fbi.directorofny@gmail.com

[Wayne]

FROM ZENITH BANK OF AFRICA
People
MR.VIPAN KUMAR SOODEN <fbi.directorofny@gmail.com> Today at 10:10 AM
To
BCC
From the Desk Of:
MR.VIPAN KUMAR SOODEN
Director ATM Department
ZENITH BANK OF AFRICA
Tel:+234 7034 791 842


Attention Valued Customer,


This is to officially inform you that we acknowledged the instruction
from Central Bank of Nigeria (CBN) regarding the delivery of your ATM
CARD, note that your card is out now and ready to be delivered to your
door step and I will forward the serial number and the pin code to
you.

The card is a master card codified. Now honestly you are advice to
take care of the delivery charges which will cost you according to the
delivery company that wish to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your ATM
CARD number; is 2133 4890 6521 7224 and it has been approved and
upgraded in your
favor.

Meanwhile, you can call me for the pin code numbers. The ATM CARD
value is US$10.5.Million only. You are advised that a maximum
withdrawal value of us$10,000 is permitted daily. And we are duly
inter-switched and you can make withdrawal in any location of the ATM
center of your choice/nearest to you. We have also concluded very
necessary
arrangement concerning the delivery with our accredited courier
service company to be fully insured and oversee the delivery of the
ATM CARD to you without any further delay.

The delivery will be made to your address upon our confirmation of
this payment. Also be aware that the delivery fee receipt will be
attached to your payment delivery documents to avoid being delayed by
the customs, meanwhile your valid I.D card must be presented to the
delivery company before the CARD will be given to you to avoid any
wrong delivery of this package.

Furthermore With regards to your choice of claims, you are required to
select the most convenient of the three courier options below that
will delivered your ATM CARD to your door step in via any of the
channels listed below:

Options:

FedEx (1 working day)
Mailing & bps;..............$59.00
Insurance.....................$41.00
Vat (5%).......................$20.00
Total.............................$120.00


UPS (2 working days)
Mailing &n bps;-------------------- $ 39.00
Insurance..................... ........$27.00
Vat (5%).......................... ....$19.00
Total......................... ........$85.00


DHL (3 working days)
Mailing & bps;.... .........$30.00
Insurance.....................$20.00
Vat (5%).......................$13.00
Total.............................$63.00

Note that your card is protected by a hardcover insurance policy
(courtesy Nicon insurance Group, Nigeria) which makes it impossible to
deduct any amount from the money before releasing to you. This means
that the above charges cannot be deducted from the ATM Card and hence
must be provided by you before your card is dispatched to your door
step.

Please respond to this email by making a selection from the options
above. However, be reminded that the deadline for the claiming of
funds is exactly one week after the receipt of this email. After this
period, you will encounter demurrage for keeping your ATM CARD in our
custody for too long.

You are required to make a selection that is reachable to your destination.
Be advices to send the fee via western union OR money gram through our
receivers officer name stated below.

Receiver Name: EJIBA JOSEPH
Address:........ Lagos/Nigeria
Test Question------FINAL
Test Answer-------FEE
MTCN------------------
Sender's name.........

Send the MTCN number together with your name and full address to this
office for immediate delivery of you Card as soon as you send the
money via western union or money gram.

Treat as very urgent, as we also remind you once again that your ATM
CARD is ready.


Sincerely,

MR. VIPAN KUMAR SOODEN
Director ATM Department
ZENITH BANK OF AFRICA
Tel:+2347034791842

[Wayne]

FROM ZENITH BANK OF AFRICA
People
MR.VIPAN KUMAR SOODEN <gtbatm.headof.operation4@gmail.com> 26 Nov at 10:51 PM
Reply-To: mr.vipan_kumarsooden@yahoo.com.sg
To
Message body
From the Desk Of:
MR.VIPAN KUMAR SOODEN
Director ATM Department
ZENITH BANK OF AFRICA
Tel:+234 7034 791 842


Attention Valued Customer,


This is to officially inform you that we acknowledged the instruction
from Central Bank of Nigeria (CBN) regarding the delivery of your ATM
CARD, note that your card is out now and ready to be delivered to your
door step and I will forward the serial number and the pin code to
you.

