Rev.Jim Ovia RE: 2.5 Million ATM Master Card Payment

From: "Rev.Jim Ovia" <owenwilsonqqe@yahoo.com>
Reply: revjimovia9@gmail.com
Date: Fri, 6 Dec 2019 13:28:38 +0000 (UTC)
Subject: RE: $2.5 Million, ATM Master Card Payment


From Desk Of Rev.Jim Ovia Bank Of Africa Financial Planner Address: ACI 2000 Imm. SIPROVET Hamdallaye
BP E 566 – Abuja – Nigeria
Phone: +23480701066
Online Banking Department

RE: $2.5 Million, ATM Master Card Payment

Dear Fund Beneficiary,

This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US$2.5 Million and i have not received any

positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Rev.Jim Ovia, the new director ATM Head of Operation Bank Of Africa, I resumed to this office on the 2nd of September 2019 and during my official research I
discovered an abandoned ATM Master card valued sum of $2.5 Million belonging to you as the rightfully intimate beneficiary.I tried to know why this card has not been released to you but I was told by the Union management that the former director ATM head of operation who left this office four months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service
company that you will take care of the courier charge,

hope it is cleared and accepted by you?I don't know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location.

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response.

Do not hesitate to call me on (+23480701066 as soon as you read this mail.

Thanks for your co-operation and i wait for your kind

positive respond.

Yours Faithfully,

Rev.Jim Ovia.
Tel: +23480701066
Email:revjimovia9@gmail.com

ST.GEORGE ALERT Important Update On Your St George Account

From: "ST.GEORGE ALERT" <support.alert@st.george.com>
Date: Tue, 5 Nov 2019 23:18:55 +0800
Subject: Important Update On Your St George Account


– This mail is in HTML. Some elements may be ommited in plain text. –

Your Online Banking access has been locked due to an unusual number of failed login attempts.
You will need to click :
Log On to St George Bank Online Banking
and proceed with the verification process.
Sincerely,
St George Bank Financial Group

Teddy Mcjohn Dear Valued Customer:

From: Teddy Mcjohn <mcjohnteddy@yahoo.com>
Date: Tue, 29 Oct 2019 13:35:46 +0000 (UTC)
Subject: Dear Valued Customer:


Dear Valued Customer:

You are welcome to Bank of Africa Group BOA: We are pleased to be at your service. Bank of Africa is Regulated and Stipulated by the funds transfer service worldwide The transfer institutions that regulate all Fund transfer activities in Bank of Africa. This is to acknowledge the receipt of money deposited on your behalf . Your bank details have been confirmed by this Bank management however we must apologize for the little delay in responding which is as a result of our normal investigations before final approval is made. Having said that We would like to inform you that you will be receiving your payment transfer soon after clearance. However we have only 3 options for this outstanding payment and you have been mandated to comply by informing us on which option will be more appreciative by you hence our job is to ensure that we give you our best of service. Kindly choose from the 3 options outlined below: A. BANK TO BANK WIRE TRANSFER B. ELECTRONIC FUNDS TRANSFER EFT C. ONLINE BANKING TRANSFER In line with the 7 bank working days given to us to complete this transfer we advise you do not delay in responding back to our mails so as to enable us to manage the time limited to us…Revert to this Bank Authority immediately after reading via Email. NOTE: be advice immediately our office receives the Cost of C.B.R.C. Certificate 150 USD no one will ask you to send any money again After the Certificate Is secured then your funds will be Release to you through your chosen option Our priority is your satisfaction and your favorable and timely the response will be very much appreciated thanks and remain blessed Reply to fundmanager2019@yahoo.com
Yours sincerely
Rich Stevenson

Absa Review Your New Debit Order Now

From: "Absa" <debitcheck@absa.co.za>
Date: Mon, 14 Oct 2019 13:25:35 -0700
Subject: Review Your New Debit Order Now


Dear User
A new debit order has been added to your Absa account, Please find attached and follow the prompt to reverse the debit order if you have not authorized it.
Note: no further action required if you have approved the debit order, the scheduled amount will be dedcuted from your account on the 1st of each month.

How does DebiCheck work?

22 Whenever a new debit order is created you will be sent a verification request.

22 You can choose to accept or reject the new debit order.

22 The debit order will only be loaded on your account if you accept the verification.

DebiCheck covers any new debit orders or changes to existing debit orders. Your old debit orders will continue as normal. And debit order payments will be automatic as usual.

DebiCheck will also allow you to view all your debit orders either using your Absa Banking App or by logging onto Absa Online Banking.

