Monday, March 4, 2013

PAYMENT BENEFICIARY

ATTN: ATM CARD PAYMENT BENEFICIARY,
(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

THIS IS A GOOD NEWS FOR YOU FROM THE FBI. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND THE FEDERAL GOVERNMENT OF NIGERIA OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, SO WE FINALLY REACHED AN AGREEMENT THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $220 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE. HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $220 USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD. I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU INCASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME. BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (WUP/MGP/PMT) FOR IDENTIFICATION. HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 1,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 5,000.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 1,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY march 26 2013. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE (WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY. MEANWHILE,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR UN-COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS/FEDEX COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT Barr. David Martins IMMEDIATELY WITH THIS CODE (WUP/MGP/PMT) WITH THE CONTACT BELOW AS HE IS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $220.00 ONLY TO FEDEX OR UPS COURIER COMPANY.

CONTACT PERSON: Barr. David Martins
PRIVATE EMAIL ADDRESS :( davidmartins@yahoo.cn )

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IT IS THE $220.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS LISTED BELOW:

1. YOUR FULL NAME...........................
2. CONTACT ADDRESS..........................
3. YOUR AGE.................................
4. OCCUPATION...............................
5. PHONES AND FAX NUMBER....................

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR Barr. David Martins WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY. YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.
YOURS IN SERVICE,
DIRECTOR
ROBERT MUELLER,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev. Father Barr. David Martins who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

KINDLY CONTACT MR.RAYMOND WILSON

Attn Beloveth,

I am writing to inform you that after waiting and no response was heard, I deposited and also paid for the Delivery fee of your $12.500 000.00 Million US Dollars, as consignmentBox to EMIRATES FINANCE SECURITY COMPANY and what you are to pay is only the demurrage fee of $150Usd Because I have traveled with my family.

I will want you to stop contact those imposter because they are not with your consignment box and only what you are to pay is only $150Usd for the demurrage fee of one month and that is what you will pay before your consignment box gets to you so you are to contact the EMIRATES FINANCE SECURITY COMPANY to know when they will be delivering your consignment.

EMIRATES FINANCE SECURITY COMPANY.UK, LONDON.
E-mail: raymondwilson582@yahoo.com.my
Tel: +447024074654

Your Full Name--------------
Your Address-----------------
Sex---------------
Age--------------
Home Telephone-----------
Occupation----------------
Office Telephone---------------------
Country-------------------

Try to contact him as soon as possible with your complete details to avoid increase in demurrage fee. I gave them your delivery address but you have to reconfirm it to him again by sending it to them to avoid any mistakes in the delivery of your fund.

Your Sincerely,
Dr.Sam White

DEAR SIR/MADAM,

DEAR SIR/MADAM,

With due respect, trust and humility, I write to you irrespective of the fact that you do not know me, but please do consider this letter as a request from a widow and family in dire need of assistance at a very critical time.

I am Mrs. TINKS ZIETSMAN, the widow of late Sir COLIN ZIETSMAN, the former member of the Zimbabwean Commercial Farmers Union who was murdered in cold bold by black revolutionists last year in my presence. I was also mercilessly beaten and left me to die, but I was lucky enough to be rushed to the hospital by some good Samaritans. You can read up the news of what happened to us in this site ( http://www.thezimbabwemail.com/zimbabwe/8940-zimbabwe-white-farmer-murdered.html ) I need a kind hearted, God fearing and trustworthy individual or company who can Arrive in Accra Ghana to assist my me and my son at this time of need to clear the Two Truck Boxes.

During the war waged against the farmers in Zimbabwe by the supporters and cohorts of President Robert Mugabe to claim all the white owned farms in our country, my late husband belonged to one of the classes of farmers targeted by the ZANU-PF Armed Group and War Veterans, because he did not support their ideas and policies. In the course of the revolution in the country, the ZANU-PF Armed Group attacked and invaded my husband's farms, burning, destroying and eventually killing him after harassing and beaten me up mercilessly!! . After my husband's death, we escaped safely into Cape Town in South Africa,

But one night me and my only Son was on our three rooms apartment when two gunman cover their faces with mask enter our apartment start shooting immediately my maid open my front door, they killed her immediately and I and my Son Escaped and the next day we move to Cotonou Benin Republic in West Africa.

