ABOUT YOUR PENDING PAYMENT..

Dear Friend,

I must apologize that this letter is quite lengthy; please treat without prejudice. The ministry of finance could not endorse the payment of your inheritance fund because the channel in which you presented your claim to the Fund clearing Department was suspected as a "Ghost Claim". The word "Ghost claim" was coined in West Africa and in its simplest meaning, it refers to as any claim presented by an applicant without making a live appearance. The inheritance ghost claim channel was adopted by corrupt administrators in the early 70s; It is commonly used by politicians of today to loot and warehouse embezzled funds in offshore accounts with the help of foreign collaborators.

Any fund suspected to be "Ghost Claim" undergoes proper scrutiny since it was reported that politicians is this 4th republic and their foreign cohorts have stolen and concealed millions of US Dollars in foreign accounts through inheritance channels. According to crime scientists, internet miscreants did expose the existence of ghost claims by using the same channel to perpetrate what is widely known as Advance Fee Fraud; thereby making it difficult to distinguish between genuine inheritance claims and the laundering of looted funds by government functionaries. I must bring to your notice that over a half dozen applicants had so far attempted to claim this fund over the years, which is also the reason I was mandated to verify the rightful beneficiary from all the applicants observed.

Find you trustworthy and as someone i can confine in; it's a sign of reference that I have chosen to work with you amongst other applicants. Though, i am aware that you are equally not the ORIGINAL next of-Kin of the fund in question, but as the lead investigator, I will use my umpire immunity to bestow the fund on you without a hitch, and my employers will not hesitate to present you to the Fund Clearing Department as the sole-beneficiary of the fund. If you would agree to split the fund 50%-50% with me, I will nominate you as the bonafide beneficiary and guide you accordingly to enable you receive the fund in less than two working weeks. If you're interested, please indicate your interest by providing your phone number for further details.

Thanks in anticipation; I hope to read from you at your earliest convenience.

Yours Faithfully,
ADEBOLAJI COLE.
Chief Investigator, Foreign Payment Division..
Federal Code Of Conduct Bureau.
adebolajicole@yahoo.com

Email analysis :

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CONTACT HIM NOW FOR YOUR $10.5 MILLION USD

Attention:

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my payment all to no avail. So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Tony Gani, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10.5 Million US Dollars,Moreover,Barrister Tony Gani showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Tony Gani. Kinldy send your personal details to him to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award House
Name :Barrister Tony Gani
Email: barristertonygani@yahoo.co.uk

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Tony Gani was just $355 USD for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister Tony Gani so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be Blessed.

Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States

Your Payment Approved.

Foreign Operation Department,
P. O. Box. 2013, Brooklyn Avenue, UBA-House
Abuja - Nigeria

Attn: Sir/Madam,

This is the second time we are notifying you about your fund worth of ($850,000.00) USD.It was resolved and agreed that your inheritance/Contract & Lottery/Award Winning Certificates would be released on a special method of payment. You will confirm your long unclaimed funds through SWIFT CREDIT CARD (T.T). Please kindly send your FULL NAME, CONTACT ADDRESS, YOUR TELEPHONE /CELLPHONE NUMBER, AGE/OCCUPATION & YOUR NEXT OF KIN FULL NAME AND CONTACT
ADDRESS, to enable you claim your long unclaimed funds.

Yours Sincerely,
Dr.Mohamed Rolland
Director Of Payment

HKEL Trading.Co Phishing

Please be advised that the following payment was made to you on behalf of L T LTD-ECC DIVISION-SSC(VENDOR)

Transaction Reference: BARCGB14448464128
Payer/Remitter's Reference No: 10/63771/1
Beneficiary Details: ********** / UBIN0532622
Payment method: Electronic Fund Transfer
Payment Amount: 4,977.00
Currency: USD
Processing Date: 29-Jul-2014
Payment Details: E7979PO4001105

Kindly contact your remitter directly for any queries on the payment advice.

