Registration details
The National Lottery PO Box 287WatfordWD18 9TT
Camelot UK Lotteries Limited
Registered office: Tolpits Lane, Watford, Herts WD18 9RN
Registered in England and Wales No. 2822203
Ref: UK/ DWX602077/2013
Batch: DXD401009
Ticket Numbers: 18 41 82 0 23 32
Lucky Numbers: 03 10 (FXQ151079)
EMAIL Address Draw Date Sunday 28 July 12 (Serial Number DXF994955drew)
WINNING NOTIFICATION
We wish to congratulate and inform you on the selection of cash prize £600,000.00 (British Pounds) held on the Christmas Day UK Millionaire Email Raffle results & New Year's Day UK Millionaire Email Raffle results December 2012 in London UK. The selection process was carried out through random Selection in Our computerized email selection system (as) from a database of over 250,000 Email addresses drawn from which you were selected. And your E-mail address attached to ticket number: 1418202332 with Serial number DXF994955drew the Lucky Star: 03 10, which subsequently won you the lottery in the 1st category i.e. Euro Millions draw 549.
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You have therefore been approved to claim a total sum of £600,000.00 Pounds, (Six Hundred Thousand Pounds) in cash credited to file KTU/ 0845 9100000/12. This is from a total cash prize of £600,000.00 only, shared among the (4) lucky winners in this category i.e. for due processing of your winning claim, please contact your Agent Mr. John Richard Allen or Michael Thompson who has been Assigned As your payment Agent to assist you. You are to contact him with the following details for the release of your winnings you’re Full: Name and your Address, Telephone Fax Number before time runs out.
A Winner of $336 Million Powerball Winner, Louise White, Rhode Island Woman, Claims Prize 81-year-old of Newport, Rhode Island, stepped forward as the winner of $336.4 million, the third largest Powerball lottery in the history of the game.
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Please Contact your Agent: Mr. John Richard Allen or Mr. Michael Thompson
Tel: +447092985416
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Email: thompsonmich@london.com
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Provide him with the following Requirements for your Claims your full Names Address and Phone/Fax numbers. If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning Details/information from the public to avoid fraudulent claim (IMPORTANT) pending the prize claim by Winner. Camelot is committed to operating The National Lottery in a socially responsible way. If you suspect that a retailer is selling National Lottery tickets to anyone under the age of 16, you can report them by calling our dedicated hotline on 0870 160 001 All calls are fully investigated by Camelot's security team. Accept my hearty
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Friday, August 2, 2013
ALL ABOUT ME WITH LOVE AND TRUST
Bonjour Cher
Tout d'abord je vous remercie pour votre réaction à mon email, en ligne avec le message que j'ai envoyé vers vous.
Comment se fait chaque chose là-bas dans votre pays, je crois que vous êtes en bonne santé, et que l'ambiance là-bas dans votre pays est très beau aujourd'hui? Le mien est un peu chaud ici à Dakar au Sénégal.
Mon nom est (CHRISSIE DONATUS) Je suis (ancien 24 années), mais l'âge n'a pas d'importance dans une vraie relation, donc je suis à l'aise avec votre âge, je suis originaire (Côte d'Ivoire, en Afrique de l'Ouest), 5.2ft de haut, lumière unique de teint, (jamais mariés) et actuellement je réside ici à Dakar à la suite de la guerre civile qui a combattu dans mon pays il ya quelques années.
Mon défunt père Dr.WILLIAMS DONATUS, était un homme politique et le directeur général d'une à Abidjan la capitale de la Côte d'Ivoire, avant que les rebelles ont attaqué notre maison un matin et ont tué mon père et ma mère (Gold & Mine Industrie). sang-froid.
À l'heure actuelle, comme je vous parle, je suis la seule personne vivante dans ma famille, et j'ai réussi à faire mon chemin à un proche par pays (Sénégal) où je pars maintenant comme un réfugié au sens de la prise en charge d'un pasteur révérend et je suis en utilisant son ordinateur pour envoyer ces messages maintenant à vous.
S'il vous plaît ne soyez pas offensé de ce message qui vient de me faire plaisir, c'est juste que je ne, sais pas quoi faire d'autre, parce que ma situation ici en tant que réfugiés me donne une grande préoccupation, donc je ne vais que vous considériez mon situation comme une orpheline, et être gentil avec moi, comme je suis en train toute ma confiance en vous avec la peur, même si je ne, sais pas qui vous êtes, mais je crois que vous ne pouvez pas le trahir à la fin.
