Dear Friend,
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location,
I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars).
I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank.
My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.
The name of the Person with your Cheque is MR DAVID WILLIAMS
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT : MR DAVID WILLIAMS
Email:david.williams.09006@hotmail.com
Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment
projects which myself and my new partner Mr Peter Hills of CTL Company are
having at hand.
Finally, remember that I have forwarded instruction to Mr David Williams at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.
My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize.
And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:
However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon.
Yours Faithfully
Mr. Henry White
Compensator Officer
Wednesday, September 11, 2013
PAYMENT NOTIFICATION OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRALBANK.
PAYMENT FILE: CBN/BEN/09.
Email: governorlamidosanusi769@yahoo.com.ph
ATTENTION BENEFICIARY.
PAYMENT NOTIFICATION.
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Lamido Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN).
I am officially contacting you to know if you are dead or alive today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Rightful beneficiary. The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.
Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Fund Sum of (US$1.5M) on your behalf.
At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.
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 the Bank.
They actually tendered some Vital documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such decision without my consent.
Here are the Documents, which they tendered to this Bank
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 asked them to come back and they promised to come back.
As the Governor of this Noble Bank, I was supposed to Release the 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 the Funds to anyone except, the Recognized Bonafide Beneficiary to the Funds.
Kindly clarify us on this issue before we make the Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email:
with your full name, address and phone number for reconfirmation and immediate action.
NB.WE DISCOVERED YOU HAVE BEEN SCAMMED IN ONE WAY OR THE OTHER,BUT PLEASE NOW THAT WE HAVE DISCOVERED THAT PLEASE GET BACK TO US AS SOON AS POSSIBLE SO THAT WE CAN GET YOUR FUND DELIVERED TO YOU .OR YOU CAN CALL ME ON MY LINE FOR MORE DETAILS.
By and large,the only thing you are to pay for if you will be claiming your funds by your own self is the administrative charges and the paper work as imposed by the federal government of Nigeria and Central Bank Policy, is $155.
OFFICIALLY SIGNED.
Governor.Lamido Sanusi
Email: governorlamidosanusi769@yahoo.com.ph
CENTRAL BANK OF NIGERIA
Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRALBANK.
PAYMENT FILE: CBN/BEN/09.
Email: governorlamidosanusi769@yahoo.com.ph
ATTENTION BENEFICIARY.
PAYMENT NOTIFICATION.
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Lamido Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN).
I am officially contacting you to know if you are dead or alive today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Rightful beneficiary. The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.
Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Fund Sum of (US$1.5M) on your behalf.
At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.
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 the Bank.
They actually tendered some Vital documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such decision without my consent.
Here are the Documents, which they tendered to this Bank
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 asked them to come back and they promised to come back.
As the Governor of this Noble Bank, I was supposed to Release the 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 the Funds to anyone except, the Recognized Bonafide Beneficiary to the Funds.
Kindly clarify us on this issue before we make the Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email:
with your full name, address and phone number for reconfirmation and immediate action.
NB.WE DISCOVERED YOU HAVE BEEN SCAMMED IN ONE WAY OR THE OTHER,BUT PLEASE NOW THAT WE HAVE DISCOVERED THAT PLEASE GET BACK TO US AS SOON AS POSSIBLE SO THAT WE CAN GET YOUR FUND DELIVERED TO YOU .OR YOU CAN CALL ME ON MY LINE FOR MORE DETAILS.
By and large,the only thing you are to pay for if you will be claiming your funds by your own self is the administrative charges and the paper work as imposed by the federal government of Nigeria and Central Bank Policy, is $155.
OFFICIALLY SIGNED.
