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From: Official Mail < georgeivan605@yahoo.com.ph >
Date: Fri, Aug 22, 2014 at 2:34 PM
Subject: FOLLOW THE INSTRUCTION
CENTRAL BANK OF NIGERIA.
HEAD OF FOREIGN REMITTANCE OFFICE.
MRS. ANASTASIA DANIEL NWAOBIA.
YOUR REF: CBNAO/OHG/OXD1/2014.
TELEX: BCEAO /31TN/CBN.
PAYMENTS FILE NO: 00927/BIGTF/2014.
ATTN: BENEFICIARY, YOUR OUTSTANDING PAYMENT .
We are writing in respect of your unclaimed outstanding funds of $10.500, 000.00 (Ten Million five hundred Thousand US Dollars only) which has been instructed by the Central Bank of Nigeria Authority (CBN)to pay you via ATM MASTER CARD without any more delays.
You are here by advised to contact our payment representative affiliate Bank in MADRID SPAIN Mr. David Jackson with info below for urgent arrangement to send your ATM CARD of usd$10.5 Million to your home address.
Contact Person: Name: Mr. David Jackson.
E-mail ( davidjackson09@admin.in.th ).
Contact him immediately as directed above and do Re-confirm bellow Info’s. to him.
Your Full Name:- - - - - - - - - - - - - .
Private phone number.- - - - - - - - - - - - - .
Your Current House address.- - - - - - - - - - - - .
Finally you advised to make this payment arrangement very confidential for security reasons until you receive your ATM and witdraw your Money.
Best Regards,
Mrs. Anastasia M. Daniel- Nwaobia.
HEAD OF FOREIGN REMITTANCE OFFICE CBN.
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From: David Jackson < davidjackson09@admin.in.th >
Date: Mon, Aug 25, 2014 at 5:38 AM
Subject: Re: FOLLOW THE INSTRUCTION.
ECONOMIC COMMUNITY
OF WEST AFRICAN STATES
(ECOWAS) HEAD OFFICE PLOT 4, BLOCK 23,
IKOYI,
LAGOS-NIGERIA, UNITED STATES REPRESENTATIVE.
TEL: ++234 812-341-6069.
FAX: ++234 1812-341-6769 .
E-MAIL: ecowascommi@admin.in.th .
Subject: Payment Value $10,5
Million
Telex MSG: 0084-101.ST NO. 2CBO14.
File Ref No:
CSMSA/083/LPT/PC/2014.
Sir,
In line with the payment instruction we
received from HEAD OFFICE, to release the ATM Card value Ten Million Five Hundred
Thousand United States dollars only ($10,500,000.00)) to you. Be informed that
all the necessary processes of your ATM Card have been concluded.
Attached is the
SCAN COPY of your ATM CARD AND MY INTERNATIONAL PASSPORT.
In view of the above, you are required as a
matter of obligation to come down to our office here in Nigeria for the final
release of your ATM CARD.
You are required to confirm your arrival date
as well as flight schedule for proper arrangement to be made as we do not
attend to beneficiary without appointment. This is one of the security measures
we take to protect You, your ATM and personal effects, so you must adhere
strictly to these stipulated instructions.
Alternatively, if it is not convenient for
you to travel down to Lagos Nigeria for this claim, we can engage for you
with the services of Certified shipping Agency which can help you to
deliver your ATM Card direct to your Home address but you will pay for delivery
charges.
This is the only means to help any
beneficiary who can not come in person for this Claim due to some reasons.
We are waiting for your urgent response.
Yours faithfully,
Mr . avid Jackson.
USA REPRESENTATIVE.
TELEPHONE +2348123416069 .
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From: David Jackson < davidjackson09@admin.in.th >
Date: Wed, Aug 27, 2014 at 12:05 AM
Subject: To MR.
ECONOMIC COMMUNITY
OF WEST AFRICAN STATES
(ECOWAS) HEAD OFFICE PLOT 4, BLOCK 23,
IKOYI,
LAGOS-NIGERIA, UNITED STATES REPRESENTATIVE.
TEL: ++234 812-341-6069.
FAX: ++234 1812-341-6769 .
E-MAIL: ecowascommi@admin.in.th .
Subject: Payment Value $10,5
Million
Telex MSG: 0084-101.ST NO. 2CBO14.
File Ref No:
CSMSA/083/LPT/PC/2014.
Sir,
In line with the payment instruction we
received from HEAD OFFICE, to release the ATM Card value Ten Million Five Hundred
Thousand United States dollars only ($10,500,000.00)) to you. Be informed that
all the necessary processes of your ATM Card have been concluded.
Attached is the
SCAN COPY of your ATM CARD AND MY INTERNATIONAL PASSPORT.
