DEAR FRIEND,
LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVEREQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUNDWITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.
(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THER PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TORECEIVE THE FU ND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.
MR.KINGSLEY MOGHALU.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-708-632-2707.
Thursday, August 1, 2013
Attn:The Owner of this E-mail id,
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: Robinson Thon.
EMAIL: robinsonthon@yahoo.com
PHONE NUMBER: +2348082921959
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.
=================================================
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 robinsonthon@yahoo.com
================================================
We are here to serve you better Immediate ATM DEBIT Cash Card Payment Notification
Regards
Robinson Thon
Email: robinsonthon@yahoo.com
Phone: +2348082921959
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: Robinson Thon.
EMAIL: robinsonthon@yahoo.com
PHONE NUMBER: +2348082921959
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.
=================================================
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 robinsonthon@yahoo.com
================================================
We are here to serve you better Immediate ATM DEBIT Cash Card Payment Notification
Regards
Robinson Thon
Email: robinsonthon@yahoo.com
Phone: +2348082921959
Contact Us.
FROM THE DESK OF MR LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2013
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/013
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Attn: Beneficiary,
My name is Mr Lamido Sanusi the Executive Governor Of The Central Bank of
Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that
your name and email address (in the Central Computer among the list of
unpaid contractors, inheritance next of kin and lotto beneficiaries that
was originated from Africa (Nigerian Government) Europe, Asia Plus Middle
east,Americans) among the list of individuals and companies that your
unpaid fund has been located to a suspense account.
Your name appeared among the beneficiaries who will receive a part-payment
of $10 million and has been approved already for Payment. yesterday two
foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your
stead to inform me that they are your Representatives from United
State,whom you send to collecting your Funds for you. We in this Bank do
not understand why you sent these men to come and Collect your Funds on
your behalf. If actually you want them to help you Collect your
Inheritance Bill Sum,at least you should have informed me as the Executive
Governor of this Bank. They actually tendered some Vital Documents which
Proved that you actually sent them for the Collection of this Funds.
Honestly, it really baffles me that you took such decision without my
consent.
Here are the Document which they tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a
clear Proof that you sent them to Collect this Funds for you. Finally,I
told them to come back tomorrow morning and they promised to come back.As
the Governor of this Noble Bank, I was supposed to Release this Funds to
them but I refused to do so because I wanted to hear from you first.
Due to the Nature of my job, I will not want to make any mistake in
Releasing this Funds to anyone except you whom is the Recognized Bonafide
Beneficiary to this Funds.Kindly clarify us on this issue before we make
this Payment to these foreigners whom came on your behalf. In receipt of
this confidential Letter, you are required to email this Bank immediately
you receive this Confidential Letter.
OFFICIALLY SIGNED.
MR LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2013
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/013
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Attn: Beneficiary,
My name is Mr Lamido Sanusi the Executive Governor Of The Central Bank of
Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that
your name and email address (in the Central Computer among the list of
unpaid contractors, inheritance next of kin and lotto beneficiaries that
was originated from Africa (Nigerian Government) Europe, Asia Plus Middle
east,Americans) among the list of individuals and companies that your
unpaid fund has been located to a suspense account.
Your name appeared among the beneficiaries who will receive a part-payment
of $10 million and has been approved already for Payment. yesterday two
foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your
stead to inform me that they are your Representatives from United
State,whom you send to collecting your Funds for you. We in this Bank do
not understand why you sent these men to come and Collect your Funds on
your behalf. If actually you want them to help you Collect your
Inheritance Bill Sum,at least you should have informed me as the Executive
Governor of this Bank. They actually tendered some Vital Documents which
Proved that you actually sent them for the Collection of this Funds.
Honestly, it really baffles me that you took such decision without my
consent.
Here are the Document which they tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a
clear Proof that you sent them to Collect this Funds for you. Finally,I
told them to come back tomorrow morning and they promised to come back.As
the Governor of this Noble Bank, I was supposed to Release this Funds to
them but I refused to do so because I wanted to hear from you first.
Due to the Nature of my job, I will not want to make any mistake in
Releasing this Funds to anyone except you whom is the Recognized Bonafide
Beneficiary to this Funds.Kindly clarify us on this issue before we make
this Payment to these foreigners whom came on your behalf. In receipt of
this confidential Letter, you are required to email this Bank immediately
you receive this Confidential Letter.
OFFICIALLY SIGNED.
MR LAMIDO SANUSI
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD
Attention: Sir/Madam,
We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world.
We have mandated the Access Bank Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact Mr. Victor Etuokwu the Director, Atm Payment Department, Access Bank Plc via his email address: mr.victoretuokwu@administrativos.com and send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
The ATM VISA CARD approval in your name has been sent to Mr. Victor Etuokwu and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD.
Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.
Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!
Yours Sincerely,
Mr. Kiyotaka Akasaka
Public Information Officer.
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD
Attention: Sir/Madam,
We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world.
We have mandated the Access Bank Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact Mr. Victor Etuokwu the Director, Atm Payment Department, Access Bank Plc via his email address: mr.victoretuokwu@administrativos.com and send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
The ATM VISA CARD approval in your name has been sent to Mr. Victor Etuokwu and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD.
Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.
Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!
Yours Sincerely,
Mr. Kiyotaka Akasaka
Public Information Officer.
YOUR PAYMENT VIA ATM CARD.
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting response from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claims to be in position of your fund thereby extorting money from you in one way or the other.
Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transferred to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.
We hereby inform you that the ATM card worth of US$1.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.
Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.
Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is $150 dollars which is the cost of the Delivery.
Contact the verification officer incharge of the delivery:
Name: Mr.Roland Walker.
E-mail:atmdepartment755@yahoo.com
Telephone:2348160090035.
Send them the following information’s of yours for the conclusion of your Payment.
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Mr.Lucas Cole.
This is to officially inform you that we have written to you before without getting response from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claims to be in position of your fund thereby extorting money from you in one way or the other.
Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transferred to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.
We hereby inform you that the ATM card worth of US$1.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.
Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.
Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is $150 dollars which is the cost of the Delivery.
Contact the verification officer incharge of the delivery:
Name: Mr.Roland Walker.
E-mail:atmdepartment755@yahoo.com
Telephone:2348160090035.
Send them the following information’s of yours for the conclusion of your Payment.
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Mr.Lucas Cole.
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Contact western Union now
Contact western Union now
I have deposited the check as we agreed with western Union. All you have
to do is to contact them at:- (uwestern887@yahoo.com) they will give you
direction on how you will be receiving the funds daily.
My agreement with them is 10,000 USD two time daily until the whole of
6.5USD is tranfered. You are not expected to pay for the tansfer charge as
that will be deducted from the funds once the remittance is done.
The only fee you will send to them before the transfer is 170USD for paper
work and remittance. E-mail them with above address, the contact person is
Mr Philip Ude with phone number:- +22968773383
Thank you.
John Marthins.
Your Funds transfer is Ready
I have deposited the check as we agreed with western Union. All you have
to do is to contact them at:- (uwestern887@yahoo.com) they will give you
direction on how you will be receiving the funds daily.
My agreement with them is 10,000 USD two time daily until the whole of
6.5USD is tranfered. You are not expected to pay for the tansfer charge as
that will be deducted from the funds once the remittance is done.
The only fee you will send to them before the transfer is 170USD for paper
work and remittance. E-mail them with above address, the contact person is
Mr Philip Ude with phone number:- +22968773383
Thank you.
John Marthins.
Your Funds transfer is Ready
ATM
Attention: Beneficiary,
Please read this mail carefully and proceed to collect your ATM CARD worth
US$3.500,000.00 payment.
Our final conclusion was that, the fund should be paid to you via an
automated teller machine card (ATM) as it seems,this will be easier and
faster
for you to receive payment.
Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.
1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin:
6. Country of Residence:
7. A copy of your driver’s license/international passport:
Thank you for your anticipated cooperation and we are looking to hear
from you.
Regards,
Miss Linda Brooks
Secretary
MR MERVIN KING
Director, Atm Payment Department.
Please read this mail carefully and proceed to collect your ATM CARD worth
US$3.500,000.00 payment.
Our final conclusion was that, the fund should be paid to you via an
automated teller machine card (ATM) as it seems,this will be easier and
faster
for you to receive payment.
Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.
1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin:
6. Country of Residence:
7. A copy of your driver’s license/international passport:
Thank you for your anticipated cooperation and we are looking to hear
from you.
Regards,
Miss Linda Brooks
Secretary
MR MERVIN KING
Director, Atm Payment Department.
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Managing Directors: Jason Goldberg, Maria Molland
District Court Charlottenburg: HRB 135921, USt.-IdNr. DE815298117
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Fab.com GmbH, Rungestrasse 22-24, 3. Hof, 10179 Berlin
Managing Directors: Jason Goldberg, Maria Molland
District Court Charlottenburg: HRB 135921, USt.-IdNr. DE815298117
You've Been Compensated.
Attn:
On behalf of Federal Bureau of Investigation, the World Bank, the United
Nation Economic and Social Council (ECOSOC), the United States Treasury
Department, it has been identified that you were in several contacts with
people in various EU Countries, United States of America, United Kingdom-
London, Malaysia, Nigeria/Entire Africa Region, Cambodia and the entire
Middle East and Asia, the World Bank has pledged that all scam
reconciliation payment should be made via CITIBANK N. A NEW YORK. UNITED
STATES OF AMERICA via any chosen/preferred payment method.
After a Judicial review by the World Bank and the G20 Summit, Mexico 2012.
The FBI have carried out a Judicial Due Diligence and we hereby confirm that
these impostors operate with false promises by the form of internet, fake
online banking system, fake lawyers and fake security firms/companies.
Consequently, the FBI has by virtue of Constitutional Power and Authority
wish to inform you that the sum US$750.000.00 (Seven Hundred and Fifty
Thousand United State Dollars Only) with the view of making sure that you
receive this fund, via a Scam Compensation agreement with Citibank N.A New
York. Once we ascertain your bonafide status that you have lost money
through any means mentioned above.
Please we want you to reconfirm the following information about you:-
1) Your Full Names.
2) Your Telephone and Fax Numbers.
3) Your Bank Account Details if you want a Wire Transfer.
4) Your Secured Delivery Address if you want Payment by a Certified Bank Draft, Debit Card or Related Instrument of Payment.
Once we receive information above, we shall advise you accordingly.
We await your urgent attention.
Robert .S. Mueller III.
On behalf of Federal Bureau of Investigation, the World Bank, the United
Nation Economic and Social Council (ECOSOC), the United States Treasury
Department, it has been identified that you were in several contacts with
people in various EU Countries, United States of America, United Kingdom-
London, Malaysia, Nigeria/Entire Africa Region, Cambodia and the entire
Middle East and Asia, the World Bank has pledged that all scam
reconciliation payment should be made via CITIBANK N. A NEW YORK. UNITED
STATES OF AMERICA via any chosen/preferred payment method.
After a Judicial review by the World Bank and the G20 Summit, Mexico 2012.
The FBI have carried out a Judicial Due Diligence and we hereby confirm that
these impostors operate with false promises by the form of internet, fake
online banking system, fake lawyers and fake security firms/companies.
Consequently, the FBI has by virtue of Constitutional Power and Authority
wish to inform you that the sum US$750.000.00 (Seven Hundred and Fifty
Thousand United State Dollars Only) with the view of making sure that you
receive this fund, via a Scam Compensation agreement with Citibank N.A New
York. Once we ascertain your bonafide status that you have lost money
through any means mentioned above.
