The colloquy of Kenneth Todd

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Kenneth Todd and starting a conversation.

This is that conversation.


Spammer

  • Subject: FROM THE US AMBASSADOR TO NIGERIA.
  • On: April 23, 2017, 1:32 p.m.

ATTN: BENEFICIARY,
FROM
THE US
AMBASSADOR
TO
NIGERIA
BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO DELIVER
THE SUM OF (USD$3.5M) BEING THE CONTRACT/INHERITANCE FUND PAYMENT.
I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS WITHOUT
ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN THE
SECRETARY OF STATES BY NEXT WEEK.
YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE ADDRESS
WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE REALLY PAID
SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I PERSONALLY HAVE
DECIDED TO INTERVENED AFTER THE G8 MEETING WITH VARIOUS COUNTRY
GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE
BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR CONSIGNMENT BOX (USD$3.5M} MUST BE REGISTERED AS AN AMBASSADORIAL
PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN
EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL
ODDS AND THE COST OF REGISTERING IT IS ($120.00 USD) ONLY AND MUST BE
PAID IN THE NEXT 72 HOURS VIA MONEY GRAM or Western Union TRANSFER SO
THAT ALL NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE
AGAINST US.
YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR.
CHUKS OKOLIE) WITH THE BELOW INFORMATION THROUGH MONEY GRAM or Western
Union TRANSFER FOR FASTER.
CONFIRMATION.
RECEIVER'S NAME:....................CHUKS OKOLIE
ADDRESS:.............................. ABUJA, NIGERIA.
TEXT QUESTION:....................... IN GOD?
ANSWER:.............................. WE TRUST.
AMOUNT: ..............................USD$120.00
SENDER NAME AND ADDRESS.
MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO
THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.AS SOON AS YOU
SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL SEND
MY FLIGHT SCHEDULE TO YOU.
ACCESS MY WEBSITE AND READ BIOGRAPHY:
https://en.wikipedia.org/wiki/W._Stuart_Symington_(diplomat)
EMAIL: { [email protected] }
TRULY,
AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

Spamnesty

  • Subject: Re: FROM THE US AMBASSADOR TO NIGERIA.
  • On: April 23, 2017, 1:32 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Kenneth Todd
CEO, MNesty, LLC

Spammer

  • Subject: FROM FEDERAL MINISTRY OF WORKS AND HOUSING
  • On: April 28, 2017, 11:23 p.m.

FROM THE CHAIRMAN,
                CONTRACT REVIEW PANEL,
                FEDERAL MINISTRY OF WORKS AND HOUSING
                FEDERAL SECRETARIAT OFFICE COMPLEX
                F.C.T ABUJA. 
                Email:[email protected]
                           FUND TRANSFER/INVESTMENT
Dear Sir, First, I must solicit your strictest confidence in this transaction,this is by virtue of it's nature as being utterly confidential and top secret.Study this portion carefully and advice categorically, if you will be able to handle, as I might not want to be exposed of the information considering the source and reputation of my name. I am the Director of project and the newly appointed chairman, contract reviewing committee(CRC) of the Federal ministry of Works and Housing(FMW&H) in Abuja,Nigeria. I am seeking your assistance to enable me transfer the sum of US $17,000,000.00 into your account for mutual benefits.This money came about as a result of a contract executed on behalf of my Ministry,the (Federal  Ministry of Works and Housing).  This contract was officially assigned to be awarded and executed by two foreign contractors at the tune of US$80,500,000.00,but in the course of our negotiation, we bargained with only one foreign  contractor, a Bulgarian firm which now executed the contract at the cost of US$63,500,000.00. Thus leaving the remaining US$17M to our (members of the  CRP ) benefits unknown to the contractor and any other person in my Ministry. This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing his payment from my Ministry. It is however to this effect that I seek your maximum assistance and approval to present your company name alongside with the Bulgarian contractor as the second foreign con tractor to enable me transfer the difference(US$17M)into  your account for further investment depending on your advice.On actualization of the transaction, the fundswill be shared thus: 
1. 30% of the money go to you for acting as the beneficiary of the funds.2. 10% for reimbursement to both parties for incidental expenses that may be incurred in the course of the transaction for insurance, phone bills,documentation  etc. 3. 60% for me and my partners,which we intend to commence an importation business with you.All logistics are in place and all modalities worked out or the smooth conclusion of the transaction within ten to fourteen days of commencement after receipt of the following information; 1.Your name and address,2.Company's name and address if any,3.Your telephone and fax numbers.4.Your Email contact:5.Your International Passport/Id Card.