View slideshow Download

NOTE : storestrade@gmail.com
NOTE : Info@hkeltrading.com
NOTE : HKEL Trading.Co
NOTE : Rép :Fw: Swift Payment
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Domain Name: simplysalvage.com
Registry Domain ID: 1665278578_DOMAIN_COM-VRSN
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Updated Date: 2014-06-20T16:35:08Z
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Name Server: NS.INMOTIONHOSTING.COM
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st-enodoc.co.uk whois :
===============================================================
Domain name:
st-enodoc.co.uk
Registrant:
St Enodoc Golf Club
Registrant type:
Other UK Entity (e.g. clubs, associations, many universities)
Registrant's address:
St Enodoc G.C.
Rock
Wadebridge
PL27 6LD
United Kingdom
Data validation:
Registrant contact details validated by Nominet on 10-Dec-2012
Registrar:
1 & 1 Internet AG [Tag = SCHLUND]
URL: https://www.1and1.co.uk
Relevant dates:
Registered on: 17-Oct-2004
Expiry date: 17-Oct-2014
Last updated: 16-Oct-2012
Registration status:
Registered until expiry date.
Name servers:
ns33.1and1.co.uk 217.160.80.150 2001:08d8:00fe:0053:0000:d9a0:5096:0100
ns34.1and1.co.uk 217.160.81.150 2001:08d8:00fe:0053:0000:d9a0:5196:0100
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Contact Mr.Abiola Owen FOR YOUR PAYMENT

I am Mrs.Helen Hanson, I am a US citizen ,62 years Old. I reside here in New York. My residential address is as 267 Smith St, Brooklyn, NY 11231 United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $43,000 while in the United States of America, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr.Abiola Owen, who is the member of COMPENSATION AWARD COMMITTEE with the UNITED NATIONS, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment amount of $1,500,000.00 Moreover, Mr.Abiola Owen,showed me the full EMAIL ADDRESS of those that are yet to receive their payments and I saw your EMAIL ADDRESS as one of the beneficiaries, that is why I decided to email you to stop dealing with those people,they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Abiola Owen.

UNITED NATIONS COMPENSATION
Name : Mr.Abiola Owen
Email: abiolaowen24@hotmail.com
Telephone: +234 816 355 5258

You are hereby advised to contact Mr.Abiola Owen with the following information's below

1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr.Abiola Owen was just $320 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr.Abiola Owen so that he can help you to transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You.

Mrs.Helen Hanson

Hassan Usman

June 12at 1:13 PM
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS IAISON OFFICE
Date:12/06/2014

Reply to this e-mail address: E-Mail: usmanhassan509@yahoo.fr

ATTENTION DEAR BENEFICIARY

YOUR OUTSTANDING PAYMENT.

We hereby bring to your notice that your outstanding payment with the Federal Government of Nigeria has reached this office for verification and clarifications before the release. Anyway, without wasting much time, I have personally investigated this payment down to the Ministry were this contract was executed and from my findings it is clear that you did not execute this contract in question, from all available information, it looks like some officials in the Ministry were trying to use you to claim this particular value which they over invoiced for their own selfish interest. I know it might interest you to know how I managed to find out this truth, yes. I investigated this payment up to the ministry were this contract was executed and after some checks I was surprise to see that the most vital/important documents regarding to this contract bears a different name and beneficiary.

Based on this I decide to contact the supervisor that signed the attestation report, on getting to the contract award and supervisory commission I collected the contract attestation report and found out that this document steel bears the name: B& B PETROLEUM ENG.PTY as the company that executed this contract. I keep this to my self and came down to my base. As a matter of fact I have been thinking whether to report my findings to the appropriate body for cancellation of this payment, but I have this second thought of contacting you since I am not a saint and in a position to approve this payment for the president to give go ahead order to the release, I feel this might be a Gods given opportunity.

So it is based on this I am writing you, if you will accept with my understated conditions I can normalize all the relevant papers of this payment and the funds will be release within 14 working days. Contract attestation report is not in your name, the fund owner ship certificate is also not in your name. Actually your partners as I should say did a very great work in manipulating almost all the documents to your favor.

Now, I want you to know that, with my position, I can amend this problems and this money will be paid to your nominated bank account which both of us will share on a 50/50 %if only you will accept with my conditions. So, if you see it wise to get this perfected with me feel free. I shall let you know my conditions as soon as I here from you.

