fy3563@kolumbus.fi

[Wayne]

ATTENTION FUND BENEFICIARY
Engr. David Babachir <fy3563@kolumbus.fi> Today at 11:45
Reply-To: info.desk@presidency.com
To
@
Message body
ATTENTION $10.5MILLION FUND BENEFICIARY,

HOW ARE YOU DOING TODAY? MY NAME IS ENGR. DAVID BABACHIR AND I AM THE
NEW SECRETARY TO THE FEDERATION FEDERAL REPUBLIC OF NIGERIA AS APPOINTED
BY THE PRESIDENT MUHAMMADU BUHARI. MY FIRST ASSIGNMENT TO THE OFFICE, I
DISCOVERED FROM NDLEA DIRECTOR THAT YOU ARE AMONG THE FUND BENEFICIARY
THAT HAVE NOT RECEIVE THEIR PAYMENT FROM THE PAST GOVERNMENT
ADMINISTRATION. I APOLOGIZE FOR THE DELAY OF YOUR PAYMENT AND PLEASE I
WANT TO LET YOU KNOW THAT YOUR FUNDS WORTH THE SUM OF $10.5MILLION HAS
BEEN RECALLED WITH IMMEDIATE EFFECT AND WILL BE PAID TO YOU WITHOUT ANY
DELAY.

PLEASE NOTE: THAT THIS NEW GOVERNMENT ADMINISTRATION HAS BROUGHT CHANGES
AND IT HAS COME TO STAY IN NIGERIA AND THIS IS THE NEW DEVELOPMENT SO I
WILL ADVISE YOU RE-CONFIRM YOUR DIRECT TELEPHONE NUMBER, CONTACT ADDRESS
AND LET ME KNOW IMMEDIATELY YOU READ THIS EMAIL HOW YOU WISH TO RECEIVE
YOUR PAYMENT TO ENABLE MY OFFICE TO INSTRUCT THE APEX PAYING BANK TO
PROCESS AND RELEASE YOUR FUND TO YOU WITH IMMEDIATE EFFECT.

FINALLY, PLEASE BE FAST TO RESPOND BACK TO THIS MESSAGE WITH THE ABOVE
REQUIRED INFORMATION AND LET ME KNOW YOUR DECISION ON HOW TO RECEIVE
YOUR PAYMENT THROUGH BANK TO BANK SWIFT WIRE TRANSFER, CASHIER CHEQUE,
ATM MASTER CARD PAYMENT OR CASH DIPLOMATIC DELIVERY SO AS TO ENABLE ME
FINALIZE WITH YOUR PAYMENT AS SOON AS POSSIBLE AND UPDATE MY RECORD AS
MY FIRST ASSIGNMENT TO THE OFFICE.

LOOKING FORWARD TO HEAR FROM YOU.

CONGRATULATION AND THANKS FOR YOUR PATIENT.

REMAIN BLESS IN THE LORD

BEST REGARD

ENGR. DAVID BABACHIR
SECRETARY TO THE GOVERNMENT OF THE FEDERATION (SGF)
CC:FEDERAL REPUBLIC OF NIGERIA
TELL: +2348181325542


Phone;
+2348181325542
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Wayne]

URGENT ATTENTION
Rev. Greg Williams <info@gtb.org> Today at 12:29
Reply-To: gtbremittancedesk@gmail.com
Message body
Dear beneficiary,

I am Rev Greg Williams, a citizen of Scottland I was posted here in Nigeria as the New Director Telex and ATM Department of Guaranty Trust Bank PLC (GTBank Plc) Nigeria, I resumed to this office on the 5th of last Month and during my official research last week I discovered a payment file valued sum of USD$5.5Million with Ref No: FGN/0034xx/2016 belonging to you as the rightfully intimate beneficiary approved to made to you via ATM MASTER CARD by the Federal Government of Nigeria through our bank as the approved paying bank.

I want to know how you wish to receive your ATM card along with the back up documents and four digits pin code number once your card is ready. you Can come down here in our bank to pick up your card direct from my office or alternatively would like it to be send to you through any reliable courier delivery service company but you will take care of the courier charge, I don’t know the cost of shipping the card to you but if you permit me I can make an inquiry from the courier shipment company to find out the cost once your card is ready to be shipped, but in that case you will be required to forward to me your shipment address to enable me find out the shipment cost to your address.

Furthermore, I write to know if you are aware that some people are coming to ask for your fund? a man called Mr. Paul Morgan have been disturbing me to release your fund to him and i do not know who sent him, could it be you? am wondering why he knows that your fund is under my care and i also want to know if you are the one that sent this man called Mr. Paul Morgan to contact my office and ask for the release of your fund to him, also that you die of cancer of the lungs 2 years ago and before you die you instructed him to receive your fund as your next of kin and business partner.

