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infopaymentcbn2014@gmail.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. Emails posted by staff are received unsolicited to their "catcher" accounts.

Re: ericwostal@gmail.com

Unread postby Wayne » Fri Nov 05, 2021 5:51 pm

Your Inheritance Funds $10.5 million USD Has Been Approved By The World Bank Now

World Bank <ericwostal@gmail.com>
Reply-To: world.bak20@gmail.com

Bcc:

Thu, 4 Nov at 19:13

From Desk of: David Malpass
World Bank Group,
122 E 42nd St 42nd Floor,
New York, NY 10168, USA


Attention: Beneficiary,


Following the instruction received from Credit office, I hope you are
well advised before you come forward to receive your (ITP/PASSCODE).
International Transfer Permit Number.

I have to ask you this question because this code can not be attached
nor scanned as neither email messages nor send through fax messages,
it will only get across to you through (UPS DELIVERY SERVICE) our
official courier service and it must be INSURED to avoid tampering. I
will advise you to immediately come forward with the fees of the
(UPS DELIVERY SERVICE and INSURANCE) which I will state below to
enable me to dispatch your International Transfer Permit ITP Number
without delay.

This is the cost of UPS DELIVERY SERVICE (US$100) One Hundred United
States Dollars for the delivery fee, while INSURANCE fee is (US$50).
Fifty United States Dollars, which bring the fees to a total sum (US$150) One
Hundred and Fifty United States Dollars.

You are thereby advised to send this fee immediately Because this fee
must be send today or latest tomorrow to enable us expedite actions in
your favor. And if you like say you will not pay this, because this is
the only way you will confirm your $10.5 million USD into your bank
account within 48 hours, However, the wire transfer will be made by
World Bank Organization. While, All you needed is the Valid TRANSFER
PIN CODE / PASS CODE of your International Transfer Permit, Regarding
to the name Price, we have omitted the bank name and place yours, so
the account name is your name from now on.

Meanwhile, You can pay the $150 by sending us any gift card of your
choice or better send the $150 via Moneygram / Ria Or World Remit
Transfer to our below agent info.

Receivers Name: FREDRICK MCLEAN
Address: Dakar Senegal
Question: ITP
Answer: CODE
AMOUNT: $150

Remember we are not begging you to do this now just that your
funds need to be confirm into your account within 48 hours, and please
you are free to get back to us for any suggestion.

Looking forward to your swift response.


Thanks.

Regards.

Mr David Malpass
The President Of World Bank.
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Re: infopaymentcbn2014@gmail.com

Unread postby Wayne » Tue Dec 07, 2021 6:29 pm

Your ATM Visa Card Is Ready For You From First Bank of Nigeria Ltd

First Bank Ltd <johncallis1@gmail.com>
Bcc:

Mon, 6 Dec at 23:26

First Bank of Nigeria Ltd.
Head Office Address
Samuel Asabia House
35 Marina
P.O. Box 5216,
Lagos, Nigeria.
Tell: +234-8080-6011-05
E-mail: firstbank3543@gmail.com


Attn,


This is to official inform you that after our meeting today with
United Nation /IMF/ and the Federal Government of Nigeria Organization
your over due payment of $10.5 million USD has been approved and
ordered to release to you through ATM card delivery. And it is our
great pleasure to let you know that our Global ATM Visa Card is now
ready for you.

Moreover, on this transaction you have two option to make choice.

(1) Either you come over to our bank here in Nigeria to collect your ATM card
and pay the ATM activation fee of $100 ONLY.

(2) Or you send us the activation fee of $100 while we activate your ATM card
and deliver it to you through any delivery service at your choice.

So, invitation has been extended for you to visit First Bank of
Nigeria Ltd. and pay the ATM Visa Card activation fee of $100 only
and collect your ATM Visa Card and start withdrawing your US$10.5
Million from any ATM Machine in any part of the world. And the amount
you can withdraw per day is US$50,000.00. Alternatively $10,000.00 is
daily, if you cannot visit First Bank of Nigeria Ltd here in Nigeria
for collection of your ATM Visa CARD as at when due, you must
therefore apply for the ATM Visa CARD to be sent to you via FedEx
courier service while we take care of the delivery expenses by
effecting the payments of the following.

