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Unread postby Wayne » Sun Jun 11, 2017 6:08 pm

Re: Zenith Bank Direct Customer Service
People
Jim Ovia Lawson <obedchibu@gmail.com> 10 Jun at 10:22 PM
Reply-To: zenith_customer_direct@hotmail.com
To
@
Message body


--
Zenith Bank Direct Customer Service
Address: Plot 87 Ajose Adeogun St, Victoria Island, Lagos.
Tel: (+234-81-650-783-98)
Text: (+234-81-650-783-98)
Service Director General
Dr. Jim Ovia Lawson.


Dear Esteemed Beneficiary,


Be informed that after the investigations into some irregular payments
by the banks, that the Nigerian Government under the regime of the Newly Elected President Muhammadu Buhari, in conjunction with the Zebith Bank Nig Plc, has formalized arrangements to commence the fully payment of your overlong outstanding payment of $10,500,000.00 to you through this esteem bank. The Zebith Bank Nig Plc.

By this new payment arrangement, you are to enjoy less or no costs as
your payment has already been approved to be loaded into a Visa Debit
(ATM) card which will be delivered to you at your preferred
destination in the state. The ATM card will access your funds fully from
any ATM Machine service post in over 170 countries round the world and also can be used at POS globally.


So therefore if you in any way happened to be among those Victims shortlisted for this payment compensation, that was being cheated by the past African Scammed victims report in repect of your over long outstanding payment, the Nigerian government now uses this little opportunity to rewards you back on that same payment to show our heart felt on your past experince at the wrong hands.

For this payment conpensation project, pleease go ahead and furnish us with the following information below for accurate delivery of your Loaded Visa ATM Card to your address without mistakes:


1.) Full Name:..............
2.) Valid Delivery Address:..............
3.) Your Telephone Contact.............
4.) Occupation:...................
4.) Age/ date of birth:...............
6.) MARITAL STATUS:................
7.) Nearest AIRPORT:......................................................


On the receipt of the above-listed requirements by our Debit Card Unit, we
assures safe delivery of your loaded ATM card to your destination
within 48hrs, the only fee you will pay is the sun of $150 only which
is for the shipment of your ATM card to your address by the DHL/ FedEx Courier
shipping service.


Take note that as soon as the parcel is on transit, your tracking
number will be forward to you so that it will enable you to track your
package over there and know the status and destination of the package shipment to your address. Let me repeat again, try and reconfirm your correct delivery information as soon as
you receive this mail to avoid any further delay on the proccess take note that
your pin code of the card is 7864, do not expose it to anyone. And try
to call us so that i will be rest assured that this message gets
to you safely.


Accept our congratulations.


Faithfully yours,

Jim Ovia Lawson(Dr.),
Visa Cards Payments Zenith Bank Unit,
Phone; (+2348165078398)
Text: (+234-81-650-783-98)
By Zenith Banking Management.


Phone:
+2348165078398
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Posts: 58364
Joined: Mon Apr 16, 2012 5:13 pm

mrs.lulajones@yahoo.com

Unread postby Wayne » Fri Mar 08, 2019 5:43 pm

Re: Your ATM Final Payment Approval
People
Mrs. Joy Lewis <mrs.lulajones@yahoo.com> Today at 15:26
Reply-To: "Mrs. Joy Lewis" <firstonlinecardingservice@hotmail.com>
Message body
First Bank Direct Customer Center
Address:, 15 Adeola Odeku St, Victoria Island 100272,
Lagos, Nigeria.
Tel: (+234-816 5078 398)
Text: (+234-816 5078 398)
Service Attendant: Mrs. Joy Lewis.

Dear Cardholder,

Re: Delivery of Your ATM (VISA) Card

Be informed that after the investigations into some irregular payments
by the banks, the New Nigerian Government under the regime of President Muhammadu Buhari, in conjunction with the First Bank Plc , has formalized arrangements to commence the payment of your outstanding payment of $520,000 to you through this esteem bank. The First Bank Plc.

By this new payment arrangement, you are to enjoy less or no costs as
Your payment has already been approved to be loaded into a Visa Debit
(ATM) card which will be delivered to you at your preferred
Destination in your country, The ATM card will access your funds from
Any ATM Machines service in over 170 countries and can be used at POS globally.


So therefore if you in any way happened to be among those that was being cheated by the fake and dictated online Interenet Scammed victims report in respect of your over long outstanding payment, the New Nigerian government now uses this little opportunity to rewards you back on that same payment to show our heartfelt on your past experience at the wrong hands. Please go ahead and furnish us with the following information below for accurate delivery without mistakes:


1.) Name in full:.....................
2.) Valid Delivery Address:................
3.) Your Telephone Contact...............
4) Home/Address..................
5) Copy Of yourvPasport

The receipt of the above-listed requirements by our Debit Card Unit
Assures safe delivery of your loaded ATM card to your destination
Within 48hrs, the only fee you will have to pay for this card package delivery is the sum of $155 only which
Is for the shipment of your new loaded ATM card via the Federal Express FedEx / D.H.L worlds Courier shipping service.

Note: that as soon as the parcel is on transit, your tracking
Number will be forward to you to enable you to track your
Package whereever you are to know the movement status of your package delivery. Repeat again, try and reconfirm your delivery information as soon as You receive this mail to avoid any further delay and take note that Your pin code of the card is 7864, do not expose it to anybody. And try
To call us so that i will be rest assured that this message gets
To you safely.

Contact Email: nigerian.visacarding.companies@gmail.com.

