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From: fredjackson_atm@live.com
Subject: Beneficiary:YOU NEED TO MAKE THE PAYMENT TODAY FOR THE DELIVERY OF YOUR ATM CARD.
Date: Mon, 1 Nov 2010 08:09:49 +0000
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OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
PAYMENT DEPARTMENT.
ASO- ROCK, GARKI ABUJA
NIGERIA.
PAYMENT OFFICE.
How are you doing today? as i say in my last email I am not an indigenous to any Africa state,my Job here is to serve you and I will serve you accordingly. The hoodlums/scam Artist are many and they are in large Organization in Africa (Nigeria) but with the help of Local Police we have been able to trace view of them and they are going to be justify according to the Law.
I want you to understand that all paper work such as document needed to proceed your delivery of your ATM CARD has been procured and package with your ATM CARD for delivery,you need to come up with the courier charge fee to enable them delivery your ATM CARD to you.
Sorry for the inconvenience they have cause you in claiming your fund this is the right office, don't hesitate to make the payment of $320 united state dollar for the delivery of your ATM CARD.
this is our accountant manager payment detail.
RECEIVER NAME: Emmanuel chidi peter
RECEIVER ADDRESS: LAGOS NIGERIA
TEXT QUESTION TO WHOM
TEXT ANSWER: FRIEND
AMOUNT EXPECTING: $320 USD
MTCN:??????????
SENDER NAME:
SENDER ADDRESS:
you are advice to make the payment today to enable the courier company delivery your ATM CARD which worth the sum of $6.5 Million united state dollar.
I await your urgent response.
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BEST REGARDS,
Mr. Fred Jackson.
For Futher information please Call;
+234-70 604 881 22
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FGN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION.
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From: fredjackson_atm@live.com
Subject: Beneficiary:YOU ADVICE TO CALL ME THROUGH MY CELL PHONE +2347060488122
Date: Tue, 2 Nov 2010 08:39:44 +0000
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OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
PAYMENT DEPARTMENT.
ASO- ROCK, GARKI ABUJA
NIGERIA.
PAYMENT OFFICE.
How are you doing today? yesterday through your words on phone conversation you said you will get back to us in the next four hours what is the problem that we have not heard from you since then.
I want you to note that we did not have much time to waste with this transaction your need to get back to us to enable the courier company process your delivery of your ATM CARD.
You advice to stop every further delay in claiming your funds worth the sum of $6.5 million united state dollar.
you are advice to make the payment today to enable the courier company delivery your ATM CARD which worth the sum of $6.5 Million united state dollar.
Swift response is highly needed from you.
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BEST REGARDS,
Mr. Fred Jackson.
For Futher information please Call;
+234-70 604 881 22
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FGN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION. |
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From: fredjackson_atm@live.com
Subject: Beneficiary:: VIEW THE ATTACH FORM.
Date: Sat, 13 Nov 2010 09:08:16 +0000
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OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
PAYMENT DEPARTMENT.
ASO- ROCK, GARKI ABUJA
NIGERIA.
PAYMENT OFFICE.
Beneficiary:
How are you doing today? i got your email and was well noted i want you to understand where this money is coming from, is a compensation payment from the Nigeria government Mr Ronald you must know that this is not scam or fraud.
Your compensation fund has been activate to an ATM CARD in your favor, you must stop using accusing word on us because we can lie to you, since the past week i have been receiving various email from that Mr Mark john who say you are dead but even since when i hear from you i have stop receiving email from him.
This payment you where ask to come up is to enable the courier company to be able to delivery your ATM CARD to your address,mind you, you are not paying this money to me or my staff so stop thinking bad about this office.
I have attach the copy of your bank draft for you to know where this fund this coming from.
your faithfully
Mr Fred Jackson.
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BEST REGARDS,
Mr. Fred Jackson.
For Futher information please Call;
+234-70 604 881 22
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FGN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION.
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From: fredjackson_atm@live.com
Subject: Beneficiary
Date: Wed, 17 Nov 2010 14:49:38 +0000
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OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
PAYMENT DEPARTMENT.