Should you want to know more about DebiCheck please go to absa.co.za/debicheck

Kind regards
The Absa team

Terms and conditions apply Authorised Financial Services Provider Registered Credit Provider Reg No NCRCP7

Email disclaimer and company information: absa.co.za/disclaimer
If you do not want to receive any marketing correspondence, please send an email to unsubscribe@absa.co.za
to be removed from the mailing list.

ST.GEORGE ALERT Important Update On Your St George Account

From: "ST.GEORGE ALERT" <support.alert@st.george.com>
Date: Fri, 11 Oct 2019 08:19:23 +0200
Subject: Important Update On Your St George Account


– This mail is in HTML. Some elements may be ommited in plain text. –

Your Online Banking access has been locked due to an unusual number of failed login attempts.
You will need to click :
Log On to St George Bank Online Banking
and proceed with the verification process.
Sincerely,
St George Bank Financial Group

UBA BANK UNITED BANK FOR AFRICA UBA

From: UBA BANK <online.banking@daum.net>
Date: Thu, 10 Oct 2019 22:26:25 +0900 (KST)
Subject: UNITED BANK FOR AFRICA (UBA)


UNITED BANK FOR AFRICA (UBA)
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
MS ELISABETH :ubagrouponlinebanking@accountant.com
UBA ONLINE PAYMENT

Attention: E-mail Address Owner,

The Bank have been trying to reach you for some days now regarding
your long time funds 2.5 Million USD in our UBA BANK. Now your online
banking account has been reactivated and you also have access to
transfer the funds into your account through the UBA Online Internet
Banking.Please update us immediately you are ready?Reconfirm to this
financial Institution the below listed details
First Name :
Last Name :
State of Origin :
Nationality :
Passport No :
Phone Number :
Fax Number :
Marital Status :
Gender :
Birthday :
Indicate Your Address
Residential Address:
City :
State :
Country :
Zip / Postal Code :
Office Address :
Email Address :
Confirm Email Address :
We will get back to you as soon as your account login details and pin
code is ready as speculated.
Thank you for banking with us.

Kind regards

Ms.Angeline Baasu.

chase bank Confirm Your Account

From: chase bank <chase@chase.com>
Date: Fri, 20 Sep 2019 10:32:47 -0500 (CDT)
Subject: Confirm Your Account


CHASE

DEAR CUSTOMER,

Suspicious login attempts have been detected in your account.

Someone just tried to log into your Chase account from a different IP
address. We need to verify your identity today or your account will be
disabled because of the concerns we have for the safety and integrity
of the Chase Community..

>CheckNow
>
>
>[Notice]:IFTHISEMAILWASSENTTOYOUINYOURJUNKORSPAM
>FOLDERIASKYOUNOTTOCONSIDERITASSPAM.THISFOLDERWAS
>MISTAKENLYMARKEDASSPAMBYOURNEWSECURITYUPDATE

Once you have verify your account information records, your
information will be confirmed and your account will start to work as
normal once again

Sincerely,
Chase Online Banking

2019 JPMorgan Chase & Co.

info Waiting for your response

From: info@snaakenterprise.com
Reply: contato@showeeventos.com.br
Date: Sun, 18 Aug 2019 00:43:30 -0700
Subject: Waiting for your response


Standard Chartered Bank Anti-Fraud Unit,
Accra High Street

Dear Valued Customer,

In line with the accord reached with United Nations and World Bank during their last meeting held in Accra-Ghana in respect of payment to all possible scammed victims and overdue payment beneficiaries in a bid to re-instate the credibility of our dear country. We have received a report from our fraud monitoring unit through confession made during arrest and interrogation of some suspected fraudsters in respect of your funds claim which was scheduled in your favor.

Considering the irregularities associated with these funds and lack of facts on the source of the funds, the fraudulent activities which has been linked to them presently and in the past we are sorry to inform you that we have made a provision to release your total funds. You will also be required to disassociate yourself from any of the fraudsters and disregard any further communication from them to enable us successfully process your scheduled funds.

Due to corrupt and inefficient banking system in Africa, the payment Procedure will be closely monitored And executed through Standard Chartered Bank of Ghana. You will be required to forward to us immediately your bank details for international funds remittance, you are asked to choose one of the method of payment stated below for the remittance of your funds.

(1) Online Banking Transfer
(2) Diplomatic Money Transfer
(3) Automated Teller Machine (ATM) Card
(4) Confirm able Bank Draft

We shall feed you on further details as soon as we hear from you.
Telephone Number +233 274 563 734
Email:standardchartered2220@gmail.com

Yours faithfully,
Gifty Fordwuo

Mrs Jennifer Woods. AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

From: "Mrs Jennifer Woods." <welcomewesternuiondpt@gmail.com>
Reply: mrsjenniferwoods4@gmail.com
Date: Fri, 16 Aug 2019 10:01:38 -0700
Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR


AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

Attention:Beneficiary,,

AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

I am hereby writing to inform you that the Federal Reserve Bank of New
York has deposit your inheritancecn into Online Account with this
bank. The Federal Reserve Bank of New York had a clear mandate to open
an account in your name with the bank and set up an on-line transfer
that you will use to transfer the funds into your personal account.

