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From: WILLIAMS <williamsraymond406@gmail.com>
Date: 2015-06-23 10:35 GMT+02:00
Subject: Pay $320 to release this $10.5m. in your account
To:
Debt Reconciliation Office
Payment Review unit EFCC
Payment Review Unit
For your attention
Everything is under control because United Nations have correct some
error in your payment file so be rest assure that your payment is
ready and it will be released in your name as soon as you cooperate
with payment Reconciliation Office. This is to re-confirm that your
approved payment shall be released as soon as you comply to the tone
of this letter. arrangement has been on top gear by UN and other
Government Official for the approved fund to be released in your name
this week. According to rules and regulation of IMF you are requested
to pay
US$320.00 been the cost paperwork that will cover the released of this
US$10.5M in your account.
Note we have concluded arrangement for smooth released of this fund
in your name. so be informed that this US$10.5M shall be released to
you once you send the needed fee , so kindly do your best and send
the fee today because released of this US$10.5M depend on this
US$320.00 you were ask to send to enable Telex department officer
have access and have your fund released to your account.
USE BELOW THE NAME AND INFORMATION SEND THE FEE VIA WESTERN UNION
MONEY TRANSFER:
RECEIVER'S NAME: MBAMARA FOSTER
ADDRESS: LAGOS NIGERIA
TEST QUESTION: WHITE
ANSWER: BLACK
CORRECT AMOUNT:
. . . . . . . . . . . . US$320.00
send the mtcn as soon as the fee is sent and reconfirm your banking
information for urgent release of this US$10.5M in your name. if you
want this US$10.5M to be released to you via ATM CARD kindly reconfirm
your mailing address when sending the payment information. If you have
any question pls call me on my direct line
+234-9097763228
I wish you the best of luck.
Thanks
William Raymond
Reconciliation Office
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From: PAYMENT REVIEW UNIT <williamsraymond406@gmail.com>
Date: 2015-06-25 12:55 GMT+02:00
Subject: To receive your $10.5m. approved payment, contact : comyjim@gmail.com
To:
Debt Reconciliation Office
Payment Review unit EFCC
Tel: +234-9097763228
Payment Review Unit
For your kind attention. Everything is under control with
intervention of United Nations we have been able to correct the error
that has been stopping you in receiving the approved payment ,
therefore i wish to inform you that We are in final stage of
releasing this payment to you. Be rest assure that your payment will
be released as soon as you cooperate with payment Reconciliation
Office. Again This is to re-assured you that your approved payment
will be released as soon as you comply with this humble office
because arrangement is on top gear by Government Officials for
the approved fund to be released in your name this week. We need
the following information to start the processing of releasing the
approved fund in your favor.
)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
7)Your Bank details
The approved $10.5Million will be release to you either by ATM CARD
OR WIRE BANK TRANSFER so you are free to choose the option you wish
to receive this approved payment from Payment Review unit .
1) If you choose ATM Card, kindly furnish us with your phone number
and address for release of ATM CARD in your name.
2) If you prefer Bank wire Transfer, kindly send us your banking
information for remittance of the approved fund in your account.
Very Important you take NOTE of this information Fund Verifier
Documents is only needed to released this fund in your favor so for
your information you dont have any rights to receive these
US$10.5Milion UNTIL YOU SECURE Fund Verifier Documents from Barrister
Frederick Morgan & Associates Law Firm.
Waiting for your urgent reply .
Thanks for your understanding
RAYMOND WILLIAMS
Tel:+234-9097763228 |
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From: PAYMENT UNIT <williamsraymond406@gmail.com>
Date: 2015-07-04 11:43 GMT+02:00
Subject: $10.5m. to be released in your name
Debt Reconciliation Office
Payment Review unit EFCC
Tel: +234-9097763228
Payment Review Unit
Carefully read this mail and respond back to us.
United Nations IMF Central Bank , is in hurry to conclude this
transaction your favor. so for your information my office have
perfected good arrangement for this $10.5M to be released in your
name.
