telexwire.transferdept.ngcbn@gmail.com

[Wayne]

IMMEDIATE COLLECTION OF YOUR T ATM VISA CARD
People
OFFICIAL MAIL BOX <telexwire.transferdept.ngcbn@gmail.com> 11 Aug at 2:45 PM
Reply-To: cbngov.ng01@gmail.com
To
@
Message body
IMMEDIATE COLLECTION OF YOUR T ATM VISA CARD VALUED $3.5MILLION
REMINDER *REMINDER* REMINDER

Attention: Dear Beneficiary

I pray this mail gets to you in a perfect health condition. My Name is
Mr. Kenneth Eze, Deputy Governor Central Bank of Nigeria. Please we
are sorry for the inconveniences this payment might have cost you, I
have been waiting for you to contact me for your Confirmable
programmed ATM Visa Card Valued US$3.5MILLION, Three Million Five
Hundred Thousand United States Dollars, but I did not hear from you
since that time. Then I went and re-deposited your programmed
International Swift ATM Visa Card with AFRICAN SECURITY DELIVERY
COMPANY of WEST AFRICA, I traveled out of the country for an OFFICIAL
COURSE TO WORLD BANK IN SWITZERLAND and I will not come back till end
of this year.

What you have to do now is to contact the AFRICAN SECURITY DELIVERY
COMPANY as soon as possible to know when they will deliver your
package to you because of the expiring date. For your information, I
have paid for the delivery Charge, Insurance Premium and Custom
Clearance Certificate Fee. The only money you will send to the AFRICAN
SECURITY DELIVERY COMPANY to deliver your ATM Visa Card to your
Address in your country is ($35) Dollars only being SECURITY KEEPING
FEE of the Courier Company so far.

Again, don’t be deceived by anybody to pay any other money except $35
US Dollars. I would have paid that but they said no because they don’t
know when you will Contact them and in case of demurrage. You have to
contact the AFRICAN SECURITY DELIVERY COMPANY now for the delivery of
your ATM Visa Card with the following information.

Your Full Name:
Your Receiving Address:
Your Telephone Number:
Your City:
Your State:
Your Country:

And ask them for their payment information so that you can send them
their US$35 for the SECURITY KEEPING FEE.

Contact information bellow for shipment
UNITED COURIER SERVICE
Contact Person: Mr. Mohammed shah
Tel: +2347050621131
Email: africandeliverycompany@gmail.com


Finally, make sure that you reconfirm your delivery address and Direct
Telephone numbers to them again to avoid any mistake on the Delivery
and ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay them their
SECURITY KEEPING FEE of $35 for their immediate action.

Yours Faithfully,
Dr. Kenneth Eze
Deputy Governor Central Bank of Nigeria

Phone:
+2347050621131
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Wayne]

IMMEDIATE SHIPMENT OF YOUR ATM VISA CARD

Central Bank of Nigeria OFFICE <ngdeputygov.cbn03@gmail.com>
Reply-To: cbngov.ng01@gmail.com
Bcc:

3 Jul at 15:14

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IMMEDIATE SHIPMENT OF YOUR ATM VISA CARD TO THE ADDRESS OF YOUR NEXT
OF KIN, PLEASE RE-CONFIRM THE ADDRESS

Attn: Esteem

Based on the meeting we had with the United Nations and IMF officials
on your payment, am writing to inform you that your payment file
appeared on my desk to pay you a partial payment of US$3.5million
(Three Million Five Hundred Thousand United States Dollars Only) from
your funds by ATM Visa Card at this quarter of the year 2019.

But we are having misunderstanding because of one Mrs. Jennie Clymer
who came to my office on Thursday 26th June 2019 clamming to be
your new next of kin that you instructed her to receive the funds on
your behalf that you are totally sick and you cannot work or answer
any calls.

But we were so confuse and that is why the authority instructed me to
contact you for us to know if she is telling us the truth or not, She
even forwarded an address where to receive the ATM Visa Card as
follows: (Mrs. Jennie Clymer, Address: 5421 Poplar Spring Road,
Ringgold, Georgia 30736). After forwarding her address to us, she
instructed us not to inform any body and we should dispatch the ATM
Visa Card to her address above because she is your only next of kin.

Kindly check the woman information if truly she is from you or not and
tell us if we should go ahead and dispatch the ATM Visa Card to the
address she sent to us.

