Rev Steve Grant - [email protected]

[AlanJones]

From: Rev Steve Grant - [email protected]
Reply-to: [email protected] & [email protected]
Tel. No.: +22968472173

From the Desk of
REV. STEVE GRANT

PAYING BANKERS

Direct Private: [email protected]


SWIFT CREDIT CARD PAYMENT SYSTEM



Attn: ATM Card beneficiary

Dear Friend,



I am REV. STEVE GRANT, a World Bank representative in Nigeria/Benin, going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office .After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria/ Federal Republic of Benin.



It was Resolved and Agreed upon that your Inheritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.



This office, has been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And that your inheritance payment file should be passed to my desk for clarification .Upon Certification that your file is okay. His Office would direct you on how to receive your over due inheritance fund via SWIFT CREDIT CARD.



The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, you are required to furnish this office with the following information if different from the one we have above.



Your Full Name:

Your Full Address:

Your Median Name:

Your Occupation:

Your Next of Kin Name and your date of Birth:

Your telephone number and fax:



This Information's would be used in opening of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be send to you via Courier to your residential Address.



Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in suspense Account here in Our Bank. A new Account has to be opened in your Name before the Swift Credit Card is issued.



Waiting for an urgent response.

Yours Faithfully,

REV.STEVE GRANT

OPERATOR

Private: [email protected]

PAYING BANKERS

[AlanJones]

From the Desk of
Rev. STEVE GRANT
Direct Line: +229-684-721-73
PAYING BANKERS


SWIFT CREDIT CARD PAYMENT SYSTEM



Attention: XXX.

Dear Friend,

This is to acknowledge the receipt of your email message you sent. Already we have received a swift coded message today instructing us to transfer your Usd$10 Million Dollars via an ATM CARD which you can use to withdraw your Usd$10 Million Dollars in any ATM machine in any part of the world, but the maximum amount you can withdraw in a day is US$10,000.00 only.

Therefore, I am well pleased to inform you that we will send you the ATM CARD which you will use to withdraw all your USD$10 Million Dollars. However, we are processing for your ATM CARD and PIN NUMBER right now, so update of your ATM CARD and PIN NUMBER shall be given to you shortly.

A meeting with the Board of Directors is going regarding how the ATM CARD and the PIN NUMBER will be delivered to you through DHL courier service to your doorstep. Please reconfirm your details below:

You’re Name:
Your Address:
Your Nationality
Your Median Name:
You’re Next of Kin Name and your date of Birth:
Your telephone number:
Your copy of international passport or any valid ID

Please confirm message well-granted and be also advised to stop all communication with other offices regarding your PAYMENT from the Central Bank of Nigeria .

Kindly confirm this message and get back to me as soon as possible or you can call me on my phone number +229-684-721-73; for better understanding.

Waiting for an urgent response.

Yours Faithfully,

Rev. STEVE GRANT
OPERATOR
PAYING BANKERS
Direct Line: +229-684-721-73

[AlanJones]

From the Desk of
REV. STEVE GRANT
PAYING BANKERS


SWIFT CREDIT CARD PAYMENT SYSTEM
Attn: XXX.

Dear Friend,

It is our pleasure to inform you that your UBA ATM Visa Debit Card which you will use to withdraw your USD$10 Million Dollars from any ATM Machine is now ready. A Swift ATM Visa Debit Card Number 4848 4223 6763 2720; has been approved and upgraded in your favor this morning, your secret Pin is 1961, the amount upgraded in the ATM Card is US$10 Million and you are entitled to use this ATM Card only to withdraw funds from any ATM Machine in your country or in any part of the world since the ATM Card is a debit Card and powered by Visa but the only amount you can withdraw per day is USD$50,000.00 on a $1000.00 per transaction until the USD$50,000.00 is completed for the day and you continue the next day. Note that you can go to 3-5 different ATM machines in a day to perform the transaction.

Find attached a copy of your ATM Card and an ATM Card payment approval received from United Nation instructing us to issue you the Card, so I will like you to make sure that you sign the International Monetary fund document and return it back with the payment which is the sum of $450.

We have concluded shipment arrangement with DHL Courier Service to deliver the ATM Card to you on a 24hours Express Critical Air Delivery Service, So, you are required to immediately send the following charges to enable us send your ATM CARD to you.

1) DHL 24hours Express Critical Air Delivery Service and Insurance Coverage.... $140.00

2) Your US$10 Million ATM Card Tax fee....US$310.00

Both payment totaling US$450. 00 has to be paid to enable us send your UBA ATM Visa Debit to you, to enable you receive it tomorrow and start withdrawing funds immediately from any ATM machine nearer to you.

So, kindly go now and send the US$450.00 via Western Union Money Transfer OR Money Gram with the information below;

RECEIVER'S NAME; EKENE EKEANYANWU
RECEIVER'S ADDRESS; BENIN COTONOU
TEXT QUESTION; GOOD
TEXT ANSWER; WORK
AMOUNT; $450

Be informed that delivery will be made to your address immediately you send the fee for delivery, as you know that Tax and Insurance fee receipt will be used to attach on your delivery documents to avoid being delay by the customs or any security agencies concern.

Treat very urgently as we also remind you that you’re ATM Card is ready.

Thanks and waiting for the payment information's to enable us complete this transaction once and for all.

Waiting for an urgent response.

Yours Faithfully,

REV. STEVE GRANT
OPERATOR
PAYING BANKERS
Direct Phone Line: +234 806-419-8937.

[AlanJones]

From the Desk of
REV. STEVE GRANT
PAYING BANKERS


SWIFT CREDIT CARD PAYMENT SYSTEM
Attn: XXX.

