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From: CBN BANK cbnnbank.atmpayment@gmail.com
Date: Sunday, 23 September 2018, 09:08AM -0700
Subject: Re: THIS IS FROM CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGERIA. VERY IMPORTANT. REPLY URGENTLY.
Central Bank of Nigeria.
Abubakar Tafawa Balewa Way,
Central Business District,
Cadastral Zone,
Abuja,Federal Capital Territory,
Nigeria.
Our Ref:. CBN/ABJ/002/2018. Your Ref:. . . . Date: 22/9/2018.
Attn: Dear Sir ,
Your full address information received. Send your telephone number and your profession/Job.
We have immediately started processing your payment today by Atm Card since we received your email.
We will let you know by Monday the 24th September when you will expect your Atm Card if we finished processing.
Meanwhile, do you have any Atm Card of our Bank before with you?. Let us know so that we will load and activate your funds in it there and you start withdrawing with ease. If not,let us know. This is very important.
You can call or text me with my Direct telephone number +234-706-098-3794.
Confirm receipt of this massage urgently.
Regards,
Mr. Udong Etiebong.
ATM CARD CONTROLLER,
CENTRAL BANK OF NIGERIA
ABUJA.NIGERIA.
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Sent from Yahoo Email App for Android Thursday, 27 September 2018,
04:36AM
-0700 from CBN BANK cbnnbank.atmpayment@gmail.com :
> Central Bank of Nigeria .
> Abubakar Tafawa Balewa Way,
> Central Business District,
> Cadastral Zone,
> Abuja,Federal Capital Territory,
> Nigeria.
> Our Ref:. CBN/ABJ/05/2018. Your Ref: . . . . Date: 27/9/2018.
> Attn:
> Sorry for my late update.
> today the 27th September 2018,we have finalized all
> processing,loading and activation of your Atm Card fund for your
> easy
> withdrawal immediately you received it to the below address:
>
>
> We have packaged a separate envelop for instructions on how to use
> your
> Atm
> card when it finally get to you.
>
> Meanwhile,your SECRET PIN CODE NUMBER will be sent to you as soon as
> you
> receive your Atm Card or on your demand. It must be kept very secret
> for
> only yourself.
>
> I will proceed to the Delivery Company after now for final dispatch
> to
> you
> without any delay.
>
> I will let you know when to expect your Atm Card by tomorrow if I
> come
> back
> from the Courier Company.
>
> Meanwhile,below is copy of your Atm Card and my personal bank
> identity
> for
> your perusal.
>
> Confirm receipt of this email urgently.
>
> Regards,
> Mr. Udong Etiebong.
> ATM CARD CONTROLLER,
> CENTRAL BANK OF NIGERIA
> ABUJA.NIGERIA. |
|
Sent from Yahoo Email App for Android Thursday, 27 September 2018,
03:20PM
-0700 from CBN BANK cbnnbank.atmpayment@gmail.com :
> [image:central bank]
> Central Bank of Nigeria.
> Abubakar Tafawa Balewa Way,Central Business District,Cadastral
> Zone,Abuja,Federal Capital Territory,Nigeria.
> Our Ref:. CBN/ABJ/006 /2018. Your Ref:. . . Date: 28/05/2018.
> Attn: Dear
> Again, sorry for my late update.
> I have been so busy since yesterday to make sure your Atm Card is
> delivered to your hands there in your Country.
> However,your Atm Card was handed over to the new Management of DHL
> COURIER COMPANY yesterday here for final delivery to you.
> But today, we formularized all procedures stipulated by DHL Company
> new management.
> Delivery charges had been settled as DHL is our official Courier
> delivery Company.
> Accordingly, your Atm Card parcel will depart the shore of Nigeria
> today' s
> night here by a Cargo Flight.
> It will arrive your Country by tomorrow Friday your time.
> Expect to receive your Atm Card parcel by same tomorrow Friday there.
> Again,a separate envelop is enclosed in your parcel for instructions on
> how
> to
> use your Atm Card and how much you can withdraw per day.
> Your secret Pin Code Number will be sent to you immediately you receive
> your Atm Card parcel or on your demand. Keep it very well only for you
> alone. You can also change your Pin Code Number to your choice if you
> wish
> by following the instructions enclosed.
> You are free to start withdrawing your fund immediately you receive
> your Atm Card there because it had been activated already.
> Call me on my Direct Telephone number +234-706-098-3794.
> Thanks for your understanding and GOOD-LUCK.
> Get back to me urgently to confirm this email.
> Regards,
> Mr. Udong Etiebong.
> ATM CARD CONTROLLER,
> CENTRAL BANK OF NIGERIA.
> ABUJA.NIGERIA. |
|
From: CBN BANK cbnnbank.atmpayment@gmail.com
Date: Saturday, 29 September 2018, 06:21AM -0700
Subject: Re: Re[2]: THIS IS FROM CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGERIA. VERY IMPORTANT. REPLY URGENTLY.
Central Bank of Nigeria.
Abubakar Tafawa Balewa Way,
Central Business District,
Cadastral Zone,
Abuja,Federal Capital Territory,
Nigeria.
Our Ref:. CBN/ABJ/007/2018. Your Ref:. . . . Date: 28/9/2018.
Attn: Dear Sir ,
Oh
my God, I just received a letter now from DHL COURIER COMPANY
Department that there was a security problem on the delivery of your Atm
Card.
DHL
Courier Manager said that your Atm parcel was on transit to your Country
but your parcel was diagonized by their Sophisticated Dictating Machine
and it was found out that your Atm Card contained a huge amount of fund
in (USA DOLLARS).
DHL Courier went on to say that you should pay a
fee valued at US$550 before the release and final dispatch to you in
your hands there in your Country as your Atm Card parcel is stopped and
is held on
transit for now.
Such money was not budget for at all.
Please
try all you can to see that you send the money to DHL COURIER as they
told me that your Atm Card parcel is on transit now and the money must
be paid before they will proceed to finally dispatch it to you there.
Quickly contact DHL COURIER COMPANY NOW ON THIS EMAIL: dhlcourier36@rocketmail.com
Attention Mr. Lucky Spiff.
