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ubukahelen@naij.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

cheronliburd555@gmail.com

Unread postby Big Al » Sat Sep 15, 2018 8:59 pm

FROM DESK OF U.N Special Representative in Federal High Court Heights Plot 87 Ajose Adeogun Street,akboka,Lagos. Attention Dear Fund Owner, Sir, Thank you for your message well noted with your informations, This is to acknowledge the receipt of your email and the content is well noted the card is already , Sequel to your email application i am concerned for the delivery/shipping of your ATM CARD Valued $2.5 Dollars United States Dollars) which was approved in your in your name,and I have received the Dispatch Requirements from the Courier Service Companies that will send the (ATM CARD) to your giving address in your Country. Please note that the delivery charge or cost rate depends on the company you want to use to receive your ATM visa card, you can take a look at the below the delivery companies and their delivery rates that you will be able to handLe. Secondly, you are required to pay the delivery charge before you get your tracking number or before your item can be registered at any of those delivery companies. Please get back to me to inform me of any of the delivery company you wish me to send your ATM card to you so that it can be done immediately you send the charge. Kindly acknowledge the following conditions for smooth delivery of the ATM Card to you. see the cost below all fees are in use dollars, Special Shipping/delivery Rate Information for this Exercise. DHL: Shipping rate charges;...................$255,USD (3 working days delivery). FedEx: Shipping rate charges;.................$185,USD (5 working days delivery). Post Office: Shipping rate charges;............$120,USD (20 working days delivery). UPS: Shipping rate charges;.......................$110. USD (12 working days delivery). TNT_swc post_vert_PMS_POST NT: Shipping rate charges;...................$120 Air cargo 24hours Express delivering ------------------ $360 Usa Kindly chose one of the above mentioned companies and Let me know, for the immediate Delivering of your ATM Card to your giving address inyour Country as I was instructed by United Bank For Africa Plc Nigeriause only money Gram . i will be waiting for your with the payment number form money Gram only NOTE: This payment includes Scam Victims and international businesses that has failed due to government problems etc and please take note that any other contact you made out of the Ambassadors awareness is at your own risk.Hide quoted text - Best Regards, Information Customer Care Mrs. Cheron liburd U.N Special Representative in Nigeria Federal High Court .
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helenubuka123@gmail.com

Unread postby Big Al » Tue Sep 18, 2018 7:20 am

payment File received Dear beneficiary,
We are pleased to inform you that we received a payment file number: GOV/CBN/ NG80/03892 with your name and contact detail for direct payment. You are expected to respond if you are the expecting beneficiary, or notify us of the error by a reply email helenubuka123@gmail.com

Regards Mrs.Helen Ubuka Agent banking
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Unread postby Big Al » Tue Sep 18, 2018 7:21 am

sir

send your shipment address, and when i hear from you i will give you
receiver name to send the ups fee for shipment of your ATM card
cheron
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customercare@efglprivate.com

Unread postby Big Al » Tue Sep 18, 2018 7:27 am

Dear.Sir.

Thank you for your mail, yes we Mrs.Helen Ubuka tell us about your funds here you are right,

Welcome to Efgbank. We provide logistics services on Commercial, Merchant and Retail Online Banking and International Banking Instrument and Consultancy. You are welcome to the efgbank of choice were our customers satisfaction is our top most priority among other services that has be designed to enhance a top of the range online Banking experience. At Bank there are many exciting and rewarding career opportunities. As part of a large organization we offer opportunities to work in any part of our business, which includes investment, personal and business banking, wealth management, consultancy and a whole host of other areas from Risk Management to Customer Service Centers.



We have Verified and Confirmed Your payment , Therefore you are required to open a Non-Resident Transit Account with us to clear your Benefit into Cash. You will be Furnished with a new Account Number and Account Pin to Access and make Online Funds Transfer from our Online Database to any Bank or Financial Institution in the World. and Atm Card account online also available ,



With this, your New Account with us will serve as your Offshore Transit Account with our Finance Group and you can Access your Account from our Online Database anywhere in the World.



