Post by headshotlv on Jul 4, 2020 11:42:50 GMT
Start of Bait.
His reply. *Replied in Different email address.
My reply.
Dear Mr. Rickey M. Tarfa. I would be very happy to receive the payment. Please email me more details.
Kind Regards,
Bailey Moore
Kind Regards,
Bailey Moore
Rickey Tarfa & Co
<Address>
Tel: +234-Scammer's personal
Date: 03/07/2020
Attn:Bailey Moore,
The fund in question is a contract/inheritance payment with the Nigerian National Petroleum Corporation (NNPC) and your name appears in the payment list and this is a coincidence but I promised to utilize this chance to secure the release/transfer of the fund to any nominated bank account you might provide.
From the preliminary investigation I conducted I found out that a lot of foreign contractors/beneficiaries abandoned their payments then after they observed a lot fraudulent/irregularities from the top government officials then, most top Government officials were manipulating foreign contractors from receiving their payment then and thereby using the funds to be trading at the foreign stock market,there were making illicit gains while the fund owners languished.
Do to high level of corruption in some Governmental Ministries and other offices/banks, the bottleneck policies has made some foreign beneficiaries to abandoned their payment out of frustration,but now a new government has taken over and the government are hurriedly payment some foreign contractors who come back for their payment,so since by coincidence your name is in the list I will file for the payment to be made on your name and to your nominated bank account,although this will cost us some money to procure all the legal documents in your name and then file for the transfer of fund on your behalf,for your information the amount involved is $21,750,000.00 and the rightful inheritance of the fund has died,so nothing will stop us from redeeming the fund, once we redeem the fund we are going to share it at the ratio of 50/50%,while every expenses shall be taken care off by both of us,so get back to me urgent if you are interested.
So be rest assured that you are dealing with us being a contracted legal firm to the Nigerian Presidency and as a contracted legal firm to the Nigerian Presidency we have all the information needed to secure the release of the fund on your behalf without any hitch,so do not entertain any fear.
Attached is my official ID card is my official ID card for your perusal and record purposes,
Rickey M.Tarfa
Principal Attorney
Attachment:
<Address>
Tel: +234-Scammer's personal
Date: 03/07/2020
Attn:Bailey Moore,
The fund in question is a contract/inheritance payment with the Nigerian National Petroleum Corporation (NNPC) and your name appears in the payment list and this is a coincidence but I promised to utilize this chance to secure the release/transfer of the fund to any nominated bank account you might provide.
From the preliminary investigation I conducted I found out that a lot of foreign contractors/beneficiaries abandoned their payments then after they observed a lot fraudulent/irregularities from the top government officials then, most top Government officials were manipulating foreign contractors from receiving their payment then and thereby using the funds to be trading at the foreign stock market,there were making illicit gains while the fund owners languished.
Do to high level of corruption in some Governmental Ministries and other offices/banks, the bottleneck policies has made some foreign beneficiaries to abandoned their payment out of frustration,but now a new government has taken over and the government are hurriedly payment some foreign contractors who come back for their payment,so since by coincidence your name is in the list I will file for the payment to be made on your name and to your nominated bank account,although this will cost us some money to procure all the legal documents in your name and then file for the transfer of fund on your behalf,for your information the amount involved is $21,750,000.00 and the rightful inheritance of the fund has died,so nothing will stop us from redeeming the fund, once we redeem the fund we are going to share it at the ratio of 50/50%,while every expenses shall be taken care off by both of us,so get back to me urgent if you are interested.
So be rest assured that you are dealing with us being a contracted legal firm to the Nigerian Presidency and as a contracted legal firm to the Nigerian Presidency we have all the information needed to secure the release of the fund on your behalf without any hitch,so do not entertain any fear.
Attached is my official ID card is my official ID card for your perusal and record purposes,
Rickey M.Tarfa
Principal Attorney
Attachment:
Dear Rickey M.Tarfa. I understand everything. Please send me details how can I receive my funds?
Kind Regards,
Bailey Moore
Kind Regards,
Bailey Moore