Dear Beneficiary,
WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) We Have 187, half of the victims are from the United States,we still have 37 left to be paid the compensations of (US$1.5million US DOLLAR) each.through ATM DEBIT CARD. CONTACT ME VIA EMAIL(scamvictims222@qq.com)
YOUR FULL NAME..............
YOUR HOME ADDRESS..................
YOUR CURRENT TELEPHONE NUMBER..........
Yours in Service,
DR.RICHARD carter
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Sunday, September 15, 2013
IRREVOCABLE RELEASE OF YOUR PAYMENT
UNITED NATIONS NEW YORK
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02x79
ATTN: BENEFICIARY ,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the World Bank and international monetary fund (IMF), to investigate the unnecessary delay of your payment Recommendation and approval of your claims for payment is certified as genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank,who are Trying to divert your Fund into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) and your transfer access code (T.A.C),this will enable only you have direct Control over this fund. We have also agreed with the World Bank and international monetary fund (IMF) that, we will handle this payment ourselves to avoid the hopeless situation created by these corrupt Officials. We have obtained an irrevocable payment guarantee on your Payment, from the World Bank and international monetary Funds (IMF).We are happy to inform you that based on our recommendation/instructions; your Entire contract fund/inheritance claim has been credited in your favor through our paying bank. You are therefore advice to contact: MR DOUGLAS BENSON,of AFRICAN DEVELOPMENT BANK GROUP the (un)payiny bank Liaison Office in lome Togo, EMAIL: adgbankplc.adgb@inMail24.com,Tel:+22898995832 or Fax : +22898995832 to collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank, they will credit your account without delay.
NOTE: YOU ARE ADVICED TO RE COMFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.
Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Age & Occupation :
Your Driving liecnse:
Full Name:
Home Address:
Your Direct Tel,Mobile & Fax No:
CONGRATULATIONS.
REV. WILSON P KLERK
UNITED NATIONS, NEW YORK
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02x79
ATTN: BENEFICIARY ,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the World Bank and international monetary fund (IMF), to investigate the unnecessary delay of your payment Recommendation and approval of your claims for payment is certified as genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank,who are Trying to divert your Fund into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) and your transfer access code (T.A.C),this will enable only you have direct Control over this fund. We have also agreed with the World Bank and international monetary fund (IMF) that, we will handle this payment ourselves to avoid the hopeless situation created by these corrupt Officials. We have obtained an irrevocable payment guarantee on your Payment, from the World Bank and international monetary Funds (IMF).We are happy to inform you that based on our recommendation/instructions; your Entire contract fund/inheritance claim has been credited in your favor through our paying bank. You are therefore advice to contact: MR DOUGLAS BENSON,of AFRICAN DEVELOPMENT BANK GROUP the (un)payiny bank Liaison Office in lome Togo, EMAIL: adgbankplc.adgb@inMail24.com,Tel:+22898995832 or Fax : +22898995832 to collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank, they will credit your account without delay.
NOTE: YOU ARE ADVICED TO RE COMFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.
Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Age & Occupation :
Your Driving liecnse:
Full Name:
Home Address:
Your Direct Tel,Mobile & Fax No:
CONGRATULATIONS.
REV. WILSON P KLERK
UNITED NATIONS, NEW YORK
Notification of ATM Payment A/K
Attention: Beneficiary,
I am Mr. Alan Howard United Nations Public Opinion Management Center NEW YORK,I am sent along with my investigation team to West Africa to take care of compensation funds for recovery and settlement mainly on Inheritance, Lottery, Compensation,and Contract payments. The recent meeting of world Economic Leaders in Davos Switzerland agreed with present African leaders that there is need for compensation to the category of scam victims in other to qualify African Countries for debt forgiveness from the G8 and G20 countries. The compensation is to be made by the Federal Government of Ghana,Nigeria, Burkina Faso and some other bodies like the Nigeria National Petroleum Co-operation (NNPC) Central Bank of Nigeria (CBN) Bank of Africa (BOA) and Federal Ministry of Finance. This mail is been directed to you because your email address was found as one of the scam Victim through our investigation from western Union office.All necessary document needed to make withdrawal of the USD 550,000,00. from any ATM MACHINE AROUND THE WORLD has been made ready, all you have to do now is to contact me with the following information. I will go through the information and I will send it to appropriate contact to process your payment.
