Good Day.
This is Zenith Bank PLC, we have successfully processed your International Certified ATM Card with which you can withdraw your funds value at One Million Seven Hundred Thousand United States Dollars (US$1.700,000.00) bit by bit from ATM Machine in all part of the World until the expiration of the Bank ATM Card in February 2014. This fund is deposited by the newly establish office of the United States and European Union Home Affairs Commission Lagos Nigeria for compensation to all scam victims.
Please take note that cash withdrawals in this ATM Card is minimum of $1000 in anyone instance and a maximum of $5000 in a single day.
Your ATM Card will be delivered to you by the Bank officialcourier Company, Federal Diplomatic Express Services a Courier/Delivery Service Company; with AirWaybill Receipt-7842974786..as soon as you provide details of your Home Address..which you desire it to be delivered to..bear in mind you will also pay the cost of the Shipment to your Destinated Home Address..
Inside the ATM Card parcel is a sealed mailer with your 4-digits Personal Identification Number (PIN) for your withdraws, I strongly advise that you change the PIN immediately you receive your parcel and do not disclose your PIN to anyone under any circumstances, not even to cashiers at payment points.
Please contact the Federal Diplomatic Express Services by email and phone below for the delivery of your Visa ATM Card now;
Federal Diplomatic Express Services
Mr. Wyse Roland, Manager,
International Shipment and Logistics Department.
Friday, August 2, 2013
Re: You've Been Compensated.
Attn:
On behalf of Federal Bureau of Investigation, the World Bank, the United
Nation Economic and Social Council (ECOSOC), the United States Treasury
Department, it has been identified that you were in several contacts with
people in various EU Countries, United States of America, United Kingdom-
London, Malaysia, Nigeria/Entire Africa Region, Cambodia and the entire
Middle East and Asia, the World Bank has pledged that all scam
reconciliation payment should be made via CITIBANK N. A NEW YORK. UNITED
STATES OF AMERICA via any chosen/preferred payment method.
After a Judicial review by the World Bank and the G20 Summit, Mexico 2012.
The FBI have carried out a Judicial Due Diligence and we hereby confirm that
these impostors operate with false promises by the form of internet, fake
online banking system, fake lawyers and fake security firms/companies.
Consequently, the FBI has by virtue of Constitutional Power and Authority
wish to inform you that the sum US$750.000.00 (Seven Hundred and Fifty
Thousand United State Dollars Only) with the view of making sure that you
receive this fund, via a Scam Compensation agreement with Citibank N.A New
York. Once we ascertain your bonafide status that you have lost money
through any means mentioned above.
Please we want you to reconfirm the following information about you:-
1) Your Full Names.
2) Your Telephone and Fax Numbers.
3) Your Bank Account Details if you want a Wire Transfer.
4) Your Secured Delivery Address if you want Payment by a Certified Bank Draft, Debit Card or Related Instrument of Payment.
Once we receive information above, we shall advise you accordingly.
We await your urgent attention.
Robert .S. Mueller III.
On behalf of Federal Bureau of Investigation, the World Bank, the United
Nation Economic and Social Council (ECOSOC), the United States Treasury
Department, it has been identified that you were in several contacts with
people in various EU Countries, United States of America, United Kingdom-
London, Malaysia, Nigeria/Entire Africa Region, Cambodia and the entire
Middle East and Asia, the World Bank has pledged that all scam
reconciliation payment should be made via CITIBANK N. A NEW YORK. UNITED
STATES OF AMERICA via any chosen/preferred payment method.
After a Judicial review by the World Bank and the G20 Summit, Mexico 2012.
The FBI have carried out a Judicial Due Diligence and we hereby confirm that
these impostors operate with false promises by the form of internet, fake
online banking system, fake lawyers and fake security firms/companies.
Consequently, the FBI has by virtue of Constitutional Power and Authority
wish to inform you that the sum US$750.000.00 (Seven Hundred and Fifty
Thousand United State Dollars Only) with the view of making sure that you
receive this fund, via a Scam Compensation agreement with Citibank N.A New
York. Once we ascertain your bonafide status that you have lost money
through any means mentioned above.
