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I never forget you
How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Venezuela,Presently I'm in Venezuela, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Benin Republic West Africa through her e-mail id(mrs.mariamphilip35@yahoo.comm )ask her to send you the A.T.M VISA CARD worth's sum of ($4.5M US dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction. so feel free and get in touch with my secretary Mrs.Mariam Philip with your current information such as and she will send the A.T.M VISA CARD to you.
1,Your Full Name. . . . . . . . . . . . . . .
2 Country:. . . . . . . . . . . . . . . .
3,receiving address. . . . . . . . .
4,Phone number. . . . . . . . . . .
5,Age and Sex. . . . . . . .
6,Copy of id. . . . . . . . . . . . . .
Regards,
Mr. Tom Silver
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On Oct 25, 2017, at 8:45 AM, BANK OFFICIAL < bankofficial99@naij.com > wrote:
ok i understand you since you said you don't have any money we will help you receive your fund but first do you have a credit card you have it let me know because mike have agreed to send you money with it so you can settle us so if you have a credit card just let me know and i want you know how much your credit account can carry if you get make sure you get back to me so he can send the money immediately |
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From: BANK OFFICIAL < bankofficial99@naij.com >
Date: October 25, 2017 at 5:58:58 PM EDT
Subject: Re[2]: I never forget you
Fund Raising Bureau
The Origination is now in partnership with Walmart so that also why we will be sending via a Walmart credit card which has a certain amount
transferred to you depends on your credit score, the least can be once in a day so you can get to transfer the one you receive in your card down to the HIGH COURT OF JUSTICE OF BENIN REPUBLIC which are in possession of the certificate to be obtained for your fund.
When you get the Walmart credit card kindly get back to me with the photo of the front and back of the card, the online login of the card and don't forget to
Register it so you can instantly create the username and password. We will do all we can to make sure the total funds $10.7m USD all we need is your loyalty and willingness to get this done as soon as possible.
Here is the needed information from the card;
1. Online access
2. Routine number
3. CVV
4. SSN
5. Security questions and answers
6. Online link
7. Date of birth
8. Card expiring date etc
9. Picture of the card front and back
10. Email attached to the account
The above information is mandatory so we can send you the money to claim your fund from Africa.
Warning!!!!!!!! Remember you will not pay any money until we credited the money into your account and once we get your full details we will credited money immediately any amount that your account can feet carry okay we are waiting urgently
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