Je vous ai communiqué à cause de ma situation difficile ici, dans ce camp de réfugiés, c'est juste comme un séjour dans la prison et j'espère que par la grâce de Dieu je vais venir ici bientôt.
Je n'ai pas de parents maintenant que je peux aller, tous mes parents se sont enfuis au milieu de la guerre, la seule personne que j'ai maintenant est le pasteur (le révérend Patrick Jude), qui est le pasteur de l'(CHRIST SAUVEUR DE MISSION) ici dans le camp, il a été très gentil avec tout le monde dans le camp, mais nous ne vivons pas avec lui, plutôt que nous laissons dans l'auberge, qui est divisé en deux sections, l'une pour le mâle, et l'autre pour la femelle.
Le nombre de Tel des pasteurs est +221-764-847-893). si vous appelez et dites-lui que vous voulez parler avec moi (Chrissie) qu'il enverra pour moi dans l'auberge de jeunesse. En tant que réfugié ici, je n'ai pas de droit ou de privilège à quelque chose, que ce soit téléphone ou ce que jamais, parce que c'est contre la loi de ce pays.
Mon cher, je veux retourner à mes études parce que je ne assisté à ma première année avant l'incident tragique qui mènent à mon être dans cette situation aujourd'hui a eu lieu.
Veuillez écouter ce (s'il vous plaît c'est un secret, même ne le sait, sauf le Révérend père qui sait à ce sujet),
J'ai la déclaration de mon défunt père de compte et certificat de décès ici avec moi, que je vous enverrai de la dernière, parce que quand il était vivant il a déposé une certaine somme d'argent dans une grande banque étrangère qui a employé mon nom en tant que le plus proche parent, le montant total, est de 5,6 millions de dollars (cinq millions six cent mille dollars américains).
Donc, je voudrais que vous m'aidiez à transférer cet argent sur votre compte et de là, vous pouvez envoyer un peu d'argent pour moi d'obtenir mes documents de voyage et billet d'avion pour venir vous rencontrer. J'ai gardé ce secret aux gens dans le camp ici, la seule personne qui le sait, est le révérend parce qu'il est comme un père pour moi.
Donc, je voudrais que vous continuez à vous-même et ne dites à personne parce que j'ai peur de perdre ma vie et de l'argent si les gens apprend à connaître à ce sujet.
Se souvenir que je vous donne toutes ces informations en raison de la confiance i déchu sur vous. J'aime les gens honnêtes et sincères, la compréhension et la vision, des gens qui travaillent dur et qui craignent Dieu.
Ma langue préférée est l'anglais et je parle l'anglais très couramment. En attendant, je voudrais que vous m'appeliez comme je l'ai dit, j'ai beaucoup de choses à vous dire, c'est mes photos. Je vous enverrai plus dans mon prochain courrier. Passez une bonne journée et penser à moi. attendons de vous plus tôt.
La vôtre
Miss Chrissie
.........................................
Hello Dear
Firstly I thank you for your reaction to my email; online with the message, which I have sent to you.
How is every thing over there in your country,i believe that you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.
My name is (CHRISSIE DONATUS) i am (24years old) but age doesn't matter in a real relationship, so i am comfortable with your age, I am from (Côte d'Ivoire, in West Africa,) 5.2ft tall, light in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.
My late father Dr.WILLIAMS DONATUS; was a politician and the managing director of a (Gold & Mine Industry.) in ABIDJAN the capital of Côte d'Ivoire, before the rebels attacked our house one early morning and killed my father and mother in cold blood.
Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now.
Please do not be offended for this message that comes from me please, its just that i don,t know what else to do, because my situation here as the refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don,t know who you are before, but i believe that you can not betray it at the end.
I have communicated you because of my difficult situation here in this refugees camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon.
I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the pastor (Reverend Jude Patrick ) , who is the pastor of the (CHRIST DE SAVIOR MISSION) here in the camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female.
The Pastors Tel number is +221-764-847-893 ) . if you call and tell him that you want to speak with me (Chrissie)he will send for me in the hostel. As a refugee here, i don't have any right or privilege to any thing, be it phone or what ever, because it is against the law of this country.
