infopaymentcbn2014@gmail.com

[Big Al]

SPRING BANK NIGERIA PLC
Head Office: Plot 143, Ahmadu Bello V/I Lagos Nigeria
Private email: springbnknigeriau25512@live.com
Tell: +234-9066-8760-991

DEAR: ATM RECEIVER,


Thanks for your response. It is our pleasure to let you know that our
Spring Bank Global ATM Visa Debit Card is now ready. Your secret pin
is 1987 and the amount upgraded in the ATM Visa Card is US$15.5 Million USD
which has been verified by ATM VISA DEBIT CARD.

So, invitation has been extended to you to visit Spring Bank Nigeria
Plc and pay the ATM Visa Card activation fee of US$95 only and collect your
ATM Visa Card and start withdrawing your US$15.5 Million from any ATM
Machine in any part of the world but the amount you can withdraw per
day is US$20,000.00. Alternatively while $5,000.00 is daily, if you
cannot visit Spring Bank 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 courier service while we take care of the delivery
expenses by effecting the payments of the following;

However, it is our pleasure to inform you that your ATM Visa Card Number;
4123 1244 5788 2232 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number is 1987. The ATM Visa Card Value is
US$15.5 Million USD.

1) Reference release No. 544261
2) Payment code No. 9090
3) Merit No. 401024
4) Allocation No. SBN/XBN/FGN 2901233
5) Fund identification no. DM7171
6) 4 Digit Pin Code: 1987
7) Card Number: 4123 1244 5788 2232
8) Exp Date: 7/12/2026


However, You are only required to $95 for the activation fee of your
ATM card, So that we the Spring Bank will remove the bank name and place
your name on your ATM Visa card.

And this activation fee of $95 must be paid before we can
send the ATM Visa Card to you via DHL or any other courier service of
your choice.

The activation fee of $95 should be send to us via an iTunes Gift card
or Amazon card or Steam Wallet card or send direct to our agent
through
western union or money gram or Ria as below.

Receiver's Name: CHIKAODI UZOWURU
Receiver's Address: LAGOS - NIGERIA
Text Question: ACTIVATION
Text Answer: FEE
Amount: $95

Once the fee is received, we shall immediately send the ATM Visa Debit
Card to your provided address via courier service and issue you the
tracking number and it will take only 2-3 days to arrive in your
address so you can withdraw the first US$20,000.00 that same moment.
This ATM Visa Debit Card is a global ATM CARD that dispenses cash from
any ATM machine in any part of the world.

So, kindly let us know if you wish to come to Nigeria to collect your
ATM Visa Debit Card or you want to pay the fee for us to send the ATM
Visa Debit Card to you.


Your urgent respond to this message shall be greatly appreciated.


Thanks and waiting for your responds.

Regards,

MR. GEORGE OSBOND
Public Information Officer.
Tell: +234-9066-8760-991

Header:

Received: from 10.197.32.8
Return-Path: <carolinewest225@gmail.com>
X-Originating-Ip: [209.85.217.46]
Reply-To: springbnknigeriau25512@live.com
From: SPRING BANK NIGERIA PLC <carolinewest225@gmail.com>
Date: Tue, 12 Jul 2022 12:38:25 +0100
Message-ID: <CAEgu8zEiUXMnKcRZnNOndspucg6UJrX1Q4Ex8NTGUq8K55Pj9g@mail.gmail.com>
Subject: YOUR ATM CARD IS READY FROM SPRING BANK NIGERIA PLC

Phone: +23490668760991
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)

[Big Al]

First Bank of Nigeria Ltd.
Head Office Address
Samuel Asabia House
35 Marina
P.O. Box 5216,
Lagos, Nigeria.
Tell: +234-7041-6130-26
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.

Header:

Received: from 10.197.40.105
Return-Path: < anilpanchal650@gmail.com >
X-Originating-Ip: [209.85.218.47]
Reply-To: firstbank35433@gmail.com
From: First Bank Ltd <anilpanchal650@gmail.com>
Date: Thu, 18 Aug 2022 13:52:03 +0100
Message-ID: <CAFYUAeEH8ZHY2=6BpUR0f-3egtoqppiTuwS-H9DYSye18BBQxA@mail.gmail.com>
Subject: Your ATM Visa Card Is Ready For You From First Bank of Nigeria Ltd

E-mail address anilpanchal650@gmail.com is also reported on our website here:
viewtopic.php?f=6&t=51881&p=262389&hilit=anilpanchal650%40gmail.com#p262389

[Big Al]

Same scam message using firstbank355433@gmail.com as the E-mail address from header:

Received: from 127.0.0.1
Return-Path: <infopaymentcbn2014@gmail.com>
X-Originating-Ip: [209.85.218.48]
Reply-To: firstbank355433@gmail.com
From: First Bank Ltd <infopaymentcbn2014@gmail.com>
Date: Mon, 17 Oct 2022 15:25:29 +0100
Message-ID: <CAE=eF=KcSXTpKGuswKfitmhy5opgaNpi6MJFE=_=fivfcMhQww@mail.gmail.com>
Subject: Your ATM Visa Card Is Ready For You From First Bank of Nigeria Ltd

[Big Al]

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 28th of October
2022 and since then it has been at John F. Kennedy International
Airport New York City awaiting for Tax 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 your ATM card package from the U.S
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 security agent required
$100 for the Tax Clearance. which will be paid by you being the
beneficiary of this 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 Apple gift
card or a Steam Wallet gift card or Google Play card. So that we'll
forward the fee to our deliveryman for him to settle the the security
for the Tax Clearance 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.

