Broad Bank
Plot 2 Greenfield Street,
Westminster,
London, SW1H 9LA.
Tel: +44 203 514 2176.
Fax: +44 203 318 3574.
Opening Hours: 8.30am - 5.30pm Mon - Fri.
Attention: Esteemed Beneficiary:
IRREVOCABLE RELEASE OF YOUR PAYMENT
I am Dr. Jack Corley OF BROAD BANK FOR THE BRITAIN REGION.
This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African, Asia, Latin America, Middle East, USA, CANADA, and Australia, European countries as Contract payment, Fund inheritance or Lottery Winning due to unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money laundry activities going on world wide.
I am here to inform you that we have been authorized by the international community in conjunction with the World Bank to investigate the unnecessary delay of your outstanding contract payment of $10 million dollars. We have also been empowered to recommend and approve your claims for payment if certified as genuine.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries' Fund into their private accounts.
Hence Your Name appears as one of the fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you thru any of these means of your Choice that will be cashable from any International Bank in your country been the only way you would receive your money to avoid paying excess charges.
IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/08
This is your New Payment Reference No.-35460021, Allocation No: 674632, Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number.
To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER CARD payment system to you. We have also agreed with the BROAD BANK BRITIAN , Moreover we shall make this payment as recommended by the United Nations. And be informed the Accredited Bank is BROAD BANK BRITIAN this is to avoid the hopeless situation created by the Officials of the Previous Bank.
Therefore you are qualified now to received and confirm your payment with us immediately you reconfirm your Full Information?s to us.
Kindly re-confirm to me the followings:
1, First and last name
2, Direct phone, fax and mobile #.
3, Your complete residential address.
4, Occupation
5, Your bank Details.
6, A copy of your driving license or International Passport
Thank.
Dr. Jack Corley
Head, Head of Foreign Operation.
Broad Bank Plc.
London United Kingdom.
Beginning January 1, 2010, will no longer participate in the FDIC's Transaction Account Guarantee Program. Thus, after December 31, 2009, Funds held in non interest-bearing transaction accounts will no longer be guaranteed in full under the Transaction Account Guarantee Program, but will be insured
Sunday, August 5, 2012
I have make the payment
Hello, Dear Friend.
We have concluded to effect your payment through western union $5.000.00 daily until the $2.5 Million is completely transfered to you accordingly.Though, (Mr,Tony B.Ebube) has sent $5.000.00 inyour name today so contact Western union Agent Mr,Tony B.Ebube,
E-mail:(westernunion114@gmail.com) give them all your information such as,
Beneficiary name---------
Address---------------------
Tel phone--------------------
copy--------------------------
with this Email:(westernunion114@gmail.com)
Tell him to give you the mtcn, sender name and question/answer to pick
the $5.000.00.NOTE; this payment was directed to be made available in your name.Please, do not forget to update me as soon as you receives this first payment.
Thank you very much,
Thanks and Remain Blessed
CHIFE MR EDWIN J.C DIRECTOR
We have concluded to effect your payment through western union $5.000.00 daily until the $2.5 Million is completely transfered to you accordingly.Though, (Mr,Tony B.Ebube) has sent $5.000.00 inyour name today so contact Western union Agent Mr,Tony B.Ebube,
E-mail:(westernunion114@gmail.com) give them all your information such as,
Beneficiary name---------
Address---------------------
Tel phone--------------------
copy--------------------------
with this Email:(westernunion114@gmail.com)
Tell him to give you the mtcn, sender name and question/answer to pick
the $5.000.00.NOTE; this payment was directed to be made available in your name.Please, do not forget to update me as soon as you receives this first payment.
Thank you very much,
Thanks and Remain Blessed
CHIFE MR EDWIN J.C DIRECTOR
PLEASE READ AND GET BACK TO ME
Dear Friend,
I am David Richard the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest.On the 6th of March 2001,our Customer, an American National,late Jeremiah J. Ahern , an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch.Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeremiah J. Ahern ,until his death Eleven(11) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Airplane unfortunately lost their lives.
On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were rootless. I therefore made further investigation and discovered that late Jeremiah J. Ahern , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 11 years,the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeremiah J. Ahern . This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on your return email,
the following information for the
1. Your Full Name..............................................
2. Your contact address...................................
3. Your Tel/Fax Numbers:...............................
Let's consider that our ratio of sharing will be as stated Thus
1. I as the originator of the Fund will take 50% of the transferable
2.You as the Manager of the Fund will take 50% of the transferable Fund.
Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will no in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email: (david_r032@live.com) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind response.
Regards
David Richard .
I am David Richard the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest.On the 6th of March 2001,our Customer, an American National,late Jeremiah J. Ahern , an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch.Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeremiah J. Ahern ,until his death Eleven(11) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Airplane unfortunately lost their lives.