The card is a master card codified. Now honestly you are advice to
take care of the delivery charges which will cost you according to the
delivery company that wish to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your ATM
CARD number; is 2133 4890 6521 7224 and it has been approved and
upgraded in your favor.

Meanwhile, you can call me for the pin code numbers. The ATM CARD
value is US$10.5.Million only. You are advised that a maximum
withdrawal value of us$10,000 is permitted daily. And we are uly
inter-switched and you can make withdrawal in any location of the ATM
center of your choice/nearest to you. We have also concluded very
necessary arrangement concerning the delivery with our accredited
courier service company to be fully insured and oversee the delivery
of the ATM CARD to you without any further delay.

The delivery will be made to your address upon our confirmation of
this payment. Also be aware that the delivery fee receipt will be
attached to your payment delivery documents to avoid being delayed by
the customs, meanwhile your valid I.D card must be presented to the
delivery company before the CARD will be given to you to avoid any
wrong delivery of this package.

Furthermore With regards to your choice of claims, you are required to
select the most convenient of the three courier options below that
will delivered your ATM CARD to your door step in via any of the
channels listed below:

Options:

FedEx (1 working day)
Mailing & bps;..............$59.00
Insurance.....................$41.00
Vat (5%).......................$20.00
Total.............................$120.00


UPS (2 working days)
Mailing &n bps;-------------------- $ 39.00
Insurance..................... ........$27.00
Vat (5%).......................... ....$19.00
Total......................... ........$85.00


DHL (3 working days)
Mailing & bps;.... .........$30.00
Insurance.....................$20.00
Vat (5%).......................$13.00
Total.............................$63.00

Note that your card is protected by a hardcover insurance policy
(courtesy Nicon insurance Group, Nigeria) which makes it impossible to
deduct any amount from the money before releasing to you. This means
that the above charges cannot be deducted from the ATM Card and hence
must be provided by you before your card is dispatched to your door
step.


Please respond to this email by making a selection from the options
above. However, be reminded that the deadline for the claiming of
funds is exactly one week after the receipt of this email. After this
period, you will encounter demurrage for keeping your ATM CARD in our
custody for too long.

You are required to make a selection that is reachable to your
destination. Be advices to send the fee via western union OR money
gram through our receivers officer name stated below.

Receiver Name: EJIBA JOSEPH
Address:........ Lagos/Nigeria
Test Question------FINAL
Test Answer-------FEE
MTCN------------------
Sender's name.........

Send the MTCN number together with your name and full address to this
office for immediate delivery of you Card as soon as you send the
money via western union or money gram.

Treat as very urgent, as we also remind you once again that your ATM
CARD is ready.


Sincerely,

MR. VIPAN KUMAR SOODEN
Director ATM Department
ZENITH BANK OF AFRICA
Tel:+2347034791842

Phone: +2347034791842
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

FROM ZENITH BANK OF AFRICA
People
MR.VIPAN KUMAR SOODEN <dr.patrick.f12@gmail.com> Today at 7:10
Reply-To: mr.vipan_kumarsooden@yahoo.com.sg
To
Message body
From the Desk Of:
MR.VIPAN KUMAR SOODEN
Director ATM Department
ZENITH BANK OF AFRICA
Tel:+234 7034 791 842


Attention Valued Customer,


This is to officially inform you that we acknowledged the instruction
from Central Bank of Nigeria (CBN) regarding the delivery of your ATM
CARD, note that your card is out now and ready to be delivered to your
door step and I will forward the serial number and the pin code to
you.

The card is a master card codified. Now honestly you are advice to
take care of the delivery charges which will cost you according to the
delivery company that wish to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your ATM
CARD number; is 2133 4890 6521 7224 and it has been approved and
upgraded in your
favor.

Meanwhile, you can call me for the pin code numbers. The ATM CARD
value is US$10.5.Million only. You are advised that a maximum
withdrawal value of us$10,000 is permitted daily. And we are duly
inter-switched and you can make withdrawal in any location of the ATM
center of your choice/nearest to you. We have also concluded very
necessary
arrangement concerning the delivery with our accredited courier
service company to be fully insured and oversee the delivery of the
ATM CARD to you without any further delay.

