mrsakwelleybulley@gmail.com

[Wayne]

The arrested criminal who attempted to smuggle out your Atm card to Atlanta
People
fund <mrsakwelleybulley@gmail.com> Today at 5:12
Reply-To: dhlcomanyservice@outlook.com
To
@
Message body
Attention:Honorable Beneficiary,

You may have been expecting an Atm card from a bank in Africa which
has never been delivered to you till date after several efforts you
made to retrieve the card.

We are pleased to inform you now that your transaction was wrongly
handled by cheats but God has exposed them and the secret behind your
long suffering over the receipt of your payment atm card has been
revealed to us today as your atm card with Ownership Certificate and
other related documents was caught in possession of one Phyllis Little
at the departure hall here in Lagos Airport.

The arrested criminal who attempted to smuggle out your Atm card to
Atlanta is claiming citizen of the United States as indicated in her
ID which I will send to you through email attachment for your perusal
as soon as you respond to this letter.

The criminal confessed she was aided by one Tunde Lemo who work with
CBN and one other Government official who is presently working with
Federal Ministry of Finance using her initiative to smuggle out the
Atm card to the USA so that they can withdraw all the funds loaded in
the card and share.

This is criminality as the atm card we recovered from her is bearing
your name as well as the related document attached herewith which is
here in my office while interrogation is still on as the arrested
smuggler is now in detention in the CELL while we proceed
investigation to trace their agents and crime partners for subsequent
prosecution.

We have tried to call you with the phone number placed on the parcel
with no success but a man called me now from USA with a hidden number
claiming ownership of the card thereby asking us to redirect the atm
card to another address he provided in California instead of the
address placed on your parcel envelope.This is confusing as I do not
know whom to believe at this point since the content in the
envelope(ATM CARD) can not be divided into two considering the
confessional statement made by the arrested person(Phyllis Little)who
told us you are the rightful owner of the fund loaded in the atm card
but you died and made her your next of Kin.

Please confirm reality of this information by responding to this
message immediately as the Nigerian Police will not be held
responsible if this atm card is shipped to the wrong person due to
beneficiary's delay in response or negligence.

Please you should stop further communication with any other
person/office claiming to be in charge of your Atm Card as your Atm
Card is under my care now.

You can also reach me on my Cell phone number +2347057576457.

Official Email:(dhlcomanyservice@outlook.com)

Mr Davis Leo
Murtala Mohammed Intl Airport Lagos.

[Wayne]

COMPENSATION NOTIFICATION FOR SCAM VICTIMS
People
fund <mrsakwelleybulley@gmail.com> Today at 11:33
Reply-To: compensationofficenigeria62@gmail.com
BCC
Message body
Attention:

COMPENSATION NOTIFICATION FOR SCAM VICTIMS

This is to inform all victims of scam that the United Nations in
support with World Bank, European Union, African Union and IMF have
decided to compensate individuals / companies who have been a victim
of scam for the past years.

This decision was reached in the recent meetings held with world
leaders at the 63rd UN Summit head in New York, United States of
America..

It was also discovered that most of this perpetrators are from Africa
and as such have decided to channel this motive via the UNDP Office in
Nigeria to commence the payment of Victims of Scam.

Your urgent response will be appreciated on this issue.

Thank you and God bless.

BEST REGARDS
REV MOSES O.

[hanyaswad]

هل يوجد بالفعل دفع تعويضات عن الاحتيال من قبل الامم المتحدة

Translation:

There is already a payout for fraud by the United Nations

[SlapHappy]

WRONG! There is no such thing, hanyaswad. Stop posting nonsense on this forum.

[Wayne]

Last payment of the year
People
fund <mrsakwelleybulley@gmail.com> Today at 12:07
Reply-To: zenitbankplcnigeria2018@gmail.com
BCC
Message body
Attention:

You need to take notice of this because the banks will soon stop
transfer funds as will are about to end up this year payment

requested to reconfirm the following information As

below which will be used to obtain the legal papers in your name as
the real beneficiary to this funds.

YOUR REQUIRED INFORMATION:

1.FULL NAMES:

2.POSTAL ADDRESS:

3.CURRENT TELEPHONE NUMBER:

4.NEXT OF KIN:

5.ANY MEANS OF YOUR IDENTIFICATION:

Best regards,

Mr Leo Davis jr

[Wayne]

FUND APPROVED / RESOLUTION TO RELEASE YOUR FUND

fund <mrsakwelleybulley@gmail.com>
Reply-To: zenitbankplcnigeria2018@gmail.com
Bcc:

Sun, 10 May at 05:24

To whom it may concern (Beneficiary)


FUND APPROVED / RESOLUTION TO RELEASE YOUR FUND ..............


