Dr. Williams George [email protected]

[Tim Atem]

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Subject: NOTIFICATION ABOUT YOUR ATM CARD.
To: Recipients <[email protected]>
From: "MR.SADIQ ALMAN " <[email protected]>
Date: Fri, 10 Jul 2015 21:00:46 -0700
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NOTIFICATION ABOUT YOUR ATM CARD.

OFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA.

ATTENTION BENEFICIARY: THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP 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 SWIFTCARD PAYMENT ASIA PACIFIC,THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT GOODLUCK JONATHAN (GCFR)FEDERAL REPUBLIC OF NIGERIA. THIS OFFICE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY,SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICE AND ALSO SEND THE FOLLOWING INFORMATION: 1. YOUR FULL NAME 2. PHONE AND FAX NUMBER, 3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE) 4. YOUR AGE AND CURRENT OCCUPATION 5. A COPY OF YOUR INTERNATIONAL PASSPORT CONTACT PERSON: WILLIAMS GEORGE (DR) INTEGRATED PAYMENT DEPARTMENT EMAIL:([email protected]) THE ATM CARD PAYMENT OFFICE HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2013/2014 ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.EMAIL([email protected]) AND GET BACK TO ME AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. (MR.SADIQ ALMAN) CHIEF AUDITOR TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA.

[Tim Atem]

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Date: Mon, 13 Jul 2015 17:55:13 +0100
Message-ID: <CANZZ=WewO+ksTJjv=[email protected]>
Subject: Re: NOTIFICATION ABOUT YOUR ATM CARD.
From: WILLIAMS GEORGE <[email protected]>
To: <<snipped>>
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I want to let you know that i am Dr Williams George working with the central bank of Nigeria,i was assigned to contact you in regards to your undue payment.In regards to your question, i want you to know that this is a committee set-up to hand this payment and i am the Officer assigned to handle your own files. so that is why i am contacting you with my own direct Email address.

The federal government of Nigeria in collaboration with the central bank of Nigeria has decided to pay all the foreign contractors that executed contracts for the federal government and yet they are not paid for the contracts. So after brief meeting conducted by the central bank of Nigeria, Your file was sent to my office so that I will contact you regards to your contract inheritance funds that will be paid via the use of automated teller machines(atmcard).

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT
ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR INTERNATIONAL PASSPORT

so i want to find out what mean you will like to have your payment made to you?

Do you want Bank to Bank Transfer?
Do you want your payment made or paid my atmcard?

kindly get back to me now.also below is my working identity card for future references.


hope to hear from you

Dr Williams George.

[Tim Atem]

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Message-ID: <CANZZ=WdQmMtyiXeTmgEXkBUkEBM60xE9UALCR=[email protected]>
Subject: Re: NOTIFICATION ABOUT YOUR ATM CARD.
From: WILLIAMS GEORGE <[email protected]>
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I want you to know that we do have a procedure regards to this payment that is on going at the moment. The only reason why you are requested to send your personal details is for us to reconfirm if it does tally or correspond with the one on your file.

so feel free to send us the below and it shall be use to process your payment too. below is also my own copy of the international passport too.

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT
ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR INTERNATIONAL PASSPORT

Hope t her from you.

Dr Williams George.

[Tim Atem]

He's using the phone number +234-8058336571

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Date: Thu, 16 Jul 2015 16:50:06 +0100
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Subject: PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
From: WILLIAMS GEORGE <[email protected]>
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ATTN:

SIR

SWIFT CREDIT CARD


THE ABOVE SUBJECT MATTER REFERS.


WE ARE IN RECEIPT OF YOUR MAIL AND THE INFORMATION.YOU MIGHT BE VERY VERSE WITH THE SWIFT CREDIT CARD SYSTEM THROUGH THE (A.T.M) AUTOMATED TELLER MACHINE SYSTEM THAT ALLOWS BENEFICIARY,S DIRECT ACCESS TO MAKE WITHDRAWAL OF FUND FROM ANY INTERNATIONAL BANKS IN THE WORLD.

THE FEDERAL GOVERNMENT UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK AND IMF (INTERNATIONAL MONITORY FUND) HAVE ADOPTED THIS ADMINISTRATIVE MEASURE OWING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES OWNING TO THE DELAYS IN RECEIVING THEIR CONTRACT/INHERITANCE FUNDS AS EXPECTED. IT WAS RESOLVED WE LOAD YOUR CARD WITH A SUM OF $8,300,000.00USD (EIGHT MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS) FOLLOWING THE CONCLUSION OF OUR LAST MEETING.

IT MIGHT INTEREST YOU TO NOTE THAT THE SWIFT CREDIT CARD SYSTEM OF PAYMENT WAS ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS REGARDS (COST OF TRANSFER,VAT,TAXES AND LEVIES), IT WAS ADOPTED TO HELP BENEFICIARY WHO ARE FINANCIALLY DOWN, WHO ARE NOT CAPABLE TO MEETING UP WITH THE OBLIGATIONS OF PAYING BANKS AS A RESULT OF FEE ADMINISTRATIVE AND HANDLING CHARGES.


BE INFORMED, THAT YOUR INFORMATION WERE RECEIVED FOR DIRECT PROGRAMMING OF THE SWIFT CREDIT CARD ELECTRONICALLY DEVICE PAYMENT INSTRUMENT.FEEL FREE TO ASK QUESTION (S) WHERE YOU NEED CLARIFICATION AND CALL ME ON MY DIRECT LINE CELL NO.:+234-8058336571 FOR MORE DETAILS.