Header:

Received: from 10.197.41.12
Return-Path: <rmadamuthu24@gmail.com>
X-Originating-Ip: [209.85.218.68]
Reply-To: fedex8765@gmail.com
From: FedEx Courier Service <rmadamuthu24@gmail.com>
Date: Mon, 31 Oct 2022 23:26:17 +0100
Message-ID: <CAEG9=emwW6Kc72j+Mfc9CmfrERj=8vbmt9zt3rNpqnZk0=ZF_g@mail.gmail.com>
Subject: YOUR ATM CARD IS ON HOLD AT THE AIRPORT RIGHT NOW

[Big Al]

U.S. Bancorp Financial Services Company.
Location: 230 Park Ave 3rd floor, New York, NY 10169, United States.
Phone: +1 917-341-5990

Attention Funds Beneficiary.

We are hereby inform you that today the United Nations
Secretary-General António Guterres and International Monitoring Funds
IMF president Kristalina Georgieva contacted US the U.S. Bancorp
regarding the wire transfer of your inheritance funds worth $50
million USD. So therefore, we want you to email us with your full
banking details, So that we'll make the wire transfer into your
account bank today, However, the United State treasury department and
homeland security and IRS has given us the go ahead order to make the
transfer into your bank account once we hear from you. So you have to
corporate with us in this transaction. So that we'll work together
with you and make sure your funds hit into your bank account without
any stopping once the wire transfer is done.

Meanwhile, we want you to know the only fee you will pay us in this
transaction to receive your funds is the bank transfer fee of $100.
And that is the only fee you are required to pay us to receive your
funds.

So kindly proceed and send us either a $100 via an Apple Gift card or
a Steam Gift card or Vanilla Gift card or Amazon gift card or America
Express card or Ebay gift card or Sephora Gift card or Google Play
card. So that we'll complete the wire transfer of your funds into your
account today.

We'll shall be waiting for your reply with your bank account and the
required fee. So that we'll proceed and make the transfer into your
bank account immediately.

Best regards.

Mr Andy Cecere.
Chairman Chief Executive
Officer U.S. Bancorp
Financial Services Company.

Header:

Received: from 10.217.136.92
Return-Path: <fedex8765@gmail.com>
X-Originating-Ip: [209.85.214.174]
Reply-To: usbancorp028@gmail.com
From: "U.S BANCORP BANK" <fedex8765@gmail.com>
Date: Tue, 10 Jan 2023 14:35:43 +0100
Message-ID: <CAHyDNpB4eCTSH--TZqAF-EJjAvOJLLD-uqmO6Cp2KLMd+MQqvg@mail.gmail.com>
Subject: YOUR $50 MILLION FUNDS HAS BEEN APPROVED TO YOU BY THE UNITED NATION.

Phone: +19173415990
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny

[Big Al]

Inheritance Scam:

U.S. Bacorp Financial Services Company.
Location: 230 Park Ave 3rd floor, New York, NY 10169, United States.
Phone: +1 917-341-5990

Attention Beneficiary.

We are hereby inform you that today the United Nations
Secretary-General António Guterres and International Monitoring Funds
IMF president Kristalina Georgieva contacted US the U.S. Bancorp
regarding the wire transfer of your inheritance funds worth $50
million USD. So therefore, we want you to email us with your full
banking details, So that we'll make the wire transfer into your
account bank today, However, the United State treasury department and
homeland security and IRS has given us the go ahead order to make the
transfer into your bank account once we hear from you. So you have to
corporate with us in this transaction. So that we'll work together
with you and make sure your funds hit into your bank account without
any stopping once the wire transfer is done.

Meanwhile, we want you to know the only fee you will pay us in this
transaction to receive your funds is the bank transfer fee of $100.
And that is the only fee you are required to pay us to receive your
funds.

So kindly proceed and send us either a $100 via an Apple Gift card or
a Steam Gift card or Vanilla Gift card or Amazon gift card or America
Express card or Ebay gift card or Sephora Gift card or Google Play
card. So that we'll complete the wire transfer of your funds into your
account today.

We'll shall be waiting for your reply with your bank account and the
required fee. So that we'll proceed and make the transfer into your
bank account immediately.

Best regards.

Mr Andy Cecere.
Chairman Chief Executive
Officer U.S. Bancorp
Financial Services Company.

Header:

Received: from 10.217.152.8
Return-Path: <mrslngabrittahlenius17@gmail.com>
X-Originating-Ip: [209.85.128.171]
Reply-To: usbancorp029@gmail.com
From: "U.S BANCORP BANK" <mrslngabrittahlenius17@gmail.com>
Date: Wed, 18 Jan 2023 17:46:11 +0100
Message-ID: <CAEJjVRGPLX4PrzeyBuFuFPXcs1O=BoHNngJfzCbLt5dQC303Kg@mail.gmail.com>
Subject: YOUR $50 MILLION FUNDS HAS BEEN APPROVED TO YOU BY THE UNITED NATION.

Phone: +19173415990
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny