[email protected]

Received from: info . - [email protected]
"Reply to" address: [email protected]

Subject: Going by series of petition received..

From the desk of :
Mr. Obinna Ugochukwu,

PAYMENT BY SWIFT CREDIT CARD SYSTEM

Going by series of petition received from International Bodies on the way your inheritance fund was handled by our correspondent offices. After extensive close door meeting with Board of Directors, other Stake holders in the Government, Subcommittees of the House of Assembly and the House of Rep, all of the Federal Republic of Nigeria, it was resolved and agreed upon that your Claim Fund would be released on a special method of payment, with the tag name "SWIFT CREDIT CARD PAYMENT SYSTEM".

This method of payment is designed by the Government to avert fraud perpetration or any further stoppage of your fund by some or any agencies, either through Anti Terrorist Certificates or other Certificates that might have been mentioned. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. This office, under my leadership has been mandated to take charge of the issuance of the SWIFT CREDIT CARD to you, and that your inheritance payment file should be passed to my desk for clarification. My do my best to make the issuance of the card to you to be very swift upon the certification that your file is okay. This office would direct you on how to receive your over due claim fund via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via Courier services delivery. In the light of this aforementioned, you are required to furnish this office with the following information.

Your full Names:
Your Address:
Your Median Name:
Your Next of Kin Name:
Your Date of Birth:
Your telephone Number and fax Number:

These information would be used in opening of an account here. It is from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, it would be sent to you via Courier to your residential or current contact address. Urgently furnish this office with your Contact information in order to reconfirm if it is in line with the one contained in our payment data. Be informed that your fund has been called back compulsorily to Nigeria and it is no longer is any foreign or off shore contact Bank of any sort and it is now in a suspense account here in our Bank in our Country. So please do not be deceived by any such promises of any sort of offshore contact payment from any payment center outside Nigeria.

A new account has to be opened in your name, before the Swift Credit Card can be issued. Waiting for an urgent response to this mail.

Yours Faithfully
Mr. Obinna Ugochukwu,
Internal Investigation Officer (N.I.D).
Deputy office (ANTHONY ALLENS)

[AlanJones]

From: info . - [email protected]
Tel. No.: +2348102771981

Attn:

NOTIFICATION OF PAYMENT VIA ATM CARD

Due to your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by the ([email protected]), we have arranged your payment through our International ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract Payment and debt re-scheduling. There will be a delivery fees to be paid by you so we will be able to deliver your ATM card package to you.

We will send you an International Swift ATM CARD (Master Card) which you are to use in accessing your fund via in any ATM MACHINE location any where in the world, and the maximum daily limit is Fifteen Thousand United States Dollars ($15,000.00USD) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00USD}. If you desire to receive your fund this way, kindly re-confirm your details so as to facilitate the immediate Release of your ATM CARD immediately.

Your Full Name........................
Full Residential Address..........
Direct and Current Phone.......
Present Country......................

Our ATM CODE of conduct is (ATM 426) as this is to be your subject when responding to our email to prove that truly, you received our email and to differentiate our office from any fraudulent office who will be claiming to be us. We shall be expecting to receive your information as you have to stop any further communication with anybody or office you can also call out hot lines to confirm.

Thank you,
IDRIS ABUBAKAR KUKAH
ATM Logistics Unit,
Tel: +2348102771981

[AlanJones]

From: info . - [email protected]
Subject: Re: You must act very urgently
Tel. No.: +2347051546935

Good Day,

You must act very urgently to this message, This is to officially inform you that (ATM Card) has been accredited in your favor. The ATM Card Value is US$2,500,000.00 only. You are advice to contact me with the following information for dispatched to you immediately:

Name,
Address,
Phone,
Age,
Sex,
Occupation.

You can also call our hot line +2347051546935 to confirm.

Thank you,
Femi Friday
ATM Logistics Unit,
Head of business cooperation

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Attn: Sir / Ma

NOTIFICATION OF PAYMENT VIA
ATM CARD

Due to your long over-due fund which you have been finding it difficult to receive
via a Certified Bank Draft issued by the ([email protected]<mailto:[email protected]>),
we have arranged your payment through our International ATM CARD PAYMENT CENTER in
Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate
passed by the Senate in respect to overseas contract Payment and debt re-scheduling.

We will send you an International Swift ATM CARD (Master Card) which you are to use
in accessing your fund via in any ATM MACHINE location any where in the world, and
the maximum daily limit is Ten Thousand United States Dollars ($10,000.00USD) valued
sum at Five hundred thousand United States Dollars {US$500,000.00}. If you desire to
receive your fund this way, kindly re-confirm your details so as to facilitate the
immediate Release of your ATM CARD immediately as soon as program..

1. Full name:
2. Contact Address:
3. Date of Birth:
4. Mother Name:
5. Mother Middle name:
6. Next of Kin Name:
7. Next of Kin Phone number:
8. Next of Kin Email:
9. Occupation:
10. Contact phone number:
11. A valid passport ID Card:

Please Note: As soon as your details have been received here by us, you are
therefore advised to stop any further communications with all other bodies such as
the Compensation and Finance House, Lottery Organizations, Bank Transfer Department
etc. So as to facilitate the immediate release of your ATM Card and more so to avoid
Mis-appropriation of your ATM Card. is aware that you are the only person left to
receive your ATM Card out of the three beneficiaries.

Our ATM CODE of conduct is (eZ2019X1X) as this is to be your subject when responding
to our email sent to you to prove that truly you received our email and to
differentiate our office from any fraudulent office who will be claiming to be us.
We shall be expecting to receive your information as you have to stop any further
communication with anybody or office for security reasons.

Thank you,
MARYAM MOHAMMED
ATM Logistics Unit,
Tel: +2347083778027