Attn.Beneficiary,
PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1
FOREIGN PAYMENT APPROVAL.
With reference to the approval of your inheritance issued to us and in
pursuant to the foreign payment act,laws/treaties(payment intact to the
beneficiary) we have been instructed to release your total sum by a
certified Cheque to you.There is no instruction to change the ownership of
the fund to your Brother DIANA Gino.
There is no time we were instructed to transfer your money to the account
of Mrs Johnson (your sister)who you just authorize to pay your fees and
collect your money on your behalf without any formal information to us.
The bank especially this Commercial bank that deals with foreign
inheritance fund have rules of payment.We cannot release the money to her.
Tell her that I said ,,,,.......
It is completely illegal to transfer the ownership of your fund to your
sister Diana Johnson ,change your address under 24hrs without telling us
.That you don't have the fee is not a guarantee for you to instruct
transfer of the fund to your sister. We have no problem and will release
the money to her but we need your letter of agreement made with her or
power of attorney by which you authorized her as your next of kin to
change your name,pay the fee and receive your funds for you in her own
name.
Please,call me immediately or email me on :udemluke2008@rocketmail.com
with the accredited above to enable us complete and effect the payment to
her designated name/address nominated to us Thanks but NO thanks to send
your sister(as your Representative) without our information.We cannot
release the money to her unless we hear from you.
I remain,
Yours faithfully,
Dr Udem Luke
Friday, August 31, 2012
Dearest One,
Dearest One,
My name is Miss Joy Mutharika, I’m from Malawi,20years old. i need your urgent assistance so that i can get my fund ($5.5million USD)from the bank which i inherited from my late father former president of Malawi, Dr.Bingu wa Mutharika. He deposited it in a bank here in Cote d’ Ivoire before his death. i am an orphan and i'm presently in Cote D' ivoire, Please reply so that i will detail you more about me and this my inheritance. Thank you and remain blessed.
Yours sincerely,
Joy Mutharika.
My name is Miss Joy Mutharika, I’m from Malawi,20years old. i need your urgent assistance so that i can get my fund ($5.5million USD)from the bank which i inherited from my late father former president of Malawi, Dr.Bingu wa Mutharika. He deposited it in a bank here in Cote d’ Ivoire before his death. i am an orphan and i'm presently in Cote D' ivoire, Please reply so that i will detail you more about me and this my inheritance. Thank you and remain blessed.
Yours sincerely,
Joy Mutharika.
DEAR BENEFICIARY:CONTACT UPS COURIER COMPANY FOR YOUR ATM CARD!!
Dear Beneficiary,
YOUR REF:CLAIMS/ATM/201
This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union network, we have credited your total of $ 2.6millon Usd valid fund into an (ATM Card Number 506119102227445160) and I have paid the re-activation fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $2,600,000.00 which I have registered it delivery yesterday has less than Seven days to expire in the custody of the EMS Company and when it expires, the money will go into Federal Government treasury account.
With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact UPS Express at:(upsexpresscouriercompany_benin@yahoo.com) with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.
Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is $35 per day only, and I deposited it yesterday 26th of August 2012.
Below is the Contact Information of the UPS, Express Customer Service Director Dr.Mr.JERRY BROWN, Email Address online:(upsexpresscouriercompany_benin@yahoo.com) Tel: +229- 9963-0230 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.
Below is the Registration Information's of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 33XZS
REGISTERED TAG FCSCB77415.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Your faithfully
Mrs.Linda Herbort
Acting Manager of Intercontinental Bank Plc
YOUR REF:CLAIMS/ATM/201
This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union network, we have credited your total of $ 2.6millon Usd valid fund into an (ATM Card Number 506119102227445160) and I have paid the re-activation fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $2,600,000.00 which I have registered it delivery yesterday has less than Seven days to expire in the custody of the EMS Company and when it expires, the money will go into Federal Government treasury account.
With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact UPS Express at:(upsexpresscouriercompany_benin@yahoo.com) with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.
Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is $35 per day only, and I deposited it yesterday 26th of August 2012.
Below is the Contact Information of the UPS, Express Customer Service Director Dr.Mr.JERRY BROWN, Email Address online:(upsexpresscouriercompany_benin@yahoo.com) Tel: +229- 9963-0230 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.
Below is the Registration Information's of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 33XZS
REGISTERED TAG FCSCB77415.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Your faithfully
Mrs.Linda Herbort
Acting Manager of Intercontinental Bank Plc
CONTACT THE DIPCSCO COURIER COMPANY FOR YOUR CONSIGNMENT BOX
CONTACT THE DIPCSCO COURIER COMPANY FOR YOUR CONSIGNMENT BOX
Attention: Funds Beneficiary
This is to inform you that I have paid the delivery fee for the consignment box. All the necessary arrangement of delivering your $10.500.000.00 USD In cash was made with DHL COURIER COMPANY.contact Mr Charles Morgan DIRECTOR GENERAL OF DIPCSCO COURIER COMPANY NIGERIA, EMAIL: (dipcscocourierfile@gmail.com) Send them your contacts information to enable them locate you immediately they arrived in your country with your CONSIGNMENT BOX.
YOUR NAME...............
HOME ADDRESS..................
PHONE..................
COUNTRY....................
SEX AND YOUR ID................
Note.The DIPCSCO COURIER COMPANY don't know the contents of the Box.They don't know that the box contains money,I register it as a Box of PRECIOUS VALUABLE tag no:0057624. So don't reveal to them what was in the box or they will delay the box from getting to you. Your urgent respond is required,
GOD BLESS YOU,
BEST REGARDS
MALLAM SANUSI LAMIDO
C.B.N GOVERNOR.
Attention: Funds Beneficiary
This is to inform you that I have paid the delivery fee for the consignment box. All the necessary arrangement of delivering your $10.500.000.00 USD In cash was made with DHL COURIER COMPANY.contact Mr Charles Morgan DIRECTOR GENERAL OF DIPCSCO COURIER COMPANY NIGERIA, EMAIL: (dipcscocourierfile@gmail.com) Send them your contacts information to enable them locate you immediately they arrived in your country with your CONSIGNMENT BOX.
YOUR NAME...............
HOME ADDRESS..................
PHONE..................
COUNTRY....................
SEX AND YOUR ID................
Note.The DIPCSCO COURIER COMPANY don't know the contents of the Box.They don't know that the box contains money,I register it as a Box of PRECIOUS VALUABLE tag no:0057624. So don't reveal to them what was in the box or they will delay the box from getting to you. Your urgent respond is required,
GOD BLESS YOU,
BEST REGARDS
MALLAM SANUSI LAMIDO
C.B.N GOVERNOR.
COMPENSATION OF US$1,000.000.00?
International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
Address:1900 Pennsylvania
Ave NW, Washington, DC, 20431
Tel: (773) 747-8937
Our Ref: IMF/USA/00112
RE: COMPENSATION OF US$1,000.000.00
Attention Beneficiary,
How are you today? Hope all is well with you and the family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months which ended yesterday with the Director and secretary to the International Monetary Fund. This email is to all the people that have been scammed in any part of the world, the International Monetary Fund have agreed to compensate them with the sum of US$1,000.000.00 each and you have to indicate how much you lost in the hand of scammers.
This includes every foreign contractors, Inheritance,Dating and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mrs. Lee Ann Som who is in charge of your payment through our paying center in Africa as she is our representative in Kingdom of Africa Nigeria, contact her immediately for your compensation of US$1,000.000.00. She will be sending your $1,000.000.00 for your compensation payment from the International Monetary Fund Office.
Therefore you are advice send her below for claim.
1. FULL NAME:.
2. PRESENT ADDRESS:.
3. TELEPHONE NUMBER:.
Person to Contact: Mr Kun Pong.
Email: mrkunpng@gmail.com
Tel:(+234) 29840991
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your compensation funds don't neglect this I advice you.
International Monetary Funds, Making the world a better place, Note your reply has been directed to the office of Mr Kun Pong so kindly click reply and your email will be redirected as approved.
Regards,
Christine Lagarde
IMF Managing Director.
In Affiliation With World Bank.
Address:1900 Pennsylvania
Ave NW, Washington, DC, 20431
Tel: (773) 747-8937
Our Ref: IMF/USA/00112
RE: COMPENSATION OF US$1,000.000.00
Attention Beneficiary,
How are you today? Hope all is well with you and the family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months which ended yesterday with the Director and secretary to the International Monetary Fund. This email is to all the people that have been scammed in any part of the world, the International Monetary Fund have agreed to compensate them with the sum of US$1,000.000.00 each and you have to indicate how much you lost in the hand of scammers.
This includes every foreign contractors, Inheritance,Dating and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mrs. Lee Ann Som who is in charge of your payment through our paying center in Africa as she is our representative in Kingdom of Africa Nigeria, contact her immediately for your compensation of US$1,000.000.00. She will be sending your $1,000.000.00 for your compensation payment from the International Monetary Fund Office.
