[email protected]

[AlanJones]

From: bezeqint.net - [email protected]
Reply-to: [email protected]

Please be informed that we received a letter from one Mr.Justin Mcdonald who said that he is your family Lawyer from United States Of America this morning in our head office in Victoria Island Lagos Nigeria.NOTE: THE ATM CARD HAS YOUR APPROVED PAYMENT OF US$1.5MILLION LOADED INTO IT FOR INHERITANCE/COMPENSATION,PLEASE VIEW ATTACHMENT FOR VITAL DETAILS

[AlanJones]

From FIRSTBAKPLC FIRSTBANKPLC - [email protected]

HEAD OFFICE
First Bank Plaza
Danmole Street
Off Adeola Odeku/Idejo Street
PMB 80150
Victoria Island
Lagos

E-Mail:[email protected]

Good Day

This is to inform you that your mail was received and we can
understand you did not ask Mr Justin to pick up your ATM CARD.

Based on that we have set up an investigation concerning this
matter,as our investigation is going i will like you to Confirm the
below information immediately.

A. YOUR FIRST AND YOUR LAST NAME..........

B. YOUR HOME ADDRESS.................

C. YOUR PRIVATE PHONE NUMBER ................

Yours Faithfully,
Mr Paul Sam.
Managing Director

[AlanJones]

HEAD OFFICE
First Bank Plaza
Danmole Street
Off Adeola Odeku/Idejo Street
PMB 80150
Victoria Island
Lagos

E-Mail:[email protected]

Good Day XXX,

Thanks very much for your mail since you dont know about this i am
going to use your information to get this Fund out to your country so
that we can share the Fund as soon as you receive it in your Country.

I am going to try and get all the Document that will back up this payment ok.

All i need from you is honest in this business so that we can work
together to get this ATM CARD in your Name ok.

Yours Faithfully,
Mr Paul Sam.
Managing Director

[AlanJones]

HEAD OFFICE
First Bank Plaza
Danmole Street
Off Adeola Odeku/Idejo Street
PMB 80150
Victoria Island
Lagos

E-Mail:[email protected]

Good Day XXX,

Thanks very much for your understanding in this business, i am working
in getting all the appovals document that will enable this ATM CARD to
bear in your name i believe by tomorrow i will be able to get them ok.

Yours Faithfully,
Mr Paul Sam.
Managing Director

[AlanJones]

HEAD OFFICE
First Bank Plaza
Danmole Street
Off Adeola Odeku/Idejo Street
PMB 80150
Victoria Island
Lagos

E-Mail:[email protected]

Good Moring XXX,

I have started working in getting all the document that will back up
this your ATM CARD.

I pray in Three Days from today everything is going to be ok for us.

The only thing is that it will cost us some money to do that but i
will try my best if i need any help from you i will let you know
immediately.

This is my private mobile number + 234- 8103137285 i will like you to
call me immediately you receive this message.

Yours Faithfully,
Mr Paul Sam.
Managing Director

[AlanJones]

HEAD OFFICE
First Bank Plaza
Danmole Street
Off Adeola Odeku/Idejo Street
PMB 80150
Victoria Island
Lagos

E-Mail:[email protected]

Good Day XXX

This is to inform you that your ATM CARD is ready and you need to come
down to Nigeria to pick it up.

Find attach Document on your ATM CARD.

Yours Faithfully,
Mr Paul Sam.
Managing Director

Transcriptions of the 2 documents by the scammer

FEDERAL REPUBLIC OF NIGERIA
FEDERAL MINISTAY OF JUSTICE
ABUJA JUDICIARY NIGERIA.
AFFIDAVIT OF TRUST/ CLAIM CERTIFICATE.
IN THE SUPREME COURT OF NIGERIA, ABUJA JUDICIARY.

THAT I, SIR. FEMI WILLIAMS BEFORE HONOURABLE JUSTICE ON BEHALF OF THE
FEDERAL REPUBLIC OF NIGERIA DO HEREBY MAKE AN OATH AND STATED AS
FOLLOWS:

1, THAT I AM THE SOLICITOR TO XXX OF XXX.IS THE BENEFICIARY OF AN APPROVED ATM
CARD (SWIFT CREDIT CARD) VALUED AT $ 1 MILLION US DOLLARS.

2, THAT XXX HAS DUELY SATISFIED ALL THE CONDITIONS
NECESSARY FOR HIM TO CLAIM THE SUM OF US$1,000 000.00 ONE MILLION
UNITED STATE DOLLARS ONLY BEEN THE FUND MAPPED OUT TO COMPENSATE HIM
BY THE UNITED NATIONS THROUGH ATM CARD.

3, THAT XXX HAS SATISFIED ALL THE CONDITIONS SATIPULATED
UNDER THE LAW OF THIS COUNTRY TO SHOW THAT HE IS THE BENEFICIARY OF
THE FUND.