However, You are only required to pay us $$100 for the activation fee of your
ATM card, So that we the First Bank of Nigeria Ltd will remove the
bank name and place your name on your ATM Visa card for immediate
delivery. And this activation fee of $100 must be paid before we can
send your ATM Visa Card to you via FEDEX courier service.

The activation fee of $100 can be paid by any gift card of your
choice or You send the money to our receiver agent you can send
through Ria or western union or money gram with the info as below.

Receiver's Name: AHAMEFULE AUGUSTIN CHIMReceiver's
Address: Lagos Nigeria
Text Question: Activation
Text Answer: Fee
Amount: $100

Once the activation fee is received, we shall immediately deliver your ATM Visa
Card to your provided address via courier service and issue you the delivery
tracking number and it will take only 2-3 days to arrive in your
address so that you can withdraw the first payment of US$10,000.00
that same moment you receive the card. This ATM Visa Debit Card is a
global ATM CARD that dispenses cash from any ATM machine in any part
of the world.


Thanks and waiting for your responds.


Regards.

Mr Amanze Jackson.
Manager First Bank of Nigeria Ltd.
Head Office.
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ng855459@gmail.com

Unread postby Wayne » Tue Jan 04, 2022 10:47 pm

Your ATM Visa Card Is Ready For You From First Bank of Nigeria Ltd

First Bank Ltd <ng855459@gmail.com>
Reply-To: firstbank3543@gmail.com

Bcc:

Tue, 4 Jan at 13:31

First Bank of Nigeria Ltd.
Head Office Address
Samuel Asabia House
35 Marina
P.O. Box 5216,
Lagos, Nigeria.
Tell: +234-8080-6011-05
E-mail: firstbank3543@gmail.com


Attention: Dear ATM Card Receiver,


This is to official inform you that after our meeting today with
United Nation /IMF/ and the Federal Government of Nigeria Organization
your over due payment of $10.5 million USD has been approved and
ordered to release to you through ATM card delivery. And it is our
great pleasure to let you know that our Global ATM Visa Card is now
ready for you.

Moreover, on this transaction you have two option to make choice.

(1) Either you come over to our bank here in Nigeria to collect your ATM card
and pay the ATM activation fee of $100 ONLY.

(2) Or you send us the activation fee of $100 while we activate your ATM card
and deliver it to you through any delivery service at your choice.

So, invitation has been extended for you to visit First Bank of
Nigeria Ltd. and pay the ATM Visa Card activation fee of $100 only
and collect your ATM Visa Card and start withdrawing your US$10.5
Million from any ATM Machine in any part of the world. And the amount
you can withdraw per day is US$50,000.00. Alternatively $10,000.00 is
daily, if you cannot visit First Bank of Nigeria Ltd here in Nigeria
for collection of your ATM Visa CARD as at when due, you must
therefore apply for the ATM Visa CARD to be sent to you via FedEx
courier service while we take care of the delivery expenses by
effecting the payments of the following.

However, You are only required to pay us $$100 for the activation fee of your
ATM card, So that we the First Bank of Nigeria Ltd will remove the
bank name and place your name on your ATM Visa card for immediate
delivery. And this activation fee of $100 must be paid before we can
send your ATM Visa Card to you via FEDEX courier service.

The activation fee of $100 can be paid by any gift card of your
choice or You send the money to our receiver agent you can send
through Ria or western union or money gram with the info as below.

Receiver's Name: Chinyere Uzowuru
Address: Lagos Nigeria
Text Question: Activation
Text Answer: Fee
Amount: $100

Once the activation fee is received, we shall immediately deliver your ATM Visa
Card to your provided address via courier service and issue you the delivery
tracking number and it will take only 2-3 days to arrive in your
address so that you can withdraw the first payment of US$10,000.00
that same moment you receive the card. This ATM Visa Debit Card is a
global ATM CARD that dispenses cash from any ATM machine in any part
of the world.


