StopScamFraud

from: WEMA BANK RECONCILATION DEBT <wemabankreportdebtors2222@gmail.com>
date: Jul 28, 2020, 10:13 PM
subject: Re:
mailed-by: gmail.com

Attn: ATM Card Owner,

We the management of Wema Bank of Nigeria (WEMA BANK) wishes to inform
you that your request to convert your fund into an ATM Visa Card
has been completed. Our ATM processing Unit finally processed the ATM
Card and your total fund valued at USD$5.Million United States Dollars
has been loaded into your ATM Card account with us here in WEMA BANK

For immediate delivery of your ATM Card to your home address via
DHL or FedEx courier delivery company, kindly respond back to us with
your current delivery address in full details,Such as.

your current home address.......
Occupation............
country.............
sex.........
Age... also your direct cell phone number to
enable fast communication.

The delivery arrangement will be made, immediately we receive your
home delivery address as instructed, your ATM Card will be registered
for delivery with one of the mentioned courier delivery company and
you will receive the package after three days without any further
delay.

We wait your urgent respond.

Mr. Harrison David
Chief Executive Officer
WEMA BANK OF NIGERIA PLC

****************************** **********CONFIDENTIALITY
NOTICE************************ **************
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intended recipient(s). If you are not the intended recipient(s) please
note that any form of distribution, copying or use of this
communication or the information contained in it is strictly
prohibited and may be unlawful. If you have received this email in
error, please return it to the sender and delete the email from your
records

from: WEMA BANK RECONCILATION DEBT <wemabankreportdebtors2222@gmail.com>
date: Mar 5, 2021, 10:08 AM
subject: NEW METHOD
mailed-by: gmail.com

Attn: Beneficiary

Good Day

This is Mr. Harrison David Director ATM Payment Department WEMA BANK OF NIGERIA PLC.

I want to inform you that WEMA BANK OF NIGERIA PLC has been writing an email to you regarding the delivery of your ATM CARD worth $5,000,000.00 USD and your inability to pay the $200 delivery and Insurance charge this
honorable bank has concluded to prove to you the legitimacy of the fund,
has decided to pay for the Delivery/Insurance charge of your ATM CARD.

Our Bank has was successful in registering your ATM CARD to the NATION DELIVERY AGENT for overnight delivery but the NATION DELIVERY Man insisted that Non- Inspection Certificate must be obtained at your Airport before he will proceed to your Home Address and the Certificate will cost him just $105 only. Please the bank cannot get the $105 to him right now. Your Advise to use the $105 to purchase any of these Gift Card mentioned below:

Nordstrom Card, Sephora Card, iTunes Card, Google Play Card, Nike Card,
Steam Wallet Cards and send to this email address box

The delivery Man will arrive at your home address tomorrow morning. So
you must send him the $105 to enable him to get to your home address
safely.

Note: The delivery Man is not aware of the content of the package because the Package was registered with your name as a friend. And there is an iphone 6 plus and WEMA BANK T-Shirt attached to the package. Do not ignore it as part of the gift sent to you.

Thanks,
Mr. Harrison David
Chief Executive Officer
WEMA BANK OF NIGERIA PLC

from: WEMA BANK RECONCILATION DEBT <wemabankreportdebtors2222@gmail.com>
date: Mar 25, 2023, 11:18 AM
subject: Termination and confiscation of your funds
mailed-by: gmail.com

*Attention: Beneficiary ,

Having sent several notification mails for termination and
confiscation of your funds ( US$5,500,000.00) to WEMA BANK. which was
either copied or forwarded to you by your financial institution with
advice to complete your transaction on or before deadline for
confiscation, yet you failed to comply with the Federal Government
directives.Be informed that the Federal Government has commenced the
termination and confiscation process of your fund with WEMA BANK.

This exercise will be completed within 10 working days, therefore you
still have a couple of days to comply and pay the FUND EXIST
CERTIFICATE/RECEIPT charges usd$2500 as required to avoid
confiscation of your fund in less than 5 working days with effect from
today being the 25th of March 2023.In your best interest, you are
advised to contact this
office for further directives.

Yours Sincerely,
Mr. Harrison David
Chief Executive Officer
WEMA BANK OF NIGERIA PLC