Attn: Beneficiary
After several meetings held with Nigeria Government and British Government inconjuction with African’s Bankers Association (ABB) which ended few days ago regarding to our outstanding beneficiaries’ that has been scammed in one way or the order by some impostors (scammers) in the time passed. In addition to the agreement reached between the two Countries US$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars Only) has be approved to compensate you the beneficiary which you will receive from Zenith Bank Nigeria Plc through ATM CARD but we receive an affidavit for change of beneficiary From Jackie Beck’s who submitted affidavit that you are dead please reconfirm your Name, Address, Telephone Number and Country to avoid wrong delivery if you are sill alive
Regards,
Mr.Matthew peter,
Atm Manager Zenith Bank Nigeria Plc,
E-mail : mr_matthew_peter_2014@yahoo.co.jp
Note : from 090.64.246.220.static.netvigator.com
Note : (HELO unionlinkcpa.com) (220.246.64.90)
Note : from User (unknown [196.46.245.55])
Note : (Authenticated sender: test)
Note : by unionlinkcpa.com (Postfix)
Monday, October 14, 2013
ECOWAS IN AFFILIATED WITH THE IMF AND THE WORLD BANK
ECOWAS IN AFFILIATED WITH THE IMF AND THE WORLD BANK
ATTN: Beneficiary,
Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the ECOWAS and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 3 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters. This email is to all the people that have been scammed in any part of the world, the ECOWAS have agreed to compensate them with the sum of US$4,600,000 ( Four Million six Hundred United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. Kenneth Harrison, as he is our representative in Nigeria. Contact him immediately for your ATM CARD worth the total sum of US$4,600,000 ( Four Million Six Hundred United State Dollars) This funds are in ATM Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the ATM in any bank of your choice in your country.
1. Full name:
2. Phone number:
3. Address and Country where you want him to send the ATM CARD:
4. Your age:
5. occupation:
Person to Contact: Mr. Kenneth Harrison (Contact Agent)
Email Address: mr.kennethharrison773@yahoo.com
Give him your File Reference (RE-1537-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1537-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details. Thanks for adhering to this instructions and once again accept our congratulations.
Good luck and kind regards,
Making the world a better place,
Dramane Ouattara
ECOWAS CHAIRMAN
E-mail : mr.kennethharrison773@yahoo.com,info@att.net
Note : from User ([201.93.130.165]) by mail.eyeoyou.com;
Note : from unknown (HELO mail.eyeoyou.com) (222.233.52.237)
ATTN: Beneficiary,
Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the ECOWAS and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 3 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters. This email is to all the people that have been scammed in any part of the world, the ECOWAS have agreed to compensate them with the sum of US$4,600,000 ( Four Million six Hundred United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. Kenneth Harrison, as he is our representative in Nigeria. Contact him immediately for your ATM CARD worth the total sum of US$4,600,000 ( Four Million Six Hundred United State Dollars) This funds are in ATM Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the ATM in any bank of your choice in your country.
1. Full name:
2. Phone number:
3. Address and Country where you want him to send the ATM CARD:
4. Your age:
5. occupation:
Person to Contact: Mr. Kenneth Harrison (Contact Agent)
Email Address: mr.kennethharrison773@yahoo.com
Give him your File Reference (RE-1537-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1537-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details. Thanks for adhering to this instructions and once again accept our congratulations.
Good luck and kind regards,
Making the world a better place,
Dramane Ouattara
ECOWAS CHAIRMAN
E-mail : mr.kennethharrison773@yahoo.com,info@att.net
Note : from User ([201.93.130.165]) by mail.eyeoyou.com;
Note : from unknown (HELO mail.eyeoyou.com) (222.233.52.237)
AMBASSADOR TERRENCE MCCULEY
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
u. CENTRAL DISTRICT AREA, ABUJA
EMAIL----{terrence.mcculey3@gmail.com}
PHONE: +234-81850-97788
DEAR: SIR/ MADAM,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES, JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR ATM CARD WORTH THE $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2013 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:
1.) WWW.FEDEX.COM TRACKING NO: 509265861199
2.) WWW.FEDEX.COM TRACKING NO: 537053444807
3.) WWW.FEDEX.COM TRACKING NO: 898891698600
MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION:
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
4. OCCUPATION
5. COUNTRY
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR ATM VISA CARD WORTH THE SUM OF ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IS $250.
THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. THE $250 REGISTRATION FEE IS NOT FOR ME AND I HAVE NOTHING TO YOU WITH YOUR MONEY AM AN AMBASSADOR AND ALSO A MAN OF GOD. IF YOU ARE NOT PAYING THE $250 FEE PLEASE IN THE NAME OF GOD ALMIGHTY DON'T BOTHER TO SEND ME AN EMAIL.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER:
RECEIVER'S NAME: OKORO CHENEDU
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT: $250
MTCN NUMBER:
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT U.S AMBASSADOR TO NIGERIA
AMBASSADOR TERRENCE MCCULEY
EMAAIL----{terrence.mcculey3@gmail.com}
PHONE: +234-81850-97788
E-mail : info@lee.com,terrence.mcculey3@gmail.com
Note : from [192.168.0.122] (189-31-185-99.cpece700.e.brasiltelecom.net.br
Note : [189.31.185.99] (may be forged)) (authenticated bits=0)
Note : by localhost.localdomain (8.13.8/8.13.8)
Note : from unknown (HELO localhost.localdomain) (115.68.4.172)
PLOT 1075 DIPLOMATIC DRIVE
u. CENTRAL DISTRICT AREA, ABUJA
EMAIL----{terrence.mcculey3@gmail.com}
PHONE: +234-81850-97788
DEAR: SIR/ MADAM,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES, JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR ATM CARD WORTH THE $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2013 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:
1.) WWW.FEDEX.COM TRACKING NO: 509265861199
2.) WWW.FEDEX.COM TRACKING NO: 537053444807
3.) WWW.FEDEX.COM TRACKING NO: 898891698600
MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION:
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
4. OCCUPATION
5. COUNTRY
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR ATM VISA CARD WORTH THE SUM OF ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IS $250.
THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. THE $250 REGISTRATION FEE IS NOT FOR ME AND I HAVE NOTHING TO YOU WITH YOUR MONEY AM AN AMBASSADOR AND ALSO A MAN OF GOD. IF YOU ARE NOT PAYING THE $250 FEE PLEASE IN THE NAME OF GOD ALMIGHTY DON'T BOTHER TO SEND ME AN EMAIL.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER:
RECEIVER'S NAME: OKORO CHENEDU
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT: $250
MTCN NUMBER:
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT U.S AMBASSADOR TO NIGERIA
AMBASSADOR TERRENCE MCCULEY
EMAAIL----{terrence.mcculey3@gmail.com}
PHONE: +234-81850-97788
E-mail : info@lee.com,terrence.mcculey3@gmail.com
Note : from [192.168.0.122] (189-31-185-99.cpece700.e.brasiltelecom.net.br
Note : [189.31.185.99] (may be forged)) (authenticated bits=0)
Note : by localhost.localdomain (8.13.8/8.13.8)
Note : from unknown (HELO localhost.localdomain) (115.68.4.172)
Sunday, October 13, 2013
CONTACT MR. MARK WILBERG FOR YOUR CHEQUE WORTH 500,000.00 USD.
Attention:
United Nation has decided to compensate you with a sum of $500,000.00 USD
CONTACT: Mr. MARK WILBERG
ADDRESS: 15 Mill mark Groove SE14 6RL, Hawwai USA.
EMAIL: markwilberg883@yahoo.com.hk
TEL: +234 810 815 5395
Best Regards,
Mr. Ban Ki-moon
United Nations Secretary-General.
E-mail : adamsgregory883@yahoo.com.hk,admin@htexam.net
Note : from 210-59-164-199.hinet-ip.hinet.net (HELO littleflower.idv.tw)
Note : (210.59.164.199)
Note : from User (unknown [189.78.156.131]) (Authenticated sender: test)
Note : by littleflower.idv.tw (Postfix)
United Nation has decided to compensate you with a sum of $500,000.00 USD
CONTACT: Mr. MARK WILBERG
ADDRESS: 15 Mill mark Groove SE14 6RL, Hawwai USA.
