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Unread postby Big Al » Mon Mar 20, 2023 11:51 am

ATM card Scam:

Re: Attention: REF: FDFTIB/BSL7/8560/2022/Fund Claim.

There is a $27.5 Million credit instruction from the Ecowas Debt management office in your favor but This sum originated as NNPC/ECOWAS contract payment and has lingered for a while due to wrong/fraudulent activities of some corrupt bankers in some parts of Africa. Based on the Ugly report we received regarding the delivery of your Atm Card, We hereby advise you to suspend further dealings with any office or officer in respect of this Atm Card delivery until the Investigation is completed.

Please adhere to this advice to enable us to serve you better. We also advise you to forward to us your full information, such as your house address where you want your new Atm Debit Card to be delivered, your telephone number, a Copy of your Valid Id, occupation, and the name of your next of kin. Through our intelligent monitoring report, we discovered that some bank officials are behind the diversion of your Atm Card To Spain, and the bank has blocked the Atm Card. Therefore, we need your maximum cooperation in respect of this matter to enable us to serve you better.
Thanks
Mrs. Cynthia Mikelson.
C/O Group Head of Audit.


Header:

Received: from 10.197.32.76
Return-Path: <cynthismike202@gmail.com>
X-Originating-Ip: [209.85.160.179]
From: cynthia Mike <cynthismike202@gmail.com>
Date: Mon, 20 Mar 2023 03:33:29 -0700
Message-ID: <CAO9iVpwEnb9+fHgpAK=xAtZa-J0Ohp0LLJvJc_X4W_APuc7T+g@mail.gmail.com>
Subject: Re: Attention: REF: FDFTIB/BSL7/8560/2022/Fund Claim.
To: undisclosed-recipients:;
"Look for the lies."
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Big Al
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