I wish to inform you that we held a meeting in your favor yesterday
with IMF representative and United Nations staff concerning the
outgoing transfer, in our meeting it was approved and stamp that upon
receipt of the mentioned fee the approved payment shall be release to
you within 24banking hours.
This arrangement is to show you how committed our office is to
release the approve US$10.5Million in your favor. therefore i
implore you again today to make the payment as advise earlier. Use
the following information correctly and send the fee Via western
Union or Money Gram to enable our office have the approved
US$10.5Million released in your favor.
RECEIVER'S NAME: MBAMARA FOSTER
ADDRESS: LAGOS NIGERIA
TEST QUESTION: WHITE
ANSWER: BLACK
CORRECT AMOUNT: US$150.00
Waiting for payment mtcn...
Thanks
William Raymond
Reconciliation Office
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From: PAYMENT UNIT <williamsraymond406@gmail.com>
Date: 2015-07-07 10:59 GMT+02:00
Subject: OUTGOING TRANSFER of $10.5M.
Debt Reconciliation Office
Payment Review unit EFCC
Tel: +234-9097763228
Payment Review Unit
I am surprise i did not hear from you as expected,well this is
unbelievable. For your information United Nations IMF Central Bank ,
is in hurry to conclude this transaction your favor, my office have
perfected good arrangement for this
$10.5M
to be released in your name as soon as we hear from you. We have been
mandated and committed to release this approve US$10.5Milion in
your name. so i implore you again today to comply to the tone of this
mail to enable us release this $10.5Million in your account.
Everything is under control with intervention of United Nations and
IMF we have been able to correct the error that has been stopping
you from receiving this approved
US$10.5M.
United Nations International Monitoring Fund IMF have made it easy
for you to received this US$10.5M by mandating our office to accept
US$150.00 handling fee. In our meeting in with IMF representative
and United Nations the outgoing transfer will be release as soon as
you comply with this office. in our meeting it was approved and stamp
for the approved payment to be release within 24banking hours we
confirm the handling charges of
US$150.00
Use the following information correctly and send the fee Via western
Union or Money Gram to enable us felicitate the release of the fund
in your name.
RECEIVER'S NAME: MBAMARA FOSTER
ADDRESS: LAGOS NIGERIA
TEST QUESTION: WHITE
ANSWER: BLACK
CORRECT AMOUNT: US$150.00
Waiting for payment mtcn. . . . We need the following information
to start the processing of releasing the approved fund in your favor.
)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
7)Your Bank details
The approved $10.5Million will be release to you either by ATM CARD
OR WIRE BANK TRANSFER so you are free to choose the option you wish
to received this approved payment from Payment Review unit .
Thanks
William Raymond
Reconciliation Office |
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From: PAYMENT UNIT <williamsraymond406@gmail.com>
Date: 2015-07-09 13:51 GMT+02:00
Subject: The $10.5m. compensation fund is ready
Debt Reconciliation Office
Payment Review unit EFCC
Tel: +234-9097763228
Payment Review Unit
Important fund release reminder.
You are so lucky that International Monitoring Fund IMF have reduce
the fee to $150.00 to ensure this compensation Fund $10.5m. is
released to you as beneficiary of the said amount . we have been
mandated to release this $10.5Million Dollars as soon as the
handling fee of US$150.00 is received.
You are advise to send US$150.00 for handling charges fee. we need
this fee to get all payment release documents in your name to
backup the approved $10.5m. before final release of the fund in your
favor.
Everything is under control as soon as this handling fee is received
the compensation fund will be release to you immediately. Use the
following information correctly and send the fee via western Union or
Money Gram to enable us felicitate the release of the fund in your
name.
RECEIVER'S NAME: MBAMARA FOSTER
ADDRESS: LAGOS NIGERIA
TEST QUESTION: WHITE
ANSWER: BLACK
CORRECT AMOUNT: US$150.00
Waiting for payment mtcn. . . .
we have been mandated to release your payment as soon as the
handling fee of US$150.00 is received today.
