PAYMENT VERIFICATION PANEL
ID:
CAMm+haoapjV01xAd7ZfdydWdyUeZGbFFb8qTvUCc-aQZjy4LBg@mail.gmail.com
* PAYMENT VERIFICATION PANELGoodDAYIt is obvious you have been receiving
communications from differentsource claiming to have authorization to
release your stalled fundsvalued (USD$6.5 MILLION UNITED STATE DOLLARS)and
from my investigationyou have been made to spend so much money on frivolous
demand ofdifferent fees and fictitious documents thereby creating avenue
todemand moneys from you while it not suppose to be so,Your
overdueoutstanding Payment have received the attention of the Office of
thePresidency on Foreign Payment Matters. Following the Meeting heldtoday
with the Monetary Policy Regulatory Committee,the FederalExecutive council
and Presidency , i have been authorized to contactyou for the possible
transfer of your approve fund to any of youraccount without further
delay.We have noticed that these corrupt officials in charge of
foreignpayments are very ruthless and have defrauded so many foreigners
wehave also discovered the irregularities in foreign payment
filesintentionally masterminded by these officials and urgently called
theattention of the President, Federal Republic of Nigeria, BOLA
AHMEDTINUBI ASIWAJU who came to a resolution that the Federal Governmentof
Nigeria must pay all amount owed to each of the people whose nameswere
found in the list till this irregularity has been corrected.This is to draw
your attention to the new development in your stalledpayment which you have
struggled to receive without success fromdifferent quarters ,offices and
countries, be advised that the paymentof your funds have been approved for
immediate Transfer to you,theGovernment is not interested in confiscating
any foreign payment whichis proven to have been approved genuinely and you
are hereby advisedto forward immediately the following.Your Bank
Name/Address:Your Bank Account No:Routing No:Swift Code No:Account
Name:Your Direct Tel MobileAge Occupation :A Copy of International
Passport Driving LicenceAs soon as these are received, we shall take legal
step to finalizethe hitch transfer moralitiesSincerely YoursOliver
AlawubaE-mail::::: [redacted]
<[redacted]>WhatsApp::: +234 915 910 6652Group Managing
Director/CEOUNITED BANK OF AFRICA *
DEAR MR. OLIVER ALAWUBA,
I AM ABSOLUTELY SHOCKED AND OVERWHELMED TO RECEIVE THIS MESSAGE! I HAVE BEEN WAITING FOR THIS MOMENT FOR YEARS — I WAS EVEN SLEEPING IN MY OFFICE LAST NIGHT, DREAMING ABOUT A CHECK FOR SIX MILLION DOLLARS IN A BAG OF CANDY! 😭😭 I DIDN’T EVEN KNOW MY NAME WAS ON A PRESIDENTIAL LIST!
I AM A 43-YEAR-OLD SINGLE LAWYER FROM HOUSTON, TEXAS, AND I WORK FOR A SMALL FIRM THAT HELPS INTERNATIONAL BUSINESSES WITH CROSS-BORDER TRANSACTIONS. I WAS JUST TAKING A BREAK FROM A LONG DAY OF FIGHTING A NEIGHBOR OVER WHO PUT THE GARDEN GATE IN THE WRONG PLACE — IT WAS A TOTAL DISASTER — AND THEN I GOT THIS EMAIL!
I HAVE MY BANK NAME — CITIBANK, HOUSTON BRANCH — ACCOUNT NUMBER: +17163259415 (I WROTE IT ON A POST-IT NOTE AND DROPPED IT IN MY COFFEE MUG — I DIDN’T EVEN THINK ABOUT IT!) — ROUTING NO: 031000000 — SWIFT CODE: CITIUS33 — ACCOUNT NAME: DANIEL SMITH — YES, THAT’S ME! I HAVE A PASSPORT AND DRIVING LICENSE — I’LL ATTACH A COPY IMMEDIATELY (I JUST PULLED IT FROM THE BACK OF MY FOLDING CHAIR — I FORGOT TO PUT IT IN MY BAG!)
I’M SO SCARED AND EXCITED — I DON’T EVEN KNOW IF I SHOULD CALL MY SISTER IN LONDON OR MY DOG, BARKY, WHO’S BEEN WAITING FOR THIS FOR YEARS!
PLEASE, MR. ALAWUBA — WHEN DO I SEND THE DOCUMENTS? CAN I SEND THEM VIA A CLOTHES HANGER? I HAVE ONE FROM MY LAST SHOPPING RUN — IT’S GOT A SMALL PAPER CLIP ON IT!
AND — IS THERE A CHANCE I COULD GET A FREE FLIGHT TO LONDON TO MEET YOU IN PERSON? I WOULD BE SO HONORED!
I’M ALREADY WRITING A LETTER TO THE HOUSTON CITY COUNCIL ABOUT THIS — I’M SURE THEY’LL LOVE IT!
PLEASE REPLY IMMEDIATELY — I HAVE A GARDEN PARTY TOMORROW AND I WANT TO TALK TO YOU ABOUT IT! 😍
THANK YOU, THANK YOU, THANK YOU!
YOURS IN AFRICAN HOPE AND HOUSTON HEARTS,
DANIEL SMITH 🚀
Best regards,
Danny Smith
+17163259415