Thanks and waiting for your responds.


Regards.

Mr Amanze Jackson.
Manager First Bank of Nigeria Ltd.
Head Office.

Phone: +2348080601105
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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Re: infopaymentcbn2014@gmail.com

Unread postby Wayne » Thu Jan 06, 2022 11:16 pm

Your Inheritance Funds $10.5 million USD Has Been Approved By The World Bank Now

World Bank <infopaymentcbn2014@gmail.com>
Reply-To: world.bak20@gmail.com

Bcc:

Thu, 6 Jan at 11:04

From Desk of: David Malpass
World Bank Group,
122 E 42nd St 42nd Floor,
New York, NY 10168, USA


Attention: Beneficiary,


Following the instruction received from Credit office, I hope you are
well advised before you come forward to receive your (ITP/PASSCODE).
International Transfer Permit Number.

I have to ask you this question because this code can not be attached
nor scanned as neither email messages nor send through fax messages,
it will only get across to you through (UPS DELIVERY SERVICE) our
official courier service and it must be INSURED to avoid tampering. I
will advise you to immediately come forward with the fees of the
(UPS DELIVERY SERVICE and INSURANCE) which I will state below to
enable me to dispatch your International Transfer Permit ITP Number
without delay.

This is the cost of UPS DELIVERY SERVICE (US$100) One Hundred United
States Dollars for the delivery fee, while INSURANCE fee is (US$50).
Fifty United States Dollars, which bring the fees to a total sum (US$150) One
Hundred and Fifty United States Dollars.

You are thereby advised to send this fee immediately Because this fee
must be send today or latest tomorrow to enable us expedite actions in
your favor. And if you like say you will not pay this, because this is
the only way you will confirm your $10.5 million USD into your bank
account within 48 hours, However, the wire transfer will be made by
World Bank Organization. While, All you needed is the Valid TRANSFER
PIN CODE / PASS CODE of your International Transfer Permit, Regarding
to the name Price, we have omitted the bank name and place yours, so
the account name is your name from now on.

Meanwhile, You can pay the $150 by sending us a Google play card or an
iTunes gift card or Amazon card or any gift card of your choice.

Remember we are not begging you to do this now just that your
funds need to be confirm into your account within 48 hours, and please
you are free to get back to us for any suggestion.

Looking forward to your swift response.


Thanks.

Regards.

Mr David Malpass
The President Of World Bank.
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Re: infopaymentcbn2014@gmail.com

Unread postby Wayne » Tue Jan 11, 2022 7:59 pm

YOUR PAYMENT SCAM VICTIMS COMPENSATIONS

Skye Bank Plc <xerd999.9@gmail.com>
Reply-To: skye.bnk26@gmail.com

Bcc:

Sat, 8 Jan at 21:29

SCAM VICTIMS COMPENSATIONS
PAYMENTS.REF/PAYMENTS CODE: 06654.
AMOUNT $5,000,000.00 USD
PHONE: +234-7041-6130-26
E-EMAIL: skye.bnk26@gmail.com


ATTN: BENEFICIARY.


This is just for reference purpose. This message was sent to you
yesterday. This is a good and lasting solution from the Funds Remittance
Department in conjunction with the United Nation EFCC and the Federal High
Court Abuja Nigeria. They have made a provision for you to claim your
Compensation Fund which worth the amount of $5,000,000.00 USD only
without much stress. Now the Fund Ownership Certificate is needed to
solve all the problem of Custom, FBI, Anti-terrorist Certificate and
other minor hindrances from getting your Card deliver to you.


You are only liable to apply for your Fund Ownership Certificate
which will only cost you $50 to obtain your Fund Ownership certificate
from United Nation, And every other process is done regarding the
delivery of your ATM card which was credited $5,000,000.00 USD The
processing of the delivery will take only two working days before your ATM Card
will be dispatch to your Home Address. And you are required to send
this $50 today or tomorrow. So that we'll finish the process of
obtaining your Fund Ownership Certificate and make the delivery to
your home address without any further delay.

