We have concluded plans to effect payment of $4.1M, through western union, the maximum amount you will be receiving daily starting from today is$5,000USD until your funds is completely transferred,
Kindly Contact Western union Agent:
Dr Benn james
TEL: +229 62 63 83 18
E-mail:western.unionoffice2015@yahoo.com
Contact Mr Benn Adam today and request for MTCN, senders name and question/answer to pick the first $5,000USD, notify me once you receive complete funds $4.1M.
Thank you
Mr john Williams
Email analysis :
NOTE : western.unionoffice2015@yahoo.com
NOTE : HMRC.REFND@rbts.com
NOTE : Received : from mzcstore261.ocn.ad.jp (mv-osn-hcb005 [222.146.51.141])
NOTE : by mv-osn-hcb005.ocn.ad.jp
Friday, July 17, 2015
FUND STOP ORDER FROM THE PRESIDENCY
OFFICE OF PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PRESIDENCY
ON FOREIGN PAYMENTS/GOVERMENT EXPENDITURE
PHASE 2, GWALGWADA,
ASO ROCK VILLA
ABUJA-NIGERIA. A
Executive President Federal Republic of Nigeria.
Auditor General Of the Federation
Attn:
STOP ORDER FROM THE PRESIDENCY
This is to bring to your notice about the due process of your outstanding contractual payment which was suspended by the Central Bank of Nigeria there by stopping the telex unit to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations. In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf: (1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.Account number 32501.of Mr. RAINER HESSE. The sum of 10 Million Five Hundred Thousand US Dollars ($10,500,000.00 Usd ). (2) Please, confirm to our department if you have instructed Mr. RAINER HESSE to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf. (3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk. (4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163 Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your Private e-mail address, Your residence Mailing Address,Your Office and home telephone Numbers, so that we can cross-check it with our file records. We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to call the Chairman Debt Verification Panel upon the receipt of this mail.
Yours faithfully,
Dr.Ibrahim Dankwobe
Personal Adviser.
Warning:This communiqu is from the PRESIDENTIAL BOARD OF TRUSTEE ON CONTRACT PAYMENT upon the advice of the Presidential adviser on Contract are advised to adhere strictly to directive. Any fund beneficiary who ignores instruction will be doing so at his own risk and should not blame the Federal Government Of Nigeria for non-payment of their contract funds.
FRONT DESK OF THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Website:http://www. Nigeria.gov.ng/
Email analysis :
NOTE : presidencyfg@gmail.com
NOTE : payfgn5@outlook.com
NOTE : Received : from User (unknown [46.183.222.118])
NOTE : by makizou.com (Postfix) with ESMTPA
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PRESIDENCY
ON FOREIGN PAYMENTS/GOVERMENT EXPENDITURE
PHASE 2, GWALGWADA,
ASO ROCK VILLA
ABUJA-NIGERIA. A
Executive President Federal Republic of Nigeria.
Auditor General Of the Federation
Attn:
STOP ORDER FROM THE PRESIDENCY
This is to bring to your notice about the due process of your outstanding contractual payment which was suspended by the Central Bank of Nigeria there by stopping the telex unit to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations. In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf: (1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.Account number 32501.of Mr. RAINER HESSE. The sum of 10 Million Five Hundred Thousand US Dollars ($10,500,000.00 Usd ). (2) Please, confirm to our department if you have instructed Mr. RAINER HESSE to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf. (3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk. (4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163 Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your Private e-mail address, Your residence Mailing Address,Your Office and home telephone Numbers, so that we can cross-check it with our file records. We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to call the Chairman Debt Verification Panel upon the receipt of this mail.
Yours faithfully,
Dr.Ibrahim Dankwobe
Personal Adviser.
Warning:This communiqu is from the PRESIDENTIAL BOARD OF TRUSTEE ON CONTRACT PAYMENT upon the advice of the Presidential adviser on Contract are advised to adhere strictly to directive. Any fund beneficiary who ignores instruction will be doing so at his own risk and should not blame the Federal Government Of Nigeria for non-payment of their contract funds.
FRONT DESK OF THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Website:http://www. Nigeria.gov.ng/
Email analysis :
NOTE : presidencyfg@gmail.com
NOTE : payfgn5@outlook.com
NOTE : Received : from User (unknown [46.183.222.118])
NOTE : by makizou.com (Postfix) with ESMTPA
CONTACT JAMES MACCURRY ESQ
THIS IS NOT A SCAM.
I am Ms. Debra Jacobs from New York, United States. I'm thinking of relocating since I received my compensation payment through legal assistance of James McCurry (Esq) I was among those that partcipated in the Compensation award payment in many years ago and they failed to pay me, I have paid over US$140,000 while I was in the US, trying to get my payment all to no avail. So I decided to travel down to James McCurry (Esq) with all my compensation documents, And I was directed to meet James McCurry (Esq), who is the member of COMPENSATION AWARD COMMITEE, and I contacted him and he explained everything to me. He said whosever was contacting us for compensation without the knowledge of his office is fake and scam. He took me to the paying bank for the claim of my Compensation payment. Right now I am one of the happiest woman on earth because I have received my Compensation funds of $2,500,000.00. Moreover, James McCurry (Esq), reviewed to me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact James McCurry (Esq). The money I paid to James McCurry (Esq) was not upto $300.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : James McCurry (Esq)
Email: jamesmccurryesq@inbox.lv
Pennsylvania, USA.
