j_j2006@hotmail.com

[Wayne]

IMMEDIATE ATM VISA CARD PAYMENT NOTICATION
People
ATM card payment <oficeofficei86598@gmail.com> Today at 11:36
Reply-To: deptreconcommittee@ymail.com
To
@
Message body
Dear Beneficiary,



This is to officially notify you that your fund has been duly approved
and gazetted for immediate payment to you via ATM Master card.
However, it is our pleasure to inform you that your ATM Card has been
approved and upgraded in your favor. The ATM Master card is Valued at
$3.5 Million United State Dollars You are advised to respond
immediately with the under listed information's for clarity and
further direction on how to receive your ATM Master card and for
avoidance of error:





1. YOUR FULL NAME

2. YOUR PHONE AND FAX NUMBER

3. YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT
ACCEPTABLE) 4. YOUR AGE AND CURRENT OCCUPATION 5. A COPY OF YOUR
IDENTIFICATION TELEPHONE NUMBER FOR MORE ADVICE.+2348035294585



Thank you.





Regards,


Waiting to read from you soonest.

Best regards,

DR PAUL OBI
Head; Director,Foreign Operations
Atm Card Department,
United Bank for Africa

[Wayne]

IMMEDIATE ATM VISA CARD PAYMENT NOTICATION
People
ATM card payment <drchrisnwose789@gmail.com> 19 Oct at 3:42 PM
Reply-To: deptreconcommittee@ymail.com
To
@
Message body
Dear Beneficiary,



This is to officially notify you that your fund has been duly approved
and gazetted for immediate payment to you via ATM Master card.
However, it is our pleasure to inform you that your ATM Card has been
approved and upgraded in your favor. The ATM Master card is Valued at
$3.5 Million United State Dollars You are advised to respond
immediately with the under listed information's for clarity and
further direction on how to receive your ATM Master card and for
avoidance of error:





1. YOUR FULL NAME

2. YOUR PHONE AND FAX NUMBER

3. YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT
ACCEPTABLE) 4. YOUR AGE AND CURRENT OCCUPATION 5. A COPY OF YOUR
IDENTIFICATION

Regards,


Waiting to read from you soonest.

Best regards,

DR PAUL OBI
Head; Director,Foreign Operations
Atm Card Department,
United Bank for Africa

[Big Al]

Profile elements:
Osko Micheal Okeleke / okeleke.ikeosko
Active on September 7th, 2017
Worked at Lyrical music inc
Went to st augustines college ibusa
Lives in Lagos, Nigeria

Computer, Truth is, everybody is going to hurt you; you just gotta find the ones worth suffering for." -Bob Marley, Spending Time With My Family, Shopping mall, Meeting New Friends

[Wayne]

IMMEDIATE ATM VISA CARD PAYMENT NOTICATION
ATM card payment <ikejohn50@yahoo.pt> Today at 9:03
Message body
Good Day My Dear,

I wish to use this medium to inform you that your full Payment of $10.5Million United State Dollars) from Federal Reserve Bank Nigeria has been RELEASED and

APPROVED for onward Transfer to you Via VISA CARD which you will use to withdraw all the USD 10.5Million Dollars in any ATM SERVICE MACHINE in any part of

the world, but the maximum you can withdraw in a day is USD$ 6000 Only.

We have mandated the United Bank for Africa Republic of Nigeria to send you the VISA CARD and PIN NUMBER which you will use to withdraw all your USD$10.5

Million United State Dollars in any ATM SERVICE MACHINE in any part of the world, but as I have mentioned earlier, the maximum you can withdraw in a day is

USD$6000.00 Only.


1) Your Full Name...............
2) Your Delivery Address........
3) Your Age.....................
4) Your Sex.....................
5) Your Occupation..............
6) Your Phone and Fax Number....

DR PAUL OBI
Head; Director,Foreign Operations
Atm Card Department,
United Bank for Africa

[Wayne]

IMMEDIATE ATM VISA CARD PAYMENT NOTICATION
People
ATM card payment <rev.johnike@yahoo.es> Today at 9:12
Reply-To: ATM card payment <deptreconcommittee@ymail.com>
Message body
Good Day My Dear,

I wish to use this medium to inform you that your full Payment of $10.5Million United State Dollars) from Federal Reserve Bank Nigeria has been RELEASED and APPROVED for onward Transfer to you Via VISA CARD which you will use to withdraw all the USD 10.5Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$ 6000 Only.

We have mandated the DR PAUL OBI to send you the VISA CARD and PIN NUMBER which you will use to withdraw all your USD$10.5 Million United State Dollars in any ATM SERVICE MACHINE in any part of the world, but as I have mentioned earlier, the maximum you can withdraw in a day is USD$6000.00 Only.


1) Your Full Name...............
2) Your Delivery Address........
3) Your Age.....................
4) Your Sex.....................
5) Your Occupation..............
6) Your Phone and Fax Number....

DR PAUL OBI
Head; Director,Foreign Operations
Atm Card Department,
58 Ijaiye Street Itire Lagos Nigeria

[Wayne]

DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF$5.5MILLION USD ONLY
People
Mrs Mary Johnson <office875rr@gmail.com> Today at 11:41
Reply-To: paymentscamvictims@ymail.com
BCC
Message body
From the Desk Of:
Mrs Mary Johnson.
Foriegn Payment Director.
Federal Republic of Nigeria
TELL:+2349082754327


DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED
TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT
OF$5.5MILLION USD ONLY



RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS
NOW READY TO BE DELIVERED TO YOU BY TELEGRAPHIC TRANSFER(Based on the
instructions received this morning from the Credit Department that
this fund has been awaiting collection for over 2 years without
anybody coming up for the Claim.).



