Address: 443 Herbert Macaulay Way, Abule ijesha 100001, Lagos
Hours: Closed ⋅ Opens 8AM Mon
The management of this reputable bank are in receipt of your email and understood your email content clearly.
This department wish to inform you that you are required to obtain a Non Residence Permit and Aliens Card which is needed for the opening of your Online Account. Without these documentations there's no way an account can be set up in your name. From our verification this requirement only cost the sum of $699 to obtain it from the Nigeria Immigration Service if you are not able to come down to Nigeria. Upon the receipt of the Residence Permit and Aliens Card, We shall proceed with the opening of your online account.
Thank you for your patronage.
Best Regard's
Mr. Ebenezer Onyeagwu
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Date: Sun, 18 Aug 2019
From: Zenith Bank Plc <info@zenithbng.com>
To: >
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RE: Anti-Terrorist and Monitory Crime Division
Organization: Zenith Bank Plc
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Kindly send the fee to the agent via Western Union details below:
Name: Collins Megwa
Address: Lagos Nigeria
Text Question: Color?
Answer: Green.
As soon as you receive this email proceed to any Western Union Outlets and make the payment above. Endeavour to get back to me with the scan copy of the Western Union Payment Slip so that i can fax it to the Immigration Service Office as proof of payment.
I acknowledge the receipt of your email and it's contents was well noted and Understood. I just received the required bank from the Immigration Service Agent U.S Dollar account where to send the $699 to today.
Name: Margaret S.
Bank Name: FSNB
Routing Number: 103112675
Account Number: 4924XXXX
Beneficiary Address: Olive Branch MS 38654 USA
Kindly proceed and make the payment this morning immediately you receive this email.
I await to receive the Payment slip from you Immediately.
As soon as you make the payment, Kindly get back to me with the scan copy of the Bank slip for Reference Purpose.
I acknowledge the receipt of your email and it's contents was well noted and Understood. I just received the required bank from the Immigration Service Agent Indonesia Dollar account where to send the $699 to today.
BANK NAME: BCA (BANK CENTRAL ASIA)
BANK ADDRESS: ISLAMIC VILLAGE-KARAWACI,INDONESIA
BENEFICIARY NAME: S.
BENEFICIARY ADDRESS: .TANGERAN,INDONESIA
ACCOUNT NUMBER: 884037XXXX
SWIFT CODE: CENAIDJA
Kindly proceed and make the payment this morning immediately you receive this email.
I await to receive the Payment slip from you Immediately.
Kindly get back to me with the bank payment slip
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Dear: Esteem Customer
It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world. During the last Anti-Fraud meeting held in Washington DC, we were alarmed along with the rest of the world at The loss of funds from various foreigners to scam artists operating all over the world today. After the meeting, we have decided to redeem the good image of some African countries, so an immediate payment of $ 49,500,000.00USD (Forty Nine Million, Five Hundred Thousand United) will be made by UNITED STATES FEDERAL RESERVE as the authorized and corresponding paying bank under the assistance of the World Bank.
As some of the beneficiaries have been paid most of them are from United States. Your E-mail Address was among those mentioned by some syndicate members arrested in Lagos Nigeria, Accra Ghana and London as one of those who have lost a lot of money to their operations.
You are hereby advised and warned not to communicate or duplicate this message to anybody for any reason whatsoever as the US secret service and the FBI are working day and night to track these criminals down. This has to be kept confidential until these criminals are all apprehended .
We hereby bring to your notice that the sum of $49.5 Million will be uploaded into an ATM CARD and the Pin code will be given to you, once you offset the SECURITY KEEPING FEE of $100. This is the only payment that's required before the shipment of the card can take place! The delivery will be made via TNT Courier Service.
Note: The delivery fee has been paid by the Nigeria government during the last meeting held recently in Washington DC. I shall get back to you with the tracking number and website of the TNT Courier Service once the security keeping fee is received from you.
The Payment of $100 should be sent to the below details for the Security Keeping Fee:
Name:Misty Lee Ruddell
Address: Ogden Utah 84405, USA
As soon as the Payment is made, Endeavor to send me the Western Union / Money Gram payment slip as proof of payment, which will be tender at the Counter for the processing of your ATM CARD.
Yours sincerely,
Jerome H. Powell
Chairperson
Federal Reserve Bank of New York
Received: from 10.197.32.8
Return-Path: < www.upscourier@gmail.com >
X-Originating-Ip: [209.85.208.173]
Reply-To: cfo.frbnewyork@gmail.com
From: Federal Reserve Bank <www.upscourier@gmail.com>
Date: Wed, 31 Aug 2022 00:16:37 -0800
Message-ID: <CAOu6Xv_W0iNgOQbBFs+k=ga4Oc8-2u1eDA0QF_0UK1+=WAZeDw@mail.gmail.com>
Subject: ATM CARD
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