Faithfully yours,

Joy Lewis (Mrs.),
Cards Payments First Bank Unit,
Phone; +234-816 5078 398
Text: +2348165078398
By First Banking Management
nigerian.visacarding.companies@gmail.com.
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Site owner/"cruel and sarcastic" admin.
 
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instant.diplomatic.agent@gmail.com

Unread postby Wayne » Fri May 03, 2019 10:53 pm

Dear Beneficiary,
People
mrs. Joy Lewis <instant.diplomatic.agent@gmail.com> 2 May at 1:28 PM
BCC
Message body


--
First Bank Direct Customer Center
Address:, 15 Adeola Odeku St, Victoria Island 100272,
Lagos, Nigeria.
Tel: (+234-816 5078 398)
Text: (+234-816 5078 398)
Service Attendant: Mrs. Joy Lewis.


Dear Beneficiary,


Be informed that after the investigations into some irregular payments
by the banks, the New Nigerian Government under the regime of President Muhammadu Buhari, in conjunction with the First Bank Plc , has formalized arrangements to commence the payment of your outstanding payment of $520,000 to you through this esteem bank. The First Bank Plc.

By this new payment arrangement, you are to enjoy less or no costs as
Your payment has already been approved to be loaded into a Visa Debit
(ATM) card which will be delivered to you at your preferred
Destination in your country, The ATM card will access your funds from
Any ATM Machines service in over 170 countries and can be used at POS globally.


So therefore if you in any way happened to be among those that was being cheated by the fake and dictated online Interenet Scammed victims report in respect of your over long outstanding payment, the New Nigerian government now uses this little opportunity to rewards you back on that same payment to show our heartfelt on your past experience at the wrong hands. Please go ahead and furnish us with the following information below for accurate delivery without mistakes:


1.) Name in full:.....................
2.) Valid Delivery Address:................
3.) Your Telephone Contact...............
4) Home/Address..................
5) Copy Of yourvPasport

The receipt of the above-listed requirements by our Debit Card Unit
Assures safe delivery of your loaded ATM card to your destination
Within 48hrs, the only fee you will have to pay for this card package delivery is the sum of $155 only which
Is for the shipment of your new loaded ATM card via the Federal Express FedEx / D.H.L worlds Courier shipping service.

Note: that as soon as the parcel is on transit, your tracking
Number will be forward to you to enable you to track your
Package whereever you are to know the movement status of your package delivery. Repeat again, try and reconfirm your delivery information as soon as You receive this mail to avoid any further delay and take note that Your pin code of the card is 7864, do not expose it to anybody. And try
To call us so that i will be rest assured that this message gets
To you safely.

Contact Email: firstonlinecardingservice@hotmail.com

Faithfully yours,

Joy Lewis (Mrs.),
Cards Payments First Bank Unit,
Phone; +2348165078398
Text: +2348165078398
By First Banking Management
nigerian.visacarding.companies@gmail.com.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58364
Joined: Mon Apr 16, 2012 5:13 pm

mrs.kathy.bailiffs@gmail.com

Unread postby Wayne » Fri Jun 11, 2021 4:38 pm

Dear Beneficiary,

mrs. Joy Lewis <mrs.kathy.bailiffs@gmail.com>
Bcc:

Wed, 9 Jun at 13:29

--
First Bank Direct Customer Center
Address:, 15 Adeola Odeku St, Victoria Island 100272,
Lagos, Nigeria.
Tel: (+234-816 5078 398)
Text: (+234-816 5078 398)
Service Attendant:
Dr. Adesola Kazeem. Adeduntan


Dear Beneficiary,


Be informed that after the investigations into some irregular payments by the banks, the New Nigerian Government under the regime of President Muhammadu Buhari, in conjunction with the First Bank Plc , has formalized arrangements to commence the payment of your outstanding payment of $520,000 to you through this esteem bank. The First Bank Plc.

By this new payment arrangement, you are to enjoy less or no costs as Your payment has already been approved to be loaded into a Visa Debit (ATM) card which will be delivered to you at your preferred Destination in your country, The ATM card will access your funds from Any ATM Machines service in over 170 countries and can be used at P.O.S globally. So therefore if you in any way happened to be among those that was being cheated by the fake and dictated online Internet Scammed victims report in respect of your over long outstanding payment, the New Nigerian government now uses this little opportunity to rewards you back on that same payment to show our heartfelt on your past experience at the wrong hands. Please go ahead and furnish us with the following information below for accurate delivery without mistakes:

1.) Name in full:.....................
2.) Valid Delivery Address:................
3.) Your Telephone Contact...............
4) Home/Address..................
5) Copy Of your Passport

The receipt of the above-listed requirements by our Debit Card Unit Assures safe delivery of your loaded ATM card to your destination Within 48hrs, the only fee you will have to pay for this card package delivery is the sum of $255 only which Is for the shipment of your new loaded ATM card via the Federal Express FedEx / D.H.L worlds Courier shipping service.

Note: that as soon as the parcel is on transit, your tracking Number will be forward to you to enable you to track your Package wherever you are to know the movement status of your package delivery. Repeat again, try and reconfirm your delivery information as soon as You receive this mail to avoid any further delay and take note that Your pin code of the card is 7864, do not expose it to anybody. And try To call us so that i will be rest assured that this message gets To you safely.

Contact Email: firstbanking.boardmanagements@gmail.com

Faithfully yours,

Adesola Kazeem. Adeduntan (Dr. )
Cards Payments First Bank Unit,
Phone; +234-816 5078 398
Text: +234-816 5078 398
By First Banking Management
firstbanking.boardmanagements@gmail.com
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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Site owner/"cruel and sarcastic" admin.
 
Posts: 58364
Joined: Mon Apr 16, 2012 5:13 pm


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