Please we want you to reconfirm the following information about you:-
1) Your Full Names.
2) Your Telephone and Fax Numbers.
3) Your Bank Account Details if you want a Wire Transfer.
4) Your Secured Delivery Address if you want Payment by a Certified Bank Draft, Debit Card or Related Instrument of Payment.
Once we receive information above, we shall advise you accordingly.
We await your urgent attention.
Robert .S. Mueller III.
Payment Approval
INTERNATIONAL MONETARY FUND,INTERNATIONAL DEBT RECONCILIATION COMM/DEPT & WORLD BANK ASSISTED PROGRAMMED.
INTERNATIONAL DEBT RECONCILIATION COMM/DEPT
HEAD OFFICE: BP 41 RICHARD WAGNER AVE, PORTO NOVO;
BENIN REPUBLIC.
ATTN: BENEFICIARY
The World Bank and International Monetary Fund (IMF) has jointly risen up to bail-out some countries of their financial debt crisis consequent to debts owed to their foreign contractors and inheritance payment entitlement in accordance with the bilateral treaty reached with the Asian Union and European leaders in the recently concluded, WORLD BANK, IMF,Asian UNION LEADERS G20 SUMMIT held at Washington,United States of America.
It may interest you to know that the International Monetary Fund (IMF) office here in Benin Republic have been mandated in our recent meeting with the United Nation, African Union, Asian Union Leaders, European Union, and all the security Agencies including the FBI, CIA and Interpol to take charge and monitor all foreign contract/inheritance payment to ensure that beneficiaries receive their funds.
Your name is among the list of beneficiaries released for immediate payment of winning/contract/inheritance payments.In view of these developments you are advice to get back to this office within 48hours to receive the sum of US$552,000.00(Five Hundred and Fifty Two Thousand United States Dollars)including the compensation. This payment will reach you via ATM Card means of payment, this allows you to withdraw $7,000 daily or bank to bank transfer[Telegraphic]. All these will be carried out by the United Bank of Africa (UBA) Benin Republic. Approved.
Upon the receipt of your mail by Hon. Halim Hamza, the verification and processing manager, and reconfirmation of your details, you shall be required to obtain your funds CERTIFICATE OF LEGALITY and you will receive your funds within 72 hours, through an over-night courier service shipment to your doorstep.
At this juncture, you are advised to forward the below listed information to the payment verification and processing manager, the person of Hon. Halim Hamza, he is waiting to receive your information together with copy of your identity for onward processing and immediate release of your funds.
Thank you, and congratulations.
CONTACT PERSON: Hon. Halim Hamza
CONTACT E-MAIL: halimhamza400@hotmail.com
Tel: +229-99-822-714
1.Your full Names and address
2.Your Telephone numbers.
3.Your Occupation.
Regards,
Mrs. Jane Hart.
Secretary.
INTERNATIONAL DEBT RECONCILIATION COMM/DEPT
HEAD OFFICE: BP 41 RICHARD WAGNER AVE, PORTO NOVO;
BENIN REPUBLIC.
ATTN: BENEFICIARY
The World Bank and International Monetary Fund (IMF) has jointly risen up to bail-out some countries of their financial debt crisis consequent to debts owed to their foreign contractors and inheritance payment entitlement in accordance with the bilateral treaty reached with the Asian Union and European leaders in the recently concluded, WORLD BANK, IMF,Asian UNION LEADERS G20 SUMMIT held at Washington,United States of America.
It may interest you to know that the International Monetary Fund (IMF) office here in Benin Republic have been mandated in our recent meeting with the United Nation, African Union, Asian Union Leaders, European Union, and all the security Agencies including the FBI, CIA and Interpol to take charge and monitor all foreign contract/inheritance payment to ensure that beneficiaries receive their funds.
