Williams Tracy

Béatrice

Ninja
Return-Path: <drkhldhassan400@gmail.com>
Reply-To: williamstracy771@gmail.com
From: Dr tavy williams <madamtracywilliams3@gmail.com>
Date: Fri, 3 Jan 2020
Subject: Attention: Beneficiary,

Attention: Beneficiary,

Your long awaited part payment of $2,500,000.00 Usd (TWO MILLION FIVE Hundred Thousand United State Dollars) is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.

Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28

Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Amount: | Your immediate response is needed
Access Bank

Person to Contact:MR DANIEL ETIM the Director of the International Audit unit ATM Payment Center,
Email: unitedbankforafrica-bf1@financier.com
Note: Your file will expire after 7 days if there is no response, and then we will not have any option than to return your fund to IMF as unclaimed.
Your swift response will enhance our service, thanks for your co-operation;

Regards.
Mr williams tracy
 

Béatrice

Ninja
Return-Path: <drtracy.williams@yahoo.com>
Date: Sun, 12 Jan 2020
From: drtracy williams <drtracy.williams@yahoo.com>
Subject: Contact the delivery manager through them email address

Good day

Please Contact the delivery manager of ATM PAYMENT CARD Company through his email address for more update on how to receive your compensation fund on ATM
PAYMENT VISA CARD,
**************************************************************
Name of the Director.
MR DANIEL ETIM

Email Addess unitedbankforafrica-bf1@financier.com

Do contact with the reconfirmation of your
information below
Name.
Address
Country
Mobile Number
Best Regard
 

Boris

Member
Return-Path: <mrbelomustafa00@gmail.com>
Reply-To: williamstracy771@gmail.com
From: Dr tavy williams <madamtracywilliams3@gmail.com>
Date: Mon, 9 Mar 2020

Person to Contact:MR DANIEL ETIM the Director of the International Audit unit ATM Payment Center,
Email: unitedbankforafrica-bf1@financier.com
 

Lotta

Ninja
Return-Path: <drtracy.williams@yahoo.com>
From: united bank forafrica <drtracy.williams@yahoo.com>
Reply-To: unitedbankforafrica-bf1@financier.com
Subject: Contact the delivery manager through them email address

Name of the Director.
MR DANIEL ETIM
Email Addess unitedbankforafrica-bf1@financier.com
 

Sphinx

Administrator
Staff member
Return-Path: <madamtracywilliams2@gmail.com>
Reply-To: williamstracy771@gmail.com
From: Tracy williams <madamtracyw@gmail.com>
Date: Mon, 9 Mar 2020
Subject: Attention: Beneficiary,

Attention: Beneficiary,

Your long awaited part payment of $2,500,000.00 Usd (TWO MILLION FIVE Hundred Thousand United State Dollars) is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.

Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
Re-Confirm;

Your Names: |Address: |Cell Phone: |Fax: | Amount: | Your immediate response is needed

Access Bank
Person to Contact:MR DANIEL ETIM the Director of the International Audit unit ATM Payment Center,
Email: unitedbankforafrica-bf1@financier.com

Note: Your file will expire after 7 days if there is no response, and then we will not have any option than to return your fund to IMF as unclaimed.

Your swift response will enhance our service, thanks for your co-operation;

Regards.
Mr williams tracy
 

Quark

Moderator
Staff member
Return-Path: <madamtracywilliams3@gmail.com>
Reply-To: drwilliams820@gmail.com
From: Tracy Williams <madamtracyw@gmail.com>
Date: Mon, 27 Apr 2020

Person to Contact:MR DANIEL ETIM the Director of the International Audit unit ATM Payment Center,
Email: Email Addess unitedbankforafrica101@accountant.com
unitedbankforafrica.africa.85@bk.ru

Regards.
Dr WILLIAMS TRACY
 

Miyuki

Administratrix
Staff member
Return-Path: <drzngkomi12@gmail.com>
Reply-To: ddrtracywilliams@gmail.com
From: Dr zongo komi <madamtracyw@gmail.com>
Date: Sat, 11 Jul 2020
Subject: MY DEAR FRIEND ITIS WELL.

MY DEAR FRIEND IT IS WELL.

Your long awaited part payment of $2,500,000.00 Usd (TWO MILLION FIVE Hundred Thousand United State Dollars) is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.

Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28

Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Amount: | Your immediate response is needed
Access Bank

Person to Contact:MR DANIEL ETIM the Director of the International Audit unit ATM Payment Center,
Email: Email Addess unitedbankforafrica.africa.85@bk.ru

Note: Your file will expire after 7 days if there is no response, and then we will not have any option than to return your fund to IMF as unclaimed.
Your swift response will enhance our service, thanks for your co-operation;

Regards.
Dr WILLIAMS TRACY
 
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