If you have any question, you can reach me on this line
+234-9097763228
Thanks
William Raymond
Reconciliation Office
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From: PAYMENT UNIT <williamsraymond406@gmail.com>
Date: 2015-07-13 8:47 GMT+02:00
Subject: The approved $10.5m. will be release to you
From: Desk of Mr William Raymond
Debt Reconciliation Office
Payment Review unit EFCC
Tel: +234-9097763228
My name is Mr William Raymond of Payment Reconciliation unit a
staff of Nigeria Financial institute . therefore i Wish to inform
you that your payment file have been verified with help of United
Nations IMF we have been able to correct the error that has been
stopping you from receiving the approved compensation fund of
US$10.5m..
United Nations IMF Central Bank is in hurry to release this
compensation fund in your favor, my office have perfected good
arrangement for this $10.5m. to be released in your name as soon as
possible. We have been mandated and committed to release the approve
US$10.5m. in your name. so i implore you to comply with the
requirement to enable us have easy and smooth release of this
$10.5m. in your favor. We need the following information to start
the processing of releasing the approved fund in your favor.
)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
7)Your Bank details
The approved $10.5m. will be release to you either by ATM CARD OR
WIRE BANK TRANSFER so you are free to choose the option you wish to
received this approved payment from Payment Review unit /
Reconciliation Dept .
Thanks
William Raymond
Reconciliation Office
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From: PAYMENT UNIT <williamsraymond406@gmail.com>
Date: 2015-07-20 10:19 GMT+02:00
Subject: You will receive your $10,5m. via ATM Debit Card
From: Desk of Mr William Raymond
Debt Reconciliation Office
Payment Review unit EFCC
Tel: +234-9097763228
I am contacting based on a recent meeting held with the Office of the
Presidency, Federal Republic of Nigeria in conjunction with the
Federal Ministry of Finance and Senate committee Budget Planning
Unite, National House of Assembly-Federal Republic of Nigeria. After
the meeting, it was agreed that you will receive a "Payment" of Ten
Million Five Hundred United States Dollars Only
US$10,500,000.00 via ATM DEBIT CARD.
we have concluded the process of release this payment in your name
by ATM DEBIT CARD .As i speak with you the atm card and Government
backup documents is with FedEx Courier Company for delivery to your
address.
The maximum amount you can withdraw from Debit Card is 5,000.00
Dollars only per day here is the atm pin code for your atm card:
(xx8830xx). According to information gathered from the banks computer,
you have been waiting for a long time to receive this payment without
success, as I found out that you have almost met all the statutory
requirements in respect of your payment. I shall send you the
details of the courier company which will be in charge of the delivery
of the ATM CARD to your location as soon as possible. FedEx Courier
Express Mr Peter Mathew senior delivery officer has been notify and
is ready to deliver your package to your address as soon as you
reconfirm your name and your mailing address.information provided here
is FedEx E-mail address : Peter Matthew (senior delivery officer)
fedex.fedex@yahoo.com
Therefore you are required to re-confirm the under listed details as
soon as possible for onward shipment of your atm card worth
US10.5Million:
Full Name:
Contact Address:
Telephone number:
Occupation:
Thanks,
William Raymond
Reconciliation Office
Tel +234-9097763228 |
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From: PAYMENT UNIT <williamsraymond406@gmail.com>
Date: 2015-07-24 13:45 GMT+02:00
Subject: good arrangement for your $10.5m.
Desk of Mr William Raymond
Debt Reconciliation Office
Payment Review unit EFCC
Tel: +234-9097763228
For your information
International Monitory Fund team IMF and Central Bank is in hurry to
conclude this transaction your favor we have perfected good
arrangement for your $10.5m. to be released in your name via atm
master card. As mandated agent i am committed to release this
approve
$10.5Milion
in your name so i implore you to respond to my letter to enable us
have smooth delivery of your atm card to your address. Your atm card
worth 10.5Million Dollars have been issue and forward FedEx Courier
Express for delivery ,everything is under control with help of Central
Bank of Nigeria and IMF we have correct the error that stop you in
receiving your approved payment . so be rest assure that your atm
master card will be release as soon as your fulfill the payment
requirement. FedEx Courier Express Mr Peter Mathew senior delivery
officer has been notify and is ready to deliver your package to
your address as soon as you made the payment of
US$290.00
been delivery charge fees. For more inquiry you can contact peter
Mathew on provided information :
Peter Matthew, senior delivery officer
fedex.fedex@yahoo.com
United Nations and International Monitoring Fund IMF have made it
easy for you to received this US$10.5M by atm card. I wish to inform
you to use below information and send the require fee via western
union or money gram to enable me conclude delivery arrangement of
your atm card to your address. Your atm card worth US10.5Million is
ready for shipment. once this fee is received your atm card will be
ship to your address the maximum amount you can withdraw from the
atm card is US5,000.00 US DOLLARS PER DAY and the your atm card is
cash-able to any atm card machine worldwide .
Receiver's name; . . ...MBAMARA FOSTER
ADDRESS; . . . . . . ...LAGOS NIGERIA
TEXT QUESTION; ...WHITE
ANSWER;. . . . . . . . BLACK
AMOUNT. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . US290.00
WAITING FOR YOUR URGENT REPLY WITH PAYMENT DETAILS
Thanks
William Raymond
Reconciliation Office |
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From: PAYMENT UNIT <williamsraymond406@gmail.com>
Date: 2015-07-26 17:44 GMT+02:00
Subject: Your approved $10.5m. will be release to you
Debt Reconciliation Office
Payment Review unit EFCC
Tel: +234-9097763228
Payment Review Unit
For your information the Federal Government have instructed Central
Bank to release your over due fund of 10.5Million Dollars. Arrangement
is on top gear for Payment Review Unit to delivery this approved fund
in your favor . we are in hurry to remit this compensation fund in
your name because my office have perfected good arrangement for this
$10.5M
to be released in your name as soon as we hear from you. I am
committed to release this approve US$10.5Milion as soon as i hear from
you and received the needed requirement from you. everything is under
control with help of United Nations and our new elect preseident we
have been able secure some payment documents in your name. We need the
following information to start the processing of releasing the
approved fund in your favor :
1) Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:
7) Bank détails:
The approved $10.5Million will be release to you either by ATM Card or
wire bank transfer so you are free to choose the option you wish to
received the approved fund from Payment Review unit.
Thanks
William Raymond
Reconciliation Office |
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From: PAYMENT UNIT <williamsraymond406@gmail.com>
Date: 2015-08-02 11:00 GMT+02:00
Subject: To release your approved $10.5m. :
From: Desk of William K Raymond
Debt Reconciliation Office
Payment Review unit EFCC
Tel: +234-9097763228
This is Dr. William Raymond Director Payment Review unit & Debt
Reconciliation Office Nigeria United Nations and IMF have given
Federal Government of Nigeria final order to release your approved
10.5Million Dollars in your favor.. to effect this fund your quick
response is needed urgently. Arrangement is on top gear for Payment
Review Unit to release the approved
US$10.5M
in your name. we are in hurry to remit this compensation fund in your
name because my office have perfected good arrangement for this $10.5M
to be released in your favor as soon as we received your response.
everything is under control with help of United Nations and the new
elect President we have been able secure the release of your payment
in your name. We need the following information to start the
processing of releasing the approved fund in your favor.
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
7)Your Bank details
The approved $10.5Million will be release to you either by ATM Card or
WIRE BANK TRANSFER so you are free to choose the option you wish to
received the approved fund from Payment Review unit and Financial
Intelligence Dept.
