Hello Good Day ,
The sum of $10.5million out of your overdue total sum has been approved for payment through the ATM cash card system after all attempts to pay you through bank, diplomatic and courier failed. The approved sum will be programmed into an ATM cash card and dispatched to your address.
We made Several attempts to contact you and this is the 3rd and perhaps the last email to you in respect of this matter. We received a power of attorney from one JOHN GRIMLEY from the USA, asking us to change the beneficiary to him stating that you have been sentenced to life imprisonment hence we are seeking for your confirmation.
He has also submitted his account for us to transfer the funds to him. Mr.John Grimley account coordinate is as stated below:-
Bank: Bank of America
1121 N 205th St, Shoreline, Wa 98133.
Bank routing number: 125000024.
Bank account number: 5319678606.
Account Holders name: John Grimely
We want to hear from you before we can make the transfer, and also to confirm if his claim of you being imprisoned is true or not. And provide your personal information stated below along with our handling and delivery charge to enable us process and transfer your contract funds successfully to you.
YOUR FULL NAME----------
YOUR ADDRESS---------
YOUR OCCUPATION-----
YOUR AGE.-------------
YOUR TELEPHONE NUMBER/FAX LINE (MOBILE)----------
PRIVATE EMAIL:---------
Yours respectfully
Dr.Kabiru Ahmed .
Nigerian National Petroleum Corporation
Return-Path: <ahmedkabiru287@gmail.com>
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Reply-To: kabiru_ahmed14@hotmail.com
From: kabiru ahmed <ahmedkabiru287@gmail.com>
Date: Mon, 8 Nov 2021 13:52:29 +0100
Message-ID: <CAF7tKPsm8oYFuOAB5R89wybo6mKLcurBD1MCOBGLCZW=6L=XVg@mail.gmail.com>
Subject: CHANGE OF BENEFICIARY CONFIRMATION (IS IT TRUE)
Beneficiary name :
Swift code : NINCKENAXXX
Escrow account : 0017866102391215
Depositor name : Kabiru Ahmed
Depositor Address : Garki, Abuja - 8/9 Argungu Close , Off Benue Cresent, Area 1, Garki.
Amount Expected : (10.5mlusd)
...............................................................................................................
Attention :
Thanks for your mail your fund is now in NIC BANK LTD Nairobi East Africa ,just quickly contact the bank for Your outstanding contract payment fund of (10.5mlusd) that is now in the NIC BANK LTD Nairobi , for safety due to several issues following from delays that could easily jeopardize all the effort we have put in to secure the payment, for the few banks working days hour immediate transfer of your fund. You are required to contact the bank of NIC BANK LTD Nairobi East Africa , with your banking particulars ,a scanned copy paged of your international passport or driver's license ,including with your banking particulars also with your direct telephone number for proper identification and below are details to contact the bank:
NIC BANK LTD Nairobi .
Customer Relations Section.
E-mail: (nicbank2@accountant.com)
tele : +254 - 771222295 / +254-719430331
Foreign payment officer
Contact Person : Sir Julius Kamau Mwangi
Bank Address : Grand Floor NIC House Masaba Rd upper hill Nairobi Kenya .
Please contact the bank as soon as possible to initial transferring the fund in your Favor .
While hoping to hear from you .
Yours faithfully,
Kabiru Ahmed.
the bank are preparing your atm card do contact with your home/office address together with a scanned copy paged of your passport/drivers license together with your telephone number for proper delivery of your card to your door step with immediate effect , i wait to hear from you .
Attn Sir,
For clarity we are facing some constrain to make remittance of your
contract payment into your account due to, in your contract payment
file/ our electronic system payment transfer, we are having Two
different ACCOUNT DETAILS listed in your contract payment file, with
this we can not ascertain clearly among the Tow to make the payment
with.
For clarity kindly confirm from the below listed ACCOUNT, the one to
be used, they are as follows.
1 My bank BCA (bank central asia) jakarta - Indonesia
my account number 3731162911
my bank address jalan Kyai tapa no.1 jakarta barat
SWIFT CODO.NGVRUESDA
ROUTING NUM,BER 9991009457
2 BANK NAME : SUN TRUST ,
ACCOUNT NAME : SUSAN POOLE
SWIFT CODE : SNTRUS3A
ACCOUNT NUMBER : 1000259710001,
ROUTING NUMBER : 061000104,
ADDRESS : 141 FOREST PARK CITY ,
STATE : GEORGIA
ZIP CODE : 30297
HOLDERS ADDRESS : 2324, MLK JUR DR SW, ATLANTA ,
CITY : ATLANTA
STATE : GEORGIA ,
ZIP CODE : 30311 , USA.
As we are clarified base on this two account the one to remit your fund
with, we will go ahead and process your payment for final remittance
to you and for more effective and urgent communication, kindly send to
your mobile phone number along the line, your urgent reply is
highly appreciated.
Regards,
Mr Kabiru Ahmed.
Nigerian National Petroleum Corporation (NNPC)
Attention :
Thank for your mail your fund is now in USA Deutsche BANK PLC just quickly contact the bank for Your outstanding contract payment fund of (4.2mlusd) that is now in the USA Deutsche BANK , for safety due to several issues following from delays that could easily jeopardize all the effort we have put in to secure the payment, for the few banks working days hour immediate transfer of your fund. You are required to contact the bank of USA Deutsche BANK , with your banking particulars ,a scanned copy paged of your International passport or driver's license ,including with your banking particulars also with your direct telephone number for proper identification and Below are details to contact the bank:
USA Deutsche BANK PLC .
Customer Relations Section.
E-mail:(deutscheusbankplc@gmail.com)/(transfer@deutscheus.com)
Foreign payment officer
Contact Person : Sir Frank Kuhnke
Please contact the bank as soon as possible to initial transferring the fund in your favor .
While hoping to hear from you .
Yours faithfully,
Kabiru Ahmed.
FROM THE DESK OF : NIC BANK
NIC Bank-Kayole Branch
Ref: F / R / BnkA / ird / bro /
Hello,
Good morning to you and your family, sorry for our let reply the management of NIC BANK . We are here to inform you that we are the NIC bank authorized by Mr kabiru Ahmed to credit the (10.5million usdbelongs to Mr kabiru Ahmed to you into our ATM VISA BANK CARD in your name we want to inform you that instructions from Mr kabiru Ahmed to credit the funds into our ATM bank visa credit card in your name we will carried out as ordered, please give us all the following info for verification and as soon as we are finished and satisfied that you are a the true beneficiary, rest assured that the funds will be credited to the ATM in your name immediately which will be sent to you via DHL courier service for instant
withdrawing . Below are requested from you.
(1) full Name:
(2) address
(3) telephone number
(4) copy of your passport \ ID CARD.
Sign management
NIC BANK
Return-Path: <nicbank2@accountant.com>
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From: NIC BANK <nicbank2@accountant.com>
Subject: Re: Fwd: Contact the NIC BANK LTD Nairobi East Africa for your immediate payment advise via wire Transfer/Atm card , now and get back to me .
Date: Tue, 16 Nov 2021 07:15:14 +0100
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