My dear, I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
Please listen to this (please it's a secret, even no one knows about it except the Reverend father that knows about it),
I have my late father's statement of account and death certificate here with me, which i will send to you latter, because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin, the total amount, is $5.6 Million Dollars (Five million Six Hundred Thousand US Dollars).
So i will like you to help me transfer this money to your account and from it, you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here, the only person that knows about it, is the Reverend because he is like a father to me.
So, i will like you to keep it to yourself and don't tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people,truthful and vision, hardworking and GOD fearing people.
My favorite language is English and i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, this is my pictures. I will send you more in my next mail. Have a nice day and think about me. waiting to hear from you soonest.
Yours
Miss. Chrissie
Tout d'abord je vous remercie pour votre réaction à mon email, en ligne avec le message que j'ai envoyé vers vous.
Comment se fait chaque chose là-bas dans votre pays, je crois que vous êtes en bonne santé, et que l'ambiance là-bas dans votre pays est très beau aujourd'hui? Le mien est un peu chaud ici à Dakar au Sénégal.
Mon nom est (CHRISSIE DONATUS) Je suis (ancien 24 années), mais l'âge n'a pas d'importance dans une vraie relation, donc je suis à l'aise avec votre âge, je suis originaire (Côte d'Ivoire, en Afrique de l'Ouest), 5.2ft de haut, lumière unique de teint, (jamais mariés) et actuellement je réside ici à Dakar à la suite de la guerre civile qui a combattu dans mon pays il ya quelques années.
Mon défunt père Dr.WILLIAMS DONATUS, était un homme politique et le directeur général d'une à Abidjan la capitale de la Côte d'Ivoire, avant que les rebelles ont attaqué notre maison un matin et ont tué mon père et ma mère (Gold & Mine Industrie). sang-froid.
À l'heure actuelle, comme je vous parle, je suis la seule personne vivante dans ma famille, et j'ai réussi à faire mon chemin à un proche par pays (Sénégal) où je pars maintenant comme un réfugié au sens de la prise en charge d'un pasteur révérend et je suis en utilisant son ordinateur pour envoyer ces messages maintenant à vous.
S'il vous plaît ne soyez pas offensé de ce message qui vient de me faire plaisir, c'est juste que je ne, sais pas quoi faire d'autre, parce que ma situation ici en tant que réfugiés me donne une grande préoccupation, donc je ne vais que vous considériez mon situation comme une orpheline, et être gentil avec moi, comme je suis en train toute ma confiance en vous avec la peur, même si je ne, sais pas qui vous êtes, mais je crois que vous ne pouvez pas le trahir à la fin.
Je vous ai communiqué à cause de ma situation difficile ici, dans ce camp de réfugiés, c'est juste comme un séjour dans la prison et j'espère que par la grâce de Dieu je vais venir ici bientôt.
Je n'ai pas de parents maintenant que je peux aller, tous mes parents se sont enfuis au milieu de la guerre, la seule personne que j'ai maintenant est le pasteur (le révérend Patrick Jude), qui est le pasteur de l'(CHRIST SAUVEUR DE MISSION) ici dans le camp, il a été très gentil avec tout le monde dans le camp, mais nous ne vivons pas avec lui, plutôt que nous laissons dans l'auberge, qui est divisé en deux sections, l'une pour le mâle, et l'autre pour la femelle.
Le nombre de Tel des pasteurs est +221-764-847-893). si vous appelez et dites-lui que vous voulez parler avec moi (Chrissie) qu'il enverra pour moi dans l'auberge de jeunesse. En tant que réfugié ici, je n'ai pas de droit ou de privilège à quelque chose, que ce soit téléphone ou ce que jamais, parce que c'est contre la loi de ce pays.
Mon cher, je veux retourner à mes études parce que je ne assisté à ma première année avant l'incident tragique qui mènent à mon être dans cette situation aujourd'hui a eu lieu.
Veuillez écouter ce (s'il vous plaît c'est un secret, même ne le sait, sauf le Révérend père qui sait à ce sujet),
J'ai la déclaration de mon défunt père de compte et certificat de décès ici avec moi, que je vous enverrai de la dernière, parce que quand il était vivant il a déposé une certaine somme d'argent dans une grande banque étrangère qui a employé mon nom en tant que le plus proche parent, le montant total, est de 5,6 millions de dollars (cinq millions six cent mille dollars américains).
Donc, je voudrais que vous m'aidiez à transférer cet argent sur votre compte et de là, vous pouvez envoyer un peu d'argent pour moi d'obtenir mes documents de voyage et billet d'avion pour venir vous rencontrer. J'ai gardé ce secret aux gens dans le camp ici, la seule personne qui le sait, est le révérend parce qu'il est comme un père pour moi.
Donc, je voudrais que vous continuez à vous-même et ne dites à personne parce que j'ai peur de perdre ma vie et de l'argent si les gens apprend à connaître à ce sujet.
Se souvenir que je vous donne toutes ces informations en raison de la confiance i déchu sur vous. J'aime les gens honnêtes et sincères, la compréhension et la vision, des gens qui travaillent dur et qui craignent Dieu.
Ma langue préférée est l'anglais et je parle l'anglais très couramment. En attendant, je voudrais que vous m'appeliez comme je l'ai dit, j'ai beaucoup de choses à vous dire, c'est mes photos. Je vous enverrai plus dans mon prochain courrier. Passez une bonne journée et penser à moi. attendons de vous plus tôt.
La vôtre
Miss Chrissie
.........................................
Hello Dear
Firstly I thank you for your reaction to my email; online with the message, which I have sent to you.
How is every thing over there in your country,i believe that you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.
My name is (CHRISSIE DONATUS) i am (24years old) but age doesn't matter in a real relationship, so i am comfortable with your age, I am from (Côte d'Ivoire, in West Africa,) 5.2ft tall, light in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.
My late father Dr.WILLIAMS DONATUS; was a politician and the managing director of a (Gold & Mine Industry.) in ABIDJAN the capital of Côte d'Ivoire, before the rebels attacked our house one early morning and killed my father and mother in cold blood.
Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now.
Please do not be offended for this message that comes from me please, its just that i don,t know what else to do, because my situation here as the refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don,t know who you are before, but i believe that you can not betray it at the end.
I have communicated you because of my difficult situation here in this refugees camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon.
I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the pastor (Reverend Jude Patrick ) , who is the pastor of the (CHRIST DE SAVIOR MISSION) here in the camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female.
The Pastors Tel number is +221-764-847-893 ) . if you call and tell him that you want to speak with me (Chrissie)he will send for me in the hostel. As a refugee here, i don't have any right or privilege to any thing, be it phone or what ever, because it is against the law of this country.
My dear, I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
Please listen to this (please it's a secret, even no one knows about it except the Reverend father that knows about it),
I have my late father's statement of account and death certificate here with me, which i will send to you latter, because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin, the total amount, is $5.6 Million Dollars (Five million Six Hundred Thousand US Dollars).
So i will like you to help me transfer this money to your account and from it, you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here, the only person that knows about it, is the Reverend because he is like a father to me.
So, i will like you to keep it to yourself and don't tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people,truthful and vision, hardworking and GOD fearing people.
My favorite language is English and i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, this is my pictures. I will send you more in my next mail. Have a nice day and think about me. waiting to hear from you soonest.
Yours
Miss. Chrissie
Thursday, August 1, 2013
DEAR FRIEND
DEAR FRIEND,
LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVEREQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUNDWITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.
(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THER PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TORECEIVE THE FU ND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.
MR.KINGSLEY MOGHALU.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-708-632-2707.
LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVEREQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUNDWITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.
(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THER PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TORECEIVE THE FU ND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.
MR.KINGSLEY MOGHALU.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-708-632-2707.
Attn:The Owner of this E-mail id,
Attn:The Owner of this E-mail id, Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS)
This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:
CONTACT: Robinson Thon.
EMAIL: robinsonthon@yahoo.com
PHONE NUMBER: +2348082921959
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available
We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million usd in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment. Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to robinsonthon@yahoo.com
================================================
We are here to serve you better Immediate ATM DEBIT Cash Card Payment Notification
Regards
Robinson Thon
Email: robinsonthon@yahoo.com
Phone: +2348082921959
This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:
CONTACT: Robinson Thon.
EMAIL: robinsonthon@yahoo.com
PHONE NUMBER: +2348082921959
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available
We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million usd in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment. Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to robinsonthon@yahoo.com
================================================
We are here to serve you better Immediate ATM DEBIT Cash Card Payment Notification
Regards
Robinson Thon
Email: robinsonthon@yahoo.com
Phone: +2348082921959
Contact Us.