However, the Federal Reserve Bank of New York deposited your funds
into your Online Banking Account. Be advice that the bank has already
created on-line transfer with the account that opened in your favor.
And the $6.5 Million has been transferred to the account that our bank
open in your favor. The on-line banking account details are as
follows:-

Welcome! To – Federal Reserve Bank of New York Online Secure Account Page
Account Name

Account Type
Activate

Online Banking Account
Created Open

Account Balance
2013-01-2019

$6.5M
Account Number

FRB Sort Code
0020578055

1022-03-8733
Country

Name Of bank
International Money Transfer

Input

Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN:

The bank did not charge you for any fee. You need to obtain Access
Transfer Code from your fund Origin and that will enable you start
accessing your online banking account as soon as you obtain the code.

Yours Faithfully,

Mrs Jennifer Woods.
Senior Vice President
Federal Reserve Bank of New York
Contact Email;(mrsjenniferwoods4@gmail.com)

OFFICIAL INFO Hello Email address owner

From: OFFICIAL INFO <officialfile3@yahoo.com>
Reply: OFFICIAL INFO <officialfile3@yahoo.com>
Date: Sat, 13 Jul 2019 02:46:11 +0000 (UTC)
Subject: Hello Email address owner?


Hello Email address owner?

This to inform you that the African Union (AU) is compensating all the scam victims around the world and your E-mail were listed among the recent 2019 scam victims list, However, your own compensation amount valued USD 850,000 has been schedule transfer to you by Union Bank for Africa UBA online Banking system.

You advise to feel free to contact the paying bank and reconfirm your information's such as your full name and home address / a copy of your national id card or passport to allow the bank open a non residential dollar account in your name to help you start transferring your funds to any account of your choice by online banking without any problems.

This is the contact information of the (UBA) INTERNATIONAL REMITTANCE UNIT.

Contact Person: Mr. Herve Jibe, General Managing Director.
Bank Email: remittance@ubabjgroup.online

Address: 01 BP 2020, Cotonou Benin Republic.

You have to contact the UBA Bank now for immediate transfer of your compensation amount.

Best Regards.
Mrs. Mariamah Kalus.
The Payment Notification Officer.

WORLD BANK ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL

From: "WORLD BANK ASSISTED PROGRAM"<root@halojepang.asia>
Reply: <prof.williams.wf.org@secretary.net>
Date: Thu, 11 Jul 2019 08:20:58 -0700
Subject: DIRECTORATE OF INTERNATIONAL


WB/US-TH/UN/2017/18 UNITED NATIONS.
WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.

I am William PRINCIPAL EXECUTIVES OFFICER WORLD BANK ASSISTED PROGRAM FUND DISCOVERY

MANAGEMENT AND PAYMENT BUREAU newly established by the World Financial Service Authority

United States Of America & European Union. I decided to contact you because of the

prevailing security report reaching my office and the intense nature of polity in London.

Note that a special payment arrangement has been made to remit this fund to you either

through Telegraphic Wire Transfer (Online Banking), Diplomatic Means or alternatively come

in person to any of our payment offices in Europe, America, Asia or Middle-East to receive

your Bank Draft for the payment. This system will be easier for you and for us. We are

going to send US$25.3M of your payment to you via any of the above payment options as

stated. I will secure every needed document to cover this fund.

Note: When moving the fund through Diplomatic Means it should be in 2 security proof boxes

which are sealed with Synthetic nylon seal and padded with machine. I will use my position

as the Director of United Nation World Fund Discovery Management, to release this fund to

you for both future benefits. If the boxes are coming with Courier agent who will deliver

them to you at your home address all you need to do now is to send to me as this is a

confidential transaction only between both of us for our future benefit.

Your Full Name

Your Complete Address

Name of City of Residence:

Date of Birth (Day / Month / Year):

Mobile Number:

Occupation:

FYI: In case you choose diplomatic delivery, the Agent shall not know the contents in these

boxes, the content was declared to him as Sensitive Photographic Film Materials. I will

secure the clearance Certificate that will be tagged on the boxes which I will dispatch

along with the security inner Keys of the consignments to enable you access them as soon as

they are delivered to you.

Best Regards,

Mr. William.

