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From: Jaiye G. Ebinisi < debt033@mynet.com >
Sent: Tue, Apr 22, 2014 12:03 pm
Subject: Re: ATM Card : USD1.5 Million.
From Rev. Dr. Jaiye Ebinisi.
Director, CBN foreign settlement/exchange
department.
Tel: +234-802-800-6670
Dear Sir,
RE: RELEASE OF USD1.5 MILLION VIA ATM CARD PAYMENT:
I am Rev. Dr. Jaiye George Ebinisi; the debt settlement officer in charge of
reconciling and releasing of your USD1.5 million inheritance lottery funds.
We have today received a confirmation from the auditors regarding your USD1.5
million inheritance lottery funds, your name was among the list of beneficiaries
found in the central computer with unclaimed inheritance winning payment of
USD1.5 Million.
The auditors have verified your payment file and have resolved all
irregularities & complications that stopped you from receiving your funds
earlier than now, they have instructed us the debt management to facilitate the
release of your USD1.5 Million via an ATM card payment for easy delivery to you.
The ATM Card have been programmed & uploaded in your name with an ATM CARD
number: 5988 2414 7616 3496 through inter-switch network and can be used on any
ATM machine center of your choice all over the world, No matter where you use
card, it is linked directly to the ATM card primary account or you can deposit
the ATM card into your bank account with your personal identification if you do
not want to withdraw from ATM machine, then the USD1.5 million will be fully
credited into your bank account after 72hrs.
The auditors have adopted this ATM card mode of payment owing to various
complains received from payment beneficiaries and also to reduce the bank
administrative protocols as well as fraud perpetration.
You are required to bear the cost of delivering the USD1.5 million ATM card to
your address as the USD1.5 million is labeled as a "NON FRAGMENTED BOND" meaning
that we cannot deduct the courier fee from the USD1.5 million as your payment
cannot be broken down into pieces until it gets to you, So for this reason, we
had come to an agreement with the auditors that YOU the beneficiary and fund
claimant shall be the one to take the sole responsibility for the courier fee of
sending your USD1.5 Million ATM card to your address.
In view of the above; we have concluded delivery arrangement with the ARIK
delivery agent, The total cost of your ATM card delivery fee is USD198.00 only,
You are requested to send the USD198.00 delivery fee today via western union or
money gram in the name of the dispatch agent information stated below and also
re-confirm your delivery address were you want the ATM card to be delivered to
you to avoid any mistake during delivery. If the USD198.00 delivery fee is
received today, your ATM card will leave to your destination address first thing
tomorrow morning and will get to you within 48hrs being next tomorrow.
THE OFFICER IN CHARGE WHOSE NAMES YOU WILL BE SENDING THE DELIVERY FEE OF YOUR
ATM CARD VIA WESTERN UNION OR MONEY GRAM IS MR. ONYEKA OKO:
HERE IS THE WESTERN UNION OR MONEY GRAM INFORMATION TO SEND THE USD198.00
COURIER FEE:
Receiver name:////////// ONYEKA OKO
City://////////////////////////// ABUJA
Country://////////////////////////// NIGERIA
Test question:////////////////////////// HONEST
Test answer:////////////////////////////// TRUST
Amount://///////////////////////////////////// USD198.00
After paying the USD198.00 courier fee, send the following payment information
to me for confirmation.
1. Sender's name and address
2. MTCN number
3. Text question & Answer
Find attached my working ID, your ATM card scanned copy and your payment
documents for your record keeping, you are advised to call me on telephone
number +234-8028006670 as soon as you send the courier fee today to enable
delivery immediately.
I await your immediate confirmations of the USD198.00 courier fee and your
delivery information to enable your USD1.5 Million ATM card delivery proceed
tomorrow morning.
Remain bless till i hear from you again.
Yours faithfully,
Rev. Dr. Jaiye G. Ebinisi.
Director, foreign debt settlement/exchange
department.
