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From the desk of:James Johnson International Settlement Dept. zenith bank international plc Attention Immediate ATM DEBIT Cash Card Payment Notification We want to confirm this story because we receive a authorization letter from Mr Jackson Smith stating that you are dead that before your death you authorize him to claim your fund of $10.5m which we have already programmed in the ATM card to be deliver to you but we want to confirm this story to enable us proceed in delivery the card to him depending your message. But if it is false we shall Jail him according to the law and you are advise to re-confirm the following information to enable us proceed in delivery the card to you. 1. YOUR MAILLING ADDRESS ==== 2. YOUR MOBILE TELEPHONE NUMBER==3. YOUR FULL NAME=== As we receive these information we shall proceed in ensure your pre paid ATM card is Delivere without further delay. Wait For Your Expedite Response. Yours In Service, International Settlement Dept. zenith bank plc
#229329 - Sent May 17 2017 by ugopazzini@tim.it
Attn: Sir It has been brought to our notice that you have not been paid your long overdue grant payment by the UN. This is due to some corrupt hoodlums, and some corrupt government officials who try to divert your money into their own private pocked. We have arranged your payment through International ATM Master Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment. The Payment Center department will send your ATM Master Card valued sum of $10.5M ( Ten Million Five Hundred Thousand United States Dollars). which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly Send below information: Full Name............. Current Residential Address....... Direct Phone Number....... Country........ Sex......... Age............. Occupation............. All arrangements have been made to deliver your ATM Master Card to your door step, through our reliable courier agent. Thanks for your co-operation. Best Regards, Senator Bruno Anderson GRANT PAYMENT CENTER
#229183 - Sent May 10 2017 by ugopazzini@tim.it
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (World Bank Assisted Programmed) Directorate of International Payment and Transfers UN Plaza, DC2-2060, New York, 10017 Attention:Sir My Name is Mr Robert Nelson, I'm the vice chairman of the united nations/ international monetary fund investigating unit, we arrived into Nigeria on 13th January 2017, Following series of Complaints, by Beneficiaries who are yet to receive their outstanding Contract/Inheritance/lottery Funds, from the central bank and other commercial banks in Nigeria The International monitory fund investigating Unit discovered particularly in your own case that some Corrupt bank/ Government Officials had the intention of diverting your Funds to their own private Accounts abroad. The Team that carried out the investigation recovered some Payment Files which have since been approved for payment which yours was inclusive, secondly, in the same file of yours, there is a letter here stating that you are dead, so based on this, we are contacting you to verify the true position of your status, and you have only 48hours to reply this mail or we will work with what we saw in your file that you are dead, and i will personally append my signature to push your fund into the Nigerians government treasury account as an unclaimed fund. Note that the United Nations special payment unit has been authorized to handle your Payment File and based on our recommendation, your Outstanding fund have been credited in our Paying Bank Escrow Account in your Favor pending your reconfirmation to this office of your true position in this matter. Note that we are paying the sum of $10.5 Million only as soon as we have confirmed you the true beneficiary of the said fund and with 24hrs your fund will hit your nominated bank account. You are hereby advised to reply this mail immediately to confirm whether or not you actually wrote that Letter forfeiting your Funds otherwise you should indicate your interest in receiving your fund. (1) Full Name (2) Residential Address (3) Telephone Number (Mobile Number if any) (4) Age and Marital Status (5) Core Job or Occupation (6) A valid form of identification. (7) Your Amount (8) Your Bank account coordinates. You are advised to fully co-operate with this Team so that we can serve you better in this First Quota payment of this year 2017, and we assure you that we must bring to book all these corrupt officials of central bank if we found them guilty. Waiting, Mr Robert Nelson.
#229129 - Sent May 8 2017 by ugopazzini@tim.it

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