Your name is among the list of beneficiaries released for immediate payment of winning/contract/inheritance payments.In view of these developments you are advice to get back to this office within 48hours to receive the sum of US$552,000.00(Five Hundred and Fifty Two Thousand United States Dollars)including the compensation. This payment will reach you via ATM Card means of payment, this allows you to withdraw $7,000 daily or bank to bank transfer[Telegraphic]. All these will be carried out by the United Bank of Africa (UBA) Benin Republic. Approved.
Upon the receipt of your mail by Hon. Halim Hamza, the verification and processing manager, and reconfirmation of your details, you shall be required to obtain your funds CERTIFICATE OF LEGALITY and you will receive your funds within 72 hours, through an over-night courier service shipment to your doorstep.
At this juncture, you are advised to forward the below listed information to the payment verification and processing manager, the person of Hon. Halim Hamza, he is waiting to receive your information together with copy of your identity for onward processing and immediate release of your funds.
Thank you, and congratulations.
CONTACT PERSON: Hon. Halim Hamza
CONTACT E-MAIL: halimhamza400@hotmail.com
Tel: +229-99-822-714
1.Your full Names and address
2.Your Telephone numbers.
3.Your Occupation.
Regards,
Mrs. Jane Hart.
Secretary.
NEXT OF KIN
Private Email address {fundreleasedate2013@yahoo.co.jp}
Direct Telephone Number +44-704-579-3686
Dear Sir/Ma
I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult
for people with genuine intention struggle to correspond and exchange views without skepticism.
This message comes to you with a heart of high level confidentiality.
I am Barrister Robert M. Fishler a legal solicitor to Late Mr. Romans Blum, a Holocaust survivor and real estate developer, who died Jan 23 2012, He left behind no
heirs and no surviving family members — his former wife died in 1992 and the couple was childless. His funeral, held graveside at the New Montefiore Jewish Cemetery in
West Babylon, N.Y., was attended by a small number of mourners, most of them elderly fellow survivors or children of survivors.
Much about Mr. Blum’s life was shrouded in mystery: He always claimed he was from Warsaw, although many who knew him said he actually came from Chelm, in southeast
Poland. Several people close to Mr. Blum said that before World War II, in Poland, he had a wife and child who perished in the Holocaust, though Mr. Blum seems never
to have talked of them, and the International Tracing Service in Bad Arolsen, Germany, has no record of them in its database. Even his birth date is in question.
Records here give it as Sept. 16, 1914; identity cards from a German displaced persons camp have it as Sept. 15.
But perhaps the greatest mystery surrounding Mr. Blum is why a successful developer, who built hundreds of houses around Staten Island and left behind an estate valued
at almost $40 million, would die without a will.
That is no small matter, as his is the largest unclaimed estate in New York State history, according to the state comptroller’s office.
“He was a very smart man but he died like an idiot,” said Paul Skurka, a fellow Holocaust survivor who befriended Mr. Blum after doing carpentry work for him in the
1970s.
Please take your time to view the below website one by one to see more true stories about Late Mr. Romans Blum.
http://www.dailymail.co.uk/news/article-2316357/Roman-Blum-heirs-40m-fortune-Holocaust-survivors-estate-set-inherited-New-York-state.html
http://www.nytimes.com/2013/04/28/nyregion/holocaust-survivor-left-an-estate-worth-almost-40-million-but-no-heirs.html?pagewanted=all&_r=0
http://www.mrobinsonlaw.com/blog/estate-planning/orphaned-estate-roman-blum/
In view to the above, we discovered an abandoned sum of Ј4,500 000:00 (FOUR MILLION FIVE HUNDRED THOUSAND POUNDS ONLY) in an account that belong to Late Mr. Romans
Blum. As his Lawful lawyer i and his accountant have quickly deposited the above amount into an UNKNOWN ACCOUNT seeking from you to bear the NEXT OF KIN to enable us
claim this fund before the U.S Government will also recover the Ј4,500 000:00 as a state fund. We urge you to apply as one of the next of kin or relation to the
deceased as indicated in the companies guidelines.
