StopScamFraud

from: FUND PAYMENT <cbnorgng3000@gmail.com>
reply-to: cbnorgng3000@gmail.com
date: Sep 12, 2020, 3:40 PM
subject: Wema Bank
mailed-by: gmail.com

From Mr. Chris Makinde
International Payment Settlement Dept
Wema Bank Nigerian PLC

Attention: , SIR

We also pay via wire transfer or online account payment

IMMEDIATE ATM CARDS PAYMENT DECLARATION

I received ATM Cards Payment instructions in your favor from the
Federal Ministry of Finance FMF. Meanwhile your name and your contact
details was also forwarded to me today in respect of your USD $10.5
million ATM Cards issuance to you by this bank the Wema Bank
Nigeria PLC and your ATM Cards will be programmed with the total sum
US$10.5 million with original serial number and Pin Access number as
directed by the Federal Ministry of Finance (FMF).

The Zenith Bank will deliver your ATM Cards to you immediately after
the processing which you will use to withdraw your money in any ATM
Automatic Inter Switch Board Machine in any part of the world, so if
you like to receive your ATM Card through us the Wema Bank Nigeria
PLC, please let us know immediately and carefully fill our ATM Card
processing Form which will cover the USD $10.5 million payment and
contact us back and also send the following information as listed
below.

1. Attach a copy of your international passport or drivers license for
identification and documentation purposes.

2. Your current contact address for your ATM cards delivery proper to

3. Private phone number

4. Full Name

5. Occupation

6. Bank Details

Note: You will only make withdrawal of US$10,000 .00 per day globally
from each of your ATM Cards as to be programmed in your name and this
is specifically for security reason due to financial fraud that exist
globally and because of impostors, we hereby issue you our code of
conduct, which is (ATM-2020) so you have to indicate this code when
contacting the Wema Bank Nigeria PLC by using it as your subject
matter only.

Note: we work in the office from 8:00 AM to 4:00 PM every Monday to
Saturday you are free to reach us.

Thanks for your cooperation

Yours faithfully,

Mr. Chris Makinde
International Payment Settlement Dept
Wema Bank Nigerian PLC

from: TRANSFER WIRE <adborgng901@gmail.com>
reply-to: kmsbankorgng1414@gmail.com
date: Nov 24, 2020, 3:35 PM
subject: Wema Bank
mailed-by: gmail.com

Attention: , sir

ACCRUDE INTEREST PAYMENT OF $2.7M USD

IMMEDIATE ATM CARDS PAYMENT DECLARATION

I received ATM Cards Payment instructions in your favor from the
Federal Ministry of Finance FMF. Meanwhile your name and your contact
details was also forwarded to me today in respect of your USD $2.7m
accrued interest payment ATM Cards issuance to you by this bank the
Wema Bank Nigeria PLC and your ATM Cards have been programmed with
the total sum US$2.7million accrued interest payment in your favour

The Wema Bank Nigerian PLC will deliver your ATM Cards to you
immediately after the processing which you will use to withdraw your
money in any ATM
Automatic Inter Switch Board Machine in any part of the world, PLC,
contact us back and also send the following information as listed
below.

1. Attach a copy of your international passport or drivers license for
identification and documentation purposes.

2. Your current contact address for your ATM cards delivery proper to
you/PHONE NUMBER

Note: You will only make withdrawal of US$10,000 .00 per day globally
from each of your ATM Cards as to be programmed in your name and this
is specifically for security reason due to financial fraud that exist
globally and because of impostors, we hereby issue you our code of
conduct, which is (ATM-2020) so you have to indicate this code when
contacting the Wema Bank Nigeria PLC by using it as your subject
matter only.

Note that this paying bank will bear the cost of deleivery your
account to your door step but the only charges required from you is
the sum of $55 for {ACCESS PIN CODE} that will enable you make
withdrawal of US$10,000 .00 per day
-----------------------------------------------

Thanks for your cooperation and as soon as i confirm your details i
will direct you on how you send the required fee {$55} for {ACCESS
PIN CODE

Yours faithfully,

Mr. Chris Makinde
International Payment Settlement Dept
Wema Bank Nigerian PLC