Ngozi Okonjo-Iweala: I AM A SEASONED BANKER

In reference to our telephone conversation of today, I was trying to give you a hint why the initial card you received from Uk never worked, I have taken a keen look at the pictures of the Card you sent to me, I found out it is a reformed-coated American gift card. In Nigeria it is only Zenith bank Nigeria Plc that can issue you a valid working activated ATM CARD, we are Union bank Nigeria but due to the fact that our card do not work outside Nigeria, that is why we opened an account for you with Zenith bank and ask them to issue you an ATM CARD for you to make withdrawal in your local currency.

Let me give you an important information, this ATM CARD have an account number linked to it in Zenith bank, you can ask any body sending you money from Nigeria to pay into that account and all you have to do is to use your ATM CARD and make the transfer into your account in Indonesia.

All those surplus cards you receive from those scammers are pieces of plastics that is of no use. let me tell you how they get them, they go to computer centre where they do plastic identity cards and all they have to do is to print the design on the pieces of plastics as soon as you try to insert it on the ATM machine it will be rejected, the most popular are UBA BANKS CARDS, HSBC BANK CARDS, CITIBANK CARDS they are all plastics. let me tell you, no inetrnational bank can issue a card on behalf of another bank in a different country, they can only issue bank instruments like Drafts, MTN'S, MT103and the well know bank guarantees.

Like I have briefly informed you, as soon as you receive your card, I will send you a pin by text message to your mobile on Monday, with which you can access your card, as soon as you receive the card, try and make withdrwal of US$50 equivalent in your currency, then another withdrawal of US$30 equivalent in your local currency, if all this goes well then your card is ready for funding which was not done for security reasons if the card enters a wrong hand. The standard funding fee is US$1200, then you will then choose an option from the below list of purchase limit and withdrawal limit.

Thanks for banking with us.

Management of Union Bank Nigeria

Dari: Ngozi Okonjo-Iweala < ngoziokonjoiweala48@yahoo.com >
Dikirim: Senin, 13 Agustus 2012 19:09
Judul: Re: Trs: Bls: YOUR ATM CARD HAVE BEEN SHIPPED

I HAVE JUST READ THE FORWARDED MAIL FROM THAT IMPOSTOR WHO CLAIMED TO WORK WITH THE UNION BANK IN NIGERIA AND HAVE DISCOVERED THAT HE IS JUST TRYING TO FOOL YOU BECAUSE HE KNEW THAT THE CARD I SENT TO YOU IS A GENUINE CARD BUT BECAUSE OF HIS CRIMINAL DESIRE OF HIS MIND, HENCE HIS RESOLVE TO DECEIVE YOU.

UNDERSTAND THAT I DID NOT ISSUE THE CARD BUT CITIBANK AND AS AN INTERNATIONAL BANKER AND A FINANCE MINISTER AND ALSO THE PERSON WHO INTRODUCED YOU TO CITI BANK TO OPEN AN ONLINE BANK ACCOUNT, IT IS MY DUTY TO SEE TO IT THAT YOUR BANK DETAILS ARE SENT TO YOU WITH ANY HINDRANCE SO DO NOT LISTEN TO THAT CHEAP BLACKMAIL FROM THAT IMPOSTOR WHO IS ONLY INTERESTED TO STEAL FROM YOU BECAUSE HE DOES NOT WORK WITH THE UNION BANK IN NIGERIA, I HAVE ALREADY REPORTED HIS CRIMINAL ACTIVITIES TO THE POLICE.

HOW CAN A VALID CARD WHICH HAS NEVER BEEN PUT TO USE BE CALLED FAKE, IT IS ONLY AFTER INSERTING IT WHEN YOU HAVE THE PIN THAT YOU WILL BE ABLE TO ASCERTAIN THE GENUINESS SO DO NOT LISTEN TO HIM BECAUSE HE IS FAKE HIMSELF.

EVERY ATM CARD ARE PLASTIC WITH MAGNETIC CHEAP THAT WILL PREVENT CRIMINALS LIKE HIM FROM CLOANING IT.

NO BANK ISSUE ANY CARD, LIKE IN NIGERIA IT IS THE INTERSWITCH THAT ISSUE ALL BANK CARDS AND IN BRITAIN, IT IS THE BRITISH TECHNOLOGY ADVANCE COMPANY THAT ISSUE THEIR CARD SO IF HE CLAIM THAT UNION BANK ISSUE ANY CARD HE IS WRONG AND THAT SHOWS THAT HE IS NOT EVEN A BANKER, HE DOES NOT KNOW HOW CARD ARE ISSUED IN THE FIRST PLACE.

I AM A SEASONED BANKER AND YOU KNOW THAT SO STOP LISTENING TO FRAUDULENT PEOPLE IF YOU WANT TO CLAIM YOUR FUNDS.

I AM THE ONLY AUTHORITY THAT WILL MAKE IT HAPPEN, YOU HAVE BEEN GOING ROUND AND ROUND OVER THESE LONG YEARS WITHOUT HAVING A CENT, SO BE WISE AND DO THE RIGHT THING.

I WANT YOU TO TAKE TO MY INSTRUCTIONS NOW BY ACCEPTING TO PAY SOME MONEY SO I CAN GUARANTEE THE NEW PIN THEN YOU WILL KNOW IF THE CARD IS FAKE OR GENUINE, THAT IS THE ONLY WAY TO TEXT IT, WHEN I SEND THE PIN TO YOU AND AFTER GOING TO ANY ATM LOCATION TO MAKE SOME WITHDRAWALS, EVERYBODY WILL KNOW WHO IS TELLING LIES.