PRINCIPAL AUDITOR

WORLD BANK ASSISTED PROGRAM

For Internal & Foreign Payment/Transfer.

Email: prof.williams.wf.org@secretary.net

Canadian Customs From U.S. Customs and Border Protection

From: Canadian Customs <officeoffice956@gmail.com>
Reply: CustomsServices2019@hotmail.com
Date: Thu, 4 Jul 2019 08:21:27 -0700
Subject: From U.S. Customs and Border Protection


Attachments

  • image.png

[image: image.png]

U.S. Customs and Border Protection …
< />< />cbp.gov

[image: image.png]
FROM C.B.P {TREAT AS URGENT} NN.
U.S. Customs and Border Protection
Address;1300 Pennsylvania Ave NW, Washington, DC 20229,USA.
Email;CustomsServices2019@hotmail.com
< />
Urgent Attention: Beneficiary,

This is Mr, John Lewis Jr,I am Assistant Commissioner head of Field
Operations (OFO) of the U.S. Customs and Border Protection (CBP). We have
just intercepted and confiscated two trunks at O’ Hare International
Airport Chicago 64092 USA coming from a foreign country.We crosschecked the
content of the boxes and found that it contained a total sum of $10.5
million dollars.And as we progressed in our investigations of the Diplomat
which accompanied the trunks into the United States we learned that he was
to deliver these funds to your residence as payment of an
inheritance/winning, which was due to you.

Further checks on the consignment, we found out that the consignment
paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY

PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and
released the Diplomat.

The trunks According to section 229 subsection 31 of the International,
Commerce Regulators Code Enforcement Guidelines, your consignment lacks
PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE
CERTIFICATE from the joint team of Homeland Security and therefore you must
contact us for direction on how to procure the two certificates, so that
you can be relieved of the charges of evading tax which is a jail offense
under section 12 subsection 441 of the Tax Code. We will also be asking the
IRS to launch an investigation of money laundering if you do not follow our
instructions.

You are therefore required to contact me within 72 hours with all your
details for reconfirmation, and after the reconfirmations then I will walk
you through the process of clearing and claiming the money.

Failure to comply may lead to your arrest, interrogation and/or you
being prosecuted in the Court of Law for tax evasion and or money
laundering. You are also advised not to contact any bank in Africa, Europe
or banking institution.until we completed this process and direct you have
this funds will be paid to you through the USA Online Banking System.

Your Urgent Attention is Highly Needed Here.

Yours In Services.

[image: image.png]

Mr John Lewis Jr
Head of Field Operations (OFO),
U.S. Customs and Border Protection (CBP)
Email;CustomsServices2019@hotmail.com
< />Tell+1(312) 566 8076

barclays bank FINAL PAYMENT INSTRUCTIONS BENEFICIARY.

From: barclays bank <customersbarclaysbanklondonplc@gmail.com>
Date: Wed, 12 Jun 2019 11:52:51 +0200
Subject: FINAL PAYMENT INSTRUCTIONS===BENEFICIARY.


BARCLAY'S BANK PLC LONDON
#1 Churchill place London, E14 5HP, United Kingdom
Registered No.1026167, England.,

YOUR FUND IS WITH US, THE ABOVE BANK AND GET BACK TO US FOR THE
TRANSFER OF YOUR FUND.

Attn: BENEFICIARY.

This mandate was given to us after the meeting with all the financial
institutions from Africa,Europe, the united nations and international
monetary fund .(IMF).

And this is to let you know that your inheritance /contract fund has
been approved and awaiting release and has been placed on the central
computer system, please if you did not sent these gentle men, please
get back to this office as soon as you get this mail and indicate on
one of the followings how you want to receive this your fund: Wire
Transfer, Certified Bank Draft, ATM CARD, Online Banking System and
Cash Payment and at the same time we will show the two gentle men
their way for people like them.

Finally, do not in any way try to communicate with any other person or
office and also know that below are your approved payment
order/details: Payment Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Secret Code No: XXTN013,and
please reconfirm your full name, full billing address, telephone
number/fax and any of your ID'S.

