Sunday, October 27, 2013

Notice

You have won 1.5million GBP in the new edition of Nokia Lumia Promo. To file for your claims, send Your Full Names, Address, Phone Number, Sex, Age & Country.

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E-mail : chriswebber_evp1879@nokiamail.com,lotto@nokiamail.com
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Thursday, October 24, 2013

get back to me asap.....

Hello

Please do condone me for invading your privacy through this medium. Nevertheless, I desire to convey a very important message which in the long run will be conjointly beneficial to us. This entails a business dealing which I will make known to you the full details in my next mail upon your response and readiness to work with me. Please do take this mail in earnest.

View attached link for proper understanding.

Respectfully Yours,
Major Irene Taylor

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E-mail : sarah.stm@hotmail.com
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IRREVOCABLE PAYMENT ORDER VIA ATM CARD

ECONOMIC AND SOCIAL COUNCI
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
2208 MASSACHUSETTS AVENUE N.W. WASHINGTON DC, 20008, UNITED STATES
We the peoples... A stronger United Nation for a better world.

Dear fund beneficiary,

RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

BASED ON SERIES OF PETITIONS WE RECEIVED FROM VARIOUS ORGANIZATIONS SUCH AS COOPERATE BODIES AND NON GOVERNMENTAL ORGANIZATION (NGO) ON THE INABILITY OF SOME GOVERNMENT OFFICIALS, COMMERCIAL BANKS AND WORLD LOTTERY ORGANIZATION TO SETTLE THEIR CLIENTS CONTRACT DEBT, INHERITANCE AND WINNING PRIZES, I HAVE BEEN AUTHORIZED BY THE DEBT RECONCILIATION UNIT OF THIS INSTITUTION TO INVESTIGATE THE UNNECESSARY DELAY ON PAYMENT APPROVED IN YOUR FAVOR, DURING THE COURSE OF MY INVESTIGATION, I HAD DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY CORRUPT OFFICIALS OF THE BANK WHO ARE TRYING TO DIVERT YOUR FUNDS INTO THEIR PERSONAL ACCOUNT. AFTER AN EXTENSIVE CLOSE DOOR MEETING YESTERDAY, IT WAS RESOLVED AND AGREED UPON THAT I" THOMAS WHITE WILL WORK EXTENSIVELY TO ENSURE THAT ALL CONTRACT PAYMENT, INHERITANCE AND LOTTERY WINNING PRIZES BE SETTLED WITHOUT ANY HASSLE. FOR SECURITY REASONS, YOUR FUNDS WILL BE PACKAGE IN FORM OF YOUR PERSONAL IDENTIFICATION NUMBER (PIN) ATM VISA CARD AND THIS WILL ENABLE ONLY YOU TO HAVE DIRECT CONTROL OVER YOUR FUNDS, I WILL MONITOR THIS PAYMENT BY MYSELF TO AVOID THE HOPELESS SITUATION CREATED BY PREVIOUS BANK OFFICIALS. NOTE; AN IRREVOCABLE PAYMENT GUARANTEE HAS BEEN ISSUED BY THE WORLD BANK GROUP AND THE INTERNATIONAL MONETARY FUND (IMF) ON YOUR PAYMENT VALUED $3.8M USD. HOWEVER, I, AM HAPPY TO INFORM YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS; YOUR COMPLETE INHERITANCE FUNDS HAVE BEEN CREDITED IN YOUR FAVOR THROUGH ATM VISA CARD.

YOU ARE THEREFORE ADVICE TO GET BACK TO MY OFFICE:
DR THOMAS WHITE, U.N AMBASSADOR AND PLENIPOTENTIARY PERMANENT REPRESENTATIVE OF THE REPUBLIC OF BENIN
EMAIL ADDRESS: ( thomaswhite@superposta.com )
OFFICE LINES: +229 99 211 482

YOU ARE THEREFORE REQUESTED TO SEND YOUR FULL ADDRESS FOR THE DELIVERY OF YOUR ATM CARD AND AS SOON AS YOU ESTABLISH CONTACT, AN ATM VISA CARD WILL BE ISSUED TO YOU IMMEDIATELY WHICH YOU CAN USE FROM ANY BANK ATM MACHINE IN THE WORLD, YOU ARE ADVISED TO GET BACK TO ME WITH THE FOLLOWING INFORMATION AS STATED BELOW:

1. YOUR FULL NAME:
2. ADDRESS:
3. AGE:
4. OCCUPATION:
5. TELEPHONE NUMBERS:

NOTE: YOU ARE ADVISED TO FURNISH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID TO YOU IS $3,800.000.00 (THREE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) I, AM EXPECT YOUR URGENT RESPONSE TO THIS NOTIFICATION TO ENABLE ME MONITOR YOUR PAYMENT EFFECTIVELY

CONGRATULATIONS.
DR THOMAS WHITE, U.N AMBASSADOR AND PLENIPOTENTIARY PERMANENT REPRESENTATIVE OF THE REPUBLIC OF BENIN

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E-mail : thomaswhiite@superposta.com
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From Barclays Bank Plc

Barclays Bank Plc-Foreign Operations Dept,
1 Churchill Place, London,
E14 5HP, United Kingdom
Email: robertbrownn761@outlook.com
===========================
Dear Honorable Beneficiary,

We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London (Headquarters) has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank Account with immediate effect.

