Mr. Gene Karl Barr - [email protected]

From: "Gene Karl Barr" <[email protected]>
Reply-to: [email protected]
Tel: +2348117458440
Date: 2021-01-20 4:41:07 PM +01:00
Subject: From Desk of Board of Directors Bank of Africa.

From Desk of Board of Directors Bank of Africa.
Groupe B M C R BANK Headquarter.
Address:S24,OYINKA ABAYOMI DRIVE, IKOYI,
P.BOX L ,6330 LAGOS,REPUBLIC OF NIGERIA
Telephone Service: +2348117458440
Ref #::GMB BB/BM-XIX-TM/VOL2017.
Email: [email protected]

Attention :Beneficiary,





I want to inform you the update what i told you today for your payment, it depends on your availability to receive the ATM Master card, we have informed the delivery Agent on everything and he is ready to travel anytime you think is best for you to have his time. ATM card number 5199 Open the attachment to see your package.

Once your response is received, we will provide all the information of the Representative that will be coming to deliver your package to you.

I was just coming back from the shipping cost on the delivery verification for the delivery of your ATM CARD,meanwhile it went successful as listed below:


1) DHL shipping insurance and charges.................$395.00
2) UPS shipping insurance and charges.................$455.00
3) Bank to Bank wire transfer..............$970

Please make your choice from the below listed method and get back to me with the fee through Money Gram money transfer OR Western Union Money transfer, and you expected to send the fee directly to our official receiver's agent as listed below:

Receiver's name:/ Anago Emmanuel Okechukwu

All these methods I mentioned required legal documentations and due process which will attract an expense to facilitate them.My question is, are you ready to go through the process and the expenses involved? If yes.

Kindly make your choice from the above listed shipping companies and get back to me with the shipping fee, so that you will be able to receive your package by tomorrow in the evening, thank you and have a nice day!

I will be waiting urgently for your response on the timing and how the Agent will travel to your country for the final delivery.

Make sure you keep in touch with us on email today for immediate proceeding. And always get back to me on whatever is your discussion with our bank.


waiting to hear from you as soon as you receive this Email from us.

Thanks For Banking With Us
Mr. Gene Karl Barr.
Managing Director
Swift Card Consultants Payment Center.

Reply-to: [email protected]
From: Gene Karl Barr <[email protected]>
Date: Mon, 08 Feb 2021 16:57:03 +0100
Subject: Attention: Fund Beneficiary,

Attention: Fund Beneficiary,


I got your email from an online directory, I trust this message finds you doing well? I know this may come to you as a surprise due to the amount of scam emails we all receive on daily bases, but it is with a sincere and humble heart that I am making this contact for our mutual benefit.


To ensure the payment is release directly to the approved fund beneficiaries, this compensation commission has approved the payment through the following method, Online Banking Payment Release System and ATM MasterCard Payment Release System.


1\. ONLINE BANKING PAYMENT RELEASE SYSTEM: This payment release method permits the paying Bank to set up an Online Banking Account in your name after which the account login I.D and postcode will be issued to you for easy access of funds from the comfort of your home. With this payment Method, you can transfer a maximum amount of US$200,000.00 daily from your Online Banking Account to any account of your choice using your Online Banking Login details. This payment release option also gives you access to purchase goods online, pay bills and other online banking payment options.


The Charges attached to this payment release option (ONLINE BANKING PAYMENT RELEASE SYSTEM) are as follows: (A) Online Banking Account Opening Fee: (B) Fund Transfer Authorization Clearance Fee: To complete your Online Banking opening process, you are required to submit your Full Name, Address, Date of Birth, Contact Telephone No, Occupation, Name of Next of Kin and a scanned copy of your passport photograph 200x200 in size, as well as any valid ID.


2\. ATM MASTER CARD PAYMENT RELEASE SYSTEM: The Paying Bank will deliver an ATM MasterCard worth US$9.7 Million to your receiving address with the access code attached for easy access of funds as soon as the ATM MasterCard is delivered to your address. This payment release method gives you the opportunity of withdrawing a maximum cash sum of $100,000.00 daily from any ATM Machine any where in the world using your access code. You can also pay bills, purchase goods using your approved ATM MasterCard.


The Charges attached to this payment release Option (ATM MASTER CARD PAYMENT RELEASE SYSTEM) are as follows: (A) ATM MasterCard delivery Fee: (B) Insurance Coverage Fee:(C) Custom Clearance Fee: To complete the Shipment of your approved ATM MasterCard you are required to provide your Full Name, Occupation, Receiving Address, Contact Telephone Number and a scanned copy of your I.D for identification by the delivery agent.


For further payment release instruction, you are urgently required to get back to us with your preferred payment release option along with your personal details attached to your preferred payment release option as explained above. Note: You will be required to pay the charges attached to your preferred payment release option to facilitate the release of your approved compensation sum of US$9.7 Million.


Thank you for your understanding and corporations.


Mr. Gene Karl Barr.
Managing Director
Swift Card Consultants Payment Center.