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fcmbbankorgng8000@gmail.com

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fcmbbankorgng8000@gmail.com

Unread postby Wayne » Sat Feb 02, 2019 7:12 pm

ATTENTION:BENEFICIARY,
People
FCMB TRANSFER <fcmbbankorgng8000@gmail.com> Today at 14:13
BCC
Message body
ATTENTION:BENEFICIARY,



PAYMENT ON ACCRUED INTEREST US$3.5 MILLION, AND WE
PAY VIA ATM MASTER CARD {WIRE TRANSFER}
-------------------------------------------------------------------------------------------------------
I AM MR DR FELEX OBI Foreign Payment Director Sterling Bank of Nigeria
Plc I WISH TO BRING TO YOUR NOTICE THAT YOU HAVE AN ACCRUED INTEREST WORTH OF
US$3.5MILLION IN OUR BANK TO CLAIM.IT WAS DISCOVERED DURING OUR
AUDITING FOR THE THIRD QUARTER IN THIS YEAR 2019.AFTER CONTRACT FILES
WERE REVIEWED AND RECORDS SHOWS THAT YEARS AGO,YOUR CONTRACT FUND WAS
DEPOSITED WITH NIGERIAN APEX BANK,CENTRAL BANK OF NIGERIA(C.B.N) AND
AFTER SOME PERIOD, YOUR FUND WAS WITH DRAWN BACK TO THE FEDERAL
GOVERNMENT TREASURY. FOR THE PERIOD OF TIME YOUR FUND WAS IN OUR BANK,
IT GENERATED AN INTEREST WORTH OF US$3.5 MILLION, WHICH YOU ARE NOT
AWARE OF.
--------------------------------------
RECONFIRM TO ME IF YOU DID AUTHORIZED ANYBODY TO PRESENT AN AFFIDAVIT
OF CLAIM, REPORTED TO HAVE BEEN SIGNED BY YOU FOR THE RELEASE OF YOUR
ACCRUED INTEREST. BECAUSE WE WERE ABOUT CONTACTING YOU FOR THE
DELIVERY OF YOUR {ATM VISA CARD }BEFORE THIS FELLOW WHO CLAIM BE YOUR AGENT
PRESENTED DOCUMENTS FOR CLAIMS ON YOUR BEHALF.
------------------------------------------
NOTE THAT THIS FEE CANNOT BE DEDUCTED AS A RESULT OF INSURANCE
SECURITY POLICY PLACE ON ALL FOREIGN PAYMENT
--------------------------------
YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY COURIER SERVICES.
I WANT YOU TO KNOW THAT YOU WILL BE RESPONSIBLE FOR THE COST OF
DELIVERY OF YOUR {ATM VISA CARD } TO YOUR DESTINATION.THE CHARGES ARE
AFFORDABLE WHICH IS THE TOTAL SUM OF US$55,00 ONLY. AND THE DETAILS OF
WHAT YOU ARE PAYING FOR ARE AS FOLLOWS:

STAMP DUTY CHARGES: US$30
SHIPPING CHARGES: US$25
TOTAL AMOUNT: US$55

KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

(1) YOUR FULL NAME./
(2) PHONE, FAX AND MOBILE #
(3) HOME ADDRESS.
{4} BANK DETAILS
---------------------------
SEND THIS FEE VIA MONEY GRAM FOR FATSER
CONFIRMATION

RECEIVER NAME--- CHIKERE FEDINAND TONY

ADDRESS---ABUJA-NIGERIA

SENDERS NAME/COUNTRY

AMOUNT $55.00

REF NUMBER -------------------
-----------------------------------------------------
YOU ARE ADVISED TO FOLLOW-UP THIS INSTRUCTIONS AS REGARDS TO THE
RELEASE YOUR FUND AS SOON AS I CONFIRM THE REQUIRED FEE

EXPECTING YOUR IMMEDIATELY RESPONSE REGARDING THE FEE

YOURS FAITHFULLY,

DR FELEX OBI
Foreign Payment Director Sterling Bank of Nigeria Plc
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Re: fcmbbankorgng8000@gmail.com

Unread postby Wayne » Thu Aug 22, 2019 10:34 pm

From the Desk Of: DR MARY OB

FCMB TRANSFER <fcmbbankorgng8000@gmail.com>
Bcc:

22 Aug at 11:35

Attention ORDERING BENEFICIARY


This is to officially informing you that we acknowledge the respite of
your e-mail regarding the delivery of your ATM CARD, note that your
card is out now 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 29741733128453332216 and it has been approved and
upgraded in your favor{PIN CODE 6987}
-------------------------------------------------------
Meanwhile, your The ATM CARD value is us$6.7 Million part payment
only. You are advised that a maximum withdrawal value of us$200,000 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.
------------------------------------------------------
be informed that delivery will be made to your address within 15
hours of 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 delivered to you to avoid any wrong delivery upon the
delivered 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:

FedExCorporation, your single source fortime-sensitive and
time-deferredpackage, document, and freighttransportation
servicesinternationally.FedEx(2working days)
Mailing &n bps; $ 20.00
Insurance..................... ........$10.00
Vat (5%).......................... ....$10.00
Total......................... ........$40.00

-----------------------------------------------------------------
--------------------------------------

UPS UPS(2working days)
Mailing &n bsp; $20.00
Insurance..................... ........$10.00
Vat (5%).......................... ....$5.00
Total......................... ........$35.00
---------------------------------------------------------------------------------------------------

DHL UK Home(2working days)
Mailing &n bps; 39.00
Insurance................. $25.00
Vat (5%).................. $19.00
Tot.....................$78.00

------------------------------------------------------------------------------------------------------------------
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 card and hence must
be provided by you before your card is dispatched to your door step in
your country
----------------------------------------
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 fees via {RIA OR SMALL WORLD MONEY TRANSFER
through our receivers officer name stated below.


Receiver Name: .................... Emmanuel Nwoke
Receiver Address: .................. ABUJA-NIGERIA
Senders Name/
Country/Address
MTCN
AMOUNT
----------------------------------
Send the MTCN number together with the name and address of the sender
to this office for the money to be picked up as soon as you send the
money via western union.
------------------------------------------
Treat as very urgent, as we also remind you once again that your ATM
CARD is ready

Sincerely,

From the Desk Of:
DR MARY OBI
Director ATM Department office of the presidency
ABUJA-NIGERIA
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