Thanks
William Raymond
Reconciliation Office |
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From: PAYMENT UNIT <williamsraymond406@gmail.com>
Date: 2015-08-06 13:19 GMT+02:00
Subject: Your $10.5m. will be released to you through ATM Card
From: Desk of William K Raymond
Debt Reconciliation Office
Payment Review unit EFCC
Tel: +234-9097763228
Payment Review unit & Debt Reconciliation Center wish to inform you
that Federal Goverment of Nigeria have sign before International
Monitory Fund to release the pending
$10.5Million
in your name this week Arrangement is on top gear for Payment Review
Unit to release the approved US$10.5M in your name . we are in hurry
to remit this compensation fund in your name. To avoid distraction and
misinformation you have been advise to stop further communication
with anybody calling you for the approve payment. all your
communication should be channel to my office alone to enable you
confirm your pending payment from Payment Review Unit without any
further delay everything is under control with help of United Nations
and the new elect President we have been able secure the release of
your payment in your name. We need the following information to
start the processing of releasing the approved fund in your favor.
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
7)Your Bank details
The approved $10.5Million will be released to you either by ATM Card
or Wire BANK TRANSFER so you are free to choose the option you wish to
received the approved fund from Payment Review unit and Financial
Intelligence Dept .
Thanks
William Raymond
Reconciliation Office
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From: PAYMENT UNIT <williamsraymond406@gmail.com>
Date: 2015-08-09 20:24 GMT+02:00
Subject: $10.5m. NOTIFICATION
From: Desk of William K Raymond
Debt Reconciliation Office
Payment Review unit EFCC
Tel: +234-9097763228
Payment Review unit wish to inform you that Federal Goverment of
Nigeria have received a mandate from Homeland Security and IMF to
release the approved $10.5Million on or before the end of the week.
Arrangement is on top gear for Payment Review Unit to release the
approved
US$10.5M
in your name . we are in hurry to remit this compensation fund in
your name. To avoid distraction and misinformation you have been
advise to stop further communication with anybody calling you for the
approve payment . all your communication should be channel to my
office alone to enable you confirm your pending payment from Payment
Review Unit without any further delay everything is under control with
help of United Nations and the new elect President we have been able
secure the release of your payment in your name. We need the
following information to start the processing of releasing the
approved fund in your favor.
)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
7)Your Bank details
The approved $10.5Million will be release to you either by ATM CARD OR
WIRE BANK TRANSFER so you are free to choose the option you wish to
received the approved fund from Payment Review unit and Financial
Intelligence Dept .
Thanks
William Raymond
Reconciliation Office
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From: PAYMENT UNIT <williamsraymond406@gmail.com>
Date: 2015-08-27 10:49 GMT+02:00
Subject: Release of your ATM card of $10.5m.
From: Desk of William K Raymond
Debt Reconciliation Office
Payment Review unit EFCC
Tel: +234-9097763228
This is inform you that Payment Review Unit will activate your atm
card worth 10.5Million for you to have access of withdrawing the
cash from the your ATM CARD when the ATM CARD get to you. Therefore
you are requested to send mobilization fees of
US120,00
to enable me ship your ATM CARD to your mailing address. We have been
intrusted by WORLD BANK & IMF to guide you and protect your
interest. to avoid unnecessary charges from beneficiary we have made
an appeal to the International Banking and Finance Commission
DEPARTMENT the approved
US$10.5m
have been sign and release to you in ATM CARD. we have communicated
with bank who issue this ATM CARD of ($10.5m) in your name and
we have a good news for you as a beneficiary, your atm card is have
been issue and is ready for collection. in the next two hours i will
going to banking Hall to pick up your ATM CARD for dispatching. USE
PROVIDED NAME AND INFORMATION AND SEND THE Mobilization and shipment
fee via western union or Money Gram
Receivers name: MBAMARA NKIRUKA ROSE
Address: ABUJA NIGERIA
Text Question; WHITE
Answer: BLACK
Please understand that everything will be handling in legal platform
without any breach of law or harm to you-as the authorized recipient
finally I will be waiting to received the payment information to
perfect all payment documentation that will establish you the
beneficiary to have good communication to pick up the atm card
without any problem or delay.
Respectfully Yours
William K Raymond |
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From: PAYMENT UNIT <williamsraymond406@gmail.com>
Date: 2015-08-30 13:38 GMT+02:00
Subject: IMF to release the approved $10.5m.