On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were rootless. I therefore made further investigation and discovered that late Jeremiah J. Ahern , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 11 years,the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeremiah J. Ahern . This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on your return email,
the following information for the
1. Your Full Name..............................................
2. Your contact address...................................
3. Your Tel/Fax Numbers:...............................
Let's consider that our ratio of sharing will be as stated Thus
1. I as the originator of the Fund will take 50% of the transferable
2.You as the Manager of the Fund will take 50% of the transferable Fund.
Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will no in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email: (david_r032@live.com) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind response.
Regards
David Richard .
Saturday, August 4, 2012
OVERDUE PAYMENT
ATTN THIS IS TO NOTIFY YOU THAT YOUR FULL OVERDUE PAYMENT OF $1.8M HAS BEEN SCHEDULED TO BE DISBURSED TO YOU THROUGH ATM CARD AS DIRECTED BY THE FEDERAL MINISTRY OF FINANCE.YOU ARE HEREBY ADVICED TO CONTACT THE ATM PAYMENT DISBURSMENT COMMITTEE ON THIS EMAIL (ofileb@yahoo.com.ph) WITH THE FOLLOWING DETAILS NAME ADDRESS CITY COUNTRY PHONE NUMBER SINCERELY YOURS John NelsonATTN THIS IS TO NOTIFY YOU THAT YOUR FULL OVERDUE PAYMENT OF $1.8M HAS BEEN SCHEDULED TO BE DISBURSED TO YOU THROUGH ATM CARD AS DIRECTED BY THE FEDERAL MINISTRY OF FINANCE.YOU ARE HEREBY ADVICED TO CONTACT THE ATM PAYMENT DISBURSMENT COMMITTEE ON THIS EMAIL (ofileb@yahoo.com.ph) WITH THE FOLLOWING DETAILS NAME ADDRESS CITY COUNTRY PHONE NUMBER SINCERELY YOURS John Nelson
Loan
Do you need a loan?
We are Finance Lending Firm, We offer loans ranging from personal to industrial loans to interested persons and companies who are seeking financial assistance or growth. We offer large and small amounts of Loans to our clients. We also offer Long and short term Loan with a reliable guarantee. Our Loan Interest rates is very low (2%) and affordable with a negotiable duration. We offer our Loans to our clients In USD($), GBP(£) Or Euro(€) and in the following categories.
Auto Loans
Mortgage loans
Business Loans
Personal Loans
Real Estate Loan.
I await your immediate response.
Best wishes.
We are Finance Lending Firm, We offer loans ranging from personal to industrial loans to interested persons and companies who are seeking financial assistance or growth. We offer large and small amounts of Loans to our clients. We also offer Long and short term Loan with a reliable guarantee. Our Loan Interest rates is very low (2%) and affordable with a negotiable duration. We offer our Loans to our clients In USD($), GBP(£) Or Euro(€) and in the following categories.
Auto Loans
Mortgage loans
Business Loans
Personal Loans
Real Estate Loan.
I await your immediate response.
Best wishes.
JOB OFFER
HUMAN RESOURCE DEPARTMENT
Schlumberger Oilfield Services(MALAYSIA)
16th floor (West Wing), Rohas Perkasa No.8, Jalan Perak 50450 Kuala Lumpur, Malaysia.
Tel: +60162363914 Fax +603 2033 4506
ATTN: APPLICANT
INTERNATIONAL EXPATRIATE OFFICIAL JOB ONLINE INTERVIEW
Your name has been shortlisted/Chosen among the Lucky expatriates who
submitted their CV ONLINE FOR JOB , before we issue you
the Letter OF approval and the Contract Documents, You have to complete
the following
information and send it back to us through this email;
Full Names
City:
State:
Country:
Zip code:
Sex:
Phone:
Age:
Marital Status:
Get back to me as soon as possible through the email below.
Email :schlumberger@mail.kz
Bar. Abu Mohamed
Head of Recruitment Service
Schlumberger Oilfield Services LTD. ( MALAYSIA )
Schlumberger Oilfield Services(MALAYSIA)
16th floor (West Wing), Rohas Perkasa No.8, Jalan Perak 50450 Kuala Lumpur, Malaysia.
Tel: +60162363914 Fax +603 2033 4506
ATTN: APPLICANT
INTERNATIONAL EXPATRIATE OFFICIAL JOB ONLINE INTERVIEW
Your name has been shortlisted/Chosen among the Lucky expatriates who
submitted their CV ONLINE FOR JOB , before we issue you
the Letter OF approval and the Contract Documents, You have to complete
the following
information and send it back to us through this email;
Full Names
City:
State:
Country:
Zip code:
Sex:
Phone:
Age:
Marital Status:
Get back to me as soon as possible through the email below.
Email :schlumberger@mail.kz
Bar. Abu Mohamed
Head of Recruitment Service
Schlumberger Oilfield Services LTD. ( MALAYSIA )
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