EMAIL: markwilberg883@yahoo.com.hk
TEL: +234 810 815 5395
Best Regards,
Mr. Ban Ki-moon
United Nations Secretary-General.
E-mail : adamsgregory883@yahoo.com.hk,admin@htexam.net
Note : from 210-59-164-199.hinet-ip.hinet.net (HELO littleflower.idv.tw)
Note : (210.59.164.199)
Note : from User (unknown [189.78.156.131]) (Authenticated sender: test)
Note : by littleflower.idv.tw (Postfix)
Federal Bureau of Investigation FBI//Urgent Response.
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
James B. Comey,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.
Name:L. Zeleznick:DHL Tracking Number 1179852726 (www.dhl.com)
Name: GERALD D. WARNER FedEx Tracking number 801464552766 (www.fedex.com)
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $450 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $450.00 only.
Mrs. Jennifer Ezechukwu (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Mrs. Jennifer Ezechukwu
Email: jennyforreale@gmail.com
Do contact Mrs. Jennifer Ezechukwu of the ATM Card Center via her contact details above and furnish her with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting her with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $450.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
James B. Comey,
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mrs. Jennifer Ezechukwu of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime
E-mail : jennyforreale@gmail.com,Seattle.fbi@ic.fbi.gov
Note : from User ([151.237.176.117])
Note : by allegisresidentialservices.com with Microsoft SMTPSVC(6.0.3790.4675);
Note : from mail.allegisresidentialservices.com
Note : (HELO allegisresidentialservices.com) (216.70.244.162)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
James B. Comey,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.
Name:L. Zeleznick:DHL Tracking Number 1179852726 (www.dhl.com)
Name: GERALD D. WARNER FedEx Tracking number 801464552766 (www.fedex.com)
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $450 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $450.00 only.
Mrs. Jennifer Ezechukwu (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Mrs. Jennifer Ezechukwu
Email: jennyforreale@gmail.com
Do contact Mrs. Jennifer Ezechukwu of the ATM Card Center via her contact details above and furnish her with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting her with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $450.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
James B. Comey,
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mrs. Jennifer Ezechukwu of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime
E-mail : jennyforreale@gmail.com,Seattle.fbi@ic.fbi.gov
Note : from User ([151.237.176.117])
Note : by allegisresidentialservices.com with Microsoft SMTPSVC(6.0.3790.4675);
Note : from mail.allegisresidentialservices.com
Note : (HELO allegisresidentialservices.com) (216.70.244.162)
Saturday, October 12, 2013
RE: APPROVAL OF YOUR PAYMENT
ECOBANK NIGERIA PLC
Foreign Remittance Dept.
Plot 21, Ahmadu Bello Way
Victoria Island, Lagos,
Nigeria, West Africa
Tel: +234-1-891-5774
Fax: +234-1-227-0374
TELEX: 5170
SWIFT CODE (BIC): ECOCNGLA
ISIN CODE: NGECOBANK000
BATCH NO.: FGN/093002-13
REF: FGN/LOS/EBP-PT/0094/13
Attention: Beneficiary
RE: APPROVAL OF YOUR PAYMENT
It might interest you to know that while you are yet to receive your payment, we at the Foreign Remittance Department, Ecobank have registered your payment as resolved and claimed by you. This was fulfilled on the account of the information receive from the Central Bank of Nigeria, but contrary to our disposition, we only yesterday received a counter information from the Ministry of Finance positioning that you have not been paid off. Paragraph two of the rejoinder from the Finance Ministry indicated that you have been placed on the chess-board of corrupt officials whose trade in stock is for disseminate sensitive payment information to their cronies and allies to distort and disenfranchise your genuine claim for payment by giving the toga of improper and phony claim via their nefarious activity. On the account of this revelation from the ministry of finance, the Foreign Remittance Department, Ecobank Nigeria Plc has invoked the powers conferred on us as the leading independent pan-African bank by articles 39 Section 11A and 23C Cap 69, laws of the Economic Community of West African States and Federal Republic of Nigeria, to recall this payment, investigate reasons in favor or against the implementation of payment. This we have assiduously concluded and we discovered that for a longtime now you have been a scam victim. We advice that, you dishonor any form of correspondence in respect of your payment to enable us resolve this impasse. It is obvious that your payment file has been retrieved. Since it is an obligation to rectify, resolve and settle such debts through this office to save the battered image of our dear country and African continent, we have resolved to deal directly with you only for a debt-buy-back payment settlement. In respect of this, we demand that you send to this office any viable information at your disposal that will confirm you as the true beneficiary in less than five working days; we sincerely regret this uncharitable display of Man’s inhumanity to his fellow mankind. However, you are required to re-confirm to us the below details for Payment Database Update for proper accreditation and to avoid improper payment to wrong beneficiary.
