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bensonaka210@gmail.com miladaddafi09@gmail.com

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jalex4876@gmail.com

Unread postby Wayne » Mon Mar 20, 2017 6:59 pm

NOTICE ON YOUR PENDING BANK DRAFT VALUED $870,000
People
FRED MARTINS <jalex4876@gmail.com> Today at 11:21
Reply-To: ecobankplc00000000@gmail.com
To
Message body
--
DEAR BENEFICIARY

I WANT INFORM YOU THAT AFTER OUR MEETING THIS MORNING WITH THE BOARD
OF DIRECTOR OF ECO BANK PLC, I HAVE BEEN MANDATED TO KNOW FROM YOU
WHY, YOU HAVE WILLINGLY ABANDONED YOUR DRAFT VALUED $870,000.00 WITH
US. I HOPE WE CAN CANCEL THE DRAFT AND RETURN THE $870,000.00 BACK TO
OUR BANK TREASURY AS UNCLAIMED ?SINCE YOU ARE NO LONGER HAVE INTEREST
TO RECEIVE IT AS WE HAVE DONE OUR BEST TO HOLD ON FOR YOU TILL NOW.

DO LET US KNOW IF YOU ARE STILL INTERESTED TO RECEIVE YOUR CERTIFIED
BANK DRAFT AS SOON AS THE SHIPMENT FEE OF $85 IS PAID TO THE COURIER
SERVICE.

REGARDS,
ATTORNEY FRED MARTINS
HEAD, LEGAL DEPARTMENT
ECO BANK NIGERIA PLC
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jamesohagtb@gmail.com

Unread postby Wayne » Mon Apr 24, 2017 8:41 pm

Re: Release of your Accrued Interest Payment via Certified Bank Draft.
People
Mr. Fred Martins <jamesohagtb@gmail.com> Today at 13:39
Reply-To: ecobnkplc0000@gmail.com
To
Message body
--
From: Dr. Fred Martins
Director, NDIC Unit
Ecobank Nigeria Plc.

Attention: Sir/Madam,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through FedEx Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$85 is payable to the FedEx Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr. Fred Martins
Director, NDIC Unit
Ecobank Nigeria Plc
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sanusilamido8888@gmail.com

Unread postby Wayne » Mon May 01, 2017 8:57 pm

Your Urgent Attention Needed
People
Mr. John Ayoh <sanusilamido8888@gmail.com> Today at 12:03
Reply-To: cen.bankofng2014@gmail.com
To
@
Message body
--
Attention: Beneficiary,

Due to the Federal Government new Policy to fight corruption. I want
to bring to your Notice that the President of the Federal Republic of
Nigeria, Muhammad Buhari, has Mandated that all the Overdue Foreign
Payment should be Paid to the Beneficiary not Letter than 20th of May
2017.

We are very sorry for all the stress/Fees you spent to the Fraudulent
Officials who claim to be a Good Nigeria, Nigerian Image has been
tarnished in the eye of the International Authorities, so Mr President
Has Promised the International Authorities in the G8 Summit Meeting
held in South Africa recently, that he will make sure that all the
Payment owed by Nigerian Government will be paid to the Foreign
Beneficiary without any Further Delay.

I want to Inform you that A Certified Draft of ( US$10.7M } will be
Made available to you to be send to you via courier service for you to
cash in any bank of your choice in your country, We therefore Request
you to Reconfirm the Information as stated Bellow:

(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TELEPHONE
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.

You should reply Immediately with the Information if you really want
to receive this Certified Draft before the Closing Date.

Let Me Know Your Stands as well as sending the Information.

Thanks For Your Understanding,

Mr. John I. Ayoh.
Resource Management Accountant
Central Bank Of Nigeria (CBN)
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Re: bensonaka210@gmail.com miladaddafi09@gmail.com

Unread postby Wayne » Fri Nov 24, 2017 1:08 pm

RE: INTEREST REMITTANCE ADIVCE(USD$2.5M)
People
FIDELITY BANK PLC <e.thatcher0144@gmail.com> Today at 12:03
Reply-To: fidelitybankalpha303@gmail.com
To
@
Message body
--


--
FIDELITY BANK PLC
Head Office: Fidelity House
104 Marina Street Lagos
Tel:234-1-7741668, Fax: 234-1-7596982
Office of the Head Foreign Operation Manager.
BANK CODE 303
Ref:FB/OMD/INT/90/17

DEAR Sir/Madam,

RE: INTEREST REMITTANCE ADIVCE(USD$2.5M)

This is to officially inform you that we received an instruction from
the presidency through our apex bank that all accrued interest on
contract sum that was deposited into our bank before the principle sum
was withdrawn by the federal government of Nigeria should not be
declared as dividend instead the beneficiary contractor should be
contacted and the interest paid to them.