FULL NAME:
POSTAL ADDRESS:
DIRECT PHONE NUMBER:
SEX:
AGE:
MARITAL STATUS:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:
You have to abide to all information as directed to avoid mistake during the process.
Thanks,
Mr. Alan Howard.
EMAIL: alanhoward63@yahoo.com
I am Mr. Alan Howard United Nations Public Opinion Management Center NEW YORK,I am sent along with my investigation team to West Africa to take care of compensation funds for recovery and settlement mainly on Inheritance, Lottery, Compensation,and Contract payments. The recent meeting of world Economic Leaders in Davos Switzerland agreed with present African leaders that there is need for compensation to the category of scam victims in other to qualify African Countries for debt forgiveness from the G8 and G20 countries. The compensation is to be made by the Federal Government of Ghana,Nigeria, Burkina Faso and some other bodies like the Nigeria National Petroleum Co-operation (NNPC) Central Bank of Nigeria (CBN) Bank of Africa (BOA) and Federal Ministry of Finance. This mail is been directed to you because your email address was found as one of the scam Victim through our investigation from western Union office.All necessary document needed to make withdrawal of the USD 550,000,00. from any ATM MACHINE AROUND THE WORLD has been made ready, all you have to do now is to contact me with the following information. I will go through the information and I will send it to appropriate contact to process your payment.
FULL NAME:
POSTAL ADDRESS:
DIRECT PHONE NUMBER:
SEX:
AGE:
MARITAL STATUS:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:
You have to abide to all information as directed to avoid mistake during the process.
Thanks,
Mr. Alan Howard.
EMAIL: alanhoward63@yahoo.com
PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP
ATM MasterCard Department, Zenith Bank Plc
Attn: Beneficiary
In respect of your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM MasterCard from zenith bank Plc to you. Your conduct of payment is ATM 101.Your payment have been arranged through an International Swift (ATM MasterCard) total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), Which you can withdraw in any ATM Machine location Worldwide, with maximum daily withdraw of $5,000.00 (Five Thousand United States Dollars) Note that your ATM MasterCard from zenith Bank has been activated already with your total amount, which Your processing officer Mr Anthony Morrison will attache a copy of your card and the proof of ownership certificate to clarify the legitimacy of your payment to you. All you need do is get the Approval clearance certificate, before shipping your ATM MasterCard to your door step for usage. You are advise to see the ATM MasterCard and the proof of ownership certificate crested in your name from zenith Bank first, before you are to get the Approval clearance certificate that is needed before shipment. Sincerely this will cost you just $250 as we concluded personally with the director in charge in your behalf in our last meeting. Please do re-confirm the bellow details to Mr Anthony Morrison at: info.zenithbankanthonymorrison@yahoo.com.ph
(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Present Country :
(5) passport identification:
Please as soon as your details have been received here by the Swift Zenith ATM Card center, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc .... Please be regular on your email so we can use before 1week to confirm your payment ATM MasterCard with you.
Thanks for your co-operation.