Governor.Lamido Sanusi
Email: governorlamidosanusi769@yahoo.com.ph
Contact my secretary for your bank draft cheque
Dear Friend,
This might sound strange to you but go through it as it might interest you that the Lord directed me to contact you.I hope all is well together with your family,if so glory be to God almighty.It is my pleasure to inform you that i have succeeded in transferring those funds out of my country with the assistance of a Japanese investor. Presently I'm in Japan for investment projects with my own share of the total sum. Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring these funds in the past despite that it failed us some how as we did not conclude the transaction together due to some factors. Now contact my secretary (Mr.Felix Okoh) in Nigeria on e-mail address ( felix.okoh1@gmail.com ) Ask him to send you the total Amount of $850,000.00 u.s dollars which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get intouch with my secretary i have instructed him to send the cheque to you. Note that it was issued in a certified bank draft cheque which you will cash in any bank approved or owned by government of any country. Please do let me know immediately as you cash the money so that we can share the joy together after all the sufferings that we went through at that time. Right now,I am very busy because of the investment projects which my new partner and myself are having at hand. Finally, remember that i have forwarded instruction to my secretary on your behalf to send the draft cheque to you immediately, so feel free to get in touch with Mr.Felix Okoh,he will send the money immediately to you without any delay. You have no need to reach me now because i am very busy in a real estate business and my office have been relocated to my private guest house to avoid any trace. All you need to do is to contact my secretary for you to have this draft as my apreciation of your effort in the past.
Note,below here are the required information's you will send to my secretary:
1. Your full names
2. Your house address
3. Your direct Telephone number.
Thank you and congratulations as God has done it.
Best Regards,
Derrick Johnson Brown.
This might sound strange to you but go through it as it might interest you that the Lord directed me to contact you.I hope all is well together with your family,if so glory be to God almighty.It is my pleasure to inform you that i have succeeded in transferring those funds out of my country with the assistance of a Japanese investor. Presently I'm in Japan for investment projects with my own share of the total sum. Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring these funds in the past despite that it failed us some how as we did not conclude the transaction together due to some factors. Now contact my secretary (Mr.Felix Okoh) in Nigeria on e-mail address ( felix.okoh1@gmail.com ) Ask him to send you the total Amount of $850,000.00 u.s dollars which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get intouch with my secretary i have instructed him to send the cheque to you. Note that it was issued in a certified bank draft cheque which you will cash in any bank approved or owned by government of any country. Please do let me know immediately as you cash the money so that we can share the joy together after all the sufferings that we went through at that time. Right now,I am very busy because of the investment projects which my new partner and myself are having at hand. Finally, remember that i have forwarded instruction to my secretary on your behalf to send the draft cheque to you immediately, so feel free to get in touch with Mr.Felix Okoh,he will send the money immediately to you without any delay. You have no need to reach me now because i am very busy in a real estate business and my office have been relocated to my private guest house to avoid any trace. All you need to do is to contact my secretary for you to have this draft as my apreciation of your effort in the past.
Note,below here are the required information's you will send to my secretary:
1. Your full names
2. Your house address
3. Your direct Telephone number.
Thank you and congratulations as God has done it.
Best Regards,
Derrick Johnson Brown.
(No subject)
Subject: ...
You have been selected as the sole beneficiary of the lump sum of Nine
Hundred Thousand Dollars ($900,000.00 USD).
Kindly contact James Elliot (alexanderltgkeithb@kimo.com) for claims.
Customer Service,
Direct Line:
Western Union Office®
You have been selected as the sole beneficiary of the lump sum of Nine
Hundred Thousand Dollars ($900,000.00 USD).
Kindly contact James Elliot (alexanderltgkeithb@kimo.com) for claims.
Customer Service,
Direct Line:
Western Union Office®
VERY URGENT MATTER
Attention: My Dear,
I have received the cheque from bank three days a go and kept the cheque with mark hills as we discussed.Please mail him immediately to send the cheque to you. I am in Colombia now. I kept USD450.000.00 cashier cheque and will send you the rest of money after my business trip here. I send you so many mails but all bounced back.So mail Mr mark hills with below email for him to send the cheque to you:(markhills886@yahoo.com.vn) Thanks and do let me know when you receive it.
