Tag: ATM card

Mr. Keneth Ikeobi Re: Deal for your ATM card

From: "Mr. Keneth Ikeobi" <udensiagoha@gmail.com>
Date: Tue, 5 Dec 2023 10:14:25 +0100
Subject: Re: Deal for your ATM card
—

Sir,

My name is Mr. Keneth Ikeobi, the director operations ATM card
department of the Central Bank of Nigeria (CBN). I have a deal for you
on how you can receive your payment ATM card without paying for it.
I have in my custody your payment ATM card with the sum of $5M in it
as your payment but the process of claiming this ATM card required
that you pay some money for the release of your ATM card which I’m not
sure you can make at this time for the release of your ATM card.

I will be in your country next week for a 2 week vacation and I’m
suggesting if we can have a deal to come alongside your ATM card with
you as I make the trip to your country.

Sir, I can easily bring your ATM card to you without any problem as I
will be coming to your country by next week but with conditions.

CONDITIONS: The two conditions are (1)On my arrival to your country
with your ATM card, both of us will go to any nearest ATM machine to
confirm the ATM card and once we confirm the card, you will transfer
10% of this money to the account I will present to you as my share of
the funds for the risk I took to get you your ATM card. (2) You will
pay the sum of $200.00 for the activation of the ATM card to be
operational before I bring it to you else the card will not work.

These are the only conditions to bring the ATM card to you and I will
not negotiate on any of these 2 conditions so you should only reply if
you have accepted the conditions else I will not respond to any of
your response.

Thanks and God bless you.

Mr. Keneth Ikeobi
Director, Operations ATM card dept.
Central Bank of Nigeria (CBN)

Ruben Jim YOUR ATM CARD

From: Ruben Jim <rubenjim313@gmail.com>
Reply: revrubenwillson@gmail.com
Date: Mon, 4 Dec 2023 12:32:33 +0100
Subject: YOUR ATM CARD
Attn: Dear

This is to inform you that your outstanding Inheritance fund valued at
$18.900,000, 00. (Eighteen Million nine Hundred Thousand USA Dollars)
Have been approved for immediate payment by the Director Telex/Foreign
Operation Through ATM CARD Payment system which you will make a
withdrawal of your fund in any ATM machine in your Country.

Now, you are advice to contact the UBA Bank of Benin with the
following information stated below, Contact immediate for your ATM
card payment will be delivered to you.

UBA Bank ATM Payment Department.
Contact Person: Rev Ruben Wilson
Email: revrubenwillson@gmail.com

Contact with your below information to proceed by delivering your ATM
card through your postal address.

Your full name………………
Your home address……………..
Your telephone number…………
Your cope identification……….
Your Country……………..

Regards,
Ruben Jim.
Director Telex/Foreign Operation. UBA

CFO Mr. Joel Charle Sweren URGENT NOTICE FROM Freedom Bank New Jersey

From: "CFO Mr. Joel Charle Sweren" <paymentfille087@gmail.com>
Reply: paymentfillle@gmail.com
Date: Sun, 3 Dec 2023 22:41:12 +0100
Subject: URGENT NOTICE FROM Freedom Bank New Jersey
FROM FREEDOM BANK NJ
Compliment of the season Dear Sir/ Madam, How are you ?,

I am Mr. Joel C. Sweren, I bring you good news from Freedom Bank may
wood New Jersey as the only State whose motto is liberty and
prosperity.

My personal introduction, before coming to Freedom Bank as the current
Executive VP & Chief Financial Officer, I, Joel C. Sweren, CPA, served
as President of Golden First Bank and Maryland Permanent Bank and
Chief Operations Officer of Bank of Baltimore. Currently I am
accountable for maintaining Freedom Bank’s financial records, ensuring
compliance, managing the daily operations, and supervising Bank
security and building good relationships with our clients. I am a
member of the AICPA and served as a director for Good Samaritan
Hospital.

In this season of the year 2023 and condition of the things today in
the world, it is your time to celebrate, on behalf of Mr Matthew R.
Carcich Chief Executive Officer/President -Freedom Bank Maywood,
NJ,and entire management, it is my duty to guide you on the true key
to qualify for our ongoing opportunity for freedom over your extensive
struggle to claim your abandoned UN family compensation fund.

First and wise step to take and qualify for your settlement, you don’t
have to continue looking for money to pay off the huge charge before
you can claim your fund, but this is what you should do right now to
back up your self in this present condition.

1. go to any nearby gift card stores and purchase a gift cards such
as(iTunes Card, Amazon Card, Steam Card, or Walmart Card) a cards
worth $100 / $75 or $50.00 as you can afford, you can order online if
it is not sold in your area or nearby you, when you buy any of the
above cards, scratch it and attach the copy showing the secret numbers
to me and I will present it to the President as a gift from you and
you will be qualified for instant 1% certified payment of $78 000
U.S.dollars 1% payment out of your total United Nations family
compensation fund valued $7.8 million dollars,

$78 000 U.S.dollars, your gift card of $100 / $75 or $50 will qualify
you to receive a valid payment of $78 000 USd only out of your total
UN family compensation inheritance fund of $7.8 million U.S dollars,
the purpose for this offer is to help you pay your debt if any and
able to take care of your family and to pay your taxes and charges
required and able to receive your balance 99%..