Note: My office will not be held responsible if you fail to receive your ATM MASTER CARD at this time as a result of your delay in responding to this urgent message.

Please do not hesitate to call me on: +234-8181325542 as soon as you read this message so as to enable us facilitates your payment. Now that your fund has been finally Approved, you are hereby advised to desist from further communication with whosoever you are in contact with both Local and international regarding to your payment to avoid unexpected diversion of delivery of your ATM MASTER CARD to unknown person.

Your direct telephone number and address will be needed for more details and your ATM card payment will be made known to you as soon as I receive your positive response, to enable you know the amount programmed for your ATM daily withdrawal. Call me on +234-8181325542 as soon as you read this mail.

This message is coming to you from the GTBank PLC( Guaranty Trust Bank PLC ) Management and you are expected to comply fully with the delivery directives as requested by the Management.

Do not hesitate to call me as you read this message for more elaborate explanation.

Best regards,

Rev Greg Williams
Director Telex and ATM Department
Guaranty Trust Bank PLC

[Wayne]

YOUR URGENT ATTENTION NEEDED
People
Mr. Bernard Johnson <gtbremittancedesk@gmail.com> 21 Nov at 11:09 AM
BCC
Message body
FROM: Desk of Mr. Bernard Johnson
Guaranty Trust Bank Plc (GTB)
Address: 402, Lagos-Abeokuta Expressway,
Abule-Egba, Lagos State,
Nigeria.
Tel:+2348028500459.

Attention: Dear Beneficiary,

I am Mr. Bernard Johnson, a citizen of Angola I was posted here in Nigeria as the New Director Telex and ATM Department of Guaranty Trust Bank Plc (GTB) Nigeria, I resumed to this office last Month and during my official research last week I discovered a payment file valued sum of USD $10.5Million with Ref No: FGN/0034xx/2016 belonging to you as the rightfully intimate beneficiary as approved to made to you via ATM MASTER CARD by the Federal Government of Nigeria through Guaranty Trust Bank Nigeria Plc (GTB) as the only approved paying bank.

Furthermore, I would like to know if you are aware that someone has been contacting on your behalf for your fund valued sum of USD $10.5Million? Mr. Paul Morgan, he called to inform us that you died of cancer of the lungs 2 years back and before you gave up the ghost you instructed him to contact our bank for your fund as the next of kin and business partner. I don't know if this is true, but if you are still alive! Please let us know because we were shocked to hear this from him and how he get to know that you have a fund with us.

Please if you are not aware of this person, we would like to know how you wish to receive your ATM card along with the back up documents and four digits pin code number once your card is ready. And you Can come down here in our bank to pick up your ATM card direct from our office or alternatively we can send it to you through any reliable courier delivery service company but it will be at your own cost. We don’t know the cost of shipping the card to you but if you will permit me, I can make an inquiry from the courier shipment company to find out the cost once your card is ready to be shipped, but in that case you will be required to forward to me your shipment address to enable us find out the shipment cost to your address.

Please do not hesitate to call me on: +234-8028500459 as soon as you read this message so as to enable us facilitates your payment. Now that your fund has been finally Approved, you are hereby advised to desist from any further communication with whosoever you are in contact with both Local and international regarding to your payment to avoid unexpected diversion of delivery of your ATM MASTER CARD to unknown person.

Note: Our bank will not be held responsible for any further delay in regards to your payment through ATM Master Card and you are advice to comply on time if you are not the one that sent this person that claim to be your partner.

Your direct telephone number and address will be needed for more details and your ATM card payment will be made known to you as soon as I receive your positive response, to enable you know the amount programmed for your ATM daily withdrawal.

Call me on +234-8028500459 as soon as you read this message.

This message is coming to you from the Guaranty Trust Bank Nigeria Plc (GTB) Management and you are expected to comply fully with the delivery directives as requested by the Management.

Do not hesitate to call me as you read this message for more elaborate explanation.

Best regards,

Mr. Bernard Johnson
Director Telex and ATM Department
Guaranty Trust Bank Plc (GTB)

Phone:
+2348028500459
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

PLEASE YOUR URGENT ATTENTION
People
Mr. Matthew Davis <accessbankremittancedesk@gmail.com> 9 May at 5:46 PM
BCC
Message body
The Desk of Mr. Mathew Davis
Access Bank Nigeria PLC
Address: Plot 161 E, Idejo Street,
Off Adeola Odeku, Lagos State,
Nigeria.
Tel:+2348028500459.

Attention: Dear Beneficiary,

I am Mr. Mathew Davis, a citizen of Angola I was posted here in Nigeria as the New Director Telex and ATM Department of Access Bank Nigeria PLC , I resumed to this office last Month and during my official research last week I discovered a payment file valued sum of USD $10.5Million with Ref No: FGN/0034xx/2018 belonging to you as the rightfully intimate beneficiary as approved to made to you via ATM MASTER CARD by the Federal Government of Nigeria through Access Bank Nigeria PLC as the only approved paying bank.