Thanks,
Hassan Usman
Chairman Payment Verification Panel.

your compensation of $1,500.000.00 and mode of payment is by VISA CREDIT CARD.

FROM THE DESK OF MR. BRIAN THOMAS MOYNIHAN
CEO, BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28202.

HOURS OF OPERATION:
MON-FRI: 7AM-10PM (LOCAL TIME)
SAT-SUN: 8AM-5PM (LOCAL TIME)

Dear esteemed customer,

I wish to inform you that we received payment Schedule instruction from World Bank to pay your compensation of $1,500.000.00 and mode of payment is by VISA CREDIT CARD. If you wish to receive your payment kindly get back to us with the information's as stated below.

Your Home address............
Full Name........
your direct phone no.....
A copy of driven license...
Occupation/position....

Thank you for giving us the opportunity to serve your banking needs. We promise you of our excellent services. We also helps build strong communities by creating opportunities for people — including customers, shareholders and associates — to fulfill our dreams." Your swift response will be anticipated.

Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2014 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

=======================================
PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail transmission is privileged, confidential and covered by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521.This electronic mail message and any attached files contain information intended for the exclusive use of the specific individual or entity to whom it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure. If you are not the intended recipient of this communication, Please Delete! Thank you.

Outstanding Payment1

Dear Recipient,

Compliment there is an issue with the European Payments Council in the amount of $1,200,000.00usd credited to your email address. Your wining bank draft has been converted into ATM card by the issuing bank for deivery to your address. For more information and clarification; Contact our zonal coordinator office with your details for delivery via email Contact Mr: Alfred WEBO.

Email: zonalcordinator@admin.in.th
Phone +229-68995439.

Best Regard,
Dr SCHIAVO Leonardo.
European Commission-EU.

Your Payment Update!!

Read Carefully,

Payment Code:6382729

This is to officially inform you that we have verified your beneficiary payment file and found out that you have not received your contract/ inheritance / winning payment due to the fact that you have not fulfilled the obligations given to you in respect of your funds (US$7.5M) Urgently forward to me the requested details for immediate payment.

1) Your full name 2) Address. 3) Phone, fax and mobile #. 4) Your Sex) 5) Alternative email, Age 6) Current occupation.

Regards
DR .PATRICK JOHN IRD/UN.

Congratulations!!! Your Grant Award Notification.

GEORGE SOROS FOUNDATION AWARD
Leeds West End London.
United Kingdom.

Congratulations!

You have been selected/qualified for the Grant sum of £950,000.00 GBP (Nine Hundred and Fifty Thousand British Pound Sterlings) payment for Personal Business and Community Development in the ongoing GEORGE SOROS/Open Society Human Empowerment Award established in 1983, proudly supported by World Bank and powered by Microsoft.

Your E-mail address attached to Grant number: 14QE136X8 emerged as one of our special winners and subsequently won you the Grant Payment in the 2014 empowerment scheme of the George Soros Foundation Grant Donations. This Donation takes place annually. For security reasons, you are advised to keep your Grant Number confidential till your payment is processed and your funds remitted to you via our supporting bank. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

To Claim grant, send Full Names: Gender: Date of Birth: Grant Number: Mobile Number: Alternate E-mail: Country of Origin: Country of Residence: only to sorosdonations@outlook.com

Note: It was your E-mail address that won you this Grant Award in an on-line random draw that is powered by Microsoft. E-mail addresses are randomly selected by Microsoft powered INTERNET tools and lucky winners are then notified. You are to establish contact for claims immediately by providing the requested details as above.

