Thursday, November 17, 2016

Your G8 Clearance Approval

European Union

PRESIDENT OF THE EUROPEAN COMMISSION. JOSE MANUEL BARROSO

Following Clearance Received From United Nation And The World Bank during the G8 Summit on April, 2016. Confirming You As The Genuine Beneficiary Of The Said Payment. We Are Hereby Informing You That the European commission Has Been Officially Adviced by the G20 summit and the world To Credit Your Fund Into Your Account Through our payment Bank (Citibank China) Within The Next 72 banking hours From Now.

Note that you have to make sure you make available the necessary credentials needed by our payment bank for your transfer to be done this week. Because after the meeting with the Secretary General of the European commission, your payment will be confiscated by EU by next month, so you have to make sure you contact Mr. John Winter of the Citibank today and I know you have his contact information below:

Mr. John Winter
Director, Financial Management Department Citibank China (FMDCBC)
Direct line: +862128966000
Email: johnwinter241@gmail.com
Email: officefile1963@gmail.co m
Office Address: Citigroup Tower. No.33 Hua Yuan Shi Qiao Road. Lu Jia Zui, Shanghai, 200120. China.

Your urgent call to him is important and also contact our office as soon as you receive your payment with citibank.

Congratulations.

PRESIDENT OF THE EUROPEAN COMMISSION.
JOSE MANUEL BARROSO
officefile1963@gmail.com

Email analysis :


NOTE : mrjohnteddy@gmail.com
NOTE : mdanielndoye@gmail.com
NOTE : officefile1963@gmail.com

Thursday, March 13, 2014

ARE YOU ALIVE IMMEDIATE CASH PAYMENT NOTIFICATION.

From The Desk Of:
Dr Hameed Rasaq Bello.(M.O.N)
Director Credit Department Central Bank of Nigeria
Central Bank of Nigeria.
Plot 33, Abubakar Tafawa Balewa Way Central
Business District,Cadastral Zone,Abuja,
Email:feed_back0001@live.com

Attention Beneficiary,

IMMEDIATE CASH PAYMENT NOTIFICATION

In regards to the previous email which was sent to you by the Central Bank of Nigeria regarding your contract funds which is Eight Million Five Hundred and Sixty five Thousand United States Dollars Only ($5,565,000.00). Was recently endorsed for disbursement to you, I have been mandated by this Bank to inform you that your payment files has been finally approved. To this effect, be further informed that your funds is now ready to be routed to you as designated accordingly.Note that if we do not hear from you regarding the receipt of this email in the next 24hours, we will have no choice than to move to the next payment file in our list and as well liquidate your payment file,it is due to the urgency of this notification,since we are unable to reach your phone line.This is to officially bring to your notice that we have finally signed an irrevocable agreement order with the International Monetary Fund Compensation Unit and United Nations,at the 37th G8 summit which was held 30 November 2013 in the commune of Deauville,in France.You can check this link to confirm the summit.

http://en.wikipedia.org/wiki/37th_G8_summit.

The agreement instruction was for us to settle all enormous outstanding debt burden on our country,in order to enhance our business relationship with the International Community.To that effect,The Federal Ministry of Finance have finally forwarded to my humble office, the names of foreigner's/contractors that have not yet received their payment for some reasons and your name happen to be on the list hence,your payment worth USD($5,565,000.00) (Five Million Five Hundred and Sixty Five Thousand United State Dollars Only)you are the next on the payment schedule list. In accordance with the provision act of decree 114 of the 1999 Constitution of the Federal Republic of Nigeria,on Contract Matters,your contract payment documents have been verified,sign approved and arrangement is being been made to effect your payment to you within the shortest period of time in our bid to transparency. Also, it might interest you to know that a Gentleman with name JAMES WHITE from Ohio, USA, already contacted us on your behalf.He forwarded to us his full banking information and presented some documentations evidencing your payment,claiming they were signed personally by you for the release of your payment to him.He further told us that you are seriously sick and presently on a Hospital bed of which he is not even sure,you will survive.Please find below his Banking information for your-re-confirmation:

BANK NAME: Charles Schwab Bank
ADDRESS: 1397 Vidaway Columbus, Ohio 43228
A/C NAME: JAMES WHITE
ACCOUNT#: 121202211
ROUTING#: 440014258642
TEL: Withheld for security reasons
EMAIL: Withheld for security reasons

This is to officially inform you that we have verified your payment file and found out that why you have not received your fund is because you have not contact us in respect of your contract/inheritance payment. Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you.We wish to advise you that such an illegal act like this have to stop if you wishes to receive your payment since we have decided to bring a solution to your problem.

1. Through TELEGRAPHIC TRANSFER this way your fund will be wired directly into your nominated Bank account as designated and means your banking information will be needed so as to enable the foreign remittance director start processing your payment file prior to subsequent releases of your fund into your Bank account without any further delay.

2. Through a ATM CASH CARD PAYMENT which will be delivered to your doorstep by an approved courier service.

You are further advised to choose from the above listed options on the mode in which you wish to receive your funds with and upon receipt of your response, we will start taking the next necessary procedural steps prior to the routing of your funds to you accordingly. Right now we have arranged your payment through our swift card payment center Asia pacific,that is the latest instruction from INTERNATIONAL MONETARY FUND COMPENSATION UNIT (IMF) and Nigerian Government. This card center will send you an ATM card which you will use to with draw 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 and also send the following information as listed below.

1. Full name
2. Phone and fax number
3. Address were you want the ATM card to(p.o box not acceptable)
4. Your age
5. occupation
6. Attach copy of your identification

We have been Mandated by the INTERNATIONAL MONETARY FUND COMPENSATION UNIT (IMF) Parliament to issue out the sum 0f ($5,565,000.00) (Five Million Five Hundred and Sixty Five Thousand United State Dollars Only) 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-202VF) so you have to indicate this code when contacting the card center by using it as your subject.

Await for your expedite response.

Yours in service,

Dr Hameed Rasaq Bello.(M.O.N)
Director Credit Department Central Bank of Nigeria
Central Bank of Nigeria.
Plot 33, Abubakar Tafawa Balewa Way Central
Business District,Cadastral Zone,Abuja,
Email:feed_back0001@live.com

Sunday, September 15, 2013

Notification of ATM Payment A/K

Attention: Beneficiary,

I am Mr. Alan Howard United Nations Public Opinion Management Center NEW YORK,I am sent along with my investigation team to West Africa to take care of compensation funds for recovery and settlement mainly on Inheritance, Lottery, Compensation,and Contract payments. The recent meeting of world Economic Leaders in Davos Switzerland agreed with present African leaders that there is need for compensation to the category of scam victims in other to qualify African Countries for debt forgiveness from the G8 and G20 countries. The compensation is to be made by the Federal Government of Ghana,Nigeria, Burkina Faso and some other bodies like the Nigeria National Petroleum Co-operation (NNPC) Central Bank of Nigeria (CBN) Bank of Africa (BOA) and Federal Ministry of Finance. This mail is been directed to you because your email address was found as one of the scam Victim through our investigation from western Union office.All necessary document needed to make withdrawal of the USD 550,000,00. from any ATM MACHINE AROUND THE WORLD has been made ready, all you have to do now is to contact me with the following information. I will go through the information and I will send it to appropriate contact to process your payment.

FULL NAME:
POSTAL ADDRESS:
DIRECT PHONE NUMBER:
SEX:
AGE:
MARITAL STATUS:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

You have to abide to all information as directed to avoid mistake during the process.

Thanks,

Mr. Alan Howard.
EMAIL: alanhoward63@yahoo.com