Thursday, February 14, 2013

PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION

PRESIDENCY
OFFICE OF DIRECTOR DUE PROCESS UNIT
OLD SENATE BUILDING TBS, GHANA.
REF: FGG/PRES/DPU/2005/QTR01/VOL.2
PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION

Dear Sir/Madam

Following directives and mandate this office recieved in respect of your over-due contract/inheritance fund claim valued at $40million, I am delighted to inform you that your name was in the pay roll on the schedule of payment on the category you belong . Now we are trying to recall back the schedule and in the system, we were made to understand you have not receive your fund, very dishearten that you have not received your fund because in your payment schedule roll, other contractors short listed along side with your name have received their fund since. This made you to benefit from this new payment policy through deduction method. When we cross examine into our computer diskette analysis data bank we discovered that you have not been paid for this reason your name has been short listed among other contractors whose fund has been over due for payment, who will benefit for deduction payment policy newly introduced. Therefore, a WAIVER FORM QZ would be sent to you for deduction certificate on your quick response to this mail.. As soon as this certificate is obtained which is for payment free, all necessary upfront payment charges will be deducted from your fund. The certificate is obtainable from the office of Mr. president at ACCRA GHANA. AS soon as this certificate is obtained, it will be taken to high court justice for legal seal agreement stamp for notarization(this implies that you are in affirmative agreement with the Government to deduct all necessary fees from your fund). Now this certificate will be taken to the ministry of finance for endorsement which will be later directed to the accountant- general of the federation who will carry out the deduction exercise before it moves to the auditor- general of the federation for proper auditing and checks. At this stage, the ministry will over see the deduction before it will be taken to the paying bank for electronic telegraphic wire transfer. If you can adhere to my instructions and directives this fund will be confirmed into your account within the next five (5) working days. please you are advised to contact Dr. Linda Roberts The Director, Due Process Unit in the Presidency for proper action as detailed above. and for more information on my private email address; bensonidika0600@live.com We urge your maximum co-operation as we are obliged to serve you better and to restore back lost hope to you, thanks.

Yours faithfully,

Dr. Benson Idika Benson
Director, Due Process Unit
Email: bensonidika0600@live.com


Please re-confirm to us the following (Ken Murphy )

Dear Sir/Madam

I am Mr.Ken Murphy, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of US$10,000,000.00 (Ten Million United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Please re-confirm to us the following:

(1) Your Full Name:-
(2) Phone, Fax and Mobile Number:-
(3) Company Name if any:-
(4) Home Address:-
(5) Profession:-
(6) Age:-
(7) Marital status:-

Note that the above fund has been cleared from terrorist or fraud related activities. Thanks for Your Cooperation.

Mr. Ken Murphy
(Secretary-General)
World Bank Group

Your payment compensation (UNITED NATION )

UNITED NATION
3 Whitehall Court, London, SW1A 2EL, United Kingdom
Telephone:- +44-704-574-5880

Dear Sir/Madam,

Compliments of the day,

We hereby inform you that the UNITED NATIONS in conjunction with the Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to inform the world what is going on now and we have recover over US$3.8 Billion Dollars from the people we have behind bars. Our duties is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of Africa countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$50,000.00 (Fifty thousands United Stated Dollars only). This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters. To that effect, we are sending you this e-mail because your contact details were given to us as one of the victims. Since the United Nations, Interpol and the Federal Bureau of Investigation (FBI) have stepped into this matter, be rest assured that you are safe as it is our duty to protect and serve the citizens of United Kingdom and United States of America in particular and the rest of the world in general.

TO FILE FOR YOUR CLAIM, PLEASE, FILL THE REQUIRED INFORMATION AS STATED BELOW AND SEND IT BACK TO US IMMEDIATELY. ALL MATTERS RELATING TO THE IMMEDIATE RELEASE OF YOUR COMPENSATION FUND HAS BEEN REGULARIZED AND FINAL APPROVALS WILL BE ISSUE OUT AS SOON AS WE HEAR FROM YOU.

1. YOUR FULL NAME
2. YOUR AGE
3. SEX:
4. HOUSE OR OFFICE ADDRESS (P.O BOX NOT ACCEPTABLE),
5. OCCUPATION
6. YOUR PHONE NUMBER(S)
7. COUNTRY:

Immediately you send the above required information to us, we will proceed with the Processing/Releasing of your payment to you within 2-3 working days based on our agreement. We are aware that these fraudsters has broken a lot of home(s), made a lot of people to lose their job, sell their properties, closed their business, put many on the street, and made a lot to even lose their life. We are very sorry. Please, feel free to call us with the phone number above if you need more clarification(s).

Best Regards,
Jame Nelson,
Head of Communications

TREAT URGENT (Collins Dauda )

NAME:COLLINS DAUDA
EMAIL:edmundrei@she.com

My name is Collins Dauda, I will like to invest in your country but I don't know anybody that will help me when I come over there that is my reason of contacting you to know if you will be of assistance. I have $18M dollars to invest in a profitable business in your country. If you can handle it then let me know so that we shall plan how to meet ourselves to workout modalities.

Waiting to hear from you for further information.
Best regards,
Collins

INTERNATIONAL CREDIT SETTLEMENT

INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
OCEANIC BANK INTERNATIONAL PLC.
Email: mr_petercollins2@yahoo.co.jp
Attention:

This is to inform you that following the recent audit of all outstanding foreign claims in the country, the Presidency has mandated the Treasury department of the federal ministry of finance to release with immediate effect the sum of $8.5Billion USD to the oceanic bank Via the Apex Bank of Nigeria,This is to Enable the Federal Government of Nigeria to release contract entitlements due to foreign contractors overseas, in other to redeem our international image and improve our bilateral relationship with the international community. We hereby officially inform you that you are one of the Beneficiaries to benefit from this Payment exercise in the country. According to the Government directives, all outstanding claims are henceforth to be paid by ATM Swift Card means in order to avoid the problems that have been militating against the payments through Telegraphic transfer. Consequently, Government has directed the Payment Center of OCEANIC BANK OF NIGERIA P L C to Perfect your payment through our ATM Swift Card. Under this arrangement, your ATM Master card shall be delivered to you right there at your door-step. This ATM master card sent to you Via our Swift Card center will enable you withdraw the sum of $2500 USD (Two thousand five hundred dollars ) per day from any ATM Machine in the Globe. Based on this Development,you are advised to contact the ATM Card Payment Center Of OCEANIC BANK OF NIGERIA PLC.

Note: That our Code of Conduct Tag Number is (ATM-805),this security code must be boldly Confirmed when you contact the ATM Payment Center with the information's below.

1) Your Full Name:
2) Occupation:
3) A Valid Phone Number
5) Sex:
5) Age:
6) Marital Status:
8) Identification page of your international passport / Driver's license
CONTACT PERSON

Rev.Fr MARTINS. A . JAMES
Director of Swift Card ATM Payment Centre
OCEANIC BANK OF NIGERIA P L C
E-mail: (revfrmartinsjames2010@hotmail.com)
Phone No:+234-8025534623
We have been Mandated by the Federal Government of Nigeria to issue out $8.5Billion USD as part payment for the this fiscal year 2009. For your information you have to stop any further Communication with any institution or office until you receive your ATM Card of $15million USD (FIFTEEN MILLION UNITED STATES DOLLARS).

Finally, you are advised to keep my office posted the moment you contact the payment office Rev.Fr MARTINS. A . JAMES for the release of your ATM Master Card.Congratulations.
YOURS FAITHFULLY.
MR. PETER COLLINS
Deputy Publicity Secretary
OCEANIC BANK OF NIGERIA PLC.

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