ZENITH BANK INTERNATIONAL
Zenith HeightsPlot 87 Ajose
Adeogun Street,Lagos,Nigeria
Attn:Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 $4.5m,has less
three days to expire and when it expires,the money will go into Government purse.
With that I decided to help you pay the money so that,the ATM will not expire,because I know that when you get your ATM definitely you must pay me
back my money and even compensate me for helping you.
Now i want you to contact UPS DELIVERY SERVICE with your Full Contact information's so that they can deliver your Card to your designated address
without any delay.Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.
They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase. They told me that their keeping fees is $55 per day and i deposited it yesterday being 17th of August.Call him as soon as you receive this mail..
Below is their Contact Information's,
Contact Person: Hon Jerry Leo,
UPS DELIVERY SERVICE
Email: (upsservices2@w.cn)
Tel: +22968 330 279
Contact then Today to avoid increase of their keeping fees and let me know
once you receive your Card.
Yours Faithfully
Dr Morris Uba
Friday, August 17, 2012
YOUR MTCN NUMBER
Hello My Dear,
I have contacted you because I have sent you the first transfer of $4,500.00us dollars from your winning funds total amount of $3.2Million USD. Therefore you need to contact Western Union agent MR. ANI PETER to give you the transfer payment information and MT
CN immediately or call him on his line. ++229-99-54 77 04 :
Western Union Agent: MR. ANI PETER;
Email: (westwenunionoffice@yahoo.fr)
Office Telephone#: +229-99-54 77 04 :
Please try to contact him today for him to forward the MTCN information to you and indicate the registration Code Numbers: EB-4037 to him, when contacting or calling him, He will be sending you $4,500.00us dollars daily as per our board meeting discussion with him today.
Do get in touch with me once you have got the transfer completed
Sincerely
,
MR JOHN MARK
I have contacted you because I have sent you the first transfer of $4,500.00us dollars from your winning funds total amount of $3.2Million USD. Therefore you need to contact Western Union agent MR. ANI PETER to give you the transfer payment information and MT
CN immediately or call him on his line. ++229-99-54 77 04 :
Western Union Agent: MR. ANI PETER;
Email: (westwenunionoffice@yahoo.fr)
Office Telephone#: +229-99-54 77 04 :
Please try to contact him today for him to forward the MTCN information to you and indicate the registration Code Numbers: EB-4037 to him, when contacting or calling him, He will be sending you $4,500.00us dollars daily as per our board meeting discussion with him today.
Do get in touch with me once you have got the transfer completed
Sincerely
,
MR JOHN MARK
WITH DUE RESPECT,
WITH DUE RESPECT,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON SUNDAY ,
AND I WILL BE BRINGING YOUR FUNDS $3.5M DOLLARS WHICH IS PACKAGED IN
FORM OF A CONSIGNMENT ALONG WITH ME BUT THIS TIME I WILL NOT GO
THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS
SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR
ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT
ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU
ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT,AS IT ONE OUR PRIORITY TO
FIGHT FOR OUR COUNTRY MEN ANYWHERE IN THE WORLD.YOUR PACKAGE MUST BE
REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND
THE COST OF REGISTERING IT IS $144.THE FEE MUST BE PAID IN THE NEXT
50 HOURS VIA WESTERN UNION OR MONEY GRAM
SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE
AGAINST US. SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY
TRANSFER.
RECEIVER'S NAME: KASEY ESO
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION:IN GOD?
ANSWER: WE TRUST
AMOUNT:$144USD.
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. MY FLIGHT IS SUNDAY AND I EXPECT YOU TO COMPLY BEFORE
THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN
IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.FEEL FREE TO
AMBASSADOR ROBIN RENEE SANDERS
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON SUNDAY ,
AND I WILL BE BRINGING YOUR FUNDS $3.5M DOLLARS WHICH IS PACKAGED IN
FORM OF A CONSIGNMENT ALONG WITH ME BUT THIS TIME I WILL NOT GO
THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS
SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR
ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT
ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU
ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT,AS IT ONE OUR PRIORITY TO
FIGHT FOR OUR COUNTRY MEN ANYWHERE IN THE WORLD.YOUR PACKAGE MUST BE
REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND
THE COST OF REGISTERING IT IS $144.THE FEE MUST BE PAID IN THE NEXT
50 HOURS VIA WESTERN UNION OR MONEY GRAM
SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE
AGAINST US. SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY
TRANSFER.