REGARD'S.

MRS IWEALA.

Dari: Ngozi Okonjo-Iweala < ngoziokonjoiweala48@yahoo.com >
Dikirim: Selasa, 14 Agustus 2012 4:46
Judul: Re: Bls: Trs: Bls: YOUR ATM CARD HAVE BEEN SHIPPED

THE OLD CARD CAN STILL BE USED, I HAVE ASKED CITIBANK AND THEY SAID YOU CAN STILL USE IT IF THEY ACTIVATE THE PIN.

THE COST OF THE PIN IS 800$ ONLY, THEY WILL ACTIVATE TOMORROW AND SEND TO YOU DIRECTLY FROM LONDON IF YOU SEND THE $800. THE OTHER COST, THEY DONT SEND BY PHONE OR EMAIL BECAUSE IT IS AGAINST THEIR RULE, THEY SEND BY COURIER ONLY, IT IS SEALED BECAUSE IT IS A CONFIDENTIAL ISSUE, THEY USE DHL ONLY TO SEND IT SO IF YOU ARE READY SEND THE MONEY AND THE NEXT DAY YOU WILL HAVE TO PIN AND YOU C`AN TRY THE CARD SO THAT YOU WILL KNOW THE TRUTH, REGARD'S.

MRS IWEALA.

Dari: Ngozi Okonjo-Iweala < ngoziokonjoiweala48@yahoo.com >
Dikirim: Jumat, 17 Agustus 2012 14:21
Judul: Re: Bls: Bls: Trs: Bls: YOUR ATM CARD HAVE BEEN SHIPPED

SORRY, I HAVE RAISED MY $300 BUT CITIBANK SAID THEY WILL NOT ACCEPT $800 BECAUSE WE HAVE WAISTED A LOT OT TIME, I HAVE BEEN BEGGING THEM SINCE YESTERDAY TO ACCEPT IT BUT THEY REFUSED.

I HAVE PAID THE $800 TO THEM ALREADY BUT THEY INSISTED THAT THEY WILL SEND THE PIN TO YOU AFTER YOU PAY A FINE OF $500 FOR LATENESS AND OBSTRUCTION, PLS. REPLY AS SOON AS POSSIBLE SO WE CAN TEAM TOGETHER TO SEE WHAT WE CAN TEAM UP TO ENSURE THAT THE PIN IS SENT TO YOU,REGARDS.

MRS IWEALA.

Dear Client

You are assured that as soon as this money is paid,you will be with your ATM CARD within two days.

Let us establish that trust so that whenever you told me that you are doing something i will have confidence. Even Jesus condemn liars.i promise you that i will not betray the trust you have on me. remember to use this name and address below to wire the $57.00 via Western union money transfer.

Receiver name:. . . . . . . Emeka G. Ezeoba
Country:. . . . . . . . . . . . .Nigeria
City:. . . . . . . . . . . . . . .,,,,,Lagos
Test Question:. . . . . . . . . How Long
Test Answer:. . . . . . . . . . .Two days
Amount:. . . . . . . . . . . . . . .$57.00
MTCN. . . . . . . . . . . . . . . . . .
Sender. . . . . . . . . . . . . . . . . .
Sender add. . . . . . . . . . . . . . .

As soon as you made the payment email us immediately with the western union such as Sender name/ Money Transfer control Number[MTCN] to this officer.
Have a nice day.

Thanks

Barrister Emeka G. Ezeoba
Ministry Finance Nigeria.
CONGRATULATIONS ! YOUR ATM CARD IS READY.

Dari: Ngozi Okonjo-Iweala < ngoziokonjoiweala48@yahoo.com >
Dikirim: Minggu, 2 September 2012 4:53
Judul: STOP INSULTING ME, I LOST MY CELL PHONE.

I LOST MY PHONE, I WILL SEND ALL DETAILS ON MONDAY, CITIBANK WILL SEND EVERYTHING THEN, SO SORRY, FEED YOU BACK ON MONDAY, HAPPY WEEKEND.

Dari: Ngozi Okonjo-Iweala < ngoziokonjoiweala48@yahoo.com >
Dikirim: Senin, 3 September 2012 22:36
Judul: Re: Bls: STOP INSULTING ME, I LOST MY CELL PHONE.

I AM THE FINANCE MINISTER, THEY NEED TO RE-ACTIVATE YOUR OLD CARD BECAUSE YOU TOLD ME IT WAS STOLEN BEFORE AND I TOLD CITIBANK SO THEY BLOCKED IT FOR SECURITY REASON, NOW THAT YOUR PIN IS OUT THEY SAID THEY MUST ON-BLOCK IT BEFORE YOU CAN USE IT, THERE IS NOTHING STRANGE HERE, IT IS THE NORMAL THING, ONCE THEY ACTIVATE IT AGAIN NOW IT WILL START TO WORK THEN YOU CAN USE IT WITHOUT ANY PROBLEM, I AM NOT CHEATING YOU, PLS. GIVE ME YOUR TRUST ON THIS AND YOU WILL SEE THAT YOU CAN CASH MONEY WITHOUT ANY HINDERANCE.

I WANT YOU TO TRUST ME, JUST SEND THE MONEY TOMORROW AND IT WILL BE ACTIVATED SO YOU CAN CASH MONEY SAME TOMORROW BECAUSE I ALREADY HAVE THE NEW PIN WITH ME, THANK YOU.
MRS IWEALA.