From: Desk of William K Raymond
Debt Reconciliation Office
Payment Review unit EFCC
Tel: +234-9097763228
Payment Review unit wish to inform you that Federal Goverment of
Nigeria have received a mandate from WORLD ECONOMIC FORUM and IMF
to release the approved $10.5Million to you on or before the end of
the week. We have been intrusted by WORLD ECONOMIC FORUM & IMF to
guide you and protect your interest. We need the following information
to start the processing of issuing the atm card in your favor.
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Payment Review Unit have made an appeal to the International Banking
and Finance Commission the US$10.5M have been approved to be
release to you in ATM CARD .we are in communication with the bank
who issue this ATM CARD of ($10.5) in your favor as
beneficiary you will come in person to collect your ATM CARD inside
the banking hall in person, if you cannot come to the bank to
collect your atm card We will make arrangement and ship the ATM
CARD to your designated address . To avoid distraction and
misinformation you have been advise to stop further communication
with anybody calling you for this approve payment . all your
communication should be channel to my office alone to enable you
received the approved payment this week. Payment Review Unit will
activate your atm card for you to have access of withdrawing from
the ATM CARD as soon as you follow the instruction as directed in
this letter. Please understand that everything will be handling in
legal platform without any breach of law or harm to you-as the
authorized recipient finally I will be in the Bank to perfect all
payment documentation and establish you the beneficiary to have your
atm card without any problem in collecting the atm card from bank
hall.
Respectfully yours
William K. Raymond
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From: PAYMENT UNIT <williamsraymond406@gmail.com>
Date: 2015-09-03 10:36 GMT+02:00
Subject: Your ATM card is ready for shipment
Debt Reconciliation Office
Payment Review unit EFCC
Tel: +234-9097763228
Attached FILE is your package in FedEx Location, your package is
ready to be shipped to your address. as we mentioned this US$140.00 is
only fee require for delivery of your package which contain the ATM
CARD of
US$10.5m.
as soon as this fee is received i will not waste any time in
shipping your ATM CARD and backup documents to your door step as
promise. Meanwhile i wish to inform you that your package will arrive
to your address and deliver to you without any stoppage by any
government agency. Debt Reconciliation Office have gathered all the
proper needed documents that will be required by authorities such
as Homeland Security, FBI, CIA, NSA, IRS, US. Treasury FATA, US.
Customs in your name all you need to do is to get the delivery fee of
US140.00
sent on provided information to enable us finalize the shipment of
this package in your favor today. Carefully read this letter and
comply to directive to enable deliver your approved fund as instructed
by the International Monitory Fund IMF. I promise to ship your ATM
CARD to your designated mailing address as soon as you send
delivery fee of US140.00. Debt Reconciliation Office will activate
your atm card for you to have access of withdrawing from the ATM
CARD so do your best now and send the delivery fee since you are
unable to come and collect the ATM CARD by yourself in our banking
hall the next option is to ship the ATM CARD and backup documents to
your address by FedEx Courier Company. Please understand that
everything will be handling in legal platform without any breach of
law or harm to you-as the authorized receiver and recipient of this
US10.5Million ATM CARD.
Here is the information you will use to send the Delivery fee via
Western Union or Money gram to enable me ship your atm card and
payment back up documents to your address.
Receivers name: MBAMARA FOSTER
Address: LAGOS NIGERIA
Text question: white
Answer: Black
Amount . . . . . . . . . . . . . . . . . . . . . . . . .. US$170.00
waiting for payment tracking number. The daily withdrawal limit per
day from the atm card is $10,000.00 Dollars only.
Thanks
William K Raymond |
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From: PAYMENT UNIT <williamsraymond406@gmail.com>
Date: 2015-09-04 7:03 GMT+02:00
Subject: UPDATE correct amount for delivery of your package is $140
Debt Reconciliation Office
Payment Review unit EFCC
Tel: +234-9097763228
sorry for the error the correct amount for delivery of your package
is US140.00. your atm card is ready for shipment. Here is the
information you will use to send the Delivery fee via Western Union
or Money gram to enable me ship your atm card and payment back up
documents to your address .
