StopScamFraud

from: atm card <atmmastercard55@aol.com>
reply-to: atm card <atmmastercard55@aol.com>
date: Aug 31, 2020, 6:30 AM
subject: Re: Attn RE-PAYMENT OF $12.8MILLIOM
mailed-by: gmail.com
signed-by: aol.com

FROM THE DESK OF DR.TONY MOORE.
CHIEF LEGAL OFFICER & DIR. GENERAL
ATM Payment Dept.ACCESS BANK NIGERIA.
BUSINESS OFFICE: NO 205, South Quay Plaza,
184 Marsh Wall,Nigeria, E13 9SR.Switch board:
0700-936484-2265,0700-ATM-ACCESS BANK
ATM Unit: 0700-286-936484,0700-CARD-ACCESS BANK
Email: atmmastercard55@aol.com
CARD Unit:Fax: 229 (3) 2618212.
Office Line: +2348025595546

SUBJECT: PAYMENT ADVICE $12.8MILLIOM.
TELEX MSG: 0084-101.ST NO.230-NIBB.

RE-PAYMENT OF $12.8MILLIOM

Attn ;

I am Dr.Tony Moore as Director General ATM Payment Department ACCESS BANK PLC of Nigeria,your email application for the release of your ATM card of $12.8 Million was well received.I was meant to understand that the reason why you have not receive your ATM card is because you refused to pay for the Delivery of your ATM card which is $140.00 usd, The reason why our delivery service are not yet to deliver your ATM card to you is because of $140.00 usd

You are required to adhere strictly to this advice if you still wish to receive your ATM card you better try your possible best to send the money today with this information below as soon as you receive this message, because after you sending the Delivery fee of your ATM card you will get your ATM CARD with the Pin Number.

Use this information below to send the $140.00 usd Through Western Union Money Transfer as soon as you receive this message today.

(1) RECEIVER NAME : HELEN JACINTA MADUKASI

(2) COUNTRY: NIGERIA

(3) CITY: LAGOS

DHL COURIER COMPANY >>>>>> Shipping fee: $140.00 (1 day delivery)

Send the payment information's such as the MTCN and the Sender's name so that your ATM card will be delivered to you immediately.Looking forward to hear from you today immediately you receive this message.

WE REMAIN THE ACCESS BANK NIGERIA PLC,
Your's in Service
Dr.Tony Moore.
Director, ATM Payment Dept Access Bank PLC

from: Customer Service <customerserviceunit003@yandex.com>
date: Oct 16, 2023, 9:26 AM
subject: Re: (No subject)
mailed-by: gmail.com
signed-by: yandex.com

ACCESS BANK PLC
653 Gana Fasola Street, Victoria Island,Lagos, Nigeria
Email: cfc.@.ubagroup.com
Email: atmmastercard44@aol.com
CARD Unit:Fax: 229 (3) 2618212.
Office Line: +2349169727574

SUBJECT: PAYMENT ADVICE $12.8MILLIOM.
TELEX MSG: 0084-101.ST NO.230-NIBB.

RE-PAYMENT OF $12.8 MILLIOM

Attn:

I am Dr.Tony Moore as Director General ATM Payment Department Access Bank PLC of Nigeria,your email application for the release of your ATM card of $12.8 Million was well received.I was meant to understand that the reason why you have not receive your ATM card is because you refused to pay for the Delivery of your ATM card which is $250.usd, and that is the reason why our delivery service are not yet to deliver your ATM card to you,Be inform that your ATM card has been returned back to my office and if you want to receive it then kindly go ahead and send the Delivery fee today so that before by next week Monday you will confirm your ATM card immediately.

You are required to adhere strictly to this advice if you still wish to receive your ATM card you better try your possible best to send the money today with this information below as soon as you receive this message, because after you sending the Delivery fee your will get your ATM CARD with the Pin Number within 24hrs

Please remember to send it Through Western Union Money transfer or World Remit Money Transfer and also remember to attach the payment receipt immediately you make the payment

Receivers Name: ...........Ogugua Anthony-E

COUNTRY ...............NIGERIA

TEST QUESTION................. FAMILY

TEST ANSWER.............. USE

CITY ................LAGOS

Amount :...........$250.usd.

WE REMAIN THE ACCESS BANK PLC ,
Your's in Service
Dr.Tony Moore
Director, ATM Payment Dept Access Bnak PLC