Contact James McCurry (Esq) and stop dealing with any other person contacting you for compensation payment henceforth for your interest because of my experience as a victim.
Send your following information to James McCurry (Esq)
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact James McCurry (Esq) so that he can help you to compensate you instead of dealing with those liars that will be turning you around asking for different kind of money to complete your Payment.
Thank You and Be Blessed.
Ms. Debra Jacobs
49 Unger Avenue Buffalo, NY 14210 USA
Email analysis :
NOTE : jamesmccurryesq@inbox.lv
NOTE : sports@businessmirror.com.ph
NOTE : Received : from [41.138.172.189]
NOTE : (port=58089 helo=User) by server.businessmirror.com.ph
NOTE : with esmtpsa
I am Ms. Debra Jacobs from New York, United States. I'm thinking of relocating since I received my compensation payment through legal assistance of James McCurry (Esq) I was among those that partcipated in the Compensation award payment in many years ago and they failed to pay me, I have paid over US$140,000 while I was in the US, trying to get my payment all to no avail. So I decided to travel down to James McCurry (Esq) with all my compensation documents, And I was directed to meet James McCurry (Esq), who is the member of COMPENSATION AWARD COMMITEE, and I contacted him and he explained everything to me. He said whosever was contacting us for compensation without the knowledge of his office is fake and scam. He took me to the paying bank for the claim of my Compensation payment. Right now I am one of the happiest woman on earth because I have received my Compensation funds of $2,500,000.00. Moreover, James McCurry (Esq), reviewed to me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact James McCurry (Esq). The money I paid to James McCurry (Esq) was not upto $300.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : James McCurry (Esq)
Email: jamesmccurryesq@inbox.lv
Pennsylvania, USA.
Contact James McCurry (Esq) and stop dealing with any other person contacting you for compensation payment henceforth for your interest because of my experience as a victim.
Send your following information to James McCurry (Esq)
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact James McCurry (Esq) so that he can help you to compensate you instead of dealing with those liars that will be turning you around asking for different kind of money to complete your Payment.
Thank You and Be Blessed.
Ms. Debra Jacobs
49 Unger Avenue Buffalo, NY 14210 USA
Email analysis :
NOTE : jamesmccurryesq@inbox.lv
NOTE : sports@businessmirror.com.ph
NOTE : Received : from [41.138.172.189]
NOTE : (port=58089 helo=User) by server.businessmirror.com.ph
NOTE : with esmtpsa
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,
BENIN REPUBLIC LOT
NO,23PATTE D'OIE 03
BP 2147, AIRPORT EXPRESS WAY/
COTONOU BENIN REPUBLIC.
OFFICE TEL +229 68809519,
Attention: Betty Davidson,
We hereby acknowledge receipt of your mail and your $3.2M in ATM MASTER CARD was programmed in line with Mr.James B, Comey the Director Of FBI Benin after the board meeting with our CEO yesterday with agenda on how to deliver your ATM MASTER CARD; your ATM MASTER CARD will be sent to you via DHL express Courier Company Benin Republic. And it will cost you only $80.00 dollar for the delivery fee. The maximum withdrawal value $18,000.00 withdrawal at a time and three times per day and you are entitle to use it 7 days in a week and all the steps to use ATM MASTER CARD was well stated in the user's Manual for your understanding, you will receive the user’s manual from the agent once he arrives in your home. It is mandatory by Mr.James B,Comey,that you sending the $80 dollar fee via the MONEY-GRAM to our accredited accountant Name:Mike Udevi .
HERE IS INFORMATION WERE YOU USE TO SEND IT THROUGH WESTERN UNION OR MONEY GRAM TRANSFER
RECEIVER'S NAME:.......MIKEL UDEVEZE
COUNTRY:...............BENIN REPUBLIC
CITY:..................COTONOU
TEXTQUESTION:..........Who is great
ANSWER:................Lord
AMOUNT:................$80.00 DOLLAR ONLY
SENDER'NAME............
MTCN PAYMENT INFORMATION:.................................?
after making payment forward the payment information to my email as soon as possible..
Rev John Collins. DIRECTOR,
DHL EXPRESS COURIER COMPANY
BENIN REPUBLIC LOT NO,23PATTE
D'OIE 03 BP 2147, AIRPORT EXPRESS WAY/
COTONOU BENIN REPUBLIC.
OFFICE TEL +229 68809519
Email analysis :
NOTE : dagent12014@gmail.com
NOTE : JERRY@friend.ocn.ne.jp
NOTE : X-Originating-Ip : [41.138.90.64]
NOTE : Received : from mzcstore522.ocn.ad.jp
NOTE : (mv-osn-hkg002 [122.28.30.180]) by mv-osn-hkg002.ocn.ad.jp
BENIN REPUBLIC LOT
NO,23PATTE D'OIE 03
BP 2147, AIRPORT EXPRESS WAY/
COTONOU BENIN REPUBLIC.
