Dr James AkuNkem

Discussion in 'ATM Card Scams' started by Hua Mulan, Mar 28, 2018.

  1. Hua Mulan

    Hua Mulan Administrator Staff Member

    Return-Path: <telexwire_deptcbn2006@yahoo.com>
    Received: from (EHLO sonic307-8.consmr.mail.gq1.yahoo.com) (98.137.64.32)
    Date: Mon, 26 Mar 2018
    From: "Dr. James AkuNkem." <telexwire_deptcbn2006@yahoo.com>
    Reply-To: "Dr. James AkuNkem." <drjamesakunkem0@mail2architect.com>
    Subject: IMMEDIATE RELEASE OF YOUR PAYMENT

    Debt Management Office (DMO).
    Foreign Debt Reconciliation Panel.
    447/448 Constitution Avenue, Abuja - Nigeria.
    Phone #: +2349098906.

    Ref: FGN/DRC/357/MWH-18.

    Dear Beneficiary,

    This is another chance you have to receive your long awaited funds, following the sequel directive from the Federal Ministry of Finance to pay your withheld sum of $10,500,000 USD. Your ATM Card has been approved by the Central Bank of Nigeria (C.B.N) on your behalf which will be release/deliver to you within 48hrs. You are to provide us with this information’s for verification and release of your ATM CARD for delivery.

    Alternatively, if you don't want an ATM Card you can be paid via Telegraphic Swift Transfer to your bank account. You are to provide us with this information’s for verification and release of your ATM CARD for delivery.

    1). Your Full Name:
    2). Phone number:
    3). Contact Delivery Address (not postal address):

    The Cost of Delivery / Shipment of your ATM CARD is $650 been the only fee you are expected to pay and no more fees will be require from you again, help us to serve you well.

    I wait for your response.

    Thanks for your co-operation!!!

    Best Regards,
    Dr. James AkuNkem, (Chairman).
    Foreign Debt Reconciliation Panel.
    Debt Management Office (DMO).
     
  2. Return-Path: <paymentprocessingu@yahoo.com.co>
    From: "Dr. James AkuNkem." <paymentprocessingu@yahoo.com.co>
    Reply-To: "Dr. James AkuNkem." <drjamesakunkem@naver.com>
     
  3. Jessica

    Jessica Administrator Staff Member

    Return-Path: <drjohnobinna2009@yahoo.com>
    From: "Dr. James AkuNkem." <drjohnobinna2009@yahoo.com>
    Reply-To: "Dr. James AkuNkem." <drjamesakunkem@naver.com>
     

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