The ATM Visa Card is ready for dispatch and all charges has being
deducted, the only amount she will pay to receive the ATM Card to her
address is US$39 being the shipment cost to deliver the ATM Visa Card
to her doorstep at Georgia

We wait to hear from you soon. Don't keep us waiting for your own good.

Regards,

Dr. Alex H. Kamore
Deputy Governor
Foreign Debts Payment
Central Bank of Nigeria (CBN)
Tel: +2347050621131

[Wayne]

COMPENSATION PAYMENT

SCAM VICTIM COMPENSATION OFFICE <telexwire.transferdept.ngcbn@gmail.com>
Bcc:

Mon, 20 Sept at 22:25

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SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD STANDARD CHARTERED
BANK/UNITED NATIONS COMPENSATIONS PAYMENTS DIRECTIVE


ATTN: Sir/ Madam

This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of
Better Business Bureau to compensate scam victims upon due
verification, we have jointly approved US$1.8 Million (One Million
Eight Hundred Thousand United States Dollars Only) for every confirmed
victim.

Your E-mail address was generated through the computer ballot system
as one of the selected victim to receive this compensation.

However, adequate arrangement has been put in place to upload the
approved payment compensation into an ATM Credit Card that can be
accessible at any inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the necessary details to enable us
process the release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D:

You are expected to forward the above information to the Authorized
Payment Center in Nigeria below:

AGENT SWIFT CARD
STANDARD CHARTERED BANK
Mr. Emmanuel C. Akubia
Email: privatemailboxp@gmail.com
TEL PHONE: +234 7069072093

You are advised to contact the above Agent with your information to
enable your fund processed and released to you within the stipulated
time frame

Truly Yours

Sir. Edward B. Eke
Director Scam Victim Compensation
Standard Chartered Bank Plc
Tel: +2347034300229

[Wayne]

COMPENSATION PAYMENT

SCAM VICTIM COMPENSATION OFFICE <ng.polic295@gmail.com>
Reply-To: africanbplc@gmail.com

Bcc:

Tue, 21 Sept at 05:19

--
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD STANDARD CHARTERED
BANK/UNITED NATIONS COMPENSATIONS PAYMENTS DIRECTIVE


ATTN: Sir/ Madam

This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of
Better Business Bureau to compensate scam victims upon due
verification, we have jointly approved US$1.8 Million (One Million
Eight Hundred Thousand United States Dollars Only) for every confirmed
victim.

Your E-mail address was generated through the computer ballot system
as one of the selected victim to receive this compensation.

However, adequate arrangement has been put in place to upload the
approved payment compensation into an ATM Credit Card that can be
accessible at any inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the necessary details to enable us
process the release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D:

You are expected to forward the above information to the Authorized
Payment Center in Nigeria below:

AGENT SWIFT CARD
STANDARD CHARTERED BANK
Mr. Emmanuel C. Akubia
PHONE: +234 7069072093

You are advised to contact the above Agent with your information to
enable your fund processed and released to you within the stipulated
time frame

Truly Yours

Sir. Edward B. Eke
Director Scam Victim Compensation
Standard Chartered Bank Plc
Tel: +2347034300229

[Wayne]

COMPENSATION PAYMENT

SCAM VICTIM COMPENSATION OFFICE <cbngov.ng01@gmail.com>
Bcc:

Tue, 21 Sept at 08:34

--
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD STANDARD CHARTERED
BANK/UNITED NATIONS COMPENSATIONS PAYMENTS DIRECTIVE


ATTN: Sir/ Madam

This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of
Better Business Bureau to compensate scam victims upon due
verification, we have jointly approved US$1.8 Million (One Million
Eight Hundred Thousand United States Dollars Only) for every confirmed
victim.

Your E-mail address was generated through the computer ballot system
as one of the selected victim to receive this compensation.

However, adequate arrangement has been put in place to upload the
approved payment compensation into an ATM Credit Card that can be
accessible at any inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the necessary details to enable us
process the release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D:

You are expected to forward the above information to the Authorized
Payment Center in Nigeria below:

AGENT SWIFT CARD
STANDARD CHARTERED BANK
Mr. Emmanuel C. Akubia
PHONE: +234 7069072093

You are advised to contact the above Agent with your information to
enable your fund processed and released to you within the stipulated
time frame

Truly Yours

Sir. Edward B. Eke
Director Scam Victim Compensation
Standard Chartered Bank Plc
Tel: +2347034300229

Phones: +2347069072093
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

+2347034300229
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd