International contract/delayed Payment office of Central Banks Of
Economic Community Of West African States (ECOWAS - CEDEAO)
24 rue deu soglo calavi
Cotonou Republic of Benin
Be informed that your approved payment funds of is now ready to be transferred to your Nominated Bank Account, but we discovered that a lawyer Mr Joshua Clement who claim to represent you has forwarded Banking co-ordinates details for the transfer of your funds to this Bank Account. Kindly confirm if this said Account originated from you? See Below the Bank Account Details for your confirmation
NAME: Mahlon Thompson Clements
BANK NAME: Citi Bank, NY. U.S.A
BANK ADDRESS: #2350 Broadway # 6, New York, NY 10024. USA
ACCOUNT Number: 650380942811.
Please if this said Bank Account details was not from you kindly forward to this office your correct Bank Account details, your full names, address and direct telephone and fax numbers Thank you for your co-operation. I await your response as a matter of urgency but if you think this note is not for you, you can destroy and disregard responding to any e-mail from this office.( paymentofficee.ecowas@yahoo.com.ph ) Please note: All form of transfer of your funds must been taken care by you. Kindly download the link below and see copy of Account verification form to fill by you for your transfer.
http://www.isafilehost.com/download/***************************
Signed,
Mr Andre kodjo
Head of opetaions
ECOWAS - CEDEAO
Tuesday, April 30, 2013
Delivery Agent in NY
Attn: Dear Friend,
We are happy to inform you that we have succeeded in sending your packaged ATM Card to you via our intelligent Diplomatic Agent called Mr. Ngooh Nwando and he is presently in New York. We received a message from him today announcing his inability to complete the delivery due to the fault that his handheld developed which caused screen malfunction and he was unable to access his address book. Please contact him via email (ngoohnwa@xnmsn.com) and call (940)560-9820) to provide your delivery information.
Central Bank of West African States (BCEAO)
BENIN REPUBLIC
Email : ngoohnwa@xnmsn.com ; raquel@aviso.ci
We are happy to inform you that we have succeeded in sending your packaged ATM Card to you via our intelligent Diplomatic Agent called Mr. Ngooh Nwando and he is presently in New York. We received a message from him today announcing his inability to complete the delivery due to the fault that his handheld developed which caused screen malfunction and he was unable to access his address book. Please contact him via email (ngoohnwa@xnmsn.com) and call (940)560-9820) to provide your delivery information.
Central Bank of West African States (BCEAO)
BENIN REPUBLIC
Email : ngoohnwa@xnmsn.com ; raquel@aviso.ci
GET BACK TO DR. NORMAN WOOD.
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
ROBERT S. MUELLER,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.
1)Name Howard Keighler
Tracking Number899328773367
Website FeDex.com
(2) Name: Jody Miller
Tracking Number: 899571438936
Website: FedEx.com
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $550 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $550.00 only.
Dr. Norman Wood
Federal Bureau of Investigation Agent:
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
Email: drnormanwood@qq.com
Phone: +234-80-39-369-706.
Do contact Dr. Norman Wood of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES:
DELIVERY ADDRESS FOR ATM CARD:
SEX:
DATE OF BIRTH:
OCCUPATION:
TELEPHONE NUMBER:
EMAIL ADDRESS:
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $550.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
ROBERT S. MUELLER, DIRECTOR
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 Dr. Norman Wood 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
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
ROBERT S. MUELLER,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.
1)Name Howard Keighler
Tracking Number899328773367
Website FeDex.com
(2) Name: Jody Miller
Tracking Number: 899571438936
Website: FedEx.com
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $550 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $550.00 only.
Dr. Norman Wood
Federal Bureau of Investigation Agent:
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
Email: drnormanwood@qq.com
Phone: +234-80-39-369-706.
Do contact Dr. Norman Wood of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES:
DELIVERY ADDRESS FOR ATM CARD:
SEX:
DATE OF BIRTH:
OCCUPATION:
TELEPHONE NUMBER:
EMAIL ADDRESS:
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $550.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
ROBERT S. MUELLER, DIRECTOR
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 Dr. Norman Wood 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
Hello (Get Back to Me)
Dear Friend,
I am writing to you regarding an investments opportunities in your company, I am an Indian Based in the UK But will want to know more about what you are into perhaps I can invest some of my money in your company for a long term.
Get back to me on this for further details
Shyam Maddinni
I am writing to you regarding an investments opportunities in your company, I am an Indian Based in the UK But will want to know more about what you are into perhaps I can invest some of my money in your company for a long term.
