Saturday, January 25, 2014

Mrs Goodness Obed - RE: CONTACT MONEY GRAM FOR COMPENSATION‏

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 950.000.00USD THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR DR.JOHN OBI AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION YOUR NAME COUNTRY YOURPHONE NUMBER SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JOHN OBI
EMAIL ADDRESS: moneygram_benin5@outlook.com
PHONE NUMBER: +229-98804978

THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 5,000 USD.CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

BARR. Mrs.Goodness Obed

EH National Bank - Addressed: To the beneficiary,

Exclusively for: | THE BENEFICIARY

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National Bank Email Alert
Payment Notification

Security Checkpoint: Payment Notification
Addressed To: THE BENEFICIARY

This is to inform you that after thorough evaluation of your Inheritance/Indenture funds transfer release documents and International Monetary Fund assessment report, by Barclay's Bank of UK, Central-Bank of Nigeria and the United Nations Organization,your payment file was forwarded to us to implement your full payment of Eighteen Million Seven Hundred and Fifty Thousand United States Dollars (US$18,750,000.00) which they have been trying to convey to you through some of their paying banks in Europe, Africa and Asia including credit cards, ATM cards, checks, and cash box/consignments that were being sent to you; which were either seized by the US Customs & Border Protection, Immigration, Homeland Security, or blocked by IMF, FBI, IRS or some other financial monitoring organizations owing largely to tax evasion, money laundering policy/regulation violation and general transfer omissions. The Audit reports sent to us from the UN Head Quarters shows that you have been going through dire processes, paying a lot of money to see to the release of your funds, as we discovered that most of these financial institutions which were in charge of your funds release were requesting for various certificates, including Money Laundering certificates, Non residential tax certificates, Anti-Terrorism documents, delivery fees, security charges, and endless list of non-existing transfer charges and bills which are simply outrageous and unnecessary. However your funds has been moved to EH National Bank, Washington Branch, for claims as you have met-up with the transfer requirements and do not need to purchase or procure any more documents to complete your transfer, you are therefore advised to stop any further communications with anybody or correspondence outside this office to avoid cancellation of your inheritance fund by the UN International Payments Office. The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your-account directly by telegraphic transfer or through any of our corresponding banks and enroll you for online-banking to facilitate your fund transfer process. For further details and assistance on this Remittance Notification, kindly forward your CONTACT ADDRESS, TELEPHONE and FAX NUMBERS to our claims department by replying this mail.

Sincerely
EH National-Bank
Claims and Verification Department

Security Checkpoint: This email includes a Security Checkpoint. The information in this section lets you know this is an authentic communication from EH National Bank. Remember EH National Bank will never ask you for sensitive banking information through email.

EH National Bank, 9701 Wilshire Blvd., Suite 101, Beverly Hills CA 90212 509.214.2221 © 2013 EH National Bank All Rights Reserved.

STEVE GRANT - SWIFT CREDIT CARD PAYMENT SYSTEM..

From the Desk of
STEVE GRANT
(World Bank Representative Nigeria)
PAYING BANKERS

SWIFT CREDIT CARD PAYMENT SYSTEM

I am STEVE GRANT ,a World Bank representative in Nigeria, going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office .After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria. It was Resolved and Agreed upon that your Heritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD, And that your inheritance payment file should be passed to my desk for clarification. Upon Certification that your file is ok. His Office would direct you on how to receive your over due inheritance fund via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, you are required to furnish this office with the following information if different from the one we have above.

You’re Name:
Address:
Median Name:
You’re Next of Kin Name and your date of Birth:
Your telephone number and fax:

This Information’s would be used in opening of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be send to you via Courier to your residential Address. Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in suspense Account here in Our Bank. A new Account has to be opened in your Name before the Swift Credit Card is issued.

Waiting for an urgent response.

Yours Faithfully,

STEVE GRANT
OPERATOR
PAYING BANKERS

FNB - ATTENTION,

ATTENTION,

THERE ARE TWO GENTLEMEN WHO CAME TO OUR BANK THIS MORNING, CLAIMING THAT THEY ARE YOUR REPRESENTATIVES FOR THE INTERNATIONAL MONETARY FUNDS (IMF) AND THE WORLD BANK BENEFICIARY ALLOWANCE PAYMENT ($3.5 MUSD ONLY).

ALTHOUGH THEY HAVE ALREADY SUBMITTED YOUR ACCOUNT INFORMATIONS WHERE THEY CONFIRMED YOU WANT YOUR ALLOWANCE PAYMENT OF $3.5, MUSD TO BE TRANSFERED, BUT WE REALLY WANT TO INFORM YOU BEFORE WE GO AHEAD TO MAKE THIS TRANSFER BECAUSE THIS DEPARTMENT WAS JUST SET UP FOR THESE PURPOSE, AND WE WILL BE CONCLUDING WITHIN 7 WORKING DAYS. THEREFORE WE REALLY WANT TO FINALIZE THIS TRANSFER BEFORE THE DEMISE OF THE MANDATED 7 WORKING DAYS.

PLEASE COMMUNICATE WITH US FASTER TODAY.

YOURS FAITHFULLY,

YOURS FAITHFULLY,
MR.NEL HENDRICK MARTINUS
HEAD OFFICER, FIRST NATIONAL BANK
JOHANNESBURG SOUTH AFRICA

Lusa Roberto - My reason to contact you please reply ASAP for more details.

Good afternoon dear beloved,

I am Mrs. Lusa Roberto from Spain, I am 68 years old, i am suffering from a long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that I can't work or do any stressful
thing, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home, and was married to my late husband for twenty years without a child.

My Husband (Roberto Patrick) died in a fatal motor accident before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $12.5 Million Dollars wishes, And the best part of it is, the paying bank in London England told me in the letter that they can have the funds released to my approved person that was authorized by me or transferred to his bank account and if outside London
England then transferred to his or her bank account. Presently, i am using my laptop in the hospital at Vietnam where I have been undergoing treatment for my sickness. I have since lost my ability to talk and my doctors have told me
that I have only more 2 months to live. It is my last wish to see at least 60% of this money is invested/donated to any organization/business of your choice and distributed each year among the charity organization, e.g. the poor
homes,the motherless babies home where I came from. What i seek for is a God fearing person like you ,who will carry out my last wishes and before I emailed you today I prayed and the holy spirit gave me the confidence to send you this email. I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I will give you the contact of the paying bank in London England.

All i need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but I don’t know why the Holy spirit still approved me to email you about this out of few email addresses i have from the internet, yours was the only one that my mind convinced me to. please reply here for more details please.

Yours in faithfully,
Mrs. Lusa Roberto