When we receive the above information from you by e-mail, we shall apply and obtain the necessary payment approvals from the relevant authorities including the Federal Ministry of Finance (F.M.F)which shall allocate you or your company foreign exchange cover  or US$30 million you or your company shall be officially regarded as the beneficiary of the funds. When the money is transferred to your account, upon  confirmation from you that the fund has been credited into your Nominated Bank Account,my colleagues (2) and I will come over to your country for the sharing of the fund to commence our Importation Business.Lets trust that absolute confidentiality be our watchword throughout this business transaction. Your line of business does not matter. However, your prompt reply will enable us to expedite action by forwarding the information (your bank particulars) to the authority concerned for immediate  processing of the document/remittance.If you are able to handle this, do reply back immediately for more information and the way forward.Contact Email:[email protected] and best regards.Engr. Mustapha Bello

Spamnesty

  • Subject: Re: FROM FEDERAL MINISTRY OF WORKS AND HOUSING
  • On: April 29, 2017, 9:53 a.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Kenneth Todd
CEO, MNesty, LLC

Spammer

  • Subject: Congratulations Beneficiary
  • On: May 11, 2017, 10:09 p.m.

The United Nations HeadquartersUnited Nations Compensation UnitIn Affiliation with World BankOur Ref: U.N/WBO/042UK/2017New York

Congratulations Beneficiary

[1]United Nation goal to eradicate global poverty before 2030.[2]Financial support to individuals,family and organization with bright purpose to fund their project.[3]World/community development.[4]Your email was submitted by the all world email providers and was chosen by ballot.[5]The beneficiary will sponsor the claim charge of their ATM Card.

We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world and families,individuals,organizations that needs financial support, the UNITED NATIONS in Affiliation with  WORLD BANK have agreed to compensate them with the sum of USD$8.3 Million Dollars.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Rev Ted Moore of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for  your ATM Card  of USD$8.3 Million Dollars. This fund is in form of a ATM Card for security purpose ok? So he will send it to you and you can Withdraw  it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the ATM Card to you. Contact Rev Ted Moore of UNITED NATION PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your ATM Card at the given address below:DIRECTOR IN CHARGE: Rev Ted MooreE-MAIL:[email protected] apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your ATM Card. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-1. Your Full name:2. Your Country:3. Contact Address:4. Telephone Number:5. Fax Number:6. Marital Status:7. Occupation:8. Sex:9. Age:10.Home Equity{YES OR NO}:              Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.Regards,Secretary-General Ban Ki-MoonUnited Nations Secretary-General | United Nations Secretary-General

Spamnesty

  • Subject: Re: Congratulations Beneficiary
  • On: May 11, 2017, 11:55 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Kenneth Todd
CEO, MNesty, LLC

Spammer

  • Subject: Attn:Kenneth Todd
  • On: May 12, 2017, 5:38 p.m.

Attn:Kenneth Todd
With great thanks, I acknowledge the receipt of your email,I would like to advice you to contact Rev Ted Moore so that he will direct you on how you are going to receive your ATM card please try to contact him through this Email Address: [email protected] , Because he is in Charge of your ATM card and also remember to furnish him with your personal details.
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards,Secretary-General Ban Ki-Moon
United Nations Secretary-General

Spamnesty

  • Subject: Re: Attn:Kenneth Todd
  • On: May 13, 2017, 2:48 a.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Kenneth Todd
CEO, MNesty, LLC

Spammer

  • Subject: Your Attention is Needed:Kenneth Todd
  • On: May 13, 2017, 8:25 p.m.

Attn:Kenneth Todd,
Thanks for your email responds, well i will advice you to contact Rev Ted Mooore so that he will direct you on what to do because is the person incharge of your ATM Card of Usd$8.3Million Dollars, please contact him immediately as soon as you receive this email.

DIRECTOR IN CHARGE: Rev Ted MooreE-MAIL: [email protected] NUMBER:+234-81393-96978
Thanks and God bless My regards to you and your Family.
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.Regards,Secretary-General Ban Ki-MoonUnited Nations Secretary-General Ban Ki-moon

Spamnesty

  • Subject: Re: Your Attention is Needed:Kenneth Todd
  • On: May 14, 2017, 4:06 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Kenneth Todd
CEO, MNesty, LLC

Spammer

  • Subject: Urgent Attention: Kenneth Todd
  • On: May 14, 2017, 9:26 p.m.

