Mrs Mary Ann

Kat

Administrator
Staff member
#1
ID card at http://antifraudintl.org/threads/nigeria.478/post-349652

Return-Path: <marryann91@yahoo.com>
Received: from (EHLO sonic316-20.consmr.mail.ne1.yahoo.com) (66.163.187.146)
Date: Mon, 3 Sep 2018
From: mary ann <marryann91@yahoo.com>
Reply-To: mary ann <marryann91@yahoo.com>
Subject: IMPORTANT INFORMATION

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)

IMPORTANT INFORMATION: YOUR PART PAYMENT OF ($18.7M)

Attention ,

I am in receipt of your mail. Please be very careful as i am health and working . You have to ignore any mail that is not from you as i am given you a code and the code MUST be in any of my mail to you ok.

Hope you to keep to you promise that you will not put me in trouble. I want you to let you know that your fund $18.7 Million will be coming to you VIA ATM CARD delivery to your given address, I am promising you that you will surely receive your funds, i don't care who you have being dealing with, but MARK MY WORD, if ONLY YOU FOLLOW MY INSTRUCTIONS, you will SURELY receive your funds this time, the only fees needed from you is the courier fees for them to deliver your CARD to you and the fees is $155 only, that is only what i needed from you okay.

Sir, i want you to furnish me with the following information of yours to enable me procure all the necessary back up documents before the courier company can leave your ATM CARD.

Your full names, your contact address where your ATM CARD will be delivered, your direct telephone number and a scan copy of your official ID Card.

As soon as i receive these information from you, i will let you know the next line of action.

I am attaching a scan copy of my official ID CARD for your perusal, also feel free to reach me on my cell phone for more details +234-705-830-0641.

Looking forward to hearing from you
(marryann91@yhoo.com.)
Best regards,
Mrs Mary Ann
 
#2
Return-Path: dickosnuzo2014@gmail.com
Received: from (EHLO mail-qk1-f170.google.com) (209.85.222.170)
Reply-To: maryannprivateoffice2014@yahoo.com
From: DICKOSN UZO Secretary to Mrs. Mary Ann dickosnuzo2014@gmail.com
Date: Fri, 21 Sep 2018
Subject: FROM; Mary Ann / IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M) OK

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)

IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Attention;

I am Mrs. Mary Ann the confidential Secretary to the past Central Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an urgent information that is vital to you, if you promise that you will not betray me.

The information is about your outstanding payment with the Federal government of Nigeria which you are supposed to receive through the apex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved in your transaction has conspired to divert your funds to another account, and the strategy they employed is by demanding several charges from you, so that you will feel be frustrated and abandon the fund,thereby it will open an avenue for them to refer your fund as unclaimed and it will be transferred to their coded account, you can see all your effort and money you spent to receive this money but all your effort is in vain.

Our President mandated my retired boss to release your funds to you which failed before he was suspended and sacked shamefully due to fraudulent activities and other miscellaneous offense that led to the appointment of Godwin Emefiele, new governor.

Please this information I am giving to you is a great risk on my side,i know that you will not forget my effort.

Please if you are not going to put me into trouble about this development, kindly contact me , As I will give you more further details on how to proceed towards the successful remittance of your funds.

I look forward to hear from you.

Best regards,
Mrs. Mary Ann
 
#3
Return-Path: <dr.tunde_lemo200156@yahoo.com.hk>
From: "Lemo Dr.tunde" <dr.tunde_lemo200156@yahoo.com.hk>
Reply-To: "Lemo Dr.tunde" <dr_tundelemo2000@yahoo.com.hk>
 
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