Dr.Nathaniel Williams - [email protected]

Reply-to: [email protected]
From: Mrs.Anne Bobby <[email protected]>
Other e-mails: [email protected]
Date: Sat, 01 Aug 2020 04:52:39 -0700
Subject: Re :YOUR ATM CARD,,

Attn:Beneficiary,
Our official code: (813)
Date:01/08/2020.

Good Morning.,,,

Attention: Dear Sir / Madam.

This is to inform you of your long overdue Payment outstanding in our
records. We saw your email address in our Central Computer unit among
a list of unpaid inheritance claims individuals and have to update
your information through this email contact for immediate
confirmation. Your email appeared among the beneficiaries who will
receive a part-payment of their overdue fund, Credited to the Online
Bank ATM Card account that was set up for you and it has been approved
already months ago.

However we received an email from one (Mrs. Elizabeth Juno) who told
us That she is your next of kin and that you died in a car accident
four months ago. She has also submitted her contact information to the
office department for the delivery of your ATM Card to her as your
inheritor. We are now verifying by contacting your email address as we
have in our Bank records before we can make the delivery to her and
for us to conclude confirmation if you are dead or not.

Please, confirm your response immediately to us before we release your
ATM Card to her against your name listed out. Upon this, I request you
send your full personal information as soon as possible to Atm
Counsellor Office to enable them finalize with the delivery of your
ATM
Card to you.
Your Full Names: _____________
Contact Address: _____________
Mobile Phone: _____________
Occupation: _____________
Age: _____________

In order to resolve this problem, Please contact (Atm Counsellor
Office) immediately for the delivery of your ATM Card via their below
contact.
Contact Person:Dr.Nathaniel Williams
Email Address:[email protected]
Email Address:[email protected]


Thank you very much for your anticipated co-operation

Yours Sincerely

Mrs.Anne Bobby

From: "Dr.Nathaniel Williams" <[email protected]>
Tel: +2349080380897
Date: 2020-08-04 10:59:11 AM +01:00
Subject: Re: Re :YOUR ATM CARD,,

Dear Sir,


This is to acknowledge your email, it's quite unimaginable to see you are still alive, the attitude of Ms Elizabeth Juno is purely inhuman and authorities concerned have been informed on this development and would address the matter squarely. Be advised to send your identification, very important.

However, with respect to the provisions in Section 17 of decree 114 of the 1999 constitution with the European Union regulations, I hereby inform you that your payment has been verified and confirmed "OK". Therefore, we are happy to inform you that arrangements has been perfectly concluded to effect your payment as soon as possible in our bid to be transparent in line with program set up by the International Communities and the present administration of our new re-elected President Muhammad Buhari, President and Commander in chief Of the Armed Forces of the Federal Republic of Nigeria in the crusade against corruption in Nigeria and total reform of the foreign payments.

More so, it is the pleasure of this office to inform you that the ATM card has been approved and upgraded in your favor, the ATM card Value is US$3.3 Million Only which is the first installment of your fund. And we have duly inter-switched for you to make withdrawal in any location of the ATM Center of your choice nearest to you.

You are as a matter of urgency requested to come down to our office to sign off and collect your ATM card. Alternatively, you can request for your card to be shipped to you through our official approved private courier service.

Your coming down here in person will be preferable to us to facilitate our bid to be transparent and to ascertain that your ATM card is signed off directly by you the beneficiary to avoid payment to a wrong person hence it involves a large sum of money. Please inform us urgently of your choice option to fasten the release of this card to you as we have a short period to complete this payment quarter.

Treat as very urgent, as we also remind you once again that your ATM card is ready. You can call me on my phone number: +2349080380897 for more discussion if need be.

CONGRATULATIONS.


Regards


Dr.Nathaniel Williams

From: "Mrs Christabel Horste" <[email protected]>
Reply-to: [email protected]
Date: 2021-03-10 10:38:31 AM +01:00
Subject: Re:Your ATM Card....Attention:

Attn:Beneficiary,
Our official code: (813)
Date:10/03/2021.

Good Morning...


Attention: Dear Sir / Madam.



Attention:

This is to inform you of your long overdue Payment outstanding in our records. We saw your email address in our Central Computer unit among a list of unpaid inheritance claims individuals and have to update your information through this email contact for immediate confirmation. Your email appeared among the beneficiaries who will receive a part-payment of their overdue fund, Credited to the Online Bank ATM Card account that was set up for you and it has been approved already months ago.

However we received an email from one (Mrs. Elizabeth Juno) who told us That she is your next of kin and that you died in a car accident four months ago. She has also submitted her contact information to the office department for the delivery of your ATM Card to her as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to her and for us to conclude confirmation if you are dead or not.

Please, confirm your response immediately to us before we release your ATM Card to her against your name listed out. Upon this, I request you send your full personal information as soon as possible to Atm Counsellor Office to enable them finalize with the delivery of your ATM Card to you.

Your Full Names: _____________
Contact Address: _____________
Mobile Phone: _____________
Occupation: _____________
Age: _____________

In order to resolve this problem, Please contact (Atm Counsellor Office) immediately for the delivery of your ATM Card via their below contact.

Contact Person:Dr.Nathaniel Williams

Email Address:{ [email protected] }

Thank you very much for your anticipated cooperation

Yours Sincerely
Mrs Christabel Horste

From: "Dr.Nathaniel Williams UN Financial Intelligence Action Task Force" <[email protected]>
Date: 2021-05-14 2:42:33 PM +01:00
Subject: Attn: }Dead Or Alive Reply Back Urgently.

UN Financial Intelligence Action Task Force

Fund Clearance Unit #

Attn:

It’s urgent I personally contact you to ascertain if you are assuredly dead or alive because a Power of Attorney was forwarded to my office by Mr. Mahmoud Khalifeh Abdullah a Syrian Origin,

This man claimed to be your representative in Dubai, UAE and a personal friend, and the Power of Attorney stated that you are dead and he is the new beneficiary of the INVESTMENT/ Inheritance fund from Chinese Origin, He has forwarded his bank account to replace your information in other to claim your fund ($10.8 Million ) Ten Million Eight Hundred Thousand United States Dollars Only which is now lying DORMANT and UNCLAIMED.

Below is the new account he have submitted:

BANK NAME: STANDARD CHARTERED BANK

BANK ADDRESS: 1095 AVENUE OF THE AMERICA NEW YORK CITY, NY 10036

ACCOUNT #: 00200000634 Numero de ABA

SWIFT-CODE: 026002561

Be further informed that this Power of Attorney also stated that you suffered and died of throat cancer. Therefore, you are advised and given 48 hours to confirm the truth in this information,

So therefore, we sincerely appeal with you to please find a reason to respond to this email with detailed information including your personal information, passport or driver’s license, as we would not be held responsible for wrongful payment or face legal action in future in regard to your fund documentation.

Await your reply.

Best Regards,

Mr. Nathaniel Williams
UN Financial Intelligence Action Task Force

Fund Clearance Unit #1