Do let me know immediately you write to DHL Courier Company.
I am anxiously waiting.
You can call or text me with my Direct telephone number +234-706-098-3794.
Confirm receipt of this massage urgently.
Regards,
Mr. Udong Etiebong.
ATM CARD CONTROLLER,
CENTRAL BANK OF NIGERIA
ABUJA.NIGERIA.
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Sent from Yahoo Email App for Android Monday, 01 October 2018, 02:20AM
-0700
from CBN BANK cbnnbank.atmpayment@gmail.com :
> [image: central bank]
> Central Business District,
> Cadastral Zone,
> Abuja,Federal Capital Territory,
> Abuja. Nigeria.
> Our Ref:. CBN/ABJ/013/2018. Your Ref:. . . Date: 1/10/2018.
> Attn: Dear Sir
> HAPPY NEW MONTH OF OCTOBER!!!.
> Once again, I crave your indulgence not to sound that way as if this was
> intentional. No,no,no, it wasn' t at all!!!.
> We vividly use this opportunity to inform you that we were instructed
> by the Paris Club, World Bank and United Nations from the meeting my
> government had with them not to charge you for any cent here in my
> bank. That,we adhered to and followed up accordingly.
> We also settled with DHL without disturbing you for any sort of
> delivery charges etc due to the fact that they are our official
> Courier Company here.
> The point that your were asked to pay such money was that your parcel
> dictated from their Sophisticated Dictating Machine that your Atm Card
> contained a huge amount of money inside it. And thus, they hold your
> ATM parcel on transit.
> When I spoke with Mr. Lucky Spiff of DHL here about their letter, he
> categorical told me that your Atm parcel have since left Nigeria
> directly to your own Country there before the dictating machine was
> used to find out that your Atm Card contained money inside it.
> Again, please take note that your ATM parcel is no more in Nigeria
> here. It must be somewhere in your Country or near your Country before
> a Machine was used to dictate that your Card contained some money
> inside it.
> Try and contact DHL Company with their email that I gave to you to
> find things out first. It' s not a matter of taking offence or been
> angry or keeping quite.
> Write to them now.
> The most important thing again that Mr. Lucky Spiff said was that your
> parcel must not be kept in their custody for a long time as they don' t
> waste such much time to dispatch.
> I am putting " please " do your best there now to write to DHL Company
> to find out first, then make effort to see that your source for the
> $550 and pay them.
> Once more, try all your best there.
> I am anxiously waiting.
> You can call or text me with my Direct telephone number
> +234-706-098-3794.
> Confirm receipt of this massage urgently.
> Regard,
> Mr. Udong Etiebong.
> ATM Card Controller.
> Central Bank of Nigeria.
> Abuja. Nigeria. |
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Sent from Yahoo Email App for Android Monday, 01 October 2018, 04:35AM -0700
from CBN BANK cbnnbank.atmpayment@gmail.com :
[image: central bank]
Central Bank of Nigeria.
Abubakar Tafawa Balewa Way,
Central Business District,
Cadastral Zone,
Abuja,Federal Capital Territory,
Nigeria.
Our Ref:. CBN/ABJ/008 /2018. Your Ref:. . . Date: 1/10/2018.
Attn: Dear Sir
AGAIN,HAPPY NEW MONTH OF OCTOBER TO YOU AND YOUR FAMILY.
I just received your email now and heard what you said.
Please don' t think or take it that way!!!.
But try to understand it that we did not budget for this at all!!!.
And we did not expect it also.
But since it have occurred that way, you have to try all your best to
see that you send them DHL the US$550 for them to immediately release
and finally dispatch your ATM parcel to your hands there for real and
you start withdrawing your fund without any further thing again.
Try all your best now to see that you send them the $550.
If you don' t want to write to them DHL, I can ask them to give me a
name or bank account number for you to pay them the $550.
Get back to me now as I desperately want to hear from you
today unfailingly.
DHL is seriously disturbing me about this $550 since they have told
you that they don' t keep such parcel for too long in their custody.
Do your best to get in touch with me now to know if to write to DHL
and get a bank account or name to pay them.
You can call or text me with my Direct telephone number +234-706-098-3794.
Confirm receipt of this massage urgently.
Regards,
Mr. Udong Etiebong.
ATM CARD CONTROLLER,
CENTRAL BANK OF NIGERIA
ABUJA. NIGERIA. |
|
From: CBN BANK cbnnbank.atmpayment@gmail.com
Date: Tuesday, 02 October 2018, 03:20PM -0700
Subject: Re:THIS IS FROM CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGERIA. REPLY URGENTLY.
[image: central bank]
Central Business District,
Cadastral Zone,
Abuja,Federal Capital Territory,
Abuja. Nigeria.
Our Ref:. CBN/ABJ/013/2018. Your Ref:. . . Date: 2/10/2018.
Attn: Dear Sir
How are you today?.
I am surprised that I did not hear from you today hoping that you got
my last email and have read it by now.
Try as much as possible to see that you send the DHL $550 today so
that they will release your Atm card and finally dispatch it to you.
DHL called me today to inform me again to let you know that they
don ' t keep parcels in their office for such long.
Therefore, that I should tell you to pay them the passage fee of $550
and finally receive your ATM parcel without any further delay.
Below is the name to use and pay them as given to us:
NAME: Mr. Thomas V. Sinopoli.
ADDRESS: 2 Walsh Street,
CITY: South Dartmouth.
STATE: Massachusetts.
COUNTRY: USA 02748.
Please try all you can to see that you finally send them the money
today unfailingly to finally receive your Atm card in your hands there
and start withdrawing your fund for real.
If you pay the money, send the name of person who paid, address and
MTCN to me to forward to DHL.
Call me on my Direct Telephone number +234-706-098-3794.
Anxiously waiting to hear from you today.
Best Regards,
Mr. Udong Etiebong.
ATM Card Controller.
Central Bank of Nigeria.
Abuja. Nigeria.
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From: CBN BANK cbnnbank.atmpayment@gmail.com
Date: Thursday, 04 October 2018, 08:41AM -0700
Subject: Re: THIS IS FROM CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGERIA. REPLY URGENTLY.