Receivers name: MBAMARA FOSTER
Address: LAGOS NIGERIA
Text question: white
Answer: Black
Amount . . . . . . . . . . . . . . . . . . . . . . . . .. 140.00
Waiting for payment tracking number. The daily withdrawal limit per
day from the atm card is $10,000.00 Dollars only.
Thanks
William K. Raymond |
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From: PAYMENT UNIT <williamsraymond406@gmail.com>
Date: 2015-09-05 15:18 GMT+02:00
Subject: The amount for delivery of the ATM card worth $10.5m. is $140
Debt Reconciliation Office
Payment Review unit EFCC
Tel: +234-9097763228
How are you today.
The correct amount for delivery of the ATM card worth US$10.5M to your
house address and backup documents is US$140.00 kindly keep me posted
with your arrangement in sending 140.00 which will attract immediate
delivery of the package in your favor. Get back to me with payment
mtcn of 140.00 to enable me have the needed documents that will
enhance the release of your fund ship to your address for your
personally used. Here is the information you will use to send the fee
via Western Union or money gram
Receivers name: MBAMARA FOSTER
Address: LAGOS NIGERIA
Text question: white
Answer: Black
Amount . . . . . . . . . . . . . . . . . . . . . . . . . . . . US140.00
Waiting for payment tracking number. Note the daily withdrawal limit
per day is $10,000.00 Dollars only. from the atm card worth
$10.5Million.
Thanks
William K. Raymond |
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From: PAYMENT UNIT <williamsraymond406@gmail.com>
Date: 2015-09-11 10:46 GMT+02:00
Subject: Your $10.5m. package is ready for delivery
Debt Reconciliation Office
Payment Review unit EFCC
Tel: +234-9097763228
Approved US$10.5M has been release in your name by ATM CARD
Your ATM Card package is ready for delivery.
Attached FILE is my passport and your package in FedEx Location is
ready for delivery to your door step. you are requested to send
US$140.00 for delivery fee of the package to your door step
address. Your atm card CAN NOT be release until you send delivery fee
of $140.00 so stop ignoring this letter because release of this atm
card DEPEND on this delivery fees. is for your own good you send this
US140.00
for your atm card to be release to your door step. This is for your
own good to enable you received the payment documents and have
automatic access to received
US10.5Million
ATM CARD to your door step address. We have gathered the needed
documents that will be required by authorities to allow you make use
of the ATM CARD without having any problem from authorities such as
Homeland Security, FBI, CIA, NSA, IRS, US. Customs. Do your best and
get the delivery fee of US140.00 sent on provided information to
enable us finalize the delivery process of your package. Your ATM
CARD will be deliver to your designated address as soon as we
received delivery fees of
US140.00
Your ATM CARD have been activated for you to start making
withdrawing from the ATM CARD. Everything have been handle in legal
platform without any breach of law or harm to you-as the authorized
receiver of this US10.5Million ATM CARD. Here is the information you
will use to send the Delivery fee of US140.00 via Western Union or
Money gram to enable me ship your atm card and payment back up
documents to your address.
Receivers name: MBAMARA FOSTER
Address: LAGOS NIGERIA
Text question: white
Answer: Black
Amount . . . . . . . . . . . . . . . . . . . . . . . . . . $140.00
waiting for payment tracking number. The daily withdrawal limit per
day is $10,000.00 Dollars only from your ATM CARD.
Thanks
William K. Raymond |
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From: PAYMENT UNIT <williamsraymond406@gmail.com>
Date: 2015-09-14 12:37 GMT+02:00
Subject: Your ATM card will be delivered
Debt Reconciliation Office
Payment Review unit EFCC
Tel: +234-9097763228
How are you today.
your atm card have been activated for your personal use and daily
withdrawal limit per day is $10,000.00 Dollars only. Your ATM CARD
will be delivered to your designated address as soon as we received
delivery fees of
US140.00 today.
Here is the information you will use to send the Delivery fees of
US140.00 via Western Union or Money gram to enable me ship your atm
card and payment back up documents to your address.
