Tuesday, October 9, 2012

Payment Confirmation Letter

Dear Sir/Madam,

Payment Confirmation Letter

How are you today, hoping fine? Meanwhile we acknowledged the receipt of your mail and your urgent response towards our update is highly appreciated by the Bodies of the Bank.

Furthermore, we are very sorry for the blank message, it was caused by bad Net Work System.

Following our last mail to you, the Union Bank Remittance Department would like to know if you sent Mrs. Theresa Burnett to receive your payment on your behalf, she wrote an application for the release of your fund valued at $15.35,000,000:00 (Fifteen Million Three Hundred and Fifty Thousand United States Dollars Only) to her custody, please, Sir if you sent her we would like to receive a confirmation mail to that effect from you, Also we would like to inform you that your fund had generated a rolled over interest of $75,000 (USD) for the past four years, from the date of deposit.

She also brought account information where we should transfer your fund, (Wachovia Bank Account details) therefore, kindly let us know if you are aware of this situation.

Following the last meeting that was held on your favor, you are advice to forward the following information to enable us process your Text application form for approval for the immediate transfer of your funds to you within seven (7) banking working days.

(a) Your Full Name and address (Either Home or Office)
(b) Your private Telephone & Fax number
(c) Occupation/Marital status
(d) Age and Sex

Upon the receipt of the above information’s from you, we shall hasten up with the immediate transfer of the funds to your provided Bank account details.

Thanks
Union Bank
Remittance Dept,
Mr. Desmond Lawrence
NB: Kindly reply through my Alt. E-mail Add:(donaldduke1414@mynet.com)

Your Payment Is Ready See Email For Update

From: Alhaji. Dr. Saleh Idris.Hasan Hammed (Foreign Operation Controller) Ecowas Ministry Of Finance Head Office, Lagos & IMF Annex

Our Ref: WLDbank/USAMT/OPEC/FMF/ECOWASFUND/2012

Dear Beneficiary.

Due to said Transfer failure report and the inability by your former friends and associates officiating process of your benefit funds payment Valued US$10.5 Million United States Dollars, through swift wire remittance or Visa/Atm fund card settlement. These in-active inconclusive pending funds claim and it's record have become a mandate across to my office for urgent verification/ reconciliation attention, while your name is among those listed.

Please take note that your fund is now re-deposited into the safety vault custody of Bankers trailer Deposit, via central release security clearance guides (CRSCG), and your pay file has been refereed across to my desk for final clean reconciliation order.

Having noticed error and negative information that stand as stumbling Barrier obstacle against successful transfer of your fund. I do resolve as act of mercy to delete away bad details and sort solution towards making sure you receive your benefit fund, which depends on the amount of cooperation from you.

In view of this development, it is necessary to write you as beneficiary to clarify you about this facts finding. What i do not know is ? If you been informed about, otherwise some have been stopped on total cancellation of their fund payment.

This screening/approval transfer directorate is mindful as we do receive reports of Scam or fraudulent related complain,that some times happens in the International Scene, hence we made precaution by avoiding beneficiary fund diversion attempt by scamers who pretend to communicate us, by claiming to be sent on your behalf and consent to receive your fund, saying that you are sick Hospitalize.

For purpose of correction and to dismantle error by using your exact information to actualize your fund transfer cheap means proper. Please do send across your following details below to this correspondent email: imf.imccabj@gmail.com

(1) Your current private/mobile telephone numbers
(2) Your postal/Home mail address
(3) Do attach your scan passport or drivers license
(4) Your nominated Bank account details.

We will use these to update/upgrade your fund transfer for you to receive payment okay.

Regards, And anticipating your early response.

Alhaji Dr. Saleh Idris. H. Ahmmed
Ecowas Ministry Of Finance Head Office,
Lagos International Monetary Funds Annex & Abuja (FCT)

Monday, October 8, 2012

FEDEX COURIER SERVICE!!!

Attention: Beneficiary

I have waited so long for you to contact me for your Confirm able Bank Draft of $850,000.00 thousand United States Dollars, but I did not get any reply from you. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa , I have traveled out of the country for a 3 Months Course and I will not come back till i finalised the course. What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($190.00) US Dollars only being Security Keeping Fee of the Courier Company so far. Again, I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information below: Contact Person.

mr Bobby Brown
Email Address:bobbybrown495@hotmail.com
Telephone: +( 234) 809-085-9833

Finally, Come up with this information below

Fill the below claim form.
Full Name(s):
Country:
Home address:
Occupation:
Phone number(s):
Fax Number{s}:
Sex:
Marital Status:
Mailing Addres:

to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $190.00 US Dollars for their immediateaction. Youshould also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Mrs. Jessica Moore

Thank you so much for your patience and good customer service

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Attn: Beneficiary,

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
(202) 324-3000

Attn: Beneficiary,

Compliments of the day, I Wish to inform you that your Payment of $500,000 Thousand Dollars has been approved and it will be released to you as soon as possible so you will need to contact our Department in Nigeria to the payment Officer Mr Paul Eze with the information as stated below.

CONTACT INFORMATION
NAME: Mr Paul Eze
EMAIL: federalbureau200@yahoo.com.ph

Do contact Mr Paul Eze of the ATM PAYMENT CENTER OFFICE with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
BANK NAME:
AGE:

Also please be informed that all necessary Documents has been put in place all you will have to do is to make sure you can be able to afford $135 Dollars for the Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using FedEx International Courier Service. we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

Regards,
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535UNITED STATES
DEPARTMENT OF JUSTICE.

Attention Beneficiay, I Am Presently At JFK International Airport

Attention Beneficiary,

I am a Diplomat named Dr. Frank Williams, Mandated to deliver your inheritance to you in your country of residence, The funds total US$10.5M Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at JFK International Airport here in the United States of America and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.

Send the requested information so that we can proceed,

Regards And God Bless,

Diplomat Dr. Frank Williams
JFK International Airport,
New York