ASO- ROCK, GARKI ABUJA
NIGERIA.
PAYMENT OFFICE.
How are you doing today? through our conversation on phone earliy today i was like saying that we can delivery your ATM CARD except you come up with the payment, i want you to know that you are not paying this money to me or my staff.
If you know you are not capable of claiming this fund,I will advice you to let us know so I can get my superior staff a Notification due to your cretinous acts, mind you this office do not entertain any joke activity.
Thus, As you can see, I have tried my possible Best as an assigned Agent for the release of your Funds, there is no more time to be wasted because we gave many beneficiary on our awaiting list, Kindly get back to me to know your state of Mind or you make the delivery payment to enable the courier company deliver your ATM CARD to your nominated Address in the minimum of two working days after we have confirm your payment without any form of delay!
We await your immediate response to avoid your funds been Confiscated.
Best regards,
Mr. Fred Jackson.
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BEST REGARDS,
Mr. Fred Jackson.
For Futher information please Call;
+234-70 604 881 22
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FGN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION. |
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From: fredjackson_atm@live.com
Subject: YOU ARE ADVICE TO CONTACT THE FBI FOR BETTER PROOF.
Date: Thu, 20 Jan 2011 18:12:40 +0000
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OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
PAYMENT DEPARTMENT.
ASO- ROCK, GARKI ABUJA
NIGERIA.
PAYMENT OFFICE.
I understood your last e-mail was you send back to me regarding your unpaid fund which you have loose so much money in getting your fund, i must tell you that because of this transaction that is going on the UNITED NATION have order the FBI official to come down to nigeria and monitor your transaction and i, we candelivery your ATM CARD to you because he's the DHL courier company that in charge of the delivery of your CARD i was only instructed that immetiately we confirm your payment for the delivery charge fee to hand over your CARDto them without any form of delay.
Those people you have been contacting in the past are among those hoodlums, and you must stop contacting them right now because if you continue with them you will loose all your money to them, for more proof about is transaction you can contact one of the FBI agent who is in nigeria right now to fight against scam and fraud from this region.
you can contact him right now.
fbi.investigationdepartment@live.com
Best Regard
Mr Fred Jackson.
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BEST REGARDS,
Mr. Fred Jackson.
For Futher information please Call;
+234-70 604 881 22
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FGN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION. |
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From: fredjackson_atm@live.com
Subject: FW: Beneficiary::WE HAVE ATTACH THE COPY OF YOUR ATM CARD AND THE OWNERSHIP CERTIFICATE FOR YOU TO VIEW.
Date: Thu, 27 Jan 2011 13:44:23 +0000
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OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
PAYMENT DEPARTMENT.
ASO- ROCK, GARKI ABUJA
NIGERIA.
PAYMENT OFFICE.
Reference code Number; (ATM-811)
This is to inform you that we have concluded everything regarding
loading of your ATM CARD.
In this regard therefore, your ATM CARD will be send to you by courier
service. So you are required to send $320 to enable us dispatch the
ATM CARD to you without delay,we have make an agreement with an insurance company who there are ready to help you with the sum of $200 after the delivery of your ATM MASTER CARD when you must have receiving it you will pay back their money.
The break down of the money is as follows
DHL Courier service....$70
Insurance .............$50
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Total $120.
Send it by WESTERN UNION MONEY TRANSFER with the name of our errand
officer as below
Name.......... AMEYI FRIDAY EMEKA
Destination...Lagos-Nigeria
Immediately you send the money, send the MTCN, name of the sender,
Text question .......WHAT IS THE NAME OF MY DOG
Answer.................PHI
However, you should re-confirm your mailing address where your ATM
CARD will be dispatched to.
Please ensure that you adhere to this instruction.
Attached is the specimen of the ATM CARD while the original will be
dispatch to you by courier as soon as we receive the money for the
dispatch.
Urgent response.
Your Faithfully
Mr. Fred Jackson.
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BEST REGARDS,
Mr. Fred Jackson.
For Futher information please Call;
+234-70 604 881 22
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FGN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION. |
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