Sunday, May 27, 2012

Your Transfer

Beneficiary.

TRANSFER OF SEVEN MILLION,FIVE HUNDRED AND SIX THOUSAND,FOUR HUNDRED AND TWENTY UNITED STATES DOLLARS ONLY ($7,506,420.00)

We are pleased to inform you that your fund totaling ($7,506,420.00) has arrived the International remittance office of the Federal Reserve Bank Texas District Office (FRB TX) . We confirm through a telex advise sent to us that this funds are presently being held in a sundry hold account pending the final liquidation of the fund to your receiving bank.On the advice of the Homeland Security,We have to contact you for re-verification because we suspected that someone is trying to divert your money into a new different bank account as submitted to us,after they have make the final payment of fund release of $2,750,which Home land security rejected the payment,that there was no power of attorney from you in your name.Below was the account summited to us,please confirm if you are the owner or you ask some one to claim the fund on your behalf.

Account name: komex LLC
Acc No : 7001591495
ABA No : 066004367
City National Bank
13500 Biscayne Blvd, Miami, Florida 33181, USA

The attachment is the power of attorney,they presented to us that you authorize the payment to be made to the above account,

please do confirm to my office immediately to enable us comply with the remittance directive of the above mention sum to the new account as provided. do confirm urgently providing full details of your receiving Bank Information for our re-verification.

On the advice of the Department of the homeland Security, you are to desist from contacting any individual on this issue as it is now a security risk, all communication should only be directed to my office as i am mandated to complete your transfer accordingly.Because of this suspecious,the home land security advice that the fund should not be transfer to the above account without power of attorney in your name.This was why also the final fee pay by this people was return and rejected by the legal department.This are the reason you have not received your payment.As soon as we get your respond to this email.

You can also send us fax: 206-309-4206

Treat Urgent and Respond immediately.

Harrison Newman 11
Director Federal Reserve Bank Texas District Office

Your Outstanding Payment

Vital Message From Rev.Robert Wilson - Do Not Ignore pls.
Union Pay Reconciliation Board
Sub-Committee On Foreign Payment Reconciliation
Federal Republic of Nigeria

RE: Your Outstanding Payment

Attention:

My name is Rev.Robert Wilson,the chairman Union Pay Sub-Committee On Foreign
Payment Reconciliation (UPSCFP), I write to inform you that your transaction
has been investigated by us and the reason you have not received your long
outstanding fund has been discovered.

Sequel to our investigation,it was discovered that the officials in charge of
your payment are making use of all the interest that comes out from your fund
to enrich themselves and the moment you became frustrated, they will now divert
the fund into their personal pocket.This is the reason they have been giving
you bogus bills/clearance fees in other to make it difficult for you to receive
your fund. Due to your ignorance, you have built much trust in communicating
with the officials which has turned up to be an advantage for them to extort
fees from you unnecessarily.

The officials do not have idea of what is currently going on between us because
they will convince you more if they are allowed to be acquainted of this
development. Once again, kindly desist communication with them instantly and
Keep your transaction strictly confidential. Finally, the International
Monetary Fund and world debt reconciliation board have mandated this office to
effect your payment with immediate effect.

Sequel to the above, a payment instruction has been forwarded to our Accredited
paying bank in Nigeria to enable them release the sum of Ten Million five
hundred thousand United States dollars in your favor from our reserved account
with their bank as first installment and upon your confirmation of this first
payment, your balance will be credited immediately.

You are advised to comply with the full details as stated below.

PAYMENT PROCEDURE:-

The fund will be wired into your bank account and your transfer information
will be send to across to you to unable you know when your fund will reflect
into your bank account.the activation of your bank account is free but before
you can successfully complete have access to your bank account that will be
activated in your favor, you must need a tax waiver clearance code and an
oversea fund transfer regulation seal that must be issued directly from Nigeria
Ministry of Taxation.

Immediately your online account access is released to you and upon your
confirmation of the online account details with the payee bank.

Contact our committee accredited attorney in Nigeria today by sending your
details as stated below to his direct email address:

E-MAIL: fundintermonitory@yahoo.es

1. Your Full name:
2. Address:
3. Your personal Phone number:
4. Total Amount in Question:
5. Occupation:

She will immediately commence the process that will facilitate the release of
your fund to you immediately she reconfirms your above details. so fill the
above and send to her as soon as possible.

Because of impostors, we hereby issue you with our code of conduct, which is -
upc8805 - you must indicate this code when emailing our committee accredited
attorney in Nigeria today and Always update me with any new development.

Thanks for your co-operation.

