From:Mr Richard Dixon
Manchester M27 5FX,
United Kingdom.
+44 704.578.3492
This is to inform you that your funds of US$7.5 Million has been approved for immediate delivery to you. For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone Numbers,Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence. Your quick response will be highly appreciated.
From:Mr Richard Dixon
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
NYP Limited (t.a. New York Productions).
Tel: +44 (0)191 5651222
Fax: +44 (0)191 5651333
Visit: www.newyorkproductions.co.uk
Email : richarddixon130@yahoo.com.hk,mrricharddixon@yahoo.com.hk
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Thursday, May 2, 2013
Tuesday, April 30, 2013
info.mariamartin@yahoo.fr
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear SIR / MADAM
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $8.5 Million USD due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $540 instead of $750 saving you $210 So if you pay before the three weeks 2012 you save $210 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $540.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $540. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $8.5 Million USD you are advised to contact our correspondent in Africa the delivery officer Ms.MARIA MARTINwith the information below,
Controlar. Ms.MARIA MARTIN
Email: info. mariamartin@yahoo.fr
Direct Contact NUMBER: +2348037377277
You are advised to contact him with the information as stated below:
1) Your full Name:
2) Home/Cell Phone:
3) Full Home address
4) Occupation:
5) Age:
6) Sex:
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
MR,ROBERT MUELLER
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do 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 Willaim Lord of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear SIR / MADAM
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $8.5 Million USD due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $540 instead of $750 saving you $210 So if you pay before the three weeks 2012 you save $210 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $540.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $540. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $8.5 Million USD you are advised to contact our correspondent in Africa the delivery officer Ms.MARIA MARTINwith the information below,
Controlar. Ms.MARIA MARTIN
Email: info. mariamartin@yahoo.fr
Direct Contact NUMBER: +2348037377277
You are advised to contact him with the information as stated below:
1) Your full Name:
2) Home/Cell Phone:
3) Full Home address
4) Occupation:
5) Age:
6) Sex:
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
MR,ROBERT MUELLER
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do 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 Willaim Lord of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
CHANGE OF ACCOUNT ON YOUR CONTRACT PAYMENT/PLEASE CONFIRM NOW
THE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/2012
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/092012
TEL: +234 80 255 35 865
TEL: + 234 1 408 2439
Dear Client.
This is to notify you that you?re over delayed inheritance fund valued at US$15.5Million will be released to your nominated bank below as directed by your representative's Account who came to our BANK yesterday which was in accordance with instruction from the Federal Trade for remittance of the said fund. Commission UNITED STATES OF AMERICA. NEW YORK.
TRANSFER DETAILS ACCOUNT.
Name of Bank: CIBC USA
Bank Address: 370 Connell St . Unit 5 Woodstock , New
Swift Code: CIBC CATT
Account #: 923028838
Beneficiary: Brian Barber Burke
Beneficiary's A/C No.: 7040-4991
Nationality: USA CITIZEN
Age: 60
Occupation: Construction, Trust Management Also attached is his Driver's license for your proper identification As a matter of fact Above is the account submitted by your representative and will be credited with the said sum, so please confirm For actualization of transfer (Transfer Validity 48hrs)
Congratulations.
Thanks.
Call me on the receipt of this message on +234 80 255 35 865
Mallam Lamido Sanusi Lamido
Executive Governor Central Bank of Nigeria (CBN).
Call me on + 234 1 408 2439 Or Mobile +234 80 255 35 865.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/2012
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/092012
TEL: +234 80 255 35 865
TEL: + 234 1 408 2439
Dear Client.
This is to notify you that you?re over delayed inheritance fund valued at US$15.5Million will be released to your nominated bank below as directed by your representative's Account who came to our BANK yesterday which was in accordance with instruction from the Federal Trade for remittance of the said fund. Commission UNITED STATES OF AMERICA. NEW YORK.
TRANSFER DETAILS ACCOUNT.
Name of Bank: CIBC USA
Bank Address: 370 Connell St . Unit 5 Woodstock , New
Swift Code: CIBC CATT
Account #: 923028838
Beneficiary: Brian Barber Burke
Beneficiary's A/C No.: 7040-4991
Nationality: USA CITIZEN
Age: 60
Occupation: Construction, Trust Management Also attached is his Driver's license for your proper identification As a matter of fact Above is the account submitted by your representative and will be credited with the said sum, so please confirm For actualization of transfer (Transfer Validity 48hrs)
Congratulations.
Thanks.
Call me on the receipt of this message on +234 80 255 35 865
Mallam Lamido Sanusi Lamido
Executive Governor Central Bank of Nigeria (CBN).
Call me on + 234 1 408 2439 Or Mobile +234 80 255 35 865.
GET BACK TO ME ASAP
I'm Capt. Greg,in 4th Battalion,64th Armored Regiment unit here that Patrols the helmand province, Afghanistan. I need you as my source of contact for an urgent purpose. For security reason, Reply asap once you read this for more info.
Capt Greg
United States Soldier:Afghanistan
Capt Greg
United States Soldier:Afghanistan
THIS IS FINAL PAYMENT IN YOUR NAME FROM IMF & UN, COMPENSATION PAYMENT NOTICE!!
From The Desk Of Zenith Bank
Plot 103, Ahmadu Bello Way,
Victoria Island ABUJA Nigeria.