Thanks for your co-operation.
Adams Davis.
TEL: +447031933292
Quick Reply

Kollynx Cole Hello Johnny

From: Kollynx Cole <kollynx1cole@gmail.com>
Date: Mon, 3 Jun 2019 10:07:16 +0100
Subject: Hello;,Johnny


Hello;,Johnny
FUNDS FOR INVESTMENT
In December 2018, l was paid my Retirement Benefit after working for many
years.These is the Funds l wish to Invest with your help in your Country.
If you think you have a solid background and idea of making good profit in
any venture. Please do not hesitate to contact me for possible business
co-operation.
I am open to having a good business relationship with you.
If you accept my offer.The Funds( One Million Dollars ) will be sent to you
by Online Banking transfer while we discuss further..
We will share as Partners the Profit of the Business as the Business
Progresses.
More information will be given to you at your response to my mail.
Expecting Your response.
Thank You for your understanding.
Heather Vance(Retired)

FBI Counter-terrorism Division and Cyber Crime Division

From: FBI<info@fbii.org>
Reply: fbiagentdavidscott@aol.com
Date: 19 May 2019 06:47:29 +0200
Subject: Counter-terrorism Division and Cyber Crime Division


Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Sometimes, I do wonder if you are really, really with your
senses. How Could you keep trusting people and at the end you
will loose your hard Earned money, or are you being deceived by
their big names? They Impersonate on many offices, claiming to be
Governors, Directors/Chairmen of one Office or the other. Their
game plan is only just to extort your hard Earned money. Now, the
question is how long you will continue to be Deceived? Sometimes,
they will issue you fake check, introduce you to fake Diplomatic
delivery, un-existing on-line banking and they will also fake
wire transfer of Your fund with Payment Stop Order and even send
you fake Atm cards etc.

Anyway, by the virtue of my position I have been following this
Transaction from inception and all your efforts towards realizing
the Fund. More often than not, I sit down and laugh at your
ignorance and That of those who claim they are assisting you, it
is very unfortunate That at the end you loose. Although, I don't
blame you because you are Not here to witness the processing of
your payment in our Custody. The problem you are having is that
you been told the whole truth About this transaction and it is
because of this truth they decided to Be extorting your money.
The most annoying part is even fraudsters Have really taken
advantage of this opportunity to enrich them selves At your
expense. Those you feel are assisting or working for you are Your
main problems. I know the truth surrounding this payment and I am
The only person who will deliver you from this long suffering if
you will abide by my advice.

They claim that they are helping you and you forward all the
fraudulent e-mails you receive to them. At the end they do
nothing about the fraudsters. Soon they will ask you to pay money
to receive a compensation of millions of dollars Do not pay any
money to them because they are only interested in your hard
earned money and you will never receive any compensation in
return, they will always keep coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being
Deceived. Feel free to contact me immediately you receive this
mail so that I can Explain to you the modus-operandi guiding the
release of your Payment. Do not panic, be rest assured that this
arrangement will be Guided.

N/B: You are urgently requested to provide me with the following
information

Full Name:
Address:
Telephone Number:
Occupation:
Passport Or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive
your fund and stop wasting your hard earn money.

I await your urgent response.

Yours Sincerely,

Special Agent David Scott.
Email: fbiagentdavidscott@aol.com
FEDERAL BUREAU OF INVESTIGATION (FBI)

Mr. Richard pall Attention: Dear Friend

From: "Mr. Richard pall" <foilcef@gmail.com>
Reply: "Mr. Richard pall" <financialtrust430@gmail.com>
Date: Mon, 25 Mar 2019 22:00:30 +0000 (UTC)
Subject: Attention: Dear Friend,


FROM THE DESK OF
MRS;BARBARA GREEN
Authorization Minister
Federal Republic of Benin
ADDRESS:207 AVENUE
GOVERNMENT AREA
BENIN REPUBLIC

Attention: Dear Friend,

I am glad to announce to you today that a new payment policy has been adopted and you have been short listed

for payment via Online Banking,So kindly urgent contact ONLINE Bank Financial bank Plc Benin Republic,where

the funds approve by Benin Republic government to transfer your funds online into your account and we are to

assure you to follow there online payment instruction to make sure the transaction goes successful. Below is

the contact information of Online Bank Financial bank Plc Benin Republic:

Contact Person: Mr. Richard pall-mall

Email ( financialtrust430@gmail.com )

Phone: Tel: +229-61262755
Phone; Tel: 0022-96-31-35-909

Endeavor to email him the following information for immediate
processing,

FULL NAME:…………………..
FULL CONTACT ADDRESS:………..
MOBILE PHONE NUMBER:…………
FAX NUMBER:…………………
OCCUPATION:………………….
MARITAL STATUS:……………..
AGE:………………………..

COPY OF ID OR PASSPORT ATTACHMENT:

These are the requirements that you need to be aware of, before you contact him below .1) you will fill the

online account opening form Online Bank Financial bank Plc Benin Republic. Send him an email in regards to

your funds $12.3 Million that has been approved by the Federal Government of Benin republic to transfer on

your behalf through there online banking service.

Yours Sincerely,
Mrs Barbara Green
Authorization Minister
Federal Republic of Benin

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