Archive for the ‘ATM card’ Category

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIAOur Ref: FGN /SNT/STB
This is to officially inform you that (ATM Card Number 5951390123652671)
has been accredited with your favor.Your Personal Identification Number is

/> 822.The ATM Card Value is $6.8MILLIONUSD. You are advised to contact my
Secetary  for delivery as soon as possible:
Mrs. Laura C. Carlson
Email:atmcardaward.remittancedept09@rocketmail.com
with the following informations
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
EMAIL:KINDEST REGARDS,
(SEN).DAVID MARK
SENATE PRESIDENT.

Attn: My Dear,

now we have arranged your payment of ($1.5Million) One Million five hundred thousand united state dollars in atm payment card to be sent to you through western union money transfer payment: Your payment will sending to you by western union, the amount you will receive per day is $5,000 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the $1.5Million united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.

The director administrtor trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email:(westernunionmoneytransfer54@ymail.com ) however, kindly contact the below person who is in position to release your payment by western union per $5,000 a day.

Mr Charles Darry ,
western union department
Financial Bank Benin,
Mobile: +229-98-43-00-59
E-mail: (westernunionmoneytransfer54@ymail.com )

The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Note that the administrator payment need this details from you to process your payment:
Receiver name—————
Country———————
City————————
Tel————————-
Test question—————
Answer———————-
Copy of your id………….

Comply now because as soon as you sent this required details to Mr Charles Darry  he will start sending your payment by western union
Regards,
Barriste Emma  Edwin

10
Jan

OUR Ref: WB/NF/UN/XX027

   Posted by: admin Tags:

OUR Ref: WB/NF/UN/XX027
YOUR REF:CLAIMS/ATM/822

This is to officially inform you that ATM Card Number 5428050011004432 with a
fund worth $6.8 Million Dollars has been accredited in your favor, Please
Contact linda hill with this email:(

com">info45678@aol.com )With the following,

1. Name in full:.
2.Address:…
3.Nationality:..
4.Age/Sex….
5.Occupation:.
6. Phone/Fax:….
7.Country:…

Best Regards,
Mrs Kathy Sassi

5
Jan

OCEANIC BANK PLC

   Posted by: admin Tags: , ,



OCEANIC BANK PLC
Welcome to oceanic bank
ADDRESS: Diplomatic Lodge Way,Cotonou Bureau Office.
Rue 92 Royal Ma carreffour CotonouRepublique Du Benin .
(ATM-0811)
Attention:
There is an issue with the oceanic bank plc with  the amount of $3.5million us
d directed in cash to be accredited in your atm card credited to file KTU/ 902
3118308/03, on your name
as your enlongated payment.
The INTERNATIONAL MONETARY FUND (IMF) had contacted us for your interswitch at
m card a couple of hours ago due to your allocated security code.
We are unable to complete the transfer directed on your name so we require som
e more information in order to re activate your atm card.
In order to effect this accredited, please Contact the oceanic bank plc inters
witch atm card department for more details, And send the information below to
dr khalid ben
Director, ATM Foreign Operation Dept; Re-confirm your

FULL NAME…
POSTAL ADDRESS…
EMAIL ADDRESS…
TEL NO…
SEX…
AGE…
OCCUPATION…
NATIONALITY…
And contact the interswitch department
contact person dr khalid ben:
Tel:+229-9897-5866
interswitch department Email: atmdeptceanbk1987@live.com
As soon as this information is received, your atm  will be re activated and se
nd to your provide information in your country . as soon as you comply with th
e requirements of oceanic bank plc charges. When calling or emailing, please u
se (ATM-0811) for our mutual convenience.
Best regards
mr smith brown oceanic bank plc?
Welcome to our atm department
oceanic bank plc
republique du benin

–<@nifty??>—————
??????????????????????? 2009???????????
http://track.nifty.com/tr/ad/a2y/OTw

¡Tengo nueva dirección de correo!

Ahora puedes escribirme a:cbnfod222@yahoo.com.co

- CENTRAL BANK OF NIGERIA INTERNATIONAL OF REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS TINUBU SQUARE,LAGOS NIGERIA.NOTIFICATION OF YOUR CONTRACT PAYMENT THROUGH ATM CARD.Attn:Beneficiary: We have on the 17th of November, 2008 received a payment credit instruction from the Federal Government of Nigeria in collaboration with IMF and World Bank to credit your account with your full contract funds valued at $5.7m(Five Million Seven Hundred Thousand Dollars) from the government reserve account with our bank through ATM CARD.

This is to notify you that your funds have been programmed for immediate release but we can not transfer this fund directly to you, because we are having a little problem immediate release but we can not transfer this fund directly to you, because we are having a little problem arrangement regarding your cash payment through ATM CARD have been made and will be released to you as soon as you respond to this email.
The amount to be Credited into the ATM CARD is not the total amount but $3.7million. In accordance with World Bank and IMF recommendations, all transaction must follow due process. Therefore you are advised to re-confirm to me the following below information, (1) your full name (2) your contact address (3)your telephone number (4) your private receiving email address I advise you to get back to me soonest for your immediate payment.Get back to me through my email address I am waiting for your urgent response.
Yours Faithfully ,
Mr. Andrew Millner CONSULTANT/DIRECTOR ATM PAYMENT UNIT INTERNATIONAL REMITTANCE DEPT(CBN).”
28
Nov

From: SENATOR DAVID MARK / Our Ref: FGN /SNT/STB

   Posted by: admin Tags:

Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that(ATM Card Number; 4278763100030014) has
been accredited to your favor.

Your Personal
Identification Number is 2900. The ATM Card Value is $6.8MILLION USD. You are
advice to contact Mrs. Kathy Sassi via Email:(email.mrskathy1@yahoo.com.hk)
with the following information’s;

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:

Regards,
Senator Mr.David Mark.

8
Sep

Our Ref: FGN /SNT/STB

   Posted by: admin Tags:

Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that (ATM Card
Number;5438400123456789) has been accredited in your
favor.Your Personal Identification Number is 2900. The ATM
Card Value is 6.8MILLION USD. You are advice to contact our affiliate courier
company via this Email: firstflighteurope_courier@live.co.uk with the following
information:

Contact Person:Mr.Jeffrey Simpson
Email: firstflighteurope_courier@live.co.uk
Phone Number:+2347033528139

FULL NAME:
DELIVERY ADDRESS:
TELEPHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

Regards,
Senator David Mark.