GET BACK TO ME WITH YOUR HOME ADDRESS AS BELOW:


YOUR FULL NAME:
ADDRESS:
TELEPHONE:
NATIONALITY:
AGE:
OCCUPATION:
SEX::


HOWEVER, THE $50 FEE WE REQUIRED FOR YOUR FUND OWNERSHIP CERTIFICATE
CAN BE PAID THROUGH A GIFT CARD OR SEND THROUGH WESTERN UNION OR
MONEY GRAM OR RIA WITH THE INFO AS BELOW

RECEIVES NAME:CHINYERE UZOWURU
ADDRESS: OWERRI IMO - NIGERIA
QUESTION: OK
ANSWER: OK
AMOUNT: $50

WE AM HOPING TO HEAR FROM YOU WITH THE PAYMENT INFORMATION AS SOON AS
YOU GET THIS PRECIOUS E-MAIL.

AND IT IS VERY IMPORTANT FOR YOU TO CALL ME REGARD TO THIS TRANSACTION
HERE IS MY PHONE NUMBER AT +234-7041-6130-26

HAVE A WONDERFUL DAY

REGARDS.

DR JOHN MIKE
DIRECTOR. INTL PAYMENT OFFICE
E-mail: skye.bnk26@gmail.com
PHONE: +234-7041-6130-26
SKYE BANK NIG PLC

Phone: +2347041613026
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Visafone Communications Ltd
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carolinewest225@gmail.com

Unread postby Wayne » Fri Jan 14, 2022 5:36 pm

YOUR ATM VISA CARD HAS ARRIVED AT JOHN F. KENEDY INTERNATIONAL AIRPORT NEW YORK USA.

FedEx Courier Service <carolinewest225@gmail.com>
Reply-To: fedex8765@gmail.com

Bcc:

Thu, 13 Jan at 23:27

FedEx Courier Service Address: 6 W 48th St, New York, NY 10036, United States



Attn: Fund Beneficiary,


This email is coming to you as a reminder concerning your pending
package that has been with the U.S Custom for over 3 day now. As
you already know that this package is containing International ATM
Visa Card in your name and in the amount of $10 Million USD. And the
ATM Visa Card is coming to you from Bank of America Bank of America
headquarters 100 N. Tryon St. Charlotte, NC 28255 USA, And this
$10.500,000.00 was approved by the United Nation/ IMF and U.S Treasury
DPT to be paid to you.

This email is to let you know that our delivery team has finally be on
their way with your ATM card delivery package coming to your residential
address. The package left North Carolina U.S on the 10th of January
2022 and since then it has been at John F. Kennedy International
Airport New York City awaiting for the Custom clearance.

You are advised to get back to me as soon as possible so that we'll
give you the instructions on how to clear the package from the U.S
Custom authorities in New York City. You are hereby advised to
reconfirm to us with the below details so we can immediately have it
sent out to our deliverymen.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:


However, our delivery man told us that the U.S Custom clearance fee is
only $100 which will be paid by you being the beneficiary of this
funds ATM Visa card package and that is the only needed fee to release
the package by the airport custom.

Meanwhile, You are advised to pay the $100 by sending us an iTunes
gift card or a Google Play card. So that we'll forward the fee to our
deliveryman for him to settle the airport custom to enable them to
allow him to continue with the delivery of your ATM Visa card package
to your home address.

Get back to us as soon as you receive this message.


Management,

Mr Eric Moor JR,
©FedEx Online Management Team.
All rights reserved. ©1995-2022 FedEx Courier Service..
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Re: infopaymentcbn2014@gmail.com

Unread postby Wayne » Fri Mar 25, 2022 4:32 pm

Re: FIDELITY ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR


Mrs Caroline West <infopaymentcbn2014@gmail.com>
Reply-To: carolinewest225@gmail.com

Bcc:

Wed, 23 Mar at 12:34


Head Office:3, Fidelity Place, 2 Kofo Abayomi St, Victoria Island 100271, Lagos
Tel: +234-7041-6130-26