[image: central bank]
Central Business District,
Cadastral Zone,
Abuja,Federal Capital Territory,
Abuja. Nigeria.
Our Ref:. CBN/ABJ/013/2018. Your Ref:. . . Date: 4/10/2018.
Attn: Dear Sir
I urge you to please get back to me immediately.
I just received a telephone call from DHL right now as I want to
write to you.
DHL warned that your parcel is over staying in there custody and they
may decide any time to place it on demurrage.
We need to stop this now as it will be another more money if they
place your parcel we have already settled the delivery on demurrage.
Right now, see that I hear from you now.
Call me on my Direct Telephone number +234-706-098-3794.
Anxiously waiting to hear from you today.
Best Regards,
Mr. Udong Etiebong.
ATM Card Controller.
Central Bank of Nigeria.
Abuja. Nigeria.
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From: CBN BANK cbnnbank.atmpayment@gmail.com
Date: Monday, 08 October 2018, 01:24PM -0700
Subject: Re: THIS IS FROM CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGERIA. REPLY URGENTLY.
image:central bank]
Central Bank of Nigeria.
Abubakar Tafawa Balewa Way,Central Business District,Cadastral
Zone,Abuja,Federal Capital Territory,Nigeria.
Our Ref:. CBN/ABJ/008/ 2018. Your Ref:. . . Date: 8/10/ 2018.
Attn:
I have not heard from you since. Why???.
What is actually going on???.
Listen DHL Company called me today and instructed me to inform you to
send their money and stop wasting their time while your ATM parcel
keep staying in their office since.
I told DHL that you are trying your best to get the money and send to them.
DHL said that I am defending you and angrily said that I should
inform you to pay them this $550 immediately to finally get your ATM
parcel there in your hands.
Mr , this is getting out of hand and I don' t want DHL insults again.
Go and send this $550.
Do something now. Today is 8th October,yet another Month and it' s
gradually going again while waiting for you.
Send the $550 to DHL please.
I am seriously and desperately waiting for your response and action.
Regards,
Mr. Udong Etiebong.
ATM CARD CONTROLLER,
CENTRAL BANK OF NIGERIA.
ABUJA. NIGERIA.
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From: CBN BANK cbnnbank.atmpayment@gmail.com
Date: Wednesday, 10 October 2018, 10:38AM -0700
Subject: Re: THIS IS FROM CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGERIA. REPLY URGENTLY.
[image:central bank]
Central Bank of Nigeria.
Abubakar Tafawa Balewa Way,Central Business District,Cadastral
Zone,Abuja,Federal Capital Territory,Nigeria.
Our Ref:. CBN/ABJ/009/ 2018. Your Ref:. . . Date: 10/10/2018.
Attn: Dear
I am surprised for your long silence on this serious matter that
demand urgent attention.
It is not in my good frame of mind that you can stay up till this
time without finalising this business to pay this $550 to DHL there in
your Country and receive your Atm card there in your hands and see it
with your two eyes.
I want you to note for your good interest that this is never a joke!!!.
We can' t waste our time to process,load and activate your ATM card
fund to you for nothing.
This office stand to let you know that you should not make jest of
this business at all.
Therefore, kindly try now and see that you send the $550 to DHL
Company in your Country there. Not here!!!.
However, you should understand that your ATM is no longer in my
Country and nothing concerns us again. But because we want to make
sure your ATM card finally reach your hands there in your City for you
to start using it which prompted my constant writing to you.
And DHL at the same time keep calling us here for a reminder to you.
In a nut-shell, do everything at your reach today to see to the
conclusion of this business by paying DHL the $550 for them to finally
dispatch your Atm card without any more delay.
I am seriously and desperately waiting.
Best Regards,
Mr. Udong Etiebong.
ATM Card Controller.
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From: CBN BANK cbnnbank.atmpayment@gmail.com
Date: Saturday, 13 October 2018, 03:09PM -0700
Subject: Re: THIS IS FROM CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGERIA. REPLY URGENTLY.
[image: central bank]
Central Bank of Nigeria.
Abubakar Tafawa Balewa Way,Central Business District,Cadastral
Zone,Abuja,Federal Capital Territory,Nigeria.
Our Ref:. CBN/ABJ/010/ 2018. Your Ref:. . . Date: 13/10/2018.
Attn:
I am disappointed by your last email with your expressions!!!.
So you mean we must pay $550 tasked you by DHL Company because we are
sending your Atm funds that had gone out of here since a long time
now???.
You were told that your parcel was dictated by DHL sophisticated
machine to have contained a huge amount of money and it was held on
transit.
That should have satisfied you that we are not playing any child' s play here.
stop all these sentiments and see that your pay DHL
their passage fee of $550 and finally receive your ATM card without
delay.
Thanks for your understanding and God bless you.
Regards,
Mr. Udong Etiebong.
ATM CARD CONTROLLER,
CENTRAL BANK OF NIGERIA.
ABUJA. NIGERIA.
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Sent from Yahoo Email App for Android Sunday, 14 October 2018, 02:11PM -0700 from CBN BANK cbnnbank.atmpayment@gmail.com :
[image: central bank]
Central Bank of Nigeria.
Abubakar Tafawa Balewa Way,Central Business District,Cadastral
Zone,Abuja,Federal Capital Territory,Nigeria.
Our Ref:. CBN/ABJ/010/ 2018. Your Ref:. . . Date: 13/10/2018.
Attn: Dear .
Please, in as much as we are trying to make sure that you receive
your ATM card and start withdrawing your fund according to our Federal
Government of Nigeria mandate, we should not tolerate any act of
insult against us.
I crave your indulgence to state that you should not categorise us
with your so called scammers which we don' t know or have seen before.
Your ATM parcel is never here in Nigeria again!!!. I have made this
clear to you there.
And this bank is not asking you to pay any money to us or send money
here. Please take note of that!!!. And it should not be repeated again
as if we asked you to send us money. No,no,no!!!.
