infopaymentcbn2014@gmail.com

[Wayne]

FEDERAL RESERVE BANK OF NEW YORK

Federal Reserve Bank New York <malaskajaroslav899@gmail.com>
Bcc:

Wed, 15 Apr at 02:11

FEDERAL RESERVE BANK OF NEW YORK
ADDRESS: 33 LIBERTY STREET,
NEW YORK, N.Y 10038.


ATTN: FUND BENEFICIARY,


Re: ATM Card payment notification.

This is to officially inform you that the bank Federal Reserve Board
New York Branch has concluded in the meeting today over your long
overdue contract payment and agreed that your payment worth
US$10.500,000.00 will be released to you through ATM Master Card which
will be delivered to you directly to your home address.

However, you are further advised to know that all arrangement has been
completed long ago for the immediate dispatch to your residency, you
have to reply back to us as soon as possible with the below DATA’ to
enable the Ups shipping department proceed with the immediate dispatch
on your behalf within 72 hours.

Finally, this is very urgent and important the bank are waiting to
hear from you right away today, Bear in mind that the tracking number
of your parcel will be given to you immediately the Processing charge
and Stamp fee which will not cost you much is received to avoid any
immediate STOP ORDER from the United Nation office.

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-2020) So You Have To Indicate This Code When
replying back to us By Using It As Your Subject. Get back to us with
this information needed,

Full Names:
Your Address:
Country:
Direct Number:
Your Age And Occupation:
A scan copy of your ID card or passport:

Reply back to us accordingly; The bank Wait For Your Expedite Response.

Yours in Service,
John C. Williams
President Federal Reserve Bank of New York
Email: federalreservebanknewyork59@gmail.com

[Wayne]

YOUR ATM CARD HAS ARRIVED IN JOHN F KENNEDY INTERNATIONAL AIRPORT NEW YORK

FedEx Courier Company <xerd999.9@gmail.com>
Bcc:

Tue, 11 Aug at 05:52

FedEx Red Star Express Quarters: 70, International
Airport Road Mafoluku Lagos Nigeria..



Attn: Beneficiary,


Hope you are doing great?


This email is coming to you as a reminder concerning your pending
package that has been with the U.S Custom for over two weeks 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 Central Bank of Nigeria, And
accordant the issuer bank United Nation approved the payment to be
paid to you.

This email is to let you know that our delivery team has finally be on
their way with your delivery package coming to your residential
address. The package left Lagos Nigeria on 26th of May 2020 and since
then it has been at John F. Kennedy International Airport Queens, NY
11430, United States 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 here in New York U.S 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:


The our deliveryman told us that the U.S Custom clearance charges is
$280 which will be paid by you and that is
the only needed fee.

And you can also contact the custom people in person to pay them the
required $280 to enable them release your ATM card package,

E-mail: customs3@mail2customs.com

Phone Number: (516) 231-6439



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


Management,

Mr Eric Moor JR,
©FedEx Online Management Team.
All rights reserved. ©1995-2020 FedEx Courier Service..
Phone: +234-9066-8760-91
E-mail: fedex8765@gmail.com

[Wayne]

IN REGARD TO YOUR ATM VISA CARD PACKAGE WITH U.P.S

UPS <malaskajaroslav899@gmail.com>
Bcc:

Wed, 26 Aug at 14:42

UPS UNITED PARCEL SERVICE DELIVERY (UPS)
United Parcel Service
E-mail: ups8054@gmail.com
Tell: +234-9066-876-091
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.





Dear Esteem Customer:



Welcome to United Parcel Service!


We wish to inform you that we have received your email regarding
your Compensation ATM card payment which is the sum of $10,000.000
million USD .It may interest you to know that the United Nations
Compensation Commission (UNCC) was created in 1991 as a subsidiary
organ of the UN Security Council. Its mandate to process claims and
pay compensation for losses and damage suffered by beneficiaries. The
Governing Council is the organ of the Commission that sets its policy
within the framework of relevant United Nations Security Council
resolutions. As such, it establishes the criteria for the
compensabelity of claims, the rules and procedures for processing
the claims, the guidelines for the administration and financing of
the Compensation Fund and the procedures for the payment of
compensation.

