||From: "Mr. Ben S. Bernanke" <firstname.lastname@example.org>
Subject: PLEASE I WAIT YOUR RESPONSE,
Date: Thu, 16 Mar 2017 22:01:46 +0100
33 LIBERTY STREET, NEW YORK, NY 10038
Please we do apologize for the little delay.
FUNDS NOTIFICATION OF DELIVERY FROM THE Federal Reserve Bank New York,
Urgent Attention :
This is to let you know that the bank and the Ups delivery Company has
concluded on the
arrangement's regarding the delivery of your ATM Visa card worth the
total sum of US
$10.5Million United States Dollars and which is ready to be dispatch
to your home address
by tomorrow dated 17th of March 2017 and the Mail man will be carrying
out the delivery once you comply and follow his instruction
However, Please this is very urgent and important try and see what you
can in other to
raise or borrow the Delivery Stamp Duty fee. Insurance fee of US$150
which is the only
thing you have to pay for the arrival to take place right away to your
home address once
you proceed and send the needed fee as soon as possible.
Finally, see bellow is the Western Union payment information to send
the US$150 as soon as possible so that we can proceed immediately
without having any wast of times at hand.
WESTERN UNION OR MONEY GRAM PAYMENT INFO AS FOLLOWS BELOW:
Receiver's Name: Classie Parker
Address: New York City NY USA
Test Question: 150?
Finally, the bank await for your urgent e-mail response in regards to
the below needed info
to avoid any wrong delivery of your parcel, DO NOT FAIL TO E-MAIL US
BACK AS SOON AS POSSIBLE SO THAT WE CAN PROCEED FURTHER WITH THE
DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY
1. Your Full Name:
2 Direct Tel:
3. Delivery Address
4. Your Nearest airport
Below are few list of tracking numbers you can track from USPS website
to confirm people
like you who have received their payment successfully.
Name: Lona A Matter: www.usps.com EL502003391US
Name: Gorge William www.usps.com: 9505511455386280049848
Name: James Thomas www.usps.com 9505511455386301059979
Name: Chirst Admas of CA www.ups.com Tracking Number: 1Z69X5332310004116.
Name: Daive Lona of CA Tracking Number: 7015064000043591134.
Name: Robert Hills of Wisconsin Tracking Number: 70150640000439551015
Name: Linda Hills of MD: www.usps.com Tracking Number: 70143490000143088899.
Name: Leon of CA: www.usps.com Tracking Number: 70142120000298374523.
Name: Name: Raymond of Illinois; www.usps.com Tracking Number 7014
3490 0001 4308 4792.
Name: Rev Hudson: of California www. Usps.com Tracking Number 7013
2630 0000 6786 6306
Name: Lullie : of Maryland www. Usps.com Tracking Number: 7012 1010
0003 1819 9685.
Name: William B : of Michigan www. Usps.com Tracking Number: 7012
1010 0003 1819 9692.
Name: James David: of W, DC, www. Usps .com Tracking Number 7014 2120
0004 0271 7680.
PLEASE I WAIT YOUR RESPONSE,
Thanks for your understanding & co-operation .
Mr.Ben S. Bernanke
Former Chairman Federal Reserve Board New York ,
CC: Mrs Janet Yellen
CC: United Nation
From: "Mr. Ben S. Bernanke" <email@example.com>
Subject: Email Response Needed Urgently from FCMB Bank PLC of $32,700,000.00 usd Get Your Funds This Is The Last And Final Fee.
Date: Sat, 19 Aug 2017 21:13:21 +0100
Following our meeting conclusion's today, We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $100 USDÂ needed, then you will start the withdrawing of the $32,700,000.00 USD from the Online Bank account.We the First City Monument Bank (FCMB) Management give you all our 100% ASSURANCE that we will return back to you the $100 USD payment, if you did not start the withdrawals of the $32,700,000.00 USD from the Online Bank account.
We the First City Monument Bank (FCMB) Management are waiting for the $100 USD payment from you shortly ok.Below is the Online Bank account detailsWelcome! To - FCMBank Online Plc Secure Account PageAccount Name Account TypeActivate Online Banking AccountCreated Opened Account Balance2017-08-18 $32,700,000.00 USDAccount Number FCMBÂ Sort Code1010169857507
1022-03-7213Country Name Of BankInternational Money Transfer Input Swift Code PNBPUS33 Account Number 1010169857507AMOUNT TRANSFERRING IN PROGRESS $12, 500 000.00 USDTransfer Current Percent% : 91%Done/Loading....FIRST COMMONWEALTH FEDERAL CREDIT UNION Message: Transfer!!! Placed On Hold for Administrative Processing Out of 100% = 91% Done... = 9% Remaining...Amount Transferring: $12, 500,000,00USDAccount ID: [ Donation ] A/c Activated ...[91% Done] Loading... [9% Remaining] Inprogress...
Website:.::FCMB Internet Banking - Personal.::FCMB Internet Banking - PersonalBy Super User
We the First City Monument Bank (FCMB)Â ManagementÂ want you to send the $100 USD Money Gram Money Transfer to the Head International TelexÂ Wire Transfer Remittance, who will issue you the TRANSFER CODE / TRANSFER PIN to start making withdrawal of the $32,700,000.00 USD as fast as possible.
Kindly re-confirm your Personal Data's to me fast. Your Names...............Your Address...................Occupation:....................Telephone No#...................Age:......................................
Here below is the $100 USD Western Union Or Money Gram Payment Instruction's.Receiver's Name: Godwin EbubeAddress: Lagos NigeriaText Question: What Color?Answer: BlueAmount: $100 USD.MTCN#.... I am waiting for the $100 USD Money Gram Payment MTCN# shortly.THANKS FOR YOUR CO-OPERATION.
Yours sincerely, FCMB Bank PLC,Director of Foreign Payment.Greetings,Regards,Lati Balogun+234-8033976746