Wednesday, March 12, 2014

SWIFT ATM CREDIT SETTLEMENT

BARRISTER LOUIS MOORE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA

RE: SWIFT CREDIT CARD PAYMENT

AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE

RELEASED ON A SPECIAL METHOD OF PAYMENT, BY 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 AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION.

UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIME IN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:

YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:

THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.


THANKS,
YOURS FAITHFULLY,
BARRISTER LOUIS MOORE.

Urgent Message Inside..

I'll keep this short. I sent you this before and you haven't watched it and it's URGENT.

===> CLICK HERE - MESSAGE WAITING INSIDE

I need to know if you want the access OR If I should give it to someone else right away. It's probably wise that you claim it:

===> CLICK HERE - GET THE DETAILS NOW

Go now.

Mat G.

ENQUIRY...

Hello,

Did you receive my fax? I need to discuss important matter with you. It is urgent. I called your phone. Nobody answered. Only answering machine spoke. I sent fax. You did not reply. Maybe your fax is not working. I send this e-mail to verify if you received the fax or did not receive. I need you to send me your current fax and phone number with your personal email for immediate communication before its too late.

I expect your reply. Not to this e-mail I use to write to you. Reply to sanfa.johan@yahoo.com

Yours faithfully,

Sanfa Johannes
Directeur Gйnйral
BSIC Bank BJ
www.bsicbank.net.tf
Email: sanfa.johan@yahoo.com

UNITED NATIONS ASSISTED PROGRAM

Attention : Sir/Madam.

I would like to let it be known that in a meeting held by the United Nations in Affiliation with the World Bank Organization and the U.S States Government, it has been agreed that a compensation of US$500,000.00 has been approved in your name. This Compensation program was organized to compensate all the people who have in time past had unfinished transaction and those that has been scammed in any part of the world.This compensation scheme was set up under the United Nations Project for unsettled debts and scam victims rehabilitation scheme. Your E-mail Address was drawn automatically via web directory through an E-mail ballot machine, that is why this mail was sent to you and you are qualified to receive the above mentioned compensation payment. An ATM Visa Card No: 4083 0521 0036 3079 has been allocated to you which will be credited with your payment of USD$500,000.00 which will be delivered to you in person at your place of residence.

You are hereby advised to contact Bank Manager of Zenith Bank Plc in the name of Mr. Godwin Emefiele at the address below for your payment : Please get back to me via my private Email:(zbnplcgodwinemefiele247@gmail.com) for further directives

Contact Person : Mr.Godwin Emefiele
Bank Name : Zenith Bank Plc
Email:( zbnplcgodwinemefiele247@gmail.com)

You are also instructed to forward the following information below to the above Bank for complete processing and delivery of your ATM Visa Card to you.

1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:

You are advised to contact the Zenith at the address above, and have your information listed above forwarded to them with 72 hrs you receive this message to avoid cancellation of your payment.

Thanks for your patience, and do contact us in the near future when you have successfully received your payment.

Best Regard,

Ms. Valerie Amos.
United Nations Under Secretary for Humanitarian Affairs,
Emergency Relief Coordinator

Rép : Thanks for your update

Message from Mr.Sheriff

My dear friend, am writing you from Damascus, am a citizen of Syria and my names are Mahmoud Umar. Am the only surviving member of a wealthy family. Killed by extremist, with intention of using my family wealth in the pursuance of this menace you read and hear about everyday. I can't write much right because am under duress. But making the matter very simple, I need your help to secure what is left of my family funds and estate overseas. Am working right now with a United States Soldier, affiliated to the UN, he advises I secure help from someone who is not related to me. There is nothing to worry about. I know you have questions, I will be glad to reply once I get them.

Thank you very much

Mr.Sheriff Mahmoud

SOLICITORS AND ADVOCATES

MARTINS JOHN & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barmartinsjohnchambers111@gmail.com)

My name is barrister MARTINS JOHN (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS JOHN. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened. Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address:(barmartinsjohnchambers111@gmail.com) Your earliest response to this offer will be appreciated.

