UNITED NATIONS COMPENSATION AWARD COMMISSION.
Attention Beneficiary,
Under the United Nations scam victims rehabilitation scheme, You are listed and approved to receive payment of USD$800,000.00 as one of the scammed victims.Your name and country was enlisted in our websitePublication as one of the lucky beneficiaries to the Compensation Fund payment.
Click the website below for details.
http://www.un.org/News/Press/docs/2003/ik344.doc.htm Your Personal
Identification Number is UN371/10/EN. Be guided therefore to get in touch with the BRITISH supervising payment officer ASAP via his given information so that he can direct you on the procedures involved and connect you with the payment Bank for issuance of your VISA CARD/FUND as per our standing instruction. Therefore Reconfirms Below Full information:
(1)Your Full name.:..............
(2)Your Phone number.:...........
(3)Your Contact Address:.........
(4)Your Age.:.....................
Now Contact person in charge:
Mark B.Paul
Email:un_nation105@terra.com
Friday, February 22, 2013
TOYOTA LOTTERY PROMO ANNOUNCES YOU WINNER
TOYOTA INTERNATIONAL AWARD 2013
CUSTOMER SERVICE DEPARTMENT,
N0. 28 TANSFIELD ROAD.
TIANXIU LIO BEINJING,
CHINA.
PRIZE AWARD NOTIFICATION
Dear Winner, We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM 2013 Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites we are running the E-business promotions for you/Your Company. Your email address, attached to Ticket Number 512-226-3519, with Serial Number 502-66 drew the Lucky Numbers 05, 12, 30,11,17,23 and Bonus Number 05, Your Insurance Number: FLS433/ 453L /GMSA won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW. You have therefore been approved for the payment of the sum of US$800,000.00 in cash. Please be informed that your won fund of the sum of US$800,000.00 is now with the payee center. Contact our agent with your full names to re-insure your winning fund under your full names as instructed. To begin your claim, you must email Mr.Victor Chen with your full information as required below to enable him proceed with your winnings.
Mr Victor Chen.
Head Claims Dept,
Toyota Motor Corporations.
Email: agent_toyotalotterypromo@yahoo.com.ph
1. Full Name:
2. Address:
3. Occupation:
4. Age/Sex:
5. Ticket No / Serial No:
6. Category/ Amount Won:
7. Telephone No:
8. Nationality:
9. Country of Residence:
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Ticket, Serial Number and other information provided above in every of your correspondences. Congratulations once again from all our staff and thank you for being part of our Annual programs.
CONGRATULATIONS!!!
Yours Sincerely,
Management
CUSTOMER SERVICE DEPARTMENT,
N0. 28 TANSFIELD ROAD.
TIANXIU LIO BEINJING,
CHINA.
PRIZE AWARD NOTIFICATION
Dear Winner, We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM 2013 Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites we are running the E-business promotions for you/Your Company. Your email address, attached to Ticket Number 512-226-3519, with Serial Number 502-66 drew the Lucky Numbers 05, 12, 30,11,17,23 and Bonus Number 05, Your Insurance Number: FLS433/ 453L /GMSA won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW. You have therefore been approved for the payment of the sum of US$800,000.00 in cash. Please be informed that your won fund of the sum of US$800,000.00 is now with the payee center. Contact our agent with your full names to re-insure your winning fund under your full names as instructed. To begin your claim, you must email Mr.Victor Chen with your full information as required below to enable him proceed with your winnings.
Mr Victor Chen.
Head Claims Dept,
Toyota Motor Corporations.
Email: agent_toyotalotterypromo@yahoo.com.ph
1. Full Name:
2. Address:
3. Occupation:
4. Age/Sex:
5. Ticket No / Serial No:
6. Category/ Amount Won:
7. Telephone No:
8. Nationality:
9. Country of Residence:
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Ticket, Serial Number and other information provided above in every of your correspondences. Congratulations once again from all our staff and thank you for being part of our Annual programs.
CONGRATULATIONS!!!
Yours Sincerely,
Management
Dear Beloved in Christ ("Rev. Francis Lewis")
Dear beloved in Christ,
My name is Rev. Father Francis Lewis; I am 54 years old now. I have been suffering in the sick bed for the past 7 years. Now I believe that my time has come to join my ancestors in heaven. I got your email address from the Internet, as the spirit of Almighty God directed me to contact you for this charity work. I have $10.5M deposited in a safe location, which I want you to claim on my behalf for an important charitable project. Can you honestly do this for me?