RECEIVER'S NAME: KASEY ESO
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION:IN GOD?
ANSWER: WE TRUST
AMOUNT:$144USD.
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. MY FLIGHT IS SUNDAY AND I EXPECT YOU TO COMPLY BEFORE
THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN
IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.FEEL FREE TO
AMBASSADOR ROBIN RENEE SANDERS
STATE INHERITANCE COMMITTEE
STATE INHERITANCE COMMITTEE KWAME NKURUMA BUILDING BENIN
This is to officially inform you that ATM card number: 3774 2856 7847 9006 worth Four Million Five Hundred Thousand United State Dollars($4.5 Million usd) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2012.The card centre will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.
Your personal identification is ATM- 7997.
Contact the verification officer Mr.John Ohaofia on:
(inheritancecommit@yahoo.com)
with the following for proper verification and claim processing:
Full Name................
Delivery Address.........
Country..................
Occupation...............
Phone Number.............
Fax Number...............
Age......................
NOTE:
You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver's License or International Passport for proper verification and authentication.
Regards
STATE INHERITANCE COMMITTEE
This is to officially inform you that ATM card number: 3774 2856 7847 9006 worth Four Million Five Hundred Thousand United State Dollars($4.5 Million usd) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2012.The card centre will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.
Your personal identification is ATM- 7997.
Contact the verification officer Mr.John Ohaofia on:
(inheritancecommit@yahoo.com)
with the following for proper verification and claim processing:
Full Name................
Delivery Address.........
Country..................
Occupation...............
Phone Number.............
Fax Number...............
Age......................
NOTE:
You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver's License or International Passport for proper verification and authentication.
Regards
STATE INHERITANCE COMMITTEE
Our Esteemed Beneficiary......
Johnnie Walker Peace/ Charity Foundation Heritage Trust,
London, England
Ref No: CCF /765/2007/185
Batch No: 231-967-17-211
Notification of Cash Aid,
This is to notify you that you have been selected by the Board of Trustees
of the above International Peace/Charity organization for a cash
grant/donation sum of US$1,300,000 (One Million, Three Hundred thousand
United States Dollars) for Business, Economic, social and Research
developments in your community.
You are to contact immediately the Account Payment and Disbursements
Officer: Mr. Andy-Williams, for processing of your claim through the
Above email address below:
Email address: Andy-Williams@accountant.com
NOTE: Beneficiary will be totally responsible for the shipment of their
International Certified Bank Cheque/Draft
Yours faithfully,
Mrs. Kate Philip.
(Publicity Secretary)
London, England
Ref No: CCF /765/2007/185
Batch No: 231-967-17-211
Notification of Cash Aid,
This is to notify you that you have been selected by the Board of Trustees
of the above International Peace/Charity organization for a cash
grant/donation sum of US$1,300,000 (One Million, Three Hundred thousand
United States Dollars) for Business, Economic, social and Research
developments in your community.
You are to contact immediately the Account Payment and Disbursements
Officer: Mr. Andy-Williams, for processing of your claim through the
Above email address below:
Email address: Andy-Williams@accountant.com
NOTE: Beneficiary will be totally responsible for the shipment of their
International Certified Bank Cheque/Draft
Yours faithfully,
Mrs. Kate Philip.