SWIFT PAYMENT
SERVICE LTD
CASH PAYMENT SERVICE LTD
ORDER FROM FGN
REG.ORDER NO:SH 23122,


ATTN: Funds Beneficiary,




FIDELITY ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR



This is the information we received today from the Federal government of Nigeria and also the United Nation, Actually your fund has been approved by the Nigerian President Muhammadu Buhari. So therefore the federal government of Nigeria is compensating you with full amount of $10 million USD On-line wire transfer, and after our meeting today with federation concerning your payment the federal government ordered us to open an account which we did and your name and your details will be replace on the online account as soon as we hear from you today. So that we'll proceed immediately and activate the account with your INFO. However this is the below details of the On-line wire transfer. and we'll advise you to follow the instruction given to you on how you will access your fund from our On-line Banking.

However, the government has deposited your said funds into our On-line banking . and our bank has finally opened an account in which we'll place your name. So be advised that the bank has already created an on-line transfer with this account that opened in your favor this today. And the $10 Million has been transferred into the account that my bank opened in your favor. The on-line banking account details are as follows.
Welcome! To - Fidelity Online Banking Secure Account Page
Account Name

Fidelity Bank Nigeria
Activate

Online Banking Account
Created Opened

Account Balance
3/23/2022
$10,000.000.00
Account Number

Fidelity Bank Sort Code
003057805
03-8733-4564
Country

Name Of Bank
Lagos Nigeria

Fidelity Bank Nigeria





Swift Code: FIDTNGLAXXX
Account Number 003057805

This is the directive on how you will transfer your fund from this On-line account to your personal account.


Please Enter:
Transfer CODE TRANS-ID:
Account Number

Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN:

However we'll only charge you $100 for the transfer charge. and as soon as you send us this $100 for the transfer charge we'll send you the second details on how you transfer your $10 million USD into your personal account.

This is the information to send the transfer charge of $100 Either via a Gift card or through Ria / MoneyGram or Western Union as below.

Receiver's Name: Chinyere Uzowuru
Address: Lagos-Nigeria
Text Question: Transfer
Text Answer: Fee
Amount $100


Provide us with the MTCN and sender’s name once payment is made or scan a copy of the Gift card. and the bank will issue you the On-line Wire transfer details as soon as we confirm payment details from you today.


Thank you.


Sincerely,

Mrs Caroline West
Chairman Fidelity Bank Nigeria.
Tel: +234-7041-6130-26
E-mail: carolinewest225@gmail.com

Phone: +2347041613026
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Visafone Communications Ltd
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Re: infopaymentcbn2014@gmail.com

Unread postby Wayne » Mon Apr 11, 2022 6:22 pm

NOTIFICATION OF YOUR ATM CARD FROM BANK OF AMERICA.

Bank of America <johncallis1@gmail.com>
Reply-To: bankofamerica76223@gmail.com

To:

Mon, 11 Apr at 18:16

Bank of America Headquarters 100 N. Tryon St. Charlotte, NC 28255


NOTIFICATION OF YOUR ATM CARD FROM BANK OF AMERICA.



Attention: Fund Beneficiary,


Good day, this is the inform you that we received a massage today from the
United Nation Chairman Mr António Guterres and IMF Mrs Kristalina
Georgieva also from the FBI Mr Christopher A. Wray, They all sent us a
massages with an order to pay you your Inheritance payment funds worth
$10 million through ATM card delivery or method of your choice, and
the UN government and the IMF are compensating you with this full
amount of $10,000,000.00 U.S.D via ATM Visa card, Because your name and
your email address were found in the list of scam victim with their
records, So my dear we want you to get back to us with your current
home address, and your telephone working number, because the card need
to be on transit immediately once the due process is done,

And we the Bank Of America has agreed with the United Nation Chairman
Mr António Guterres and IMF Mrs Kristalina Georgieva also from the FBI
Mr Christopher A. Wray that the only fee you are required to pay us in
transaction is $100 been needed for secure your Fund Ownership
Certificate from the federal high court, So you have to proceed to make
sure you get back to us with the payment of $100 been needed to
obtain your Fund Ownership Certificate from the federal court, So
that we will activation your ATM card and have it deliver to your home
without any other require fee or delay in this transaction,

However, we'll like to let you know that the $100 we required for your
Fund Ownership Certificate can only be paid through any gift card of
your choice or via Bitcoin.