OFFICE TEL +229 68809519,
Attention: Betty Davidson,
We hereby acknowledge receipt of your mail and your $3.2M in ATM MASTER CARD was programmed in line with Mr.James B, Comey the Director Of FBI Benin after the board meeting with our CEO yesterday with agenda on how to deliver your ATM MASTER CARD; your ATM MASTER CARD will be sent to you via DHL express Courier Company Benin Republic. And it will cost you only $80.00 dollar for the delivery fee. The maximum withdrawal value $18,000.00 withdrawal at a time and three times per day and you are entitle to use it 7 days in a week and all the steps to use ATM MASTER CARD was well stated in the user's Manual for your understanding, you will receive the user’s manual from the agent once he arrives in your home. It is mandatory by Mr.James B,Comey,that you sending the $80 dollar fee via the MONEY-GRAM to our accredited accountant Name:Mike Udevi .
HERE IS INFORMATION WERE YOU USE TO SEND IT THROUGH WESTERN UNION OR MONEY GRAM TRANSFER
RECEIVER'S NAME:.......MIKEL UDEVEZE
COUNTRY:...............BENIN REPUBLIC
CITY:..................COTONOU
TEXTQUESTION:..........Who is great
ANSWER:................Lord
AMOUNT:................$80.00 DOLLAR ONLY
SENDER'NAME............
MTCN PAYMENT INFORMATION:.................................?
after making payment forward the payment information to my email as soon as possible..
Rev John Collins. DIRECTOR,
DHL EXPRESS COURIER COMPANY
BENIN REPUBLIC LOT NO,23PATTE
D'OIE 03 BP 2147, AIRPORT EXPRESS WAY/
COTONOU BENIN REPUBLIC.
OFFICE TEL +229 68809519
Email analysis :
NOTE : dagent12014@gmail.com
NOTE : JERRY@friend.ocn.ne.jp
NOTE : X-Originating-Ip : [41.138.90.64]
NOTE : Received : from mzcstore522.ocn.ad.jp
NOTE : (mv-osn-hkg002 [122.28.30.180]) by mv-osn-hkg002.ocn.ad.jp
ATTN:YOUR ONLINE BANK ACCOUNT IS BEEN PROCESSED!!!
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr.Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the
money recovered from the Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name. Feel free to contact the processing officer Mr. GREG PETERS. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transfered and completely paid to you. So you are advice to contact, processing officer MR. GREG PETERS with your provided information?s required for verification below.
CONTACT PERSON: MR.GREG PETERS.
CONTACT EMAIL ADDRESS: efccheaddepartment21@gmail.com
CONTACT TELEPHONE: +234-7013200474
Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.
1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY
Contact Mr. GREG PETERS with the information required for verification to enable him start the processing of your Online Banking Account Registration.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (EFCC) urge you to treat it genuinely.
Email analysis :
NOTE : efccgregpeters23@hotmail.com
NOTE : test@ContentFirst.Marketing
NOTE : Received : from 209-255-152-162.ip.mcleodusa.net
NOTE : ([209.255.152.162] helo=User)
NOTE : by ContentFirst.Marketing with esmtpa (Exim 4.72)
NOTE : (envelope-from < test@ContentFirst.Marketing >)
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr.Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the
money recovered from the Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name. Feel free to contact the processing officer Mr. GREG PETERS. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transfered and completely paid to you. So you are advice to contact, processing officer MR. GREG PETERS with your provided information?s required for verification below.
CONTACT PERSON: MR.GREG PETERS.
CONTACT EMAIL ADDRESS: efccheaddepartment21@gmail.com
CONTACT TELEPHONE: +234-7013200474
Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.
1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY
Contact Mr. GREG PETERS with the information required for verification to enable him start the processing of your Online Banking Account Registration.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (EFCC) urge you to treat it genuinely.
Email analysis :
NOTE : efccgregpeters23@hotmail.com
NOTE : test@ContentFirst.Marketing
NOTE : Received : from 209-255-152-162.ip.mcleodusa.net
NOTE : ([209.255.152.162] helo=User)
NOTE : by ContentFirst.Marketing with esmtpa (Exim 4.72)
NOTE : (envelope-from < test@ContentFirst.Marketing >)
BARRISTER SAMUEL WALKER
BARRISTER SAMUEL WALKER
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 TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME AND YOUR 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.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER SAMUEL WALKER.
Email analysis :
NOTE : barristersamwalker@gmail.com
NOTE : Received : from User (unknown [105.112.8.187])
NOTE : by yourdedicatedwebhost.com
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 TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME AND YOUR 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.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER SAMUEL WALKER.
Email analysis :
NOTE : barristersamwalker@gmail.com
NOTE : Received : from User (unknown [105.112.8.187])
NOTE : by yourdedicatedwebhost.com
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