Dear Beneficiary,
We wish to inform you that your overdue fund has been scheduled to pay to you through a certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw 15000 U.S. DOLLARS per day,this development was as result of new fund policy revolution of 2021 carry out by the World Financial Body in collaboration with (CBN) Audit unit and United Nations Policy maker unit under CENTRAL- BANK new year fund constitution. Your payment file was approved and the instruction was given to us to release your payment and activate your ATM card for use.
The first batch of your card which contains 1,000.000.00 MILLION U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total 10,000.000.00 MILLION U.S. DOLLARS will come in batches of 1,000.000.00 MILLION U.S. DOLLARS and this is the first batch.
Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which should expired by December 30th. Below are few list of tracking numbers you can track from UPS website(http:/ /www.ups.com) to confirm people like you who have received their payment successfully.
Below are few list of tracking numbers of people like you who received their ATM card successfully.
Through UPS website http:/ /www.ups.com).
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ============== 1Z2X59394196641913
POLLY SHAYKIN ============== 1Z2X59394198817702
Through fedEx website (http:/ /www.FEDEX.com).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
I wait to hear from you to enable us proceed for the delivering of your card. This is to assure you that this is the only money you are to pay and if you are ask for more money you know this is a scam and we want to inform you that FBI know about this. I want you to understand why you are sending this fee to us, is because the management of the paying bank must make sure that we have your full information about you because without this fee the bank will not allow your package card to leave or you better come down here and sign for your documents and pick up your fund, this 95.00 U.S. DOLLARS we demanded from you will cover the delivering fee and also all the needed documents which cover your card.
Send the 95.00 U.S. DOLLARS through western union money transfer or money gram to our agent information here in Nigeria below, is the best way we can receive the fee from you.
Receiver's Name: Darlington Uzoma Ofohie
Address: Lagos-Nigeria
Question: 95
Answer: yes
This is to assure you that this is the only money you are to pay and if you are ask for more money you know this is a scam, also again, Please make sure you send money today, I want to get this project done because of our promotion day is coming up; I need my office to be one of the office that federal government will promote.
I await the payment information on the receipt of your response to this message to enable us proceed for the delivering of your package card. Send a scan copy of your ID.
Finally,this is our contact code 555, contact us with this code, without this code you know that is not from us also you have to reconfirm your full information again such as follow because we don't want to make any mistake on the delivering:
Full Name: ……………………………………
Home Address or Office: ………………………
Cell Phone and Home Phone number: ……………………
Yours faithfully,
Mr. Goffrey Jideofor
Director ATM Swift Card/Foreign Operation Dept,
Central Bank of Nigeria CBN.
Email: geoffreyjideofor1@gmail.com
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
Return-Path: <mrssusanrobison1@gmail.com>
X-Originating-Ip: [209.85.128.43]
Reply-To: geoffreyjideofor1@gmail.com
From: Robison susan <mrssusanrobison1@gmail.com>
Date: Thu, 21 Oct 2021 13:00:09 -0700
Message-ID: <CALk57Jf31zRTLfOEdb9R2n_xXP=5qaVHHhneWAquZLE2m8yQEA@mail.gmail.com>
Subject: Dear Beneficiary,
Received: from 10.217.150.13
Return-Path: < dr.musaidiris@gmail.com >
X-Originating-Ip: [209.85.221.47]
Reply-To: mr.jonathandavids1@gmail.com
From: FEDERAL INLAND REVENUE <dr.musaidiris@gmail.com>
Date: Fri, 5 Aug 2022 14:15:39 -0700
Message-ID: <CA+eaAw1uXEE3k8JKfmB=_QfNEvcapZdAyX-U_5uFGexaJGs=xw@mail.gmail.com>
Subject: URGENT
Dear Applicant,
The United Bank For Africa.( UBA)offer loans for business projects or personal use such as Starting a Business Franchise, Business Expansion, Commercial Real
Estate Purchase and Contract Execution at 2% interest rate with easy online application for long and short term basics.
Our loan scheme qualifies everyone regardless of their credit record and location, with or without security. Loan is delivered through Bank Transfer
within 3 Business days. Apply now and obtain funds without having to step foot outside.
Regards,
Mrs. Stella Agusimba
+234-8091128973
UBA Group Corporate Bank
Email: corporateubagroup@gmail.com
Received: from 10.217.130.146
Return-Path: < jd9303101@gmail.com >
X-Originating-Ip: [209.85.222.182]
Reply-To: corporateubagroup@gmail.com
From: JONATHAN DAVIDS <jd9303101@gmail.com>
Date: Sun, 25 Sep 2022 15:08:05 -0700
Message-ID: <CAKNHN3ZoXwSvMO_mUu2UU831Xy8mY=g-YkuqFtHGyCh+WwJ7iA@mail.gmail.com>
Subject: Dear Applicant,
Attention: Beneficiary,
The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an overdue payment in tune of USD$10,500,000.00 with Citibank.
It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.
NOTE: You are required to contact the remittance director Citibank Pasadena CA, USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:
Bank Name: Citibank.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Mr. Jonathan Davids
(Operation Manager)
Website: /www.citibank.com
Email: mr.jonathandavids1@gmail.com
Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.
(TRANSACTION CODE: TC-987647)
Thank you very much for your anticipated cooperation.
BEST REGARDS,
Paul M. Abbate
deputy director Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.
Received: from 10.217.151.75
Return-Path: < mr.bernaldeke1@gmail.com >
X-Originating-Ip: [209.85.216.43]
Reply-To: mr.jonathandavids1@gmail.com
From: "MR. MAKE JONES" <mr.bernaldeke1@gmail.com>
Date: Fri, 21 Oct 2022 01:48:35 -0700
Message-ID: <CAN-HnVLvUn6gtpqv2qs-a3c05+zxd4Kw3WZp5Dy-za-ba4CxKg@mail.gmail.com>
Subject: URGENT
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