[Main Bodies]
[Official WEB Site Locator for the UN System of Organizations]
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATION (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. Ref: WB/NF/UN/XX027. TELEPHONE: +234-81393-96978

[https://outlook.live.com/owa/?path=/mail/sentitems/rp]

[https://outlook.live.com/owa/?path=/mail/sentitems/rp]

ATTN: Kenneth Todd,

THANKS FOR YOUR PATIENCE, IT SHOWS US THAT YOU REAL WANT YOUR IMMEDIATE PAYMENT AS HAVE STATED. I AM IN RECEIPT OF YOUR MAIL AND THE INFORMATION`S DATED TO THIS HONORABLE OFFICE AND THE CONTENT THEREIN IS WELL CLEAR.

YOU MIGHT BE VERY VERSE WITH THE SWIFT CREDIT CARD SYSTEM THROUGH THE (A.T.M) AUTOMATED TELLER MACHINE SYSTEM THAT ALLOWS BENEFICIARY,S DIRECT ACCESS TO MAKE WITHDRAWAL OF FUND FROM ANY INTERNATIONAL BANKS IN THE WORLD. THE FEDERAL GOVERNMENT UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK AND IMF (INTERNATIONAL MONETARY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWING TO VARIOUS COMPLAINS/ PETITIONS RECEIVED FROM BENEFICIARIES OWNING TO THE DELAYS IN RECEIVING THEIR CONTRACT/INHERITANCE FUND AS EXPECTED.

IT MIGHT INTEREST YOU TO NOTE THAT THE SWIFT CREDIT CARD SYSTEM OF PAYMENT WAS ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS REGARDS (COST OF TRANSFER,VAT,TAXES AND LEVIES), IT WAS ADOPTED TO HELP BENEFICIARY WHO ARE FINANCIALLY DOWN, WHO ARE NOT CAPABLE TO MEET UP WITH THE OBLIGATION OF PAYING BANKS AS A RESULT OF ADMINISTRATIVE CHARGES.

BY THIS METHOD, A DOMICILIARY ACCOUNT WILL BE CREATED IN OUR NATIONAL WESTMINSTER BANK, LONDON AND YOU WILL BE GIVEN THE ACCOUNT NUMBER AND PIN CODE TO BE ABLE TO CHECK AND MONITOR YOUR ACCOUNT ONLINE WHILE AN ATM CARD WILL BE SENT TO YOU TO ENABLE YOU WITHDRAW MONEY AT ANY ATM CENTER ALL OVER THE WORLD. BE INFORM THAT YOUR US$8.3,000,000.00 (EIGHT MILLION THREE HUNDRED UNITED STATES DOLLARS) ONLY HAVE BEEN LOADED INTO AN ATM CREDIT CARD FOR DIRECT SHIPMENT AND OPENING OF THE DOMICILIARY ACCOUNT.

THE OPENING OF THE DOMICILIARY ACCOUNT AND SHIPMENT OF THE SWIFT ATM CARD VIA SWIFT CARGO COURIER SERVICES WILL ONLY COST A LITTLE AMOUNT OF MONEY FOR SHIPMENT OF THE CARD TO YOU TO EVERY BENEFICIARY. FOR YOUR VIEW, I ATTACHED HERE WITH A SCAN COPY OF YOUR ATM FROM (WORLD BANK) OUR NOMINATED BANK FOR THIS PROJECT.

FEEL FREE TO ASK QUESTION WHERE YOU NEEDED CLARIFICATION AND CALL ME ON MY DIRECT LINE. AS SOON AS YOU ARE READY TO RECEIVE YOUR ATM CREDIT CARD DO GET TO ME SO THAT I CAN INFORM YOU THE FEES FOR SHIPMENT OF YOUR ATM CARD AS STATED ABOVE

BEST REGARDS.

REVEREND TED MOORE,
INTL, FOREIGN SWIFT/CARD DEPT.

NOTE, BELOW IS THE STEPS OF OPERATING YOUR ATM CARD.

[http://activerain.com/image_store/uploads/1/0/0/2/5/ar119821014052001.JPG]

The benefits of the ATM
[bullet]

24-hour access to accounts.

[bullet]
Transfer of funds
[bullet]
Balance enquirers
[bullet]
Printing of mini statements and account statements.
[bullet]
Cash withdrawals, e.t.c.

Checking your balance
[bullet]

Look at the Screen as shown above, Insert your card when prompted to do so, with the red surface facing up and ensuring that the edge with the white arrow sign goes in first.

