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From: MRS VIVIAN DOUGLAS ejioforiyida778@gmail.com
To: "undisclosed-recipients": ;
Date: Monday, 13 January 2020, 06:07AM -08:00
Subject: WHY DO YOU CHOOSE TO LOSE YOUR $1.5Million???
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $39 it is for bank processing of
your payment, the fees of $39 is clearly written to you before, I did
not invent the bill to defraud you of $39 it is an official bank
payment processing fee, and the good part of this, is that you will
never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $39 I don't
want you to loose this fund this time, because you may never get
another such good opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not
want you to loose this fund out of ignorance, I will send you all the
documents as soon as bank payment processing fee is paid, you have to
trust me, you will get your fund, find a way to get $39 you will not
loose it, instead it will bring your financial breakthrough,
The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $1.500, 000.00 into your
account within 15hrs.
Here is the payment information through western union money transfer,
or Money Gram (OR $40 Google Card OR Amazon Card OR iTunes Card)
finally my advice to you is not to abandon this transaction because of
the requirement of ($39)
Receivers Name: Rock Tata
Address: Cotonou Benin Republic
Test Question: When
Answer: Today
Sender's Name
MTCN:
Sender's address
Sender's full banking details to avoid wrong transfer:
As soon as the payment is received today, you will receive your $1.5M
the same today without any delay.
Best Regards
Mrs, Vivian Douglas
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From: "Robert E. Marling Jr" < ejioforiyida778@gmail.com >
To:
Cc:
Sent: Sat, Oct 3, 2020 at 2:29 AM
Subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas
we the Woodforest National Bank Texas are to Notify you about the
latest development concerning your payment that are left in our
custody, besides,you are given a bill of Sum in order to receive your
payment US$17.500,000.00 usd which we didn't hear from you for
sometime now. Hence,we are now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of
high prices. In other words we are now requesting that you should pay
only the sum of $50 to receive funds payment abandoned in our custody
by online transfer or atm card if you wish so.
Therefore you are requested to send the fee $50 only by ITunes Card,or
Google Play CARD,amazon' Stream Wallet is also ACCEPTED because it can
be redeemed to cash all we needs is picture of the card
I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arrived of your ATM without
any further delay as soon as you update us copy of the cards of the
required Fee $50 to take note.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
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From: "ejioforiyida778@gmail.com" < ejioforiyida778@gmail.com >
Cc:
Sent: Mon, Nov 9, 2020 at 8:00 AM
Subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
|
Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas
we the Woodforest National Bank Texas are to Notify you about the latest development concerning your payment that are left in our custody, besides,you are given a bill of Sum in order to receive your payment US$17.500,000.00 usd which we didn't hear from you for sometime now. Hence,we are now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that you should pay only the sum of $50 to receive funds payment abandoned in our custody by online transfer or atm card if you wish so.
Therefore you are requested to send the fee $50 only by ITunes Card,or Google Play CARD,amazon' Stream Wallet is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card
I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of the cards of the required Fee $50 to take note.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank |
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FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Email::: mrsviviandouglas171@aol.com
Our Ref: FGN /SNT/STB
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can' t seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $150 it is for bank processing of
your payment, the fees of $150 is clearly written to you before, I did
not invent the bill to defraud you of $150 it is an official bank
payment processing fee, and the good part of this, is that you will
never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $150 I don' t
want you to loose this fund this time, because you may never get
another such good opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not
want you to loose this fund out of ignorance, I will send you all the
documents as soon as bank payment processing fee is paid, you have to
trust me, you will get your fund, find a way to get $150 you will not
loose it, instead it will bring your financial breakthrough,
The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $1.500, 000.00 into your
account within 6hrs.
PAYMENT INFORMATION THROUGH MONEY GRAM ONLY.if you want by
ITUNES CARD buy it $150 Usd Dollars
Receiver ' s name: ALAN UIDE
Receiver ' s Address_ No 17 Gariki Road Cotonou,Benin Republic.
Country _Benin Republic
City. .Cotonou
Text Question: when
Text Answer: 6hrs
Amount: US dollars
SENDER ' S NAME_ _ _ _ _ _ _ _ _
MTCN_ _ _ _ _ _ _ _ _
Sender's full banking details to avoid wrong transfer: s soon as the payment is received today, you will receive your $1.500, 000.00 the same today without any delay okay.
Best Regards
Mrs.Vivian Douglas
EMAIL: mrsviviandouglas171@aol.com
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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.... |
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