Best Regards
Barr. MARTINS JOHN.

PAYMENT DETAIL.....MTCN

Attention:Beneficiary,

This is to inform you that the America Embassy office instructed to transfer your fund $2,700,000.00 for compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 11th of March till 31th Of Aupril 2014, you will be receiving the sum of $5000.00 dollars per day. Be informed that we have already sent first payment of $5,000 dollars to avoid cancellation of your payment. You have only 24 hours to call this office upon the receipt of this email,please note that the maximum amount you will be receiving per day “starting from Tomorrow morning is $5,000 only.

Note: the $5,000 sent was on hold now, due to the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting your urgent attention here in Benin Republic to sign CLEAN BILL CERTIFICATE as a real beneficiary but
if you can not make it to come down here in person to sign the document, then you do contact us to get a qualify attorney that can be able to sign the paper work on your behalf. This is to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer every day.

Following below is your details we need to enable us fully activate the payment to your name for it to reflect in your country's western union branch office there, and to update our file records before MTCNn number of the first payment ($5000.00usd) sent will be immediate release to you.

1. YOUR FULL NAMES:=========
2. Postal ADDRESS:==========
3. PHONE NUMBER:============
4. CELL NUMBERS:============
5. EMAIL ADDRESS:===========
6. SEX:=====================
7. AGE:=====================
8. OCCUPATION:==============
9. NATIONALITY:=============

Furthermore you are hereby advised to call us on this number: (+229) 68517390 as the instruction was passed that within 7working days without hearing from you, Consider your payment canceled. Reply asap via this our office email address: ( wuba7777@foxmail.com ) Do not forget to reply back to us through this email address. wuba7777@foxmail.com

Best Regards,
Mrs Vivian Okey
New Manager
Western Union (WU)
Cotonou Benin Republic.

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Mrs Vivian Okey

IMMEDIATE ATTENTION NEEDED OVER YOUR FUND TRANSFER.

Greetings.

Am Mrs Mrs Vivian Okey, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.AU. Members lead by President John Kuffor. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin republic and resolve to pay all beneficiaries in cash through means of bank to bank transfer or via diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries,contact Dr. Simeon Nwalieji in charge section B department to pay you: (uba7777_plc@foxmail.com) His number: +22968517390.

Yours faithfully,
Mrs Vivian Okey
Director cash processing unit
United Bank For Africa.

CHIEF AUDITOR

IMMEDIATE ATM CARD PAYMENT
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT

DEAR VALUED BENEFICIARY,

WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT, SINCE A SOLUTION TO YOUR PROBLEM HAS BEEN APPROVED. MEANWHILE, YOUR PAYMENT HAS BEEN ARRANGED THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC. THIS IS THE LATEST INSTRUCTION FROM JONATHAN GOODLUCK, NEW PRESIDENT, FEDERAL REPUBLIC OF NIGERIA , ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) AS WELL AS THE INTERPOL AND FBI. IT HAS BEEN MADE EASY AND APPROVED BY JONATHAN GOODLUCK FOR ANY UNPAID CONTRACTORS / INHERITANCE FUNDS TO RECEIVE THEIR PAYMENT WITHOUT FURTHER DELAY.

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2014. REPEATEDLY, YOU SHOULD STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY DELAY IN RECEIVING YOUR PAYMENT. THIS CARD CENTER WILL SEND YOU AN ATM CARD, WHICH YOU WILL USE TO WITHDRAW YOURMONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACHED COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR.ANDY OJEI
DIRECTOR, ATM PAYMENT DEPARTMENT, (CBN)
TELEPHONE: +234-1-704-293-2901
EMAIL: howardassociates@zambia.co.zm

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

YOURS FAITHFULLY,
MR.SAMUEL GERICKE.
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

Consignment Box Delivery

Standard Security Company
Ref: 2014/SSC06/UT5447

The above Company (Standard Security Company) The ownership of a Consignment Box worth in valued at $8 Million Dollar deposited in Our Vault for the past 2 years and yet to be retrieved from our office.

