Kelvin Winners - [email protected]

[AlanJones]

Dear XXX , how are you doing today? I hope everything is going well, and i try to know what is going on over there now , have you contact the bank ? please dear Heidi let me know what is going on okay.

Thanks,

Mr.Kelvin Williams

[AlanJones]

From Keystone Bank - [email protected]

KEYSTONE BANK . PLC
BLOCK 150, VICTORIA ISIAND, LAGOS NIGERIA,

ATTN: XXX

Your mail was received all you have to do is to feel the information and return it back
immediately I shall get back to you when I receive it


1. Your Full Name-----------------------------------------------

2. Delivery Address--------------------------------------------

3. Country----------------------------------------------------------

4. Age---------------------------------------------------------------

5. Occupation-----------------------------------------------------

6. Direct Valid Telephone Number--------------------------

7. Copy of your identification id card-------------------------


Thank you as I wait for your Response.


Thanks


Mr. PHILIP IKEAZOR
MANAGING DIRECTOR/ CEO
TEL: +234-811-550-9761

Header Analysis Quick Report
Originating IP: 197.242.118.204
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

KEYSTONE BANK .PLC
BLOCK 150, VICTORIA ISIAND, LAGOS NIGERIA,

ATTN: XXX

Your email was received so we are transferring your fund by new method system by ATM card so all the total fund will be loaded inside the ATM card so as soon as the card be ready we will send it to the address you forward to us . immediately you receive the card we will give you the pin number of the card so you may go to any machine in your country and make a withdrawal with the card so The ATM Card is acceptable in every part of the world, you can use the ATM Card to purchase goods , properties online and you can also check your account balance online using the Card Number so this new method is introduced by the New Central Bank Of Nigeria Governor and since we are using the new method,

its working very fine for all our foreign investors so we have already informed Mr. Kelvin Williams and he is very comfortable with the new development so we are going to have the final meeting with the board of directors and after the meeting by Monday the card will be released from the auditors. one more thing, the telephone number you provided we have called the number to pass some message to you but its not working very fine so make sure that you give us the right number where we can reach you all the time and pass some important message across to you because we must communicate with you on phone every time to avoid any wrong delivery because this is money and we must be very careful about it , you know what I mean by that right ? get back to me with alternative telephone number that works 24 hours so by Monday we shall pass every necessary information to you together with our requirement and the information of the delivering of the card . have a nice weekend

I look forward to hearing from you.


Thanks

Mr. PHILIP IKEAZOR

MANAGING DIRECTOR/ CEO
TEL: +234-811-550-9761

[AlanJones]

KEYSTONE BANK .PLC
BLOCK 150, VICTORIA ISIAND, LAGOS NIGERIA,
TEL: +234-811-550-9761

ATTN: XXX

How are you today, I received your mail . I have confirmed the number and and its in use but you don’t pick when I call and that’s not good . every arrangement about the card is in progress we have sent your contact address to the UPS delivering company , that is the company that will deliver the card to you so they will give us the feed back on Monday about their requirements.

as soon as we get informed by them on Monday I will notify you and make sure you pick your phone when I call so that we will be able to know who we are dealing with or you may reach us via our phone number provided to you ,if you don’t call , I will call you on Monday . have a nice weekend .

Thanks

Mr. PHILIP IKEAZOR

MANAGING DIRECTOR/ CEO
TEL: +234-811-550-9761

[AlanJones]

Attention: XXX,

How are you and how is your family? I hope there are okay,and thank you so much for understanding, i have contacted the bank and asked them if they got a message from you and they told me that, you sent them an email so please my friend make sure that you follow every instructions given to you by the bank because they are our hope and also they told me that the payment will be made by ATM card and I consider that notion a very good one so that no one will know how much is in it so the notion is a very good one we will work together to achieve this goal ok and they complained that you don’t pick when they call you and that is not good when ever they call just make sure you pick their call so that you will be notified of any new development . as soon as you hear from them by Monday ,you let me know ok I thank you for your wonderful co operation remain blessed.

Thanks
Mr.Kelvin Williams

[AlanJones]

KEYSTONE BANK .PLC
BLOCK 150, VICTORIA ISIAND, LAGOS NIGERIA,
ATTN: XXX

I received your email few minutes ago, I wish to inform you that your long outstanding inheritance payment of $10, 3 Million, USD has been programmed on a VISA DEBIT CARD.

The ATM Card will be sent to you via Courier Service and to insure , will cost € 790 to send the ATM Card to you and I want you to know that the € 790 courier fee cannot be deducted from the ATM Card because the Card has not been activated and the only person that has the power to activate the card is you because the card will be sent to you with all the necessary information including the PIN CODE which you will use to Activate and make a withdraw from the ATM Card.

The ATM Card is acceptable in every part of the world, you can use the ATM Card to purchase goods , properties online and you can also check your account balance online using the Card Number and the Pin Code number which will be sent together with the Card, you are only allowed to withdraw $40,000(Fourth Thousand Dollars) Per day and you can also transfer all the money in the ATM Card to your Account using your (C.F.T.O.C) Code. if you want it that way.

The only fee you are required to pay is €790 for the courier fee and insurance you are advice to send the €790 courier Via western Union Money Transfer or Money Gram with the below information to enable us send out the ATM Card to you.

RECEIVER’S NAME: GODSPOWER ONYEWUCHI
ADDRESS: LAGOS NIGERIA
TEXT QUESTION: COLOR
ANSWER: BLUE
AMOUNT: € 790

Your $10, 3 Million, USD Inheritance Payment has been programmed on the ATM card and the € 790courier fee is the only that you are required to pay.