Rev.Robert Wilson

YOUR CHEQUE OF 500,000.00GBP NOW IN OUR OFFICE!!!

HM Revenue & Customs (HMRC) was formed following the merger of Inland Revenue,
HM Customs and Excise Departments and we wish to inform you that your parcel
containing a Cashier's Cheque of ?00,000.00 British Pounds which was issued and
ready to be paid in your name has been held in our custody as it was withheld
from the Courier Agencies wanting to manipulate the delivery of the cheque and
for the unforeseen delay it has gone through before our intervention.

From the information we gathered, the parcel was covered with an insurance
policy which make the cheque authentic and cashable by you alone being the
beneficiary of the allocated sum. To further enable us clarify and convey your
cheque immediately, we advice you contact and acquaint us with the following
information's immediately;

Name:
Full Residential Address:
Telephone Number:

The above information should be forward to us through the Officer in charge as
stated below;

HM Revenue & Customs
Excise Department
Mr. Mark Haysom
Email: hmrevenue_customs222@aol.com

Meanwhile, the shipment of the checks has been paid and will be processed
immediately we hear from you but it is very important we settle the Insurance
fee of the check which is 150.00 British Pounds. The Insurance company will not
release the parcel for shipment until this has been done. Contact Mr. Mark
Haysom immediately so he can put you through the necessary process. We are
sincerely sorry for whatsoever inconveniences this might have caused you.

HM Revenue & Customs
Crownhill Court
Tailyour Road
Plymouth PL6 5BZ

URGENT RESPONSE.

ATTENTION: BENEFICIARY.

I AM MR. TERENCE P. MCCULLEY, UNITED STATE AMBASSADOR TO NIGERIA; YOU MAY NEED TO CLICK OR COPY AND PASTE THIS WEBSITE FOR MORE INFORMATION ABOUT ME: http://nigeria.usembassy.gov/biography.html
THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.
NOTE THAT AFTER MY MEETING WITH DR. GOODLUCK EBELE JONATHAN, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), AGREED TO PAY YOUUSD$300,000,00(three Hundred Thousand United State Dollars) COMPENSATION.
CONGRATULATIONS: YOUR NAME WAS AMONG THE LIST TO BE PAID $300,000,00 US DOLLARS COMPENSATION PAYMENT.
SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: ---
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL DIRECT YOU ON HOW TO RECEIVE YOUR PAYMENT WITHOUT ANY BRITCH AND FURTHER DELAY.
GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND ON THIS TRANSACTION.
CALL ME WITH THIS NUMBER FOR MORE INFORMATION: +234-8021343806.
CONGRATULATION.
MY BEST REGARDS.

MR. TERENCE P. MCCULLEY
Ambassador Terence P. McCauley.
Tel: +234-8021343806

THE SHIPMENT/DELIVERY OF YOUR USD$2.500.000.00, IN A CONSIGNMENT.

Dear Friend ,

Since I waited so long without hearing from you regarding your conformable draft worth of $2.500.000.00I went ahead and cashed the money and registered it with Tran world courier service as box of African clothes with instruction to deliver it to you upon your contact to their office, I am leaving today to another country for three months course. You can contact them now to avoid them delaying with the box.

Bear in mind that I have paid all the charges they requested, Both mailing charges and insurance. All you need to do is to pay their security keeping fee of 55USD,I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them. Below is their contact details remember that I registered it as African clothes donor allow them know that it content its money if not they may delay you more and charge you more know that the only money you are supposed to pay them is the keeping fee of 55USD:

Contact Person : John. Samuel
Email Address: fedexmanager@yahoo.cn
+2348 818 497 446

Kindly re-confirm to them the followings:
Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not P.O.BOX) : ______________________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:___________________________________
Mobile Number:____________________________________
Nearest airport:________________________________
Working Identity Card/Int'l Passport:________________________________
Occupation:________________ Position_______________

I registered it with the FedEx Courier Company in the name of Computer accessories and African clothes as its content and I didn't let them know that it contains funds
of US$2.500.000.00 because of fear of betrayal.
Yours faithfully

Mr John Chinedu

Federal Bureau Of Investigation/Anti-Terrorist And Monitory Crime Division.

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by 30th of May 2012 you will only need to pay $135 instead of $420 saving you $285 So if you pay before 30th of May 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Andrew Lamar with the information below,

Name: Andrew D. Lamar
Email: lamarandrew1@yahoo.cn

You are advised to contact him with the information's as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,

NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (206) 309-0312
FAX: (202) 666-5283

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Andrew Lamar of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.