Remain bless in the Lord.
Rev. Father Francis Lewis
My name is Rev. Father Francis Lewis; I am 54 years old now. I have been suffering in the sick bed for the past 7 years. Now I believe that my time has come to join my ancestors in heaven. I got your email address from the Internet, as the spirit of Almighty God directed me to contact you for this charity work. I have $10.5M deposited in a safe location, which I want you to claim on my behalf for an important charitable project. Can you honestly do this for me?
Remain bless in the Lord.
Rev. Father Francis Lewis
YOUR EMAIL ID HAS WON 365000GBP AND 2 BLACKBERRY PHONE
YOUR EMAIL ID HAS WON 365000GBP AND 2 BLACKBERRY PHONE IN COCA COLA 2013 PROMO IN UK,SEND
FULL NAMES:
HOME ADDRESS:
EMAIL ADDRESS;
PHONE AND FAX NUMBERS:
OCCUPATION:
PLACE OF BIRTH:
AGE:
CITIZENSHIP:
COUNTRY:
TO sbrown0962@yahoo.com
WE AWAIT YOUR RESPONSE.
FULL NAMES:
HOME ADDRESS:
EMAIL ADDRESS;
PHONE AND FAX NUMBERS:
OCCUPATION:
PLACE OF BIRTH:
AGE:
CITIZENSHIP:
COUNTRY:
TO sbrown0962@yahoo.com
WE AWAIT YOUR RESPONSE.
Foreign Payment Settlement!!!
FROM THE DESK OF (MR.OLUGBENGA AYODEJI ASHIRU)
MINISTER OF FOREIGN AFFAIR MINISTRY
FEDERAL REPUBLIC OF NIGERIA
SUBJECT: FOREIGN PAYMENT SETTLEMENT
ADDRESS: Maputo Street, off Abidjan Street
Wuse Zone 3, PMB. 130,
Garki Abuja Nigeria.
Tel: +234 7063316810
Attn,
I am Mr. Olugbenga Ayodeji Ashiru, Minister Foreign Affairs Ministry my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. Your name was among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds. I have your file before me and i hope your data's are correct and un-tampered unless u reconfirms it. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received 2 days ago from the Senate Committee on Contract Payments / Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit your contract sum following my idea that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS..
1. The sum of USD$5M only will be paid into an account I will provide you after you have confirmed the transfer of your sum into your account by telegraphic Transfer (T/T), confirmable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
If you AGREE with my conditions, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.I hope you dont reject this offer and have your funds transferred?
Regards.
MR.OLUGBENGA AYODEJI ASHIRU
FOREIGN AFFAIRS MINISTER.
FEDERAL REPUBLIC OF NIGERIA
Tel: +234 7063316810
MINISTER OF FOREIGN AFFAIR MINISTRY
FEDERAL REPUBLIC OF NIGERIA
SUBJECT: FOREIGN PAYMENT SETTLEMENT
ADDRESS: Maputo Street, off Abidjan Street
Wuse Zone 3, PMB. 130,
Garki Abuja Nigeria.
Tel: +234 7063316810
Attn,
I am Mr. Olugbenga Ayodeji Ashiru, Minister Foreign Affairs Ministry my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. Your name was among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds. I have your file before me and i hope your data's are correct and un-tampered unless u reconfirms it. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received 2 days ago from the Senate Committee on Contract Payments / Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit your contract sum following my idea that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS..
1. The sum of USD$5M only will be paid into an account I will provide you after you have confirmed the transfer of your sum into your account by telegraphic Transfer (T/T), confirmable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
If you AGREE with my conditions, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.I hope you dont reject this offer and have your funds transferred?
Regards.
MR.OLUGBENGA AYODEJI ASHIRU
FOREIGN AFFAIRS MINISTER.
