Wednesday, October 9, 2013

Reconfirm.

Reconfirm your Name,Address,mobile for delivery of your ATM card $5.M

Name : REV STEVE GRANT
E-mail : pufuifufyu@outlook.com,revstevegrant04@gmail.com
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Note : 98.136.218.185 (nm5-vm10.bullet.mail.gq1.yahoo.com)

Re:Compensation.

Attn: Beneficiary

After several meetings held with Nigeria Government and British Government inconjuction with African’s Bankers Association (ABB) which ended few days ago regarding to our outstanding beneficiaries’ that has been scammed in one way or the order by some impostors (scammers) in the time passed.

In addition to the agreement reached between the two Countries US$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars Only) has be approved to compensate you the beneficiary which you will receive from Zenith Bank Nigeria Plc through ATM CARD but we receive an affidavit for change of beneficiary From Jackie Beck’s who submitted affidavit that you are dead please reconfirm your Name, Address, Telephone Number and Country to avoid wrong delivery if you are sill alive

Regards,
Mr.Matthew peter,
Atm Manager Zenith Bank Nigeria Plc,

E-mail : mr_matthew_peter_2014@yahoo.co.jp
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Bank of america

ATTENTION!!!......
Your fund worthy sum of $15.5M is ready and you have to send your
full a/c information to us to enable us commence on the transfer
as the transfer mandate was given to us by (B.O.A) to complete the
transfer today.

1. Full name==
2. Country==
3. City===
4. Tel===
5. Fax phone===
6. Passport====
7. An address for the delivery=
8.a/c number=====

Mr.brain moynihan
Director: bank of america
email...bofamerica97@yahoo.com

Note : Received: from smtp1web.tin.it (212.216.176.195)
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Beloved

Dear Beloved, It is by the grace of God that I received Knowledge, having known the truth; I had no choice than to do what is lawful and just in the sight of God for eternal life and in the sight of man for witness of God & His Mercies and glory upon my life. I know it will be a great surprise to you reading from me today but consider this a divine intervention. My Name is Mrs Nora Williams I am 71 Years old from Oklahoma United State of America.I have to be brief as i am very weak at the moment. I had a Joint business with my Late Husband who Died in a terrorist Attack September 11 attack 2001 along with my lovely Daughter in United State of America,on that fateful day i felt that the world have come to an end but i manage to live with the fate. I managed my late husbands investments and contracts until my present Medical Condition developed. Last year i experience restlessness and sleepless nights so my Doctor sent me on a general Medical Check up which i was finally diagnosed to have cancer of the blood cells ( Leukemia ) . Since i was not able to manage my multiple Investments anymore,i rather donate my money to the less privilege, orphanage homes and the Church than to allow it been confiscate by government or people that i cannot trust but what disturbs me most is that i cannot be able to handle it now due to my present condition hence my reason for contacting you. I know that my story will sadden your heart but my new found life has made me understand that even if we die in this physical flesh, What matters is life after death. let me have your word in order to use the money wisely to help the less privileged as i grew up in an orphanage home.Please reply to my private email (nora.williams3@aol.co.uk) Best Regards Mrs Nora Williams. (Mother Nora)

E-mail : kulegabriel@yahoo.com
Note : from ns366484.ovh.net (94.23.16.42)

DEBT NOTIFICATION

DEBT PAYMENT NOTIFICATION (DPN).
MR.IBRAHIM DANKWOBE
Director Insterswitch Unit
ATM ISSUANCE

This is to officially inform you that we have verified your contract/inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/inheritance payment.

Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the board meeting held at our headquarters, we have resolved in finding a solution to your problem and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,America and Asia Pacific, which is the instruction given by The president, of Federal Republic of Nigeria.

This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($100,000.00) one hundred Thousand Us Dollars per transaction.

So, if you like to receive your fund this way,

(1) Your Full Name
(2) Address where you want the payment centre to send your ATM CARD.
(3) Your Direct Telephone numbers
(4) Occupations and Age

We shall be expecting to receive your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction and also please do update me with any new development.

Thanks for your co-operation.

Best Regards,
Mr.Ibrahim Dankwobe
Director Insterswitch Unit

Please reply via my direct E-mail: debtsettlementcommissions@ymail.com
Note: Because of impostors, we hereby issue you with our code of conduct, which is (805) so you have to indicate this code when contacting this CARD CENTRE.

E-mail : drinrahimdankwobe@gmail.com,ibrahimdankwobe2013@gmail.com
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WORLD BANK ASSISTED PROGRAMME

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA.
OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2013

Greetings:

We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts. This is to bring to your notice that we are delegated from the UNITED NATIONS in UNITED BANK FOR AFRICA PLC. to pay 50 victims from your country this May 2013 who has being Victims of Internet scam and your Name and email .The United Nations has decided to pay you $2,500,000 USD (Two Million Five Hundred Thousand United State Dollars) each of the Internet Scam victim. You are listed and approved for this payment as one of the scammed victims to be paid this amount in this month of JUNE. please you are advice to get back to this office as soon as possible for the immediate payment of your $2,500,000 USD compensation funds for this JUNE 2013. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS. This email is to 50 selected people in your Country that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your Name and email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME. Note that United Nations Board of Director have sign your ATM-CARD in the favor of your name and hand it over to REV FRANK WILLIAMS Chief Protocol Officer, Dispatch Unit to arrange the delivery process, you have to contact REV FRANK WILLIAMS in charge of your ATM-CARD, as he is our UNITED NATIONS representative in UNITED STATE ASIA EUROPE MIDDLE EAST and AFRICA region, contact him immediately for your ATM-CARD $2.5.MILLION USD, This funds are in an ATM-CARD for security purpose.

Contact information:

PAYMENT OFFICER : REV FRANK WILLIAMS
Email: ( frankwilliams998@gmail.com )
Direct Telephone line: +234-7066725271

As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.

FULL NAME:
ADDRESS:
PHONE NUMBER:
COUNTRY:
LICENSE/INTERNATIONAL PASSPORT:

He will be expecting your email and urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $190 (Only) by REV FRANK WILLIAMS as the Security Keping Fee of your ATM-CARD. Once you contact the Office, please request the delivery option from him in other to avoid further delay. Sincerely yours,

Yours Faithfully,
Secretary-General BAN KI MOON
UNITED STATE OF AMERICA

E-mail : frankwilliams998@gmail.com,admin2@turismosur.com
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Whois turismosur.com
=============================================================
Domain Name.......... turismosur.com
Creation Date........ 2002-07-04
Registration Date.... 2002-07-04
Expiry Date.......... 2017-07-04
Organisation Name.... TURISMO SUR S. A.
Admin Name........... MATIAS PRISCO
Admin Address........ J. D. PERON 2717
Admin Address........ VALENTIN ALSINA
Admin Address........ B1822AGM
Admin Address........ BUENOS AIRES
Admin Address........ ARGENTINA
Admin Email.......... matiasp@turismosuralsina.com.ar
Admin Phone.......... 541142097871
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