The delivery will be made to your address upon our confirmation of
this payment. Also be aware that the delivery fee receipt will be
attached to your payment delivery documents to avoid being delayed by
the customs, meanwhile your valid I.D card must be presented to the
delivery company before the CARD will be given to you to avoid any
wrong delivery of this package.

Furthermore With regards to your choice of claims, you are required to
select the most convenient of the three courier options below that
will delivered your ATM CARD to your door step in via any of the
channels listed below:

Options:

FedEx (1 working day)
Mailing & bps;..............$59.00
Insurance.....................$41.00
Vat (5%).......................$20.00
Total.............................$120.00


UPS (2 working days)
Mailing &n bps;-------------------- $ 39.00
Insurance..................... ........$27.00
Vat (5%).......................... ....$19.00
Total......................... ........$85.00


DHL (3 working days)
Mailing & bps;.... .........$30.00
Insurance.....................$20.00
Vat (5%).......................$13.00
Total.............................$63.00

Note that your card is protected by a hardcover insurance policy
(courtesy Nicon insurance Group, Nigeria) which makes it impossible to
deduct any amount from the money before releasing to you. This means
that the above charges cannot be deducted from the ATM Card and hence
must be provided by you before your card is dispatched to your door
step.

Please respond to this email by making a selection from the options
above. However, be reminded that the deadline for the claiming of
funds is exactly one week after the receipt of this email. After this
period, you will encounter demurrage for keeping your ATM CARD in our
custody for too long.

You are required to make a selection that is reachable to your destination.
Be advices to send the fee via western union OR money gram through our
receivers officer name stated below.

Receiver Name: EJIBA JOSEPH
Address:........ Lagos/Nigeria
Test Question------FINAL
Test Answer-------FEE
MTCN------------------
Sender's name.........

Send the MTCN number together with your name and full address to this
office for immediate delivery of you Card as soon as you send the
money via western union or money gram.

Treat as very urgent, as we also remind you once again that your ATM
CARD is ready.


Sincerely,

MR. VIPAN KUMAR SOODEN
Director ATM Department
ZENITH BANK OF AFRICA
Tel:+2347034791842

[Wayne]

FROM ZENITH BANK OF AFRICA
People
MR.VIPAN KUMAR SOODEN <bensbernanke960@gmail.com> 15 Dec at 1:11 PM
Reply-To: mr.vipan_kumarsooden@yahoo.com.sg
To
Message body
From the Desk Of:
MR.VIPAN KUMAR SOODEN
Director ATM Department
ZENITH BANK OF AFRICA
Tel:+234 7034 791 842


Attention Valued Customer,


This is to officially inform you that we acknowledged the instruction
from Central Bank of Nigeria (CBN) regarding the delivery of your ATM
CARD, note that your card is out now and ready to be delivered to your
door step and I will forward the serial number and the pin code to
you.

The card is a master card codified. Now honestly you are advice to
take care of the delivery charges which will cost you according to the
delivery company that wish to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your ATM
CARD number; is 2133 4890 6521 7224 and it has been approved and
upgraded in your
favor.

Meanwhile, you can call me for the pin code numbers. The ATM CARD
value is US$10.5.Million only. You are advised that a maximum
withdrawal value of us$10,000 is permitted daily. And we are duly
inter-switched and you can make withdrawal in any location of the ATM
center of your choice/nearest to you. We have also concluded very
necessary
arrangement concerning the delivery with our accredited courier
service company to be fully insured and oversee the delivery of the
ATM CARD to you without any further delay.

The delivery will be made to your address upon our confirmation of
this payment. Also be aware that the delivery fee receipt will be
attached to your payment delivery documents to avoid being delayed by
the customs, meanwhile your valid I.D card must be presented to the
delivery company before the CARD will be given to you to avoid any
wrong delivery of this package.