We have the mandate of WORLD BANK, to notify you that we have received
several petition submitted to our agency on your behalf through
various security units both from West Africa and United Kingdom.

We are happy to inform you that upon our investigation, we are able to
recover a total sum of US$59,000.00 (FIFTY NINE MILLION UNITED STATE
DOLLARS ONLY) from the perpetrators of this fraud within the WEST
AFRICAN / UNITED KINGDOM SUB-REGION on your behalf.

We therefore advise you to quickly provide us a medium/details where
the aforementioned recovered/approved fund will be transfer to within
the next 48hrs.

You are therefore required to reconfirm your full names,address and
phone contact for the immediate processing of your fund release.

We anticipate a speedy response from you.

We therefore urge you to kindly follow these directives and reconfirm
all your full details as listed below:

(1)Full names
(2) Contact Address
(3)Telephone/Mobile
(4)Occupation
(5)Age/Marital Status
(6)Any means of Identification either passport of Drivers License
attach for your immediately payment release

We look forward to serving you better.


Thanks for your Co-Operation

Mr. Ebuka Ebere

[Wayne]

Did you Authorized Mrs. Janice Lorraine to claim your S$5.5M? Please do get back immediately Mrs Joy Nweze


fund <mrsakwelleybulley@gmail.com>
Reply-To: accessbankplcdick@gmail.com
Bcc:

Sat, 8 Aug at 12:10

Did you Authorized Mrs. Janice Lorraine to claim your S$5.5M? Please
do get back immediately

Mrs Joy Nweze

[Wayne]

Sorry for the delay in replying all this while,yes there is a new development

fund <mrsakwelleybulley@gmail.com>
Bcc:

Mon, 24 Aug at 08:16

Sorry for the delay in replying all this while,yes there is a new
development, This to bring to notice that you are among the second
quarter recipients, so your money will be paid to you through the
following way,

1. ATM CARD

2. Bank to bank transfer

Please do contact me as soon as you receive my mail with your details.

Reply email" secuirtycompanyunit@gmail.com

Regards

Mr Jeffrey Martins

[Wayne]

DELIVERY SERVICE

ATM <mrsakwelleybulley@gmail.com>
Reply-To: speedwaydeliverycompanynigeria@gmail.com
Bcc:

Wed, 7 Oct at 20:47

DELIVERY SERVICE

Good morning to you, I am Mr. Mike Leo, I write to inform you that
we have your package here in our head office waiting for delivery.

So you are to reconfirm to us your full data to enable us release
your package tracking number and also dispatch your package to your
home address.

Please note that your urgent response is well needed, to enable us
complete the delivery of your package.

Name:
Address:
Phone Number:
Passport for Identification:
Nearest Airport:

Best regards:
Mr. Mike Leo
Director

[Wayne]

Change of your bank account details

Fund <mrsakwelleybulley@gmail.com>
Reply-To: zenitbankplcnigeria2018@gmail.com

Bcc:

Wed, 9 Mar at 19:45

Change of your bank account details
We have received an official notification on 09- 03-2022. from
Daniel Long, who claimed that you have authorized him to handle
everything concerning the release of your inheritance/ Contract Fund
which is part payment $5.5Mmillion dollars as he has confirmed to us
that you are now in the Hospital taking care of your illness?

But in consideration to the nature of our official services here, we
deem it necessary that we should get in touch with you first for
confirmation before we can proceed with his request, therefore, we
need your prompt instruction to proceed with him in this matter.

NOTE: The release of the fund will be fixed as soon as we receive your
prompt response to this message therefore, it is very important that
you should get in touch with us for immediate confirmation, Based on
this very information, you are advised to urgently forward to us your
prove of ownership to this fund by making available your true identity
and any other thing to buttress your claims, After due verification of
your particulars we shall direct your file
for payment with the following choice of means of payment viz.

(1) Bank to Bank wire transfer.
(2) Payment via Automated Teller Machine ATM.

Therefore get back to ours immediately to commence the processing of
your payment, and feel free to call my direct telephone number as in
this message, If you have chosen to any of these terms of payment,
make the choice
known as well so that the process could commence.

Yours Faithfully,
Leo Mike