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perry.peter00@gmail.com

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perry.peter00@gmail.com

Unread postby Big Al » Tue Nov 05, 2019 1:50 am

NOTIFICATION OF PAYMENT VIA ATM CARD
UNITED NATIONS FUND TRANSFER
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED
NATIONS.
PAYMENT NOTIFICATION OF YOUR FUND.

Please read this mail carefully and proceed to collect your ATM
CARD worth US$4.500,000.00 payment.
Following the last year review of the global financial matters
and just concluded investigations today by the Federal Bureau of
Investigation in conjunction with the ECONOMIC AND FINANCIAL
CRIME COMMISSION (E.F.C.C), it is revealed that your email is
among the list of people who have never received any of their
payments among lottery, inheritance, compensation and awarded
contract funds and victims who have lost a lot of money to
scammers while trying to claim their funds.

In view of the foregoing, a new payment of US$4.500,000.00 has
been approved in your favor and credited into an ATM CARD which
shall be delivered to you. Note: Thousands of fraudsters have
been using this method in scamming most foreigner creditors that
we have in the payment list here in our office. We use this
medium to inform you that any mail that does not come with the
new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this
case, you’re advised not to respond to any mail that does not
come with the above communication code for safety purpose.

Our final conclusion was that the fund should be paid to you via
an automated teller machine card (ATM) as it seems, this will be
easier and faster for you to receive payment. Your new
communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below
details for proper verification and documentation also Reconfirm
the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Country of Residence
6. A copy of your driver’s license / international passport:
Attached
7. occupation.

Thank you for your anticipated cooperation and we are looking
forward in hearing from you.

Regards,
Mr.Peter Perry.
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments


Header;
Return-Path: <info@un.org>
Received: from un.org (cpe-et001551.cust.jaguar-network.net. [95.143.66.10])
Reply-To: perry.peter00@gmail.com
From: "Ms.Christine Lagarde" <info@un.org>
Subject: Re: PAYMENT NOTIFICATION OF YOUR FUND..


Orig IP: 95.143.66.10 | Orig ISP: Jaguar Network Sas | City: Fos-sur-mer | Country: France
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Unread postby Big Al » Fri Nov 08, 2019 11:45 pm

Attention:

I received your email in regards to your ATM CARD worth US$4.500,000.00 payment that is under our custody, Your delivery address has been confirmed as well as your email and this means that you have been officially cleared for payment by the verification Department at the headquarters of ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS, attach to this email is the scan
copy of your ATM CARD.

Your ATM CARD will be delivered to your home address as you choose from any of the option stipulated below.

To begin the final step of the claims process which is the shipment of your ATM CARD worth US$4.500,000.00 and with regards to this, there are Two options open to you, you are required to select the most convenient of the two options together with their associated conditions are presented below: You are been required to pay the necessary courier charges to enable us to commence delivery of your ATM CARD worth US$4.500,000.00 and other claim documents. We are shipping your ATM CARD worth US$4.500,000.00 to you via any of this channel listed below:

SHIPMENT:(48hours delivery)
Shipping: ( $285.00USD )

AIR FREIGHT: (24hours delivery)
Flight: ( $540.00USD )

This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of your ATM CARD worth US$4.500,000.00 to the designated home address. That is a reverse payment is made, and something goes wrong, that you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the document since payment for insurance cover was not made at the point of mailing. With the above reason, reverse payment is ruled out.

Send your response to indicate your desired option which will legally enable us immense process upon the delivery of your ATM CARD worth US$4.500,000.00 to you without any further delay. Finally, An airway Bill will be issued out in your name and favor upon delivery of your ATM CARD worth US$4.500,000.00 to your designated home address for your personal view and confirmation.

Once again, congratulations!

Anticipating your swift response to enable the delivery process.

Regards,
Mr. Peter Perry.
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Unread postby Big Al » Sat Nov 09, 2019 10:38 pm

You will have to provide us a working phone because we are going to call you to confirm some details before the delivery company arrives at your home address. Do confirm a working phone number to reach you.

Thanks
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Unread postby Big Al » Mon Nov 11, 2019 11:08 pm

Good day,

Regarding our phone conversation, since you said that you can send the fee via Western union, our office do aspect payment through bitcoin or gift Cards such as iTunes. you are to get a single gift Card of iTunes $100 each worth of $350 to enable us to complete your delivery today. However, Don’t forget that you are also going to receive your tracking number together with an airway bill which you will use to track your package online to know the status of your delivery once you pay the fee today.

Note: When you get the iTunes gift cards, you must starch them gently and send a full clear pictures of all cards you bought which is going to be (4 cards total) and a single of $100 each don’t forget that. Please also make sure it been activated properly before you leave the store as to avoid any issues okay.

We await to hear from you with the iTunes gift cards today while we complete your delivery as soon as possible.

Thanks
Peter Perry
"Look for the lies."
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Unread postby Big Al » Tue Nov 12, 2019 11:11 pm

Greetings!

I receive your email and well understood, here is the bank account Information for you to proceed with the fee $295 today.

Citibank
Address:100 citi bank Drive
San Antonio Texas 78245,United States of America
Account name :Richard D. B.
Checking account number 14679XXXX
Routing number 271070801
Swift code Citius33

You must forward to me the confirmation payment transfer slip or screenshot the wire transfer receipt once you send the fee today.

I await your swift response.

Thanks
Peter Perry
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Unread postby Big Al » Thu Nov 14, 2019 12:29 am

Greetings!

What time would you be sending the fee tomorrow because you know this as been taking much of our time and wee need to get this finalize as soon as possible.

I await your urgent response.

Peter Perry



Greetings!

We are still waiting to hear from you with the payment transfer slip once the fee as been sent and completed today.

Peter Perry.
"Look for the lies."
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Unread postby Big Al » Fri Nov 15, 2019 12:38 am

Good day,

You are to make an International bank transfer to this bank account information below:

Bank Name: Diamond Bank Plc
Bank Address: Address: Alaba Int'l,Dobbill Plaza, Dobbil Plaza Avenue, Alaba Int'l
Account Name: Benard O. A.
Account No:009738XXXX
Swift Code: DBLNNGLA
Routing No: 021000089
Account Holder Address: Isashi, Lagos 23401 Nigeria

I await to receive the confirmation transfer slip from you once you have complete by making the transfer today.


Thanks
Peter Perry
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Unread postby Big Al » Fri Dec 06, 2019 7:55 pm

Attention:

We hereby inform you that the United Nations has provided an update of the termination of this fund to all beneficiaries who are still delaying the processing of receiving their funds. Meanwhile, you and two others are the only ones left out because others have been contacted and their delivery is progressing. Your package is still pending and you must proceed to receive this fund before your payment is been terminated.

Note: You only have 48 hours to contact us. Otherwise, your funds will be declined and never to receive this payment from anyone, not even from the Bank. If you are still interested, contact me as soon as you have read this email so that we can process your delivery immediately. Remember that you only have 48 hours before this payment is declined.

Thank you.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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