WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Mr Kenny Holder."<[email protected]>
Reply: <[email protected]>
Date: Sat, 2 May 2020 09:56:34 -0700
Subject: OUR REF: FGN/UN/XXVBCH147/2020


OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK VILA, WUSE ZONE2
F.C.T ABUJA NIGERIA.
FROM THE DESK OF MR KENNY HOLDER
OUR REF: FGN/UN/XXVBCH147/2020

Attention to this message,

Compliment of the season, I am Mr. Kenny Holder, the Chief Auditor and Head of Computer Department in CBN Nigeria. I found your information's in our central data system. This is to officially inform you that we have verified your compensation payment file presently in my central data system, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your compensation payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act. My department monitors and control all foreign payment settlement here in Federal Capital Province of Africa. I am the final signatory to every payment files for the remittance of huge
funds moving within the local and international levels in line with foreign claim settlement. Tagged ATM card.

You have to stop dealing with non-officials if you so wish to receive your payment immediately. Now this is your new Payment code,United nations Approval No; NG567P, Reference No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059; Immediate Activation confirmation No: -8575; Secret Code No: XXTN554, Having received these vital payment code, therefore You are qualified now to received and confirm Your payment with Federal Government immediately within the next 72hrs Below are few list of tracking numbers you can track from USPS website(www.usps.com), FEDEX (www.fedex.com) and DHL (www.dhl.com) to confirm people like you who have received their ATM CARD payment successfully in 2015, 2017, 2020 ATM physical payment scheme. Your payment has been approved by Reword ATM Master Card.

DHL TRACKING NO: 3060710752
DHL TRACKING NO:7899994174

ANDREW CALM TRACKING NO: 8005273706 DHL
James tyler TRACKING NO: 8005272343 DHL
LAWRENCE NABILE TRACKING NO: 8005273695 DHL
E. SEYMORE W4965674535 UPS
James B. Roosa EO 993 170 401 US
Mary T Wiggins EO 993 170 432 US
loghin grigorescu EO 993 170 415 US
Ron Mazzocco EO 993 170 429 US
Lanece White EO 993 170 675 US
Hazel Foxworthy EO 993 171 000 US
Bobbie Jo Stradling EO 993 171 035 US
Jacinta Glenn EO 993 171 027 US
Ralph Hodge, EO 993 077 874 US
Rachael Hocevar EO 993 080 224 US
Joanne Chun EO 993 077 905 US
Mildred Elizabeth Cagle EO 993 077 888 US
ANDREW T SLACK EO 993 077 891 US
Erica Carboni EO 993 077 914 US
William A. McWilliams EO 993 082 993 US
Rebecca Marie Frye EO 993 082 962 US
sonya emery EO 993 082 980 US
Alfred st.dic EO 993 082 976 US
Marjorie J. Steffke EO 993 082 959 US
Charles Gallagher EO 993 169 289 US
Stacey Williams EO 993 169 275 US
Ronald Highsmith EO 993 169 261 US
Erica D. Blanks EO 993 170 684 US
James B. Roosa EO 993 170 401 US
Mary T Wiggins EO 993 170 432 US
loghin grigorescu EO 993 170 415 US
Ron Mazzocco EO 993 170 429 US
Lanece White EO 993 170 675 US
Hazel Foxworthy EO 993 171 000 US
Bobbie Jo Stradling EO 993 171 035 US
Jacinta Glenn EO 993 171 027 US
Ralph Hodge, EO 993 077 874 US

Be Advised: If you like to receive or Have Access to your fund this way, Kindly reconfirm your.

Full Name
Full residential address
Direct Phone numbers..
Fax Number
Occupation
Age.
sex.
Company name (IF ANY).
Marital Status
Copy of valid ID

To effect the release of your fund valued at US$8,300,000,00 (USD EIGHT MILLION, THREE HUNDRED THOUSAND DOLLARS ONLY) And you are
advised to contact me immediately >>
Name: Mr. Kenny Holder.
Email: ([email protected])
Phone No:+172490530431

We shall be expecting to receive your information as you have to STOP any further illegal communication with anybody or office. Thanks for your co-operation.

BEST REGARDS,
Mr Kenny Holder.
Cc: Board of directors
CC: United Nation Office
cc: Federation President
Cc: Inter switch worldwide
CC: Central Bureau of Interpol
Cc: All foreign Account payment offices
Cc: Accountant General Of The Federation
Posted In McDave
Tagged ATM card | compensation payment | DHL | direct phone number | FedEx | inform you | Nigeria | United Nations | USD
Leave a Reply

Your email address will not be published. Required fields are marked *

Comment

Name *

Email *

Website