View Full Version : Linda Hill, ATM Card
03-12-2008, 04:25 AM
from [184.108.40.206] USA server, SES Americom Inc.
Subject: RESOLUTION PANEL ON CONTRACT PAYMENT (ATM)
From: ATM CONTRACT PAYMENT CENTER <firstname.lastname@example.org>
Organization: INTERNATIONAL MOMENTRY FUNDS
Date: Mon, 10 Mar 2008
This is to officially inform you that (ATM) Card Number(ATM-882) has been accredited in your favour ATM Card Number;5438 4001 2345 6789.Contact (email@example.com)With the following, Full Name,Delivery Address,Age, Occupation and Phone Number
Mrs Linda Hill.
03-12-2008, 10:21 AM
He got some wires crossed I think.
Mr David Mark <firstname.lastname@example.org>
Received: from 220.127.116.11, United Arab Emirates, Digitalskys
Date: Mon, 10 Mar 2008
From: Mr David Mark <email@example.com>
Subject: SWIFT CARD PAYMENT FOR YOUR CONTRACT/INHERITANCE.
This is to officially inform you that(ATM Card Number; 5438 4001 2345 6789) has been accredited in yourfavor. Contact (firstname.lastname@example.org) With the following, full name,
delivery address and phone number
Regards. Mrs Linda Hill
08-28-2009, 10:06 PM
From: linda hill
18.104.22.168 Satellite Provider
Central Bank Of Nigeria ,
51/55 Broad Street,
P.M.B 12021 Lagos-Nigeria
This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
It is my pleasure to inform you that ATM Card Number; (4278763100030014) have been approved in your favor. Your Personal Identification Number is 2900. The ATM Card Value is $6.8MILLION USD Only. You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice.
We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery.
TOTAL $350.00 USD
Delivery duration ...........................Same day delivery
TOTAL $250.00 USD
Delivery duration..................Two (2) to three (3) working days delivery
TOTAL $150.00 USD
Delivery duration ...........................Four (4) to Seven (7) working days delivery
Please confirm if you can be able to take this cost so that I can know how to proceed, and please be informed that delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.
Treat very urgently as we also remind you that your ATM Card is ready.
Mrs. Linda Hill.
MR. DAVID MARK
DIRECT TEL: +2347034619186
Professor Charles Soludo,
Central Bank of Nigeria (CBN)
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