Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#326245 by Bill F Wed Apr 26, 2017 8:44 am
PHIL WILSON
[email protected]
234-8178293138
Nouman Ali
TRACKING NO;9246029951
TRACKING NO;2736799052
TRACKING NO;2737053771
TRACKING NO;2737069366
TRACKING NO;2737084803
TRACKING NO;2737132672
TRACKING NO;3290784836
TRACKING NO;1697103461
TRACKING NO;3290784873
TRACKING NO;3290784840
TRACKING NO;2547042282
TRACKING NO;5786918056
TRACKING NO;9109639711
TRACKING NO;4900552775


from: ATM CARD PAYMENT <[email protected]>
reply-to: [email protected]
to:
bcc: x @gmail.com
date: Tue, Apr 25, 2017 at 6:58 PM
subject: Re: GOOD NEWS ON YOUR INHERITANCE FUND PAYMENT VERY URGENT


From The Office Of New Payment Director
CENTRAL BANK NIG PLC.
MR PHIL WILSON

This is to officially inform you that we have verified your contract/Inheritance file and discovered reasons why you are yet to receive your Payment.It is because of irregularities and complications discovered On your payment file by our technical experts in respect to your Contract / inheritance payment requirements which have just been duly Rectified.

Meanwhile, we have been informed that you are still dealing with Impostors and non-recommended officials in the bank, such acts must Stop for security reasons if you wish to receive your payment. Since we Have decided to bring a solution to your problem, right now we have Arranged your payment through our ATM Swift Card Payment this is the Latest instruction by the new elected president Alhaji Muhammadu Buhari (GCFR) Federal republic of Nigeria,

We have received a credit advice and a detailed payment instruction to deliver your ATM CARD to your nominated home address and we are very happy to inform you that all process to deliver this fund through this means of payment to your home address has commenced,

We have paid few beneficiaries below are there DHL tracking numbers of beneficiaries we have paid please feel free to track all the DHL tracking numbers below and conform these beneficiaries have below DHL Tracking Numbers have received there atm card smoothing by them comply well with us right now them are happy with there families which all arrangement toward your atm card to dispatch have been finalized and that is the secrete way you can received your fund via atm card without any problem feel free to track below DHL tracking numbers and find out that you are going to rejoice as soon as you comply with us,

http://WWW.DHL.COM
TRACKING NO;9246029951
TRACKING NO;2736799052
TRACKING NO;2737053771
TRACKING NO;2737069366
TRACKING NO;2737084803
TRACKING NO;2737132672
TRACKING NO;3290784836
TRACKING NO;1697103461
TRACKING NO;3290784873
TRACKING NO;3290784840
TRACKING NO;2547042282
TRACKING NO;5786918056
TRACKING NO;9109639711
TRACKING NO;4900552775

Your fund payment was load into your atm card today which we have handle it to DHL as order giving to us from Office of the Presidency which the DHL are asking for the DHL DELIVERY CHARGE AND INSURANCE CHARGE of $50 been the only fee you are going to pay to able your atm card delivery to your doorstep which the cost of delivery and insurance is $50 that is only fee you are going to paid toward you to have your atm card received the $50 should sent to us via western union Money Transfer Service with the information below to enable us clear with DHL so that you will have your atm received within 72hours and understand that your atm card was giving to DHL today with all the documents that cover your atm card have package saved,

RECEIVER NAME Nouman Ali
ADDRESS, LAGOS NIGERIA
TEXT QUESTION,IN GOD
ANSWER; WE TRUST
AMOUNT$50
MTCN:....................