Get back to me on this for further details
Shyam Maddinni
Hello..............................,
Hello,
I wish to notify you again, that you were listed as a beneficiary to the total sum of $11.000,000.00 (Eleven Million United states dollars) in the codicil and last testament of the deceased (Name now withheld since this is my second letter to you).
I contacted you because you bear the same surname identity and therefore can present you as the beneficiary to the inheritance therein. I therefore reckoned that you could receive this fund, as you are qualified by your name.
I request that you forward to me immediately, your full name and occupation, current telephone and a forwarding address, to enable me file all the necessary documents at the high court probate division, for the release of this sum of money to you.
Get back to me through my email: frankstefan1@e-mail.ua for more discussion.
Best regards
Barrister Frank Stefan.
I wish to notify you again, that you were listed as a beneficiary to the total sum of $11.000,000.00 (Eleven Million United states dollars) in the codicil and last testament of the deceased (Name now withheld since this is my second letter to you).
I contacted you because you bear the same surname identity and therefore can present you as the beneficiary to the inheritance therein. I therefore reckoned that you could receive this fund, as you are qualified by your name.
I request that you forward to me immediately, your full name and occupation, current telephone and a forwarding address, to enable me file all the necessary documents at the high court probate division, for the release of this sum of money to you.
Get back to me through my email: frankstefan1@e-mail.ua for more discussion.
Best regards
Barrister Frank Stefan.
I am Csm.Michelle Jones US Army. (CAN I TRUST YOU)
Hello.
My name is Csm.Michelle Jones, US Army currently serving in the Middle East stationed in Kunar province in Afghanistan. I will like to share some very vital information that would bring some good financial returns to us in just a few weeks or days depending on how fast we pursue the matter.
I need your assistance, I have summed up courage to contact you via email this medium is personally considered safest and the cheapest means of reaching out to you from the U.S.Military base here in the Middle East.From all indications you are God sent, with the way and how lucky I was to get your e-mail contact address from the U.S. military base library address journal through my online search just a few minutes ago.
I am seeking your kind assistance to move the sum of ( US$3MILLION) to you, as far as I can be assured that my share will be safe in your care until I get my leave permission to join with you in three weeks, this MONEY was discovered in 2012,by my battalion, which includes (Staff Sgt.Kenneth Buff & Sgt.Van Daniel Ess),and the above mentioned amount was given to me as my personal share hence i want to move this money to you for safe keeping till am able to complete the process for my leave permission.
But,my Question is 'CAN I TRUST YOU"?. You will be rewarded with 40% of this funds for your help.I will be very grateful if you can give me the opportunity to discuss this matter with you by assuring me that you will not use any part of it against me in anyway, I hope you understand my limitations here. Should you have reasons to reject this offer, please destroy this mail as any leakage will be too bad for us.I will continue with the details when you signify your intention to work with me.
Sincerely,
Michelle S.Jones
email:csmmichelleejones1969@hotmail.com
My name is Csm.Michelle Jones, US Army currently serving in the Middle East stationed in Kunar province in Afghanistan. I will like to share some very vital information that would bring some good financial returns to us in just a few weeks or days depending on how fast we pursue the matter.
I need your assistance, I have summed up courage to contact you via email this medium is personally considered safest and the cheapest means of reaching out to you from the U.S.Military base here in the Middle East.From all indications you are God sent, with the way and how lucky I was to get your e-mail contact address from the U.S. military base library address journal through my online search just a few minutes ago.
I am seeking your kind assistance to move the sum of ( US$3MILLION) to you, as far as I can be assured that my share will be safe in your care until I get my leave permission to join with you in three weeks, this MONEY was discovered in 2012,by my battalion, which includes (Staff Sgt.Kenneth Buff & Sgt.Van Daniel Ess),and the above mentioned amount was given to me as my personal share hence i want to move this money to you for safe keeping till am able to complete the process for my leave permission.
But,my Question is 'CAN I TRUST YOU"?. You will be rewarded with 40% of this funds for your help.I will be very grateful if you can give me the opportunity to discuss this matter with you by assuring me that you will not use any part of it against me in anyway, I hope you understand my limitations here. Should you have reasons to reject this offer, please destroy this mail as any leakage will be too bad for us.I will continue with the details when you signify your intention to work with me.
Sincerely,
Michelle S.Jones
email:csmmichelleejones1969@hotmail.com
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