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Thread: Dr Chima Aloy

  1. #1
    Join Date
    Aug 2007
    Location
    Sim Isles
    Posts
    4,825

    Dr Chima Aloy

    From: DR. Chima Aloy <fmf1924353@live.com>
    Sent: Thu, January 28, 2010 1:57:06 AM
    Subject: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.?

    FEDERAL REPUBLIC OF NIGERIA
    REMITANCE ON ATM PAYMENT
    (RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA

    CENTRAL BANK OF NIGERIA
    DR.Chima Aloy
    Director, Foreign Operations
    ATM Card Department
    Central Bank of Nigeria

    Attn: beneficiary

    YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.

    Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK).

    This has made it necessary for your contract/inheritant payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.

    The Central Bank of Nigeria, (CBN), working in relationship with HSBCLondon has concluded to issue you a VISACARD with which you can access your contract amount$8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars($20,000.00) per day. So if you like to receive your fund in this way,

    please let us know by contacting the ATM payment department and also send the following information as listed below:

    1. Full name
    2. Phone and fax number
    3. Address were you want them to send the ATM card to (p.o box not acceptable)
    4. Your age and current occupation

    However for the purpose of proper verification of your Identity, among other relevant information are release of your HSBC Visa Atm Card to you, it is important you contact the office of the Director, Debit Card Dept for a special payment at the below listed address or directly reply to this Email.

    kindly find below the contact person:
    Rev Mark Williams
    Director, ATM payment department
    Cell: +234-8060782656

    Regards,
    Good day!!
    DR. Chima Aloy
    DIRECTOR, DEBIT CARD DEPT
    Return-Path: <fmf1924353@live.com>
    Received: from 127.0.0.1 (EHLO mu22.vnn.vn) (203.162.4.9) by mta1139.mail.mud.yahoo.com

  2. #2
    Join Date
    Aug 2007
    Location
    Sim Isles
    Posts
    4,825

    Dr Chima Aloy, Rev Mark Williams, HSBC-Visa ATM Card

    From: "Rev Mark Williams"<fmf19256892@gmail.com>
    Reply-To: <fmf1925689@ozu.es>
    Date: Mon, 17 May 2010
    Subject: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD

    FEDERAL REPUBLIC OF NIGERIA
    REMITANCE ON ATM PAYMENT
    (RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA

    CENTRAL BANK OF NIGERIA
    DR.Chima Aloy
    Director, Foreign Operations
    ATM Card Department
    Central Bank of Nigeria
    Email: reply to(fmf1925689@ozu.es)

    Attn: beneficiary

    YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.

    Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract/inheritant payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.

    The Central Bank of Nigeria, (CBN), working in relationship with HSBC London / Bank of America has concluded to issue you a VISACARD with which you can access your contract amount$8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars ($20,000.00) per day. So if you like to receive your fund in this way,

    please let us know by contacting the ATM payment department and also send the following information as listed below:

    1. Full name
    2. Phone and fax number
    3. Address were you want them to send the ATM card to (p.o box not acceptable)
    4. Your age and current occupation

    However for the purpose of proper verification of your Identity, among other relevant information are release of your HSBC Visa Atm Card to you, it is important you contact the office of the Director, Debit Card Dept for a special payment at the below listed address or directly reply to this Email.

    kindly find below the contact person:
    Rev Mark Williams
    Director, ATM payment department
    Cell: +234-80 60 782 656
    Email: reply to(fmf1925689@ozu.es)

    Regards,
    Good day!!
    DR. Chima Aloy
    DIRECTOR,DEBIT CARD DEPT
    Return-Path: <fmf19256892@gmail.com>
    Received: from User (fl-207-30-201-40.sta.embarqhsd.net

  3. #3
    Join Date
    Feb 2007
    Location
    127.0.0.1
    Posts
    10,094
    Received: from mail-vw0-f50.google.com (unverified [209.85.212.50])
    Return-Path: ~markwilliams92@ymail.com>
    Reply-To: ~atmpayment@fastwebmail.it>
    From: "Rev Mark Williams"~markwilliams92@ymail.com>
    Subject: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.2
    Date: Fri, 21 May 2010

    FEDERAL REPUBLIC OF NIGERIA
    REMITANCE ON ATM PAYMENT
    (RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA

    CENTRAL BANK OF NIGERIA
    DR. Chima Aloy
    Director, Foreign Operations
    ATM Card Department
    Central Bank of Nigeria
    Email: reply to [atmpayment@fastwebmail.it]

    Attn: beneficiary

    YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
    Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract/inheritant payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.

