mrs.victorianwachineke@secretary.net

[Big Al]

Dear

My name is Mrs.Victoria Nwachineke,Head of Foreign Exchange Control Unit from the office of payment recovery and revoking department. Based on section 5 of Volume 2 law of ECONOMIC COMMUNITY OF WEST AFRICA STATE [Ecowas] 1999, You are requested to Pick, collect 4 digits Pin code, and make good use of your ATM Card within one week from the day the card was issued out, and failure or any abuse of the card, Ecowas Law of 1999 is applied which is Recovery/Revoke of the said ATM CARD.

However, from the meeting held over the week, we understood that your Union bank ATM card was issued out in your Favor and released to one of the senior director here in the bank on your behalf for two year now, But your card has not been picked up for use till now.

You are therefore reminded that we are going to apply the Ecowas law of 1999 on your card, if you failed to pick or collect and make use of the card.

Please confirm the receipt of this mail, and your readiness to receive your ATM card.

Thanks.

Yours Faithfully,

Mrs. Victoria Nwachineke.
Head of Foreign Exchange Control Unit.

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From: "Mrs.victoria Nwachineke" <mrs.victorianwachineke@secretary.net>
Subject: Dear
Date: Thu, 25 Apr 2024 13:06:27 +0200

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[Big Al]

Dear

I write to acknowledge the receipt of your mail, thank you for your siwft response to my mail asap. Like I stated in my first mail to you, Your ATM card was collected by one of the directors in the bank for delivery to you.

However, it was dicovered that he did not deliver your card to you for reasons best know to him. However, your ATM card will be processed for a new card to be issue to you directly through DHL courier services, and the card will be deliver to your door step.

Further to this, as a procedure here, you are to fill out the below information's immediately.

1. Your name: --------------------------------
2. Your address: -----------------------------
3. Your telephone: -----------------------------
4. Age ----------------------------------------
5. Sex: -------------------------------- ---------
6. Your occupation: ------------------------------
7. Your identification: ----------------------------

Once the above information's is received, and approval is given from the Legal department after verifications of your sent information's, you will be contacted by our accounts department for further instructions on when and how your ATM card will be deliver to your door step.

Please confirm the receipt of this mail, and your readiness to receive your ATM card.

Thanks.

Yours Faithfully,

Mrs. Victoria Nwachineke.
Head of Foreign Exchange Control Unit.

[Big Al]

Dear

This is to acknowledge the receipt of your mail together with your sent information's, thank you for your swift response asap.

Sequence to my last mail to you, your sent information's has been forwarded to our Legal department for processing and approval. Once that is done, you will be contacted by the accounts department on when your ATM card will be release to you.

Hopefully, by Monday, your Certificate of Ownership will be out once your file is approved by the legal department.

Meanwhile, I will find out from DHL Courier company how much it will cost for them to deliever your ATM card to your door step.

Copy of Your Certificate of Ownership will be sent to you as soon as it get's to my desk on Monday.

Congratulations, while I wait your urgent response asap.

Thanks.

Yours Faithfully,

Mrs. Victoria Nwachineke.
Head of Foreign Exchange Control Unit.

[Big Al]

Dear

Sequence to my mail to you, please find enclose is the copy of your Certificate Ownership together with your Affidavit of Claim Certificate as collected from the legal department this morning.

Please veiw it and get back to me as I have sent the hard copy to the ourATM payment center for the Printing and release of your ATM card to you.

Based on my last mail to you, from our findings on the amount for DHL COURIER company on how much it will cost for them to deliever your ATM card to your door step, the cost is $350.

You are therefore advise to make arrangements to send the $350 fees for the immediate delivery of your ATM card to you through either of the following, 1. WESTARN UNION 2.RIA MONEY TRANSFER AND 3.SMALL WORLD MONEY TRANSFER, to enable us send you the receiver's information's asap.

Congratulations while I wait for your urgent response asap..

Thanks.