[bullet]

Enter your PIN number that will be given to you in the next details (4-digit number) using the keypad and press the “PROCEED” button.

[bullet]
From the list of transaction type, select the “INQUIRY” option. Select “CHECKING” for current account, “SAVINGS” for savings account and "CREDIT" for master card account.
[bullet]
Choose ‘YES’ if you want to do another transaction otherwise ‘NO’ to end transaction.
[bullet]

Remember to pick up your card on completion of transaction.

NB: Be sure your account type is linked to your card. Making a “BALANCE INQUIRY” on an account that is not linked to your card will generate an error “invalid account selected” that is why your account has to be activated before your card will be delivered.
Making a Withdrawal
[bullet]

Insert your card when prompted to do so, with the red surface facing up and ensuring that the edge with the white arrow indication goes in first.

[bullet]

Enter your PIN number and press the “PROCEED” button.

[bullet]
From the list of transaction types, select “WITHDRAWAL”
[bullet]
Select “CHECKING” if you are withdrawing from your current account , “SAVINGS” to withdraw from your savings account, or Credit to withdraw from your ATM card account.
[bullet]
Select from the list any amount you intend to withdraw but can not withdraw more than $10,000 per day. Otherwise select ‘OTHERS’ if the amount you want to withdraw is not up to $10,000. Enter the amount you want to withdraw e.g. $7,000 and press the ‘PROCEED’ button to process your transaction.
[bullet]
Choose ‘YES’ if you want to do another transaction otherwise ‘NO’ to end transaction.
[bullet]
Remember to pick up your card on completion of transaction.
NB: The minimum amount you can withdraw per transaction is $5,000 While the maximum you can withdraw in a day is $10,000 ie maximum of Four transactions per day.

Changing your PIN Number
[bullet]

Insert your card when prompted to do so, with the red surface facing up and ensuring that the edge with the arrow indication goes in first.

[bullet]

Enter your PIN number and press ‘PROCEED’ button to continue.

[bullet]

Select the ‘NEXT’ button.

[bullet]

Select ‘CHANGE PIN ’.

[bullet]

Enter your new PIN number and press Proceed button.

[bullet]

Re-enter the new PIN again and press Proceed button.

[bullet]

Choose ‘YES’ if you want to do another transaction otherwise ‘NO’ to end transaction.

NB: Kindly ensure you end the present transaction and reuse your card by entering your new pin number. Then, do a balance enquirer to confirm the pin change was successful.

Fund transfer between accounts
[bullet]

Insert your card when prompted to do so, with the red surface facing up and ensuring that the edge with the white arrow indication goes in first.

[bullet]

Enter your Pin number and press Proceed button to continue

[bullet]

Select “TRANSFER”

[bullet]

Select the source account (CHECKING for current, SAVINGS, or CREDIT for ATM card account)

[bullet]

Select your destination account

[bullet]

Enter the amount to transfer and press the Proceed button

[bullet]

Choose ‘No’ to complete the transaction or ‘Yes’ to continue with another transaction.

Spamnesty

  • Subject: Re: Urgent Attention: Kenneth Todd
  • On: May 15, 2017, 2:04 a.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Kenneth Todd
CEO, MNesty, LLC

Spammer

  • Subject: Treat With Urgency: Kenneth Todd
  • On: May 17, 2017, 8:41 a.m.

[Main Bodies]
[Official WEB Site Locator for the UN System of Organizations]
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATION (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. Ref: WB/NF/UN/XX027. TELEPHONE: +234-81393-96978

Attn: Kenneth Todd,

With great thanks, I acknowledge the receipt of your Email,Well i will like you to understand that with this Master Card you can be able to use it withdraw money from any ATM CARD machine in the world.

Please i want you to give us your Emailing Address where you want us to deliver your ATM Card without any further delay so to avoid making mistake when making delivery.

Again, you are requested to send your full personal data as follows.

1. PHONES AND FAX NUMBER,

2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
3.YOUR AGE AND CURRENT OCCUPATION
4. HOME EQUITY {YES OR NO}.
5. YOUR FULL NAME.NOTE:

Best regards.

Rev Ted Moore,
Foreign swift/card dept.