(Publicity Secretary)
Now Contact Fedex For Your AtmCard
Hello My Dear,
PLEASE SIR WHAT IS GOING ON, WE JUST ISSUE YOUR ATM CARD WITH US RIGHT NOW, ARE YOU READY TO SEND THE FEE OR NOT BECAUSE IS ABOUT TO RETURN YOUR ATM CARD BACK TO WORLD BANK,
WAITING IF WE WILL GIVE YOU NAME YOU WILL USE TO SEND THE FEE OR NOT AS YOU KNOW THE AMOUNT YOU NEED TO SEND JUST $180, ONLY,-NOTE: CONTACT THE OFFICE UNDER FEDEX COMPANY FOR THE PAYMENT OF THE FEE JUST ONLY $180:
CONTACT PERSON: MR MIKE OBI
EMAIL: fedexcourire_company1@yahoo.it
Worldwide Calling Phone: +234 8096423477
RE-SEND ALL YOUR INFORMATION TO THEM BOTH YOUR DIRECT CELLPHONE NUMBER AND YOUR HOUSE ADDRESS AND YOUR ID CARD WHICH IS NEEDED FROM YOU, TO AVOID NOT LOSING YOUR ATM CARD,
WE HAVE NO TIME AGAIN,
WAITING
MR IKE NNA
PLEASE SIR WHAT IS GOING ON, WE JUST ISSUE YOUR ATM CARD WITH US RIGHT NOW, ARE YOU READY TO SEND THE FEE OR NOT BECAUSE IS ABOUT TO RETURN YOUR ATM CARD BACK TO WORLD BANK,
WAITING IF WE WILL GIVE YOU NAME YOU WILL USE TO SEND THE FEE OR NOT AS YOU KNOW THE AMOUNT YOU NEED TO SEND JUST $180, ONLY,-NOTE: CONTACT THE OFFICE UNDER FEDEX COMPANY FOR THE PAYMENT OF THE FEE JUST ONLY $180:
CONTACT PERSON: MR MIKE OBI
EMAIL: fedexcourire_company1@yahoo.it
Worldwide Calling Phone: +234 8096423477
RE-SEND ALL YOUR INFORMATION TO THEM BOTH YOUR DIRECT CELLPHONE NUMBER AND YOUR HOUSE ADDRESS AND YOUR ID CARD WHICH IS NEEDED FROM YOU, TO AVOID NOT LOSING YOUR ATM CARD,
WE HAVE NO TIME AGAIN,
WAITING
MR IKE NNA
From Abdullah Yousef Ahmed Good Day To You
Good Day to you.
My name is Abdullah Yousif Ahmed. and I am a banker at Union Bank of Switzerland. It is true that we have not met each others in person, but I strongly believe that no trust, no friendship in every business. I have a deceased customer’s pending fund usd17.5 million dollars, which Prince Nayef bin Abdel-Aziz a Saudi Arabian who died in Switzerland deposited in a security company in Asia, he was at the security voalts office 7 days before he died in Geneva,Switzerland. Here is the link for more info:http://www.twincities.com/ci_ 20872764/saudi-crown-prince- nayef-dies-geneva-hospital
He has deposited the funds in a security company in one of the Asia country name and location witheald, and he didnt appoint anyone as the Next of Kin due to the secret project he wanted to use the money for, but as his financial advicer that handle all his finance project, i have the deposit documents and will issue you authorilation letter to fly down to the security company in Asia and make claim of the Silver coated consignment Box value Usd $17.5 million dollars which he deposited in a security company,and we will share 40% for you,50% for me, 10% for expenses.
I am currently on a 1 month banking course in the United Kingdom so you can call me or +44 7035909496 so I can discuss more details on the area I need your assistance.
Please send to me below information:
Private Email ID…………….
Name and contact address…………….
Age…………….
Occupation…………….
Private Phone no……………….
for further confidential details about the said fund.
Contact me via my private email (abdulyousef_ahmed@yahoo.fr)
Thanks and hope to hear from you soon.
Abdullah Yousif Ahmed.
My name is Abdullah Yousif Ahmed. and I am a banker at Union Bank of Switzerland. It is true that we have not met each others in person, but I strongly believe that no trust, no friendship in every business. I have a deceased customer’s pending fund usd17.5 million dollars, which Prince Nayef bin Abdel-Aziz a Saudi Arabian who died in Switzerland deposited in a security company in Asia, he was at the security voalts office 7 days before he died in Geneva,Switzerland. Here is the link for more info:http://www.twincities.com/ci_ 20872764/saudi-crown-prince- nayef-dies-geneva-hospital
He has deposited the funds in a security company in one of the Asia country name and location witheald, and he didnt appoint anyone as the Next of Kin due to the secret project he wanted to use the money for, but as his financial advicer that handle all his finance project, i have the deposit documents and will issue you authorilation letter to fly down to the security company in Asia and make claim of the Silver coated consignment Box value Usd $17.5 million dollars which he deposited in a security company,and we will share 40% for you,50% for me, 10% for expenses.
I am currently on a 1 month banking course in the United Kingdom so you can call me or +44 7035909496 so I can discuss more details on the area I need your assistance.
Please send to me below information:
Private Email ID…………….
Name and contact address…………….
Age…………….
Occupation…………….