BASED ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX
CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS
YOUR PAYMENT IS NOW READY TO BE TRANSFERED IMMEDAITELY MY OFFICE
CONFIRM RECEIPT OF THE FOLLOWINGS.



Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.



YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO
YOUR FUND.THE ABOVE IS YOUR PAYMENT (REF.# .(000999/CBN/7535/2017.)
ANY MAIL OR FAXES WITH OUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARDS
IT.



From the Desk Of:
Mrs Mary Johnson.
Foriegn Payment Director.
Federal Republic of Nigeria
TELL:+2349082754327

Phone:
+2349082754327
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Wayne]

DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF$5.5MILLION USD ONLY
Finance
Mrs Mary Johnson <ecobanknigeria66@gmail.com> Today at 21:26
Reply-To: paymentscamvictims@ymail.com
BCC
Message body
From the Desk Of:
Mrs Mary Johnson.
Foriegn Payment Director.
Federal Republic of Nigeria
TELL:+2349082754327


DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED
TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT
OF$5.5MILLION USD ONLY



RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS
NOW READY TO BE DELIVERED TO YOU BY TELEGRAPHIC TRANSFER(Based on the
instructions received this morning from the Credit Department that
this fund has been awaiting collection for over 2 years without
anybody coming up for the Claim.).



BASED ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX
CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS
YOUR PAYMENT IS NOW READY TO BE TRANSFERED IMMEDAITELY MY OFFICE
CONFIRM RECEIPT OF THE FOLLOWINGS.



Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.



YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO
YOUR FUND.THE ABOVE IS YOUR PAYMENT (REF.# .(000999/CBN/7535/2017.)
ANY MAIL OR FAXES WITH OUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARDS
IT.



From the Desk Of:
Mrs Mary Johnson.
Foriegn Payment Director.
Federal Republic of Nigeria
TELL:+2349082754327

[Wayne]

SCAMMED VICTIM 5.5MILLION DOLLARS BENEFICIARIES.REF/PAYMENTS CODE:06654 $5.5MILLION DOLLARS.
People
Mrs Mary Johnson <oficie8765hnbnc@gmail.com> Today at 9:29
Reply-To: paymentscamvictims@ymail.com
BCC
Message body
From the Desk Of:
Mrs Mary Johnson.
Foriegn Payment Director.
Federal Republic of Nigeria
TELL:+2347064339571



DIRECTOR
SCAMMED VICTIM 5.5MILLION DOLLARS BENEFICIARIES.REF/PAYMENTS
CODE:06654 $5.5MILLION DOLLARS.

ATTENTION: BENEFICAIRY,


You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to me as soon as possible for
the immediate payment of your 5.5Million dollars compensations funds.

On this faithful recommendations,we want you to know that during the
last central bank meetings held at Abuja, Nigeria, it was alarmed so
much by the world in the meeting on the loss of funds by various
individuals to-the Nigerian scam artists operating in syndicates all
over the world today.

In other to compensate victims, the central bank in conjunction with
the Nigerian Government is now paying 150 victims of this operators
5.5Million dollars each in accordance with the central bank
recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the
payments are to be supervised by the central bank Officials and the
New Minister of Finance of Nigeria as the corresponding paying bank is
CENTRAL BANK OF NIGERIA.

According to the number of applicants at hand, 114 Beneficiaries has
been paid, half of the victims are from the United States, we still
have more 36 left to be paid the compensations of 5.5Million dollars
each.

Your particulars was mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason what so ever as the U.S. secret service is already on trace of
the other criminals. So keep it secret till they are all apprehended.

Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration.

You can receive your compensation payments via any of this options you
Choose, DRAFT/CHEQUE PAYMENTS , WIRE TRANSFERS, ATM SWIFT CARD. I
shall feed you with further modalities as soon as I hear from you.
We await your urgent response. -
Yours faithfully,
From the Desk Of:
Mrs Mary Johnson.
TELL:+2347064339571

[Wayne]

IMMEDIATE ATM VISA CARD PAYMENT NOTICATION
People
ATM card payment <rev.johnike@yahoo.es> 30 Sep at 3:14 PM
Reply-To: ATM card payment <deptreconcommittee@ymail.com>
Message body
Greetings,

This is to Inform you that an ATM Card worth $7.5 Million US Dollars has been accredited by the Federal Government of Nigeria as Fund Compensation currently approved in your favor. You are receiving this email message as a result of the FBI working closely with the Federal Government of Nigeria and also the World Bank in order to fully compensate victims that have had problems in receiving their funds or lost funds in the process.Your name is among the list of beneficiaries
for the above payment which was just recently approved in your favor.

pleases send your information bellow for the delivery of your ATM Card.

Your full Name…………..
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………..

Thanks for your understanding.

DR PAUL OBI
Head; Director,Foreign Operations
Atm Card Department,
58 Ijaiye Street Itire Lagos Nigeria

[Wayne]

IMMEDIATE ATM VISA CARD PAYMENT NOTICATION
People
ATM card payment <customoffice826@yahoo.com> Today at 13:50
Reply-To: ATM card payment <deptreconcommittee@ymail.com>
Message body


Greetings,

This is to Inform you that an ATM Card worth $7.5 Million US Dollars has been accredited by the Federal Government of Nigeria as Fund Compensation currently approved in your favor. You are receiving this email message as a result of the FBI working closely with the Federal Government of Nigeria and also the World Bank in order to fully compensate victims that have had problems in receiving their funds or lost funds in the process.Your name is among the list of beneficiaries
for the above payment which was just recently approved in your favor.

pleases send your information bellow for the delivery of your ATM Card.

Your full Name…………..
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………..

Thanks for your understanding.

DR PAUL OBI
Head; Director,Foreign Operations
Atm Card Department,
58 Ijaiye Street Itire Lagos Nigeria