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On Wed, Jun 28, 2017 at 8:38 pm, Rev James Dave
< jsoffix@tim.it > wrote:
Attention: Beneficiary,
Your $8.5 million usd was returned back,after arriving your country,we will
send it back to you via ATM Card.i am the new CBN payment director foreign
operations.
We recognized that the money was stopped at the airport in USA. After you were
unable to meet up with custom clearing requirement to release your consignment
box to the delivering diplomat.
There after the consignment was returned back to the source of origin in
NIGERIA ,and we have received your fund back.The total amount is $8.5 million
usd.
I will work to release your payment via ATM card . I will register the ATM card
with a recognize courier .You will receive this ATM Card in three working days.
Email back once you receive this message:
Rev James Dave
Foreign Operations
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On Sun, Jul 9, 2017 at 1:34 am, Rev James Dave
< jsoffix@tim.it > wrote:
Attention: Beneficiary,
Your $8.5 million usd was returned back,after arriving your country,we will
send it back to you via ATM Card. I am the new CBN payment director foreign
operations. We recognized that the money was stopped at the airport in USA.
After you were unable to meet up with custom clearing requirement to release
your consignment box to the delivering diplomat.There after the consignment was
returned back to the source of origin in NIGERIA ,and we have received your
fund back.The total amount is $8.5 million usd.
I will work to release your payment via ATM card . I will register the ATM card
with a recognize courier .You will receive this ATM Card in three working days.
Email back once you receive this message.
Rev.James Dave
Foreign Operations
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On Wed, Jul 12, 2017 at 11:19 am, Rev James Dave < jsoffix@tim.it > wrote: Attention: Beneficiary,
Your $8.5 million usd was returned back,after arriving your country,we will
send it back to you via ATM Card. I am the new CBN payment director foreign
operations. We recognized that the money was stopped at the airport in USA.
After you were unable to meet up with custom clearing requirement to release
your consignment box to the delivering diplomat.There after the consignment was
returned back to the source of origin in NIGERIA ,and we have received your
fund back.The total amount is $8.5 million usd.
I will work to release your payment via ATM card . I will register the ATM card
with a recognize courier .You will receive this ATM Card in three working days.
Email back once you receive this message.
Rev.James Dave
Foreign Operations
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On Sat, Aug 5, 2017 at 5:34 am, Rev James Dave
< jsoffix@tim.it > wrote:
Attention: Beneficiary,
This is to notify you that after the Federal Executive Council meeting held on
1/08/2017,the boards of UBA Bank plc (Foreign Debt Management) in conjunction
with Federal Ministry of Finance have approved payment of $8.5Million
compensation in your favor through ATM Debit or Telegraphic wire transfer into
your bank account. An automated teller machine card which allows daily
withdrawal limit of $10,000.00. This means you can Only withdraw $10,000.00 per
day at any ATM cash point worldwide.
You are therefore required to reconfirm the following details to enable us
furnish you with the ATM Card delivery or Telegraphic wire transfer:
1. Your full Name
2. Your full mailing address
3. Your contact telephone
4. Your age
5. occupation status
For telegraphic wire transfer into your bank account, the following information
is needed
1 Your bank name and address
2 Account number
3 Routing number
4 Swift code
5 Beneficiary name
As soon as we receive your response, further details on the delivery of your
ATM card or Wire transfer into your bank account will be communicated to you.
Looking forward to hearing from you via email address E-mail:
Best Regards
Rev James Dave
Foreign Debt Management
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