Receivers name; MBAMARA FOSTER
Address; Lagos Nigeria
Text question; white
Answer; Black
Amount; . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . US$140.00
waiting for payment tracking number
Thanks
William K Raymond |
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From: PAYMENT UNIT <drwilliamsray@gmail.com>
Date: 2015-09-16 14:32 GMT+02:00
Subject: Your ATM Card of $10.5m.
Debt Reconciliation Office
Payment Review unit EFCC
Tel: +234-9097763228
Concern authorities are worried for non conclusion of this
transaction. your atm card have been activated for your personal use
and daily withdrawal limit per day is
$10,000.00
Dollars only. Your ATM Card will be deliver to your designated
address as soon as we received delivery fee of
140.00 today.
Here is the information you will use to send the Delivery fee of
US140.00 via Western Union or Money gram to enable me ship your atm
card and payment back up documents to your address.
Receivers name; MBAMARA FOSTER
Address; Lagos Nigeria
Text question; white
Answer; Black
Amount; . . . . . . . . . . . . . . . . . . . . . . . . ..US$140.00
waiting for payment tracking number
Thanks
William K. Raymond |
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From: PAYMENT UNIT <drwilliamsray@gmail.com>
Date: 2015-09-21 10:52 GMT+02:00
Subject: you will receive your ATM card of $10.5m.
Debt Reconciliation Office
Payment Review unit EFCC
Tel: +234-9097763228
WHY IS TAKING YOU TIME TO RESPOND THE INSTRUCTION IF YOU REFUSE TO
FOLLOW THIS DIRECTIVE YOU WILL LOOSE THIS APPROVED US10.5M ATM
DEBIT CARD. All Concern authorities is worried for non completion of
this transaction. The only needed fee is US140.00 been the shipment
fee . while waiting for you to send payment ref number of
US140.00
kindly reconfirm your mailing address to enable FedEx Courier Express
start the processing of delivery the ATM card to your door step. it
was a big shock to me and my Government that you have not receive your
ATM card of US10.5Million we promise before the end of this meeting
which will take 2 days you will receive your ATM card of
US10.5Million
my Government and IMF have setup a delegate to monitor the delivery of
this ATM CARD so be rest assure that your ATM CARD will be deliver to
your address without any breach of LAW. Everything have been handle
in legal platform without any breach of law or harm to you-as the
authorized receiver of this US10.5Million ATM CARD i urge you to
comply to the instruction to enable my office to deliver ATM DEBIT
CARD to your door step. Here is the information you will use to send
the Delivery fee of US140.00 via Western Union or Money gram to
enable me ship your atm card and payment back up documents to your
address.
Receivers name: MBAMARA FOSTER
Address: LAGOS NIGERIA
Text question: white
Answer: Black
Amount . . . . . . . . . . . . . . . . .. 140.00
waiting for payment tracking number
Thanks
William K. Raymond
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From: PAYMENT UNIT <drwilliamsray@gmail.com>
Date: 2015-09-22 11:38 GMT+02:00
Subject: To receive your ATM card of $10.5m. contact : drwilliamsray@gmail.com
Debt Reconciliation Office
Payment Review unit EFCC
Tel: +234-9097763228
I did not hear from you as expected , hope you got my mail of
yesterday I have Attach my passport for you to know whom you are
dealing with. As advise and directed This arrangement will take only
2 days for you to receive your ATM card of
US10.5 million
because IMF have setup a delegate to ensure this ATM card is deliver
to your address as soon as US140.00 fee is paid. Everything is been
handling in legal platform without any breach of law or harm to
you-as the authorized receiver of this US10.5Million ATM card i
advise you to follow this instruction to enable my office to deliver
this ATM DEBIT card to your door step today. Here is the information
you will use to send the Delivery fees of
US140.00
via Western Union or Money gram to enable us ship your atm card and
payment backup documents to your address.
Receivers name: MBAMARA FOSTER
Address: LAGOS NIGERIA
Text question: white
Answer: Black
Amount . . . . . . . . . . . . . . . . ..140.00
waiting for payment tracking number
Thanks
William K. Raymond |
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more. . |