In view of the above, you are required as a
matter of obligation to come down to our office here in Nigeria for the final
release of your ATM CARD.
You are required to confirm your arrival date
as well as flight schedule for proper arrangement to be made as we do not
attend to beneficiary without appointment. This is one of the security measures
we take to protect You, your ATM and personal effects, so you must adhere
strictly to these stipulated instructions.
Alternatively, if it is not convenient for
you to travel down to Lagos Nigeria for this claim, we can engage for you
with the services of Certified shipping Agency which can help you to
deliver your ATM Card direct to your Home address but you will pay for delivery
charges.
This is the only means to help any
beneficiary who can not come in person for this Claim due to some reasons.
We are waiting for your urgent response.
Yours faithfully,
Mr . avid Jackson.
USA REPRESENTATIVE.
TELEPHONE +2348123416069 .
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From: David Jackson < davidjackson09@admin.in.th >
Date: Wed, Aug 27, 2014 at 12:26 PM
Subject: RE: To MR., see Attached
ECONOMIC COMMUNITY
OF WEST AFRICAN STATES
(ECOWAS) HEAD OFFICE PLOT 4, BLOCK 23,
IKOYI,
LAGOS-NIGERIA, UNITED STATES REPRESENTATIVE.
TEL: ++234 812-341-6069.
FAX: ++234 1812-341-6769 .
E-MAIL: ecowascommi@admin.in.th .
Subject: Payment Value $10,5
Million
Telex MSG: 0084-101.ST NO. 2CBO14.
File Ref No:
CSMSA/083/LPT/PC/2014.
Sir,
In line with the payment instruction we
received from HEAD OFFICE, to release the ATM Card value Ten Million Five Hundred
Thousand United States dollars only ($10,500,000.00)) to you. Be informed that
all the necessary processes of your ATM Card have been concluded.
Attached is the
SCAN COPY of your ATM CARD AND MY INTERNATIONAL PASSPORT.
In view of the above, you are required as a
matter of obligation to come down to our office here in Nigeria for the final
release of your ATM CARD.
You are required to confirm your arrival date
as well as flight schedule for proper arrangement to be made as we do not
attend to beneficiary without appointment. This is one of the security measures
we take to protect You, your ATM and personal effects, so you must adhere
strictly to these stipulated instructions.
Alternatively, if it is not convenient for
you to travel down to Lagos Nigeria for this claim, we can engage for you
with the services of Certified shipping Agency which can help you to
deliver your ATM Card direct to your Home address but you will pay for delivery
charges.
This is the only means to help any
beneficiary who can not come in person for this Claim due to some reasons.
We are waiting for your urgent response.
Yours faithfully,
Mr . avid Jackson.
USA REPRESENTATIVE.
TELEPHONE +2348123416069 .
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From: David Jackson < davidjackson09@admin.in.th >
Date: Sun, Aug 31, 2014 at 11:37 PM
Subject: CONFIRM RECEIPT To
ECONOMIC COMMUNITY
OF WEST AFRICAN STATES
(ECOWAS) HEAD OFFICE PLOT 4, BLOCK 23,
IKOYI,
LAGOS-NIGERIA, UNITED STATES REPRESENTATIVE.
TEL: ++234 812-341-6069.
FAX: ++234 1812-341-6769 .
E-MAIL: ecowascommi@admin.in.th .
Subject: Payment Value $10,5
Million
Telex MSG: 0084-101.ST NO. 2CBO14.
File Ref No:
CSMSA/083/LPT/PC/2014.
Sir,
In line with the payment instruction we
received from HEAD OFFICE, to release the ATM Card value Ten Million Five Hundred
Thousand United States dollars only ($10,500,000.00)) to you. Be informed that
all the necessary processes of your ATM Card have been concluded.
Attached is the
SCAN COPY of your ATM CARD AND MY INTERNATIONAL PASSPORT.
In view of the above, you are required as a
matter of obligation to come down to our office here in Nigeria for the final
release of your ATM CARD.
You are required to confirm your arrival date
as well as flight schedule for proper arrangement to be made as we do not
attend to beneficiary without appointment. This is one of the security measures
we take to protect You, your ATM and personal effects, so you must adhere
strictly to these stipulated instructions.
Alternatively, if it is not convenient for
you to travel down to Lagos Nigeria for this claim, we can engage for you
with the services of Certified shipping Agency which can help you to
deliver your ATM Card direct to your Home address but you will pay for delivery
charges.
This is the only means to help any
beneficiary who can not come in person for this Claim due to some reasons.
We are waiting for your urgent response.
Yours faithfully,
Mr . avid Jackson.
USA REPRESENTATIVE.
TELEPHONE +2348123416069 .
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