When you take this bold step and offer any of the above gift cards as
I have instructed you, it will commit the CEO to welcome your efforts
and give you one percent scholarship which will automatically make you
have $78 000 USd in your pocket immediately and gain free access to
your unclaimed fund without supplementary pressure.

The book of the wise man says in Ecclesiastes 10:18=19 through
laziness the roof caves in, and in the hands of the idle, the house
leaks. 19 A feast is prepared for laughter, and wine makes life
merry,but money is the answer for everything. It is your time to enjoy
freedom money from Freedom Bank Nj and also to feel free in this
period of coronavirus lock down,

this is a task and only those who take steps of faith win the
race,therefore I encourage you to sacrifice any amount from $100 / &
75 to $50 as you can afford and buy any of the gift Card and send the
attachment, the secret is that someone else has obeyed and followed my
instruction and in return a payment of $78,000 was issued in their
names and converted into American Express Card with Maximum
withdrawing of 2500 US Dollar daily and send to them via our official
delivery agency which they received and withdrawing without stress.

I believe that when you do the same, you will also be favored as
well,I am giving you this as a secret idea and a good step to win your
encounter over scarcity and hindrances so do it today and see the
result urgently. Scratch the card to view the code and send to me in
my private email ( paymentfillle@gmail.com ) as stated to present to
President/CEO Freedom Bank NJ Mr Matthew Carcich for his quick issue
of your payment $78,000 Usd into American Express Atm Card immediately
after confirmation of your gift card, Also send your gift card along
with your full name / private phone number / home address where to
deliver your American Express Atm Card to you,

I wait for your positive reaction.

Yours sincerely
CFO Mr. Joel Charle Sweren
Executive VP & Chief Financial Officer,
Freedom Bank New Jersey

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray"<info@dnssiam.com>
Reply: <mrserikawing@gmail.com>
Date: Sat, 2 Dec 2023 02:00:15 -0800
Subject: ATTENTION BENEFICIARY

 
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD
(FIVE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.

However, you should send her your

Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs. Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mrserikawing@gmail.com

She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her to get in touch with you
via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $250 USD only, the western union or Money Gram payment
receipt of $250 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mrs. Erika Wing for the instruction on
how to send the delivery fee of $250 to her, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.

We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.
 

Christopher Wray Re: CONGRATULATIONS YOUR ATM CARD

From: "Christopher Wray"<atmtransferoffics002@aol.com>
Reply: <atmtransferoffics002@aol.com>
Date: Fri, 1 Dec 2023 09:29:28 -0800
Subject: Re: CONGRATULATIONS YOUR ATM CARD
Re: CONGRATULATIONS YOUR ATM CARD

Ur Ref: FGN /SNT/STB
Your Ref: IKB/MNY/TRS
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Attention:Beneficiary,

This is to officially inform you that(ATM Card Number 5951390123652671)
has been accredited in your favor.Your Personal Identification Number is
2900.The ATM Card Value is $5.2MILLION USD. Please Contact secretary
Mr.Larry William In view of several efforts already made by us to contact
you proved abortive.

Based on the new Address submitted to this office on your behalf: (1) My
Office desks have just received a new contact address from Mr. Bill
Carlton, to deliver your ATM Card into a new address as stated bellow:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

US$5.2 Million Dollars (FIVE MILLION , TWO HUNDRED THOUSAND UNITED STATE
DOLLARS) should be Deliver to Mr. Bill Carlton, as your
beneficiary/Partner.

(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill
Carlton, to appoint an attorney/agent on your behalf thereby asking that
he receive cash call Remittance on your behalf as your Partner.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract/Inheritance
payment but unfortunately this office is not aware of your unofficial dealings
and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. Bill Carlton, To
change your Residential Address to the following address stated below:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

We have decided to contact you for re-verification because we
suspected that Mr. Bill Carlton, is trying to divert your ATM CARD
through the sworn affidavit to a new different address as your
Partner.

Therefore, if you had not authorized Mr. Bill Carlton, to claim this
Contractual Payment on your behalf as your Partner, Kindly get back to
us with the down listed information requested for
re-confirmation/verification and for fast and swift release of the
Fund toyou without any Further Delay.

The ATM Card Value is $5.2 MILLION USD. Please Contact secretary

MR.JOHN WILLIAM
CITI BANK OFFICE
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
(Remittance Director)
E-mail :citibak.office021@aol.com

com} With the following details for processing:

*Full Name:__________

*Delivery Address:_____________

*Gender:__________

*Age:__________

*Occupation:___________

*Phone Number:____________

*Country:__________

Your are to send a scanned copy of a valid Identity card for proper
identification

Accept our hearty congratulation

Best Regards

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Christopher Wray
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Christopher Wray Re: CONGRATULATIONS YOUR ATM CARD

From: "Christopher Wray"<rizwankhalfanrizwan1826001@gmail.com>
Reply: <rizwankhalfanrizwan1826001@gmail.com>
Date: Fri, 1 Dec 2023 14:22:00 +0100
Subject: Re: CONGRATULATIONS YOUR ATM CARD
Re: CONGRATULATIONS YOUR ATM CARD
Ur Ref: FGN /SNT/STB
Your Ref: IKB/MNY/TRS
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Attention:Beneficiary,

This is to officially inform you that(ATM Card Number 5951390123652671)
has been accredited in your favor.Your Personal Identification Number is
2900.The ATM Card Value is $5.2MILLION USD. Please Contact secretary
Mr.Larry William In view of several efforts already made by us to contact
you proved abortive.