Therefore you are advice send her below for claim.
1. FULL NAME:.
2. PRESENT ADDRESS:.
3. TELEPHONE NUMBER:.
Person to Contact: Mr Kun Pong.
Email: mrkunpng@gmail.com
Tel:(+234) 29840991
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your compensation funds don't neglect this I advice you.
International Monetary Funds, Making the world a better place, Note your reply has been directed to the office of Mr Kun Pong so kindly click reply and your email will be redirected as approved.
Regards,
Christine Lagarde
IMF Managing Director.
ATM SERVICE CENTRE
ATM SERVICE CENTRE
United Bank For Africa (UBA) Plc, Nigeria
U. B. A. House, 57, Marina, P. O. Box 2406, Lagos, Nigeria.
Attn: Beneficiary,
We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer valued $10,625,000USD ( ten million six hundred and twenty five thousand dollars only) with CBN foreign exchange allocation number: CBN/UBA/$6.55USD/FEN3345. We have decided to pay your funds through (ATM MasterCard). This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on globally. The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. The ATM MasterCard was contracted and powered by GOLD CARD WORLD WIDE. Below are few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully.
=====================================
Keyarea Christine Banks
USA.......tracking 866052034398 www.fedex.com/us/
=====================================
Cynthia Cole
USA.........tracking 866052034387 www.fedex.com/us/
=====================================
Full Name: Amanda R Hebel
USA ............tracking 871731220890 www.fedex.com/us/
=====================================
Reconfirm the following information to us for security reason:
1)YOUR FULL NAME.............
2)YOUR MAILING ADDRESS.........
3)YOUR DIRECT TELEPHONE NUMBER........
4)YOUR OCCUPATION........
PLEASE THE ONLY MONEY YOU WILL PAY IS THE ACTIVATION FEE
Upon the receipt of this information we are going to credit your funds into the MasterCard and send a scanned copy of the card to you before we will proceed to dispatch the card directly to your nominated mailing address.So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.
Contact the ATM CARD department/HEAD IT SECURITY- UBA
Mr. AUSTINE ABOLUSORO
Email to contact : uba_fundsdepartment@yahoo.cn
Tel: +2348091818180
OR
UBA confirming House;
The Head, Credit & Marketing
United Bank for Africa Plc
New York Branch
One Rockefeller Plaza,
8th, Floor,
New York, N.Y. 10020
Tel: 212-461-0776
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Miss Ama Pepple
Email: inf@uba.org
United Bank For Africa (UBA) Plc, Nigeria
U. B. A. House, 57, Marina, P. O. Box 2406, Lagos, Nigeria.
Attn: Beneficiary,
We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer valued $10,625,000USD ( ten million six hundred and twenty five thousand dollars only) with CBN foreign exchange allocation number: CBN/UBA/$6.55USD/FEN3345. We have decided to pay your funds through (ATM MasterCard). This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on globally. The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. The ATM MasterCard was contracted and powered by GOLD CARD WORLD WIDE. Below are few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully.
=====================================
Keyarea Christine Banks
USA.......tracking 866052034398 www.fedex.com/us/
=====================================
Cynthia Cole
USA.........tracking 866052034387 www.fedex.com/us/
=====================================
Full Name: Amanda R Hebel
USA ............tracking 871731220890 www.fedex.com/us/
=====================================
Reconfirm the following information to us for security reason:
1)YOUR FULL NAME.............
2)YOUR MAILING ADDRESS.........
3)YOUR DIRECT TELEPHONE NUMBER........
4)YOUR OCCUPATION........
PLEASE THE ONLY MONEY YOU WILL PAY IS THE ACTIVATION FEE
Upon the receipt of this information we are going to credit your funds into the MasterCard and send a scanned copy of the card to you before we will proceed to dispatch the card directly to your nominated mailing address.So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.
Contact the ATM CARD department/HEAD IT SECURITY- UBA
Mr. AUSTINE ABOLUSORO
Email to contact : uba_fundsdepartment@yahoo.cn
Tel: +2348091818180
OR
UBA confirming House;
The Head, Credit & Marketing
United Bank for Africa Plc
New York Branch
One Rockefeller Plaza,
8th, Floor,
New York, N.Y. 10020
Tel: 212-461-0776
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Miss Ama Pepple
Email: inf@uba.org
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