AS SOON AS YOU ARE READY TO RECEIVE THE SWIFT CREDIT CARD DO INFORM ME SO I CAN ACTIVATE THE CARD,MEANWHILE YOU ARE ADVISED TO CONTACT THE FEDERAL GOVERNMENT REGISTERED COURIER COMPANY FOR THE SHIPMENT OF YOUR (ATM CARD)AS STATED ABOVE .I HAVE ENCLOSED TO THIS E-MAIL ATTACHED COPIES OF THE SWIFT CARD BROCHURE, MY WORKING ID CARD AND INTERNATIONAL PASSPORT.THE BROCHURE PIN NUMBER IS FOR YOUR SAFE AND CONFIDENTIAL USE. DO NOT EXPOSE THE PIN CODE NUMBER TO ANYBODY, WE SHALL NOT BE RESPONSIBLE FOR THE PIN CODE HACKING BY AN UNKNOWN PERSON THEREAFTER. THEREFORE, YOU ARE ADVISED TO KEEP IT PRIVATE AND SECURED.

Note:the Central bank of Nigeria has assigned First Bank Nigeria plc to have you paid and that is why you are been issued atmcard from the bank.Below is the scan sample of the atmcard.The original Copy will be mailed to you via courier service to your contact address.

GET BACK TO ME AS SOON AS YOU RECEIVE THIS MAIL FOR MORE IN FORMATIONS.


CONGRATULATIONS!!

YOURS SINCERELY,
DR.WILLIAMS GEORGE
ATM CARD PAYMENT OFFICER.

[Tim Atem]

Dr. George's delivery company:

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Date: Fri, 17 Jul 2015 18:44:59 +0100
Message-ID: <CANZZ=[email protected]>
Subject: Re: PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
From: WILLIAMS GEORGE <[email protected]>
To: <<snipped>>

You are to use the information below to contact the courier company and find our what is needed from you to enable them have your parcel which contains our Banking manual and also some of our classified documents of which was used in paying your funds to you, we do not send some classified document on internet for security reasons.

Company Name: Global Courier Service( G.C.S)
Email: [email protected]
Contact Agent: Adams David

You are to contact them as soon as possible because we shall have your parcel which contains your atmcard and other vital documents transfer to their office in an hour time for shipment.

Hope to hear from you

Dr Williams George

[Tim Atem]

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Date: Sat, 18 Jul 2015 15:37:01 +0000 (UTC)
From: GLOBAL COURIER <[email protected]>
Reply-To: GLOBAL COURIER <[email protected]>
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Subject: Delivering Notification!!!
MIME-Version: 1.0

http://fedex.com/gb/

WORLD WIDE DIPLOMATIC COURIER
#55 Duke Avenue Victoria Island Lagos Nigeria
(REG ORDER NO: SHL/ 9420X2/68)
avion02.gif (20271 octets)

This is to let you know that we got your parcel from the central bank of Nigeria for us to have it delivered to you. so we want you to know that you have get back to us with the below information after payment. so that your parcel will be delivered to you as soon as we have the payment confirmed.

you can make the payment in western union or money gram and get back to us with the scan copy of the payment slip. you are also to get back to us with the date you are to make this payment, if you are to make this payment today.for your parcel to be among those to leave the country tonight..

you know now that you are to get back us as soon as you made your selections.So that your parcel will be among those to leave the country hope fully this week.you are also to get back to us with your nearest international air port to enable our delivering agent know the exact point to land.

note: that after the selection your parcel will be scan and place for delivering.as soon as we finish that we shall get back to you with the exact date you will have your parcel delivered to you, also with your tracking number.


you are also advice to get back to us with the following information's after selection has be made.

home address....
Telephone number......
Country........
Nearest Air port.....


COURIER CHANNEL OF DELIVERY TO ANY PART OF THE WORLD


http://www.dhl.co.uk/home.htmlMailing;............................. $ 500

http://www.ups.com/content/us/en/index.jsx

Mailing:.............................. $390


FEDEX
http://fedex.com/gb/
Mailing...............................$350

AS SOON AS YOU SELECT ANY OF THE LISTED COURIER COMPANY WHICH YOU MIGHT PREFER TO HAVE YOUR PARCEL DELIVERED TO YOU,YOU ARE TO GET BACK TO US FOR FURTHER PROCESSING OF THE DELIVERING.
GET BACK TO US NOW.

ADAMS DAVID.
(Dispatch Officer)

[Tim Atem]

They're using the phone number +234-8090954947

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Subject: Re: Delivering Notification!!!
MIME-Version: 1.0

http://fedex.com/gb/

WORLD WIDE DIPLOMATIC COURIER
#55 Duke Avenue Victoria Island Lagos Nigeria

(REG ORDER NO: SHL/ 9420X2/68)

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In receipt of your mail.

You are either to make the payment via western union or Money Gram to our Account department via the below payment information.

Name:OFULUE NNAMDI ANTHONY
Amount:$500
LOCATION: Nigeria
Text Question: Parcel
Text Answer: Parcel

You are to get back to us with the scan copy of the payment slip after you must have made the payment.

You are advised to make the payment fast as possible so that your parcel will be included among those to leave the country for delivering by tomorrow being Monday.

You can contact our Account unit via this number +23480-9095-4947 after payment.


GET BACK TO US NOW.

ADAMS DAVID.
(Dispatch Officer)