    The Central Bank of Nigeria, (CBN), working in relationship with HSBCLondon/Bank of America has concluded to issue you a VISACARD with which you can access your contract amount$8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars($20,000.00) per day. So if you like to receive your fund in this way,

    please let us know by contacting the ATM payment department and also send the following information as listed below:

    1. Full name
    2. Phone and fax number
    3. Address were you want them to send the ATM card to (p.o box not acceptable)
    4. Your age and current occupation

    However for the purpose of proper verification of your Identity, among other relevant information are release of your HSBC Visa Atm Card to you, it is important you contact the office of the Director, Debit Card Dept for a special payment at the below listed address or directly reply to this Email.

    kindly find below the contact person: Rev Mark Williams, Director, ATM payment department, Cell: +2348033849419, Email: reply to [atmpayment@fastwebmail.it]

    Regards,
    Good day!!
    DR. Chima Aloy
    DIRECTOR,DEBIT CARD DEPT
    "blessed is the hand that grivets."
    "never you write me again idiot PIT TOILET" - Julliet Kipkalya Kones, from Burkina Faso

  4. #4
    Join Date
    Aug 2007
    Location
    Sim Isles
    Posts
    4,825

    Dr Chima Aloy, HSBC-Visa ATM Debi Card

    From: DR.Chima Aloy <revm.williams@live.com>
    Sent: Sat, June 12, 2010
    Subject: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD

    FEDERAL REPUBLIC OF NIGERIA
    REMITANCE ON ATM PAYMENT
    (RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA

    CENTRAL BANK OF NIGERIA
    DR.Chima Aloy
    Director, Foreign Operations
    ATM Card Department
    Central Bank of Nigeria

    Attn: beneficiary

    YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.

    Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract/inheritant payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the
    balance will subsequently be paid into same account.

    The Central Bank of Nigeria, (CBN), working in relationship with HSBCLondon has concluded to issue you a VISACARD with which you can access your contract amount$8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars($20,000.00) per day. So if you like to receive your fund in this way,

    please let us know by contacting the ATM payment department and also send the following information as listed below:

    1. Full name
    2. Phone and fax number
    3. Address were you want them to send the ATM card to (p.o box not
    acceptable)
    4. Your age and current occupation

    However for the purpose of proper verification of your Identity, among other relevant information are release of your HSBC Visa Atm Card to you, it is important you contact the office of the Director, Debit Card Dept for a special payment at the below listed address or directly reply to this
    Email.

    kindly find below the contact person:
    Rev Mark Williams
    Director, ATM payment department
    Cell: +234-8060782656

    Regards,
    Good day!!
    DR.Chima Aloy
    DIRECTOR,DEBIT CARD DEPT
    Received: from ml82.128.13.129.multilinks.com (HELO User) (admin@82.128.13.129) by postbox1.tsninternet.com.au

  5. #5
    Join Date
    Feb 2007
    Location
    Serf City
    Posts
    3,144
    Received: from 58.1.243.146, Japan, Infoweb (Fujitsu Ltd.)
    Return-Path: <fmf19256892@gmail.com>
    Reply-To: <fmf19256896@gmail.com>
    From: "Rev Mark Williams"<fmf19256892@gmail.com>
    Subject: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
    Date: Thu, 5 Aug 2010

    FEDERAL REPUBLIC OF NIGERIA
    REMITANCE ON ATM PAYMENT
    (RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA

    CENTRAL BANK OF NIGERIA
    DR. Chima Aloy
    Director, Foreign Operations
    ATM Card Department
    Central Bank of Nigeria
    Email: reply to (fmf19256896@gmail.com)

    Attn: beneficiary

    YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
    Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract/inheritant payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.

    The Central Bank of Nigeria, (CBN), working in relationship with HSBCLondon/Bank of America has concluded to issue you a VISACARD with which you can access your contract amount$8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars($20,000.00) per day. So if you like to receive your fund in this way,

    please let us know by contacting the ATM payment department and also send the following information as listed below:

    1. Full name
    2. Phone and fax number
    3. Address were you want them to send the ATM card to (p.o box not acceptable)
    4. Your age and current occupation

    However for the purpose of proper verification of your Identity, among other relevant information are release of your HSBC Visa Atm Card to you, it is important you contact the office of the Director, Debit Card Dept for a special payment at the below listed address or directly reply to this Email.

    kindly find below the contact person: Rev Mark Williams, Director, ATM payment department, Cell: +234-0764529267, Email: reply to (fmf19256896@gmail.com)