Based on the new Address submitted to this office on your behalf: (1) My
Office desks have just received a new contact address from Mr. Bill
Carlton, to deliver your ATM Card into a new address as stated bellow:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

US$5.2 Million Dollars (FIVE MILLION , TWO HUNDRED THOUSAND UNITED STATE
DOLLARS) should be Deliver to Mr. Bill Carlton, as your
beneficiary/Partner.

(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill
Carlton, to appoint an attorney/agent on your behalf thereby asking that
he receive cash call Remittance on your behalf as your Partner.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract/Inheritance
payment but unfortunately this office is not aware of your unofficial dealings
and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. Bill Carlton, To
change your Residential Address to the following address stated below:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

We have decided to contact you for re-verification because we
suspected that Mr. Bill Carlton, is trying to divert your ATM CARD
through the sworn affidavit to a new different address as your
Partner.

Therefore, if you had not authorized Mr. Bill Carlton, to claim this
Contractual Payment on your behalf as your Partner, Kindly get back to
us with the down listed information requested for
re-confirmation/verification and for fast and swift release of the
Fund toyou without any Further Delay.

The ATM Card Value is $5.2 MILLION USD. Please Contact

MR.Rizwan Khalfan
CITI BANK OFFICE
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
(Remittance Director)
E-mail :rizwankhalfanrizwan1826001@gmail.com

With the following details for processing:

*Full Name:__________

*Delivery Address:_____________

*Gender:__________

*Age:__________

*Occupation:___________

*Phone Number:____________

*Country:__________

Your are to send a scanned copy of a valid Identity card for proper
identification

Accept our hearty congratulation
Thank you very much for your anticipated co-operation.

BEST REGARDS,

Christopher Wray
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Mr. Adesina A. Akinwunmi YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELY

From: "Mr. Adesina A. Akinwunmi" <support@alwaysnbs.tv>
Reply: afdbpresident001@outlook.com
Date: Fri, 1 Dec 2023 03:27:01 +0000
Subject: YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELY
Dear Sir / Madam,

This is to inform you , The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds of $18,000,000.00 to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through any means preferable by you either by the below options.

(1) Payment through Delivery of ATM CARD
(2) Through Bank to Bank wire transfer to avoid paying excess charges.

You are requested to re-confirm the below information proving you the bonafide beneficiary.

(1.) Your Full Name:
(2.) Your Residential Address:
(3.) Your Direct Phone Number:
(4.) Occupation:

Best Regards,

Mr. Adesina A. Akinwunmi
President
afdbpresident001@outlook.com

Christopher Wray Re: CONGRATULATIONS YOUR ATM CARD

From: "Christopher Wray"<rizwankhalfanrizwan1826001@gmail.com>
Reply: <rizwankhalfanrizwan1826001@gmail.com>
Date: Sat, 25 Nov 2023 11:53:06 +0100
Subject: Re: CONGRATULATIONS YOUR ATM CARD
Re: CONGRATULATIONS YOUR ATM CARD
Ur Ref: FGN /SNT/STB
Your Ref: IKB/MNY/TRS
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Attention:Beneficiary,

This is to officially inform you that(ATM Card Number 5951390123652671)
has been accredited in your favor.Your Personal Identification Number is
2900.The ATM Card Value is $5.2MILLION USD. Please Contact secretary
Mr.Larry William In view of several efforts already made by us to contact
you proved abortive.

Based on the new Address submitted to this office on your behalf: (1) My
Office desks have just received a new contact address from Mr. Bill
Carlton, to deliver your ATM Card into a new address as stated bellow:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

US$5.2 Million Dollars (FIVE MILLION , TWO HUNDRED THOUSAND UNITED STATE
DOLLARS) should be Deliver to Mr. Bill Carlton, as your
beneficiary/Partner.

(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill
Carlton, to appoint an attorney/agent on your behalf thereby asking that
he receive cash call Remittance on your behalf as your Partner.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract/Inheritance
payment but unfortunately this office is not aware of your unofficial dealings
and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. Bill Carlton, To
change your Residential Address to the following address stated below:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

We have decided to contact you for re-verification because we
suspected that Mr. Bill Carlton, is trying to divert your ATM CARD
through the sworn affidavit to a new different address as your
Partner.

Therefore, if you had not authorized Mr. Bill Carlton, to claim this
Contractual Payment on your behalf as your Partner, Kindly get back to
us with the down listed information requested for
re-confirmation/verification and for fast and swift release of the
Fund toyou without any Further Delay.