What we are doing is for you to try your best and settle DHL Courier
Company for them to finally dispatch your Atm card and you get it in
your hands there and start withdrawing your fund for real as to tell
you know that we are for a serious business and not for a child' s
play.
All we are doing for you is real and genuine and should not in any
way be compared with whosoever you call a scammer.
Please,please and please try your best to see that you pay the DHL
fee.
DHL Courier is seriously disturbing that we should ask you to send
their money so that they will finalise their job to dispatch your Atm
parcel in your hands there without any more delay again.
Have a wonderful day and God bless you.
Regards,
Mr. Udong Etiebong.
ATM CARD CONTROLLER,
CENTRAL BANK OF NIGERIA.
ABUJA. NIGERIA. |
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Sent from Yahoo Email App for Android Sunday, 14 October 2018, 03:49PM -0700 from CBN BANK cbnnbank.atmpayment@gmail.com :
[image: central bank]
Central Bank of Nigeria.
Abubakar Tafawa Balewa Way,Central Business District,Cadastral
Zone,Abuja,Federal Capital Territory,Nigeria.
Our Ref:. CBN/ABJ/010/ 2018. Your Ref:. . . Date: 13/10/2018.
Attn: Dear
I don' t know people called Yahoo boys.
I go to my work early morning and close late for the day. I don' t
know them and they are not part of our staffs here.
Since you know they are not official,why then do you make mistakes of
sending them your money???. It is ridiculous for one to know a devil
and yet associate with them!!!.
Like I said before, let' s forget about them and face our facts for
you to see things yourself there and then judge from now and before.
That ' s what I' m saying.
Forget all about sentiments and lets face reality.
Do your best to settle this.
Have a wonderful day and God bless you.
Regards,
Mr. Udong Etiebong.
ATM CARD CONTROLLER,
CENTRAL BANK OF NIGERIA.
ABUJA. NIGERIA. |
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From: DHL COURIER dhlcourier36@rocketmail.com
Date: Wednesday, 17 October 2018, 01:44PM -0700
Subject: Re: REF.: DHL COURIER COMPANY.ATTENTION . QUICK RESPONSE NEEDED.
Express Services
International parcel and document delivery from DHL Express.
SIR,
We wondered why you should doubt our credibility of our newly acquired Sophisticated Dictating Machine in this matter!!!.
Hope we are not arguing for nothing in this issue.
Kindly settle the bill of US$550 and finally get your Atm parcel there without any further delay.
Below is the Bank account again. Pay the charges too and send us the Slip/receipt of payment:
BANK NAME: Chase Bank.
BANK ADDRESS: 1302 State St, Santa Barbara,CA 93101 USA.
ACCOUNT NAME: Rosa Maria Villasana.
ACCOUNT HOLDERS ADDRESS: 801 Orange Ave, Santa Barbara,CA 93101 USA.
ACCOUNT NUMBER: 276330039.
ROUTING NUMBER: 322271627.
SWIFT CODE: CHASU33.
Confirm this and inform us immediately.
Awaiting for your prompt response and action unfailingly.
Mr. Lucky Spiff
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Sent from Yahoo Email App for Android Thursday, 18 October 2018, 03:30AM -0700 from CBN BANK cbnnbank.atmpayment@gmail.com :
[image: central bank]
Central Bank of Nigeria.
Abubakar Tafawa Balewa Way,Central Business District,Cadastral
Zone,Abuja,Federal Capital Territory,Nigeria.
Our Ref:. CBN/ABJ/011/ 2018. Your Ref:. . . Date: 18/10/2018.
Attn: Dear
Are you dead or alive since October 14th that you wrote to me last???.
This is to remind you again to send the $550 to DHL Company to
finally dispatch your Atm parcel.
DHL is desperately disturbing us on your behalf here to inform you to
immediately pay their money and get your Atm parcel as it had stayed
in their Office for a long time now.
Today is Thursday 18th October here in my Country.
I pray that God will help you to fulfill this promise without failure
again.
I ' m waiting to hear from you today unfailingly.
Have a wonderful day and God bless you.
Regards,
Mr. Udong Etiebong.
ATM CARD CONTROLLER,
CENTRAL BANK OF NIGERIA.
ABUJA. NIGERIA. |
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From: DHL COURIER dhlcourier36@rocketmail.com
Date: Saturday, 20 October 2018, 03:08PM -0700
Subject: Re: REF.: DHL COURIER COMPANY.ATTENTION . QUICK RESPONSE NEEDED.
Express Services
International parcel and document delivery from DHL Express.
we are not comfortable with your incessant delays to get this
done and finally receive your Atm parcel with us for a long time now.
This
is to officially inform you that we will not hesitate to place your Atm
parcel with us for a long time now on demurrage if you fail to pay up the
passage fee of US$550 on or before Thursday the 25th October 2018.
Note that if your Atm parcel is placed on demurrage,we must get all our money including the passage and accumulated fee/s.
We have had enough patience for this.
Act urgently without any more further delay again.
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From: CBN BANK cbnnbank.atmpayment@gmail.com
Date: Monday, 22 October 2018, 11:05PM -0700
Subject: Re: Re:THIS IS FROM CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGERIA. REPLY URGENTLY.
[image: central bank]
Central Bank of Nigeria.
Abubakar Tafawa Balewa Way,Central Business District,Cadastral
Zone,Abuja,Federal Capital Territory,Nigeria.
Our Ref:. CBN/ABJ/012/ 2018. Your Ref:. . . Date: 23/10/2018.
Attn: Dear
I received your email that you are alive and I wondered why you
should keep such a long silence in an urgent matter like this without
any action to pay DHL passage fee of $550.
DHL Company Mr. Lucky Spiff just called us this morning and informed
us that they instructed you and gave you till 25th October 2018 being
this Thursday to finally pay their passage fee of $550 or your Atm
parcel will be placed on demurrage.
Please this issue of demurrage is one thing you must avoid entirely
because if your parcel is on demurrage, you don' t know how much is DHL
daily accumulated demurrage per day. Multiplied it by how many
days/Weeks/Months your parcel may stay which will accumulate so much
money including their passage fee.
This is very risky because it would amount to big amount of money,
probably in thousands and DHL as they said, must collect all their
money.
