting to extort you through one means or the other.

Finally, they would not want the funds to be released to you because of their daily interest with the Governor and dubious bank officials which is more profiteering to them unless you take the right action which will be in line with due process.

Yours in service,

Mark Cox.

[clashcityrockers]

From: Mark Cox <[email protected]>
To: <email withheld>
Subject: Re: <name withheld>,
Date: Mon, 17 Aug 2020 14:36:07 +0000

Dear <name withheld>,

I am in receipt of your mail dated 17th August 2020. Like I stated earlier, my duty is to give you useful secret information that you will apply base on instructions for onward release of your approved funds. But before I do that, I saw it pertinent to tell you that you need to heed instructions to avoid professional lapses.

You have been misled by those calling you or writing you from Central Bank of Nigeria (CBN) because the CBN is the apex bank of the nation and cannot release any funds without the authorization of the Federal Ministry of Finance.

Now, the first step is to contact the concerned person in the Federal Ministry of Finance (Foreign Payment Department) who will issue you with Foreign Payment Form and immediately you fill the form and return to the appropriate authority, they will obtain clearance that will permit the Central Bank to open access to your fund and effect release.

Once the Central Bank open access to your fund, they will permit the Central Bank to put in application for Bank Verification Number (BVN) as security to the fund. As soon as this is done, you will reconfirm your account particulars for immediate release of your fund.

Yours in service,

Mr Mark Cox.

[clashcityrockers]

From: Mark Cox <[email protected]>
To: <email withheld>
Subject: Re: Dear <name withheld>,
Date: Tue, 18 Aug 2020 10:05:59 +0000

Dear <name withheld>,

Now you can contact Dr. Idris Belo, he is the Head of Foreign Payment Department, Federal Ministry of Finance.

([email protected]). He is in position to release your funds in line with Due Process.

Yours in service,

Mr Mark Cox.

[clashcityrockers]

From: Federal Ministry of Finance <[email protected]>
Date: Tue, 18 Aug 2020 22:14:49 -0700
Message-ID: <CAEgH9-oh1DmYZzo2N+9K2DOF8GWZcfBYj5LvDcP6ga1zAjARXw@mail.gmail.com>
Subject: FROM Idris Belo.(FMF)
To: <email withheld>

<name withheld>

THIS IS TO CONFIRM THE RECEIPT OF YOUR MAIL. PLEASE DO RE-CONFIRM YOUR BANK PARTICULARS, YOUR RESIDENTIAL AND BANK ADDRESSES, YOUR PHONE NUMBER, YOUR COPY OF IDENTIFICATION AND EXPECTED AMOUNT TO ENABLE US TO RECONCILE YOUR INFORMATION WITH WHAT WE HAVE IN YOUR PAYMENT FILE BEFORE WE PROCEED WITH THE RELEASE OF YOUR FUNDS.

THANKS FOR YOUR UNDERSTANDING.

YOURS FAITHFULLY

DR. IDRIS BELO

[clashcityrockers]

From: Federal Ministry of Finance <[email protected]>
Date: Wed, 19 Aug 2020 10:21:30 -0700
Message-ID: <CAEgH9-r3JZdj4AtnvaL=k-ZDonrSmX1MKqhnoyTea82Z_+W96g@mail.gmail.com>
Subject: FROM Idris Belo.(FMF)
To: <email withheld>

<name withheld>

ATTACHED IS THE INTERNATIONAL PAYMENT FORM. FILL AND RETURN AS DIRECTED WITH THE FORM FEE OF $855. WE WILL ADVICE YOU ON HOW TO MAKE THE PAYMENT.

THANKS FOR YOUR UNDERSTANDING.

YOURS FAITHFULLY


DR. IDRIS BELO

[clashcityrockers]

From: Federal Ministry of Finance <[email protected]>
Date: Thu, 20 Aug 2020 09:47:50 -0700
Message-ID: <CAEgH9-rsx7-M_3iAi1zxCFwnAW=RnbS6DaANYiNKOvmKoERU7g@mail.gmail.com>
Subject: FROM Idris Belo.(FMF)
To: <email withheld>

<name withheld>

Please state it clearly in your mail that I should go ahead and fill your International Payment Form on your behalf. This is strictly official. We are going to send the information for the payment of the form fee of $855 to you.

Thanks for your understanding.

Yours faithfully

Dr. Idris Belo

[clashcityrockers]

From: Federal Ministry of Finance <[email protected]>
Date: Thu, 20 Aug 2020 14:09:51 -0700
Message-ID: <CAEgH9-obu2XyiMo5xsEgODS8fizGLr2Zj8J4aAZyZOPFz8HXbQ@mail.gmail.com>
Subject: Re: FROM Idris Belo.(FMF)
To: <email withheld>

<name withheld>,

Send the $855 by MoneyGram to our correspondent agent in USA with the information below:

Do not hesitate to send the payment information as soon as you send the funds.

Name: Issac Morris

Country: USA

State: Georgia

Thanks for your understanding.

Yours faithfully

Dr. Idris Belo.

[clashcityrockers]

From: Federal Ministry of Finance <[email protected]>
Date: Fri, 21 Aug 2020 13:26:05 -0700
Message-ID: <CAEgH9-ptpBph4N1N3YXR6fMnubbeVupX_sWLt+OtxXd6kYGJQw@mail.gmail.com>
Subject: FROM Idris Belo.(FMF)
To: <email withheld>

<name withheld>

Send the $855 to our correspondent agent in Baltimore, Maryland with the information below:

Send the payment slip for reconciliation and update as soon as you make the transfer.

Account Name: Keshaun Myrick
Bank Name: PNC
Account No: 536806385
Routing No: 054000030
Bank Address: 1100 n Charles st Baltimore md 21202
Swift code: PNCCUS33
Home Address: 2020 w north ave Baltimore md 21217

Thanks for your understanding.

Yours faithfully

Dr. Idris Belo