From: "Office File" < officefile212@aol.com >

Cc:

Sent: Fri, Jul 26, 2019 at 10:41 AM

Subject: Re: Atm

Attention:

Thanks for your quick response. Like I already informed you in my earlier mail,we have already submitted all your data to the DHL for the final delivery of your ATM CARD to you. Attach is your DHL package about to deliver.

This is to let you know that we have arranged your payment to be paying to you ATM Card,It will end all the troubles you have gone through all these while because of this payment.

We implore you to please bear with us as we are working round the Clock to see that everything is finalized so that you will receive your ATM Card as soon as possible. ATM card payment delivery to you by DHL and Insurance Coverage will cost you $105 dollars,

I advise you to send $105 dollars or come down and pick the Card or should I send it to you by DHL means? Meanwhile, they Bank will send you the PIN NUMBER direct for security reasons and you can also withdraw $10,000.00 daily from The Card because the Credited with $10.7Million inside the Card.

The Card Number is 5025 0447 0416 0858 Date of Issuance: April. 4th 2019 Expiry Date: April 4th 2022 Maximum withdrawal Limit per Day: $10,000 dollars. In order to proceed with this delivery, you will be required to send the delivery and Insurance Coverage fee $105 dollars only.

You are to send the US$105 through RIA or WESTERN UNION or SMALL WORLD or GOOGLE PLAY or ITUNES CARD to the name of our account officer;

ONYEKWE SUNDAY EZENWA
ADDRESS: LAGOS, NIGERIA

Thanks for your understanding as you follow instructions while I wait to hear.

Yours in Services
Dr.George White

From: "Office File" < officefile212@aol.com >

Cc:

Sent: Sat, Jul 27, 2019 at 6:38 AM

Subject: Re: Atm

Attneton:Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment of US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars), due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

I am Mr. Frank Anthony, a highly placed official of the Debit Reconciliation Office. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/Diplomat/Barristers across Europe to Africa and Asia /London UK etc.

We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies,Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you.

Your name appeared in our payment schedule list as one of the beneficiaries that will receive their funds in this First Quarter Payment of the final year,this is because this office only transfer fund twice in a year according to our banking regulation.

We hereby apologize for this delaying of your payment We also advised that you should, please stop further communicating with any office,group of people/companies they have nothing to offer now and per attention to our office payment base on our instruction.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to me with immediate effect and we shall give you further details on how your fund will be released.

Please contact the customer care, Below the contact of the united bank of Africa customer care Lagos, and Contact person in release of the fund in your name.

From Desk of Mrs.Rita John
Groupe B M C R BANK Headquarter.
Address:S24,OYINKA ABAYOMI DRIVE, IKOYI,
P.BOX L ,6330 LAGOS,REPUBLIC OF NIGERIA
Telephone Service: +2348176039954
Ref #::GMB BB/BM-XIX-TM/VOL2017.
Email: customercareunitedbank@yandex.com

Thanks for your understanding as you follow instructions while I wait to hear.

Yours in Services
Dr.George White

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