So kindly Get back to us with the payment copy of the gift card or the
card code as soon as you send the required $100 for your Fund
Ownership Certificate fee today.So that your ATM card will be on
transit immediately.


You have to reconfirm to us your full home address were to deliver
of your ATM Card to you once you send this fee today.

1. Full name:.......................
2. Full address:....................
3. Home/Office telephone number:....
4. Age:.............................
5. Occupation:......................
6. Position:........................
7. ID Passport....................

Seconding Make sure you forwarded to us your full home address
were you want the delivery take a place as soon as you receive this
email.

Thanks for banking with Bank of America while we looking forward
to serving you with the best of our service.

Regards,


Yours in Service,

Mr Brian Moynihan
Chairman of the Board
and Chief Executive Officer
Bank of America Corporation
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Re: infopaymentcbn2014@gmail.com

Unread postby Wayne » Mon Jun 13, 2022 10:28 pm

Your ATM Visa Card Is Ready For You From First Bank of Nigeria Ltd

First Bank Ltd <carolinewest225@gmail.com>
Reply-To: firstbank35433@gmail.com

To:

Mon, 13 Jun at 18:26

First Bank of Nigeria Ltd.
Head Office Address
Samuel Asabia House
35 Marina
P.O. Box 5216,
Lagos, Nigeria.
Tell: +234-8080-6011-05
E-mail: firstbank35433@gmail.com


Attention: Dear ATM Card Receiver,


This is to official inform you that after our meeting today with
United Nation /IMF/ and the Federal Government of Nigeria Organization
your over due payment of $10.5 million USD has been approved and
ordered to release to you through ATM card delivery. And it is our
great pleasure to let you know that our Global ATM Visa Card is now
ready for you.

Moreover, on this transaction you have two option to make choice.

(1) Either you come over to our bank here in Nigeria to collect your ATM card
and pay the ATM activation fee of $100 ONLY.

(2) Or you send us the activation fee of $100 while we activate your ATM card
and deliver it to you through any delivery service at your choice.

So, invitation has been extended for you to visit First Bank of
Nigeria Ltd. and pay the ATM Visa Card activation fee of $100 only
and collect your ATM Visa Card and start withdrawing your US$10.5
Million from any ATM Machine in any part of the world. And the amount
you can withdraw per day is US$50,000.00. Alternatively $10,000.00 is
daily, if you cannot visit First Bank of Nigeria Ltd here in Nigeria
for collection of your ATM Visa CARD as at when due, you must
therefore apply for the ATM Visa CARD to be sent to you via FedEx
courier service while we take care of the delivery expenses by
effecting the payments of the following.

However, You are only required to pay us $$100 for the activation fee of your
ATM card, So that we the First Bank of Nigeria Ltd will remove the
bank name and place your name on your ATM Visa card for immediate
delivery. And this activation fee of $100 must be paid before we can
send your ATM Visa Card to you via FEDEX courier service.

The activation fee of $100 can be paid by any gift card of your
choice or You send the money to our receiver agent you can send
through Ria or western union or money gram with the info as below.

Receiver's Name: Chinyere Uzowuru
Address: Lagos Nigeria
Text Question: Activation
Text Answer: Fee
Amount: $100

Once the activation fee is received, we shall immediately deliver your ATM Visa
Card to your provided address via courier service and issue you the delivery
tracking number and it will take only 2-3 days to arrive in your
address so that you can withdraw the first payment of US$10,000.00
that same moment you receive the card. This ATM Visa Debit Card is a
global ATM CARD that dispenses cash from any ATM machine in any part
of the world.


Thanks and waiting for your responds.


Regards.

Mr Amanze Jackson.
Manager First Bank of Nigeria Ltd.
Head Office.

Phone: +2348080601105
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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