The ATM Card Value is $5.2 MILLION USD. Please Contact

MR.Rizwan Khalfan
CITI BANK OFFICE
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
(Remittance Director)
E-mail :rizwankhalfanrizwan1826001@gmail.com

With the following details for processing:

*Full Name:__________

*Delivery Address:_____________

*Gender:__________

*Age:__________

*Occupation:___________

*Phone Number:____________

*Country:__________

Your are to send a scanned copy of a valid Identity card for proper
identification

Accept our hearty congratulation
Thank you very much for your anticipated co-operation.

BEST REGARDS,

Christopher Wray
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray"<mail@jozsefvaros.hu>
Reply: <mrserikawing@gmail.com>
Date: Tue, 21 Nov 2023 01:03:58 -0800
Subject: ATTENTION BENEFICIARY

 
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD
(FIVE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.

However, you should send her your

Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs. Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mrserikawing@gmail.com

She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her to get in touch with you
via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $250 USD only, the western union or Money Gram payment
receipt of $250 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mrs. Erika Wing for the instruction on
how to send the delivery fee of $250 to her, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.

We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.
 

DAVID MOGAN Mr. Onyx perry.

From: DAVID MOGAN <gmrsaishakhamis@gmail.com>
Reply: david_mogan@aol.com
Date: Tue, 21 Nov 2023 00:33:30 +0100
Subject: Mr. Onyx perry.
FedEx Nigeria Head Office
    70 International Airport Road
    Mafoluku, Lagos.
    Order: SH-5468-482485461

    Customers Service Hours–Monday to Saturday:
    Dear Customer,

    This is FedEx courier Delivery Company of Nigeria, the
management of this
    company, wishes to inform you that, we received a parcel
containing an ATM
    Master Card valued $2.5million USD with some vital documents
attached on it,
    for safety delivery to your residential address in your country.

    This parcel was brought to us this morning by the ATM Card
payment office
    Nigeria, with the below information’s, please reconfirm the
below
    information, to avoid delivery of your ATM Master Card to wrong
hand.

    Full names…………
    Parcel owner address……
    Country/State……..
    Occupation………..
    Passport/Driving License
    Tel………..

    We will register your package and send you the tracking numbers
before we
    proceed for safety delivery of your package as soon as you
reconfirm the
    required information for safety delivery.

    FedEx is one of the world’s great success stories, the start-up
that
    revolutionized the delivery of packages and information. In the
past 33
    years, we’ve grown up and grown into a diverse family of
companies as FedEx
    that’s bigger, stronger, better than ever.
    Waiting to read your

e-mail ( fedexnigeria57@aol.com )

     Yours affectionately.
    Mr. Onyx perry.
    Dispatch Manager FedEx Courier
    for the Ikeja branch manager
    FedEx Express Service Lagos -Nigeria.

Mr. Christopher Asher Wray GOOD NEWS BENEFICIARY

From: "Mr. Christopher Asher Wray" <support@firdouscloth.com>
Reply: Sr.ChrisPeterson@proton.me
Date: Fri, 17 Nov 2023 01:20:34 -0800
Subject: GOOD NEWS BENEFICIARY

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr.Chris Peterson of the United Nations Compensation Commission, as she is our representative in United State Of America. Contact her immediately for your Compensation payment of $5,000.000.00 USD (FIVE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD (FIVE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send her your

Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr. Chris Peterson immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: Sr.ChrisPeterson@proton.me

She is obliged to give you a call and treat your case with utmost urgency as soon as you contact her and fill out your correct details including all reachable phone numbers for her to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $250 USD only, the western union or Money Gram payment receipt of $250 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Chris Peterson for the instruction on how to send the delivery fee of $250 to her, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Christopher Asher Wray in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.

Guaranty Trust Bank plc Compensation Payment Alert

From: Guaranty Trust Bank plc <ismailbashar01@gmail.com>
Reply: ugofrank.gtbankplc@gmail.com
Date: Mon, 13 Nov 2023 21:08:47 +0100
Subject: Compensation Payment Alert !!!!
Dear Beneficiary,

We were instructed and mandated by the present government
administration in
Nigeria to pay your fund of US$12.8 MILLION,which is long overdue.
This instruction by the government is in line with the fight against
corruption which has brought a bad name and has painted Nigeria and
her
citizens black in the international community.

Therefore, we can pay you via BANK to BANK ONLINE WIRE TRANSFER OR VIA
ATM CARD which you can use in any ATM MACHINE in the world.
Please cooperate with us to serve you better.

Kindly Provide the Detailed Information Below and Get Back to Us for
Your fund to Be Delivered to You:

Your Full Name:
Bank Details:
Residential Address.
Phone/Mobile Number.
Attached Copy of Your Identification:
Occupation:
 
Please Provide the Above Information Accurately, Because This Office
Will Not Be Held Liable for Any Wrong Delivery of Funds via ATM Card
or Wire Transfer. Thanks for Banking With us While We Look Forward to
Serving You With the Best of Our Service.

