FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Tel:+2348180336392.
Attention: Beneficiary.
NOTIFICATION FOR RELEASE OF $10.5M
This letter is written to you in order to change your life from today. I am Lawanson Kehinde,the Executive director,international remittance department of this Bank.My boss Mr Onasanya Stephen Olabisi,the Group Managing Director/Chief Executive Officer of this Bank First Bank of Nigeria Plc is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment.
Be informed that the Federal Government have Approved the release of $10.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank.
A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $10.5M for further credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world,or issue you an ATM Card which you can use in any part of the world when on a business trip.
I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $10.5M now in our Bank..... You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you. Call me on +2348180336392 so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment.
Yours faithfully,
Lawanson Kehinde.
Tel:+2348180336392.
Tuesday, July 30, 2013
WESTERN UNION MONEY TRANSFER !!!!!!
WESTERN UNION MONEY TRANSFER
Attn: Beneficiary,
I write to inform you that we have already sent you $5000.00USD
through Western Union as we have been given the mandate to transfer
your full compensation payment of $1,800,000.00USD via Western Union
Money Transfer by the United Nations (ECOWAS). This is because United
Nations and (ECOWAS) are supporting individuals due to the worldwide
economy meltdown.
I would have requested for your phone number to give you the
information through phone but internet hackers were many. So i decided
to email you the MTCN and sender name so that you can pick up this
$5000.00USD to enable us send another $5000.00USD by tomorrow as you
know that we will be sending you only $5000.00USD per day. The fund
was send in the name which you use in opening your e-mail address.
Please pick up this information and rush to any western union to pick
up the $5000.00USD and send us an email back to enable us send you
Another payment by tomorrow.
E-mail:(western_union_001001@yahoo.com.hk)
Here is the western union information to pick up the $5000.00USD,
MTCN :___________________422-537-6920
SENDER'S NAME:___________MR. DANIEL OKONJI
TEXT QUESTION:___________HONEST
ANSWER:__________________TRUST
AMOUNT SENT______________$5000.00USD
COUNTRY :_________________Cambodia
I am waiting for your email once you pick up the $5000.00USD, you can call me on Tel: +234 (0)1 - 81-21266-189
Thanks
Mr. Daniel Okonji
Customer Care Service.
Attn: Beneficiary,
I write to inform you that we have already sent you $5000.00USD
through Western Union as we have been given the mandate to transfer
your full compensation payment of $1,800,000.00USD via Western Union
Money Transfer by the United Nations (ECOWAS). This is because United
Nations and (ECOWAS) are supporting individuals due to the worldwide
economy meltdown.
I would have requested for your phone number to give you the
information through phone but internet hackers were many. So i decided
to email you the MTCN and sender name so that you can pick up this
$5000.00USD to enable us send another $5000.00USD by tomorrow as you
know that we will be sending you only $5000.00USD per day. The fund
was send in the name which you use in opening your e-mail address.
Please pick up this information and rush to any western union to pick
up the $5000.00USD and send us an email back to enable us send you
Another payment by tomorrow.
E-mail:(western_union_001001@yahoo.com.hk)
Here is the western union information to pick up the $5000.00USD,
MTCN :___________________422-537-6920
SENDER'S NAME:___________MR. DANIEL OKONJI
TEXT QUESTION:___________HONEST
ANSWER:__________________TRUST
AMOUNT SENT______________$5000.00USD
COUNTRY :_________________Cambodia
I am waiting for your email once you pick up the $5000.00USD, you can call me on Tel: +234 (0)1 - 81-21266-189
Thanks
Mr. Daniel Okonji
Customer Care Service.
YOUR FUND IS READY ON BANK DRAFT
Attn:Beneficiary,
I want to acknowledge you that after the last board meeting yesterday the board finally succeeded in getting your fund worth’s of $7.5million into CERTIFIED BANK DRAFT out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. So you are advice to reconfirm your full delivery information to the DIRECTOR of POST OFFICE and ask him to send your CERTIFIED BANK DRAFT which was deposited by the ECO BANK to your address which you will send to him now:
Douglas Jones
CALL:+229-991-727-63
Email:www.dhlcs@win8.in.th
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)P.O Box ==============
(8)Passport/Drivers license ======
SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
SINCERELY
Dr. Gary Cox
The Director of DHL Courier Company Benin Republic.