Furthermore With regards to your choice of claims, you are required to
select the most convenient of the three courier options below that
will delivered your ATM CARD to your door step in via any of the
channels listed below:

Options:

FedEx (1 working day)
Mailing & bps;..............$59.00
Insurance.....................$41.00
Vat (5%).......................$20.00
Total.............................$120.00


UPS (2 working days)
Mailing &n bps;-------------------- $ 39.00
Insurance..................... ........$27.00
Vat (5%).......................... ....$19.00
Total......................... ........$85.00


DHL (3 working days)
Mailing & bps;.... .........$30.00
Insurance.....................$20.00
Vat (5%).......................$13.00
Total.............................$63.00

Note that your card is protected by a hardcover insurance policy
(courtesy Nicon insurance Group, Nigeria) which makes it impossible to
deduct any amount from the money before releasing to you. This means
that the above charges cannot be deducted from the ATM Card and hence
must be provided by you before your card is dispatched to your door
step.

Please respond to this email by making a selection from the options
above. However, be reminded that the deadline for the claiming of
funds is exactly one week after the receipt of this email. After this
period, you will encounter demurrage for keeping your ATM CARD in our
custody for too long.

You are required to make a selection that is reachable to your destination.
Be advices to send the fee via western union OR money gram through our
receivers officer name stated below.

Receiver Name: EJIBA JOSEPH
Address:........ Lagos/Nigeria
Test Question------FINAL
Test Answer-------FEE
MTCN------------------
Sender's name.........

Send the MTCN number together with your name and full address to this
office for immediate delivery of you Card as soon as you send the
money via western union or money gram.

Treat as very urgent, as we also remind you once again that your ATM
CARD is ready.


Sincerely,

MR. VIPAN KUMAR SOODEN
Director ATM Department
ZENITH BANK OF AFRICA
Tel:+2347034791842

[Wayne]

Greetings, To You Dear Valued Beneficiary,
People
Mr. JAMES B. DAVID <fbi.directorofny@gmail.com> 30 May at 9:57 PM
To
Message body
ATM CARD PAYMENT CENTER
33 OKOTA ROAD LAGOS/NIGERIA
FROM THE DESK OF MR. JAMES B. DAVID
EMAIL: (atm.paycenter7@yahoo.com)
TEL:+2347014520519

Greetings, To You Dear Valued Beneficiary,

Please what is going on? I hope and believe there is no problem. I am
writing to let you know that your ATM Card that worth USD$8.5 M, Eight
Million Five Hundred Thousand United States Dollars is ready to be
delivered to you and we are only waiting to receive the reconfirmation
of your home address where you want your ATM card to be delivered and
Telephone number.

We already have your home address here but still want you to
re-confirm it to me so that we can check if it is correct with what we
have here and to avoid sending your ATM card to the wrong person. You
are required to reconfirm the below information to enable us proceed
with the shipment now as directed by the authorities.


Full Name:
Mailing Address:
Your Age:
Direct Phone / Mobile Number:

Also remember that it will cost you only $58 for delivery.. Please I
want to assure you that the only fee you will pay to receive your ATM
Card is $58 no more.. Immediately the $58 is received from you, your
Card shall be delivered to you without delay... BELOW IS THE
INFORMATION FOR YOU TO SEND THE $58.

Receiver: IBE UCHENNA
Address: LAGOS NIGERIA
Amount: $58
Question: WHEN
Answer: NOW


Be informed that everything is in progress and the shipment will take
place immediately we hear from you with the $58 fee and your address..

Thank you and may the almighty God bless you and your family as you
serve him with all heart.

Thank you,
Mr. JAMES B. DAVID
DIRECTOR ATM CARD PAYMENT CENTER.


Phone:
+2347014520519
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

Re:Immediate ATM DEBIT Cash Card Payment Notification
People
United Bank For Africa U.B.A. <dr.patrick.f12@gmail.com> 27 Oct at 4:28 PM
Reply-To: forafricaubaunitedbank@gmail.com
To
Message body
Products & Services

From The Desk Of: Mr. Tonny ELUMELU
International Settlement Dept
United Bank For Africa U.B.A.

