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  by mettes
 
Immediate ATM DEBIT Cash Card Payment Notification

Did you assign a will of testament to Sanusi Lamido to receive your
ATM Card sum of $10.5 Million dollars on your behalf ? he sent a
notification to this Bank that you died in an auto crash few weeks ago
and also have assigned him as the sole beneficiary to your unclaimed
fund of $10.5 Million Dollars. Get back to us immediately confirming
this fact if truly you are still alive but if we did not hear from
within 72rhs,we have no option than to release the ATM Card to your
next of kin Sanusi Lamido.

Now we have arranged your payment of ($10.5M) ten million and five
hundred thousand United States dollars through swift card payment
center here in USA under the HSBC BANK BRANCH WASHINGTON STATE USA,
This card center will send you an ATM CARD which you will use to
withdraw your money in any ATM MACHINE in any part of the world which
the Maximum of your daily withdrawal is going to ten thousand United
STates dollars Per day.

So if you like to receive your ATM CARD through this kindly get back
to me to show you are alive with the following information's of yours.

YOUR FULL NAME..................
YOUR ADDRESS....................
YOUR COUNTRY....................
YOUR AGE........................
YOUR OCCUPATION.................
YOUR PHONE NUMBER...............
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE
YOUR ATM PAYMENT CARD.

CONTACT PERSON: MRS BARBARA STULTS

TELEPHONE NUMBER: +1970-462-9342
DIRECTOR,ATM PAYMENT DEPARTMENT


THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR
PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF
CONDUCT,WHICH IS (ATM-3939) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

Hoping to hear from you

MR GERALD WILLIAMS.
  by mettes
 
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In-Reply-To: <CAG8kEHOS=[email protected]>
References: <CAG8kEHOS=[email protected]>
From: HSBC BANK <[email protected]>
Date: Tue, 20 Dec 2016 14:45:02 +0100
Message-ID: <CAF50kB+vqNWghewbe-wu85th8G-E_j1kAtD7G0H7yn+n=[email protected]>
Subject: Re:
To: snip
Content-Type: text/plain; charset=UTF-8

This account details and you have to get back to me after you have
sent the payment with the payment slip.
Account Name Amrit L Din 100 Woodmancy Lane
Fayetteville, NY 13066
Account No. 839 110 5850
Bank M&T Bank 500 E. Genesee St.
Fayetteville, NY 13066
Router No. 022000046

* Bank account reported
  by mettes
 
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References: <CAG+=gZ+nZJH8oGxYA+LygL+tBn+=2=[email protected]>
From: HSBC BANK <[email protected]>
Date: Sat, 31 Dec 2016 05:07:34 +0100
Message-ID: <CAF50kBLn_4W7--y=[email protected]>
Subject: Re:
To: Snip Snip <snip>
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
Please this is the account to make the payment and send the payment
slip immediately to me so that this can be done without delay.

Turkiye Bankas Dollar account
Branch name : Merter/Istanbul
Account name: ANTHON OBINNA EZECHI
Branch Code: 1156
Account Number: 0615275
IBAN:TR85 0006 4000 0021 1560 6152 75
Swift : ISBKTRISXXX
BANK Address: BUYUKDERE, Levent/Istanbul
Customer Address: Merter,Merter,Istanbul

* Bank account reported