Please again, I don' t want such thing to happen to you or for DHL
Company to start making trouble with you as they did with one of our
clients here which didn' t argue well at all. And later, the client
paid them all their money amounting to thousands.
That is why such thing must be avoided earlier now.
I am appealing to you to try all you can to see that you raise this
money and pay them with the bank account in USA they said that they
have already given to you there before they put your Atm parcel on
demurrage.
Please,please,please avoid this please.
I ' m waiting to hear from you today unfailingly.
Have a wonderful day and God bless you.
Regards,
Mr. Udong Etiebong.
ATM CARD CONTROLLER,
CENTRAL BANK OF NIGERIA.
ABUJA. NIGERIA.
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From: DHL COURIER dhlcourier36@rocketmail.com
Date: Saturday, 27 October 2018, 02:10PM -0700
Subject: Re: REF.: DHL COURIER COMPANY.ATTENTION QUICK RESPONSE NEEDED.
Express Services
International parcel and document delivery from DHL Express.
We
informed Central Bank Mr. Udong Etiebong today that we will place your
parcel on demurrage after your failure to pay up on 25-10-2018.
Mr.
Udong pleaded on your behalf and said you have US$200 already with you
and still looking to balance up the US$550 and pay us.
You are again given till Wednesday 31st October for this.
Don't let us wait again for nothing on this matter?.
Your
Atm parcel is already out waiting for us to confirm the bill of $550 to
immediately dispatch it to you without any more thing again at all.
Kindly cooperate with us to serve you better as we don't want any more disappointment again.
Below is the Bank account again. Don't make any mistakes.Send the Slip/receipt to us.:
BANK NAME: Chase Bank.
BANK ADDRESS: 1302 State St, Santa Barbara,CA 93101 USA.
ACCOUNT NAME: Rosa Maria Villasana.
ACCOUNT HOLDERS ADDRESS: 801 Orange Ave, Santa Barbara,CA 93101 USA.
ACCOUNT NUMBER: 276330039.
ROUTING NUMBER: 322271627.
SWIFT CODE: CHASU33.
Confirm this and inform us immediately.
Awaiting for your prompt response and action unfailingly.
Mr. Lucky Spiff.
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From: DHL COURIER dhlcourier36@rocketmail.com
Date: Monday, 29 October 2018, 01:44PM -0700
Subject: Re: REF.: DHL COURIER COMPANY.ATTENTION . BANK ACCOUNT TO PAY THE MONEY. QUICK RESPONSE NEEDED.
Express Services
International parcel and document delivery from DHL Express.
We
wrote and informed you to pay our passage bill of US$550 on or before
the 25th October 2018 to finally get your Atm parcel in your hands there
but you failed.
Mr.
Udong Etiebong of Central Bank of Nigeria in Abuja have written to us
that you have US$200 already and still looking for the balance to make
it up.
We
have officially given you till 31st October again to complete it and
pay us and we will dispatch your parcel same day without further delay.
The earlier information of this was revealed to Mr. Udong Etiebong to
let you know.
Kindly cooperate with us to serve you better as we don't want any more disappointment.Note: there is no way we can return it back because you are owing us.
Below is the Bank account again to pay up.Pay the charges also and Send the Slip/receipt to us.:
BANK NAME: Chase Bank.
BANK ADDRESS: 1302 State St, Santa Barbara,CA 93101 USA.
ACCOUNT NAME: Rosa Maria Villasana.
ACCOUNT HOLDERS ADDRESS: 801 Orange Ave, Santa Barbara,CA 93101 USA.
ACCOUNT NUMBER: 276330039.
ROUTING NUMBER: 322271627.
SWIFT CODE: CHASU33.
Confirm this and inform us immediately.
Awaiting for your prompt response and action unfailingly.
Mr. Lucky Spiff.
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From: DHL COURIER dhlcourier36@rocketmail.com
Date: Tuesday, 30 October 2018, 02:46PM -0700
Subject: Re: Re[2]: REF.: DHL COURIER COMPANY.ATTENTION . BANK ACCOUNT TO PAY THE MONEY. QUICK RESPONSE NEEDED.
Express Services
International parcel and document delivery from DHL Express.
We acknowledged receipt of your massage.
If you want us to accept that you will pay up the passage bill by 1st or 2nd November, we will accept that from you.
But in such a situation to tell us to return your parcel,no. You already owe us and must pay up and get your parcel.
We assure you that we will immediately dispatch your parcel to your hands there in your city for you to start using it if we confirm the money.
We will not ask any more money from you again after this. This is our word.
Expedite action asap.
Below is the Bank account again to pay up.Pay the charges also and Send the Slip/receipt to us.:
BANK NAME: Chase Bank.
BANK ADDRESS: 1302 State St, Santa Barbara,CA 93101 USA.
ACCOUNT NAME: Rosa Maria Villasana.
ACCOUNT HOLDERS ADDRESS: 801 Orange Ave, Santa Barbara,CA 93101 USA.
ACCOUNT NUMBER: 276330039.
ROUTING NUMBER: 322271627.
SWIFT CODE: CHASU33.
Confirm this and inform us immediately.
Awaiting for your prompt response and action unfailingly.
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From: CBN BANK cbnnbank.atmpayment@gmail.com
Date: Wednesday, 31 October 2018, 09:53PM -0700
Subject: Re: Re:THIS IS FROM CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGERIA. REPLY URGENTLY.
Central Bank of Nigeria.
Abubakar Tafawa Balewa Way,
Central Business District,
Cadastral Zone,
Abuja,Federal Capital Territory,
Nigeria.
Our Ref:. CBN/ABJ/014/2018. Your Ref:. . . . Date: 31/10/2018.
Attn: Dear
Honestly,I doubt if at all you are having the feelings of such a thing called " demurrage " .
There
is no way this demurrage matter is touching you at all because you have
not known or have engaged in such before or even understand what it is
for your Atm Card to be placed on demurrage and how much accumulated
money it will incur later.
However, I want to strictly let you
know that you should do all your best to see that you pay the balance of
US$350 today directly to DHL Company Bank Account they gave to us
below. I will send my own US$200 to them without delay to avoid this
demurrage.