Re:Immediate ATM DEBIT Cash Card Payment Notification

ATTEN:

Your Name And Your Contact Details Was Given To This Office In Respect
Of Your Total lnherited/Contract Sum Owed To You Which You Have
Failed To Claim Because Of Either Non-Compliance Of Official Processes
Or Because Of Your Unbelief Of The Reality Of Your Genuine
Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We
Have Arranged Your Payment Through Our Swift Card Payment Centers,
That Is The Latest Instruction From Economic Community Of West African
States (ECOWAS and the United Nation )

This Card Center Will Send To You An ATM DEBIT Card Which You Will Use
To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So
If You Like To Receive Your Fund In This Way, Please Let Us Know By
Contacting Us Back And Also Send The Following Information As Listed
Below.

1. Full Name...........
2. Phone .................
3. Address ..........................
(P.O Box Not Acceptable)
4. Your Age And Current Occupation.............
5. Attach Copy Of Your Identification .................

We Have Been Mandated By The ECOWAS Parliament To Issue Out $10.5m usd
Million in your favor This fiscal year 2017. Also For Your
Information, You Have To Stop Any Further Communication With Any Other
Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your
Payment.

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-202) So You Have To Indicate This Code When
Contacting The Card Center By Using It As Your Subject.

Note this will cost you some fees of $105 only for insurance and
delivery of the card to your door step of your house.

Here is the name to send the fee BY western union or money gram,


Receiver Name: NWAOKORO VICTOR
Address Lagos Nigeria
Amount $105
MTCN............#.

=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON
HOW YOU ARE GOING TO SEND THE REQUIRED FEES FOR IMMEDIATE DISPATCH OF
YOUR ATM PAYMENT
================================================

MR. TONNY ELUMELU.
lnternational Settlement Dept.
United Bank For Africa U.B.A.

[Wayne]

From the Desk Of: MR.VIPAN KUMAR SOODEN
People
MR.VIPAN KUMAR SOODEN <ba.nkfederalreservebanknewyor1@gmail.com> Today at 8:26
BCC
Message body
From the Desk Of:
MR.VIPAN KUMAR SOODEN
Director ATM Department
ZENITH BANK OF AFRICA
Tel:+234 7034 791 842


Attention Valued Customer,


This is to officially inform you that we acknowledged the instruction
from Central Bank of Nigeria (CBN) regarding the delivery of your ATM
CARD, note that your card is out now and ready to be delivered to your
door step and I will forward the serial number and the pin code to
you.

The card is a master card codified. Now honestly you are advice to
take care of the delivery charges which will cost you according to the
delivery company that wish to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your ATM
CARD number; is 2133 4890 6521 7224 and it has been approved and
upgraded in your favor.

Meanwhile, you can call me for the pin code numbers. The ATM CARD
value is US$10.5.Million only. You are advised that a maximum
withdrawal value of us$10,000 is permitted daily. And we are duly
inter-switched and you can make withdrawal in any location of the ATM
center of your choice/nearest to you. We have also concluded very
necessary arrangement concerning the delivery with our accredited
courier service company to be fully insured and oversee the delivery
of the ATM CARD to you without any further delay.

The delivery will be made to your address upon our confirmation of
this payment. Also be aware that the delivery fee receipt will be
attached to your payment delivery documents to avoid being delayed by
the customs, meanwhile your valid I.D card must be presented to the
delivery company before the CARD will be given to you to avoid any
wrong delivery of this package.

Furthermore With regards to your choice of claims, you are required to
select the most convenient of the three courier options below that
will delivered your ATM CARD to your door step in via any of the
channels listed below:

Options:

FedEx (1 working day)
Mailing & bps;..............$59.00
Insurance.....................$41.00
Vat (5%).......................$20.00
Total.............................$120.00


UPS (2 working days)
Mailing &n bps;-------------------- $ 50.00
Insurance..................... ........$25.00
Vat (5%).......................... ....$15.00
Total......................... ........$100.00


DHL (3 working days)
Mailing &n bps;-------------------- $ 39.00
Insurance..................... ........$27.00
Vat (5%).......................... ....$19.00
Total......................... ........$85.00

Note that your card is protected by a hardcover insurance policy
(courtesy Nicon insurance Group, Nigeria) which makes it impossible to
deduct any amount from the money before releasing to you. This means
that the above charges cannot be deducted from the ATM Card and hence
must be provided by you before your card is dispatched to your door
step.