Kind Regards,

Mr. Bryan Woods,
Secretary & Announcer George Soros Foundation.
GEORGE SOROS HUMAN EMPOWERMENT AWARD MANAGEMENT.
©2014 GeorgeSorosAward | All rights reserved

Payment Notification

Dear Beneficiary,

My Name is Dr.Kingsley C. Moghalu .I am the Deputy Governor of Central Bank of Nigeria (CBN)

We received a fresh application of payment today from one Mrs Kandace Colette Cowen,from Tucson,Arizona,USA

In her letter of application of payment to this office, she said that you sent her as your relation to make this claim on your behalf and requested that your funds be paid into this account as given below:

Bank Of America.
5502 E. Grant Road, Tucson, Arizona 5712 USA
Acct. # 457000578541
Swift Code: BOFAUS3N.
Account name: Mrs. Kandace Colette Cowen

There are some discrepancies and anomalies in her method of application, hence we decided to contact you for verification in respect of the above account. We want to hear from you if you are aware of this development. We await for your urgent response to this email address : dmoghalu08@gmail.com

Yours Faithfully,

Dr.Kingsley C. Moghalu
Deputy Governor of Central Bank of Nigeria (CBN)
Federal Republic of Nigeri

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATION
(BANK OF ENGLAND ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON 10017.

ATTN :BENEFICIARY

I saw your email ( and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment. Secondly.Your email appeared
among the beneficiaries,who will receive their -payment of your contractual sum and has been approved already for months. You are requested to get back to me for more directions and instructions on how to receive your fund.

However, we received an email from one Mrs ROSE WILLIAM who told us that she is your next of kin. she has also submitted to us her international passport, and that you instructed her to come for the claim of your funds in the tune of 7.5
Million Pounds.we want to hear from you before we can deliver the funds to her.we want to confirm if you instructed her to make a change of ownership,thereby providing us with her personal information.

Once again, I apologize to you on behalf of SECRETARY UNITED NATIONS,for failure to pay your funds in time, which according to records in the system had been long overdue.Please reconfirm to me immediately if you have authorized for
the transferring of your fund to Mrs ROSE WILLIAM,

Did you authorize Mrs ROSE WILLIAM to come for your claim?

DR. GRANT ACKLIN,
(Director of Operation)

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

SPAM-High-Comply with us and have your payment.

Attn"
We are making out Second payment of the year and it comes to our notice that your payment still with the bank.

Comply with us and have your payment.

Thanks for your understanding

Mike Boss

E-mail : bossmike06@gmail.com,barrkenamadi66@yahoo.com
IP : 67.219.32.200,197.255.170.249
Note : from User (unknown [197.255.170.249]) by server.webhostgroup.net

(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)

OFFICE OF THE INTERNATIONAL PAYMENT
COMPENSATION COMMITTEE PROGRAM.
ADDRESS NO 1580 W. EL CAMINO REAL SUITE 10,
ATM PAYMENT CENTRE
OFFICE PHONE: + 234 7059 5243 94
(RESOLUTION PANEL ON CONTRACT PAYMENT)

DEAR ,

GOOD NEWS FOR YOU IN YEAR 2013 FROM THE INTERNATIONAL PAYMENTS COMMITTEE PROGRAM. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA AND FBI OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $125USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $125 USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON'T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION,YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN-CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062010) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY SEPTEMBER.2013. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============
1Z2X59394198080570
GARY METZGER ==============
1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
Carroll Caldwell============1z73257a0475072110
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED AND HE WILL SHOW YOU YOUR CARD FRONT AND THE BACK OF IT IF YOU WISH TO SEE IT. YOU ARE THEREFORE ADVISED TO CONTACT GANI BELLO IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $125 ONLY TO FEDEX OR UPS COURIER COMPANY.

CONTACT PERSON: MR.ERIC MOORE
PRIVATE EMAIL ADDRESS: ericm197@yahoo.com
PRIVATE DIRECT LINE:+234 80890 456 00

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $195 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1. YOUR FULL NAME...................................
2. CONTACT ADDRESS ..............................
3. YOUR AGE.............................................
4. OCCUPATION..........................................
5. PHONES AND FAX NUMBER...................

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR MR.ERIC MOORE, ALONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO FOREIGN

PAYMENT COMMITTEE OFFICE FOR PROCESSING AND VERIFICATION.
CONGRATULATIONS.

YOURS IN SERVICE,
MR.MARK RICHARDS.
CHAIRMAN FOREIGN PAYMENT COMMITTEE

FROM COMPENSATION COMMITTEE PROGRAM