Yours Sincerely,

Mrs. Victoria Nwachineke.
Head of Foreign Exchange Control Unit

[Big Al]

Dear

Thank you for your prompt response to my mail,I just saw your mail as I was going through my mails now.However, am pleased to inform you thatyour ATM card is under processing, hopefully you will be contacted by the ATM department for further insturctions.

Atracking number will be sent to you as soon as your ATM card is sent. Meanwhile, below is the account information's with which to send the $350 delivery fees.

BANK NAME: TRUIST BANK
BANK ADDRESS: 4700 LAWRENCEVILLE
HIGHWAY/LILBURN,GEORGIA 30047
BANK PHONE: 770-381-6665
ACCOUNT NAME: A. S. C.
ACCOUNT HOLDER: C. C. A.
ACCOUNT NUMBER: 111002184XXXX
ACCOUNT TYPE: BUSINESSCHECKING
ROUTING NUMBER: 061113415
SWIFT CODE: BRBTUS33.

I will for the payment slip for immediate confirmations asap.

Congratulations while I wait for your urgent response asap..

Thanks.

Yours Sincerely,

Mrs. Victoria Nwachineke.
Head of Foreign Exchange Control Unit

[Big Al]

Dear

I wonder why I have not heard from you till now after your requested for the account with which to send the $350 for the delivery of your ATM card to you?

Be informed that your ATM card will be ready for delivery, however, it can not be sent to you without the confirmation of the payment of the $350 delivery fees.

Please confirm the receipt of this mail, and your readiness to receive your ATM card.

Thanks.

Yours Faithfully,

Mrs. Victoria Nwachineke.
Head of Foreign Exchange Control Unit.

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Date: Thu, 2 May 2024 08:42:44 +0000 (UTC)
From: Victoria Nwachineke <victorianwachineke01@aol.com>
Message-ID: <1802339156.9580638.1714639364234@mail.yahoo.com>
Subject: RE: Dear

[Big Al]

Dear

T
hank you for your response to my mail,however, you should check the account very well if there is a mistake in the account number.

Find below again the account information's.

BANK NAME: TRUIST BANK
BANK ADDRESS: 4700 LAWRENCEVILLE
HIGHWAY/LILBURN,GEORGIA30047
BANK PHONE:770-381-6665
ACCOUNT NAME: A. S.C.
ACCOUNT HOLDER: C. C. A.
ACCOUNT TYPE: BUSINESS CHECKING
ACCOUNT NUMBER: 111002184XXXX
ROUTING NUMBER: 061113415
SWIFT CODE: BRBTUS33.

I will advise you check the account information well, or better still if you can use ZELLE account,let me send you the Zelle account information's.

I awaits your swift response asap.

Thanks.

Yours Faithfully,

Mrs. Victoria Nwachineke.
Head of Foreign Exchange Control Unit.

[Big Al]

Dear

It's surprising that the account is not going, however, find below an alternative account information's asap.


ACCOUNT NUMBER:9018009XXXX
ACCOUNT NAME: M. D. N.
BANK NAME: BANK BTPN INDONESIA
SWIFT CODE: SUNIIDJA
ADDRESS: NORTH SUMATERA, INDONESIA.



I awaits your swift response asap.

Thanks.

Yours Faithfully,

Mrs. Victoria Nwachineke.
Head of Foreign Exchange Control Unit

[Big Al]

Dear

Am surprised that you have refused to respond to my mail till now, I want you to know that you arethe one delaying the release of your ATM card till this date.

Find below is the account information's for you to send the fees as stipulated in my mail to you.

ACCOUNT INFO:

BANK: ASSOCIATED CREDIT UNION BANK
ADDRESS: 1470 BEAVER RUIN ROAD/
NORCROSS, GEORGIA 30093
TEL: 770-925-9261
ACCOUT HOLDER'S NAME: C. C. A.
ACCOUNT NUMBER: 300010008XXXX
ACCOUNT TYPE: SAVINGS
ROUTING NUMBER: 261171338.


I awaits your swift response asap.

Thanks.

Yours Faithfully,

Mrs. Victoria Nwachineke.
Head of Foreign Exchange Control Unit.