Your Full Name: …..
Your Current Contact Address: …..
Your Mobile number: ……, Office No.: ……., Fax No.: ……
Your Occupation: ……..
Your Means of Identification: ….
Yours in service,
Mr. Jibril Aku
Managing Director
Foreign Operations Department
E-mail : ecobnkplc@gmail.com,girish@sparshjewels.co.in
Note : from smtpauth.net4india.com (118.67.248.47)
Note : from [41.71.151.101] (helo=User)
Note : by smtpauth.net4india.com with esmtpa (Exim 4.72 #1)
Foreign Remittance Dept.
Plot 21, Ahmadu Bello Way
Victoria Island, Lagos,
Nigeria, West Africa
Tel: +234-1-891-5774
Fax: +234-1-227-0374
TELEX: 5170
SWIFT CODE (BIC): ECOCNGLA
ISIN CODE: NGECOBANK000
BATCH NO.: FGN/093002-13
REF: FGN/LOS/EBP-PT/0094/13
Attention: Beneficiary
RE: APPROVAL OF YOUR PAYMENT
It might interest you to know that while you are yet to receive your payment, we at the Foreign Remittance Department, Ecobank have registered your payment as resolved and claimed by you. This was fulfilled on the account of the information receive from the Central Bank of Nigeria, but contrary to our disposition, we only yesterday received a counter information from the Ministry of Finance positioning that you have not been paid off. Paragraph two of the rejoinder from the Finance Ministry indicated that you have been placed on the chess-board of corrupt officials whose trade in stock is for disseminate sensitive payment information to their cronies and allies to distort and disenfranchise your genuine claim for payment by giving the toga of improper and phony claim via their nefarious activity. On the account of this revelation from the ministry of finance, the Foreign Remittance Department, Ecobank Nigeria Plc has invoked the powers conferred on us as the leading independent pan-African bank by articles 39 Section 11A and 23C Cap 69, laws of the Economic Community of West African States and Federal Republic of Nigeria, to recall this payment, investigate reasons in favor or against the implementation of payment. This we have assiduously concluded and we discovered that for a longtime now you have been a scam victim. We advice that, you dishonor any form of correspondence in respect of your payment to enable us resolve this impasse. It is obvious that your payment file has been retrieved. Since it is an obligation to rectify, resolve and settle such debts through this office to save the battered image of our dear country and African continent, we have resolved to deal directly with you only for a debt-buy-back payment settlement. In respect of this, we demand that you send to this office any viable information at your disposal that will confirm you as the true beneficiary in less than five working days; we sincerely regret this uncharitable display of Man’s inhumanity to his fellow mankind. However, you are required to re-confirm to us the below details for Payment Database Update for proper accreditation and to avoid improper payment to wrong beneficiary.
Your Full Name: …..
Your Current Contact Address: …..
Your Mobile number: ……, Office No.: ……., Fax No.: ……
Your Occupation: ……..
Your Means of Identification: ….
Yours in service,
Mr. Jibril Aku
Managing Director
Foreign Operations Department
E-mail : ecobnkplc@gmail.com,girish@sparshjewels.co.in
Note : from smtpauth.net4india.com (118.67.248.47)
Note : from [41.71.151.101] (helo=User)
Note : by smtpauth.net4india.com with esmtpa (Exim 4.72 #1)
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