Dear Friend,

This is to inform you regarding to your last mail you send to me, as you said that we should deduct the charges from the fund, I am to let you that we did not have the right to make any withdrawal from your fund and as the rightful beneficiary of the you are the one who will take card of your fund Delivery Service, Insurance Coverage and ATM Card Tax fee which is the sum of $450, as I told you that as soon as you send the fee we are going to make sure that you will receive your fund immediately without and further Delay so I will be waiting to hear from you as soon as possible.


However, I will like you to make sure that you sign the IMF certificate and return it back so that it will enable us proceed in delivery of your fund to your doorstep looking forward to hear from you.
.



We have concluded shipment arrangement with DHL Courier Service to deliver the ATM Card to you on a 24hours Express Critical Air Delivery Service, So, you are required to immediately send the following charges to enable us send your ATM CARD to you.

1) DHL 24hours Express Critical Air Delivery Service and Insurance Coverage.... $140.00

2) Your US$10 Million ATM Card Tax fee....US$310.00

Both payment totaling US$450. 00 has to be paid to enable us send your UBA ATM Visa Debit to you, to enable you receive it tomorrow and start withdrawing funds immediately from any ATM machine nearer to you.

So, kindly go now and send the US$450.00 via Western Union Money Transfer OR Money Gram with the information below;

RECEIVER'S NAME; EKENE EKEANYANWU
RECEIVER'S ADDRESS; BENIN COTONOU
TEXT QUESTION; GOOD
TEXT ANSWER; WORK
AMOUNT; $450

Be informed that delivery will be made to your address immediately you send the fee for delivery, as you know that Tax and Insurance fee receipt will be used to attach on your delivery documents to avoid being delay by the customs or any security agencies concern.

Treat very urgently as we also remind you that you’re ATM Card is ready.

Thanks and waiting for the payment information's to enable us complete this transaction once and for all.

Waiting for an urgent response.

Yours Faithfully,

REV. STEVE GRANT
OPERATOR
PAYING BANKERS
Direct Phone Line: +234 806-419-8937.

[AlanJones]

From SWIFT Kreditkarten - [email protected]

Attention: Swift Card Beneficiary,

Note carefully that today being Friday is the final date regarding the
required payment sum of EURO 340Euro, in order to enable us successfully
transfer your fund sum of $ 15,500,000.00USD into your designated bank
account successfully.

Hereby, we warn you to adhere by this urgent notice and transfer the
required fee down to us as instructed, so that your fund transfer will
be completed as quickly as possible.

Note that this is the only and total fee required from you, and your
total fund sum of $ 15,500,000.00USD MUST be confirmed into your bank
account successfully.

I have attached a copy of my Official WORK I.D.Card below, to prove my
honesty and sincerity, and i hereby assure you 100% that your fund sum
of $ 15,500,000.00USD MUST be confirmed into your designated bank
account over there in your country within the next 12-hours as soon as
the required only and total sum of EURO 340Euro has been received from
you.

We look forward to receive the payment slip from you today soonest
before 11:00AM, and we assure that you will gladly confirm your fund
into your bank account today before 5:00PM.

We assure you 100%, and guarantee the best of our services.

Use the information below to make the payment:

Name: John Henry
Address: 33 World Bank Avenue, Abuja Nigeria
Text Question: Sure
Answer: Yes
Amount: EURO 340Euro only.

As soon as you have made this only and total required EURO 340Euro,
kindly send the payment slip down to us, and we assure you 100% that
your fund MUST be delivered to you via" SWIFT CREDIT CARD through
SPECIAL Delivery Service within the next 48-hours, and you will
automatically start instant withdrawal from your fund.

Upon receipt of this fee, we assure 100% of our services, and assure
your happiness.

We wait to receive the payment from you soon.

Hochachtungsvoll,
REV. STEVE GRANT
BETREIBER
ZAHL BANKER.

[AlanJones]

United Nations Organization,
World Bank Group,
European Union, &,
United States Government Compensation Board,

2015 Fund compensation for Victims.

United Nations Organization, with World Bank Group, European Union and
the United States Government Compensation Board wishes to inform you
that we have through our Intellectual Monitoring Network observed that
you have not been able to claim your Inheritance , Lottery, Contracts
and Winning fund.

We have observed that you were unable to claim your fund because of
some corrupt officials who are trying to claim your fund, and transfer
it into their personal accounts.

Today, we the Chief Executives and Board of Directors of the above
mentions office has hereby approved the total sum of $36,500,000.00
USD { Thirty Six Million, Five Hundred Thousand United States Dollars
} on your behalf, as your compensation fund, for being a defrauded
victim.

Hereby, we advice you to kindly fill the attached letter below,
including copy of your passport, and then return the form to the Head
of United States Lottery Compensation Board.

E-Mail: [email protected]
Contact Person: Mr.

Upon return of this form, you are required to fill and return the
attached Fund Remittance Form below, and also provide us with the
following:

Full Name:
Occupation:
Mobile Telephone:
House Telephone:

As soon as you have filled and returned the form down to us, then we
shall successfully make sure that your fund is quickly processed and
transferred into your designated bank account, OR It will be delivered
to your home address without any further delay.

There will never be any delay as soon as we receive the form returned
from you as directed, and we assure that we shall quickly commence the
successful transfer of your fund into your bank account immediately.

Yours Sincerely in Service,

Mr. R. E. Turner (U.S.A.),
For:
United Nations Organization,
World Bank Group,
European Union, &,
United States Government Compensation Board.