(1) By Bank to Bank Wire Transfer
(2) By Online bank transfer (which you can transfer by yourself)
(3) Cash or bank draft delivery

The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay. We are waiting your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund and serve you better. Payment processing form will be sent to you once we hear from you.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any of Your Identity Cards.......

Thanking you for your anticipated corporation and patience.

Yours Faithfully,

Dr. Robert Brown,
Remittance Director.
BARCLAY'S BANK PLC
Email: robertbrownn761@outlook.com

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Wednesday, October 23, 2013

WE NEED A SOLID PROVE FROM YOU TO ENABLE US RELEASE YOUR FUND.

Anti-Terrorist and Monetary Crimes Division
FBI headquarters in Washington , D.C.
Federal bureau of investigation
J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington , D.C. 20535-0001
Ref: FBI/DC/25/013.

Attention: Fund Beneficiary,

This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released 9,300,000.00 U.S dollars into bank of America in your name as the beneficiary, by Inheritance means. The bank of Nigeria knowing fully well that they do not have enough facilities to affect this payment from the United Kingdom to your account, used what we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer, they used this means to complete the payment.

They are still waiting for confirmation from you on the already transferred funds,which were made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account? This is a pure coded means of payment which we have had in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary scrutiny by the UK/USA authorities when funds come from outside of America , and the Middle East , the F.B.I crime commission has stopped the transfer on its way to deliver payment of $9.300.00 through a secured diplomatic transit, account (S.D.T.A). We govern and oversee funds Transfer for the World Bank and the rest of the world. We advice you contact us immediately, as the funds have been stopped and are being held in our custody until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the world local bank that authorize the transfer to certify that the funds that you are about to receive from Nigeria are terrorist/drug free else we shall have cause to cross and impound the payment, however, we shall release the funds immediately we receive this legal documents.

We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involved, we want to make sure that the legitimacy of the fund you are about to receive is not in doubt whatsoever. Note!! The fund is in the Bank of America right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds, to this regards, you are to re-assure and proof to us that what you are about to receive is clean and legitimate by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer (DIST) to certify that the fund is not for terrorism/money laundering. You are to forward the documents to us immediately if you have it in your possession, if you do not have it, let us know so that we can direct you where to get it.

These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don’t have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was Authorized by the bank that
initialized the transfer Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, Naturalization or military service. These conditions is Valid until 24th of October 2013 after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.

Guarantee: funds will be released on confirmation of the document.

--------------------------------------------------------------------------------

Final instruction:

60fCredit payment instruction: irrevocable credit guarantee
61eBeneficiary has full power when validation is cleared
62 Beneficiaries bank in USA/outside can only release funds-
62 Upon confirmation from the world bank/united nations.
64 Bearers must clear bank protocol and validation request

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you and take our proper action against you for not proofing to us the legitimacy of the fund you are about to receive.

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS)Division processes these requests to check illegal activities in U.S and outside. An individual may request a copy of his or her own FBI Identification record for personal review or to challenge information on the Record. Other reasons,individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background, etc.).

FBI Director
James B. Comey.

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CONGRATULATIONS FROM FACEBOOK!!!

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

CONGRATULATIONS FROM FACEBOOK!!!

We are pleased to inform you of the result of the just concluded annual Final draws held on the ( 14TH OF OCT 2013) for this END OF YEAR by Facebook group in cash Promotion to encourage all Facebook users worldwide, your javascript:void(0) Name was among the 50 Lucky winners who won $600,000:00USD (Six Hundred Thousand United State Dollars) each on the Facebook group promotion Award Attached to ticket number (5647600545189) and Ref No (2551256002/244) Serial Number (55643451907).

The online draws was Conducted by a random selection of emails, you were picked by an Advanced automated random computer search from the Facebook in order To claim your $600,000:00 USD the lottery program which is a new innovation by Facebook is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years.

Your name was selected in a raffle that was made 4TH OF OCT 2013 so we need your fast response so that we can proceed with the delivery of your fund.

You are required to contact our dispatch dept via email ( lotteryfacebook315@yahoo.it ) signifying your interest by provding your most confidential, your Name, Cell Phone number for quick communication also your home address and country.

To avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondences. Furthermore, if there is any change in email address please contact us on time

Note: Do not reply to these Face Book Account for security purpose reply to the payment department in charge and if you are not interested please do not bother to reply.

CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Regards,
John Cole
Promo Coordinator.

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E-mail : metafrax@permonline.ru,facebookaward_13@yahoo.it
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