paymentcenter825@gmail.com - Victor G. Dodig

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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paymentcenter825@gmail.com - Victor G. Dodig

Post: # 1763Post LegalBriefs »

CIBC Credit Card Services P.O. Box 4452,
Station A Ontario Canada, ON M5W 4A8

Attention Beneficiary,

This is to officially inform you that we have verified your
contract/inheritance file presently on my desk, 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
contract/inheritance payment.Secondly, you are hereby advised to stop
dealing with some non-officials in the bank as this is an illegal act
and will have to stop if you so wish to receive your payment
immediately.

After the board meeting held at our headquarters with all the
directors involved in this transaction, we have resolved in finding a
solution to your problem and as you may know we have arranged your
payment through our ATM SWIFT CARD PAYMENT CENTER in Canadian Imperial
Bank of Commerce (CIBC) Pacific which the instruction is given by The
United Nation Secretary-General António Guterres - FBI director
Christopher A. Wray and also Homeland Security Director General.
Kirstjen Nielsen.

This card center will send you an ATM CARD which you will use to
withdraw your $10 million in any ATM MACHINE worldwide, and
the maximum of withdrawing is ($10,000.00) Tan thousand U.S Dollars
per day. So if you like to receive your fund this way, Get back to us
with this requesting information to avoid wrong delivery.

(1) Your Full Name:
(2) Address where you want your ATM CARD deliver:
(3) Phone And Fax Number:
(4) Your Next of Kin:
(5) Your ID passport:

We shall be expecting to receive your information, and you have to
stop any further communication with anybody or any office.On this
regards, do not hesitate to contact us for more details and direction,
and also please do update me with any new development.

However, it is our pleasure to inform you that this is your ATM Card
Number; 5428050011004432 which has been approved and upgraded in your
favor. Meanwhile, The ATM Card Value is $10. Million USD Only. You are
advised that a maximum withdrawal value of US$10,000.00 is permitted
daily. And we are duly inter-switched and you can make withdrawal in
any location of the ATM Center of your choice/nearest to you.

However, the only fee you are required to pay is $98 for the Funds
Ownership Certificate and Security Yellow Tag Papers fee, which you
must to pay for it,to avoid any stopping by the Custom when delivery
is on progress. Everything has been put together to deliver this your
ATM CARD to your destination successful,So what is holding the card
now is the $98 required for your Funds Ownership Certificate and
Security Yellow Tag Papers.

We'll advice you to send the Funds Ownership Certificate and Security
Yellow Tag Papers fee of $98 through Western Union or Money Gram or
RIA with our below accountant information.

If you have be block to send through Western Union or Ria, Just use the
$100 and Buy Itunes Card and SCRATCH it and send us Number, Then we can
get the $100 eith the Itunes Card $100. ok

Receivers name;KATE UME
Country:Benin Republic
City: Cotonou
Text Question: OK
Answer: OK
Amount: $98

As soon as you send the $98 today provide us with the following
information from the western union or Money Gram payment slip.

Senders name :
Address:
Amount Sent:
MTCN:

U.S.A. within 24hours confirmation of this payment. Be aware that the
Security Yellow Tag Papers fee receipt will be attached to your
payment delivery documents to avoid being delayed by the customs.

Advice this office of your preferred time of visitation to delivery so
that we can inform the courier service Company. And be informed that
your valid I.D card must be presented to the dispatchers before
release will be done to you to avoid wrong delivery.

Treat as very urgent, as we also remind you once again that your ATM
Card is ready, as the original will be sending to you as soon as we
heard from you with the information’s of the payment for the Security
Yellow Tag Papers fee.

Yours Faithfully,
Regards.

Mr Victor G. Dodig
President and Chief Executive Officer
CIBC Credit Card Services P.O. Box 4452,
Station A Ontario Canada, ON M5W 4A8

Code: Select all

Date: Sat, 16 Feb 2019 21:49:55 +0900 (JST)
From: "Mr Victor G. Dodig" <CIBC@piano.ocn.ne.jp>
Reply-To: "Mr Victor G. Dodig" <paymentcenter825@gmail.com>
Subject: RECEIVE YOUR ATM CARD FROM CIBC BANKING CENTRE CANADA.?
X-Originating-IP: [41.190.30.139]
Orig IP: 41.190.30.139 | Orig ISP: Emts-nigeria-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 190.30.139

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LegalBriefs
Posts: 34485
Joined: Mon Nov 26, 2018 9:14 am

Re: paymentcenter825@gmail.com - Nassir Abdulaziz

Post: # 1918Post LegalBriefs »

FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER.

I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE.

I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN SUNDAY.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES.

I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.

I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.

YOUR TOTAL FUNDS ($23.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM .

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $23.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $23.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $23.500.000.00 MILLION DOLLARS ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

YOUR $23.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $57 (24HRSDELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT INSTRUCTION BELOW:

DELIVERY COST: $57 (24HRS/OVERNIGHT DELIVERY)

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $23.500.000.00 MILLION DOLLARS ATM CARD PAYMENT TO YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY SEND THE $57 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $23.500.000.00 MILLION DOLLARS ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $57 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $23.500.000.00 MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.

HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $57 COURIER FEE:YOU CAN PURCHASE AN ITUNES CARD $60 IF YOU ARE NOT ALLOW TO SEND THE FEE

RECEIVER NAME: / KATE UME
CITY: / COTONOU
COUNTRY: / BENIN REPUBLIC
TEST QUESTION: / TRUST
TEST ANSWER: / IN GOD
AMOUNT: / $57
MTCN; /

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.

1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
4. SENDER’S PHONE NUMBER

I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.

THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN SUNDAY IF YOU WANT THE BEST FOR YOU, NOTE THAT THE REASON WHY YOU NEED TO SEND THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW BEEN MONDAY AND YOUR CARD WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE $57.00USD TODAY.

I WAIT FOR THE PAYMENT.

SINCERELY YOURS,
MR. NASSIR ABDULAZIZ,
UNITED NATIONS INTERNATIONAL OVERSIGHT.

Code: Select all

Date: Mon, 25 Feb 2019 01:29:50 +0900 (JST)
From: UNITED NATIONS INTERNATIONAL OVERSIGHT <man@aioros.ocn.ne.jp>
Reply-To: UNITED NATIONS INTERNATIONAL OVERSIGHT <paymentcenter825@gmail.com>
Subject: FINAL NOTICE ABOUT YOUR $23.500.000.00 MILLION DOLLARS?
X-Originating-IP: [41.190.31.149]
Orig IP: 41.190.31.149 | Orig ISP: Emts-nigeria-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 190.31.149

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