Tel. (+234)-706-662-9280
Fax: (234)-802-186-8499
Urgent Attention: Receiver Your Compensation Payment. This is to officially inform you that we have verified your contract/inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your contract/Inheritance payment. We wish to advise you that such an illegal act has to stop if you wish to receive your Payment since we have decided to bring a solution to your problem, As an Compensation Payment funds approved by the president of the federal republic of Nigeria. It is a distinct pleasure to write you. As you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality. Your file is one of the approved legitimate beneficiaries to receive they payment of US$4.5Million immediately. On behalf of the International Monetary Fund (IMF) Debt Reconciliation Unit newly set up by the United Nations and various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government of different countries With the Zenith Bank, We resolved and agreed that the Zenith Bank will work extensively to ensure that all Compensation Payment fund be settled without any further hassle. See and read this link below for your kind understanding:http://www.un.org/News/Press/docs/2003/ik344.doc.htm Right now we have arranged your payment through our Zenith Bank {Africa Pacific} that is the latest instruction by the president of the Federal Republic of Nigeria Good luck E. Jonathan (GCFR). Our card center will send you an ATM Visa Card which you will use to withdraw your money, including the pin code to enable you make withdraw from any ATM machine in the World. But the maximum withdrawal is two thousand dollars per day to receive your Funds immediately through this way, please contact our card payment center with the following.
Information's for accuracy check.
1. Your full name
2. Phone and fax number
3. Next of kin
4. Your Address
5. Your age and current occupation
6. A copy of your identity
Please contact the card center
Mrs.Rosily.C.Dan
Director of Operations
Zenith Bank Plc
Tel: +234-706-662-9280
E-mail: Mrs.rosily.c_dan@superposta.com
The total of $4,500,000.00 {Four Million Five Hundred Thousand USD} have been confirm for final deliver in your name from United Nations and (IMF), by ATM Visa card which the fund will be loaded for final dispatch to any of your Given home/office address by speed post or DHL. The total fund will be credit into an ATM Visa card in your name. The ATM Visa Card will be send to you by speed post or DHL Including the pin code to enable you make withdraw from any ATM machine in the world. Therefore, your personal details are highly needed for proper identification that ATM Visa card will be send to any of your given address in your country.
Thanks for your co-operation,
Best Regards
Sincerely,
Rev.Fr.Peter Benedict
Email:peter_bened213@e-mail.ua
Assistant Director/Zenith Bank, Plc
Plot 103, Ahmadu Bello Way,
Victoria Island ABUJA Nigeria.
Tel. (+234)-706-662-9280
Fax: (234)-802-186-8499
Urgent Attention: Receiver Your Compensation Payment. This is to officially inform you that we have verified your contract/inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your contract/Inheritance payment. We wish to advise you that such an illegal act has to stop if you wish to receive your Payment since we have decided to bring a solution to your problem, As an Compensation Payment funds approved by the president of the federal republic of Nigeria. It is a distinct pleasure to write you. As you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality. Your file is one of the approved legitimate beneficiaries to receive they payment of US$4.5Million immediately. On behalf of the International Monetary Fund (IMF) Debt Reconciliation Unit newly set up by the United Nations and various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government of different countries With the Zenith Bank, We resolved and agreed that the Zenith Bank will work extensively to ensure that all Compensation Payment fund be settled without any further hassle. See and read this link below for your kind understanding:http://www.un.org/News/Press/docs/2003/ik344.doc.htm Right now we have arranged your payment through our Zenith Bank {Africa Pacific} that is the latest instruction by the president of the Federal Republic of Nigeria Good luck E. Jonathan (GCFR). Our card center will send you an ATM Visa Card which you will use to withdraw your money, including the pin code to enable you make withdraw from any ATM machine in the World. But the maximum withdrawal is two thousand dollars per day to receive your Funds immediately through this way, please contact our card payment center with the following.
Information's for accuracy check.
1. Your full name
2. Phone and fax number
3. Next of kin
4. Your Address
5. Your age and current occupation
6. A copy of your identity
Please contact the card center
Mrs.Rosily.C.Dan
Director of Operations
Zenith Bank Plc
Tel: +234-706-662-9280
E-mail: Mrs.rosily.c_dan@superposta.com
The total of $4,500,000.00 {Four Million Five Hundred Thousand USD} have been confirm for final deliver in your name from United Nations and (IMF), by ATM Visa card which the fund will be loaded for final dispatch to any of your Given home/office address by speed post or DHL. The total fund will be credit into an ATM Visa card in your name. The ATM Visa Card will be send to you by speed post or DHL Including the pin code to enable you make withdraw from any ATM machine in the world. Therefore, your personal details are highly needed for proper identification that ATM Visa card will be send to any of your given address in your country.
Thanks for your co-operation,
Best Regards
Sincerely,
Rev.Fr.Peter Benedict
Email:peter_bened213@e-mail.ua
Assistant Director/Zenith Bank, Plc
MESSAGE FROM MRS. ANNA BLAIR
My Dear Friend,
Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Anna Blair from United Kingdom, married to Dr. Anthony R. Blair who worked with Texaco Oil Company in Malaysia before he died in a plane crash on his way to a Board meeting. My Husband and I were married but without any children. Since his death I decided not to re-marry and presently I am 79 Years old. When my late husband was Alive he deposited the sum of $11.5M. (Eleven Million Five Hundred Thousand U.S. Dollars) with a Bank. Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can
get the money and utilize 70% of this money to fund churches, orphanages and widows around the world. As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
I await your urgent reply.
Regards,
Mrs. Anna Blair
annatonyblair@gmail.com
Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Anna Blair from United Kingdom, married to Dr. Anthony R. Blair who worked with Texaco Oil Company in Malaysia before he died in a plane crash on his way to a Board meeting. My Husband and I were married but without any children. Since his death I decided not to re-marry and presently I am 79 Years old. When my late husband was Alive he deposited the sum of $11.5M. (Eleven Million Five Hundred Thousand U.S. Dollars) with a Bank. Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can
get the money and utilize 70% of this money to fund churches, orphanages and widows around the world. As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
I await your urgent reply.
Regards,
Mrs. Anna Blair
annatonyblair@gmail.com
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