Private Phone no……………….
for further confidential details about the said fund.
Contact me via my private email (abdulyousef_ahmed@yahoo.fr)
Thanks and hope to hear from you soon.
Abdullah Yousif Ahmed.
Loan Offer
Dear Sir/Madam
Are you a business man or woman ?
Do you need a loan or funding for any reason
such as :
a) Personal Loan,Business Expansion ,
b) Business Start-up ,Education,
c) Debt Consolidation ,
d) Hard Money Loans
HOWARD SCOTT GROUP INVESTMENT is a big business owner and has a joint business in UNITED KINGDOM, with Affiliated bank in USA. We
offer loan at low interest rate of 3.0% and with no credit check. We give out loans to all categories of people, firms, companies,
schools,churches, industries, private and commercial, hence you have a good profile and not trying to fraud or robbed us of our
funds. we are certified, trustworthy, reliable, efficient and dynamic, with contact Agencies in Dubai,China, India, Canada, West Africa,
Spain and USA.
CONTACT EMAIL: howardscottgroupinvestment@live.com
Thanks
Eric Moore.
FOR: HOWARD SCOTT GROUP INVESTMENT.
Are you a business man or woman ?
Do you need a loan or funding for any reason
such as :
a) Personal Loan,Business Expansion ,
b) Business Start-up ,Education,
c) Debt Consolidation ,
d) Hard Money Loans
HOWARD SCOTT GROUP INVESTMENT is a big business owner and has a joint business in UNITED KINGDOM, with Affiliated bank in USA. We
offer loan at low interest rate of 3.0% and with no credit check. We give out loans to all categories of people, firms, companies,
schools,churches, industries, private and commercial, hence you have a good profile and not trying to fraud or robbed us of our
funds. we are certified, trustworthy, reliable, efficient and dynamic, with contact Agencies in Dubai,China, India, Canada, West Africa,
Spain and USA.
CONTACT EMAIL: howardscottgroupinvestment@live.com
Thanks
Eric Moore.
FOR: HOWARD SCOTT GROUP INVESTMENT.
The security code of your PACKAGE (010289)
Dear Friend,
I am hereby to inform you that i have gone to deposit your Certified international bank Draft (CHECK) with the OCEANIC BANK PLC,but the managing director OCEANIC BANK PLC told me that before the bank draft could get to you,that it is going to expire.Then i instructed the bank to cash the certified bank draft worth the sum of $600.000.00usd.
Therefore, you should be informed that all the necessary arrangement regarding to the delivery of YOUR Funds in cash was made with the EMS EXPRESS LINK SERVICE COMPANY since i have registered the fund with them in a PACKAGE as a gift going directly to your destination. So, on no account should you let the EMS EXPRESS LINK SERVICE COMPANY nor the diplomat in charge of the delivery to your destination know the content of your PACKAGE for security reason OK.
Meanwhile, here is the security code of your PACKAGE (010289)please, bellow are the information needed from you by the EMS EXPRESS LINK SERVICE COMPANY to enable them proceed with the delivery of your PACKAGE to your door step.
1.Your Full Name
2.Country / Location
3.Your Current Contact Telephone
4.A Copy Of Your ID or Pass-port.
Contact Person Dr.Jim D.Robert.
E-mail: emscourierco@yahoo.fr
Phone: +234-705-456-9871.
Perhaps, note that i have paid for the delivering charges and insurance fee of your PACKAGE which has cost me the sum of $835.00usd. Now, the only money you have to send to them is there security keeping fee which is the sum of $98.00usd only to receive your PACKAGE. You should also be advised to demand from the FedEx COURIER SERVICE COMPANY for a copy of your PACKAGE insurance certificate, PACKAGE deposit slip which i had paid for and a copy of your PACKAGE shipment airway bill to enable you know when your PACKAGE will be departing Republic of Nigeria and when it will arrive in your country OK.
May the almighty God continue to guide and protect you and your family in Jesus name...amen.
With best Regards
Efi Chioma
I am hereby to inform you that i have gone to deposit your Certified international bank Draft (CHECK) with the OCEANIC BANK PLC,but the managing director OCEANIC BANK PLC told me that before the bank draft could get to you,that it is going to expire.Then i instructed the bank to cash the certified bank draft worth the sum of $600.000.00usd.