This is very very important so that DHL Courier
Company will same time dispatch your Atm Card to you without entering
demurrage. Remember that today 31th October is the last day they
instructed you for the second time for this.
Below is the Bank account of DHL Courier they gave to us.Also Pay their charges and send the payment slip to them
and me.:
BANK NAME: Chase Bank.
BANK ADDRESS: 1302 State St, Santa Barbara,CA 93101 USA.
ACCOUNT NAME: Rosa Maria Villasana.
ACCOUNT HOLDERS ADDRESS: 801 Orange Ave, Santa Barbara,CA 93101 USA.
ACCOUNT NUMBER: 276330039.
ROUTING NUMBER: 322271627.
SWIFT CODE: CHASU33.
I am anxiously waiting.
Call or text me with my Direct telephone number +234-706-098-3794.
Regards,
Mr. Udong Etiebong.
ATM CARD CONTROLLER,
CENTRAL BANK OF NIGERIA
ABUJA.NIGERIA.
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From: CBN BANK cbnnbank.atmpayment@gmail.com
Date: Friday, 02 November 2018, 02:21AM -0700
Subject: Re: Re:THIS IS FROM CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGERIA. REPLY URGENTLY.
[image: central bank]
Central Bank of Nigeria.
Abubakar Tafawa Balewa Way,
Central Business District,
Cadastral Zone,
Abuja,Federal Capital Territory,
Nigeria.
Our Ref:. CBN/ABJ/014 /2018. Your Ref:. . . Date: 2/11/2018.
Attn:
Happy New Month to you and your family!!!.
Honestly,I was disappointed this morning when I checked my email and
did not hear from you or get the slip/receipt of the payment of the
remaining $350 to DHL to finally conclude this and receive your Atm
Card there.
I have paid the $200 on the 31st on your behalf which I promised to
help you, as to beat their 31st October last date for demurrage to
your parcel and I asked you to pay the balance of $350 to make it up
because of the time frame for this demurrage.
Up till now, you kept mute. Why???.
I don' t want DHL to later think that we (you and I) is telling them
lies for not paying the money.
Please if you have really send the money to DHL, send the slip to me
and also to them.
They have already brought out your Atm parcel ready to be dispatched
if they confirm this $550 in the account.
If you didn' t do it since 31st October been their last day, kindly do
it today please.
I beg you again, don' t disappoint at all.
Below is the Bank account of DHL Courier they gave to us. Also Pay
their charges and send the payment slip to them and me.:
BANK NAME: Chase Bank.
BANK ADDRESS: 1302 State St, Santa Barbara,CA 93101 USA.
ACCOUNT NAME: Rosa Maria Villasana.
ACCOUNT HOLDERS ADDRESS: 801 Orange Ave, Santa Barbara,CA 93101 USA.
ACCOUNT NUMBER: 276330039.
ROUTING NUMBER: 322271627.
SWIFT CODE: CHASU33.
I am anxiously waiting.
Call or text me with my Direct telephone number +234-706-098-3794.
Regards,
Mr. Udong Etiebong.
ATM CARD CONTROLLER,
CENTRAL BANK OF NIGERIA
ABUJA. NIGERIA.
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From: DHL COURIER dhlcourier36@rocketmail.com
Date: Monday, 05 November 2018, 01:32PM -0800
Subject: Re: Re[2]: REF.: DHL COURIER COMPANY.ATTENTION . BANK ACCOUNT TO PAY THE MONEY. QUICK RESPONSE NEEDED.
Express Services
International parcel and document delivery from DHL Express.
SIR,
We
have written to you in response to your last massage and advised you to
try to send the US$350 immediately to our account to dispatch your
parcel.
We
have been waiting patiently for you since your last email of 29th October. And the
delay is getting out of hand when your parcel had already been brought
out for immediate dispatch to your hands right there in your house.
AGAIN, NO RETURN OF PARCEL!. NO INCREMENT OF ANY MONEY TO YOU OR ANY MORE FEE AGAIN AFTER THE US$350!. US$200 ALREADY CONFIRMED SINCE.
100% assurance had been given to you for our effective,efficient and safe delivery of your parcel right in your hands there without any more delay.
We must hear from you today. Don't fail.
Below is the Bank account again to pay up.Send the Slip/receipt to us.:
BANK NAME: Chase Bank.
BANK ADDRESS: 1302 State St, Santa Barbara,CA 93101 USA.
ACCOUNT NAME: Rosa Maria Villasana.
ACCOUNT HOLDERS ADDRESS: 801 Orange Ave, Santa Barbara,CA 93101 USA.
ACCOUNT NUMBER: 276330039.
ROUTING NUMBER: 322271627.
SWIFT CODE: CHASU33.
Confirm this and inform us immediately.
Awaiting for your prompt response and action unfailingly.
Mr. Lucky Spiff.
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From: CBN BANK cbnnbank.atmpayment@gmail.com
Date: Tuesday, 06 November 2018, 01:01PM -0800
Subject: Re: Re:THIS IS FROM CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGERIA. REPLY URGENTLY.
Central Bank of Nigeria.
Abubakar Tafawa Balewa Way,
Central Business District,
Cadastral Zone,
Abuja,Federal Capital Territory,
Nigeria.
Our Ref:. CBN/ABJ/015/2018. Your Ref:. . . . Date: 6/11/2018.
Attn:
Your delay attitude and silence can never solve this problem!!!.
Send the balance of US$350 today to end all this???.
Remember
that I have paid my hard earned US$200 on this and I don' t want it to
be hooked up with the Courier Company there doing nothing!!!. I need the money for
purposes but because of the demurrage,I have to sacrifice it on your behalf.
Kindly for your own interest answer me now. No need to pretend or keep quite on this.
Please use the Account to send it to Courier Company.
Below is the Bank account again to pay up. Pay the bank charges also and Send the Slip/receipt to us/DHL Company.:
BANK NAME: Chase Bank.
BANK ADDRESS: 1302 State St, Santa Barbara,CA 93101 USA.