Please we want you to reconfirm the following information about you:-
1) Your Full Names.
2) Your Telephone and Fax Numbers.
3) Your Bank Account Details if you want a Wire Transfer.
4) Your Secured Delivery Address if you want Payment by a Certified Bank Draft, Debit Card or Related Instrument of Payment.
Once we receive information above, we shall advise you accordingly.
We await your urgent attention.
Robert .S. Mueller III.
From Miss Hannah Colman
From Miss Hannah Colman
I know you will be surprised to receive this message.I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart. My name is Miss Hannah Colman, the only child of DR MICHEAL COLMAN. My both parents died during the civil war in my country.
I inherited a total sum of $5M from my late father.This money is in a bank in USA.
Please I need you to assist me invest the money wisely in a viable business in your country or any country of your choice as Trustee Guardian since I can not be able to handle such amount of money myself. I am an orphan starving a lot without food
Thanks and God bless you
Waiting for your reply
Yours Lovely
Miss Hannah Colman
I know you will be surprised to receive this message.I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart. My name is Miss Hannah Colman, the only child of DR MICHEAL COLMAN. My both parents died during the civil war in my country.
I inherited a total sum of $5M from my late father.This money is in a bank in USA.
Please I need you to assist me invest the money wisely in a viable business in your country or any country of your choice as Trustee Guardian since I can not be able to handle such amount of money myself. I am an orphan starving a lot without food
Thanks and God bless you
Waiting for your reply
Yours Lovely
Miss Hannah Colman
authorization to pay $1.5 million
attn, my dear,
Do you authorize for change of beneficiary of account? in our office today there was a one mr. John t,kehoe of 122 way sacramento ca usa 95864 filing application contrary your pending funds transfer.
the above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self , granting him the benefit to process and claim your inheritance of $3,5m for a person reason ,he further stated that the one online account will be terminated while the funds should be wired to this bank immediately.
bank name, bank of america
account number 12908576457
r0uting number 121000358
we ask mr John to return back the bank within 48 hours to enable us have a personal confirmation from you being inheritance the beneficiary we are so sorry to have delayed in your instruction in given out in this funds since we must add here to the modus operandi of this honorable bankby making sure that this request is verifined and confirmed by the beneficiary and his existing attorney by your confirmation to above will be appreciated, we look forward to hear from you as soon as you receive this mail reply with this our private email address; creditbnk01@outlook.com
yours sincerly
mr.mark thompson
manager,
Do you authorize for change of beneficiary of account? in our office today there was a one mr. John t,kehoe of 122 way sacramento ca usa 95864 filing application contrary your pending funds transfer.
the above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self , granting him the benefit to process and claim your inheritance of $3,5m for a person reason ,he further stated that the one online account will be terminated while the funds should be wired to this bank immediately.
bank name, bank of america
account number 12908576457
r0uting number 121000358
we ask mr John to return back the bank within 48 hours to enable us have a personal confirmation from you being inheritance the beneficiary we are so sorry to have delayed in your instruction in given out in this funds since we must add here to the modus operandi of this honorable bankby making sure that this request is verifined and confirmed by the beneficiary and his existing attorney by your confirmation to above will be appreciated, we look forward to hear from you as soon as you receive this mail reply with this our private email address; creditbnk01@outlook.com
yours sincerly
mr.mark thompson
manager,
I Was Able To Arrive With The 2 Packages Contains Your Funds
ATTN BENEFICIARY,
YOUR ATM MASTER CARD CONTAINS YOUR FUNDS HAS ARRIVED USA, THROUGH UPS COURIER COMPANY AGENT MR. HARRY ROBERTO. THE AGENT MR. HARRY ROBERTO IS CURRENTLY AT JFK INTERNATIONAL AIRPORT NY WITH THE PACKAGES CONTAINS THE ATM MASTER CARD AND A PACKAGE CONTAINS $100.000, 00 DOLLARS IN CASH. THE TOTAL SAID FUNDS IS $350.000.00, $100.000, 00 DOLLARS IS IN CASH AND $250, 000.00 IS IN ATM MASTER CARD, AND THE SECRETE NUMBER OF YOUR ATM CARD IS (3535) AS WE AGREED.