To Register for a Non-Resident Account with us, efg Bank expects you to Choose your Convenient type of Account you wish to open from our list of Non-Resident Account Options below and Effect Payment of the Minimum Account Opening Deposit Fee.



Therefore to ensure that we Open your Online Account as quickly as possible, make sure you have Completed the below step:



Step 1: Select the Account Type you wish to Open and Effect the Account Minimum Opening Deposit.



TYPE OF ACCOUNT MINIMUM OPENING DEPOSIT



1. Savings Account.............. $330.00 - Dollars.

2. Current Account...................... $280.00 - Dollars.

3. Premium Account...........................$450.00 - Dollars.

4. Atm Card online account ........................$345 -Dollas

5. Checking online account .......................... $570 - Dollars


1. Saving Account allows for easy transfer of fund, but do not impart fund on account until 3 working days.



2. Current Account allows for easy transfer also, but the transfer gets imparted on your account after 24 hours.


3. Premium Account allows for instant transfer and impart of fund in your account. It is the fastest.

4. Atm Card online account which will send to you by bank courier to enable withdraw your funds from any world wild to any bank.

5, Online checking account and you will have our bank check booklet


The Account Deposit Fee is not Lost or Taken by the bank. It will be used for your Account Opening/Activation as the First Initial Balance Deposit to Maintain your Account for Banking Services {Cheque Clearance and International Wire Transfer} and can only be Withdrawn when a Customer Intends to Close the Account and it's Fully Refundable.



NB: The Account deposit Fee/Initial Balance Deposit Cannot be Deducted from your funds Cheque because it was Fully Insured in your name by a Reputable Insurance Firm in government. This is a Security Measure put in place by the Depositors of the fund to ensure that we Transfer the Funds in Full to your Account from our Online Database anywhere in the World and any attempt to act otherwise will certainly attract serious Legal Sanctions to our Finance Group.



Please also specify via email the account type you wish to open. fill our account opening information in plain bellow, Fill properly the spaces provided with the correct information that will facilitate your account set up in less than 24 hours.

PLEASE FILL IN THE INFORMATION BELOW CORRECTLY, ACCOUNT SETUP WILL BE DELAYED UPON RECEPTION OF VOID INFORMATION:

Fields on asterisk (*) are mandatory
PERSONAL INFORMATION
Title*
Full Name*
Sex*
Address 1*
Address 2*
City*
State*
Zip Code*
Country*
Passport size Photo*

EMPLOYMENT/CAREER INFORMATION

Occupation*
Position*
Office Phone Number*

CONTACT INFORMATION

Email Address*
Contact Phone Number*


Do get back to us with bellow information Also we are sending you here our accountant name and information to send Non residential Online Account opening fee via western union or MoneyGram because sending to our account will take 3 to 7 working days thereby delaying setting up your account with us.

Receiver Name:::
City::
Country::
Amount:: $



Thanks for your Understanding and Anticipated Co-operation.

below is our website ,

ww w.efgl.co.nf




Your Swift Response would be Most Appreciated.



We look forward to serving you better.

Mr.Jeff Johnson

EFGLB Private Limited
Leconfield House Curzon Street London, W1J 5JB
United Kingdom
Tel: +44 744 090 3905
customercare@efglprivate.com


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Date: Mon, 17 Sep 2018 03:54:34
From: EFGL BANK PRIVATE <customercare@efglprivate.com>
To:
Message-Id: <165e72aebc5.fd713f9648279.6935911080925079476@efglprivate.com>
In-Reply-To: <CAEVhzYWr+GrL-oG2nyg-b3qm58qmmEBkgbtSDRyh22F4QdF_9Q@mail.gmail.com>
References: <1536932577.0oN6gcIwMzT2f0oN7gMNpw@mf-smf-ucb020c2> <CAEVhzYWjULXxjEg=qDZyCy-H+t7-HeN=wa8zgfWRTxk3xcUJmg@mail.gmail.com> <CABLqjKksmeAo331tDXU7zvScR-di0CTYNHniXPqQ6nq6Sb85-w@mail.gmail.com> <CAEVhzYWr+GrL-oG2nyg-b3qm58qmmEBkgbtSDRyh22F4QdF_9Q@mail.gmail.com>
Subject: EFG BANK PAYMENT ONLINE
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"Look for the lies."
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cheronliburd555@gmail.com