________________________________
From: [email protected] <[email protected]> on behalf of Kenneth Todd <[email protected]>
Sent: Monday, May 15, 2017 2:05 AM
To: Rev Ted Moore
Subject: Re: Urgent Attention: Kenneth Todd

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Kenneth Todd
CEO, MNesty, LLC

On 14/05/2017 21:26 PM, Rev Ted Moore wrote:
> [Main Bodies]
> [Official WEB Site Locator for the UN System of Organizations]
> INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATION (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. Ref: WB/NF/UN/XX027. TELEPHONE: +234-81393-96978
>
>
>
>
>
>
>
>
> [https://outlook.live.com/owa/?path=/mail/sentitems/rp]
Outlook.com - Microsoft free personal email<https://outlook.live.com/owa/?path=/mail/sentitems/rp>
outlook.live.com
Get more done with partner apps and services Connect to your favorite apps and services, including Facebook, Dropbox, PayPal, Uber, Boomerang, and more. Find a great ...

>
> [https://outlook.live.com/owa/?path=/mail/sentitems/rp]
Outlook.com - Microsoft free personal email<https://outlook.live.com/owa/?path=/mail/sentitems/rp>
outlook.live.com
Get more done with partner apps and services Connect to your favorite apps and services, including Facebook, Dropbox, PayPal, Uber, Boomerang, and more. Find a great ...