THE DELIVERY WILL BE WILL COMPLETED TO YOU TOMORROW MORNING AND BEAR IT IN MIND YOU HAVE TO PAY CUSTOM CLEARANCE STAMP DUTY, BECAUSE WITHOUT THE STAMP THE 2PACKAGES WILL BE INTERCEPTED BY HOMELAND SECURITY OPERATIVES ON ARRIVAL INTO YOUR STATE AND IN ORDER TO AVOID ANY DELAY OR DISTURBANCE ON TRANSIT THE PACKAGE MUST BEAR THE COMPTROLLER GENERAL STAMP DUTY AND THIS WILL AVERT ANY DISTURBANCE AND INCONVENIENCE AND WILL ENSURE SAFE AND SUCCESSFUL DELIVERY OF THE 2PACKAGES CONTAINS THE ATM MASTER CARD, CASH AND THE ATM CARD NOTE BOOK THAT TEACHES HOW TO USE THE ATM CARD AND AMOUNT PERMITTED FOR WITHDRAWAL DAILY, YOU CAN WITHDRAW FROM THE ATM MASTER CARD $3600.00 IN THREE TRANSACTION IN THREE DIFFERENT BANK.
MOST IMPORTANT NOW: RECONFIRM YOUR FULL NAME, HOME ADDRESS AND YOUR PHONE NUMBER. YOU CAN CONTACT THE AGENT THROUGH THE FOLLOWING INFO ;( DIPHARRYROBERT@YAHOO.COM.PH) OR CALL HIM AT HIS NY NUMBER (518-409-7725) I WILL NOT BE REACHED TILL AUGUST 4TH, 2013. CONTACT THE AGENT URGENT FOR THE DELIVERY OF THE ATM MASTER CARD AND CASH AND LET ME KNOW ONCE YOU RECEIVE IT OKAY? WAIT YOUR VITAL RESPONSE.
DR. ALI MODU SHERIFF DIRECTOR DUE PROCESS UNIT.
TEL +229-989-580-55.
YOUR ATM MASTER CARD CONTAINS YOUR FUNDS HAS ARRIVED USA, THROUGH UPS COURIER COMPANY AGENT MR. HARRY ROBERTO. THE AGENT MR. HARRY ROBERTO IS CURRENTLY AT JFK INTERNATIONAL AIRPORT NY WITH THE PACKAGES CONTAINS THE ATM MASTER CARD AND A PACKAGE CONTAINS $100.000, 00 DOLLARS IN CASH. THE TOTAL SAID FUNDS IS $350.000.00, $100.000, 00 DOLLARS IS IN CASH AND $250, 000.00 IS IN ATM MASTER CARD, AND THE SECRETE NUMBER OF YOUR ATM CARD IS (3535) AS WE AGREED.
THE DELIVERY WILL BE WILL COMPLETED TO YOU TOMORROW MORNING AND BEAR IT IN MIND YOU HAVE TO PAY CUSTOM CLEARANCE STAMP DUTY, BECAUSE WITHOUT THE STAMP THE 2PACKAGES WILL BE INTERCEPTED BY HOMELAND SECURITY OPERATIVES ON ARRIVAL INTO YOUR STATE AND IN ORDER TO AVOID ANY DELAY OR DISTURBANCE ON TRANSIT THE PACKAGE MUST BEAR THE COMPTROLLER GENERAL STAMP DUTY AND THIS WILL AVERT ANY DISTURBANCE AND INCONVENIENCE AND WILL ENSURE SAFE AND SUCCESSFUL DELIVERY OF THE 2PACKAGES CONTAINS THE ATM MASTER CARD, CASH AND THE ATM CARD NOTE BOOK THAT TEACHES HOW TO USE THE ATM CARD AND AMOUNT PERMITTED FOR WITHDRAWAL DAILY, YOU CAN WITHDRAW FROM THE ATM MASTER CARD $3600.00 IN THREE TRANSACTION IN THREE DIFFERENT BANK.