ACCOUNT NAME: Rosa Maria Villasana.
ACCOUNT HOLDERS ADDRESS: 801 Orange Ave, Santa Barbara,CA 93101 USA.
ACCOUNT NUMBER: 276330039.
ROUTING NUMBER: 322271627.
SWIFT CODE: CHASU33.
I am desperately anxious to hear from you now.
You can call or text me with my Direct telephone number +234-706-098-3794.
Confirm receipt of this massage urgently.
Regards,
Mr. Udong Etiebong.
ATM CARD CONTROLLER,
CENTRAL BANK OF NIGERIA
ABUJA.NIGERIA.
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From: CBN BANK cbnnbank.atmpayment@gmail.com
Date: Friday, 09 November 2018, 01:13PM -0800
Subject: Re: Re:THIS IS FROM CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGERIA. REPLY URGENTLY.
[image: central bank]
Central Bank of Nigeria.
Abubakar Tafawa Balewa Way,
Central Business District,
Cadastral Zone,
Abuja,Federal Capital Territory,
Nigeria.
Our Ref:. CBN/ABJ/015/ 2018. Your Ref:. . . Date: 10/11/2018.
Attn:
I did not receive any email from you again today since 18th October
you wrote to me last.
Why did you allow me to pay my hard earned money $200 to DHL Company
in this process just to prevent your Atm Card from being placed on
demurrage!!!. Why???.
When you really know that you can' t send the balance immediately???.
Why did you hook my money up in the hands of DHL???.
I told you that this is my money I saved from my Monthly salary which
I sacrificed and paid on your behalf.
God in Heaven and on Earth knows what I' m saying now that since then,
I am still following my Bank Official staff bus to work and have been
leaving from hand to mouth because part of my salary is taken away due
to house loan taken from my bank.
Did I do you anything wrong in helping you???.
Just $350 for Months now that you are waiting for me to continue
writing and say a bad word against it and you will term it as anything
to you.
I will appreciate it a lot if you will pay this $350 unfailingly
today so that we will conclude this and you finally receive your Atm
Card there to start withdrawing your fund which is our utmost
priority.
Don ' t disappoint again today as to get your ATM Card and start using
it to pay me back all my money.
Stop delaying this business with long silence and delay. Stop waiting
for extra ordinary statements before you pay this money. I' m tired of
writing everyday for a common $350.
My telephone number is +234-706-098-3794. Call me for oral talk. And
reply me now.
Below is the Bank account to pay DHL. Pay the bank charges also and
Send the Slip/receipt to us and DHL Company.:
BANK NAME: Chase Bank.
BANK ADDRESS: 1302 State St, Santa Barbara,CA 93101 USA.
ACCOUNT NAME: Rosa Maria Villasana.
ACCOUNT HOLDERS ADDRESS: 801 Orange Ave, Santa Barbara,CA 93101 USA.
ACCOUNT NUMBER: 276330039.
ROUTING NUMBER: 322271627.
SWIFT CODE: CHASU33.
I am desperately anxious to hear from you now.
You can call or text me with my Direct telephone number +234-706-098-3794.
Confirm receipt of this massage urgently.
Regards,
Mr. Udong Etiebong.
ATM CARD CONTROLLER,
CENTRAL BANK OF NIGERIA
ABUJA. NIGERIA.
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From: DHL COURIER dhlcourier36@rocketmail.com
Date: Friday, 23 November 2018, 02:45PM -0800
Subject: Re: Re[2]: REF.: DHL COURIER COMPANY. BANK ACCOUNT OR WESTERN UNION TO PAY THE MONEY. QUICK RESPONSE NEEDED.
Express Services
International parcel and document delivery from DHL Express.
Kindly understand that what you are told to borrow is just a paltry US$350 if you don't have it and not thousands!!!.
We have tried all our best to be very lenient to you and we have also exercised enough patience with you.
do everything humanly possible to see that you finally pay up this balance of US$350 for us to dispatch your Atm parcel which we have brought our in my desk since ready to be dispatched without any more delay.
Do this today and send us payment slip.
This has taken so very much time and we don't want to be wasting our precious time just for this alone.
For Western union ONLY,send to:
NAME: Marlene Dolores Waller.
ADDRESS: 18532 Mayall St, Unit G Northridge Ca.91324
CITY: Northridge.
STATE: California.
ZIP CODE: 91324
COUNTRY USA.
Send us the MTCN number,name who paid,address if you send it today. No mistakes.
For Bank account,
Below is the Bank account again to pay up.Send the Slip/receipt to us.:
BANK NAME: Chase Bank.
BANK ADDRESS: 1302 State St, Santa Barbara,CA 93101 USA.
ACCOUNT NAME: Rosa Maria Villasana.
ACCOUNT HOLDERS ADDRESS: 801 Orange Ave, Santa Barbara,CA 93101 USA.
ACCOUNT NUMBER: 276330039.
ROUTING NUMBER: 322271627.
Don't fail today.
Awaiting for your prompt response and action on unfailingly.
Mr. Lucky Spiff.
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From: CBN BANK cbnnbank.atmpayment@gmail.com
Date: Monday, 26 November 2018, 06:03AM -0800
Subject: Re: Re:THIS IS FROM CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGERIA. REPLY URGENTLY.
[image: central bank]
Central Bank of Nigeria.
Abubakar Tafawa Balewa Way,Central Business District,Cadastral
Zone,Abuja,Federal Capital Territory,Nigeria.
Our Ref:. CBN/ABJ/015/ 2018. Your Ref:. . . Date: 26/11/2018.
Attn: Dear
Honestly, you are been very insultive on your constant delay and
silence and it is too bad for you to keep refusing to reply my emails
since October 16th you wrote to me
last.
It is to my greatest surprise that you still fail to send this $350
to finally receive your ATM Card without wasting any more time.
Again, it is also too bad that you keep delaying to pay this $350 and
finally get your Atm Card.
DHL Company keep doubting if you are truly the owner of the ATM Card
with them since a long time now
without making any effort to claim it.
Try all your best today to send the $350 to DHL.
Or you borrow the
money to pay and receive your Atm Card there to start making use of it.