>
>
> ATTN: Kenneth Todd,
>
> THANKS FOR YOUR PATIENCE, IT SHOWS US THAT YOU REAL WANT YOUR IMMEDIATE PAYMENT AS HAVE STATED. I AM IN RECEIPT OF YOUR MAIL AND THE INFORMATION`S DATED TO THIS HONORABLE OFFICE AND THE CONTENT THEREIN IS WELL CLEAR.
>
> YOU MIGHT BE VERY VERSE WITH THE SWIFT CREDIT CARD SYSTEM THROUGH THE (A.T.M) AUTOMATED TELLER MACHINE SYSTEM THAT ALLOWS BENEFICIARY,S DIRECT ACCESS TO MAKE WITHDRAWAL OF FUND FROM ANY INTERNATIONAL BANKS IN THE WORLD. THE FEDERAL GOVERNMENT UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK AND IMF (INTERNATIONAL MONETARY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWING TO VARIOUS COMPLAINS/ PETITIONS RECEIVED FROM BENEFICIARIES OWNING TO THE DELAYS IN RECEIVING THEIR CONTRACT/INHERITANCE FUND AS EXPECTED.
>
> IT MIGHT INTEREST YOU TO NOTE THAT THE SWIFT CREDIT CARD SYSTEM OF PAYMENT WAS ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS REGARDS (COST OF TRANSFER,VAT,TAXES AND LEVIES), IT WAS ADOPTED TO HELP BENEFICIARY WHO ARE FINANCIALLY DOWN, WHO ARE NOT CAPABLE TO MEET UP WITH THE OBLIGATION OF PAYING BANKS AS A RESULT OF ADMINISTRATIVE CHARGES.
>
> BY THIS METHOD, A DOMICILIARY ACCOUNT WILL BE CREATED IN OUR NATIONAL WESTMINSTER BANK, LONDON AND YOU WILL BE GIVEN THE ACCOUNT NUMBER AND PIN CODE TO BE ABLE TO CHECK AND MONITOR YOUR ACCOUNT ONLINE WHILE AN ATM CARD WILL BE SENT TO YOU TO ENABLE YOU WITHDRAW MONEY AT ANY ATM CENTER ALL OVER THE WORLD. BE INFORM THAT YOUR US$8.3,000,000.00 (EIGHT MILLION THREE HUNDRED UNITED STATES DOLLARS) ONLY HAVE BEEN LOADED INTO AN ATM CREDIT CARD FOR DIRECT SHIPMENT AND OPENING OF THE DOMICILIARY ACCOUNT.
>
> THE OPENING OF THE DOMICILIARY ACCOUNT AND SHIPMENT OF THE SWIFT ATM CARD VIA SWIFT CARGO COURIER SERVICES WILL ONLY COST A LITTLE AMOUNT OF MONEY FOR SHIPMENT OF THE CARD TO YOU TO EVERY BENEFICIARY. FOR YOUR VIEW, I ATTACHED HERE WITH A SCAN COPY OF YOUR ATM FROM (WORLD BANK) OUR NOMINATED BANK FOR THIS PROJECT.
>
> FEEL FREE TO ASK QUESTION WHERE YOU NEEDED CLARIFICATION AND CALL ME ON MY DIRECT LINE. AS SOON AS YOU ARE READY TO RECEIVE YOUR ATM CREDIT CARD DO GET TO ME SO THAT I CAN INFORM YOU THE FEES FOR SHIPMENT OF YOUR ATM CARD AS STATED ABOVE
>
> BEST REGARDS.
>
> REVEREND TED MOORE,
> INTL, FOREIGN SWIFT/CARD DEPT.
>
>
> NOTE, BELOW IS THE STEPS OF OPERATING YOUR ATM CARD.
>
>
>
> [http://activerain.com/image_store/uploads/1/0/0/2/5/ar119821014052001.JPG]
>
> The benefits of the ATM
> [bullet]
>
> 24-hour access to accounts.
>
> [bullet]
> Transfer of funds
> [bullet]
> Balance enquirers
> [bullet]
> Printing of mini statements and account statements.
> [bullet]
> Cash withdrawals, e.t.c.
>
> Checking your balance
> [bullet]
>
> Look at the Screen as shown above, Insert your card when prompted to do so, with the red surface facing up and ensuring that the edge with the white arrow sign goes in first.
>
> [bullet]
>
> Enter your PIN number that will be given to you in the next details (4-digit number) using the keypad and press the “PROCEED” button.
>
> [bullet]
> From the list of transaction type, select the “INQUIRY” option. Select “CHECKING” for current account, “SAVINGS” for savings account and "CREDIT" for master card account.
> [bullet]
> Choose ‘YES’ if you want to do another transaction otherwise ‘NO’ to end transaction.
> [bullet]
>
> Remember to pick up your card on completion of transaction.
>
>
> NB: Be sure your account type is linked to your card. Making a “BALANCE INQUIRY” on an account that is not linked to your card will generate an error “invalid account selected” that is why your account has to be activated before your card will be delivered.
> Making a Withdrawal
> [bullet]
>
> Insert your card when prompted to do so, with the red surface facing up and ensuring that the edge with the white arrow indication goes in first.
>
> [bullet]
>
> Enter your PIN number and press the “PROCEED” button.
>
> [bullet]
> From the list of transaction types, select “WITHDRAWAL”
> [bullet]
> Select “CHECKING” if you are withdrawing from your current account , “SAVINGS” to withdraw from your savings account, or Credit to withdraw from your ATM card account.
> [bullet]
> Select from the list any amount you intend to withdraw but can not withdraw more than $10,000 per day. Otherwise select ‘OTHERS’ if the amount you want to withdraw is not up to $10,000. Enter the amount you want to withdraw e.g. $7,000 and press the ‘PROCEED’ button to process your transaction.
> [bullet]
> Choose ‘YES’ if you want to do another transaction otherwise ‘NO’ to end transaction.
> [bullet]
> Remember to pick up your card on completion of transaction.
> NB: The minimum amount you can withdraw per transaction is $5,000 While the maximum you can withdraw in a day is $10,000 ie maximum of Four transactions per day.
>
>
> Changing your PIN Number
> [bullet]
>
> Insert your card when prompted to do so, with the red surface facing up and ensuring that the edge with the arrow indication goes in first.
>
> [bullet]
>
> Enter your PIN number and press ‘PROCEED’ button to continue.
>
> [bullet]
>
> Select the ‘NEXT’ button.
>
> [bullet]
>
> Select ‘CHANGE PIN ’.
>
> [bullet]
>
> Enter your new PIN number and press Proceed button.
>
> [bullet]
>
> Re-enter the new PIN again and press Proceed button.
>
> [bullet]
>
> Choose ‘YES’ if you want to do another transaction otherwise ‘NO’ to end transaction.
>
> NB: Kindly ensure you end the present transaction and reuse your card by entering your new pin number. Then, do a balance enquirer to confirm the pin change was successful.
>
>
> Fund transfer between accounts
> [bullet]
>
> Insert your card when prompted to do so, with the red surface facing up and ensuring that the edge with the white arrow indication goes in first.
>
> [bullet]
>
> Enter your Pin number and press Proceed button to continue
>
> [bullet]
>
> Select “TRANSFER”
>
> [bullet]
>
> Select the source account (CHECKING for current, SAVINGS, or CREDIT for ATM card account)
>
> [bullet]
>
> Select your destination account
>
> [bullet]
>
> Enter the amount to transfer and press the Proceed button
>
> [bullet]
>
> Choose ‘No’ to complete the transaction or ‘Yes’ to continue with another transaction.

[http://activerain.com/image_store/uploads/1/0/0/2/5/ar119821014052001.JPG]