atmtransferutoo7777@gmail.com

[Big Al]

URGENT URGENT
PLEASE WHAT IS GOING ON I AM STILL WAITING FOR YOUR RESPONSE REGARDING THE NEEDED COVERAGE FEE , kindly take note that the delivery will be arriving Monday dated 10th of December 2018 the Mail Man will be proceeding to the following address today once you send the payment deposit slip for the Delivery Stamp Duty fee of US$350 here is the delivery address to avoid any mistakes ( )

VIEW THE ATTACHMENT FILE ARE THE FOLLOWING DOCUMENTS WHICH WAS OBTAINED FROM THE UNITED STATES ATM PAYMENT DEPARTMENT FOR THE DELIVERY ARRIVAL MONDAY DATED 10TH OF DECEMBER 2018. I AM WAITING FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE WITH THE DEPOSIT SLIP FOR THE US$350 URGENTLY. DOCUMENTS (ANTI MONEY LAUNDERING CLEARANCE CERTIFICATE TO ) AND HOMELAND SECURITY CERTIFICATE

[Big Al]

URGENT URGENT
We Thank you so much for your kind response once again, Meanwhile kindly take note that the delivery will be arriving tomorrow dated 11th of December 2018 the Mail Man will be proceeding to the following address today once you send the payment deposit slip for the Delivery Stamp Duty fee of US$350 here is the delivery address to avoid any mistakes ( )

VIEW THE ATTACHMENT FILE ARE THE FOLLOWING DOCUMENTS WHICH WAS OBTAINED FROM THE UNITED STATES ATM PAYMENT DEPARTMENT FOR THE DELIVERY ARRIVAL TOMORROW DATED 11TH OF DECEMBER 2018. I AM WAITING FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE WITH THE DEPOSIT SLIP FOR THE US$350 URGENTLY. DOCUMENTS (ANTI MONEY LAUNDERING CLEARANCE CERTIFICATE TO ) AND HOMELAND SECURITY CERTIFICATE

HERE IS THE ACCOUNT TO MAKE THE DEPOSIT

Bank Name is: Chase Bank
Bank Address is: 125th Street & st Nicholas Avenue York City NY 10027
Checking Account
Account Name is: Classie E P.
Account Number is: 90778XXXX
Routing Number is: 021000021
Swift Code is : Chase33
Home Address: New York City NY 10027 United States

Please i am waiting for your reply back as soon as possible .
Regards

Below are few list of tracking numbers you can track from USPS website to confirm people like you who have received their payment successfully. DO NOT FAIL TO RESPOND BACK TO US RIGHT AWAY ITS IMPORTANT NEEDED

ww w.usps.com Tracking Number: EE169320090US
ww w.usps.com Tracking Number: EE169322127US
ww w.usps.com Tracking Number: EE169319848US
ww w.usps.com Tracking Number: EE169315506US
ww w.usps.com Tracking Number: EE169315449US

PLEASE I WAIT YOUR RESPONSE,

Thanks for your understanding & co-operation .

Former Chairman Federal Reserve Board New York ,
Dr.Ahmad Duru
Mr. Peters Johnson
CC: Mrs Janet Yellen
CC: United Nation
CC: IMF

[Big Al]

Good Morning

Please what is going on? i have not heard from you for the past 1week No response from you, kindly take note that the ATM Department is waiting to hear from you today dated 12th of December 2018 so that we can proceed further with the release of your funds, please try as much as you can to see what you can do to make the deposit into the Chase Bank account.

Bank Name is: Chase Bank
Bank Address is: 125th Street & st Nicholas Avenue York City NY 10027
Checking Account

Account Name is: Classie E P.
Account Number is: 90778XXXX
Routing Number is: 021000021
Swift Code is : Chase33
Home Address: New York City NY 10027 United States

I AM WAITING FOR YOUR URGENT RESPONSE AT ONCE

Mr. Lati Balogun

[Big Al]

Good Morning

Mary Christmas and a Happy New Year, We Thank you so much for your kind response, Meanwhile please kindly send us the bellow information so that we can call you and have some discussion with you for the release of your funds worth the total sum of US$10.5Million United States dollars, This is very urgent and important we have concluded all the necessary arrangement we need to speak with you as soon as possible. IT WILL COST YOU SUM OF US$250 FOR THE DELIVERY STAMP DUTY FEE AND YOU ARE TO SEND THE FEE TO THE PAYMENT OFFICE IN NEW YORK WHERE THE DELIVERY WILL TAKE OFF FROM. PLEASE REPLY BACK TO US WITH YOUR INFORMATION

However, This is very urgent and important the bank has concluded all the necessary arrangement for the arrival The Ups delivery Tracking Number will be given to you which will enable you track your package online for transit. The Bank has concluded with the Ups Delivery Company regarding the delivery arrival of your ATM Card worth the total sum of US$10.5Million and ready for the arrival to take place as soon as you follow my directives and instruction.


PLEASE SEND US THE DELIVERY NEEDED INFORMATION'S TO AVOID ANY WRONG DISPATCH OF YOUR PACKAGE.

1. Your Full Name:
2 Your Direct Cell Tel:

3. Delivery Address
4. Your Nearest airport

Below are few list of tracking numbers you can track from USPS website to confirm people like you who have received their payment successfully. DO NOT FAIL TO RESPOND BACK TO US RIGHT AWAY ITS IMPORTANT NEEDED

ww w.usps.com Tracking Number: EE169320090US
ww w.usps.com Tracking Number: EE169322127US
ww w.usps.com Tracking Number: EE169319848US
ww w.usps.com Tracking Number: EE169315506US
ww w.usps.com Tracking Number: EE169315449US



PLEASE I WAIT YOUR RESPONSE,

Thanks for your understanding & co-operation .

Former Chairman Federal Reserve Board New York ,
Dr.Ahmad Duru
Mr. Peters Johnson
CC: Mrs Janet Yellen
CC: United Nation
CC: IMF

[Big Al]

Good Morning

We Thank you so much for your kind response once again, Meanwhile i want to let you know that the United States Payment Department has concluded to release your funds to you worth the total sum of US$10.5Milllion United States Dollars has been approved to be released to you through an ATM Card which will dispatch to your home address.PLEASE SEND US THE BELLOW DELIVERY NEEDED INFORMATION'S TO AVOID ANY WRONG DISPATCH OF YOUR PACKAGE.

However This is very urgent and important the bank has concluded all the necessary arrangement for the arrival of your ATM Card also the Ups delivery Tracking Number will be given to you which will enable you track your package online for transit as soon as you pay the Stamp Duty fee of US$350. The Bank has concluded with the Ups Delivery Company regarding the delivery arrival of your ATM Card worth the total sum of US10.5Million and ready for the arrival to take place as soon as you follow my directives and instruction.

PLEASE SEND US THE BELLOW DELIVERY NEEDED INFORMATION'S TO AVOID ANY WRONG DISPATCH OF YOUR PACKAGE.

1. Your Full Name:
2 Direct Tel:
3. Delivery Address
4. Your Nearest airport


Below are few list of tracking numbers you can track from USPS website to confirm people like you who have received their payment successfully. DO NOT FAIL TO RESPOND BACK TO US RIGHT AWAY ITS IMPORTANT NEEDED

ww w.usps.com Tracking Number: EE169320090US
ww w.usps.com Tracking Number: EE169322127US
ww w.usps.com Tracking Number: EE169319848US
ww w.usps.com Tracking Number: EE169315506US
ww w.usps.com Tracking Number: EE169315449US

PLEASE I WAIT YOUR RESPONSE,

Thanks for your understanding & co-operation .

Former Chairman Federal Reserve Board New York ,
Dr.Ahmad Duru
Mr. Peters Johnson
CC: Mrs Janet Yellen
CC: United Nation
CC: IMF

[Big Al]

Good Afternoon ,

Please what is going on I have not heard from you regarding the needed fee of 150$ so that we can proceed further with the delivery arrival of your ATM card.

However , This is very urgent and important kindly respond back to me urgently needed so that I can keep you updated on the delivery arrival. Try and make sure that you send the fee of 150$ as soon as possible today dated 23rd of February 2019.

Name C. E P.
Address New York City NY
Test Question 150?
Answer Yes
MTCN#

I am waiting for your urgent response right away so that we can conclude this transaction once and for all.