MOST IMPORTANT NOW: RECONFIRM YOUR FULL NAME, HOME ADDRESS AND YOUR PHONE NUMBER. YOU CAN CONTACT THE AGENT THROUGH THE FOLLOWING INFO ;( DIPHARRYROBERT@YAHOO.COM.PH) OR CALL HIM AT HIS NY NUMBER (518-409-7725) I WILL NOT BE REACHED TILL AUGUST 4TH, 2013. CONTACT THE AGENT URGENT FOR THE DELIVERY OF THE ATM MASTER CARD AND CASH AND LET ME KNOW ONCE YOU RECEIVE IT OKAY? WAIT YOUR VITAL RESPONSE.
DR. ALI MODU SHERIFF DIRECTOR DUE PROCESS UNIT.
TEL +229-989-580-55.
DID YOU AUTHORIZE? ADMIN
OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
(SPECIAL PAYMENT OFFICE)
CENTRAL BANK OF NIGERIA
TEL: +234-80-37-31-77-34
ATTN: BENEF.
This is to inform you that we have been mandated by the Management/Federal Ministry of Finance to cancel all Over-due payment files on 1st of January 2013. We want to know if you are still interested in transferring your fund or we should cancel your payment file accordingly.
I hereby send to you the information submitted by Mr. Ryan Hugo of Ryan Textiles Ltd Texas, with an application to receive the contract/Inheritance payment on your behalf.
As a matter of urgency, you are required to verify the following information and inform us if you are aware or indeed authorized this.
1. Did you instruct one Mr. Ryan Hugo of Ryan Textiles Ltd Texas,USA, whose information is below to claim and receive the payment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: Account Name: Mr. Ryan Hugo, A/C #USD114-1025567-8, Bank Name: Chase Bank, USA, Swift Code: SCBL 11K111.
Finally, you are hereby advised to indicate to this office with immediate effect, if you are the person that instructed Mr. Ryan Hugo to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf.
We wait to hear from you soonest at (directemail_csoludo_cenbank@msn.com) with the below information:
1. Name
2.Phone,fax and cell number
3.Delivery Address.
4.Age,profession and sex.
5.Copy of ID
Send me the above information to update my data and be rest assured of our professional service.
YOURS IN SERVICE
FOR:DR SANUSI LAMIDO AMINU
GOVERNOR OF CENTRAL BANK OF NIGERIA
MARY OBUM
Secretary
CENTRAL BANK OF NIGERIA
(SPECIAL PAYMENT OFFICE)
CENTRAL BANK OF NIGERIA
TEL: +234-80-37-31-77-34
ATTN: BENEF.
This is to inform you that we have been mandated by the Management/Federal Ministry of Finance to cancel all Over-due payment files on 1st of January 2013. We want to know if you are still interested in transferring your fund or we should cancel your payment file accordingly.
I hereby send to you the information submitted by Mr. Ryan Hugo of Ryan Textiles Ltd Texas, with an application to receive the contract/Inheritance payment on your behalf.
As a matter of urgency, you are required to verify the following information and inform us if you are aware or indeed authorized this.
1. Did you instruct one Mr. Ryan Hugo of Ryan Textiles Ltd Texas,USA, whose information is below to claim and receive the payment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: Account Name: Mr. Ryan Hugo, A/C #USD114-1025567-8, Bank Name: Chase Bank, USA, Swift Code: SCBL 11K111.
Finally, you are hereby advised to indicate to this office with immediate effect, if you are the person that instructed Mr. Ryan Hugo to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf.
We wait to hear from you soonest at (directemail_csoludo_cenbank@msn.com) with the below information:
1. Name
2.Phone,fax and cell number
3.Delivery Address.
4.Age,profession and sex.
5.Copy of ID
Send me the above information to update my data and be rest assured of our professional service.
YOURS IN SERVICE
FOR:DR SANUSI LAMIDO AMINU
GOVERNOR OF CENTRAL BANK OF NIGERIA
MARY OBUM
Secretary
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