On Mon, Jul 17, 2017 at 1:17 am, FORIEGN PAYMENT DIRECTOR

< cxoffice@tim.it > wrote:

From the Desk Of:

Mr.Herbert Wigwe.

Foreign Payment Director.

Federal Republic of Nigeria

Attn: Beneficiary,

This email is to notify you about the release of your outstanding payment

which is truly $4.7 million. The Federal Government scheduled a time frame to

settle all foreign debts which includes Contract/Inheritance/Gambling/ Lottery

(Sponsored by Microsoft and UK National Lottery) and other international loans.

News had it that over the past, numerous individual(s) who happen to be

impostors (claiming to be individuals, banks and organizations) are claiming to

release numerous sums of fund via numerous ways.

You have two options to receive your payment which is either a Pin Based ATM

card or Certified Cashiers Check. You are advised to select one out of the two

options on how you wish to receive your $4.7 million. Your ATM card or

Check/Bank Draft will be shipped via FedEx Shipping Company and would get to

you within 2 to 3 working days at most.

We already have your home address here but still want you to re-confirm it to

me so that we can check if it is correct with what we have here and to avoid

sending your ATM card to the wrong person. You are required to reconfirm the

below information to enable us proceed with the shipment now as directed by the

authorities.

Full Name:

Mailing Address:

Your Age:

Direct Phone/ Mobile Number:

Also remember that it will cost you only $100 for delivery. .Please I want to

assure you that the only fee you will pay to receive your ATM Card is $100 no

more. Immediately the $100 is received from you, your Card shall be delivered

to you without delay. .BELOW IS THE INFORMATION FOR YOU TO SEND THE $100

WESTERN UNION OR MONEY GRAM

RECEIVER: NNODIM GODSON

ADDRESS: LAGOS NIGERIA

AMOUNT: $100.00

We await your urgent response. -

Yours faithfully,

From the Desk Of:

Mr. Herbert Wigwe.

On Sat, Jul 22, 2017 at 12:15 am, FORIEGN PAYMENT DIRECTOR

< cxoffice@tim.it > wrote:

From the Desk Of:

Mr.Herbert Wigwe.

Foreign Payment Director.

Federal Republic of Nigeria

Attn: Beneficiary,

This email is to notify you about the release of your outstanding payment

which is truly $4.7 million. The Federal Government scheduled a time frame to

settle all foreign debts which includes Contract/Inheritance/Gambling/ Lottery

(Sponsored by Microsoft and UK National Lottery) and other international loans.

News had it that over the past, numerous individual(s) who happen to be

impostors (claiming to be individuals, banks and organizations) are claiming to

release numerous sums of fund via numerous ways.

You have two options to receive your payment which is either a Pin Based ATM

card or Certified Cashiers Check. You are advised to select one out of the two

options on how you wish to receive your $4.7 million. Your ATM card or

Check/Bank Draft will be shipped via FedEx Shipping Company and would get to

you within 2 to 3 working days at most.

We already have your home address here but still want you to re-confirm it to

me so that we can check if it is correct with what we have here and to avoid

sending your ATM card to the wrong person. You are required to reconfirm the

below information to enable us proceed with the shipment now as directed by the

authorities.

Full Name:

Mailing Address:

Your Age:

Direct Phone/ Mobile Number:

Also remember that it will cost you only $100 for delivery. .Please I want to

assure you that the only fee you will pay to receive your ATM Card is $100 no

more. Immediately the $100 is received from you, your Card shall be delivered

to you without delay. .BELOW IS THE INFORMATION FOR YOU TO SEND THE $100

WESTERN UNION OR MONEY GRAM

RECEIVER: NNODIM GODSON

ADDRESS: LAGOS NIGERIA

AMOUNT: $100.00

We await your urgent response. -

Yours faithfully,

From the Desk Of:

Mr. Herbert Wigwe.

On Thu, Jul 27, 2017 at 9:09 am, Mr.Herbert Wigwe

< mahmud.mohammed@tim.it > wrote:

From the Desk Of:

Mr.Herbert Wigwe.

Foreign Payment Director.

Federal Republic of Nigeria

Attn: Beneficiary

Please what is going on? I hope and believe there is no problem. I am writing

to let you know that your ATM Card that worth USD$8.5M, Eight Million Five

Hundred Thousand United States Dollars is ready to be delivered to you and we

are only waiting to receive the reconfirmation of your home address where you

want your ATM card to be delivered and Telephone number.

We already have your home address here but still want you to re-confirm it to

me so that we can check if it is correct with what we have here and to avoid

sending your ATM card to the wrong person. You are required to reconfirm the

below information to enable us proceed with the shipment now as directed by the

authorities.

Full Name:

Mailing Address:

Your Age:

Direct Phone/ Mobile Number:

Also remember that it will cost you only $100 for delivery. .Please I want to

assure you that the only fee you will pay to receive your ATM Card is $100 no

more. Immediately the $100 is received from you, your Card shall be delivered

to you without a delay. .BELOW IS THE INFORMATION FOR YOU TO SEND THE $100

WESTERN UNION OR MONEY GRAM

RECEIVER: CHUKWU STAN

ADDRESS: LAGOS NIGERIA

AMOUNT: $100.00

We await your urgent response. -

Yours faithfully,

From the Desk Of:

Mr. Herbert Wigwe.

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....