You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States.
We would inform you that we had limited your account because this ip .47 tried to access your account 3 times.We apologize for any inconvinience but the safety of your account is our main priority.
Our network here will not carry on the programming, so we decided touse ATM MASTER CARD method to finalize the transaction
To get back into your account, you’ll need to login using this link. It’s easy: 1. Click the link below to open a secure browser window. 2. Login using your email and password. 3. Confirm that you’re the lumen app owner of the account, and then follow the instructions. Restore your access.
Due to bad network we are having here in Africa we could not be able to complete your transfer through Bank On line Transfer as programmed.
We have programmed an ATM MASTER CARD with your name and uploaded your total fund of (US$1.5Million) in the Card so that you will be withdrawing it in any ATM MACHINE. The ATM MASTER CARD works worldwide and the daily amount WITHDRAW according to our programming system is(US$15,) Fifteen Thousand Dollars only.
I Mr.Morgan Daniel, have made the delivery arrangement with DHL DELIVERY COMPANY NIGERIA that will carry on the delivery to your given address and the Director told me that Delivery Cost of the ATM MASTER CARD to your house is ($).
He assured me that their Company takes good 4-days to complete any delivery registered with accurate address. So you are advised to send the delivery charge of the ATM CARD with your full address such as:
As I write you this mail now, the three(3) men that were caught are now in the custody of the Ghana Police Service over here in our country Ghana,while we are trying to track the others left, because they have proved to us that they belong to one organization
ROC finance company is an Independent Financial Advisory Firm providing Individuals and Small Companies with financial advice and offering loan to people and companies who are in need of loan,debt Consolidation, business or personal? We offer extremely low interest rates 3%. Contact us if you are interested in obtaining a loan from our company by sending us an email or call.. Contact Person: Mr Brad Gibson Email: rocfinancedesk hotmail Tell: +447012945874 Best Regards Mr. Richard Bills Chairman ROC Finance Company
ATTENTION: I am Lieutenant General Peter A. Blay (Chief of the Defense Staff (Ghana). I am mailing you in respect, of the present development going on here in my country GHANA. I decided to contact you, after much investigation which was carried out by the Bureau of National Investigation (BNI) and the Ghana Police Service, to make sure our country is free of these fraudulent activities,which is going on here in Africa and for our country to bear a good name. The Airport Authority detected some trunk boxes after been scanned the authorities detected that the boxes contains funds on your name and email that has been tempered on, they were been smuggled into the country by foreign Personnel who were on transit from London. These men were trying to enter the country with the trunk boxes, when the airport authority detected that these boxes contains, some huge amount of United State Dollars. After much investigation we found out that these men were among those men, spoiling the good name of Africa. They opened up to us that, they actually work with a Lotto company before their dismissal and used the opportunity to perpetuate their crimes, they told us that the funds inside the boxes was won by you, but now they planned to turn back on you and decided to take the money all to themselves out of the country.We later found out on the investigation that was carried that, these men are truly members of a well established organization to act on their criminal activities. That is why we have to reach you by your mail address and name that was tagged the boxes, so we can make the arrangement on the transfer of the funds to your designation. Your urgent response will be very much appreciated as soon as you have received this email. Please in your reply include your A: FULL NAMES B: ADDRESS C: DIRECT CONTACT PHONE NUMBER D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT IDENTIFICATION PASSPORT. Regards, General Peter A. Blay