United Bank Of Africa Plc.
Head Office Address
Plot 136, Balogun Street
Lagos Island, Nigeria.
Attention: Beneficiary.
We apologize for the delay on the delivery of your ATM VISA CARD and
all the inconveniences we might put you through, while we were having
some minor problems in uploading your fund transfer into an ATM MASTER
CARD for delivery. Which in all case not meeting up with our delivery
service. Once again we apologize Note that you have a registered ATM
VISA CARD of ($7.500.000.00 USD)to be delivered to you by, FedEX
Company. Having review all the obstacles and problems surrounding the
transfer of your ($7.500,000.00USD) Seven Million Five Hundred
Thousand United States Dollars, We the Board of Directors (United Bank
Of Africa Plc) ordered our Foreign Payment Remittance Unit to issue
you a CORPORATE VISA CARD where your payment was uploaded few days
ago. Continue reading “YOUR FUND IS READY VIA ATM CARD IS READY – Mr Damion Nnaoche William [email protected]” »
Eastwest Bank Plc
The Divisional Director of Remittance
Global Headquarters Eastwest Bank,
5801 8th Ave, Brooklyn,
NY 11220, United States
Website: www.eastwestbank.com
Contact Person: Mr. John Gilbert
Director of Foreign Remittance Department EastWest Bank Plc USA
Dear Customer,
Notification of payment for due winning prize/contract
award/inheritance fund through ATM Master Credit Card
We hereby officially notifying you about the present arrangement after our brief meeting today on how to pay you, your over due Winning Prize.
We have decided to pay your funds through (ATM Master Express Credit Card). This arrangement was initiated/constituted by the World Bank,
United Nation and International Monetary Funds, due to fraudulent activities going on within the world which someone may interfere with
your cheque if we send this money through Cheque.
The World Bank, United Nations and International Monetary Funds introduced this payment arrangement as to enable our Contract, Winning
Prize,inheritance beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and
powered by GOLD CARD WORLD WIDE. The ATM MASTER EXPRESS CARD is credited with the sum of $850.000.00 USD (Eight Hundred And Fifty Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM stand/location worldwide and remember
that the maximum withdrawal daily limit is Ten Thousand United States Dollars (US$10,000.00) each day.
Note: we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.
UPS = 48hrs/$757
FedEx = 72hrs/$585
DHL = 4days/$435
Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the
shipment of your ATM Card to you.
Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company.
Contact our delivery agent Mr. Tochi Ndu who will be in-charge with the delivery process and he will make sure that the ATM card gets to your
delivery address safely.
You have won Compensation payment of US$39.895,000.00 from United Nations Fund Compensation Representative New York/Federal Government of United States president Donald John Trump assigned on your behalf today.
please you are advised to contact Coris Bank International ATM Card Compensation Center Director General Mr.Jean-Jacques GOLOU immediately with your telephone numbers for more information about your new Compensation payment in ATM Card.
World Bank have agreed to compensate each with the sum of USD1,500, 000.00
(One Million Five Hundred Thousand United States Dollars) only
United Nations Compensation Commission (UNCC) UNCC Secretariat Villa la Pelouse Palais des Nations
8-12 Avenue de la Paix 1211 Geneva, Switzerland, The United Nations Compensation Fund Unit Department.
Dear Beneficiary,
We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your compensation payment.We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Bank have agreed to compensate each with the sum of USD1,500, 000.00 (One Million Five Hundred Thousand United States Dollars) only.
CENTRAL BANK OF NIGERIA (CBN). ABUJA NIGERIA Our Ref: CBN/IRD/CBX/003/420/18
Sir/madam
Notification for Compensation to all fraud/Scam Victims
Compliments! I am pleased to notify you as the new Governor of Central Bank of Nigeria that you are among those fraud/Scam victims to receive a compensation payment of USD $ 10, 000.000.00 only. The Office of the President of Nigeria inaugurated this office to make sure that you are well compensated after our investigation regarding all victims of Scam/fraud in Nigeria. This office has also sent this same letter to your embassy/High commission office in Nigeria confirming our legitimate intentions for communicating with you through e-mail.
The world bank have finally succeeded to release your compensation payment to you through there automated clearing house with the help of the united Nations International financial monitoring unit and have mandated it to be delivered to you by its diplomatic delivery arm by debit atm master card.
Nigeria Police Force Headquarters Office, Abuja- Nigeria.
P.O Box 3038 Louis Edet House, Shehu Shagari Way, Abuja
Direct E-Mail: [email protected]
RECOVERY OF DIVERTED ATM CARD
I am contacting you personally to notify you of our discovery as well as get some facts from you. Recently we arrested a Ghananian Citizen who works with D.H.L office in Lagos with an ATM CARD bearing your name on it as the beneficiary and the owner of the card. However the entire parcel containing the proof of claim of ownership which includes 4 digit secret PIN # also in your name has also been recovered from him. Continue reading “RECOVERY OF DIVERTED ATM CARD Nigeria Police Force Headquarters Office” »
ON BEHALF AND AUTHORIZED RIGHT OF PRESIDENT DONALD TRUMP. I ‘ M MELANIA TRUMP AND THE CONTENT OF BELLOW MESSAGE IS SIGNED AND APPROVED BY UNITED BANK OF AMERICA.
Moreover, in respect of fact the sum of $60 million united state dollars was instructed to transfer on your favor through ATM VISA MASTER CARD, and I wish to let you know that every necessary things has been accessed by IMF on the economic recovery program done
This is to inform you about your A.T.M Visa Card brought by the United state Embassy from the government of Benin Republic in the (White House) which contains the sum of $20,million dollars,
The delivery of your CARD has been mandated to be deliver to your address today by the delivery agent Mr.David green as soon as you get back to me with your delivery details.
World Bank have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2).
Attn! Our2018 Beneficiary
The United Nations in cooperation with World Bank have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held last year 2/10/2017 edition with UN Secretary General António Guterres in Geneva Switzerland. This payment Program is organized for charity organization/Scam victims and development. Continue reading “Receive the sum of $1.2USD, Credited to Online Bank ATM Card account” »
Posted on 19:08, October 26th, 2020 by email fraud Information
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