I will advise you to send the € 790courier fee with the above information if you are willing to receive your Inheritance Payment and do not forget to reconfirm your full mailing address to us once again to avoid the ATM card been sent to a wrong address.

I look forward to hearing from you.

Thanks

Mr. PHILIP IKEAZOR
MANAGING DIRECTOR/ CEO TEL: +234-811-550-9761

[AlanJones]

Attention: XXX,
How are you doing today? I hope all is well, and how about your family i hope they are ok,Thanks so much for your response and understanding am very happy for that, please dear XXX try to comply with him everything will be okay. and we are going rejoicing together soon.

Thanks

Mr. Kelvin Williams

[AlanJones]

Attention: XXX,

Thank you so much for that , how is your family over there ? say hello to them, and pleas dear Heidi what i needed you to do is to make sure that the money will be deliver to your account i will be okay and you know how you comply to him and immediately. the money was receive to your account you let me know okay.

I hereby wait your urgent response.

Thanks

Mr.Kelvin Williams

[AlanJones]

KEYSTONE BANK .PLC
BLOCK 150, VICTORIA ISIAND, LAGOS NIGERIA,
ATTN: XXX

I received your email. every thing is working very perfect ,yesterday that I called you on phone and you told me that you don’t speak English i am very sorry for that.,we should communicate by email I think that will be very ok right so you said that you can not send the money by western union or money gram ,that is ok ok because we know that scam going on all over the world and we can not fall a victim. Send the money to this account below :


ACCOUNT NAME: TYLER T. LUONG

ADDRESS:2402 E.OAKLAND AVE,BLOOMINGTON,IL 61701.U.S.A

SWIFT CODE: CNASEVS 33.ROUTING NUMBER:071000013.

ACCOUNT NUMBER:8893331XX.

TOLLFREE 1-8009359935


Send the money there and let me know that you have done it with the details so we can be able to confirm with our head office .as soon as we confirmed it, we will make payment for the ATM card and the insurance .you will get the tracking number for the parcel .

Have a wonderful day .


I look forward to hearing from you.

Thanks

Mr. PHILIP IKEAZOR
MANAGING DIRECTOR/ CEO TEL: +234-811-550-9761

[AlanJones]

Dear XXX, I 'm very glad to inform me how everything as is going, thank you so much and what is the details that your talking about i do not understending? and how are you today ?I hope everything is going well right, please also greet your family to me.

Thanks
Mr. Kelvin Williams

[AlanJones]

Dear XXX, Thank you so much to let me understanding how things is going, how are you doing today? please dear XXX try your possible best to make sure that the transaction go well okay. and I promise that after we transfer the money to your account, and you will take all the money you spend for the transaction before where going to invest it okay. so do not worry about that everything will be okay soon .

Thanks

Mr. Kelvin Williams

[AlanJones]

Attention: XXX,
How are you and how is your family ? and I thank you ones again, dear XXX I also happy for you for understand , and they have tell me that they have already sent it to you so go and check your message now, dear XXX I forget to tell you this please what ever the money you spend on this transaction write it down because every any sixpences will be pay back before we are going to sharing the percentage okay .

Thanks

Mr. Kelvin Williams

[AlanJones]

KEYSTONE BANK .PLC
BLOCK 150, VICTORIA ISIAND, LAGOS NIGERIA,

ATTN: XXX

How are you today? I received your mail I am so sorry that I didn’t get back to you on time its because we had a long meeting yesterday and I was very tired after all that’s why I couldn’t get back to you, I am so sorry about that .the first account information I gave to you is very correct but any way to avoid mistake you may use this one below to make the payment .so go and send the money today ok because we don’t have time to waist .get back to me as soon as you send the money .

ACCOUNT NAME: CAROL RUSHING
ACCOUNT NUMBER: 1821XX
ROUTING NUMBER: 272476462
BANK NAME: HPC CREDIT UNION
BANK ADDRESS: 1234 W.CHISHOLM ST.ALPENA, MICHIGAN 49707,USA

I look forward to hearing from you.

Thanks

Mr. PHILIP IKEAZOR
MANAGING DIRECTOR/ CEO TEL: +234-811-550-9761

[AlanJones]

KEYSTONE BANK .PLC
BLOCK 150, VICTORIA ISIAND, LAGOS NIGERIA,

ATTN: XXX

How are you ? I didn’t hear from you again , I hope you received the mail I sent to you so if you have received the mail ,follow the instruction there and you get back to me because we are running out of time .we want to close for the last quarter payment of the year .that means we want to close for the year .if we close for the year, it will have to take you some months to receive your money ,

which will be too bad and I am sure you would want that to happen. That’s explains that you really have make every thing fast .try and make sure that you send the money the second account sent to you so we will proceed with what ever arrangement we have to do in other to have you receive your ATM card within seventy two hours.


I look forward to hearing from you.

Thanks

Mr. PHILIP IKEAZOR

MANAGING DIRECTOR/ CEO
TEL: +234-811-550-9761

[AlanJones]

KEYSTONE BANK .PLC
BLOCK 150, VICTORIA ISIAND, LAGOS NIGERIA,

ATTN: XXX

How are you , what is going on? I have not heard from you ,I want to know what the problem is . you have to get back to me immediately .


I look forward to hearing from you.

Thanks

Mr. PHILIP IKEAZOR

MANAGING DIRECTOR/ CEO
TEL: +234-811-550-9761