Your compensation payment has been endorsed and approved by the
Governing Council of the United Nations Compensation Commission. We
were officially contracted and currently working with the directives
and documentation that was submitted to us by the Governing Council of
the UNCC for the delivery of ATM card payments to their selected
beneficiaries. They have sent us your information as one of the
approved beneficiaries to be compensated and we have received a ATM
card issued in your name to be delivered to you.

In accordance with the procedures established by the Governing
Council of the United Nations Compensation Commission you are expected
to have a valid identification of yourself as a proof of your Identity
upon delivery of your ATM card payment by our delivery agent.


Please note that your compensation ATM card payment is now waiting
for delivery to your resident address prior to your payment for the
delivery charges. Upon your payment, your ATM card parcel will be
delivery to your address within 48 hours (2 days) of shipment from our
operating office.

Delivery Fee $50
Insurance $35
Vat (+) $00
TOTAL $85

We recommend that the Payment of $85 should be made via western union
or Money Gram or Ria in order to speed up the delivery process. You are to
visit any Western Union or Money Gram or Ria office closer to you and
make the payment for your parcel delivery fee and insurance with
details below.

======= =======================
RECEIVER'S NAME: - UZOWURU CHINYERE
COUNTRY: - NIGERIA
STATE: LAGOS
TEXT QUESTION: - SEND
TEXT ANSWER: - YES
AMOUNT: - $85USD
MTCN..................................?
==============================



Please Re-confirm your Delivery Address
Address:
State:
Postal Code:
Tel:
Country:

Important Note:

(1). we have undertaken an insurance cover on your parcel and
in-case of loss we do assume all responsibilities. Be informed that
this company does not allow Cash on delivery (C.O.D) as all payment
must be made before shipment commence.

(2).. after you make the payment you are required to send us the
payment information and a copy of your recent passport photograph or
Identity card. This is to aid easy identification by our delivery
officers during delivery in your country.

Immediately we confirm your payment, We shall further equip you with
the tracking details to enable you track your parcel on line.

Thanks for using UPS. Your satisfaction is our priority and we look
forward to provide you with the best of our quality service. Do have a
wonderful day in anticipation of hearing from you soon.


Sincerely,
Mr. Ford Hamilton
(Dispatch Officer)
United Parcel Services
Thanks for using the United Parcel Service!!!

[Wayne]

IN REGARD TO YOUR ATM VISA CARD PACKAGE WITH U.P.S

MRS PATT JOYCE BUTLER <ericwostal@gmail.com>
Bcc:

Mon, 31 Aug at 15:15

FROM MRS PATT JOYCE BUTLER
MY PHONE NUMBER: +234-9066-876-091
E-mail: paittbutler47@gmail.com


IN REGARD TO YOUR ATM VISA CARD PACKAGE WITH U.P.S


I RECEIVED AN EMAIL ALERT FROM UPS IN REGARD TO YOUR PACKAGE WHICH
HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE INTERNATIONAL SHIPPING
AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY
OF FINANCE OF NIGERIA. THE TOTAL AMOUNT IN YOUR ATM MASTER CARD
CONTAIN IS $10 MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL
DATE.THE VISA CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU
CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.


IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT
OF YOUR PACKAGE THAT WHY HE WANT TO RETURN IT AND HE NEED PERMISSION
FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. I ORDER HIM TO STOP
AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED I
ENABLE THE SHIPMENT FEE WHICH IS $65 WILL BE PAID AND THIS WILL BE THE
LAST FEE REQUIRED FROM YOU.


IN REGARD TO YOUR ATM VISA CARD PACKAGE WHICH WORTH $10 MILLION USD I
WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS
YOU HAVE SPENT A LOT RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL
BE THE LAST FEE.


REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE
REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL
YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO
YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $65 ONLY MY
ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN
UNION. THE WESTERN UNION INFORMATION BELOW BELONG TO
MADU CHIDINMA JACINTA THE BRANCH MANAGER OF UPS INTERNATIONAL
SHIPPING DEPARTMENT NIGERIA.


THIS IS THE INFO TO SEND THE $65 VIA WESTERN UNION OR MONEY GRAM OR RIA AS BELOW


RECEIVER NAME: MADU CHIDINMA JACINTA
LOCATION: LAGOS NIGERIA
TEXT QUESTION: OK
ANSWER: OK
AMOUNT:$65

YOUR SHIPMENT WILL COMMENCE ONCE THE CHARGE FEE IS PAID TODAY. AND AS
SOON AS YOU MADE THE PAYMENT GET BACK TO ME WITH THE SENDER
NAME????MTCN NUMBER???FULL SENDER ADDRESS USED:???TEXT
QUESTION???ANSWER???? AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL
COMMENCE TODAY AND IT WILL TAKE ONLY 48 HOURS TO GET THE PACKAGE
SHIPPED TO YOU.

HAVE A WONDERFUL DAY

BEST REGARDS,
MRS PATT JOYCE BUTLER
E-mail: paittbutler47@gmail.com
MY PHONE NUMBER: +234-9066-876-091

[Wayne]

IN REGARD TO YOUR ATM VISA CARD PACKAGE WITH U.P.S

MRS PATT JOYCE BUTLER <xerd999.9@gmail.com>
Bcc:

Fri, 9 Oct at 02:31

FROM MRS PATT JOYCE BUTLER
MY PHONE NUMBER: +234-9066-876-091
E-mail: paittbutler47@gmail.com


IN REGARD TO YOUR ATM VISA CARD PACKAGE WITH U.P.S


I RECEIVED AN EMAIL ALERT FROM UPS IN REGARD TO YOUR PACKAGE WHICH
HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE INTERNATIONAL SHIPPING
AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY
OF FINANCE OF NIGERIA. THE TOTAL AMOUNT IN YOUR ATM MASTER CARD
CONTAIN IS $10 MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL
DATE.THE VISA CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU
CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.


IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT
OF YOUR PACKAGE THAT WHY HE WANT TO RETURN IT AND HE NEED PERMISSION
FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. I ORDER HIM TO STOP
AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED I
ENABLE THE SHIPMENT FEE WHICH IS $65 WILL BE PAID AND THIS WILL BE THE
LAST FEE REQUIRED FROM YOU.


IN REGARD TO YOUR ATM VISA CARD PACKAGE WHICH WORTH $10 MILLION USD I
WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS
YOU HAVE SPENT A LOT RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL
BE THE LAST FEE.


REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE
REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL
YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO
YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $65 ONLY MY
ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN
UNION. THE WESTERN UNION INFORMATION BELOW BELONG TO MADU CHIDINMA
JACINTA THE BRANCH MANAGER OF UPS INTERNATIONAL SHIPPING DEPARTMENT
NIGERIA.


THIS IS THE INFO TO SEND THE $65 VIA WESTERN UNION OR MONEY GRAM OR RIA AS BELOW


RECEIVER NAME: MADU CHIDINMA JACINTA
LOCATION: LAGOS NIGERIA
TEXT QUESTION: OK
ANSWER: OK
AMOUNT:$65

YOUR SHIPMENT WILL COMMENCE ONCE THE CHARGE FEE IS PAID TODAY. AND AS
SOON AS YOU MADE THE PAYMENT GET BACK TO ME WITH THE SENDER
NAME????MTCN NUMBER???FULL SENDER ADDRESS USED:???TEXT
QUESTION???ANSWER???? AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL
COMMENCE TODAY AND IT WILL TAKE ONLY 48 HOURS TO GET THE PACKAGE
SHIPPED TO YOU.