FROM THE DESK OF MR LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2013
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/013
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Attn: Beneficiary,
My name is Mr Lamido Sanusi the Executive Governor Of The Central Bank of
Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that
your name and email address (in the Central Computer among the list of
unpaid contractors, inheritance next of kin and lotto beneficiaries that
was originated from Africa (Nigerian Government) Europe, Asia Plus Middle
east,Americans) among the list of individuals and companies that your
unpaid fund has been located to a suspense account.
Your name appeared among the beneficiaries who will receive a part-payment
of $10 million and has been approved already for Payment. yesterday two
foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your
stead to inform me that they are your Representatives from United
State,whom you send to collecting your Funds for you. We in this Bank do
not understand why you sent these men to come and Collect your Funds on
your behalf. If actually you want them to help you Collect your
Inheritance Bill Sum,at least you should have informed me as the Executive
Governor of this Bank. They actually tendered some Vital Documents which
Proved that you actually sent them for the Collection of this Funds.
Honestly, it really baffles me that you took such decision without my
consent.
Here are the Document which they tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a
clear Proof that you sent them to Collect this Funds for you. Finally,I
told them to come back tomorrow morning and they promised to come back.As
the Governor of this Noble Bank, I was supposed to Release this Funds to
them but I refused to do so because I wanted to hear from you first.
Due to the Nature of my job, I will not want to make any mistake in
Releasing this Funds to anyone except you whom is the Recognized Bonafide
Beneficiary to this Funds.Kindly clarify us on this issue before we make
this Payment to these foreigners whom came on your behalf. In receipt of
this confidential Letter, you are required to email this Bank immediately
you receive this Confidential Letter.
OFFICIALLY SIGNED.
MR LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2013
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/013
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Attn: Beneficiary,
My name is Mr Lamido Sanusi the Executive Governor Of The Central Bank of
Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that
your name and email address (in the Central Computer among the list of
unpaid contractors, inheritance next of kin and lotto beneficiaries that
was originated from Africa (Nigerian Government) Europe, Asia Plus Middle
east,Americans) among the list of individuals and companies that your
unpaid fund has been located to a suspense account.
Your name appeared among the beneficiaries who will receive a part-payment
of $10 million and has been approved already for Payment. yesterday two
foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your
stead to inform me that they are your Representatives from United
State,whom you send to collecting your Funds for you. We in this Bank do
not understand why you sent these men to come and Collect your Funds on
your behalf. If actually you want them to help you Collect your
Inheritance Bill Sum,at least you should have informed me as the Executive
Governor of this Bank. They actually tendered some Vital Documents which
Proved that you actually sent them for the Collection of this Funds.
Honestly, it really baffles me that you took such decision without my
consent.
Here are the Document which they tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a
clear Proof that you sent them to Collect this Funds for you. Finally,I
told them to come back tomorrow morning and they promised to come back.As
the Governor of this Noble Bank, I was supposed to Release this Funds to
them but I refused to do so because I wanted to hear from you first.
Due to the Nature of my job, I will not want to make any mistake in
Releasing this Funds to anyone except you whom is the Recognized Bonafide
Beneficiary to this Funds.Kindly clarify us on this issue before we make
this Payment to these foreigners whom came on your behalf. In receipt of
this confidential Letter, you are required to email this Bank immediately
you receive this Confidential Letter.
OFFICIALLY SIGNED.
MR LAMIDO SANUSI
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD
Attention: Sir/Madam,
We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world.
We have mandated the Access Bank Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact Mr. Victor Etuokwu the Director, Atm Payment Department, Access Bank Plc via his email address: mr.victoretuokwu@administrativos.com and send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
The ATM VISA CARD approval in your name has been sent to Mr. Victor Etuokwu and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD.
Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.
Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!
Yours Sincerely,
Mr. Kiyotaka Akasaka
Public Information Officer.
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD
Attention: Sir/Madam,
We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world.
We have mandated the Access Bank Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact Mr. Victor Etuokwu the Director, Atm Payment Department, Access Bank Plc via his email address: mr.victoretuokwu@administrativos.com and send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
The ATM VISA CARD approval in your name has been sent to Mr. Victor Etuokwu and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD.
Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.
Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!
Yours Sincerely,
Mr. Kiyotaka Akasaka
Public Information Officer.
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