FEDERAL REPUBLIC OF NIGERIA
Tel: +234 7063316810
Attention: Honorable Beneficiary ("Mr.Ibrahim Lamorde")
From the Desk of Mr.Ibrahim Lamorde,
Head of Economic And Financial Crime Commission (E.F.C.C)
Email address (mr.ibrahim303@superposta.com)
Attention: Honorable Beneficiary,
This is to bring to your attention that the Federal Government of Nigeria establishes this Agency to fight corruption here in Nigeria. The present Government wants to fight corruption to redeem the image of this country at abroad to attract foreign investors here.The Federal Government has map out the sum of $2.8 billion from the Federal Reserve to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London.
I am Mr.Ibrahim Lamorde Chairman Economic and Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able former President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all foreigners/ contractors who have been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a compensation fee of $2.7million into your Bank account because you have been a victim of scam and fraud over there in Nigeria.
We wish to inform you that in our record here, you have fulfilled such conditions. But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr. Khan, a Pakistan American citizen who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund,in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Khan thereby making him the current beneficiary with the following account details: Account Name:Indo-China Group Ltd, A/C #: USD114-102-5567-8,Bank Name: Standard Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.
If you did not sign, nor authorize Mr. Khan to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria/London, pending on when we finish with our investigation This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours.
Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personally indicate them by writing back because we want to make you deliver your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of those we have arrested are as follows:
1) Dr Paul Koffi
2) Henry Mark
3) Dr.Ray.Mcc.
4) CHIEF JOSEPH SANUSI
5) DR. R.RASHEED
6) BARRISTER YEMI WAKALI
7) BARRISTER UCHEUZO WILLIAMS.
8) MR.GREEN NWANKWO UNION BANK (NIGERIA) PLC
9) Mr. Ernest Chukwudi Ebi
10) Agent John Edward
11)Mr. Eric William Deputy Governor - Policy / Board Member
12) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /Board Member
13) MR CUPPA ACOKA. FEDERAL GOVERNMENT OF NIGERIA.
14) Mrs. W. D. A. Mshelia
So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don’t waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of Nigeria/London for any delay and lost this most have coursed you and promise that such thing will not happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office or office of the Director INTERCONTINETAL BANK NIGERIA PLC. For further information visit our website www.efccnigeria.org
Best regards
Mr.Ibrahim Lamorde
Head of Economic And Financial Crime Commission (E.F.C.C)
Email address (mr.ibrahim303@superposta.com)
Attention: Honorable Beneficiary,
This is to bring to your attention that the Federal Government of Nigeria establishes this Agency to fight corruption here in Nigeria. The present Government wants to fight corruption to redeem the image of this country at abroad to attract foreign investors here.The Federal Government has map out the sum of $2.8 billion from the Federal Reserve to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London.
I am Mr.Ibrahim Lamorde Chairman Economic and Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able former President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all foreigners/ contractors who have been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a compensation fee of $2.7million into your Bank account because you have been a victim of scam and fraud over there in Nigeria.
We wish to inform you that in our record here, you have fulfilled such conditions. But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr. Khan, a Pakistan American citizen who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund,in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Khan thereby making him the current beneficiary with the following account details: Account Name:Indo-China Group Ltd, A/C #: USD114-102-5567-8,Bank Name: Standard Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.
If you did not sign, nor authorize Mr. Khan to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria/London, pending on when we finish with our investigation This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours.
Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personally indicate them by writing back because we want to make you deliver your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of those we have arrested are as follows:
1) Dr Paul Koffi
2) Henry Mark
3) Dr.Ray.Mcc.
4) CHIEF JOSEPH SANUSI
5) DR. R.RASHEED
6) BARRISTER YEMI WAKALI
7) BARRISTER UCHEUZO WILLIAMS.
8) MR.GREEN NWANKWO UNION BANK (NIGERIA) PLC
9) Mr. Ernest Chukwudi Ebi
10) Agent John Edward
11)Mr. Eric William Deputy Governor - Policy / Board Member
12) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /Board Member
13) MR CUPPA ACOKA. FEDERAL GOVERNMENT OF NIGERIA.
14) Mrs. W. D. A. Mshelia
So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don’t waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of Nigeria/London for any delay and lost this most have coursed you and promise that such thing will not happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office or office of the Director INTERCONTINETAL BANK NIGERIA PLC. For further information visit our website www.efccnigeria.org
Best regards
Mr.Ibrahim Lamorde
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