Before my late Husband death, my Husband Deposited the sum of US$10.5M (Ten Million Five Hundred Thousand United States Dollars) with Two Truck Boxes on his visit to the Late Former President of Ghana, Late President John Atta Mills, and it was deposited with reputable security and brokerage firms in Accra Ghana, as important documents of property title and other valuables.

Presently, I am residing temporarily with my sons in Cotonou Benin Republic in West Africa. As political asylum seeker, at the moment, I am in a dilemma on how to move this money safely out from the security company for investments overseas, because Ghana Government’s stringent monetary policies/regulations. More so, owing to the sensitive and volatile political status of the region, it would be most dangerous to attempt investments here as such act could jeopardize our chances.

I hereby solicit for your assistance in safely moving these funds into your bank account for safekeeping pending our future arrival in your country for investments. I and my only son have resolved to compensate you adequately by offering a brokerage commission of 30% of the money for your assistance. I have in mind to establish a good business and friendly relationship with you in the nearest future if you are able to assist us. Please, let me receive your approval or reply through my son’s and if you are unable to assist please be kind to notify me so that I can look for a suitable alternative. I earnestly await your positive response.

Respectfully,

MRS. TINKS ZIETSMAN.

Genuine Investment Opportunity

J.P. Morgan Asset Management UK
20 Finsbury Street Islington, Greater
London EC2Y 9, United Kingdom
Tel: +44-703-594-5729
Tel: +44-704-205-2482
Fax: +44-871-263-8336

Good day,

I am Jasper Berens the head of UK sales with J.P. Morgan Asset Management UK; a business developer, stock broking and portfolio Management Company based in the United Kingdom. I went through your profile and I will like to develop a business partnership with you, one of the clients in my portfolio will be interested to investing Sixty Million British Pounds under your care. The reason why we have contacted you is because the investor/my client is specially interested to invest in your country and we were directed to contact you, I will like to keep the detail short for now. If you are interested, kindly get back to me through my email address listed below, Do not forget to include your direct cell phone number and the best time to call you in your reply, I will ring you to discuss the modality and other details once i get a reply from you. I am looking forward to your response and working with you on this Investment project.

Yours Faithfully
Jasper Berens
Web Site: www.jpmorganassetmanagement.co.uk

Dear beloved friend,

Dear beloved friend,

I know that this letter may be a very big surprise to you, I am giving you my trust and wish you will give me back the trust i have given you . I believe that you will be honest to fulfill my final wish before I will die.

I am Mr. ENRIQUE MARTINEZ, I am 58 years old, I am suffering from a long time cancer of the blood .From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless baby's home, and was married to my late wife for twenty years without a child . My wife and I are true Christians, but quite unfortunately, she died in a lobour room so i could not hear the cry of a child in my house Since her death I decided not to re-marry, I sold all my belongings and deposited all the sum of $10.2million dollars with a bank.

Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the Deposit after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, Presently,I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to walk about or do anything by myself and my doctors have told me that I have only a few months to live.

It is my last wish to see that this money is invested in any business of your choice and the gain made every year or 6 months as the case may be, distributed each year among the charity organization, the poor and the motherless baby's home where I come from. I want your good humanitarian, to also use this money to fund churches, orphanages and widows around, 20% for you , I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.

As soon as I receive your reply i will also issue a letter of authorization, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein.

Hope to hear from you soonest

Awaiting your reply

Yours Sincerely
Mr.ENRIQUE MARTINEZ

IRREVOCABLE PAYMENT ORDER

UNITED NATIONS ORGANIZATION
LONDON ANNEX OFFICE
UNITED KINGDOM
TEL: +44-703-174-0179
FAX: +44-844-774-7814

Dear Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER

We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete Winning/Inheritance funds has been credited in your favor through ATM CARD. You are therefore advice to contact:

Mr. Victor Etuokwu
Director ATM Payment Department, (Access Bank Plc)
Email Address: etuokwu_mr.victor@yahoo.com

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is US$20,000. Dollars per day. So if you like to receive your funds through this means you're advised to contact (Mr. Victor Etuokwu) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your Atm Card:
3. Your Age:
4. Occupation:
5. Mobile Numbers Only:

NOTE: You are advised to furnish Mr. Victor Etuokwu with your correct and valid details. Also be informed that the amount to be paid now is US$10,000,000.00 (Ten Million United States Dollars). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Victor Etuokwu as directed to avoid further delay.

Congratulations.
DR. EDWARD FOX.
UNITED NATIONS.
TEL: +44-703-174-0179
FAX: +44-844-774-7814