We shall be expecting to receive the completed filled form of $50 as quickly as possible to enable DHL departed the delivery of your atm card to you home address immediately. We are going to send you the DHL delivery airway bill and tracking number as soon as the fee is well receive and bear in mind your atm card have been activated which as soon as you receive it you are going to start making huge of money withdrawing from the atm card like $50,000 per transaction and limit in a day is $350,000 this is the secrete pin code of your atm card (8076) please keep it for your self for security reason,

Thanks and I waiting for your update

MR PHIL WILSON
The New Executive payment
Director CENTRAL BANK OF NIGERIA
DIRECT LINE,234-8178293138
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#358466 by AlanJones Wed Mar 14, 2018 12:47 am
From: INTER-SWIFT PAYMENT - [email protected]
Reply-to: [email protected]
Tel. No.: +2349064845074

From The Office Of New Payment Director
CENTRAL BANK NIG PLC.
MR PHIL WILSON


This is to officially inform you that we have verified your contract/Inheritance file and discovered reasons why you are yet to receive your Payment.It is because of irregularities and complications discovered On your payment file by our technical experts in respect to your Contract / inheritance payment requirements which have just been duly Rectified.

Meanwhile, we have been informed that you are still dealing with Impostors and non-recommended officials in the bank, such acts must Stop for security reasons if you wish to receive your payment. Since we Have decided to bring a solution to your problem, right now we have Arranged your payment through our ATM Swift Card Payment this is the Latest instruction by the elected president Alhaji Muhammadu Buhari (GCFR) Federal republic of Nigeria,

We have received a credit advice and a detailed payment instruction to deliver your Gold Inter-Swift Gold ATM CARD to your nominated home address and we are very happy to inform you that all process to deliver this fund through this means of payment to your home address has commenced by World Bank and United Nation bring this solution toward all beneficiaries to received there fund via atm secreting without any stop-order by IMF and IRS with others agencies,

We have paid this beneficiary this Year below are the beneficiaries FedEx tracking numbers of please feel free to track the FedEx tracking numbers below and conform these beneficiary who have below FedEx Tracking Numbers he is happy with his families celebrating which all arrangement toward your Inter-Swift Gold ATM CARD to dispatch have been finalized and that is the secrete way you can received your fund via Inter-Swift Gold ATM CARD without any problem feel free to track below FedEx tracking numbers and find out that you are going to rejoice as soon as you comply with us,

FedEx.com
Tracking number;810079696639
Tracking number; 677488876119

Your fund payment was load into your atm card today which we have handle it to FedEx Company as order giving to us from Office of the Presidency which the FedEx are asking for the FedEx DELIVERY CHARGE AND INSURANCE CHARGE of $80 to able your Inter-Swift Gold ATM CARD delivery to your doorstep which the cost of delivery and insurance fees is $80 you should sent the fee to us via Money gram with the information below to enable us clear with FedEx so that you will have your Inter-Swift Gold ATM CARD received within 72hours and please understand that your Inter-Swift Gold ATM CARD was giving to FedEx today with all the documents that will back the delivery of your Inter-Swift Gold ATM CARD have been package saved,

I will advice you to try your best so that we can cleared with FedEx Delivery charge to able your atm card atm card departed without any problem please go ahead and have the fee send today so that your Inter-Swift Gold ATM CARD will be departed same day and you i am giving you 100% guarantee and assure that immediately the fee is well received your FedEx tracking number will send to you so that you will be at home and tracking your atm card toward you to know the actual day it will deliver to you so that you will received it and signed for pick up please do not delay by getting back to us within 24hours because delay is dangerous,

RECEIVER NAME DONATUS VICTOR
ADDRESS, LAGOS NIGERIA
TEXT QUESTION,IN GOD
ANSWER; WE TRUST
AMOUNT$80
MTCN:....................

We shall be expecting to receive the completed filled form of $80 as quickly as possible to enable FedEx departed the delivery of your atm card to you home address immediately. We are going to send you the FedEx delivery airway bill and tracking number as soon as the fee is well receive and bear in mind your atm card have been activated which as soon as you receive it you are going to start making huge of money withdrawing from the atm card like $50,000 per transaction and limit in a day is $350,000 this is the secrete pin code of your atm card (8076) please keep it for your self for security reason,

Thanks and I waiting for your update

MR PHIL WILSON
The New Executive payment
Director CENTRAL BANK OF NIGERIA
DIRECT LINE,234-9064845074

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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