4, THAT XXX HAS ACCORDINLY COMPLETE ALL THE STATURY
FORMALITIES BOTH DOCUMENTATION AND AUTHENTIFICATION PROCESS.

Beneficiary: XXX

6, I SWEAR TO THIS AFFIDAVIT IN GOOD FAITH CONCIOUSLY BELIEVING SAME
TO BE TRUTH AND CORRECT IN ACCORDANCE WITH THE OATH OF 1963.

SWORN THIS ... 25TH...DAY OF........JULY.........2014

COMMISSIONER FOR OATH


FEMI WILLIAMS

DEPONENT

SIGN/SEAL.



HON CHIEF JUSTICE OF THE FEDERATION

THE PRESIDENCY
OFFICE OF THE FINANCE MINISTER
FOREIGN REMITTANCE DEPARTMENT
MINISTRY OF FINANCE HOUSE
FEDERAL SECRETARIET
CENTRAL DISTRICK ABUJA NIGERIA



AUTHORITY TO REMIT

The Authority to remit is hereby received by the Foreign Remittance
Department of the finance ministry to credit the ATM Card of XXX tune of One Million Dollars Without any further delay. This
Authority to remit supercedes all previously issued in this regards,
we are obliged to informed all relevant authorities that the above
stated beneficiary has fulfilled all required obligation thereby
making it irrevocable that the stated amount be remitted into the ATM
Card in his favor.

BENEFICIARY’NAME: XXX

ADDRESS: XXX

ATM ACCOUNT HOLDER: XXX

DATE:28/07/2014

[AlanJones]

HEAD OFFICE
First Bank Plaza
Danmole Street
Off Adeola Odeku/Idejo Street
PMB 80150
Victoria Island
Lagos

E-Mail:[email protected]

Good Day XXX,

Did you get some of the Approved Document i sent to you?

Can i find out how much it will cost you to send your ATM CARD?



Yours Faithfully,
Mr Paul Sam.
Managing Director

[AlanJones]

HEAD OFFICE
First Bank Plaza
Danmole Street
Off Adeola Odeku/Idejo Street
PMB 80150
Victoria Island
Lagos

E-Mail:[email protected]

Good Day XXX,

Thanks very much for your understanding i call the Courier Company and
they said sending your ATM CARD to you is going to Cost you $298
Dollars.

Do let me know if i should send you the information to send the
Courier Fee by Western Union Immediately.

I am waiting to hear from you.



Yours Faithfully,
Mr Paul Sam.
Managing Director

[AlanJones]

HEAD OFFICE
First Bank Plaza
Danmole Street
Off Adeola Odeku/Idejo Street
PMB 80150
Victoria Island
Lagos

E-Mail:[email protected]

Good Day XXX,

Below is the information to send the Fee.

NAME: UCHE FRED

ADDRESS LAGOS- NIGERIA

TEXT QUESTION: WHAT

ANSWER: GOOD

AMOUNT $298 DOLLARS

Please confirm your home address to avoid any mistake in delivery of
your ATM CARD.



Yours Faithfully,
Mr Paul Sam.
Managing Director

[AlanJones]

HEAD OFFICE
First Bank Plaza
Danmole Street
Off Adeola Odeku/Idejo Street
PMB 80150
Victoria Island
Lagos

E-Mail:[email protected]

Good Day XXX,

I got your mail you dont need any account details all you need to do
is to take the information below and go to any Western Union Money
Transfer Office and send the $298 Dollars.

NAME: UCHE FRED

ADDRESS LAGOS- NIGERIA

TEXT QUESTION: WHAT

ANSWER: GOOD

AMOUNT $298 DOLLARS

Please confirm your home address to avoid any mistake in delivery of
your ATM CARD.

Yours Faithfully,
Mr Paul Sam.
Managing Director

[AlanJones]

HEAD OFFICE
First Bank Plaza
Danmole Street
Off Adeola Odeku/Idejo Street
PMB 80150
Victoria Island
Lagos

E-Mail:[email protected]

Good Morning XXX

I want to let you to understand that we can not give account to such
amount because it will take so long before it get here that is the
reason why you have to send it by Western Union or Money Gram ok.

Yours Faithfully,
Mr Paul Sam.
Managing Director

[AlanJones]

HEAD OFFICE
First Bank Plaza
Danmole Street
Off Adeola Odeku/Idejo Street
PMB 80150
Victoria Island
Lagos

E-Mail:[email protected]

Good Moring XXX

Sorry if you can not send it by Western Union or Money Gram i will
advise you to forget it as we dont have account to receive such small
amount of money.

We are going to send it back to them.



Yours Faithfully,
Mr Paul Sam.
Managing Director