Therefore, you should be informed that all the necessary arrangement regarding to the delivery of YOUR Funds in cash was made with the EMS EXPRESS LINK SERVICE COMPANY since i have registered the fund with them in a PACKAGE as a gift going directly to your destination. So, on no account should you let the EMS EXPRESS LINK SERVICE COMPANY nor the diplomat in charge of the delivery to your destination know the content of your PACKAGE for security reason OK.
Meanwhile, here is the security code of your PACKAGE (010289)please, bellow are the information needed from you by the EMS EXPRESS LINK SERVICE COMPANY to enable them proceed with the delivery of your PACKAGE to your door step.
1.Your Full Name
2.Country / Location
3.Your Current Contact Telephone
4.A Copy Of Your ID or Pass-port.
Contact Person Dr.Jim D.Robert.
E-mail: emscourierco@yahoo.fr
Phone: +234-705-456-9871.
Perhaps, note that i have paid for the delivering charges and insurance fee of your PACKAGE which has cost me the sum of $835.00usd. Now, the only money you have to send to them is there security keeping fee which is the sum of $98.00usd only to receive your PACKAGE. You should also be advised to demand from the FedEx COURIER SERVICE COMPANY for a copy of your PACKAGE insurance certificate, PACKAGE deposit slip which i had paid for and a copy of your PACKAGE shipment airway bill to enable you know when your PACKAGE will be departing Republic of Nigeria and when it will arrive in your country OK.
May the almighty God continue to guide and protect you and your family in Jesus name...amen.
With best Regards
Efi Chioma
Notification of payment by ATM Visa Prepaid Card
FROM THE DESK OF MR BROWN DANIELS
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA,
COTONOU-BENIN.
Notification of payment by ATM Visa Prepaid Card
Attn: Beneficiary,
We hereby officially notify you about the present arrangement to pay you, your over due contract/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalized Payment System. We have decided to pay your funds to you through (ATM Visa Prepaid Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. This ATM VISA Prepaid Card is contracted and powered for usage in any ATM, POS and WEB transaction on all Visa Terminals anywhere in the world. Reconfirm the following information to us for processing Security reasons.
1)YOUR FULL NAME
2)YOUR RESIDENTAL ADDRESS(P.O.BOX NOT ALLOWED)
3)YOUR FUNCTIONAL TELEPHONE NUMBERS
4)YOUR PROFESSION
5)YOUR AGE
Upon the receipt of this mail we are going to load all your fund total sum of $1,500,000.00 into the Visa prepaid Card and submit to the registered delivery courier company for dispatch directly to your given home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.
Contact the ATM CARD department NOW!
MR PAUL WHITE
Email To Contact: whitepaul2012@yahoo.fr
CONGRATULATIONS IN ADVANCE.
http://www.fedex.com/Tracking
BEST REGARDS,
MR DANIEL BROWN
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA,
COTONOU-BENIN.
CC:ALL FOREIGN INHERITANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC:BOARD OF DIRECTORS [FPD]
CC:ACCOUNTANT GENERAL OF FEDERATION
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA,
COTONOU-BENIN.
Notification of payment by ATM Visa Prepaid Card
Attn: Beneficiary,
We hereby officially notify you about the present arrangement to pay you, your over due contract/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalized Payment System. We have decided to pay your funds to you through (ATM Visa Prepaid Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. This ATM VISA Prepaid Card is contracted and powered for usage in any ATM, POS and WEB transaction on all Visa Terminals anywhere in the world. Reconfirm the following information to us for processing Security reasons.
1)YOUR FULL NAME
2)YOUR RESIDENTAL ADDRESS(P.O.BOX NOT ALLOWED)
3)YOUR FUNCTIONAL TELEPHONE NUMBERS
4)YOUR PROFESSION
5)YOUR AGE
Upon the receipt of this mail we are going to load all your fund total sum of $1,500,000.00 into the Visa prepaid Card and submit to the registered delivery courier company for dispatch directly to your given home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.
Contact the ATM CARD department NOW!
MR PAUL WHITE
Email To Contact: whitepaul2012@yahoo.fr
CONGRATULATIONS IN ADVANCE.
http://www.fedex.com/Tracking
BEST REGARDS,
MR DANIEL BROWN
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA,
COTONOU-BENIN.
CC:ALL FOREIGN INHERITANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC:BOARD OF DIRECTORS [FPD]
CC:ACCOUNTANT GENERAL OF FEDERATION
Investment Offer.