Regards,
Ugo Frank,
Director,
Foreign Remittance
Guaranty Trust Bank plc
Email Address:     ugofrank.gtbankplc@gmail.com

Mr. X Dear Sir Ma a

From: "Mr. X" <>
Reply: officejackson8@gmail.com
Date: Sun, 12 Nov 2023 12:07:56 -0800
Subject: Dear Sir/Ma a
SCAM VICTIMS COMPENSATION FUND DEPARTMENT HOUSTON TEXAS USA
Dear Sir/Ma .
we are to inform you that someone called Norman Lee Pridemore came to our office here in houston texas usa, that you are no longer alive that your Approved Inheritance ATM CARD worth 1.200.000.000.00 (One Million Two Hundred Thousand united States Dallars ) should be send to below address.
Here part of my information. Norman Lee Pridemore 222 2nd St. W Madison,West Virginia. Zip-25130 USA.
Please , are you aware of this? if yes get back to us , for us to proceed.
We wait to hear from you ASAP. Reply here : officejackson8@gmail.com
Best Regards
Mr . Richard Jackson
SCAM VICTIMS COMPENSATION FUND DEPARTMENT HOUSTON TEXAS USA

Mrs Helen Egobia Dear E-mail Owner

From: "Mrs Helen Egobia"<info@rina.org>
Reply: <dhlemail724@gmail.com>
Date: Thu, 9 Nov 2023 21:47:14 -0800
Subject: Dear E-mail Owner

Dear E-mail Owner;
 
We received an email from one Mr. Harris Alison who presented a
telephone number with a resident address, saying that you gave him
the
power of attorney to claims your ATM Card deposited in your names.
Please try and get back to us immediately before we instruct him to
pay for the required charges Of $150 and have the ATM Card delivered
to him.
 
Below Is The Information He Sent To Us.
 
Name: Mr. Harris Alison
Street 50 Marriott Driv
City: Tallahassee
State: Florida
Zip: 32301
 
 
YOU ADVICE TO SEND THE FEE THROUGH  Apply Gitfs Card
BTC AMERICAN EXPRESS/ GOOGLE PLAY OR Apple cards WITH POWER OF
ATTORNEY ACCOUNT. YOU HAVE TO CONTACT THE DELIVERY SERVICE COMPANY
EMAIL: dhljameslarry@mail.comd
 
REGARDS
OFFICE OF ATTORNEY.
Mrs Helen Egobia

U.S Customs and Border Protection ARE YOU ALIVE

From: "U.S Customs and Border Protection" <helenaldorf@gmail.com>
Reply: jmartinen91@aol.com
Date: Thu, 9 Nov 2023 10:04:42 +0100
Subject: ARE YOU ALIVE?
From the desk of Mr. John Martinen
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. John Martinen from Saint Petersburg Florida. I am
writing to let you Know that we received several consignment boxes and
packages containing ATM cards and some other items signed and Approved
by the United Nations with some people’s names/inscription on them.
Among the consignment boxes / packages that are still in our custody,
your name was included on them. Others are from our New Jersey Customs
Office branch, several banks in Europe and parts of Asia had all been
sent to our office here in our Saint Petersburg office branch for our
office to make clarification that you received your two consignment
boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she
was a family member of yours and she also said that you are no more
alive and she made us to understand that you handed over your
belonging to her when you were still alive. so, she is demanding from
our office the two consignment boxes to be released to her as she is
trying to stand as your next of kin but we are still waiting to see if
you will respond to this email within three days as (HOME LAND
SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very
careful in our dealings with Susan Brown and that was the reason we
ignored the message from her but still awaiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your consignment boxes without any more delay on it.

Waiting for your quick response.

Regards,

Mr. John Martinen
Customs Department Director
SAINT Petersburg

 

Mr. Abdoulaye Yacouba Greetings

From: "Mr. Abdoulaye Yacouba"<info.scbabidjan@gmail.com>
Reply: <info.scbabidjan@gmail.com>
Date: Sat, 4 Nov 2023 15:28:19 +0100
Subject: Greetings
RE: PAYMENT INSTRUCTIONS

Dear Beneficiary,

This is to bring to your notice that we have completed all evaluations on the payment of your funds through ATM MASTER CARD Number: 4698 3761 3054 8029 Valued at (US$5.500,000.00) Five Million Five Hundred Thousand United States Dollars Only, has been issued and activated, therefore you have to
start making withdrawals with your ATM CARD within the next 7 days otherwise, it will automatically dis activated if not used after 7
days of issued, otherwise, you will need to pay extra cost to reactivate it.

Attached a Remittance ATM VISA CARD Approval Form in order for you to fill and return it back for immediate processing of your ATM CARD.
You are advised that a maximum withdrawal value of $2,500 USD is permitted on withdrawal per day. We are duly inter-switched; therefore
you can make withdrawal in any location of ATM Center and cash point of your choice, your Secret Pin Number is 6312

The swift card has been specially prepared to enable you to withdraw your money in any ATM machine in any part of the world, but the
maximum is Two Thousand Five hundred Dollars Only per day, due to security reasons.
Looking forward to your urgent response and Congratulations. Please call me on my WhatsApp number: +2250778063244 immediately you receive this mail and get back to me via this Email: info.scbabidjan@gmail.com
Looking forward to your urgent response and Congratulations.