    Regards,
    Good day!!
    DR. Chima Aloy
    DIRECTOR,DEBIT CARD DEPT

  6. #6
    Join Date
    Aug 2007
    Location
    Nowhere special
    Posts
    8,105
    Received: from 41.217.65.3, Nigeria, Lagos, Zoom Mobile Nigeria Ltd.
    Abuse: Zoom Mobile Nigeria Ltd, J Adamu, 8A Adeola Odeku Street Victoria Island Lagos, email [john.adamu@zoomnigeria.com], Phone: +23414073777
    Return-Path: <atmpayment@fastwebmail.it>
    Reply-To: <atm1950@w.cn>
    From: "Rev Mark Williams"<atmpayment@fastwebmail.it>
    Subject: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
    Date: Fri, 3 Sep 2010

    FEDERAL REPUBLIC OF NIGERIA
    REMITANCE ON ATM PAYMENT
    (RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA

    CENTRAL BANK OF NIGERIA
    DR. Chima Aloy
    Director, Foreign Operations
    ATM Card Department
    Central Bank of Nigeria
    Email: reply to [atmpayment@fastwebmail.it]

    Attn: beneficiary

    YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract/inheritant payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.

    The Central Bank of Nigeria, (CBN), working in relationship with HSBCLondon/Bank of America has concluded to issue you a VISACARD with which you can access your contract amount$8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars($20,000.00) per day. So if you like to receive your fund in this way,

    please let us know by contacting the ATM payment department and also send the following information as listed below:

    1. Full name
    2. Phone and fax number
    3. Address were you want them to send the ATM card to (p.o box not acceptable)
    4. Your age and current occupation

    However for the purpose of proper verification of your Identity, among other relevant information are release of your HSBC Visa Atm Card to you, it is important you contact the office of the Director, Debit Card Dept for a special payment at the below listed address or directly reply to this Email.

    kindly find below the contact person: Rev Mark Williams, Director, ATM payment department, Cell: +2348033849419, Email: reply to [atmpayment@fastwebmail.it]

    Regards,
    Good day!!
    DR. Chima Aloy
    DIRECTOR,DEBIT CARD DEPT
    419- You can check out any time you want but you can never leave!
    And don't take off your shoes!

  7. #7
    Join Date
    Feb 2007
    Location
    The Serbonian Bog
    Posts
    11,060
    From DR. Chima Aloy
    Return-Path: <fmff16454@hotmail.com>
    Received: from 196.46.245.29, Nigeria, Awka A- Mobile packet data core
    Reply-To: <gffg12321@superposta.com>
    From: "DR. Chima Aloy"<fmff16454@hotmail.com>
    Subject: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.1 XMPUQGKYMH
    Date: Sat, 22 Sep 2012

    FEDERAL REPUBLIC OF NIGERIA
    REMITANCE ON ATM PAYMENT

    (RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA

    CENTRAL BANK OF NIGERIA
    DR. Chima Aloy
    Director, Foreign Operations
    ATM Card Department
    Central Bank of Nigeria

    Attn: beneficiary

    YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.


    Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract/inheritant payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.

    The Central Bank of Nigeria, (CBN), working in relationship with HSBCLondon has concluded to issue you a VISACARD with which you can access your contract amount$8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars($20,000.00) per day. So if you like to receive your fund in this way,

    please let us know by contacting the ATM payment department and also send the following information as listed below:

    1. Full name
    2. Phone and fax number
    3. Address were you want them to send the ATM card to (p.o box not
    acceptable)
    4. Your age and current occupation

    However for the purpose of proper verification of your Identity, among other relevant information are release of your HSBC Visa Atm Card to you, it is important you contact the office of the Director, Debit Card Dept for a special payment directly on his Phone number as soon as you forward your information

    kindly find below the contact person:
    Rev Mark Williams
    Director, ATM payment department
    Call++234-8080490984
    E-mail: Reply to : (gffg12326@superposta.com)

    Regards, Good day!!
    DR. Chima Aloy
    DIRECTOR,DEBIT CARD DEPT
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

  8. #8
    Join Date
    Oct 2009
    Location
    Here, there and everywhere.
    Posts
    9,656
    Received from: 174.137.155.142 - USA, New York - Webair Internet Development Company
    Return-Path: mawhdgd@hotmail.com

    Reply-To: <williams.revmark@yahoo.es>
    From: "DR.Chima Aloy"<mawhdgd@hotmail.com>
    Subject: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD1.
    Date: Thu, 22 Aug 2013

    same email text as above
    No trees were killed in the creation of this message. However, many scammers may be terribly inconvenienced.
    Those who play games do not see as clearly as those who watch. - Old Chinese Proverb

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