adamskoneci@gmail.com

[Big Al]

ATTN .

BENEFICIARY WITH REGISTRATION CODE OF (SHIPMENT CODES AWB76ED ).

THIS IS TO CONFIRM TO YOU ABOUT OF THE DELIVERY OF YOUR ATM VISA PAYMENT CARD THAT WAS ISSUE AND DEPOSITED IN OUR OFFICE FEDEX BY YOUR BUSSINESS PATNER LATE DEBORAH WILLIAMS WHO SUFFER FROM CANCER AND DIE WEEKS AGO AND WE ARE INFORMING YOU TO GET BACK TO ME IMMEDIATELY YOU RECIEVE THIS MASSAGE SO THAT I WILL TELL YOU THE PROCEDURE ON HOW TO RECIEVE YOUR CARD IN YOUR COUNTRY WITHOUT DELAY
REGARDS
MR ADAMS KONE

Header:

Return-Path: <adamskoneci@gmail.com>
Received: from mail-oi0-x241.google.com (mail-oi0-x241.google.com. [2607:f8b0:4003:c06::241])
From: adams kone <adamskoneci@gmail.com>
Date: Tue, 2 Aug 2016
Subject: ATM VISA PAYMENT CARD

[Big Al]

Dear .

We received your mail and you are required to send your full details
as stated bellow.

1 Full Nanme and address.
2 Contact Phone and fax.

We shall be waiting for your urgent reply so that we can proceed to
mail to you the ATM Card.


MR ADAMS KONE

[Big Al]

Dear .

I wish to bring to your notice that we have today received an
instructions from the bank to return back your ATM Card to their bank
because we are not authorized to mail out any bank or government
classified instruments without an insurance coverage to guarantee the
safety to your address.

The british government has sent a notification to all courier company
after the BREXIT that on no account should bank or government
classified instruments be mail out of UK without an insurance
coeverage to avoid missing on transit so based on that we are
returning back your ATM Card to the bank to enable them transfer your
funds bank to bank to your account or they can transfer the funds to
your account online.

The insurance coverage of your Atm Card will cost you more so to avoid
such insurance coverage fees we shall return back the card to the bank
and for more details here bellow is the contact of the bank where your
card will be return to.


Mr.Marc Anthony ,
Director Remittance Department.
Custodian National Bank, London
E-mail: info@custodianls.com
Tel : +44 (0) 7005942850
Fax : +44 (0)709 298 6563
Direct Line: +447872282471
Private E-mail: marcanthonycnbl@yahoo.com
Home Page: http:/ /www.custodianls.com

If you wish to continue with the delivery let me know so that we can
go for the insuraance policy.

We shall be waiting for your urgent reply.


MR ADAMS KONE

Whois:
Domain Name: CUSTODIANLS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: CLOUD81.ROCKSOFT.NET
Name Server: CLOUD82.ROCKSOFT.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 22-jul-2016
Creation Date: 21-may-2015
Expiration Date: 21-may-2017
Registrant Name: keystone man
Registrant Organization: love world
Registrant Street: 28 marthis road 23 marthis road
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.23488656880
Registrant Email: ejikeawo@yahoo.com

Going to the home page goes into a log on ..

Tel : +447005942850
Number billable as universal number
Country or destination United Kingdom
Original network provider* Invomo Ltd

Fax : +447092986563
Number billable as universal number
Country or destination United Kingdom
Original network provider* Vodafone Ltd (C&W)

Direct Line: +447872282471
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Cloud9 Communications Limited

[Big Al]

CUSTODIAN NATIONAL BANK,LONDON
Our Ref: CNB/LD/16
Date:1/8/16

OFFICIAL NOTIFICATION!!!

To Whom It May Concern.

Attn:

RE: FUND TRANSFER OF US$500,000.00

I am Mr. Marc Anthony working with the Custodian National Bank London as the manager foreign Operations, this is to inform you that we have received your ATM valued US$500,000.00 from MR ADAMS KONE.

You are therefore required to reconfirm to our bank your banking and personal information as stated bellow.

1 Your Full name and address.
2 bank name and address.
3 bank swift code or any routing code;
4 Account Number
5 contact phone and fax.
6 A copy of your passport or any ID.

As soon as we received the above stated details we shall open in your name an online account where the cheque will be deposited and cash before we can transfer the funds to your account or you can make online transfer to any account of your choice.

You can reach us on our official bank line Tel: +447005942850, My direct line:+447872282471

or our bank official email: info@custodianls.com


Best Regards.

Mr.Marc Anthony ,
Director Remittance Department.
Custodian National Bank, London
E-mail: info@custodianls.com
Home Page: ww w.custodianls.com
Tel: +44 (0) 7005942850
Fax : +44 (0)709 298 6563
Direct Line: +447872282471

THE AUTHORITY AND RULES C.N.B.LONDON 99635 526378 2556642563