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> From: Mr. John William <z3@wsddd.tr.tn>
> Subject: Very Urgent and Important1
> To: "Recipients" <z3@wsddd.tr.tn>
> Date: Sunday, May 22, 2016, 11:57 PM
> Zenith Bank Plc Financial Planner
> Address:. ACI 2000 - Imm SIPROVET - Hamdallaye
> BP E 566 - Bamako - Benin Republic
> Phone: +2299865393
> Online Banking Department
>
>
> IRREVOCABLE PAYMENT ORDER VIA ATM CARD
>
> Very Urgent and Important
>
> This is the 3rd time i am sending you this notification
> letter regarding to your abandoned ATM Master Card valued
> sum of US $ 2.5 Million and i have not received any positive
> respond from you or making a suggestion on how you wish to
> receive your ATM Card. Once again; I am Jim Ovia, the new
> director ATM Head of Operation Zenith Bank Plc, I resumed to
> this office on the 20th of May,2016 and during my official
> research I discovered an abandoned ATM Master card valued
> sum of $ 2.5 Million belonging to you as the rightfully
> intimate beneficiary.
>
> I tried to know why this card has not been released to you
> but I was told by the Union management that the former
> director ATM head of operation who left this office four
> months ago withhold your card for his own personal use
> without knowing that his evil plans towards diverting your
> fund will be discovered.
>
> Now that your ATM Master card is still available and ready
> for collection, therefore you can come down here to our bank
> to pick up your card direct from my office or alternatively
> it can be arranged ship to your address through any
> registered reliable courier service company that you will
> take care of the courier charge, hope it is cleared and
> accepted by you?
>
> I do not know the courier cost of shipping the card to you
> but if you permit me and accept the terms, then I can make
> an inquiry from the courier shipping company to find out the
> cost, but in that case you will be required to forward to me
> your address where you want to receive the card to enable me
> find out the shipping cost to your location.
>
> Your direct telephone number and address will be needed and
> more details of your ATM card payment will be made known to
> you as soon as I receive your swift positive response.
>
> YOUR FULL NAMES ..........................
> YOUR ADDRESS: ............................
> YOUR PHONE NUMBER ........................
> CELL PHONE NUMBER ........................
> AGE ......................................
> SEX: .....................................
> YOUR OCCUPATION / POSITION HELD ..........
>
> Do not hesitate to call me on +22998653937 as soon as you
> read this mail.
>
> Thanks for your co-operation and i wait for your kind
> positive respond.
>
> Yours Faithfully,
>
> Jim Ovia
> Tell +22998653937
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From: zm1@pppp.tr.tn
Reply-to: ubadank89@outlook.com
To:
zm1@pppp.tr.tn
Sent: 5/26/2016 12:30:43 P.M. US Mountain Standard
Time
Subj: IRREVOCABLE PAYMENT ORDER VIA ATM CARD.
Uba Bank Plc Financial Planner
Address:. ACI 2000 - Imm
SIPROVET - Hamdallaye
BP E 566 - Bamako - Benin Republic
Phone:
+22998653937
Online Banking Department
IRREVOCABLE PAYMENT ORDER
VIA ATM CARD
Very Urgent and Important
This is the 3rd time i am
sending you this notification letter regarding to your abandoned ATM Master
Card valued sum of US $ 2.5 Million and i have not received any positive
respond from you or making a suggestion on how you wish to receive your ATM
Card. Once again; I am Jim Ovia, the new director ATM Head of Operation Uba
Bank Plc, I resumed to this office on the 24th of May,2016 and during my
official research I discovered an abandoned ATM Master card valued sum of $
2.5 Million belonging to you as the rightfully intimate beneficiary.
I
tried to know why this card has not been released to you but I was told by the
Union management that the former director ATM head of operation who left this
office four months ago withhold your card for his own personal use without
knowing that his evil plans towards diverting your fund will be
discovered.
Now that your ATM Master card is still available and ready
for collection, therefore you can come down here to our bank to pick up your
card direct from my office or alternatively it can be arranged ship to your
address through any registered reliable courier service company that you will
take care of the courier charge, hope it is cleared and accepted by
you?
I do not know the courier cost of shipping the card to you but if
you permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case you will be
required to forward to me your address where you want to receive the card to
enable me find out the shipping cost to your location.
Your direct
telephone number and address will be needed and more details of your ATM card
payment will be made known to you as soon as I receive your swift positive
response.
YOUR FULL NAMES . . . . . . . . . . . . .
YOUR ADDRESS:
. . . . . . . . . . . . . .
YOUR PHONE NUMBER
. . . . . . . . . . . .
CELL PHONE NUMBER . . . . . . . . . . . .
AGE
. . . . . . . . . . . . . . . . . . .
SEX:
. . . . . . . . . . . . . . . . . . .
YOUR OCCUPATION / POSITION HELD
. . . . .
Do not hesitate to call me on +22998653937 as soon as you
read this mail.
Thanks for your co-operation and i wait for your kind
positive respond.
Yours Faithfully,
Jim Ovia
Tell
+22998653937
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