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From: Casper Michael frontdesk@ssjrochester.org
To: "Undisclosed recipients": ;
Date: Friday, 27 March 2020, 09:30PM -07:00
Subject: PAYMENT OF $7.5 MILLION U.S. DOLLARS APPROVED
ACCESS BANK NIGERIA
47, Market Odunlami St, Somolu 100246, Lagos, Nigeria
P.O. BOX 3008
Dear Beneficiary,
We have been informed this by the concerned authority to have your fund's Release-protocol completed, contrariwise, the fund will be declared unserviceable by the bank.
United States government commissions that the Nigerian government and all other African Countries to release the total sum of $USD2 Billion Dollars (TWO BILLION UNITED STATES DOLLARS ONLY) which was tagged"Unclaimed Fund"
Seven Million, Five Hundred thousand United States Dollars ($USD7, 500,000) is to your name and can only be delivered to you through United Nations' delivery person service. And United Nations has a stamp fee of 250 only to pay to activate your file, the payment name will send to you as soon as you contact him, don't reply if you're not ready to conclude this
To this end we request your information below to ensure accurate delivery of your fund
FULL NAMES:
ADDRESS:
SEX:
PHONE:
NEAREST AIRPORT:
COUNTRY:
OCCUPATION:
Your reference code is: (ACC/UN/FND/0070) Please remember to state it as a subject when contacting us and your fund will be delivered within 48 hours.
Therefore forward your details and ask him how to make the payment to him ( MR DIKE FRIDAY TO this email: dikefriday911@gmail.com
Mr. Casper Michael
Chief Executive Officer
Access Bank Nigeria
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From: ACCESS BANK OF BURKINA FASO funddepartment1@gmail.com
Date: Thursday, 18 June 2020, 07:13AM -07:00
Subject: YOUR COMPASSION PAYMENT OF $7,500 000.00 DOLLARS
ACCESS BANK OF BURKINA FASO
47, Ouagadougou Odunlami St,
Somolu 100246, Ouagadougou
P.O. BOX 3008
Fax: 330 710 8888
.
Dear Beneficiary,
I
want you to understand that if you did not submit the fee this week,to
allow me to continue processing and acquiring the Funds delivery ,the
bank will now definitively cancel your delivery of your inheritance
funds and also involve the International Monetary Fund (IMF) to
investigate, prosecute and charge you for money laundering,which can
lead to you in prison and also tarnish your image,because the bank has
all your details contact, who you referred to claim your inheritance
fund from the bank as the real beneficiary; therefore, to avoid all
this, I advise you to send the needed fee without further delay,and stop
playing,play and taking the legal transfer of funds for granted,because
it will not favor you, I must be sincere and honest with you, God
knows.
Get back to me with a positive response without any further delay
Your reference code is :
(ACC/BANK/Q84 )
DIKE CASPER
CHIEF EXECUTIVE OFFICER
ACCESS BANK FOR AFRICA.
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From: ACCESS BANK OF BURKINA FASO funddepartment1@gmail.com
Date: Saturday, 25 July 2020, 07:50AM -07:00
Subject: YOUR COMPASSION PAYMENT OF $7,500 000.00 DOLLARS
ACCESS BANK OF BURKINA FASO
47, Ouagadougou Odunlami St,
Somolu 100246, Ouagadougou
P.O. BOX 3008
Fax: 330 710 8888
.
Dear Beneficiary,
I
have tried all i could for you to reason with me and send this fee
which is the only thing delaying your to receive your fund but is like
you don't want to give me this chance to prove to you that yes i took
you as a brother.
So there is nothing I can do other than asking the
government of this country to refund back the money to the government
treasury account since you refuse to send the fee to enable receiving your
fund that is already made in your name.
Thanks,
Your reference code is :
(ACC/BANK/Q84 ) Please
remember to state it as a subject when contacting us and your fund will be deliver within 48 hours.
Therefore forward your details
DIKE CASPER
CHIEF EXECUTIVE OFFICER
ACCESS BANK FOR AFRICA.
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From: ACCESS BANK OF BURKINA FASO funddepartment1@gmail.com
Date: Saturday, 01 August 2020, 04:47PM -07:00
Subject: Your reference code ACC/BANK/Q84
ACCESS BANK OF BURKINA FASO
47, Ouagadougou Odunlami St,
Somolu 100246, Ouagadougou
P.O. BOX 3008
Fax: 330 710 8888
. Dear Beneficiary,
We
just want to confirm you,because Mr, David white just came to our
office today with some news videos which did not show us clearly and said
that you were engaged in a motor accident Today ? so he said that your
family told her to go and pay the fee and claim your fund but we do not
believe him. That is why we want to know if it's true? Are you Alive? or
dead.
Your reference code is :
(ACC/BANK/Q84 ) Please
remember to state it as a subject when contacting us and your fund will be deliver within 48 hours.
DIKE CASPER
CHIEF EXECUTIVE OFFICER ACCESS BANK FOR AFRICA
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