HAVE A WONDERFUL DAY

BEST REGARDS,
MRS PATT JOYCE BUTLER
E-mail: paittbutler47@gmail.com
MY PHONE NUMBER: +234-9066-876-091

[Wayne]

FEDERAL RESERVE BANK OF NEW YORK


Federal Reserve Bank of New York <xerd999.9@gmail.com>
Bcc:

Sat, 31 Oct at 12:08

FEDERAL RESERVE BANK OF NEW YORK
ADDRESS: 33 LIBERTY STREET,
NEW YORK, N.Y 10038.
Tell (516) 231-6439


ATTN: FUND BENEFICIARY,


Re: ATM Card payment notification.

This is to officially inform you that the bank Federal Reserve Board
New York Branch has concluded in the meeting today over your long
overdue contract payment and agreed that your payment worth
US$10.500,000.00 will be released to you through ATM Master Card which
will be delivered to you directly to your home address.

However, you are further advised to know that all arrangement has been
completed long ago for the immediate dispatch to your residency, you
have to reply back to us as soon as possible with the below DATA’ to
enable the Ups shipping department proceed with the immediate dispatch
on your behalf within 72 hours.

Finally, this is very urgent and important the bank are waiting to
hear from you right away today, Bear in mind that the tracking number
of your parcel will be given to you immediately the Processing charge
and Stamp fee which will not cost you much is received to avoid any
immediate STOP ORDER from the United Nation office.

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-2020) So You Have To Indicate This Code When
replying back to us By Using It As Your Subject. Get back to us with
this information needed,

Full Names:
Your Address:
Country:
Direct Number:
Your Age And Occupation:
A scan copy of your ID card or passport:

Reply back to us accordingly; The bank Wait For Your Expedite Response.

Yours in Service,
John C. Williams
President Federal Reserve Bank of New York
Email: federalreservebanknewyork59@gmail.com

[Wayne]

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

First Bank Ltd <malaskajaroslav899@gmail.com>
Bcc:

Mon, 28 Dec at 23:53

First Bank of Nigeria Ltd.
Head Office Address
Samuel Asabia House
35 Marina
P.O. Box 5216,
Lagos, Nigeria.
Tell: +234-8062-4845-36
E-mail: firstbank3543@gmail.com


Attention: Beneficiary.


Happy New Year. This is to official inform you that after our meeting today with
United Nation and Federal Government of Nigeria 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 $120 ONLY.

(2) Or you send us the activation fee of $120 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 $120 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 $$120 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 $120 must be paid before we can send the ATM
Visa Card to you via FEDEX courier service.

The activation fee of $120 should be send to our money receiver agent
send through Ria or western union or money gram as below.

Receiver's Name: Chinyere Uzowuru
Receiver's Address: Lagos Nigeria
Text Question: Activation
Text Answer: Fee
Amount: $120

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.

[Wayne]

Transfer Your Fund Through Our CBN Bank ACCESS Telephone Now

Central Bank of Nigeria <malaskajaroslav899@gmail.com>
Reply-To: infopaymentcbn2014@gmail.com

Bcc

Sat, 8 May at 00:35

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
TAFAWA BALEWA WAY GARKI 1 ABUJA ,NIGERIA
E-mail infopaymentcbn2014@gmail.com
Mobile Number +234-80-8060-1105

Our Ref: FGN /SNT/STB Your ref:


Attention: Funds Beneficiary.

We are officially wish to inform you that your contract /Inheritance
funds worth $10.5 million have been approved and ready to pay to your
bank account.And you required to get back to us immediately to know
how much is the (Processing Fee to get this done ) We'll proceed and
transfer your contract funds to your account immediately. No other
charges except the processing fee. Here is
transaction Registered Code: 900-893-6389.

Listen you are free to make your inquiries regarding to this proposal
with any licensed and reliable authorities but do not make your
inquiries with any individual or unlicensed parastastals to avoid
giving out the governors contacts information to fraudsters.His
contact telephone number has been be given to you here in case if you
requested.

You have no other payment to make except the processing fee which you
are to find out from the CBN Governor Mr Godwin Emefiele. And your
Payment will be made through Electronic Telegraphic Wire Transfer. No
need of calling Any solicitor/Official Again of moving to federal
ministry of finance or any other authority for your payment.


