> From: paymentdepartmentoffice122222@gmail.com
> Date: Wed, 22 Jun 2016 03:13:06 -0700
> Subject: ATTENTION:ATM MASTER CARD OWNER.
> To:
>
> ATM CARD DEPARTMENT AFRICA DEVELOPMENT BANK NG
> FEDERAL REPUBLIC OF NIGERIA WEST AFRICA.
> OUR REF:S.B.N./MF/B01/Vol 01
> FROM:Mr.Akinwumi Adesina
>
> ATTENTION:ATM MASTER CARD OWNER.
>
> DEAR BENEFICIARY
>
> WE HERE BY NOTIFYING YOU THAT THE AFRICA DEVELOPMENT BANK OF NIGERIA
> HAVE BEEN MANDATED BY IMF MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT
> OF $5 MILLION UNITED STATE DOLLARS THROUGH ATM CARD.YOU HAVE TO STOP
> FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR
> MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD
> PAYMENT.S.B.N BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT
> PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED
> YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD
> CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
> MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD .
>
> THE MAXIMUM DAILY WITHDRAWAL IS $5.000 UNITED STATES DOLLARS PER DAY.
> A TOTAL OF 5MILLION UNITED STATES DOLLARS AT A TIME . NOW YOU ARE TO
> TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL
> ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY DEPARTMENT
> AROUND THE WORLD INCLUDING AFRICA DEVELOPMENT BANK.
>
> Please KINDLY Reconfirm Your Information Again once you receive your
> ATM card kindly go into bank and withdraw your funds thanks,
> YOUR FULL NAME _ _
> YOUR ADDRESS_ _
> YOUR AGE_ _ _
> YOUR CITY_ _ _ _
> YOUR STATE_ _ _
> YOUR COUNTRY_ _ _
> YOUR HOME PHONE_ _ _
> YOUR CELL PHONE_ _ _
> Your occupation_ _
> Your passport id_ _
>
>
>
> NOTE THAT BECAUSE OF IMPOSTORS THE (SKY BANK) HEREBY ISSUED YOU OUR
> CODE OF CONDUCT WHICH IS ATM-2901 SO YOU HAVE TO INDICATE THIS CODE
> WHEN CONTACTING OR RESPONDING BACK TO MY EMAIL . CHANCE ON THE CARD
> CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY(AFRICA DEVELOPMENT
> BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE
> AFRICA DEVELOPMENT BANK.
>
> Mr.Akinwumi Adesina
> PRESIDENT OF AFRICA DEVELOPMENT BANK
> Economic Policy Directorate
> HEAD OF ATM DEPT
> (AFRICA DEVELOPMENT BANK) FEDERAL REPUBLIC OF NIGERIA.

> From: paymentdepartmentoffice122222@gmail.com
> Date: Thu, 28 Jul 2016 10:35:14 -0700
> Subject: IMMEDIATE PAYMENT
>
> Our Ref: ATB/IRD/SBX/021/09
>
> IMMEDIATE CONTRACT PAYMENT.
>
> Attn: BENEFICIARY,
>
>
> WE HAVE NO TIME TO WASTE YOUR FUND AND PAYMENT AS LONG BEEN OVERDUE.WE
> ARE NOW PAYING YOU OFF VIA OUR PAY YOURSELF PAYMENT CENTER
> P.Y.P.C.PART PAYMENT OF USD$5M PLEASE FIND BELOW YOUR NEW ACCOUNT
> DETAILS WITH US WE HAVE OPENED A NON RESIDENT BANK ACCOUNT FOR YOU TO
> ENABLE YOU MAKE TRANSFER FROM YOUR LOCAL ACCOUNT WITH US TO YOUR
> ACCOUNT WHICH YOU ARE TO PAY YOURSELF.
>
> Bank: ACCESS BANK INTL. PLC OF NIGERIA
> Address: ACCESBANK INTL. PLC BUILDING 8TH FLOOR V/ISLAND, LAGOS, NIGERIA.
> Account number: 999358585
> Swift Code number: ACMADDKEAIXXZ
> Routing #/ABA #: 026009593
> BANK CLEARING#: 293
>
>
> YOUR APPROVED FUND HAS FINALLY BEEN DOWNLOADED IN OUR SYSTEM YOU CAN
> NOW MAKE THE TRANSFER OF YOUR FUND PERSONALLY TO ANY OF YOUR DESIRED
> ACCOUNT THROUGH OUR DIGITIZED PAY YOURSELF PAYMENT CENTER P.Y.P.C.THIS
> METHOD IS TO SAFE GUARD CUSTOMERS FUND AND ADEQUATE SECURITY IT IS
> CALLED ELECTRONIC DIGITIZED PAYMENT SYSTEM.
>
> YOUR ARE TO PERSONALLY CONFIRM YOUR PAYMENT IN YOUR ACCOUNT IN THE
> NEXT 24 HOURS WE IMPLORE YOU TO DIAL DIRECT FROM YOUR PHONE
> 23413423100 YOU SHALL REQUIRE TO ENTER YOUR ACCOUNT NUMBER WHICH IS
> 999358585 THEN ENTER YOUR FOUR DIGIT PIN NUMBER x x xx THEN YOU SHALL
> REQUIRE TO ENTER YOUR PERSONAL ACCOUNT NUMBER FOR CONFIRMATION YOU
> NEED TO URGENTLY DO THAT AS SOON AS YOU RECEIVE THIS E-BANKING PAY
> YOURSELF PAYMENT DOWNLOADED,ONCE AGAIN CONGRATULATIONS IN ADVANCE. YOU
> ARE NOW TO LAUGH AT LAST AFTER LONG PAYMENT PROCESSING.
>
> Please confirm your fund and get back to me, also remember your
> promise and my fund which I invested on your behalf. Call me
> immediately you confirm your please confirm your payment and get
> back to me.
>
>
> Regards
> Best Regard,
> Mr. Harrison David
> Chief Executive Officer
> ACCESS BANK OF NIGERIA PLC