TEL-Number: +234-809-227-3438
Attn: Beneficiary
In respect of your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM MasterCard from zenith bank Plc to you. Your conduct of payment is ATM 101.Your payment have been arranged through an International Swift (ATM MasterCard) total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), Which you can withdraw in any ATM Machine location Worldwide, with maximum daily withdraw of $5,000.00 (Five Thousand United States Dollars) Note that your ATM MasterCard from zenith Bank has been activated already with your total amount, which Your processing officer Mr Anthony Morrison will attache a copy of your card and the proof of ownership certificate to clarify the legitimacy of your payment to you. All you need do is get the Approval clearance certificate, before shipping your ATM MasterCard to your door step for usage. You are advise to see the ATM MasterCard and the proof of ownership certificate crested in your name from zenith Bank first, before you are to get the Approval clearance certificate that is needed before shipment. Sincerely this will cost you just $250 as we concluded personally with the director in charge in your behalf in our last meeting. Please do re-confirm the bellow details to Mr Anthony Morrison at: info.zenithbankanthonymorrison@yahoo.com.ph
(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Present Country :
(5) passport identification:
Please as soon as your details have been received here by the Swift Zenith ATM Card center, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc .... Please be regular on your email so we can use before 1week to confirm your payment ATM MasterCard with you.
Thanks for your co-operation.
TEL-Number: +234-809-227-3438
Attention:Beneficiary,
FROM THE DESK OF:
DR.SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE: WWW.CENBANK.ORG
CHANGE OF BENEFICIARY
Attention:Beneficiary,
This is to inform you that Mr. TIMMY CROSS of Florida group Ltd U.S.A, has come to submit an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. Mr. TIMMY CROSS came to my office claiming that you have instructed him to come and receive the payment on your behalf without an authentic power of Attorney. I have ask him to come back in two weeks time and that he should come with a power of attorney from you which will proof that you thoroughly sent him, This was to enable me contact you to verify how genuine this Mr.CROSS is to you.
1. Did you instruct one Mr. TIMMY CROSS of Florida group Ltd USA. whose information's is below, to claim and receive the payment on your behalf?
2.Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following
account details:
Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Timmy Cross to come for the claim of your fund worth of $27,000.000.00 (Twenty Seven Million United States Dollars), to enable us endorse the final payment approval order on his behalf. We shall be waiting for your urgent and prompt response.
Thanks for your co_operation.
Yours sincerely,
Dr.Sanusi Lamido Sanusi.
Governor Central Bank Of Nigeria.
DR.SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE: WWW.CENBANK.ORG
CHANGE OF BENEFICIARY
Attention:Beneficiary,
This is to inform you that Mr. TIMMY CROSS of Florida group Ltd U.S.A, has come to submit an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. Mr. TIMMY CROSS came to my office claiming that you have instructed him to come and receive the payment on your behalf without an authentic power of Attorney. I have ask him to come back in two weeks time and that he should come with a power of attorney from you which will proof that you thoroughly sent him, This was to enable me contact you to verify how genuine this Mr.CROSS is to you.
1. Did you instruct one Mr. TIMMY CROSS of Florida group Ltd USA. whose information's is below, to claim and receive the payment on your behalf?
2.Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following
account details:
Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Timmy Cross to come for the claim of your fund worth of $27,000.000.00 (Twenty Seven Million United States Dollars), to enable us endorse the final payment approval order on his behalf. We shall be waiting for your urgent and prompt response.
Thanks for your co_operation.
Yours sincerely,
Dr.Sanusi Lamido Sanusi.
Governor Central Bank Of Nigeria.
Your Price
Dear Friend ,
We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred.
Kindly Contact Western union Agent:
Barr Christopher
TEL: +919971366905
E-mail: barr_christopher@rocketmail.com
Also reconfirm your information to them below
YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------
Though, I sent $4,500.00 in your name today,but Barr Chris said that you should contact first with your information. So contact Barr Christopher or you call him as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $4,500.00 Please let me know as soon as you received all your funds $1.7Million,
Thank you.
Victorrano Fred
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Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que est� limpio.
We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred.
Kindly Contact Western union Agent:
Barr Christopher
TEL: +919971366905
E-mail: barr_christopher@rocketmail.com
Also reconfirm your information to them below
YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------
Though, I sent $4,500.00 in your name today,but Barr Chris said that you should contact first with your information. So contact Barr Christopher or you call him as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $4,500.00 Please let me know as soon as you received all your funds $1.7Million,
Thank you.
Victorrano Fred
--
Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que est� limpio.
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