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Date: Tue, 22 Sep 2015 09:26:06 +0100
Subject: Re: Contract/Beneficiary Payment
From: dr.chrismathew9327@gmail.com
From:Mr.Chris Mathew
Operations Manager
E-Banking Unit
Central Bank of Nigeria
Re: Contract/Beneficiary Payment
This is to inform you that Your payment has been approved this Morning through HSBC Visa Card.You are now operating a CBN non-residential account.
The visa card is valid for two years which all statement will be sent to you and also to us.As soon as you download the loaded funds,the card becomes invalid.
You can check your balance at any ATM using your pin number.All you have to do is to fill the Debit Card Application form and email back to me; the form should be sent to E-Banking Unit so that your visa card will be processed.
It takes 24hrs or 48hrs to be processed immediately the application is received. Attached is the visa card application form which you are obliged to fill and get back to me.Clearly state your cell phone, fax number and delivery address where you want the card to be delivered to you either FEDEX COURIERS or DHL.Due to security reasons Please indicate this code, which is (CBN/FGN448). You have to indicate this code when contacting the E-Banking Unit.
Call me for proper discussion on +234 81 813 578 14
Yours Faithfully,
Mr.Chris Mathew
Operations Manager.
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Date: Tue, 22 Sep 2015 22:45:00 +0100
Subject: Re: ATT.- MR. CHRIS MATHEW. . Contract/Beneficiary Payment
From: dr.chrismathew9327@gmail.com
From Dr.Chris Mathew
Operations Manager
Central Central Bank of Nigeria
Lagos Office.
Re: Contract/Beneficiary Payment
Thank
you for your mail and kindly note that this is the new approved payment
method which must be strictly observed, fill the attached application
form attached so that your visa card can be processed and dispatched to
you within 48 hours.
As soon as we receive the form all documentations confirming the release of the fund will be procured and send for your perusal.
Attached is my full identification for my recognition so that this letter can be confirmed legitimate
Call me for proper discussion on +234 81 813 578 14.
Respond very soon.
Yours Faithfully.
Dr.Chris Mathew
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Date: Thu, 24 Sep 2015 11:32:18 +0100
Subject: Re: ATT.- MR. CHRIS MATHEW. . Contract/Beneficiary Payment From: dr.chrismathew9327@gmail.com
Thank you for your mail and i have just procured the Federal Government of Nigeria Presidential approval confirming and authorizing your fund release within 24 hours.
This approval is in accordance of the united nations law that states that every Government president must approve any international foreign payment before it can be recognized before it is transferred into any united nations affiliated country.
Also be informed that your fund has been loaded into the HSBC ATM card with the amount of only $5m and all the details will be sent to you as soon as the following conditions is met but note that the card is already activated and ready for you but the scan copy is attached for you to see and after payment of the delivery charges the original copy will dispatch within 24 hours to you.
It is important that we notify you about the dispatch charge of your Visa card which is US$350:00 only being for DHL and Insurance Charges. Bear in mind that the VISA CARD will be sent to you by DHL and we will forward to you your tracking number and DHL slip prompt payment of the above mentioned charges which is for insurance and courier charges.
In addition to that we also wish to inform you that you are operating CBN Account. Your VISA Card will be valued for three years and you can download your payment to check your account balance from any ATM unit using your secret pin number which will also be delivered to you by mail for your to be able to commence funds withdrawal upon the receipt of your dispatch fee.
Also note that this card is globally accepted which is the reason for its issuance through the accredited office here in Nigeria.
Card No:5964 7654 6543 5435
Secret Pin:x x
Value Date: January 2018.
Maximum Daily Withdrawal:US$10,000:00.
This DHL and Insurance Charges should be addressed to us by western union or money gram money transfers as follows:
Receiver: Johnson Udo
Add:Tinubu Sqaure Lagos Nigeria
Amount:US$350:00
Test Question= Good
Test Answer= Good
Senders Name and Address=?????
Mtcn=???????
NOTE: NO OTHER FEE IS EVER REQUIRED AFTER THE ABOVE FEE IS PAID AND THIS HAS BEEN OFFICIALLY ENDORSED WITHOUT ANY PROBLEM SO BE CONFIDENT TO RECEIVE THE LOADED CARD AS SOON AS THE FEE IS PAID TODAY.
Yours faithfully,
Thanks
Call me for proper discussion on +234 81 813 578 14
Yours Faithfully,
Mr.Chris Mathew
Operations Manager.
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