|
From: "Jeffrey J. Hawkins, Jr" < samuelike020@gmail.com >
To: undisclosed-recipients:;
Subject: YOUR ATM CARD IS READY
Date: Thu, 31 Mar 2016 10:23:40 +0100
FROM OFFICE Jeffrey J. Hawkins, Jr. U.S. Consul General Lagos
ADDRESS: 2 Walter Carrington Crescent, Victoria Island, Lagos, Nigeria
After Hours Emergencies number: +234-8022989843
Attn: Beneficiary,
This is to let you that in our meeting today with the United Nations Secretary General Ban ki Moon here in our Secretariat in Abuja on his two days official visit , the United Nations Secretary General has approved your funds to be paid out immediately. It is obvious that you have not received your fund which is to the tune of $5.5million due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the USA CONSULATE have successfully passed a mandate to the current president of Nigeria his President Mohammed Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals/contractors and organizations who have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes.
Now your payment will be send to you by ATM card that will be coming along side with a customer pin which you will use to withdraw up to $1000 per day from any ATM machine that has the Master Card Logo on it worldwide . Also with the ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with Inter switch. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your ATM card would be sent to you via a registered courier like DHL or any other delivery agents. Because we have signed a contract with a government agents and your consulate office here which should expired by January 31 2017. Below are few list of tracking numbers you can track from DHL website to confirm people like you who have received their payment successfully.
DHL.COM
2994752331
- - - - - - - - - -
DHL.com
1725882771
- - - - - - - - - -
DHL.COM
1725882465
- - - - - - - - - - -
DHL.COM
1725882211
- - - - - - - - - - -
Name: Bill Mark
Email: billmark8880@gmail.com
direct security line:+234-8022989843
On contacting him do provide him with the following information required from you for the shipping of your ATM card parcel:
Your full Name:. . . . . . . . . . .
Your Address:. . . . . . . . . . .
Country:. . . . . . . . . . . . . .
Sex:. . . . . . . . . . . . . . . . .
Occupation:. . . . . . . . . . . . .
Home/Cell Phone:. . . . . . . . . .
A valid copy of your identity is also needed
Thanks,
Jeffrey J. Hawkins, Jr.
U.S. Consul General
|
|
From: "BRIAN T.MOYNIHAN" < samuelike020@gmail.com >
To: undisclosed-recipients:;
Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA
Date: Fri, 8 Jul 2016 16:56:00 +0100
NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
BANK OF AMERICA CORPORAT
11300 White House Rd Upper Marlboro, MD 20774 Ref: Wire Transfer Release Update
TEL: +13475148733
URGENT ATTENTION.
THIS IS TO LET YOU KNOW THAT WE RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE UNITED NATION
LONDON TO CREDIT YOUR ACCOUNT WITH YOUR FULL INHERITANCE FUND OF US$10.5MILLION FROM THE
UNITED NATION RESERVE ACCOUNT WITH OUR BANK.
HOWEVER, WHAT WE REQUIRED FROM YOU IS YOUR BANKING PARTICULARS WHERE YOU WANT YOUR FUND TO BE
TRANSFERRED.
{1}. YOUR FULL NAME AND ADDRESS:. . . . . . .
{2}. YOUR TELEPHONE, AND FAX: . . . . . . .
{3). YOUR BANK NAME AND ADDRESS:. . . .
{4). YOUR A/C NAME AND NUMBERS:. . . . . . . . .
(5). YOUR SWIFT CODE / ROUTING NUMBERS:. . . . . .
(6) .YOUR CURRENT OCCUPATION:. . . . . . . .
BE INFORMED THAT TRANSFER WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU WITH THE ACCOUNT
INFORMATION. ONCE MORE, BANK BANK OF AMERICA WILL NOT HESITATE TO CREDIT YOUR ACCOUNT WITHIN
48 HOURS IN ACCORDANCE WITH FUND RELEASE ORDER REGULATIONS.
YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED TO ENABLE US COMMENCE FOR THE TRANSFER.
THANKS FOR BANKING WITH BANK OF AMERICA WHILE WE LOOKING FORWARD TO SERVING YOU BETTER.
CONGRATULATION TO YOUR INHERITANCE FUND.
THANKS AND GOD BLESS YOU.
REGARDS,
BRIAN T.MOYNIHAN
DIRECTOR PAYMENT DEPARTMENT
TEL: +13475148733
A/C OFFICER B O BRANCH BANK ADDRESS WOODYARD ROAD CLINTON MARYLAND USA
|
|
From: "Mrs.Janet L. Yellen" < samuelike020@gmail.com >
To: undisclosed-recipients:;
Subject: FROM CHAIRMAN, FEDERAL RESERVE BOARD
Date: Sat, 30 Jul 2016 19:31:46 +0100
The Federal Reserve Board 33 LIBERTY STREET, NY. 10038,
UNITED STATES OF AMERICA.