Please respond to this email by making a selection from the options
above. However, be reminded that the deadline for the claiming of
funds is exactly one week after the receipt of this email. After this
period, you will encounter demurrage for keeping your ATM CARD in our
custody for too long.

You are required to make a selection that is reachable to your
destination. Be advice to send the fee via western union OR money gram
through our receivers officer name stated below.

Receiver Name: EJIBA JOSEPH
Address:........ Lagos/Nigeria
Test Question------FINAL
Test Answer-------FEE
MTCN------------------
Sender's name.........

Send the MTCN number together with your name and full address to this
office for immediate delivery of you Card as soon as you send the
money via western union or money gram.

Treat as very urgent, as we also remind you once again that your ATM
CARD is ready.


Sincerely,

MR. VIPAN KUMAR SOODEN
Director ATM Department
ZENITH BANK OF AFRICA
Tel:+2347034791842

[Wayne]

This is from Office of the Foreign Remittance Department, HSBC USA.
People
Mark A. Zaeske <bensbernanke960@gmail.com> 27 Apr at 11:56 PM
BCC
Message body
HSBC Regional Bank United State of America
Direct Email: m_zaeske@yahoo.com

Dear Beneficiary,

This is from Office of the Foreign Remittance Department, HSBC USA.

The management of HSBC controlling department have acknowledged the
receipt of your letter and wish to notify you that this honorable bank
HSBC was instructed by British Government in conjunction with the U.S
Government and United Nations Organization on foreign payment matters
which they have empowered our bank HSBC after much consultation and
consideration to handle all foreign payments and release them to their
appropriate beneficiaries accordingly.

My name is Mark A. Zaeske, Chief Financial Officer & Senior Executive
VP, HSBC USA, NA. I am the appointed bank officer who is working on
your behalf for the actualization of fund crediting/transfer into your
personal bank account. Be well informed that our bank HSBC was
successful opened HSBC Checking Account in your name which will helps
us to have a smoothly transfer from HSBC to your nominated bank
account, and your HSBC Checking Account Booklet and HSBC Platinum
MasterCard will Delivered to your destination house within the
stipulated time frame of 24 hours upon receipt of the Activation fee
of $385 usd only.This means that as soon as we receive the activation
fee we will make the delivery of your HSBC Checking Account Booklet
and HSBC Platinum MasterCard to your address between 24 hours.

YOUR HSBC ACCOUNT DETAILS ARE AS FOLLOW:

ACCOUNT NUMBER: 2021253365.
ABA NUMBER: 022000020
SWIFT CODE: HSBC-MRMDUS33
BANK CODE: 100258
GUICHET CODE: 01114
CLE RIB CODE: 53566

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.

So you are therefore advise to use below information and send the
activation fee of $385 through Money Gram or western union transfer
for urgent activation of your fund into your account:

HERE IS THE PAYMENT INFORMATION VIA MONEY GRAM OR WESTERN UNION.

RECEIVER'S NAME: PATRICK STEPHEN
ADDRESS: 202 York Street Brooklyn New York 11201 USA.
MTCN#:
AMOUNT $385
SENDER NAME:
SENDER ADDRESS:
SENDER PHONE:

Thanks for your understanding as we guarantee to serve you better with
co-operation and understanding. Direct Email: m_zaeske@yahoo.com

Thanks for banking with HSBC.

Yours Faithfully,

Mark A. Zaeske
Senior Executive Vice President and Chief Financial Officer
Direct Email: m_zaeske@yahoo.com

[Wayne]

VERY URGENT

Mr. James Oha <fbi.directorofny@gmail.com>
Reply-To: gtbatm_headof.operation4@outlook.com
Bcc:

13 Nov at 00:15

GUARANTY TRUST BANK PLC.
FOREIGN REMITTANCE DEPARTMENT
56A,ADEOLA ODEKU STREET,VICTORIA ISLAND,LAGOS-NIGERIA.