1.FULL NAME:____________________
2.ADDRESS: __________
3.E-MAIL ADDRESS:_____________
4.TELEPHONE NUMBER:__________________
5.YOUR PASSWORD:__________________
Hoping to hear from you.
Thanks and God bless you and your family.
Mrs lizzy bryan
I have received the cheque from bank three days a go and kept the cheque with mark hills as we discussed.Please mail him immediately to send the cheque to you. I am in Colombia now. I kept USD450.000.00 cashier cheque and will send you the rest of money after my business trip here. I send you so many mails but all bounced back.So mail Mr mark hills with below email for him to send the cheque to you:(markhills886@yahoo.com.vn) Thanks and do let me know when you receive it.
1.FULL NAME:____________________
2.ADDRESS: __________
3.E-MAIL ADDRESS:_____________
4.TELEPHONE NUMBER:__________________
5.YOUR PASSWORD:__________________
Hoping to hear from you.
Thanks and God bless you and your family.
Mrs lizzy bryan
DID YOU ASK ANYONE TO PICK UP YOUR FUND?
Attn.Beneficiary,
PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1
FOREIGN PAYMENT APPROVAL.
With reference to the approval of your inheritance issued to us and in
pursuant to the foreign payment act,laws/treaties(payment intact to the
beneficiary) we have been instructed to release your total sum by a
certified Cheque to you.There is no instruction to change the ownership of
the fund to your Brother DIANA Gino.
There is no time we were instructed to transfer your money to the account
of Mrs Johnson (your sister)who you just authorize to pay your fees and
collect your money on your behalf without any formal information to us.
The bank especially this Commercial bank that deals with foreign
inheritance fund have rules of payment.We cannot release the money to her.
Tell her that I said ,,,,.......
It is completely illegal to transfer the ownership of your fund to your
sister Diana Johnson ,change your address under 24hrs without telling us
.That you don't have the fee is not a guarantee for you to instruct
transfer of the fund to your sister. We have no problem and will release
the money to her but we need your letter of agreement made with her or
power of attorney by which you authorized her as your next of kin to
change your name,pay the fee and receive your funds for you in her own
name.
Please,call me immediately or email me on :tonykay144@yahoo.com)
with the accredited above to enable us complete and effect the payment to
her designated name/address nominated to us Thanks but NO thanks to send
your sister(as your Representative) without our information.We cannot
release the money to her unless we hear from you.
I remain,
Yours faithfully,
MR TONY KAY
PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1
FOREIGN PAYMENT APPROVAL.
With reference to the approval of your inheritance issued to us and in
pursuant to the foreign payment act,laws/treaties(payment intact to the
beneficiary) we have been instructed to release your total sum by a
certified Cheque to you.There is no instruction to change the ownership of
the fund to your Brother DIANA Gino.
There is no time we were instructed to transfer your money to the account
of Mrs Johnson (your sister)who you just authorize to pay your fees and
collect your money on your behalf without any formal information to us.
The bank especially this Commercial bank that deals with foreign
inheritance fund have rules of payment.We cannot release the money to her.
Tell her that I said ,,,,.......
It is completely illegal to transfer the ownership of your fund to your
sister Diana Johnson ,change your address under 24hrs without telling us
.That you don't have the fee is not a guarantee for you to instruct
transfer of the fund to your sister. We have no problem and will release
the money to her but we need your letter of agreement made with her or
power of attorney by which you authorized her as your next of kin to
change your name,pay the fee and receive your funds for you in her own
name.
Please,call me immediately or email me on :tonykay144@yahoo.com)
with the accredited above to enable us complete and effect the payment to
her designated name/address nominated to us Thanks but NO thanks to send
your sister(as your Representative) without our information.We cannot
release the money to her unless we hear from you.
I remain,
Yours faithfully,
MR TONY KAY
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