> From: paymentdepartmentoffice122222@gmail.com
> Date: Fri, 12 Aug 2016 05:37:43 -0700
> Subject: Re: Congratulations for the success of your payment.
>
> Dear
>
>
> Greetings to you. Yes there is just a little issue we are having here
> on the system few mints ago . I believe by now your fund have not
> arrived your Bank account yet, anyway this is due to the error we are
> having here. I just want inform you that I transferred the fund your
> fund directly to your account and this is why the fund have not
> reflected in your account, so we have convert the fund to your own
> local currency so your fund can arrive safely into your Bank account.
>
> Be informed that for the success of this transfer you will have to pay
> for the (NON-RESIDENTIAL TAX CLEARANCE & FOREIGN EXCHANGE LOCAL
> CURRENCY FEE) this transfer will be made in your own local currency
> this way the fund will arrive safely into your Bank account without
> any delay, so you are now charged for (NON-RESIDENTIAL TAX CLEARANCE &
> FOREIGN EXCHANGE LOCAL CURRENCY FEE ) which is just $590 only to be
> paid via western union .
>
> You are advised to make this payment today so we can commence at once
> with the conversion of your fund and transfer again to send you
> another payment slip for your confirmation. You are also advised to
> send me the below as soon as the $590 is paid below through western
> union or Money Gram :
>
> Receiver's name: ———- Desmond Johnson
> Receiver's Address:: ————– Lagos- Nigeria
> Amount to pay:————– $590 Only
>
>
>
> 1.SENDERS NAME
> 2.TEXT QUESTION AND ANSWER
> 3.MTCN NUMBER
> 4.NAME OF COUNTRY WHERE MONEY WAS SENT
>
> Those are the western union information's I will be expecting from you
> so we the BANK can proceed at once with the fund conversion. Please be
> rest assured that this conversion will take us only one hour to
> convert to your currency, then the fund will be immediately paid into
> your Bank account.
>
>
> Please be informed that your fund is already on our system for
> transfer so this conversion must not take noting less than two days to
> proceed or start, anything less than that your fund will be called
> back and that will cost you more money before the fund is transferred
> again the second time, so I will advise that you fast arrange for this
> $590 from today and tomorrow, please act fast because your fund is on
> the system already.
>
>
> Yours faithfully,
> Mr.Akinwumi Adesina
> President of the African Development Bank

> From: paymentdepartmentoffice122222@gmail.com
> Date: Wed, 17 Aug 2016 07:38:37 -0700
> Subject: informations
> To:
>
> Dear Beneficiary,
>
>
> My friend, you must understand that because of the sensitive nature of
> this transaction, we must ensure that this transaction is 100% safe
> now and in the future, and also abide strictly and religiously within
> all laid down procedure and the transfer wil also pass through all
> international transfer laws and regulations.
>
> All that i want you to do is to act as the beneficiary to this Funds.
> Every necessary documents that is required are right now in my
> possession. I will provide you with the original copies of the
> following documents to enable us achieve this aim.
>
> 1).FOREIGN EXCHANGE LOCAL CURRENCY
>
> With the presentation of the above documents fees $390 , the Funds
> shall be wire and credit into your account without hesitation.you are
> advice to send down the fees $390 with the information below through
> western union or Money Gram
>
> NAME: DESMOND JOHNSON
> ADDRESS: LAGOS-NIGERIA
> AMOUNT: $390 DOLLARS
> TEXT QUESTION: COLOR
> ANSWER: BLUE
>
>
>
> SENDER NAME: ADDRESS: NOTE: There is no way that the Bank can effect
> the Transfer of your funds to you without the FOREIGN EXCHANGE LOCAL
> CURRENCY will not be Issued out without you making the payment of just
> $390 for NON-RESIDENTIAL TAX CLEARANCE CERTIFICATE.
>
>
> Yours faithfully,
> Mr.Akinwumi Adesina
> President of the African Development Bank