Mr. Abdoulaye Yacouba
Standard Chartered Bank (SCB)
Int’l Payment Director
Email: info.scbabidjan@gmail.com
+2250778063244 whatsApp

CFO Mr. Joel Charle Sweren URGENT NOTICE FROM Freedom Bank New Jersey

From: "CFO Mr. Joel Charle Sweren" <diprichman@gmail.com>
Reply: paymentfillle@gmail.com
Date: Fri, 3 Nov 2023 07:44:58 +0100
Subject: URGENT NOTICE FROM Freedom Bank New Jersey
FROM FREEDOM BANK NJ
Compliment of the season Dear Sir/ Madam, How are you ?,

I am Mr. Joel C. Sweren, I bring you good news from Freedom Bank may
wood New Jersey as the only State whose motto is liberty and
prosperity.

My personal introduction, before coming to Freedom Bank as the current
Executive VP & Chief Financial Officer, I, Joel C. Sweren, CPA, served
as President of Golden First Bank and Maryland Permanent Bank and
Chief Operations Officer of Bank of Baltimore. Currently I am
accountable for maintaining Freedom Bank’s financial records, ensuring
compliance, managing the daily operations, and supervising Bank
security and building good relationships with our clients. I am a
member of the AICPA and served as a director for Good Samaritan
Hospital.

In this season of the year 2023 and condition of the things today in
the world, it is your time to celebrate, on behalf of Mr Matthew R.
Carcich Chief Executive Officer/President -Freedom Bank Maywood,
NJ,and entire management, it is my duty to guide you on the true key
to qualify for our ongoing opportunity for freedom over your extensive
struggle to claim your abandoned UN family compensation fund.

First and wise step to take and qualify for your settlement, you don’t
have to continue looking for money to pay off the huge charge before
you can claim your fund, but this is what you should do right now to
back up your self in this present condition.

1. go to any nearby gift card stores and purchase a gift cards such
as(iTunes Card, Amazon Card, Steam Card, or Walmart Card) a cards
worth $100 / $75 or $50.00 as you can afford, you can order online if
it is not sold in your area or nearby you, when you buy any of the
above cards, scratch it and attach the copy showing the secret numbers
to me and I will present it to the President as a gift from you and
you will be qualified for instant 1% certified payment of $78 000
U.S.dollars 1% payment out of your total United Nations family
compensation fund valued $7.8 million dollars,

$78 000 U.S.dollars, your gift card of $100 / $75 or $50 will qualify
you to receive a valid payment of $78 000 USd only out of your total
UN family compensation inheritance fund of $7.8 million U.S dollars,
the purpose for this offer is to help you pay your debt if any and
able to take care of your family and to pay your taxes and charges
required and able to receive your balance 99%..

When you take this bold step and offer any of the above gift cards as
I have instructed you, it will commit the CEO to welcome your efforts
and give you one percent scholarship which will automatically make you
have $78 000 USd in your pocket immediately and gain free access to
your unclaimed fund without supplementary pressure.

The book of the wise man says in Ecclesiastes 10:18=19 through
laziness the roof caves in, and in the hands of the idle, the house
leaks. 19 A feast is prepared for laughter, and wine makes life
merry,but money is the answer for everything. It is your time to enjoy
freedom money from Freedom Bank Nj and also to feel free in this
period of coronavirus lock down,

this is a task and only those who take steps of faith win the
race,therefore I encourage you to sacrifice any amount from $100 / &
75 to $50 as you can afford and buy any of the gift Card and send the
attachment, the secret is that someone else has obeyed and followed my
instruction and in return a payment of $78,000 was issued in their
names and converted into American Express Card with Maximum
withdrawing of 2500 US Dollar daily and send to them via our official
delivery agency which they received and withdrawing without stress.

I believe that when you do the same, you will also be favored as
well,I am giving you this as a secret idea and a good step to win your
encounter over scarcity and hindrances so do it today and see the
result urgently. Scratch the card to view the code and send to me in
my private email ( paymentfillle@gmail.com ) as stated to present to
President/CEO Freedom Bank NJ Mr Matthew Carcich for his quick issue
of your payment $78,000 Usd into American Express Atm Card immediately
after confirmation of your gift card, Also send your gift card along
with your full name / private phone number / home address where to
deliver your American Express Atm Card to you,

I wait for your positive reaction.

Yours sincerely
CFO Mr. Joel Charle Sweren
Executive VP & Chief Financial Officer,
Freedom Bank New Jersey

Jim Lawson Your ATM Card is ready

From: "Jim Lawson"<jimleiwsonn@gmail.hu>
Reply: <jimlawsonn@gmail.hu>
Date: Thu, 2 Nov 2023 06:17:38 -0700
Subject: Your ATM Card is ready

Dear Beneficiary,

 
This is to officially inform you that we have written to you before
without getting a response from you and we believe that our previous
mail did not get to you therefore we are writing you again.
 
 
We are contacting you concerning the release of your inheritance /
Lottery/contract payment /Cheque /ATM Card which has been delayed for
transfer by some officials who claim to be in the position of your
payment thereby extorting money from you in one way or the other.
 