Telephone : +234-8028006670
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On Mon, Jul 21, 2014 at 6:19 PM, Jaiye Ebinisi < e.jaiye02@gmail.com > wrote:
From Rev. Dr. Jay Ebinisi.
Director, CBN foreign settlement/exchange
department.
RE: RELEASE OF USD1.5 MILLION VIA ATM CARD PAYMENT:
I am Rev. Dr. Jay George Ebinisi; the new debt settlement officer in
charge of reconciling and releasing of all Lottery and Inheritance funds
belonging to foreign & local beneficiaries.
During our
payment reconciliation meeting with the auditors, your name and email
address was found in one of the files left in the central computer where
it was reviewed that you are the beneficiary of the unclaimed USD1.5 Million, being an inheritance winning payment that has been over due for release to you few years ago, the auditors have approved your payment file
and have instructed the central bank to facilitate the release of
your USD1.5 Million to you via an ATM card for easy & quick delivery to you.
The central bank have Upload & Programmed your USD1.5 million in
your name with ATM CARD number: 5988 2414 7616 3496 through inter-switch and is now ready
for delivery to you.
The ATM card can be use on any ATM machine center of your choice all
over the world, No matter where you use the card, it is linked directly
to the ATM card primary account or you can deposit the ATM card into
your bank account with your personal identification if you do not want
to withdraw from ATM machine, then the USD1.5 million will be fully
credited into your bank account after 72hrs.
To get the ATM card delivered to you, we have
made delivery arrangement with a courier company, the cost
of shipping the ATM card to you is USD198.00 only, we could not deduct the shipping fee of your ATM card from the
already programmed USD1.5 million ATM card because the ATM
Card payment is protected by a bond policy which states
that your payment cannot be broken down into pieces
until it gets to you, furthermore, the auditors declined reverse
delivery payment, (No more C.0.D for international shipments) that if a
reverse delivery payment is made and something goes wrong during
delivery, that we/you cannot sue the delivery agent to recover the full
value of fund as stipulated in the ATM card since payment for delivery
was not made at the point of mailing So for this reason, we had come to
an agreement
with the auditors that YOU the beneficiary and fund claimant shall be
the one to take the sole responsibility for the courier fee of shipping
your USD1.5 Million ATM card to you.
The cost of your ATM card delivery (courier) fee is USD198.00
only, you are requested to send the USD198.00 courier fee via
western union in the name of the dispatch agent
information stated below and also re-confirm your delivery address were
you want the ATM card to be delivered to you to avoid any mistake during
delivery.
If the USD198.00 delivery fee is received today, your ATM card will
leave to your destination address first thing tomorrow morning and will
get to you within 24hrs being next tomorrow.
I
hereby attach in this message the scanned copy of your ATM card
specimen and also the CBN approval letter to my office for your record
keeping.
THE
OFFICER IN CHARGE WHOSE NAMES YOU WILL BE SENDING THE DELIVERY FEE OF
YOUR ATM CARD VIA WESTERN UNION IS MR. ONYEKA OKO:
HERE IS THE WESTERN UNION INFORMATION TO SEND THE USD198.00 COURIER FEE:
Receiver name:////////// ONYEKA OKO
City://////////////////////////// ABUJA
Country://////////////////////////// NIGERIA
Test question:////////////////////////// HONEST
Test answer:////////////////////////////// TRUST
Amount://///////////////////////////////////// USD198.00
After
sending the USD198.00 courier fee today,forward the following payment
information to me for confirmation and to enable delivery of your ATM card
payment proceed immediately.
1. Sender' s name and address
2. MTCN number
3. Text question & Answer
Feel free to call me on telephone number +234-8028006670 for more clarification.
I await your
immediate confirmations of the USD198.00 courier fee and your delivery
information to enable your USD1.5 Million ATM card delivery proceed
tomorrow morning.
I await your reply.
Yours faithfully,
Rev. Dr. Jay G. Ebinisi.
Director, foreign debt settlement/exchange
department.
Telephone : +234-8028006670
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