Don ' t fail to reply me today.
I am anxiously waiting for your response.
Regards,
Mr. Udong Etiebong.
ATM CARD CONTROLLER,
CENTRAL BANK OF NIGERIA.
ABUJA. NIGERIA.
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From: DHL COURIER dhlcourier36@rocketmail.com
Date: Wednesday, 28 November 2018, 01:11PM -0800
Subject: Re: REF.: DHL COURIER COMPANY.ATTENTION BANK ACCOUNT OR WESTERN UNION TO PAY THE MONEY. QUICK RESPONSE NEEDED.
Express Services
International parcel and document delivery from DHL Express.
how much can you afford now so as to dispatch and get the balance?.
Again we are still waiting for the US$350 to finally dispatch your Atm parcel with us for a very very long time now.
This is to strictly inform you to use only the below name now to send the US$350 by Money Gram only.
Send the US$350 to the below name by MONEY GRAM ONLY TO:
NAME: Mr. Thomas Vincent Sinopoli.
ADDRESS: 2 Walsh Street,
CITY: South Dartmouth.
STATE: Massachusetts.
COUNTRY: USA 02748.
OR
Union Bank account information BELOW. This is very very important
for your earlier notice.
Below is the Union Bank account to pay up. Send the
Slip/receipt to us.:
BANK NAME: Union Bank.
BANK ADDRESS: 30 East Carillo St, Santa Barbara,CA 93101 USA.
ACCOUNT NAME: Rosa Maria Villasana.
ACCOUNT HOLDERS ADDRESS: 801 Orange Ave, Santa Barbara,CA 93101 USA.
ACCOUNT NUMBER: 0110006276.
ROUTING NUMBER: 122000496.
Do it fast and early today and send me the slip.
Don't fail today.
Awaiting for your prompt response and action on unfailingly.
Mr. Lucky Spiff
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From: CBN BANK cbnnbank.atmpayment@gmail.com
Date: Saturday, 01 December 2018, 02:40AM -0800
Subject: Re: Re:THIS IS FROM CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGERIA. REPLY URGENTLY.
[image: central bank]
Central Bank of Nigeria.
Abubakar Tafawa Balewa Way,Central Business District,Cadastral
Zone,Abuja,Federal Capital Territory,Nigeria.
Our Ref:. CBN/ABJ/015/ 2018. Your Ref:. . . Date: 1/12/2018.
Attn:
Happy New Month of December!!!.
DHL called me on Friday and there is nothing Mr. Lucky Spiff did not
curse me that day. All because of your excuses and delay since to pay
their $350 even when DHL have also told you to pay $200 now and the
balance later to get your Atm parcel. This I suspected is because you
are deal with scammers etc, etc and did not want to concentrate and
finalize this and get your ATM Card.
But please, my question is; why do you do all these???. Why do
you keep delaying and keep finding excuses???. Don' t you have
conscience of something???. It is not good at all!!!. And for the fact
that you are a man!!!. You must try and keep to your word for the
seriousness of receiving your Atm Card with DHL for a long time now.
This is becoming too much which you know that anybody saying a bad
word on this delay like DHL can not be blamed.
Let me hear from you and know when FINALLY you are to pay the $200
they told you. Stop saying you don' t have the money!!!. You must have
gotten it by now. Or you borrow it.
Say exactly the date you will finally pay this money to DHL or go
today and pay them the $200 and let me have my peace here.
The year is almost ending and remember that your ATM Card has an
expiry date in it.
Therefore, stop all this expertise delays and disappointments.
Below is the Union Bank account to pay DHL as they forwarded to me.
Send the Slip/receipt to us also.:
BANK NAME: Union Bank.
BANK ADDRESS: 30 East Carillo St, Santa Barbara,CA 93101 USA.
ACCOUNT NAME: Rosa Maria Villasana.
ACCOUNT HOLDERS ADDRESS: 801 Orange Ave, Santa Barbara,CA 93101 USA.
ACCOUNT NUMBER:0110006276.
ROUTING NUMBER: 122000496.
Don ' t fail to reply me today.
I am anxiously waiting for your response and slip if you pay the money
to DHL today.
Regards,
Mr. Udong Etiebong.
ATM CARD CONTROLLER,
CENTRAL BANK OF NIGERIA.
ABUJA. NIGERIA.
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From: CBN BANK cbnnbank.atmpayment@gmail.com
Date: Saturday, 08 December 2018, 05:49AM -0800
Subject: Re: Re:THIS IS FROM CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGERIA. REPLY URGENTLY.
[image: central bank]
Central Bank of Nigeria.
Abubakar Tafawa Balewa Way,Central Business District,Cadastral
Zone,Abuja,Federal Capital Territory,Nigeria.
Our Ref:. CBN/ABJ/015/ 2018. Your Ref:. . . Date: 9/12/2018.
Attn:
, how are you???.
I did not hear from you again today.
This silence will not augur well with this last and final matter to
pay DHL Company the remaining paltry $350 and finally receive your Atm
Card without any more thing again.
I have said it time without number that my priority,obligation and
zeal is to make sure I finally prove myself to you when this Atm Card
gets to your hands there. And the time is now, immediately this last
and final remaining fee is paid to DHL.
Again, I have devotedly sworn and vowed that this business must be
successfully achieved as not to be compared with the previous one you
must have encountered with before.
Again, I have asked and advised you not to let anybody to deceive you
or distract your attention from this business or to compare it with
your past one because of where we are now for just the remaining $350.
No,no, no!!!.
Again, I have advised you to remove every negative notion and
insinuation that you will not get this ATM Card. YOU MUST FINALLY HAVE
IT!!!.
In all these, I urge you to please dear do everything at your
reach now to see that you finally send this remaining money quickly
so that we will achieve this goal and you get your ATM Card to start
withdrawing your fund comfortably and safely there.
The Lord is your strength.
Have a nice day while anxiously waiting to hear from you today unfailingly.
Regards,
Mr. Udong Etiebong.
ATM CARD CONTROLLER,
CENTRAL BANK OF NIGERIA.
ABUJA. NIGERIA.
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