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On Sun, 7/8/18, CIBC FIRSTCREDIT < cibcfirstcredit@outlook.com > wrote:
Subject:
Date: Sunday, July 8, 2018, 8:11 PM
Attn,
Sir, you are advice to confirm your address for
delivering of your ATM CARD , also contact Mr Dennis
Cardoza " Email dennisatin@yahoo.com + 1
424-354-4791 for your clearance and Stamp of your
package immediately to enable the delivery of your
attach
ATM CARD .
Sincerely,
Mr. Antony Ramos |
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> From: Dennis Cardoza <dennisatin@yahoo.com>
> Subject: Re: Fw:
> Date: Monday, July 9, 2018, 5:48 AM
> Attention:,
>
>
> Sir, you are been as to contact
> me by Mr. Antony Ramos After they have complete
> the programming and activation of your ATM CARD , now the
> Zenith Bank PLC are reedy to ship your Card but could
> not because there is no Clearance and Stamp of your
> package before shipment can be completed .the amount to
> obtain the of Clearance and Stamp of your package is
> $475 you are advice to send the fee to
> below information Via money gram or western
> union to l enable us obtain your Clearance and Stamp
> proceed with the shipment to your address below .
>
> Name: Mr,
> Gilbert. Dean Goodsell
> Address: 1243
> Fairview TN 37062 U.S.A
>
>
> Sincerely,
> Dennis Cardoza
> Tel +1 424-354-4791 |
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From: CIBC FIRSTCREDIT cibcfirstcredit@outlook.com
Date: Saturday, 24 November 2018, 01:48AM -0800
Subject: Re:
Dear :
The Cibc Bank Crediting Department has complete the programing of your ATM VISA CARD , and Copy of your CARD will be sent to you Via Email why the Activation is in progress them by next week Monday shipment will been made as as soon as Activation is completed
.
Amount:US$1,200,000.00
Details:1010787517* Wdl-CIBC CATT* possession in
progress need more Financial Strength from Federal Allocation
office Approval Stamp = confirmation
Finally, your urgent respond is needed for your activation CODE ,call me + 1-424-354-4791
Thank you for visiting www.cibc.com .
Sincerely,
Mr Anthony Ramos
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