Sunday, March 17, 2013

ATTENTION PLEASE. DID YOU SEND ANYONE TO COME AND CLAIM YOUR FUND? ( Sanusi Lamido )

MR. SANUSI LAMIDO
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT

ATTENTION:DEAR BENEFICIARY:

YOUR OVER DUE INHERITANCE FUND SUM OF US$8.5MILLION UNITED STATES DOLLARS THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUND HAS BEEN GAZZETED AND AWAITING RELEASE, VIA ATM VISA CARD TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND PAYMENT. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.18211289

HERE ARE HER INFORMATION'S:
NAME: JANET WHITE
BANK NAME: CITY BANK
BANK ADDRESS:ARIZONA,
USA. ACCOUNT Number: 6503809428

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND RELEASE ALL FOREIGN INHERITANCE FUNDS THIS FIRST PAYMENT BATCH OF THE YEAR. THERE WILL BE ON MISTAKE DELIVERING YOUR ATM VISA CARD TO YOUR HOME ADDRESS BELOW IS THE INFORMATION NEEDED FROM YOU.

FULL NAME:
AGE, SEX AND MARITAL STATUS
CURRENT CONTACT ADDRESS:
STATE
ZIP CODE:
COUNTRY:
DIRECT PHONE AND FAX NUMBER:
IDENTIFICATION

THE ABOVE INFORMATION SHALL AID US WITH THE DISPATCHING OF YOUR CARD TO YOU,AND YOU ARE TO NOTE THAT YOUR ATM CARD IS NOW READY FOR DELIVERY TO YOU. WAITING FOR YOUR URGENT RESPONSE.

YOURS FAITHFULLY,
MR. SANUSI LAMIDO
DIRECTOR, ALL BANK GOVERNOR
CC: BOARD OF DIRECTORS.

Attn:The Owner of this E-mail id, ( Dr. Robinson Thon )

Welcome to United Bank for Africa - Benin Republic

Attn:The Owner of this E-mail id,

Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:

CONTACT: Dr.Robinson Thon.
EMAIL: dr.robinsonthon@yahoo.com
PHONE NUMBER: +22999508700
And Also Send The Following Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Delivery address
4. ATTACH COPY OF YOUR IDENTIFICATION/ If any available

We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million usd in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment. Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.

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AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to dr.robinsonthon@yahoo.com
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We are here to serve you better
Immediate ATM DEBIT Cash Card Payment Notification

Regards

Dr. Robinson Thon
Email: dr.robinsonthon@yahoo.com
Phone: +22999508700

Beneficiary ( Dr Bankole Williams )

Dear Customer

Good day, This is to inform you that your fund total sum of US$2.850,000.00 has been packaged into Diplomatic Iron Box and Registered with Trans Security company for urgent delivery to your country,what they need from you now is

your full name.............
Home Address............
Telephone number................

forward them to this email address( diplomatg@postribe.com ) Or call Mr Israel Fabrice on telephone +229-680 366 36

Thanks
Dr Bankole Williams

Consignment Box. ( Dr. Gilbert Ford )

Dear beneficiary,

I am happy to inform you that I have been able to work out a new way to which you will receive your $2.5 Million as parcel and as it may interest you to know I have been able to get in contact with Central Bank Of Benin to help us cash the check. Right now it is in a cash Box / Consignment. And I have been able to get in contact with a Diplomat who is going to deliver the Consignment to your door step and as I made the plan he will be delivering the Consignment to you and the content of the Consignment will be the total US $2.5 Million in cash AS IT WAS BEFORE, although I did not revel to him about the content of the Consignment because I simply told him that the content of the Consignment is your personal belongings/ family valuables. Consignment still with him but we want to inform you to know if the arrangement is good for you before we can submit the information for be delivery. Remember the Consignment will be registered as family valuables for security reasons under security monitoring department with a seal on it for security reasons, so do not allow them to know the real content until you receive it. According to the management of the dispatching Company this afternoon he said that you can find the code number on the Consignment, there is a place in it they will wrote (TRP16), when you open it through that side you will see the code to open the Consignment Box, so contact the Company today on this information bellow: Therefore at this point I wish to know your readiness to receive your fund as you will be required to reconfirm your receiving address once more and forward to the Company so that I will make sure that I gave them your correct address to avoid any mistake about the delivery. They also told me that you will be required to pay for the delivery of the parcel for a little rate amount of money which will only cost you $198 dollar. Company Name is United Parcel Service (UPS) Security Department.

Contact Person: Mr Terry Cole
Email: serviceups244@yahoo.fr
Tel/Fax +2348035520173

Note; your Consignment will be register as family valuables

Remember they will ask you for this followings:

Your Full Name................
Your Home Address.............
Your current Phone Numbers ..........
You’re Cell Numbers...............
You personal identification............

Also I want to remind you that no body will tamper the parcel until it gets to your destination.
Waiting to hear from you soon about this and don’t fail to indicate your direct and current phone number as well.

Thanks and best regards.
Dr. Gilbert Ford

Did You Authorize Mrs. Ann Miller To Receive Your Fund?? 29-01-13

SKYE BANK PLC,HEAD OFFICE
3 AKIN ADESOLA STREET
VICTORIA ISLAND LAGOS
Tel: +234 7032508644
Fax: +234 012637558

Attention:Beneficiary,

I am Mr.Timothy Oguntayo, Director Foreign Payment Officer (SKYE BANK PLC). Did you authorize Mrs. Ann Miller who presented document of claim purported to have been signed by you for the release of your part-payment beneficiary settlement of Seven Million Five Hundred Thousand United States Dollars (US$7.5M) Ready for Transfer? But Mrs. Anne Miller is Claiming the fund while the Beneficiary Still Valid in your Name. Ensure that you do not delay to get back soonest as this calls for urgent and cogent attention to avoid making payment to the wrong person. If you did not give any Authorization to the said Mrs. Ann Miller for claim of your fund, please reconfirm immediately to avoid banking irregularities, as your fund is now ready to be transferred based on the urgent instructions from the Committee of Foreign Contractor Payments Board. In summary of what you need to do is to get back with the information request below.

1) Your full Name............
2) Residential Address................
3) Direct Cell-Phone/Mobile...........
4) Age and Marital Status.............
5) Professions ...........
6) Next of Kin Name and his Residential Address...........

As soon as this information is received, your online account will be process and details of the account will be issued to you for immediate credit to any bank account of your choice.This fund is in line with the Federal Policy for release of all outstanding payment beneficiaries due for this first Quarter Payment Release of the Year 2013.

Waiting for your Reply.

Mr.Timothy Oguntayo
Director, Foreign Payment Officer

Urgent reply is needed ( Peter Rotimi Esq )

I wish to notify you again that you were listed as a Heir to the total sum of Five Million US Dollars (US$5,000,000.00) only in the codicil and last testament of our deceased client. A regular mail was dispatched to you but yet no reply from you. I am contacting you again because his instruction stipulates that this fund should be paid directly to you upon his demise and, besides, both of you share same last name.

I request you to kindly acknowledge officially, enabling us file all necessary legal documents to the paying bank for the urgent release of your inheritance. Please send an acknowledgment email and to enable us process your inheritance.I shall furnish you with details upon response. Contact Email; barr.peterrotimi@yahoo.com.vn

Yours Truly,
Contact Email; barr.peterrotimi@yahoo.com.vn
Peter Rotimi Esq