 |
On Sat, 6/23/18, UN UN < united.nations19922@gmail.com
> wrote:
Subject: Attn:
Date: Saturday, June 23, 2018, 11:05 AM
Attn:
,We got a report this afternoon
from Zenith Bank, MR RUBEN FRANCISCOGARCIA
from HONDURAS forward his below Account information
to
ZenithBank
that you instructed to transfer your Fund USD$15
Million
intoMR
RUBEN FRANCISCO GARCIA account.
Below
is the account information MR RUBEN FRANCISCO GARCIA
forwardedto
Zenith Bank this afternoon.
BANK
NAME: WELLS FARGO BANK, N.A.BANK
ADDRESS: P.O.BOX 6995
PORTLAND, OR
97228-6995
USA.ACCOUNT
NUMBER: 1010107810690.ACCOUNT
NAME: MR RUBEN FRANCISCO GARCIA.
SWIFT:
WFBIUS6S.ROUTING:
121000248.
HOME
ADDRESS:COLONIA
ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.SAN
PEDRO SULA, HONDURAS
Please
reply immediately the Zenith Bank and the Federal
Governmenturgently
want to know if you are the one instructed MR
RUBENFRANCISCO
GARCIA to claim your Fund USD$15 Million.
Looking
forward for your urgent reply.
Mr.James
F. Robert.United
States Ambassador. |
|
On Sat, 6/23/18, UN UN < united.nations19922@gmail.com
> wrote:
Subject: Re: Attn:
Date: Saturday, June 23, 2018, 1:51 PM
We are very
sorry to hear that you are not the one instructed MR
RUBEN
FRANCISCO GARCIA from HONDURAS to
claim your Fund US$15 Million into
his
account and we will order for his arrest immediately
and
charge him to court for proper prosecution.
Please be informed that the
United States of America send me down to Africa to make
sure all the people that fail into SCAM Victims
receive His or Her
Fund without any
delay.
You are urgently
advise to send the requested information:
1. Your Full Name/
Address
2. Your Age
/Occupation
3. Your Direct
Phone
Note the United States and the Federal
Government instructed Zenith
Bank the only
approval bank to make sure all the beneficiary's
receive
His or Her Money through ATM Method
of payment for security reason.
Looking forward to receive the
require information to enable me submit
it
to Zenith Bank immediately for the processing of your
payment into your account.
Mr James F. Robert.
United
States Ambassador to Nigeria. |
|
On Mon, 6/25/18, UN UN < united.nations19922@gmail.com > wrote:
Subject: Re: Attn:
Date: Monday, June 25, 2018, 5:03 AM
Dear ,
Herein is a fund approval document
from Zenith Bank,
your ATM card will be ready this week and scan copy shall
be sent to
you through email attachment while original hard copy would
to be sent
your address in the United States.Confirm this document and get back
to me immediately.
Thank
you.Mr
James F. Robert.United
States Ambassador to Nigeria. |
|
From: UN UN < united.nations19922@gmail.com > Sent: Wednesday, June 27, 2018, 2:55:53 PM PDT Subject: Re: Attn:
Dear , Herein attachment is a scan copy of your ATM CARD loaded the sum of US$15 Million United States Dollars by Zenith Bank and valid till 2021. The Zenith Bank demands $350 from you for a service rendered to you by the bank and delivery fee of your ATM card to your address . So you are advised to send $350 for Zenith Bank services to you and express delivering of your ATM Card.
Send the delivery fee to the receive's name below:
Receiver's name : OKPO KANU Destination: Nigeria Amount: $350
Sender's name:. . . . . . . . . . . . . . . . . . . . . . . . . . . . Sender's address:. . . . . . . . . . . . . . . . . . . . . . . . . . MTCN:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Send the money through Western Union or Ria. Send me payment slip/bill through email attachment. Note: no more fees after this because that's an agreement between us and Zenith Bank. Awaits to hear from you soon. Thank you. Mr James F. Robert. United States Ambassador to Nigeria.
|
|
On Friday, June 29, 2018, 1:30:08 PM
> PDT, UN UN <united.nations19922@gmail.com
> > wrote:
> When
> are you going to send the fee? |
|
On Saturday, June 30, 2018, 3:23:44 AM
> PDT, UN UN <united.nations19922@gmail.com
> > wrote:
>
>
> Dear ,This
> is a real deal and not 419, I assure you that you are not
> going to lose your money,and you will lose nothing
> here.Go
> and send $150 and I will assist you $200 here, you will
> receive your ATM card and pin number for sure.No
> more fees after this.Awaits
> to hear from you soon.Thank
> you.Mr
> James F. Robert.United
> States Ambassador to Nigeria. |
|
> From: UN UN <united.nations19922@gmail.com>
> Subject: Re: Attn:
> Date: Saturday, July 28, 2018, 2:11 PM
>
>
> Dear,Go and send $50, you will receive
> your ATM card and pin number for sure.No more fees after
> this.Awaits to hear
> from you soon.Thank
> you.Mr James F.
> Robert.United States
> Ambassador to Nigeria. |
| |
|
 |
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.... |