You are therefore advice to contact our Head, Foreign Operation, Rev.
Pt George on this Email: (fidelity_bkalpha@yahoo.com) immediately for
more directives as there is an accrued interest of $2.5m in your
favour as result of your contract sum deposited with us.

Equally, note that you may be required to forward your bank
information including copies of your international passport or drivers
license for identification. We would appreciate your urgent response
regarding the above information as this enables our bank to treat the
transfer with urgency.

Yours faithfully,
For: Fidelity Bank Plc
Mrs. Evan Rose
Personal Assistant
Head Foreign Operation

Phone:
+23417596982
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos

+23417741668
Number billable as wireless geographic number
Country or destination Nigeria
City or exchange location Lagos
Original network provider* Capcom Ltd
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fidelitybankalpha@gmail.com

Unread postby Wayne » Sun Dec 10, 2017 3:20 pm

RE: INTEREST REMITTANCE ADIVCE(USD$2.5M)
Finance
FIDELITY BANK PLC <fidelitybankalpha@gmail.com> 9 Dec at 4:20 PM
Reply-To: fidelitybankalpha303@gmail.com
BCC
Message body
--
FIDELITY BANK PLC
Head Office: Fidelity House
104 Marina Street Lagos
Tel: +23417741668, Fax: +23417596982
Office of the Head Foreign Operation Manager.
BANK CODE 303
Ref:FB/OMD/INT/90/17

DEAR Sir/Madam,

RE: INTEREST REMITTANCE ADIVCE(USD$2.5M)

This is to officially inform you that we received an instruction from
the presidency through our apex bank that all accrued interest on
contract sum that was deposited into our bank before the principle sum
was withdrawn by the federal government of Nigeria should not be
declared as dividend instead the beneficiary contractor should be
contacted and the interest paid to them.

You are therefore advice to contact our Head, Foreign Operation, Rev.
Pt George on this Email: (fidelity_bkalpha@yahoo.com) or his direct
Number +234-80857900841 immediately for more directives as there is
an accrued interest of $2.5m in your favour as result of your contract
sum deposited with us.

Equally, note that you may be required to forward your bank
information including copies of your international passport or drivers
license for identification. We would appreciate your urgent response
regarding the above information as this enables our bank to treat the
transfer with urgency.

Yours faithfully,
For: Fidelity Bank Plc
Mrs. Evan Rose
Personal Assistant
Head Foreign Operation

Phone:
+23480857900841
+2348857900841
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

+23417596982
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos

+23417741668
Number billable as wireless geographic number
Country or destination Nigeria
City or exchange location Lagos
Original network provider* Capcom Ltd
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Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: bensonaka210@gmail.com miladaddafi09@gmail.com

Unread postby Wayne » Sat Mar 17, 2018 10:24 pm

Re: Release of your Accrued Interest Payment via Certified Bank Draft.
People
Dr. Michael Collins <sanusilamido8888@gmail.com> Today at 7:22
Reply-To: ecobnkplc00000@net-c.com
BCC
Message body
--
From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+2348057900841


Attn: Sir/Madam.


Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.


Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.


More so, you are to note that you should take care of the draft
delivery fee of US$85 only is payable to the DHL Express delivery
chief cashier officer here in Nigeria, and this courier service
charges should be made either by western union money transfer or money
gram.


In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.


In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.


On behalf of
Ecobank Nigeria Plc


Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc
Call my direct line: +2348057900841
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Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
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Re: bensonaka210@gmail.com miladaddafi09@gmail.com

Unread postby Wayne » Sat Jul 07, 2018 1:46 pm

Your US$10.7Million ATM Card Payment
Finance
Mr. Phillip Ibeh <fidelitybankalpha@gmail.com> Today at 13:25
Reply-To: ubaafricaglobalbank@gmail.com
BCC
Message body
--
From the Desk of
Mr. phillip Ibeh
ATM Director,( UBA, Africa’s Global Bank)

Dear Sir/Madam,

I am Mr. phillip Ibeh, the Executive Director.ATM Product/ Foreign
Operations, UBA, Africa’s Global Bank Lagos Branch we receive an
instruction from Federal Government of Nigeria for the payment of your
Contract fund through an ATM CARD medium.