I want to acknowledge you that after the last board meeting yesterday the board finally succeeded in getting your fund worth’s of $7.5million into CERTIFIED BANK DRAFT out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. So you are advice to reconfirm your full delivery information to the DIRECTOR of POST OFFICE and ask him to send your CERTIFIED BANK DRAFT which was deposited by the ECO BANK to your address which you will send to him now:
Douglas Jones
CALL:+229-991-727-63
Email:www.dhlcs@win8.in.th
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)P.O Box ==============
(8)Passport/Drivers license ======
SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
SINCERELY
Dr. Gary Cox
The Director of DHL Courier Company Benin Republic.
ATM PAYMENT NOTIFICATION
OFFICE OF THE DIRECTOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,
LAGOS.
Our Ref: CBN/LD/HOD/22/7/2013
Your Ref: .............................
Telex: CENBANK.
Tel: +234 803 531 1607
Fax:+23412270437
PAYMENT FILE: CBN/IRD/BEN/2013
Attn: Beneficiary,
After much investigation we discovered that the Nigerian Government is owing you some millions of dollars, We are sorry for the delay. We also discovered you lost a lot of money in pursuant of these funds to you.However all the board of directors have unanimously agreed to remit this money to you without further delay.
So, you are by this letter advised to re-confirm to me your bank account details for immediate release of your fund and your direct telephone number for easy
communication.
Thanks.
Mr. Frank Ekeh
Director, Central Bank of Nigeria.
Email: mr.frankekeh@yahoo.es
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,
LAGOS.
Our Ref: CBN/LD/HOD/22/7/2013
Your Ref: .............................
Telex: CENBANK.
Tel: +234 803 531 1607
Fax:+23412270437
PAYMENT FILE: CBN/IRD/BEN/2013
Attn: Beneficiary,
After much investigation we discovered that the Nigerian Government is owing you some millions of dollars, We are sorry for the delay. We also discovered you lost a lot of money in pursuant of these funds to you.However all the board of directors have unanimously agreed to remit this money to you without further delay.
So, you are by this letter advised to re-confirm to me your bank account details for immediate release of your fund and your direct telephone number for easy
communication.
Thanks.
Mr. Frank Ekeh
Director, Central Bank of Nigeria.
Email: mr.frankekeh@yahoo.es
***BULK*** ICBC NEWS 2013 %
Dear Prospective Partner,
I am writing to you on behalf of Mr. Chen Shui-bian. My name is Robert Chang Lee, and I am a top management executive here at the Industrial & Commercial Bank of China, London Branch. Our bank website is http://www.icbcasia.com My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of Industrial & Commercial Bank of China. More so, this must be done in such a way that it must not be tied to Mr. Chen. The sum is currently deposited in the name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $19.9 Million US Dollars.
Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen, he will compensate you with 30% of the total sum. Should you prefer i re-contact you with more express facts, you can send me your:
[1] Full Names:
[2] Personal profile:
[3] Daytime Telephone No:
For Mr. Chen Shui-bian's current profile visit this site:
http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm
You can email me or call me for further details, for terms and agreement.
Sincerely,
Mr. Robert Chang Lee
Industrial & Commercial Bank of China, London Branch
Telephone: +44-7937179428
I am writing to you on behalf of Mr. Chen Shui-bian. My name is Robert Chang Lee, and I am a top management executive here at the Industrial & Commercial Bank of China, London Branch. Our bank website is http://www.icbcasia.com My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of Industrial & Commercial Bank of China. More so, this must be done in such a way that it must not be tied to Mr. Chen. The sum is currently deposited in the name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $19.9 Million US Dollars.
Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen, he will compensate you with 30% of the total sum. Should you prefer i re-contact you with more express facts, you can send me your:
[1] Full Names:
[2] Personal profile:
[3] Daytime Telephone No:
For Mr. Chen Shui-bian's current profile visit this site:
http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm
You can email me or call me for further details, for terms and agreement.
Sincerely,
Mr. Robert Chang Lee
Industrial & Commercial Bank of China, London Branch
Telephone: +44-7937179428
Attention:
Dear Friend
For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us. This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha Allah. You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it,and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response:
Regards, in sincerity;
Mr.Byron Conway
For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us. This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha Allah. You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it,and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response:
Regards, in sincerity;
Mr.Byron Conway
Subscribe to:
Posts (Atom)