Greetings,
I would like to discuss an important issue with you regarding my intention to invest my
funds in your care. I Have $46,330,000.00USD (Forty six Million, three hundred and thirty United States Dollars) for that purpose. I will entrust the above mentioned funds in your custody,either as loan or for investment if we agree together. I will bring you into a much clearer picture of the situation as soon as you indicate your interest. Please make sure you reply through this email: winnietamaklo@1ru.net
Best regards,
Mrs Winnie Tamaklo
winnietamaklo@1ru.net
I would like to discuss an important issue with you regarding my intention to invest my
funds in your care. I Have $46,330,000.00USD (Forty six Million, three hundred and thirty United States Dollars) for that purpose. I will entrust the above mentioned funds in your custody,either as loan or for investment if we agree together. I will bring you into a much clearer picture of the situation as soon as you indicate your interest. Please make sure you reply through this email: winnietamaklo@1ru.net
Best regards,
Mrs Winnie Tamaklo
winnietamaklo@1ru.net
PLEASE LET ME KNOW YOUR INTENTION ASAP.
Greetings,
I would like to discuss an important issue with you regarding my intention to invest my funds in your care. I Have $450,000,000.00USD (Four Hundred And Fifty Million United States Dollars) for that purpose. I will entrust the above mentioned funds in your custody, either as loan or for investment if we agree together. I will bring you into a much clearer picture of the situation as soon as you indicate your interest. Please make sure you reply through this email: ashley_roberts@1ru.net
Best regards,
Mrs.Ashley Roberts
(ashley_roberts@1ru.net)
I would like to discuss an important issue with you regarding my intention to invest my funds in your care. I Have $450,000,000.00USD (Four Hundred And Fifty Million United States Dollars) for that purpose. I will entrust the above mentioned funds in your custody, either as loan or for investment if we agree together. I will bring you into a much clearer picture of the situation as soon as you indicate your interest. Please make sure you reply through this email: ashley_roberts@1ru.net
Best regards,
Mrs.Ashley Roberts
(ashley_roberts@1ru.net)
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Attention: Honorable Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the Presidency, Federal Republic of Benin on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has bee credited in your favor through ATM CARD. You are therefore advice to contact:
REV. DR. FRANK UKADIKE,
Director ATM Payment Department, UNITED BANK
FOR AFRICA BENIN REPUBLIC.
EMAIL ADDRESS: frankukadike58@yahoo.com
Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Twenty Five Thousand dollars per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the following information as stated below:
1. PHONES AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. DO YOU HAVE ANY EQUITY LINE OF CREDIT (YES OR NO).
5. YOUR FULL NAME.
6. ANNUAL INCOME
NOTE: YOU ARE ADVICED TO FURNISH REV. DR. FRANK UKADIKE WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS FORTY FIVE MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS.($45.300.000.00)
We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV. DR. FRANK UKADIKE as directed to avoid further delay.
CONGRATULATIONS.
CAPT. JAMES C. WILLIAMS
UNITED NATIONS, NEW YORK
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Attention: Honorable Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the Presidency, Federal Republic of Benin on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has bee credited in your favor through ATM CARD. You are therefore advice to contact:
REV. DR. FRANK UKADIKE,
Director ATM Payment Department, UNITED BANK
FOR AFRICA BENIN REPUBLIC.
EMAIL ADDRESS: frankukadike58@yahoo.com
Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Twenty Five Thousand dollars per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the following information as stated below:
1. PHONES AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. DO YOU HAVE ANY EQUITY LINE OF CREDIT (YES OR NO).
5. YOUR FULL NAME.
6. ANNUAL INCOME
NOTE: YOU ARE ADVICED TO FURNISH REV. DR. FRANK UKADIKE WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS FORTY FIVE MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS.($45.300.000.00)
We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV. DR. FRANK UKADIKE as directed to avoid further delay.
CONGRATULATIONS.
CAPT. JAMES C. WILLIAMS
UNITED NATIONS, NEW YORK
PAYMENT VIA ATM CARD.
Fund Beneficiary.
This is to officially bring to your notice that The ATM card payment center has been mandated to issue out in your favor the total sum of $1.5 Millions as payment for this Fiscal year 2012 this instructions is from the custody of the United Nation representative office,The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment has been approved by World Bank as its to help those who have not received their inherited fund to get their fund.