Furthermore, I would like to know if you are aware that someone has been contacting on your behalf for your fund valued sum of USD $10.5Million? Mr. Paul Morgan, he called to inform us that you died of cancer of the lungs 2 years back and before you gave up the ghost you instructed him to contact our bank for your fund as the next of kin and business partner. I don't know if this is true, but if you are still alive! Please let us know because we were shocked to hear this from him and how he get to know that you have a fund with us.

Please if you are not aware of this person, we would like to know how you wish to receive your ATM card along with the back up documents and four digits pin code number once your card is ready. And you Can come down here in our bank to pick up your ATM card direct from our office or alternatively we can send it to you through any reliable courier delivery service company but it will be at your own cost. We don’t know the cost of shipping the card to you but if you will permit me, I can make an inquiry from the courier shipment company to find out the cost once your card is ready to be shipped, but in that case you will be required to forward to me your shipment address to enable us find out the shipment cost to your address.

Please do not hesitate to call me on: +234-8028500459 as soon as you read this message so as to enable us facilitates your payment. Now that your fund has been finally Approved, you are hereby advised to desist from any further communication with whosoever you are in contact with both Local and international regarding to your payment to avoid unexpected diversion of delivery of your ATM MASTER CARD to unknown person.

Note: Our bank will not be held responsible for any further delay in regards to your payment through ATM Master Card and you are advice to comply on time if you are not the one that sent this person that claim to be your partner.

Your direct telephone number and address will be needed for more details and your ATM card payment will be made known to you as soon as I receive your positive response, to enable you know the amount programmed for your ATM daily withdrawal.

Call me on +2348028500459 as soon as you read this message.

This message is coming to you from the Access Bank Nigeria PLC , Management and you are expected to comply fully with the delivery directives as requested by the Management.

Do not hesitate to call me as you read this message for more elaborate explanation.

Best regards,

Mr. Mathew Davis
Director Int'l Remittance Department
Access Bank Nigeria PLC

Same scam Message from header:

Received: from 10.217.137.137
Return-Path: <mrsdeborahj46@gmail.com>
X-Originating-Ip: [209.85.167.175]
From: Access Bank Group <accessbnkpaymentdesk@gmail.com>
Date: Tue, 12 Jul 2022 00:21:28 -0500
Message-ID: <CANE4u2zwSzkKiwuzuyXFudQL-J7j6QQuXQcJw=zyhafwo9E_0g@mail.gmail.com>
Subject: VERY URGENT ATTENTION!

[Wayne]

CONFIRMATION OF PAYMENT

Access Bank Group <accessbankremittancedesk@gmail.com>
Bcc:

Wed, 15 Jul at 13:39

The Desk of Mr. Matthew Davis
Access Bank Nigeria PLC
Address: Plot 161 E, Idejo Street,
Off Adeola Odeku, Lagos State,
Nigeria.
Tel:+234 8116141461

Attention: Dear Beneficiary,

Am Mr. Matthew Davis, a citizen of Angola I was posted here in Nigeria as the New Director Telex and ATM Department of Access Bank Nigeria PLC , I resumed to this office last Month and during my official research last week I discovered a payment file valued sum of USD $10.5Million with Ref No: FGN/0034xx/2019 belonging to you as the rightfully intimate beneficiary as approved to made to you via ATM MASTER CARD by the Federal Government of Nigeria through Access Bank Nigeria PLC as the only approved paying bank.

Furthermore, I would like to know if you are aware of Mr. Paul Morgan, who has been contacting on your behalf in regards to your funds value sum of $10.5Million. The information we received from him was that you died of cancer of the lungs last year and before you gave up the ghost you authorized him to contact our bank for your fund as the next of kin and business partner. We are not sure if really, he is telling the truth so we have to contact you to know if this is true. Please if you are still alive do let us know because we were shocked with the information from him and we don't know how he got to know about your $10.5Million contract/inheritance fund with us.

And if you are not aware of this person, we would like to know how you wish to receive your ATM card along with the backup documents and four digits pin code number once your card is ready. Or better still you Can come down here in our bank to pick up your ATM card directly from our office or alternatively we can send it to you through any reliable courier shipping company but it will be at your own cost. We don’t know the cost of shipping the card to you but if you will permit, we can make an inquiry from the courier shipment company to find out the cost once your card is ready to be shipped, but in that case you will be required to forward to us your shipment address to enable us find out the shipment cost to your address.