The Legitimate owner has done all the requirements through the Government of this country for the Transfer of the Consignment Box to the final destination through the Depositor, unfortunately The office is yet to hear from the Consignee after the completion of the Transfer maybe due to Illness or Death.

We therefore send these emails to all our legitimate Customer in our database to get back to us If you are the legitimate owner of the Treasure Box marked as EXPORT in your names.

Your Information will be able the office to continue the transfer of the Consignment Box to you in your country based on our Previous Agreement signed in the High Court of Justice in Benin Republic.

Dr. Tony Val Gal
Director Of Operation
+229 61 22 72 34

BUSINESS PARTNERSHIP

Dearest friend,

My Name is Dr. Paul Mirza , North West London , here in England. I work for Yorkshire Bank Plc London. I am writing following an opportunity in my office that will be of an immense benefit to both of us. In my department we discovered an abandoned sum of 20 million British pounds (20 million British Pounds) in an account that belongs to one of our foreign customers Late Mr Robert McDowell Brown an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site. (http://transcripts.cnn.com/TRANSCRIPTS/0002/01/bn.02.html) The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction. And the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for 8 years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at 20 million British pounds can be paid to you.

This will be disbursed or shared in these percentages, 50% for me and 40% to you.while 10% will be for all costs of the transaction All I require now is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any
breach of the law. Please, provide me the following: as we have 7 days to run it through. This is very very URGENT PLEASE. Kindly send the details below

1. Full Name
2. You’re Telephone Number
3. You’re Contact Address.
4. You're Occupation.
5. You're Age.

Your urgent response will be highly anticipated and appreciated,
Best regards,
Dr.Paul Mirza

-----------------------------------------
This email was sent using cardiffschools.net.

MR Clement A. Horgan

Attention:

It is with deep sense of appreciation that I send you this mail, on behalf of our distinguished banking institution, We acknowledge MISS FATIMA KUMAJE HAKIM. Mail with thanks. I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to your information. Actually, we have earlier been told about you by the young lady MISS FATIMA KUMAJE HAKIM. That she wishes you to be her trustee / representative for the claim of her late father’s deposit with our bank. Late DR KUMAJE HAKIM was our late customer with, Account No: 09000750006061, subs total amount $10,500,000.00 United State Dollars {Ten Million Five Hundred Thousand United State Dollars only} of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you; we will like you to send the followings:

(1.) POWER OF ATTORNEY obtained in your name from an international lawyer in BENIN in which MISS FATIMA KUMAJE HAKIM. Gives you the authority to represent her being the next of kin of the late DR KUMAJE HAKIM. And the beneficiary of the deposited funds.

(2.) AFFIDAVIT OF SUPPORT obtained in your name from an international lawyer in BENIN which MISS FATIMA KUMAJE HAKIM. Gives you Power in this funds.

(3.) DEATH CERTIFICATE that proves that late DR KUMAJE HAKIM is actually dead as we were made to understand.

(4.) FUNDS DEPOSIT CERTIFICATE of late DR KUMAJE HAKIM funds issued by our bank.

You have to send us $75 United State Dollars, for the obtaining of This document. Below here are the information’s you will use to send the $75.00 us dollars through western union money transfer, It is only when we receive those documents mentioned above that we can proceed to transfer the funds to your account. On receiving the documents specified, it will take 24 hours to affect the transfer of the funds to your account.

Email. bankofafricaunited202@yahoo.com
Receiver’s name...John Mmorba.
Country...Benin Republic.
City...Cotonou.
Zip Code.........+229
Test question...How Long.
Answer...Today.
Amount...$75.00.
MTCN number: ....??
Yours truly,

MR Clement A. Horgan
Finance Director
UBA Bank of AFRICA.