FROM THE DESK OF: Mr. James Oha,
The senior officer of Guaranty
Trust Bank Nigeria PLC (GTB)
Tel: +234-7034791842


Dear Beneficiary:

What is going on? For some few month I have don't heard from you
concerning your fund valued at $10.5 Million. However this bank want
to know the situation of things if you have receive your fund or not
because we still want to let you know that your fund is still here in
our bank and we are ready to transfer done into your account. But the
issue is that you are not showing any concerned that you are ready to
have your fund.

Be inform that we are still waiting to receive the needed of $100 for
the clearance certificate which you know very well that is what
delaying not receive your fund since. So my dear I will advice you to
try all you can to send the needed fee of $100 so that the clearance
certificate will be obtain and we can complete the transfer into your
account after the presidential election which take place Nine months
ago and you know that your fund has been approve by our president
Muhammadu Buhari the to release into your account since but you are
the one delaying it.

Meanwhile here the payment information send the $100 to enable has
this transaction done.

Receiver’s Name: EJIBA JOSEPH
Address: LAGOS NIGERIA
Text Question: SENT
Answer: SOON
Amount: $100


Be assured that this is the last fee you will every ask to send in
transaction once the $100 is confirm from you today and your fund
$10.5 Million will release into your account immediately the payment
is confirm from you.

I will be waiting to hear from you the payment details and also
reconfirm your bank details to us to avoid any wrong transfer to
another person.

Thanks for cooperation and remain bless.

I wait for your immediate reply.

We look forward to hear from you OR Call Tel: +234- 7034791842.

Mr. James Oha,
GTBank Management
Tel: +234-7034791842

[Wayne]

UNITED NATIONS COMPENSATION COMMISSION

UNITED NATIONS COMPENSATION COMMISSION <ba.nkfederalreservebanknewyor1@gmail.com>
Reply-To: unnoffice1324@aol.com
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7 Feb at 21:34

UNITED NATIONS COMPENSATION COMMISSION
United Nations Plaza, Room DC1-1330
New York, NY 10017 USA
E-mail: unnoffice1324@aol.com


Attention Beneficiary,

We received a report from the International Monetary Fund (IMF) in
conjunction with the Federal Bureau of Investigation (FBI) demanding
explanations for the delay of your overdue compensation fund payment
approved by the United Nations Compensation Commission (UNCC) and we
have investigated this case only to find out that you've been
ignorantly having illegal financial dealings with some online
perpetrators who have taken advantage of your legitimate transaction
in our custody in order to siphon your hard earned money.

More so, the investigation report suggested that you have furnished
your personal data to the perpetrators and we assume you must have
sponsored the release of this fund but all to no avail; however there
is no cause for alarm as the investigation has also proved that you
have no hand in any form of financial violation act. So our office has
been mandated by the World Bank Group to monitor your compensation
fund remittance at the valuation of $10,500,000.00 (Ten Million Five
Hundred Thousand United States Dollars) only which will be released to
you by the nominated bank.

Paramount, we advise that you STOP all dealings involving any sort of
financial support to corrupt individuals posing to be from financial
institutions in order to avoid any form of jeopardy in your
compensation fund release process and be rest assured that you are now
dealing with the rightful authorities. Therefore, you are requested to
adhere to all directives that will be given to you henceforth.
Although we already have your information on our database, but in
order to ascertain that we are in communication with the rightful
beneficiary, you are to re-confirm the below information for final
verification process and also be inform that you will only thing you
will help us do is to obtain the origin certificate from the
International Monetary Fund (IMF) as the rightful beneficiary which
will cost you only (USD$357)Three Hundred and Fifty Five United States
Dollars nothing much;

1. Full Names:
2. Gender:
3. Nationality:
4. Occupation:
5. Postal Address:
6. Residential Address:
7. Telephone Number:
8. Mobile Number:
9. Marital Status:
10. Age:
11. Alternative E-mail ID:
12. Copy of any identification document

Upon the receipt of the above information and the (USD$357)Three
Hundred and Fifty Five United States Dollars to obtain the origin
certificate from the International Monetary Fund (IMF) and the final
verification process, we shall furnish you with further directives and
contact details of the financial institution nominated to commence
with your fund release process.

Your urgent response will be highly appreciated to enable us serve you better.

Yours Sincerely,
Lawrence Michael
Director-General
United Nations.