by Ian Page
Sat Apr 23, 2022 2:55 pm
From: [email protected]
Reply to: [email protected]
Subject: why do you abandoned such a big funds here in our bank for a long time.
Received: Sat 23 Apr 2022 at 14:32
Please, I want to know from you the reason why you abandoned such a
big funds here in our bank for a long time until this moment without
any claim by you because of $100. I hereby officially notifying you
about the present arrangement to pay you as i have been appointed and
directed to take in-charge of your fund payment here in my department,
This arrangement was initiated/constituted by the World Bank and the
International Monetary Fund (IMF) during the board meeting due to
fraudulent and scam activities going on within the African Region, I
officially contacted you today because your Unpaid
contract/inheritance Funds was Redeposit into the "Federal Suspense
Account “of (CBN) last week because you did not proceed with your
Claim as the rightful beneficiary which is well known to the board and
management team of Central Bank (CBN),
I am now in charge of your fund payment in my department here in
Central Bank (CBN) and like i stated in my below mail notification
send to you last that your name appear in our Central Computer here as
a beneficiary who have not receive his contract payment for long, Be
informed that your fund of USD $10.5 Million United States Dollars has
been approved by the (IMF) and the federal government for payment and
we did convert your fund into an (ATM CARD) which we will send to you
in your country for the withdrawal of your fund in any ATM machine in
your country.
To make it easy for your payment in order to avoid many expenses in
receiving your funds, we have made every arrangement regarding your
payment through (ATM CARD) since last week Due to the instruction
given to us for your immediate payment.
You have an assurance of receiving your ATM CARD once this is settled
and whatever that arises next shall be taking care of by this our head
office, but i swear nothing is going to come up again after this and i
will make sure you receive your ATM CARD immediately or i will write a
petition against our headquarter office and they will have whatever
you have spent on your ATM CARD sent it back to you first thing
tomorrow. Just try and understand because i do not want you to loose
your ATM CARD of $10.5 Million United States Dollars that you have
spent so much on, now you have only one step to receiving your ATM
CARD . Do not allow the devil to turn your mind against this because
by the time you realize you have a mistake, it might be too late to
recover.
Because the total amount have already been credited into the ATM Card
before submitted it to our custody for activation so try to send the
fee as soon as you receive this message to enable your ATM Card be
among those we will ship tomorrow morning.
Thank you and God bless you. Send this Google Play Gift Card, iTunes
Gift card or Amex3779 card OF $100.00 as soon as possible today.
without number that this is genuine and legitimate. I swear If I fail
to release your ATM CARD after you send the $100.00 as I promise don't
count on me again, I cannot fail you, I promise you, don’t fear as
soon as you send the $100.00 today please leave the rest to me and see
if I am lie to you because I can not use my life swear because of
$100.00, how can I swear against my life because of this amount? it is
to show you that I am telling you the truth.
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BELOW IS THE EMAIL NOTIFICATION I SENT TO YOU LAST WITHOUT YOUR
RESPONSE WHICH I DON'T KNOW WEATHER YOU RECEIVED IT OR NOT..........
Dear beneficiary, it is our pleasure to inform you that your ATM Card
Number; (4143-9804-2610-2066) has been approved and upgraded in your
favor. Meanwhile, your Secret Pin Number is 2029. we have converted
your total fund of (US$10.5 Million United States Dollars) into Your
(ATM CARD) which is with me right now in my department , your(ATM
CARD) worth the sum of US$10.5 Million United States Dollars has been
ready for the delivery to your home. You are advised that a maximum
withdrawal value of US$10,000.00 is permitted daily. We are duly
inter-switched and you can make a withdrawal in any location of the
ATM Center of your choice/nearest to you.
But before you will receive your ATM CARD we have to activate it, so
that when you receive it you will start withdrawing your money, to
activate the ATM CARD will cost you only $100.00 Only, and you will
receive your CARD and start withdrawing your money, I will give you
the information to send the money for activation fee as soon as you
request for the information OK..
You are hereby to quickly respond back to my department today and
provide or reconfirm to me your personal information once again where
you base right now and your home address where you desire to receive
your (ATM CARD) to avoid mistake during the delivery for us to quickly
submit your (ATM CARD) together with your current residential address
for the delivery to your Home in other for you to receive it and start
making a withdrawal of your fund in any ATM machine in your country,
This is the conclusion and agreement of your fund Payment here in our
bank. The information required from you for the delivery of your (ATM
CARD) is as below.
I have to inform you again, That we are not playing over this, I know
my reason for the continuous sending of this notification to you, The
fact is that you can't seem to trust anyone again over this payment
for what you have been in cantered in many Year/months ago, But i want
you to trust me, I cannot scam you for $100 It is for bank processing
of your ATM CARD, The fees of $100 is clearly written to you before, I
did not invent the bill to defraud you of $100 It is an official bank
ATM CARD processing /activation fee, And the good part of this, Is
that you will never, Ever be disturbed again over any kind of payment,
This is final, And the forms from there becomes effective once we
submit your ATM CARD application processing fee and pay the form fee
of $100 don't want you to loose this ATM CARD this time.
Thank you and God bless you.
Mr.Tony U.Williams.
Director ATM processing unit.
Email: [email protected]
