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Showing posts with label Charlse Soludo. Show all posts
Showing posts with label Charlse Soludo. Show all posts

Saturday, 9 May 2015

JAMES B. COMEY / Mr Patrick Sanchez — atmpaymentcenter977@gmail.com

from: JAMES B. COMEY <admin01@nightowldvr.com>
reply-to: atmpaymentcenter977@gmail.com
to: 
date: 8 May 2015 at 01:39
subject: Attention Beneficiary

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Wank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Wank, Zenith Wanks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Sham Suddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars) will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $7,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $110 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper should be paperwork and clearance duty so all you will ever need to pay is $110.00 only.

Mr Patrick Sanchez (ATM Card Center Director)
Central Wank of Nigeria
Central Business District,
Cadastral Zone, federal
Capital Territory, Nigeria.
ATM Card Center Director Mr Patrick Sanchez
Phone: +2347063674754

You can even call him if you which should be wish. So contact Mr Patrick Sanchez of the ATM Card Center via her contact details above and furnish her with your details as listed below:

FULL NAMES: _____
DELIVERY ADDRESS FOR ATM CARD: _______
OCCUPATION: ________
TELEPHONE NUMBER: ____
EMAIL ADDRESS: _______
IDENTIFICATION.........

On contacting her with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $110.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, or extra fee.

JAMES B. COMEY, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
COUNTER-TERRORISM DIVISION AND
CYCBER CRIME DIVISION
J.EDGER.HOOVER BUILDING
WASHINGTON, D.C. 20535


Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice ADVISED only to be in contact with Mr Patrick Sanchez of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Monday, 4 February 2013

Dr. Mrs. Veronica Amadi [JP]

ABOUT YOUR FUNDS IN CBN

Dr. Mrs. Veronica Amadi [JP] <usa@daisin.co.th>

Attn:

I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.

What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charlse Soludo and the current Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality.

There is a way I can assist you get your fund without you paying any charges to get your fund, it is risky but one has to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$2.5m-. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.

If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account.

Get back to me as soon as you get this mail so that I will be in better position to know what to do.Get back to me on this email: drveronica02@e-mail.ua

Dr. Mrs. Veronica Amadi [JP]
KTT UNIT CBN