BARRISTER LOUIS MOORE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE
RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD.
THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION.
UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIME IN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
THANKS,
YOURS FAITHFULLY,
BARRISTER LOUIS MOORE.
Wednesday, March 12, 2014
Urgent Message Inside..
I'll keep this short. I sent you this before and you haven't watched it and it's URGENT.
===> CLICK HERE - MESSAGE WAITING INSIDE
I need to know if you want the access OR If I should give it to someone else right away. It's probably wise that you claim it:
===> CLICK HERE - GET THE DETAILS NOW
Go now.
Mat G.
===> CLICK HERE - MESSAGE WAITING INSIDE
I need to know if you want the access OR If I should give it to someone else right away. It's probably wise that you claim it:
===> CLICK HERE - GET THE DETAILS NOW
Go now.
Mat G.
ENQUIRY...
Hello,
Did you receive my fax? I need to discuss important matter with you. It is urgent. I called your phone. Nobody answered. Only answering machine spoke. I sent fax. You did not reply. Maybe your fax is not working. I send this e-mail to verify if you received the fax or did not receive. I need you to send me your current fax and phone number with your personal email for immediate communication before its too late.
I expect your reply. Not to this e-mail I use to write to you. Reply to sanfa.johan@yahoo.com
Yours faithfully,
Sanfa Johannes
Directeur Gйnйral
BSIC Bank BJ
www.bsicbank.net.tf
Email: sanfa.johan@yahoo.com
Did you receive my fax? I need to discuss important matter with you. It is urgent. I called your phone. Nobody answered. Only answering machine spoke. I sent fax. You did not reply. Maybe your fax is not working. I send this e-mail to verify if you received the fax or did not receive. I need you to send me your current fax and phone number with your personal email for immediate communication before its too late.
I expect your reply. Not to this e-mail I use to write to you. Reply to sanfa.johan@yahoo.com
Yours faithfully,
Sanfa Johannes
Directeur Gйnйral
BSIC Bank BJ
www.bsicbank.net.tf
Email: sanfa.johan@yahoo.com
UNITED NATIONS ASSISTED PROGRAM
Attention : Sir/Madam.
I would like to let it be known that in a meeting held by the United Nations in Affiliation with the World Bank Organization and the U.S States Government, it has been agreed that a compensation of US$500,000.00 has been approved in your name. This Compensation program was organized to compensate all the people who have in time past had unfinished transaction and those that has been scammed in any part of the world.This compensation scheme was set up under the United Nations Project for unsettled debts and scam victims rehabilitation scheme. Your E-mail Address was drawn automatically via web directory through an E-mail ballot machine, that is why this mail was sent to you and you are qualified to receive the above mentioned compensation payment. An ATM Visa Card No: 4083 0521 0036 3079 has been allocated to you which will be credited with your payment of USD$500,000.00 which will be delivered to you in person at your place of residence.
You are hereby advised to contact Bank Manager of Zenith Bank Plc in the name of Mr. Godwin Emefiele at the address below for your payment : Please get back to me via my private Email:(zbnplcgodwinemefiele247@gmail.com) for further directives
Contact Person : Mr.Godwin Emefiele
Bank Name : Zenith Bank Plc
Email:( zbnplcgodwinemefiele247@gmail.com)
You are also instructed to forward the following information below to the above Bank for complete processing and delivery of your ATM Visa Card to you.
1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:
You are advised to contact the Zenith at the address above, and have your information listed above forwarded to them with 72 hrs you receive this message to avoid cancellation of your payment.
Thanks for your patience, and do contact us in the near future when you have successfully received your payment.
Best Regard,
Ms. Valerie Amos.
United Nations Under Secretary for Humanitarian Affairs,
Emergency Relief Coordinator
I would like to let it be known that in a meeting held by the United Nations in Affiliation with the World Bank Organization and the U.S States Government, it has been agreed that a compensation of US$500,000.00 has been approved in your name. This Compensation program was organized to compensate all the people who have in time past had unfinished transaction and those that has been scammed in any part of the world.This compensation scheme was set up under the United Nations Project for unsettled debts and scam victims rehabilitation scheme. Your E-mail Address was drawn automatically via web directory through an E-mail ballot machine, that is why this mail was sent to you and you are qualified to receive the above mentioned compensation payment. An ATM Visa Card No: 4083 0521 0036 3079 has been allocated to you which will be credited with your payment of USD$500,000.00 which will be delivered to you in person at your place of residence.
You are hereby advised to contact Bank Manager of Zenith Bank Plc in the name of Mr. Godwin Emefiele at the address below for your payment : Please get back to me via my private Email:(zbnplcgodwinemefiele247@gmail.com) for further directives
Contact Person : Mr.Godwin Emefiele
Bank Name : Zenith Bank Plc
Email:( zbnplcgodwinemefiele247@gmail.com)
You are also instructed to forward the following information below to the above Bank for complete processing and delivery of your ATM Visa Card to you.
1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:
You are advised to contact the Zenith at the address above, and have your information listed above forwarded to them with 72 hrs you receive this message to avoid cancellation of your payment.
Thanks for your patience, and do contact us in the near future when you have successfully received your payment.
Best Regard,
Ms. Valerie Amos.
United Nations Under Secretary for Humanitarian Affairs,
Emergency Relief Coordinator
Rép : Thanks for your update
Message from Mr.Sheriff
My dear friend, am writing you from Damascus, am a citizen of Syria and my names are Mahmoud Umar. Am the only surviving member of a wealthy family. Killed by extremist, with intention of using my family wealth in the pursuance of this menace you read and hear about everyday. I can't write much right because am under duress. But making the matter very simple, I need your help to secure what is left of my family funds and estate overseas. Am working right now with a United States Soldier, affiliated to the UN, he advises I secure help from someone who is not related to me. There is nothing to worry about. I know you have questions, I will be glad to reply once I get them.
Thank you very much
Mr.Sheriff Mahmoud
My dear friend, am writing you from Damascus, am a citizen of Syria and my names are Mahmoud Umar. Am the only surviving member of a wealthy family. Killed by extremist, with intention of using my family wealth in the pursuance of this menace you read and hear about everyday. I can't write much right because am under duress. But making the matter very simple, I need your help to secure what is left of my family funds and estate overseas. Am working right now with a United States Soldier, affiliated to the UN, he advises I secure help from someone who is not related to me. There is nothing to worry about. I know you have questions, I will be glad to reply once I get them.
Thank you very much
Mr.Sheriff Mahmoud
SOLICITORS AND ADVOCATES
MARTINS JOHN & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barmartinsjohnchambers111@gmail.com)
My name is barrister MARTINS JOHN (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS JOHN. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened. Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address:(barmartinsjohnchambers111@gmail.com) Your earliest response to this offer will be appreciated.
Best Regards
Barr. MARTINS JOHN.
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barmartinsjohnchambers111@gmail.com)
My name is barrister MARTINS JOHN (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS JOHN. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened. Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address:(barmartinsjohnchambers111@gmail.com) Your earliest response to this offer will be appreciated.
Best Regards
Barr. MARTINS JOHN.
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