CITIBANK HEAD OFFICE
111 WALL STREET NEW YORK NY.
CITIBANK BUILDING 12TH FLOOR
Email: citibnkny_us@mailbox.sk
Attention: Beneficiary,
REF: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5,500,000.00)
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of USD5,500,000 from their Offshore Account with us.
We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (US$5,500,000,00) which has been delayed and has been the handiwork of some miscreant elements from Nigeria, London UK and some other bad countries. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Contract fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which happens to be the only documents that was not paid for by the Nigerian Government. The Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum (US$5,500,000,00) into your designated bank account.
Should you follow up our directives, your fund will reflect in your account within two Bank working days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to forward to this bank your contact information as listed below:
1) Your full Name:__________
2) Your full Address:______________
3) Your Contact Telephone and Fax No:___________
4) Your Profession, Age and Marital Status:
5) Any valid form of your Identification/Drivers License:__________
Yours faithfully,
William Rhode
Foreign Operations
Citibank NY.
E-mail: citibnkny_us@mailbox.sk
Monday, October 22, 2012
CONTACT ADEXEC EXPRESS COURIER SERVICES IMMEDIATELY FOR YOUR PARCEL!!
Good day!!!
I have been waiting for you since to contact me for your Confirm able Bank Draft of $850,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $850,000USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 4 Months Course and I will not come back till ending of December 2012
What you have to do now is to contact ADEXEC EXPRESS COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge,Insurance premium.
The only money you will send to the ADEXEC EXPRESS COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($98.00 US) United States Dollars only being Security Keeping Fee of the Courier Company so far. Again,don't be deceived by any body to pay any other money except $98.00 US Dollars.I would have paid that but they said no because they don't know when you will contact them and in case of dumurrage.You have to contact ADEXEC EXPRESS COURIER SERVICES now for the delivery of your Draft with this information bellow;
Directors Name: Patrick E.Patrick
Company Name: ADEXEC COURIER SERVICES
Email Address: info.adexeccourierservicesplc@yahoo.pl
Tell : +234-802 381 9967
Website : http://www.adexec.com/delivery
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number 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 $98.00 US Dollars for their immediate action.
Note this. The ADEXEC EXPRESS COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents is money. this is to avoid them delaying with the BOX. Don't let them know that box contents money OK. They are waiting for your urgent response.
Yours Faithfully,
Barrister Kelvin Williams
I have been waiting for you since to contact me for your Confirm able Bank Draft of $850,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $850,000USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 4 Months Course and I will not come back till ending of December 2012
What you have to do now is to contact ADEXEC EXPRESS COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge,Insurance premium.
The only money you will send to the ADEXEC EXPRESS COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($98.00 US) United States Dollars only being Security Keeping Fee of the Courier Company so far. Again,don't be deceived by any body to pay any other money except $98.00 US Dollars.I would have paid that but they said no because they don't know when you will contact them and in case of dumurrage.You have to contact ADEXEC EXPRESS COURIER SERVICES now for the delivery of your Draft with this information bellow;
Directors Name: Patrick E.Patrick
Company Name: ADEXEC COURIER SERVICES
Email Address: info.adexeccourierservicesplc@yahoo.pl
Tell : +234-802 381 9967
Website : http://www.adexec.com/delivery
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number 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 $98.00 US Dollars for their immediate action.
Note this. The ADEXEC EXPRESS COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents is money. this is to avoid them delaying with the BOX. Don't let them know that box contents money OK. They are waiting for your urgent response.
Yours Faithfully,
Barrister Kelvin Williams
Beautiful quartz, water-resistant Replica watches
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Saturday, October 20, 2012
Get Reward for Your Honest Assistance
Dear Friend,
How are you today,I hope this email get to you in good health? I contact you to see how best you can help me and my sister to invest our inheritance into a lucrative business in your country. My name is Benjamin Akpokoma Sekou, I am 25 years old, and my younger sister name is Salama Sarah Akpokoma Sekou 22 years old,we are Citizens of Ivory Coast in West Africa currently in Ghana to claim our family inheritance which we have decided to invest into lucrative business in your country as our late father advised.
Our late father Mr. Gilbert Akpokoma Sekou who was living in Ghana made a deposit of family treasure that contains $4.850 Million and 50 kilograms of gold dust in a safe keeping company here in Ghana. our father was a local gold miner,cocoa farmer,gold and diamond dealer in Ghana and ivory coast, he suddenly died few months after he had a fatal car accident. Our mother has died long ago before this happened to us.
Please according to my late father's lawyer he said that all we need to do now before these boxes of the gold and the cash money can leave Ghana to your country or any country of our choice is provide a foreign investor with valid contact information so as to enable the lawyer work out the legal papers that will back up the shipment of the gold and put the funds to a transferable position that you can transfer the money to your location.
