Mr. Daniel William - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: "Mr. Daniel William" <[email protected]>
Date: Mon, 26 Sep 2022 00:09:55 -0700
Subject: Chief Executive Officer at U.S. Fund Comptroller's Office

Greetings to you, this mail is coming to you from the U.S. Fund
Comptroller's Office. We are contacting you today regarding a
compensation payment which you are supposed to receive from this
Office last year 2021. I am happy to inform you that your remaining
fund 136 million dollars ($136,000.000.00) the payment has been
approved today.

After a brief meeting held yesterday by executive members of this
Office, we have concluded to pay the remaining ($136,000.000.00) to
you once and for all.

The money has been deposited for you to the HSBC Bank USA.

The only fee you are required to pay is $100.00 to secure an affidavit
claim certificate so that you can receive the 136 million dollars
successful. I repeat, the only fee you are required to pay is $100.00
to secure an affidavit claim certificate nothing more.

Just in case you prefer your $136,000.000.00 to be deposited directly
into your Bank account from HSBC Bank, you will need to provide your
bank details where the funds can be transferred to you. But if you
still refer the $136,000.000.00 to be paid to you by an ATM Debit card
or certified check, get back to me as soon as you read this message to
enable HSBC Bank proceed immediately. You are requested to send
$100.00 to secure an affidavit claim certificate before the
$136,000.000.00 payment can be finalized.

The certified check or ATM Debit card can be delivered to you at your
home address personally if that is your choice. Take note, the $100.00
does not required by cash you are advised to pay the fee with an Apple
iTunes gift card. Take the $100.00 go to any store where they sale
Apple iTunes cards, buy $100 iTunes card scratch the card send picture
of the iTunes card for a confirmation.

Within 30-minutes upon receipt of the iTunes card, the affidavit claim
certificate will be ready and your $136,000.000.00 payment will be
completed. Kindly go now and buy the Apple iTunes card Or Steam
wallet. As soon as you get the iTunes card take picture of the $100
iTunes card send it immediately for a confirmation.

Thank you
Mr. Daniel William
Chief Executive Officer at U.S. Fund Comptroller's Office
[email protected]

[Troy Platt]

Reply-To: [email protected]
From: DR MARY IGWE <[email protected]>
Date: Tue, 20 Feb 2024 22:03:57 -0800
Subject: Attn:Payment Owner,

Attn:Payment Owner,


REF: FEDWIRE TRANSFER PROCESSING/MT 103 SINGLE CUSTOMER CREDIT
TRANSFER OF $10,500,000.00 .

According to the ethics of an office, introduction is always very
important on a first contact like this {IAM DR MARY IGWE FOREIGN
PAYMENT DIRECTOR CENTRAL BANK OF NIGERIA This official Memorandum is
to inform you that we have been authorized by the Nigeria. Department
of the Treasury to effect the release of your approved funds valued at
$6,500,000.00.

Our Payment Remittance Department will complete the final MT103 Wire
Transfer of your approved fund valued $10,500,000.00 into your bank
account immediately after the release of your payment approval
documents by the Nigeria. Treasury Department on (wednesday,Febuary
21th, 2024 ).

Please take note that you will be required to pay for a "Transfer
Credit Authorization Fee" of $75 before we can proceed with the final
transfer of your fund valued at $10,500,000.00 into your bank account
immediately after the final approval of your
$10,500,000.00 by the Nigeria. Treasury Department by on
(wednesday,February 21th, 2024)kindly get back to us with your bank
details as stated below:

Account Name:
Account Number
Routing Number:
Bank Name and Address
Your cell Phone .
---------------------------------------------------------------------
As soon as i confirm your bank details i will advise you on how you
send you send the Transfer Credit Authorization Fee of $75 for
immediate transfer of your fund
---------------------------------------
Do not reply if you are not ready to {send the Transfer Credit
Authorization Fee of $75 apple gift card}
--------------------------------------

WAITING

DR MARY IGWE
FOREIGN PAYMENT DIRECTOR CENTRAL BANK OF NIGERIA