StopScamFraud

from: Dr Mrs Blessing Williams <btransfer134@gmail.com>
date: Feb 4, 2020, 10:53 PM
subject: Re: Exchange Of Account / Are You Aware ??????
mailed-by: gmail.com

Telex Wire Transfer Department,
Central Bank of Nigeria (CBN).
Plot 33, Abubakar Tafawa Balewa Way,
Tinubu-Squre – Lagos Nigeria.
Tell: +234-816-887-5981
Fax : 234-1-5851427
E-mail: btransfer134@gmail.com

Exchange Of Account / Are You Aware ???

Please: Sir/Madam

DID YOU AUTHORIZE Mr. William, A Thurman FOR THE CHANGE OF ACCOUNT TO
YOUR PAYMENT FILE?

See bellow as prove of the acct info he gave to us:
Bank Name: CHASE BANK
Bank address: 27888 Santa Margarita Parkway,
Mission Viejo, California 92691 USA
Name on Account William, A Thurman
Account Number 466 99 4147
Swift/ABA #:CHAS US 33
Routing #:322271627

Please if you did not authorize this person to have claim over your
fund, kindly get back to this office immediately to enable us carry on
with your fund immediate transfer to your local bank account or wire
it through valid (SWIFT ATM CARD) which will take this office 48hrs to
deliver this (ATM CARD) to you as soon as we hear from you.

AND IN CASE IF YOU STILL DOUBT.
Track these numbers bellow through DHL to confirm the
delivery of the ATM Cards delivered to other beneficiary:

Tracking site: http:///www.dhl.com
Waybill: 3825978940
Waybill: 2963503992

So, If you are willing to receive your part payment of $2.5Million
through ATM Card like others did, then quickly provide your data in
the below order for the processing and shipment of your ATM Card to
you:
Full name:
Address:
Occupation:
Phone/fax:
Age/sex:

And you are also advised to place a call or text on me immediately you finish
reading this e-mail.

Remain Blessed,
Yours faithfully,
Dr (Mrs) Blessing Williams
Telex Wire Transfer Department
Central Bank of Nigeria (CBN)
Tinubu-Squre – Lagos Nigeria
Tell: +234-816-887-5981
Fax : 234-1-5851427
E-mail: btransfer134@gmail.com

from: Dr Mrs Blessing Williams <senateguides@gmail.com>
reply-to: misswilliamsb76@gmail.com
date: Dec 15, 2025, 4:34 PM
subject: Re: Urgent Truth Of The Matter Reply
mailed-by: gmail.com

Re: Exchange Of Account / Are You Aware ???

Please For The Sake Of GOD Almighty Be Honest With Me, And If You Know That You Will Not be Serious On This Transaction Please Don't Bother To Reply Back. And If Incase You Still Doubt Me, Just Track With This DHL Info No. (5734912013) To Verify On How This Beneficiary From WICHITA - Kansas - USA Received His ATM Card Parcel, Thanks

Please: Sir/Madam

DID YOU AUTHORIZE Mr. William, A Thurman FOR THE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?

See below as prove of acct info he gave to us:
Bank Name: CHASE BANK
Bank address: 27888 Santa Margarita Parkway,
Mission Viejo, California 92691 USA
Name on Account William, A Thurman
Account Number 466 99 4343
Swift/ABA #:CHAS US 44
Routing #:322271627

Please if you did not authorize this person to have claim over your
fund, kindly get back to this office immediately to enable us carry on
with your fund immediate transfer to your local bank account or wire
it is valid (SWIFT ATM CARD) which will take 48hrs to deliver
this (ATM CARD) to you as soon as we hear from you.

So, If you are willing to receive your part payment of $2.5Million
through ATM Card like others did, then quickly provide your data
below for the processing and shipment of your ATM Card to you:
Full name:
Address:
Occupation:
Phone/fax:
Age/sex:

Am highly expecting to hear from you for more clarification towards your fund payment transfer.

Remain Blessed,
Yours faithfully,
Dr (Mrs) Blessing Williams
Telex Wire Transfer Department
Central Bank of Nigeria (CBN)
Tinubu-Squre – Lagos Nigeria
Tell: +234-816-887-5981
E-mail: misswilliamsb76@gmail.com
NB: PLEASE IF YOU KNOW THAT YOU WILL NOT ACCEPT THE PAYMENT AMOUNT OF ($185) FOR YOUR ATM CARD RELEASE ENDORSEMENT FEE ONLY THEN DONT BOTHER RESPONDING BACK, THANKS