 
 
The United Nations  Fund Monitoring Unit has finally approved your
Funds for transfer. Your funds will be transferred to you via
MasterCard ATM which is cashable in any ATM machine or Bank anywhere
in the world.
 
as a result of this inform you that an ATM card worth $ 25 million
has been credited in your favor as your inheritance /contract payment
which has been delayed by these officers who claim to be in the
position of your funds Therefore you are warned to stop any further
communication with anybody concerning your payment your ATM
 
 
 
will be mailed to your home address via FedEx. Because we have signed
a contract with FedEx which will expire by the end of October 2023 you
will only have to pay $270 instead of $470 saving you $200 if you Pay
before the end of the week you will save $200 and receive your ATM
Card  you are advised to contact our correspondent officer Mr Lee
wing with the information below
 
 
Name: Mr Lee wing
 
E-mail:   leewing@gmail.hu

Send them the following information for the conclusion of your ATM
Card:
 
Full Name:__________
Delivery Address:____
Cell phone:_______
Occupation:_____
Phone Number:____
Age:______

Yours sincerely,
Jim  Lawson

Ubabank0098 Attn: To Foreign Beneficiary

From: Ubabank0098 <ubabank0099@gmail.com>
Date: Sat, 28 Oct 2023 13:26:42 -0700
Subject: Attn: To Foreign Beneficiary
Attn: To Foreign Beneficiary
 UBA BANK PLC
   ACCRA – GH.
     
   
Sir,
 
Good Afternoon to You.    
 
UBA Bank Plc.
Mail Notice.

 I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC
ACCRA – GHANA, on  foreign Remittance Department.

We wish to know if you are still alive in good health. In respect to
your unpaid payment of $3.5 Millions Dollar with the Royal Bank Of
Asia. All Governmental and Non-Governmental prostates, NGOs, Banks,
Security Companies which have been in contact with you of late have
been instructed to back up from your transaction and you have been
advised NOT to respond to them anymore since the IMF with UNITED BANK
FOR AFRICA  PLC. Is now directly in charge of your( FUND $3.5 M).

 Which is pending in our ( ESCROW ACCOUNT). In respect to wire
transfer, for the fact it will attract a fee which will cost to obtain
documentations for international wire K.TT  <Suspicious hyperlink>  Transfer.

 The bank has mapped out a short cut for you to receive these funds
via ATM CARD, which you are only charged $685.

 The ATM Card works in 89 countries in the world, this is the reason
the bank contacted you to receive your funds without any further
hindrances.

 The ATM CARD will be posted to you through DHL. Which will arrive at
your doorstep within 3/4 days. We await your feedback intentions to
enable us to send you information to send the required fee.

 Your ATM CARD will be posted this next Tuesday based on you as soon
as you send the required fee to the bank that will process your
payment.

 Your mail response will highly be appreciated to enable us to
proceed further. Reply to: uba.remit.dept@hotmail.com
 
Yours Sincerely,
 
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra – Ghana Breach.
Tel:+233-268-976-544
Code 000066112023
 

IAN HOPKINS RE:YOUR FINANCIAL ACTIVITIES

From: "IAN HOPKINS"<Write2policeuk@outlook.com>
Reply: <Write2policeuk@outlook.com>
Date: Fri, 27 Oct 2023 23:08:18 +0200
Subject: RE:YOUR FINANCIAL ACTIVITIES

IAN HOPKINS (UK)
INTERNATIONAL POLICE (INTERPOL UK).
803 FINANCIAL DIVISION

RE:YOUR FINANCIAL ACTIVITIES.

I AM IAN HOPKINS HEAD. INTERNATIONAL POLICE(INTERPOL) UK}.

THIS ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST
CHILDREN,CYBER CRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL
CRIME,FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE
SMUGGLING,PHARMACEUTICAL CRIME, TERRORISM,TRAFFICKING IN HUMAN
BEINGS,TRAFFICKING IN ILLICIT GOODS,VEHICLE CRIME, WANTED PERSON,WAR
CRIME,WEAPON, WORKS OF ART ETC IN THE GLOBAL COMMUNITY.
RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE
GLOBE TRYING TO STOP INTERNET FRAUD THAT IS AIMED AT UNSUSPECTED
VICTIMS IN THE UNITED STATES OF AMERICA AND OTHER PARTS OF THE EUROPE
AND ASIA .
WE HAVE BEEN INFORMED THAT YOU HAVE BEEN WIRING OUT MONEY TO NIGERIA
BENIN REPUBLIC, GHANA ETC WHICH AMOUNTED TO OVER $1,000 DOLLARS.
FROM OUR INVESTIGATIONS WE DISCOVERED THAT YOU HAVE BEEN DEALING WITH
FRAUDSTERS. THEY WILL DISAPPEAR ONCE THEY ARE DONE COLLECTING ALL YOUR
MONEY. AN EXAMPLE OF THEIR FRAUDULENT OPERATIONS INCLUDES:

WESTERN UNION FRAUD CHECK FRAUD
ATM CARD FRAUD
CENTRAL BANK OF NIGERIA
LOTTERY PROMOTION
ONLINE DATING SCAM
ONLINE SALES SCAM