Best Regards

Mr Ben

[Big Al]

Dear

This account was Newly opened with Keystone Continental Bank Plc, KINDLY TAKE NOTE THE ACCOUNT WAS OPENED ON THE YOUR NAME OF THE PAYMENT BACK DIRECTOR TO VOID CHARGING YOU FOR INTERNET MONEY LAUNDRY THE NAME OF YOUR ACCOUNTANT MANAGER IS (MR. ERIC CHANG)

congregation , please see bellow is the your New online account Username and Password with Keystone Continental Bank Plc, where your funds worth the total sum of US$32.7Million United States Dollars


user name: XXXXXXXX
password: XXXXXX
Website : ww w.keystonecontinental.com

Please confirm your funds Available with Keystone Continental Bank and respond back to me for further instruction and advice.

Customer Care
Keystone Continental Bank Plc.
ww w.keystonecontinental.com

[Big Al]

Dear

Hello, please be informed that the Nigeria Senate House Committee and The Independent Corrupt Practices Commission (ICPC) on Financial Matters
required you to pay a total sum of $185 only for the FLUCTUATION MARGINAL DEFERENCE NOTARIZATION CLEARANCE before you can make any
transfer both local and international.

However, The Keystone Continental Bank Plc Management want you to send the $185 USD by Money Gram Money only Transfer to the Head International Telex Wire Transfer Remittance, who will issue you the ACCOUNT USER NAME AND PASSWORD / TRANSFER PIN to start making withdrawal of the $32,700,000.00 USD as fast as possible.


Here below is the $185 USD Money Gram Payment Instruction's.


Receiver's Name: John Eze
Address: Lagos Nigeria
Text Question: What Color?
Answer: Blue
Amount: $185 USD.
MTCN#....

I am waiting for the $185 USD Money Gram Payment MTCN# shortly.

THANKS FOR YOUR CO-OPERATION.
Yours sincerely,

Regards,
Lati Balogun
+234-8033976746

Customer Care
Keystone Continental Bank Plc.
https:keystonecontinental.com

Phone:
+2348033976746
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[firefly]

The fake site used in scam claims to be Key Stone Continental.

Keystone Bank Limited, commonly referred to as Keystone Bank, is a commercial bank in Nigeria, founded in 2011.

The fake bank abusing the trademark name of Keystone Bank was created in January. The content of the site is stolen from all over the Internet.

From the fake site:

For 75 years and counting, we have been changing lives and giving back to the individuals and communities we humbly serve.

As a Global and Community Development Financial Institution (GCDFI), we are committed to providing an outstanding selection of checking, savings and loan opportunities to help individuals and families create pathways to wealth.

When you do business with St. Louis Community, you are making a difference.

KSC specialize in helping Global Citizens who live or invest in Offshore Regions and help them understand and optimize their Investment, and tax situations.

With our Banking Partners in USA, UK and Asia,Austrlasia, and neighboring African banking Partners, we have been able to develop custom financial services to suit the various continents around the world

There are no location or phone numbers on the fake site, only email addresses for a contact:

ksc.offshore@keystonecontinental.com
admin.keystone@keystonecontinental.com
customercare@keystonecontinental.com

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136778.

From the fake site details:

Domain Name: KEYSTONECONTINENTAL.COM
Updated Date: 2019-01-31
Creation Date: 2019-01-31
Registrar Registration Expiration Date: 2020-01-31
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: GREGORY UZOR
Registrant Organization:
Registrant Street: 17 alaba okulaja street, off ago sunday agedo street, off ago palace way
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.8145917734
Registrant Email: susanlaken@outlook.com

This is what the fake site looks like:

[Big Al]

Dear

Thank you so much for your response once again, Meanwhile kindly be advice that the Keystone Bank has concluded that immediately you make the deposit of US$185 into the below Bank of America account your funds will be released to you immediately and you will have full access to your Keystone Bank online banking accunt.

Please See below is the Bank of American account to make the deposit so that we can carry out the procedures of the online access, I am waiting for your urgent with the Payment Transfer slip for the US$185 today dated 8th of March 2019..

Bank Name : Bank of America
Bank Address : 17250 140TH AVE, SE WASHINGTON 98058 USA
Account Name : DIANE W.
Account Number : 7360XXXX
Routing Number : 125000024

However i am waiting for your urgent response as soon as possible today Friday 8th of March 2019.
Regards,
Lati Balogun