TEL: +13475148733
ATTN: Fund Beneficiary,
Look,we have a meeting with the Federal Reserve Board today we informed them that your fund should not cost you any thing because is your money Moreover, we have an agreement
with them that you should pay only transfer fee of your fund which is 95 U.S. DOLLARS .However, you have only two working days to send this 95 U.S. DOLLARS for the transfer of
your fund into your account, if we dont hear from you with the payment information; the The Federal Reserve Board will cancel the found
I want you to read below notice carefully, as the notice stand as caution before it is late. for your consideration, you must be conscious of this project, as I will soon
conclude this transaction with you, incase of any e-mails, calls you receives regarding this from any individuals claimed to be me, or e-mails, calls from any organization to
you, such must be forwarded at once to me immediately by e-mail.
Also, it might come to you with different proposals with different names including my name asking you to come and claim your estate or even funds belonging to you or to somebody
you do not know, I urge you to ignore such e-mails or calls, while you forward it to me.
You have to reconfirm your full information such as follow:
{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for easier and
faster communication:
{3). Your Bank name and address:
{4). Your A/c Name and Numbers:
(5). Your Swift Code / Routing Numbers:
This is the paying information that you will use and send the 95 U.S. DOLLARS only, through money gram money transfer for the transfer of your fund.
Receiver s Name: Melville Turner
Text Question:In God
Text Answer:We Trust
ADDRESS: 99-139 Napuanani Road Aiea, Hawaii 96701 USA
Amount:$95
MTCN:::::::
Yours faithfully
YOURS TRULY,
Mrs.Janet L. Yellen
CHAIRMAN, FEDERAL RESERVE BOARD.
TEL: +13475148733
|
|
From: "Dr.George Gana" < samuelike020@gmail.com >
To: undisclosed-recipients:;
Subject: From Dr.George Gana Director payment office First Bank PLC Nigeria very urgent get back to me now
Date: Wed, 15 Mar 2017 14:52:13 -0800
First Bank PLC Nigeria
Head office:1,itunu Ayoada 8th ,Ago Okota Lagos Nigeria
+2348125065178
Note this is officially massage to you am sorry for what you are passing through by the hands of internet scam right now i have your file in my office Mr. president Muhammadu Buhari hand over all standing payment 2017 of inheritance beneficial fund to make sure them received there inheritance funds this year 2017 get back to me now if you are ready to have the fund .
Dr.George Gana
Director payment office
First Bank PLC Nigeria
Head office:1,itunu Ayoada 8th ,Ago Okota Lagos Nigeria
+2348125065178
|
|
From: FIRST LADY AISHA BUHARI < samuelike020@gmail.com >
To: undisclosed-recipients:;
Subject: FROM PRESIDENT WIFE AISHA BUHARI FIRST LADY OF FEDERAL REPUBLIC OF NIGERIA
Date: Thu, 20 Jul 2017 18:27:25 -0700
THE OFFICE OF THE FIRST LADY
PRESIDENT WIFE AISHA BUHARI
FIRST LADY OF FEDERAL REPUBLIC OF NIGERIA
Tel:
+234 8166706075
Attn: Beneficiary,
very urgent this Federal government of Nigeria are sorry what you have be pass through by hands of internet scam your fund has be release today after meeting with my husband Mr.President and top officials of Nigeria government your fund has be release now by ATM card to your name the only fee you should pay is $35 only for delivery fee there is no more charge accept this fee below is the payment information to send this fee .
Note stop wasting your time spending your money to internet scam follow my instruction others beneficial has be receiving there ATM card package fund from my office every day it only cost $35 for your name to be register under the federal government of Nigeria as beneficial of the fund no more charges accept this fee below is the tracking number of one beneficial who just received his own package now track below
website : www.FedEx.com
Tracking number : 604633253102
Look this Federal government Nigeria make mandatory every beneficially should take care of delivery fee of his own ATM card
which will register on your name by the government name ownership of the fund no office has power to stop your package .
SENDING INFORMATION TO SEND THE $35
Receivers Name : Ugwu jona
Address : Lagos / Nigeria
Text Question : In God
Answer : We Trust
I await for your respond.
Remain bless in the Lord.
Best Regards
FIRST LADY AISHA BUHARI
Tel: +234 8166706075
|
|
|
|
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.... |