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FROM THE DESK OF U.S. AMBASSADOR TO UNITED NATIONS, CAPTAIN JONATHAN COHEN UNDER UNITED NATIONS SECRETARY GENERAL ANTONIO GUTERRESS OFFICE: U.S. PERMANENT MISSION TO THE UNITED NATIONS 799 UNITED NATIONS PLAZA, NEW YORK, NY 10017, UNITED STATES SUBJECT: UNITED NATIONS COMPENSATION PAYMENTS IN AFFILIATION WITH WORLD BANK. Attention Dear Fund Beneficiary we need your urgent reply, By the Presidential Executive Order of U.S. President Donald J. Trump, this is to officially inform you that the presidency World Bank Groups board of payment directors and United Nations payment compensation commission has approved the Royal Bank of Scotland to pay you the sum of US$10.5 million been your approved outstanding compensation payment. The payment transfer is approved to be through online bank transfer system, meaning that the bank will set up an online bank account for you in the bank and credit your total approved sum US$10.5 million into the online account after which they will give you all the online account access information, i.e. (USERNAME & PASSWORD) for you to use login into the online account right from your computer, confirm your total fund US$10.5 million in the online account and at the same time proceed start making online transfer of the funds from the online account to any of your designated bank accounts with ease. This is latest instruction for your payment. This is a special payment transfer arrangement approved by the World Bank Groups, United States Government Office of President Donald J. Trump and United Nations Council for compensation payments' legitimately designed out to pay you your contract / inheritance fund and from our findings, you are qualified for this payment. Meanwhile, the online account the bank will set up for you will need to be activated with your information in order to make it safe, easy and secured for your personal use and to avoid wrong activation, you are required to contact the bank directly on their below listed contact information and reconfirm your information to the bank as follows for immediate process of your payment and release of your fund to you; 1. Give your full name; 2. Give your resident address: 3. Give your contact telephone number: 4. Give your driver's license ID or any other identification ID: After reading this message, i want you to contact the bank directly on the below contact information by sending your above requesting information to the bank on the below listed contact email information of the bank and keep me updated. Mr. Michael D. George Director Remittance Operation Department Royal Bank Of Scotland Groups (RBS) UK. Direct Office Telephone: +4411-3320-1189 [email address removed] NB: This message supersedes every other payment offer you have received. Therefore, read this message carefully and comply contact the bank specifically only on the above contact information email address i have stated for you. Thanks in anticipation for your co-operation. I remain cordially yours in service United States Ambassador to the United Nations, Captain Jonathan Cohen (315)-570-3005
#256782 - Sent April 30 2019 by pcc@choknamchai.com
From the Desk of Mr. Godwin Emefiele Governor Central Bank of Nigeria (CBN), Our Ref: CBN/GOV/FGN/FMT/FTCI/008/019 Office Telephone: +2348 13855 7931 Direct Telephone: +23480 6094 5694 Attention Beneficiary; YOUR IMPENDING APPROVED SUM OF US$10,500,000.00 Having successfully gone through your inheritance/contract payment file as the chairman and Governor Central Bank of Nigeria, in line with the on-going scrutinization and verification of foreign approved payment for subsequent release of the said approved amount to the rightful beneficiaries. I noticed some discrepancies that have been hindering you from receiving your long approved overdue payment with the Nigeria Apex Bank (CBN) and in order to avoid this mistake, a new payment arrangement has been planned to ensure that your transfer is successfully executed immediately with the help of my correspondent bank to your designated bank account after receiving authorization from the office of the Presidency dully signed by President Muhammadu Buhari to effectively credit your account electronically avoiding the former bureaucracies that hindered your fund transfer arrangements. To reconfirm the originality of beneficiary claimant and information particulars submitted to my office by the office of the Presidency, i want you to kindly give answers to the below question correctly for 'Verification and send it back to me without delay 1) Beneficiary's Name.................................. 2) Beneficiary's Address:............................. 3) Beneficiary's Phone and Fax Numbers........... 4) Amount due for payment:................. 5) Beneficiary's Bank Name:............ 6) Beneficiary's Bank Address:............. 7) Beneficiary's Bank Account Number:........... 8) Beneficiary's Bank Swift Code E.T.C......... In addition, send me a copy of your 'Driver's license or any other certified your government issued ID' for record purposes. As soon as I receive the above completed information from you, I shall verify, vet and sign immediate release transfer of your total approved sum of US$10,500,000.00 to be released and credited into your bank account by swift through the Foreign Operations Department of our institution. Also i have notice that you are communicating with fraudsters here that is asking you to pay unconstitutional fees so i want you to stop such communications right now if you there wish to receive your fund from me. (NOTE: privacy of your personal information is an important part of office providing you with quality services. As such I would like to inform you of our commitment for collecting, using, securing and sharing non-public personal information in line with International Banking Commission Standards Association Model Code, It is important to provide this service to you our dear respectful client. Kindly ensure compliance with the above requirements because your satisfaction is our priority intention, with overwhelming thanks and appreciation, i remain sincerely yours in service. Mr. Godwin Emefiele Governor Central Bank of Nigeria (CBN) Office Telephone: +2348 13855 7931 Direct Telephone: +23480 6094 5694
#256641 - Sent April 13 2019 by pcc@choknamchai.com

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