Please do not hesitate to call me on: +234-8116141461 as soon as you read this message so as to enable us to facilitate your payment. Now that your fund has been finally Approved, you are hereby advised to desist from any further communication with whosoever you are in contact with both local and international regarding your payment to avoid unexpected diversion of funds and wrong delivery of your ATM MASTER CARD to an unknown person.

Note: Our bank will not be held responsible for any further delay in regards to your payment through ATM Master Card and you are advised to comply on time if you are not the one that sent this person that claims to be your partner.

Your direct telephone number and address will be needed for more details and your ATM card payment will be made known to you as soon as I receive your positive response, to enable you know the amount programmed for your ATM daily withdrawal.

Call me on +234-8116141461 as soon as you read this message.

This message is coming to you from the Access Bank Nigeria PLC, Management and you are expected to comply fully with the delivery directives as requested by the Management.

Do not hesitate to call me as you read this message for more elaborate explanation.

Best regards,

Mr. Matthew Davis
Director Int'l Remittance Department
Access Bank Nigeria PLC

[Big Al]

Same scam message posted on May 21st, 2019 from header:

Received: from 127.0.0.1
by atlas-baseline-production.v2-mail-prod1-gq1.omega.yahoo.com with HTTP; Wed, 26 Oct 2022 22:05:23 +0000
Return-Path: <davidmunachi52@gmail.com>
X-Originating-Ip: [209.85.160.49]
From: Access Bank Group <accessbankdesk@gmail.com>
Date: Thu, 27 Oct 2022 06:04:44 +0800
Message-ID: <CALOWMbGV_8fSztVryfM5S8Jx8MsMJuEoDXDBPc2rp4KfA-vucA@mail.gmail.com>
Subject: URGENT ATTENTION

[Big Al]

Recovery Scam:

Access Bank Nigeria PLC
Address: Plot 161 E, Idejo Street,
Off Adeola Odeku, Lagos State,
Nigeria.
Tel: +234-8181325542

Attention: Dear Beneficiary,

Am Mr. Matthew Davis, a citizen of Angola I was posted here in Nigeria as the New Director Telex and ATM Department of Access Bank Nigeria PLC , I resumed to this office last Month and during my official research last week I discovered a payment file valued sum of USD $10.5Million with Ref No: FGN/0034xx/2019 belonging to you as the rightfully intimate beneficiary as approved to be paid to you via ATM MASTER CARD by the Federal Government of Nigeria through Access Bank Nigeria PLC as the only approved paying bank.

Furthermore, I would like to know if you are aware of Mr. Paul Morgan, who has been contacting on your behalf in regard to your payment value sum of $10.5Million and the information reaching us according to Mr. Paul Morgan is that you have been diagnosed with lung cancer and may not survive from it, so please did you authorized him to come and claim your payment as your next of kin and business partner. We have refused to make payment to him because we are not sure if this is true, so we have to contact you first to verify from you. So, get back to us now because we are very shocked with the information we received from him, and we don't know how he got to know about your $10.5Million contract/inheritance fund.

Therefore, if truly you are not aware of him, we would like to know how you wish to receive your ATM master card value sum of $10.5Million along with your four digits Pin code number as soon as possible. For your information you can come down here to our bank in Nigeria to pick up your ATM master card directly from my office or alternatively we can send it to you through any reliable courier shipping company at your own cost. But we don’t know the cost of shipping the card to you but if you will permit, we can make an inquiry from the courier shipment company to find out the cost once we receive a positive response from you but in that case, you will be required to forward your shipping address to enable us find out the shipment cost to your address.

Please do not hesitate to call me on +234-8181325542 as soon as you read this message so as to enable us to facilitate your payment now that your fund has been finally Approved, you are hereby advised to desist from any further communication with whoever you are in contact with both local and international regarding your payment to avoid unexpected diversion of funds and wrong delivery of your ATM MASTER CARD to an unknown person.

Note: Our bank will not be held responsible for any further delay in regard to your payment through ATM Master Card and you are advised to comply on time if you are not the one that sent this person that claims to be your partner.

This message is coming to you from the Access Bank Nigeria PLC, Management and you are expected to comply fully with the delivery directives as requested by the Management.

Do not hesitate to call me as you read this message for a more elaborate explanation.

Best regards,

Mr. Matthew Davis
Director Int'l Remittance Department
Access Bank Nigeria PLC

Header:

Received: from 10.217.134.141
Return-Path: <dhlagentdesk@gmail.com>
X-Originating-Ip: [209.85.216.48]
From: Access Bank Group <accessbankdesk@gmail.com>
Date: Mon, 13 Feb 2023 20:46:05 +0800
Message-ID: <CABfOQNgsJRi87jh0bLkFFCweRhWoWumZtUs=RvBi6qnMwq1RPA@mail.gmail.com>
Subject: YOUR ATTENTION IS REQUIRED
To: undisclosed-recipients:;

Phone: +2348181325542
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)