As soon as you indicate interest in this DEAL I will let you know the steps to take for a smooth transfer for the approval of this fund from the Company in your
favor,there is need for us to meet in person.
The mode of sharing after the transfer of the money into your nominated bank account will be as follows: 60% for me and my colleagues, 35% will be given to you for
your assistance and 5% will be mapped out to offset expenses during the course of the transaction. In receipt of this mail, call me immediately via the above phone or
email and kindly send me your private telephone and fax numbers for easy communication. Please treat this business proposal STRICTLY CONFIDENTIAL.
hoping to hear from you soon.
Best Regard,
Barrister Robert M. Fishler
Direct Telephone Number +44-704-579-3686
Dear Sir/Ma
I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult
for people with genuine intention struggle to correspond and exchange views without skepticism.
This message comes to you with a heart of high level confidentiality.
I am Barrister Robert M. Fishler a legal solicitor to Late Mr. Romans Blum, a Holocaust survivor and real estate developer, who died Jan 23 2012, He left behind no
heirs and no surviving family members — his former wife died in 1992 and the couple was childless. His funeral, held graveside at the New Montefiore Jewish Cemetery in
West Babylon, N.Y., was attended by a small number of mourners, most of them elderly fellow survivors or children of survivors.
Much about Mr. Blum’s life was shrouded in mystery: He always claimed he was from Warsaw, although many who knew him said he actually came from Chelm, in southeast
Poland. Several people close to Mr. Blum said that before World War II, in Poland, he had a wife and child who perished in the Holocaust, though Mr. Blum seems never
to have talked of them, and the International Tracing Service in Bad Arolsen, Germany, has no record of them in its database. Even his birth date is in question.
Records here give it as Sept. 16, 1914; identity cards from a German displaced persons camp have it as Sept. 15.
But perhaps the greatest mystery surrounding Mr. Blum is why a successful developer, who built hundreds of houses around Staten Island and left behind an estate valued
at almost $40 million, would die without a will.
That is no small matter, as his is the largest unclaimed estate in New York State history, according to the state comptroller’s office.
“He was a very smart man but he died like an idiot,” said Paul Skurka, a fellow Holocaust survivor who befriended Mr. Blum after doing carpentry work for him in the
1970s.
Please take your time to view the below website one by one to see more true stories about Late Mr. Romans Blum.
http://www.dailymail.co.uk/news/article-2316357/Roman-Blum-heirs-40m-fortune-Holocaust-survivors-estate-set-inherited-New-York-state.html
http://www.nytimes.com/2013/04/28/nyregion/holocaust-survivor-left-an-estate-worth-almost-40-million-but-no-heirs.html?pagewanted=all&_r=0
http://www.mrobinsonlaw.com/blog/estate-planning/orphaned-estate-roman-blum/
In view to the above, we discovered an abandoned sum of Ј4,500 000:00 (FOUR MILLION FIVE HUNDRED THOUSAND POUNDS ONLY) in an account that belong to Late Mr. Romans
Blum. As his Lawful lawyer i and his accountant have quickly deposited the above amount into an UNKNOWN ACCOUNT seeking from you to bear the NEXT OF KIN to enable us
claim this fund before the U.S Government will also recover the Ј4,500 000:00 as a state fund. We urge you to apply as one of the next of kin or relation to the
deceased as indicated in the companies guidelines.
As soon as you indicate interest in this DEAL I will let you know the steps to take for a smooth transfer for the approval of this fund from the Company in your
favor,there is need for us to meet in person.
The mode of sharing after the transfer of the money into your nominated bank account will be as follows: 60% for me and my colleagues, 35% will be given to you for
your assistance and 5% will be mapped out to offset expenses during the course of the transaction. In receipt of this mail, call me immediately via the above phone or
email and kindly send me your private telephone and fax numbers for easy communication. Please treat this business proposal STRICTLY CONFIDENTIAL.
hoping to hear from you soon.
Best Regard,
Barrister Robert M. Fishler
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