This is newly introduced system of payment by the Central Bank of
Nigeria to avoid experiences of incessant Fraud,illegal extortion of
money from Contractors and to enhance transparency.This will also help
you not to be deceived by any person telling you that your funds will
be delivered to you at your doorstep through a diplomatic courier
company.This has been widely warned in the internet but people are
still falling victim.


WHEN YOUR FUND IS TRANSMITTED, MR GODWIN EMEFIEE WILL INFORM YOU AND
YOU APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE
CREDITED AND YOU MOVE TO YOUR BANK. You will only apply the passcode
when you have paid your processing fee because for now, it is still
invalid until your fund is transmitted.If you pay your processing fee
your passcode will be authenticated and gets valid thereby
transmitting your funds to the newly introduced system of payment by
the Central Bank of Nigeria and you can then make the transfer by
yourself using the guideline.

You can try the guideline as an instance,* With your digital telephone
dial our bank access code: 234770909 it will request your Bank Account
number press #, at a voice prompt enter your passcode and press # and
you will be credited. (This will automatically work if your passcode
is valid) BUT TRY IT NOW AND NOTE THAT PASSCODE IS STILL INVALID.This
is very simple just contact Dr Ernest Ebi and make sure you keep your
passcode secret to avoid interception. Contact me if there is any
delay from the so called gentleman in-charge.

Any other contact or payment you make apart from the processing fee is
at your own risk.Note that when contacting Mr Godwin Emefiele you are
advised to provide the information below:

Full Name:
Address:
Valid Telephone Number:
Bank Name:
Bank Address:
Bank Telephone Number:
Account Number:
Routing Number:
Swift Code:

Be informed that so many unauthorized individuals do parade themselves
as our officials and impose bogus bills on our contractors with their
syndicates home and abroad. Take precautionary measure henceforth. You
have been notified.

Yours faithfully,

Please call. for more information.We are waiting, Have a nice day.

ASST.ACCOUNTANT GENERAL OF THE FEDERATION.

Best Regards

Mr Godwin Emefiele
Governor Central Bank Of Nigeria
(Federal Republic of Nigeria)

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

[Wayne]

NOTIFICATION OF YOUR ATM CARD FROM BANK OF AMERICA.

Bank Of America <malaskajaroslav899@gmail.com>
Bcc:

Thu, 27 May at 02:07

Bank Of America Branch: 2930 Apalachee Parkway
Tallahassee, 32301 Florida United States



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 million U.S.D via ATM Visa card, Because your name and
your email address were found in the list of scam victim with their
record, 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 $150 been needed for secure your Fund Ownership
Certificate from the federal high court, So you have proceed to make
sure you get back to us with the payment of $150 been needed for to
obtain your Fund Ownership Certificate from the federal high 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,

This is our agent information to send the required $150 for the
securing of your Fund Ownership Certificate today send it through
Remitly transfer or Ria with the below information.

RECEIVER NAME: ROBERT WILLIAMS
ADDRESS: 1323 N MARTIN LUTHER KING JR. BLVD., TALLAHASSEE, FLORIDA 32303 U.S
AMOUNT: $150

Get back to us with the payment copy or the Reference No# as soon as
you send the required ATM ACTIVATION FEE of $150 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
bankofamerica76223@gmail.com

[Wayne]

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


Fidelity Bank Nigeria <malaskajaroslav899@gmail.com>
Bcc:

Tue, 8 Jun at 17:29


Head Office:3, Fidelity Place, 2 Kofo Abayomi St, Victoria Island 100271, Lagos
Tel: +234-8080-6011-05
E-mail: fidelity.info002@gmail.com


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 approval 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 advice 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 which we'll place your name. So be advice that the bank has already created 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 open in your favor. The on-line banking account details are follows.
Welcome! To - Fidelity Online Banking Secure Account Page
Account Name

Fidelity Bank Nigeria

Activate

Online Banking Account
Created Opened

Account Balance
6/7/2021
$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 via Ria or Money Gram and 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. 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,

Mr Obi Williams
Chairman Fidelity Bank Nigeria.


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