This agreement would require your present here to meet with us and visit the finance house as my chosen foreign investor to take care of our deposited property.
Please I believe my lawyer will explain more better to you as soon as you come in contact with him. Once you agree to help me and my sister, we will provide you contact to our late father's lawyer who will help us in securing all the necessary documents for the shipment and retrieving the funds.
As soon as the transfer is completed successfully, we will come to your country where I and my sister will invest the money under your guide. So please let us know your mind and what will be your compensation or percentage for helping me and my sister in this great task.
I wait for your favorable reply and please feel free if you have any question to ask.
Thanks and be bless
Best regards
Benjamin Akpokoma Sekou
Email:benjamin555@rocketmail.com
How are you today,I hope this email get to you in good health? I contact you to see how best you can help me and my sister to invest our inheritance into a lucrative business in your country. My name is Benjamin Akpokoma Sekou, I am 25 years old, and my younger sister name is Salama Sarah Akpokoma Sekou 22 years old,we are Citizens of Ivory Coast in West Africa currently in Ghana to claim our family inheritance which we have decided to invest into lucrative business in your country as our late father advised.
Our late father Mr. Gilbert Akpokoma Sekou who was living in Ghana made a deposit of family treasure that contains $4.850 Million and 50 kilograms of gold dust in a safe keeping company here in Ghana. our father was a local gold miner,cocoa farmer,gold and diamond dealer in Ghana and ivory coast, he suddenly died few months after he had a fatal car accident. Our mother has died long ago before this happened to us.
Please according to my late father's lawyer he said that all we need to do now before these boxes of the gold and the cash money can leave Ghana to your country or any country of our choice is provide a foreign investor with valid contact information so as to enable the lawyer work out the legal papers that will back up the shipment of the gold and put the funds to a transferable position that you can transfer the money to your location.
This agreement would require your present here to meet with us and visit the finance house as my chosen foreign investor to take care of our deposited property.
Please I believe my lawyer will explain more better to you as soon as you come in contact with him. Once you agree to help me and my sister, we will provide you contact to our late father's lawyer who will help us in securing all the necessary documents for the shipment and retrieving the funds.
As soon as the transfer is completed successfully, we will come to your country where I and my sister will invest the money under your guide. So please let us know your mind and what will be your compensation or percentage for helping me and my sister in this great task.
I wait for your favorable reply and please feel free if you have any question to ask.
Thanks and be bless
Best regards
Benjamin Akpokoma Sekou
Email:benjamin555@rocketmail.com
Swift Credit Card (ATM) 14.6million GBP
Address Head Office:
Barclays Bank Plc 54 Lombard Street
London
Postcode EC3P 3AH
Mobile: +447024096747
Swift Credit Card (ATM) 14.6million GBP You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access To Make Withdrawal Of Fund From Any International Banks In The World. The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected. Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free from any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you.
This Atm Card Contains Maximum Of 14.6million GBP. And you have a daily withdrawal limit of ?5,000 GBP.
For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details. Receiving officer Mr. Douglas Harvey will call you up immediately response is sent in.
1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}
The Options, Together With Their Associated Conditions Are Presented Below. You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?/B>
1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount GBP ?100
2. UPS Delivery Company Duration for Delivery Amount Next day Delivery GBP ?150
3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery GBP ?250
Contact: Mr. Douglas Harvey.
Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
Mobile: +447024096747
E-mail:douglas.hav11@yahoo.co.uk
Treat As Urgent
Thanks for Your Co-Operation.
Best Regards,
Mr. Thomas Glasgow
Remittance Manager
Barclays Bank Plc
Barclays Bank Plc. Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167. Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Barclays Bank Plc. Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.
Barclays Bank Plc 54 Lombard Street
London
Postcode EC3P 3AH
Mobile: +447024096747
Swift Credit Card (ATM) 14.6million GBP You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access To Make Withdrawal Of Fund From Any International Banks In The World. The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected. Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free from any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you.
This Atm Card Contains Maximum Of 14.6million GBP. And you have a daily withdrawal limit of ?5,000 GBP.
For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details. Receiving officer Mr. Douglas Harvey will call you up immediately response is sent in.
1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}
The Options, Together With Their Associated Conditions Are Presented Below. You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?/B>
1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount GBP ?100
2. UPS Delivery Company Duration for Delivery Amount Next day Delivery GBP ?150
3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery GBP ?250
Contact: Mr. Douglas Harvey.
Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
Mobile: +447024096747
E-mail:douglas.hav11@yahoo.co.uk
Treat As Urgent
Thanks for Your Co-Operation.
Best Regards,
Mr. Thomas Glasgow
Remittance Manager
Barclays Bank Plc
Barclays Bank Plc. Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167. Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Barclays Bank Plc. Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.
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