by kevinkeaton44 » Thu Oct 27, 2016 11:43 pm
by SlapHappy » Thu Oct 27, 2016 11:46 pm
by Big Al » Sun Oct 30, 2016 12:51 am
Here is the access as I promised. http:/ /www.citibank.ae
Username hashofallie4
Password playboy786
Leave her to me I will fix it sir. Please can you send down the money today so we can get then wire done tomorrow?
Western union is the best way to send it
my Western union details are
Abraham Tanta
Ago Palace way Isolo
Okota
Lagos State
Nigeria
09061501330
The website is not US citi bank please
its https:/ /online.citibank.ae/AEGCB/JSO/signon/DisplayUsernameSignon.do?JFP_TOKEN=U7C56DYW
hashofallie4
HASHOFALLIE4
playboy786
PLAYBOY786
by SlapHappy » Mon Oct 31, 2016 3:15 pm
by SlapHappy » Sun Nov 13, 2016 11:27 am
by firefly » Thu Feb 16, 2017 10:22 pm
Good day.i have an inherited Account with over USD3.7M from my dad who died along side with my mom in an accident. my country has a lot of banking policies so i cannot withdraw the money all at once. my dad's brother is trying to covert the money because i don't have anyone to fight for me. ive tried going to the police all he does is use his influence to over power me. so im afraid to make another move that will cost me and my sister the only thing we have in the world. but what he doesn't know is that i came across my dads login credentials when cleaning up his room, ive logged into the account so i want to transfer the money to you legally with what ever you want as purpose of payment. All i need is for you to send back 60% of the value after you have receive the money. i will be waiting to here from you, please help us.
Evidence Available at your request.
Abrahim
FedEx Courier Services,
Federal Business District,
GP Plaza Block D,
Opening Hours
Mon-Sun08:00-20:00
Sat-Sun09:00-14:00
Holidays
Closed
Dear Customer ,
We have been waiting for you to contact us for your Confirmed Package
containing an ATM Debit Cash Card Number 7876310003001420 Valued at $7.3
Million United States Dollars that was registered with us for shipping
to your residential address in your country. We thought that the United
Nations/World Bank Organization gave you our contact details and that
you would have contacted us by now. We would also let you know that a
letter is also attached to your package which the United Nations/World
Bank Organization stated to this company that you should present to the
Bank alongside your ATM Debit Cash Card Number 7876310003001420.
However, we cannot quote its content to you via E-mail for security
reasons. We understand that the content of your package itself is an ATM
Debit Cash Card Number 7876310003001420 Valued at $7.3 Million United
States Dollars only; in FedEx we do not ship money in CASH or in
CHEQUES.
The package was registered with us for mailing by the United
Nations/World Bank Organization, We are sending you this E-mail because
your package is been registered on a Special Order. Currently your
package was delivered to our delivery outlet at Louisiana, USA awaiting
clearance from this department. To track your package, go to
www.fedex.com/tracking and insert the tracking number below to view
delivery status.
www. fedex.com/tracking
Tracking Number: 800277347645
You are advised to get back to this department as soon as possible so
instructions can be given to you on how to get the clearance been
required at Louisiana, USA. Payment has already been made on the
Insurance, Premium & Clearance Certificates; this is to certify that the
amount in the ATM Debit Cash Card is not a Drug Affiliated Fund (DAF)
neither
is it funds to sponsor Terrorism in your country. This will assist our
delivery agent to avoid any form of query from the Monetary Authority of
your country. However, you will
have to pay a sum of $135 US Dollars only to the FedEx Delivery
Department for the Security Keeping Fee as stated in our privacy terms &
condition page. Also be informed
that the United Nations/World Bank Organization wished to pay for the
Security Keeping charges, but we do not accept such payments considering
the facts that all items &
packages registered with us has a time limitation and we cannot accept
payment not knowing when you will be picking up the package or even
respond to us. So we cannot take the risk to have accepted such payment
What is required from you is to contact our Delivery Department for
immediate dispatch of your package to your residential address in your
country.
Note that as soon as our Delivery Team confirms your information, it
will only take us one working day (24 hours) for your package to arrive
at its designated destination. For your information, the VAT & Shipping
charges as well as Insurance fees have been paid by the United
Nations/World Bank Organization before your package was registered with
us.
We personally sealed your package and we found your Name and your email
contact in the attached letter as the recipient of the foremost package.
You are hereby advised to provide us with the below details so we can
immediately start the processing and redirection process of your package
as soon
as possible.
Please Reconfirm Your Delivery Details.
First
Name:
Last Name:
Delivery
Address:
State:
Country
Direct telephone Number:
ID card or any valid ID.
Kindly complete the above form and submit it to the Dispatch Officer in
Charge (Mr. John David) using hiscontact details below.
Contact Us.
Mr.John David
Dispatch Officer in Charge
Email: davidjohn1255@yahoo.com
As soon as your delivery details have been received, our accounting
department will give you the necessary payment procedure so that you can
Effect the payment for the Security Keeping Fee. As soon as they confirm
your payment receipt of $135 USD only. They will not hesitate to issue
our delivery agent the clearance to deliver your package to your
residential address in your country.
Yours Faithfully,
John Paul Vera.
FedEx Online Management.
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