We are currently handling the loading of your ATM CARD with the total
value of $10,700,000.00 and wish to inform you that the ATM CARD will
be ready this week to be delivered to your designated address.

Be informed by this notice that all beneficiaries of this funds will
be the one to take care of the delivery charges and the activation of
the ATM CARD as regulated by the Federal Government of Nigeria.

You are therefore advice to get back to us immediately upon receipt of
this notice with reconfirmation of your above details of your full
name and postal address /your direct phone number to enable us proceed
with the processing together with the delivery of your ATM CARD to
your door steps on the proposed date and time.

Thanks for your anticipated cooperation as we are ready to serve you better.

Yours Faithfully

Mr. phillip Ibeh
Executive Director.
ATM Product/ Foreign Operations
UBA, Africa’s Global Bank
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Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: bensonaka210@gmail.com miladaddafi09@gmail.com

Unread postby Wayne » Mon Aug 13, 2018 2:59 pm

payment of your Contract fund through an ATM CARD medium
People
Mr. Tony Eze <sanusilamido8888@gmail.com> Today at 14:24
BCC
Message body
--
Zenith Bank Plc
Plot 84 Ajose Adeogun Street
Victoria Island, Lagos

From the Desk of
Mr. Tony Eze
ATM Director,( ZENITH BANK PLC)

ATTN: SIR/MADAM,


I am Mr. Tony Eze , the ATM Director Zenith Bank Nigeria Plc, we
receive an instruction from the Federal Government of Nigeria for the
payment of your fund through an ATM CARD medium.

We are currently handling the loading of your ATM CARD with the total
value of $10,700,000.00 and wish to inform you that the ATM CARD will
be ready this week to be delivered to you by today to be send to you.

Be informed by this notice that all beneficiaries of this funds will
be the one to take care of the delivery charges and the Insurance
Policy cover as regulated by the presidency.

You are therefore advice to get back to us immediately upon receipt of
this notice with details of your fiscal mailing address to enable us
proceed with the processing together with it's delivery of your ATM
CARD to your door steps on the proposed date and time.

Thanks for your anticipated cooperation as we are ready to serve you better.

Confirm to me once you receive this mail.You can reach me on my direct
line:+2347013576747 if you have any question to ask.

Yours Faithfully


DIRECTOR ATM DEPARTMENT, Tony Eze
( ZENITH BANK PLC )


Phone:
+2347013576747
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: bensonaka210@gmail.com miladaddafi09@gmail.com

Unread postby Wayne » Fri Sep 21, 2018 9:43 pm

Payment of Your US$10.7Million via ATM Card
People
Mrs. Stella William <collinsobi14@gmail.com> Today at 13:41
Reply-To: ubaafricaglobalbank@gmail.com
BCC
Message body
--
From the Desk of
Mrs. Stella William
ATM Director,( UBA, Africa’s Global Bank)

ATTN: Sir/Madam,

I am Mrs. Stella William, the Executive Director.ATM Product/ Foreign
Operations, UBA, Africa’s Global Bank Lagos Branch we receive an
instruction from Federal Government of Nigeria for the payment of your
Contract fund through an ATM CARD medium.

We are currently handling the loading of your ATM CARD with the total
value of $10,700,000.00 and wish to inform you that the ATM CARD will
be ready by this week to be delivered to your designated address.

Be informed by this notice that all beneficiaries of this funds will
be the one to take care of the delivery charges and the activation of
the ATM CARD as regulated by the Federal Government of Nigeria.

You are therefore advice to get back to us immediately upon receipt of
this notice with reconfirmation of your above details of your full
name and postal address /your direct phone number to enable us proceed
with the processing together with the delivery of your ATM CARD to
your door steps on the proposed date and time.

Thanks for your anticipated cooperation as we are ready to serve you better.

Yours Faithfully

Mrs. Stella William
Executive Director.
ATM Product/ Foreign Operations
UBA, Africa’s Global Bank
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: bensonaka210@gmail.com miladaddafi09@gmail.com

Unread postby Wayne » Mon Nov 26, 2018 8:37 pm

Re: Release of your Accrued Interest Payment via Certified Bank Draft.
Finance
Dr. Michael Collins <fidelitybankalpha@gmail.com> Today at 6:11
Reply-To: ecobnkplc00000@net-c.com
BCC
Message body
--
From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+ 2347013576747

Attn: Sir/Madam,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$85 is payable to the DHL Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc
Call my direct number +2347013576747
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

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