I THEREFORE OBLIGE THAT YOU RESPOND TO THIS E-MAIL IF YOU ARE IN THIS
SITUATION PRESENTLY OR PREVIOUSLY.
THIS WILL ENABLE US ALSO DETERMINE THAT IF THESE TRANSACTION YOU ARE
DEALING INN IS LEGITIMATE OR NOT, AND ALSO AUDIT ALL DOCUMENTS ISSUED
TO YOU, ALSO TO SEE IF THE BANKS ASSIGNED TO TRANSFER YOUR MONEY IS
TRUE,LEGITIMATE AND ALSO TO DIRECT YOU APPROPRIATELY ON HOW AND BEST
POLICIES TO HAVE YOUR MONEY TRANSFERRED TO YOU.
YOUR MONEY COULD BE PAID BACK TO YOU , IF ONLY YOU ARE READY TO
COOPERATE WITH US BY GIVEN US MORE INFORMATION ON THE ACTIVITIES.
MORE DETAILS WOULD BE GIVEN TO YOU ONCE YOUR RESPONSE IS RECEIVED.

IAN HOPKINS
INTERNATIONAL POLICE UK(INTERPOL)
RELY ME ON MY PERSONAL EMAIL @ Write2policeuk@outlook.com

MR GEORGE AKUME THE PRESIDENCY

From: "MR GEORGE AKUME"<info@presidence.ng>
Reply: <Georgekume@hotmail.com>
Date: Tue, 24 Oct 2023 20:29:29 -0700
Subject: THE PRESIDENCY

THE PRESIDENCY OFFICE OF THE SECRETARY  FEDERAL REPUBLIC OF NIGERIA
SHEHU  SHAGARI  COMPLEX, THREE  ARMS ZONE, ABUJA.
NIGERIA
 
ATTENTION BENEFICIARY:
 
I AM GEORGE AKUME SINCE I RESUMED OFFICE AS THE NEW SECRETARY OF THE
FEDERAL REPUBLIC OF NIGERIA AS APPOINTED BY THE NEW PRESIDENT BOLA
TINUBU
 
I WANT TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED ON YOUR
CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT
RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE
OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT / INHERITANCE
PAYMENT.
 
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH  NONE
OFFICIALS IN THE BANK , SUCH ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU
WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION
TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR
SWIFT CARD PAYMENT CENTER ASIA PACIFIC,
 
THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT BOLA TINUBU  (GCFR)
FEDERAL REPUBLIC OF NIGERIA.
 
THIS CARD CENTER WILL SENT TO YOU IN AN ATM CARD WHICH YOU WILL USE
TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,
BUT THE MAXIMUM IS FOUR THOUSAND DOLLARS PER DAY, YOU ARE THEREFORE
ADVISED TO FORWARDING  FOLLOWING INFORMATION BELOW..
 
1.YOUR FULL NAME:
1. PHONE AND FAX NUMBER:
2. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT
ACCEPTED)
3. YOUR AGE AND CURRENT OCCUPATION:
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $10,300.00
(TEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS) FOR YOUR
INFORMATION YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(s).TO AVOID ANY HITCHE  IN FINALIZING YOUR
PAYMENT.
 
 
MR GEORGE AKUME
SECRETARY  FEDERAL REPUBLIC OF NIGERIA
 

Mrs Helen Egobia Dear E-mail Owner

From: Mrs Helen Egobia <info@rina.org>
Reply: <info.jameslarry@mail.com>
Date: Fri, 20 Oct 2023 01:30:57 -0700
Subject: Dear E-mail Owner

Dear E-mail Owner:

We have finally arranged to deliver your ATM CARD worth $11.5million,
USD through the national DHL company. We were able to accomplish this
through the help of IMF director John Andy and every necessary
arrangement has been made successfully with the National DHL Agent Mr.
James Yaryar.

Contact person: Mr. James Yaryar
Email: dhlemail724@gmail.com
Office Email for the deliver fee (info.jameslarry@mail.com )

Full Name:————
Nationality:———–
RESIDENTIAL Address:—–
Nearest Airport:———-
Direct Phone No ————
Occupation:———————
ID ATTACHMENT——————–

Contact the DHL agent with your delivery information, your phone
number, address, city, nearest airport and your receiver’s name. and
also be informed that delivery agent will leave to this country as
soon as you have proceed with the DHL requirement for your funds
deliver, And your delivery fee is $275

YOUR ATM CARD
PIN code Is 4421.

Sincerely
Mrs Helen Egobia
This communication, including attachments, may contain information
that is confidential and constitutes non-public information intended
to be conveyed only to the designated recipient(s). If the reader or
recipient of this communication is not the intended recipient, an
employee or agent of the intended recipient who is responsible for
delivering it to the intended recipient, or you believe that you have
received this communication in error, please notify the sender
immediately by return e-mail and promptly delete this e-mail,
including attachments without reading or saving them in any manner.
The unauthorized use, dissemination, distribution, or reproduction of
this e-mail, including attachments, is prohibited and may be unlawful.
Receipt by anyone other than the intended recipient(s) is not a waiver
of any attorney/client or other privilege.

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