Unread postby Big Al » Wed Sep 19, 2018 7:10 pm

SIR
YOUR ATM CARD PACKAGE IS READY AND ALL THE INFORMATION'S BOTH SECRET PIN AND DIRECTIONS MANUEL BOOKLET ARE INSIDE THE PACKAGE HOW YOU SHOULD START USING YOUR ATM CARD YOU ARE ENTITLE TO CASH IN ANY BANK WORLDWIDE, AS SOON YOU HAVE YOUR PACKAGE YOU CHANG YOUR SECRET PIN AND ALWAYS KEEP SECRET DO NOT EXPOSE TO ANYBODY YOUR SECRET PIN, NOTED PER DAY WITHDRAW $15,000 DOLLARS TO $20, 000 DOLLARS PER DAY.

HERE IS THE OFFICER RECEIVER NAME BELOW

CHARLES NWAVEH
ADDRESS- ONDON STREET LAGOS NIGERIA

DO SEND BY WESTERN UNION OR BY MONEY GRAM , AFTER YOU SEND CONFIRM THE SENDER NAME AND THE MTCN NUMBER, AFTER YOUR PACKAGE DELIVERY TO YOU WITHOUT ANY DELAY,.

CHERON
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Unread postby Big Al » Wed Sep 19, 2018 7:20 pm

Sir

Thank for your information noted, we will open the account after you send the fee sending the fee through is taking long to clear and uk government will take from it and the fee will be shortage, the you can do it to send by money gram or western union so that they will have hand of taking any tax, this is for your own good sir,

Noted any fee you paid will still refund after we open your account, but we can not deduct because your funds is UK Government BOND SECURITY INSURE.

Thank you for your understanding.
Jeff
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customercare@efglprivate.com

Unread postby Big Al » Fri Sep 21, 2018 8:15 pm

EFG BANK ONLINE ONLINE ACCOUNT BEEN OPEN YOUR FUNDS HAS CREDITED,

Sir
Your partner Helen Ubuka has paid account opening here today funds hes been credited online account, final transfer to your local account you need to reactivate your code online account this code will enable your funds to reflects into your local account, after the activation code.

Be warn do not change the password of the online account to avoid blockage of your account until you done with the activation the cost is $1,400 dollars noted we can not redact the fee because your funds under BOND SECURITY INSURED, after activation final code will be given to you to transfer all your funds without any delay any fee you paid will still refund back into your online account after the activation, login with your user name and password and view your funds, do not expose the information's this is to avoid hacks not to access your account,

ACCOUNT INFORMATION
Account Name infoXXXXX
Account No 50311XXXX
Account Type Online

User Name - infoX

passwords - infoXXXX

http:/ /www.efg-online.rf.gd/secure/login.php


As soon you access your funds statements do let me know

Jeff Johnson
EFGB Private Limited
Leconfield House Curzon Street London, W1J 5JB
United Kingdom
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customercare@efglprivate.com

Unread postby Big Al » Sat Sep 22, 2018 7:24 pm

Sir

I Will give you officer account number to paid it
jeff
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customercare@efglprivate.com

Unread postby Big Al » Sun Sep 23, 2018 8:12 pm

Sir,

Thank for your mail, I will you the account number information tomorrow, kindly scan your I. d Card because I will use it to activate your online account and complete the legal processing,

Jeff
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Unread postby Big Al » Mon Sep 24, 2018 5:34 pm

Sir
If you do not have I.d card, do scan your passport we will use for legal account opening for you after you paid the fee,

Jeff
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