Security Exchange and Commission
200 Vesey Street, Suite 400.
New York, NY 10281.
Tel: +1(4705142241
Emai:SEC.stephanieavakian@aol.com
Attn: Sir,
We are the Security Exchange and Commission pay centre point attached
with the Bank of America branch in New York City hereby contact you
today to inform you on the transfer on transit with this bank (BOA )
in your favour.
Fund worth TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY (US$10.
500,000.00) You are requested to confirm the ownership so that we can
proceed with the transaction to transmit your fund to your choice
account.
We request you to send any form of Identification which will
substantiate your claims. We have been Authorised by the Federal
Government of Nigeria and the United Nations to wire the above funds
into your account without any further delay or interception kindly get
back to us as soon as possible to enable the paying bank to process
the bank Draft on your behalf.
Thank you.
Yours Faithfully
Mr. Ahmed Idris (P.A.)to,
Mrs. Stephanie Avakian
Director US Security Exchange
and Commission (SEC).
Security Exchange and Commission
200 Vesey Street, Suite 400.
New York, NY 10281.
Tel: +1(701)404-1275
Emai:SEC.stephanieavakian@aol.com
Attn: Sir,
We are the US.Security Exchange and Commission pay centre point
attachedwith the Deutsche Bank branch in New York City hereby contact
you today to inform you on the transfer on transit with this bank
(Bank of America ) in your favour.
Fund worth TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY (US$10.
500,000.00) You are requested to confirm the ownership so that we can
proceed with the transaction to transmit your fund to your choice
account.
We request you to send any form of Identification which will
substantiate your claims. We have been Authorised by the Federal
Government of Nigeria and the United Nations to wire the above funds
into your account without any further delay or interception kindly get
back to us as soon as possible to enable the paying bank to process
the bank Draft on your behalf which was issued by the Federal
Government of Nigeria.
Thank you.
Yours Faithfully
Mrs.Barbara Sharon (P.A.)to,
Mrs. Stephanie Avakian
Director US Security Exchange
and Commission (SEC).
From Desk Of Mrs.Barbara Sharon
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 ----- Direct number
For Your Payment Valued US$ 10.5 Million USD
Dear Sir,
It's my wish to inform you about the new development concerning your
approved ATM Cash Card payment of 10.5 Million United States
Dollars,The Board of Trustees and United Nation executives has
finalised with the Federal Ministry of Finance to process and release
the Amount to you through our Corresponding Bank of Settlement First
Bank Nigeria and the delivery will be carried out by Banker's Courier
Service.
Two days ago one Mr.Raymond Scow Kendel from Florida United States
sent to us a message stating that he was a family member of yours and
he made us to understood that you died last month due to Corona Virus
pandemic that you have willed to him your approved funds when you were
still living battling with virus, So he said he will all his funds in
the bank to him demanding the released as he is trying to stand as
your next of kin to you as Inheritance but we are still waiting to see
if you will respond to this email within Seven bank working days
perhaps this will be the last notification to you.
The First Bank Board of Directors has warned us to be very careful in
our dealings with Mr.Raymond Scow Kendel and that was the very reason
we ignored any message from him but still waiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your approved funds without any further delay on it.But
at the same time your Loaded ATM CARD delivery fees is just $50.00
therefore your urgent respond will Determine if you will send the
delivery fees to enable us dispatch the Card to your address or we
should return to Mr.Raymond Scow Kendel for the delivery of the Card.
Stated below is his Bank Account information provided for us to wire the funds.
Bank Name:JP Morgan Chase Bank
Address:270 Park Avenue, Reno Nevada, NV 10017
Bank Swift Code:CHASUS33
Routing Transit Number:021000021
Account No:4021-765783-300
Beneficiary Name:Mr.Raymond Scow Kendel
Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us deliver your approved ATM Card without any further
delay.
Thank you,
Yours faithfully,
Mrs. Barbara Sharon
Mr.Peter Uche(ATM Customer Service)
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel(+234)08132789736 ----- Direct number
Return-Path: <mrs.barbarasharon@gmail.com>
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Reply-To: mrs.barbarasharon@aol.com
From: "UNITED BANK FOR AFRICA (U.B.A)" <mrs.barbarasharon@gmail.com>
Date: Tue, 22 Feb 2022 10:28:40 +0100
Message-ID: <CANO=F2JX_m7_PV3mJrBWRB=qVFHFZmr8HVFr=LL4Sx+X+N-gRw@mail.gmail.com>
Subject: Your Payment Valued US$ 10.5 Million USD
Thanks for your reply please with all due respect kindly send us the delivery fee of $50 to enable us send out the card to your address tomorrow morning my time.
Mrs. Barbara Sharon
Return-Path: <mrs.barbarasharon@aol.com>
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Date: Tue, 22 Feb 2022 21:43:40 +0000 (UTC)
From: "mrs.Barbara Sharon" <mrs.barbarasharon@aol.com>
Reply-To: "mrs.Barbara Sharon" <mrs.barbarasharon@aol.com>
Message-ID: <1575721745.1579909.1645566220041@mail.yahoo.com>
Subject: Re: Your Payment Valued US$ 10.5 Million USD
Sir
With all due respect to avoid further delay kindly use the 50 to purchase any gift card and send to me to enable us send the card across to your address.
Send me your address and Cellphone number also your identification.
Thank you
Mrs. Barbara Sharon
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