We hereby issued you our code of conduct, which is (ATM-PPCK22) You have to indicate this code when contacting the our authorized ATM Card Payment Center with your contact details,You are hereby authorize to contact the paying office with the information below as soon as you receive this email for immediate release of your payment to you through ATM Card which will allow you to withdraw the sum of $2,000 US Dollars from any ATM Machine around with the use of your pin code to enable you be the first beneficiary to receive its fund since the paying office have a lots of beneficiary to pay according to our instruction.
Outline below are the details you need to send them to enable them quicken the process of releasing your ATM Card to you.
Full Name:
Address::
Telephone No:
Age:
Occupation:
Country:
Identity Card if any.
However outline below is the paying bank contact information, contact them now for the immediate release of your payment to you since it has been approved by United Nations and World Bank meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank.
ATLANTIC BANK OF BENIN, ATM CREDIT CARD PAYMENT DEPARTMENT
Payment officer: Rev Hensley Herman
Email: ( paymentdepartment253@yahoo.com )
Do let us know immediately you contact Atlantic bank of Benin for your immediate payment please do not forget your payment code it is very important.We found your name in our list and that is why you are receiving this email notification.
Congratulations.
United Nations.
This is to officially bring to your notice that The ATM card payment center has been mandated to issue out in your favor the total sum of $1.5 Millions as payment for this Fiscal year 2012 this instructions is from the custody of the United Nation representative office,The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment has been approved by World Bank as its to help those who have not received their inherited fund to get their fund.
We hereby issued you our code of conduct, which is (ATM-PPCK22) You have to indicate this code when contacting the our authorized ATM Card Payment Center with your contact details,You are hereby authorize to contact the paying office with the information below as soon as you receive this email for immediate release of your payment to you through ATM Card which will allow you to withdraw the sum of $2,000 US Dollars from any ATM Machine around with the use of your pin code to enable you be the first beneficiary to receive its fund since the paying office have a lots of beneficiary to pay according to our instruction.
Outline below are the details you need to send them to enable them quicken the process of releasing your ATM Card to you.
Full Name:
Address::
Telephone No:
Age:
Occupation:
Country:
Identity Card if any.
However outline below is the paying bank contact information, contact them now for the immediate release of your payment to you since it has been approved by United Nations and World Bank meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank.
ATLANTIC BANK OF BENIN, ATM CREDIT CARD PAYMENT DEPARTMENT
Payment officer: Rev Hensley Herman
Email: ( paymentdepartment253@yahoo.com )
Do let us know immediately you contact Atlantic bank of Benin for your immediate payment please do not forget your payment code it is very important.We found your name in our list and that is why you are receiving this email notification.
Congratulations.
United Nations.
I can't believe you helped me save over $500 on this Bags
Hello Webmaster
Try our excellent service to receive perfect quality replicas unlike cheap ones offered by other stores which are also cheap-looking and won't impress anybody. We deliver fast and discreetly.
You can choose the watch that you need without having to hide from your neighbors.
*****************************************
About two weeks ago, I ordered two watches. A Rolex Daytona, and a Vacheron Constantin. I found your web site by chance, and decided to take a gamble and order these two watches. To my surprise and delight, my watches arrived in just under a week. The watches are amazing. We checked the Daytona against a real one, and you cant tell the difference. First class all the way. I just received my third watch, an A. Lange & Sohne!!!! The watch is fantastic!!!
Thank you so much
Verna Skaggs
*****************************************
Click here ---> http://*****.ru
Try our excellent service to receive perfect quality replicas unlike cheap ones offered by other stores which are also cheap-looking and won't impress anybody. We deliver fast and discreetly.
You can choose the watch that you need without having to hide from your neighbors.
*****************************************
About two weeks ago, I ordered two watches. A Rolex Daytona, and a Vacheron Constantin. I found your web site by chance, and decided to take a gamble and order these two watches. To my surprise and delight, my watches arrived in just under a week. The watches are amazing. We checked the Daytona against a real one, and you cant tell the difference. First class all the way. I just received my third watch, an A. Lange & Sohne!!!! The watch is fantastic!!!
Thank you so much
Verna Skaggs
*****************************************
Click here ---> http://*****.ru
Subscribe to:
Posts (Atom)