Attn:Winner
We wish to inform you that your e-mail account has won One Million Euros in our new year National lottery programe, January, 2014 with the following winning information:Reference Number:64@27BE,Ticket Number:453/5JG,Batch Number: 2971BENELUX and Lucky Numbers: 892/68BXL/14YR. To claim your winning, We advice you to call or email our Claim Processing Department urgently:
Mr.Pieter Hendriks
Nationale Postcode Claim Dept.
E-mail: nationalepostcodelotterij@yahoo.be
info.postcodelotterijdept@mynet.com
Tel: +32 486-409-770
Fax:+32 486-409-770
Belgium
You are also advice to provide the following information:
Your full names:
Phone number(s):
Fax:
Contact address:
Date of birth:
Marital status:
Nationality:
Congratulations once again.
Gilbert Den Han
For: Mr.Pieter Hendriks.
Sunday, January 26, 2014
CBN CONSULTANT - RE;YOUR OVER DUE PAYMENT
Dear Beneficiary,
I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies. We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately . All processes to have your funds paid to you immediately through the Raiffeisen Bank in Switzerland have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress:andyojei8@gmail.com or ATMCEN@consultant.com
Yours Faithfully,
Mrs Rice Reclamos.
Howard & Associates c/o CBN.
Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it
I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies. We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately . All processes to have your funds paid to you immediately through the Raiffeisen Bank in Switzerland have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress:andyojei8@gmail.com or ATMCEN@consultant.com
Yours Faithfully,
Mrs Rice Reclamos.
Howard & Associates c/o CBN.
Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it
MR.SADIQ ALMAN - NOTIFICATION ABOUT YOUR ATM CARD.
NOTIFICATION ABOUT YOUR ATM CARD.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT GOODLUCK JONATHAN (GCFR)FEDERAL REPUBLIC OF NIGERIA. THIS OFFICE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICE AND ALSO SEND THE
FOLLOWING INFORMATION:A
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR INTERNATIONAL PASSPORT CONTACT PERSON:
WILLIAMS GEORGE (DR)
INTEGRATED PAYMENT DEPARTMENT
EMAIL:(williamsgeorge10018atmcard@hotmail.com)
THE ATM CARD PAYMENT OFFICE HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2012/2013 ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE(s).THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. EMAIL(williamsgeorge10018atmcard@hotmail.com) AND GET BACK TO ME AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
(MR.SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT GOODLUCK JONATHAN (GCFR)FEDERAL REPUBLIC OF NIGERIA. THIS OFFICE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICE AND ALSO SEND THE
FOLLOWING INFORMATION:A
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR INTERNATIONAL PASSPORT CONTACT PERSON:
WILLIAMS GEORGE (DR)
INTEGRATED PAYMENT DEPARTMENT
EMAIL:(williamsgeorge10018atmcard@hotmail.com)
THE ATM CARD PAYMENT OFFICE HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2012/2013 ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE(s).THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. EMAIL(williamsgeorge10018atmcard@hotmail.com) AND GET BACK TO ME AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
(MR.SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.
Mr.James Donald - Rép : Hello... 2nd notice!!
My Dear Friend,
After waiting and no response was heard, I deposited and also paid for the delivery fee of your $2.5M,as consignment box to PERFECT VAULT SECURITIES COMPANY here in Lagos, I travailed to SAUDI ARABIA to visit my friend and i will not come back till October,2014.
I want you to contact the PERFECT VAULT SECURITIES COMPANY and Finance Company to know when they will be delivering your consignment. I have paid for the delivery charges and also the insurance fee, the only fee you will pay them is the monthly dumorage fee which they would pay the security department that are guarding your consignment since the deposition day.
But if you will be very fast in contacting them, you will be charged for only one month dumorage fee which will cost only $230 USD. So I urge you to contact them as soon as you receive this email.
PERFECT VAULT SECURITIES COMPANY CONTACT PERSON:MR.JOHN BROWN MANAGER
PERFECT VAULT SECURITIES.
E-mail:( securitiescompany@yahoo.com.ve OR securitiescompany@yandex.com )
TEL NO:+234 806- 251- 4578.
Try to contact them as soon as possible to avoid increase in dumorage fee.I gave them your delivery address but you have to reconfirm it to them again to avoid any mistakes in the delivery of your fund.
Reconfirm below information to the company.
Your Full Name-----------------------
Your Address---------------------------
Home Telephone---------------------
Office Telephone---------------------
Finally indicate this code: GM0881 when contacting them, it will identify that you are the owner of the $2.5M consignment trunk box deposited in the company. Do let me know as soon as you receive your consignment and take a proper account of the content if the content is $2.5M.
Regards,
Mr.James Donald.
After waiting and no response was heard, I deposited and also paid for the delivery fee of your $2.5M,as consignment box to PERFECT VAULT SECURITIES COMPANY here in Lagos, I travailed to SAUDI ARABIA to visit my friend and i will not come back till October,2014.
I want you to contact the PERFECT VAULT SECURITIES COMPANY and Finance Company to know when they will be delivering your consignment. I have paid for the delivery charges and also the insurance fee, the only fee you will pay them is the monthly dumorage fee which they would pay the security department that are guarding your consignment since the deposition day.
But if you will be very fast in contacting them, you will be charged for only one month dumorage fee which will cost only $230 USD. So I urge you to contact them as soon as you receive this email.
PERFECT VAULT SECURITIES COMPANY CONTACT PERSON:MR.JOHN BROWN MANAGER
PERFECT VAULT SECURITIES.
E-mail:( securitiescompany@yahoo.com.ve OR securitiescompany@yandex.com )
TEL NO:+234 806- 251- 4578.
Try to contact them as soon as possible to avoid increase in dumorage fee.I gave them your delivery address but you have to reconfirm it to them again to avoid any mistakes in the delivery of your fund.
Reconfirm below information to the company.
Your Full Name-----------------------
Your Address---------------------------
Home Telephone---------------------
Office Telephone---------------------
Finally indicate this code: GM0881 when contacting them, it will identify that you are the owner of the $2.5M consignment trunk box deposited in the company. Do let me know as soon as you receive your consignment and take a proper account of the content if the content is $2.5M.
Regards,
Mr.James Donald.
md - Your Award Notification
The United Nations Foundations
Compensation Clarification Units
Our Ref: UN/CCU/0114/01623012
Allocation Code: 08UNIPCFA05102014
Project Agent: Donovan Mills
Location: New York, United States
To Your Attention:
Location:
The Beneficiary UNF Award,
We at the United Nations wish to communicate with you been one of our selected fund beneficiary for the first quarter of the year 2013 using the index provided by the UN for allocating Self-Help Community funding to merited individual to improve their society as mandated by the United Nation Foundations in actualizing the MDG’s mandated projects.
However, we thank you so far for your staying power which enable us to reorganized and re-evaluate our policy in other to justified smooth, open and stress free policy that will necessitate our program and facilitate amiable fund release to each and every chosen beneficiary our of award funding.
We have assigned agents who will be working with you to keep you updated on day to day administration of this fund to you; also you will have the privileged to meet with our agent one on one if you so desire during the course of working with you on this project.
All information stated above is documented and subjected for verification within the offices of the United Nations Geneva and New York.
Please to further receive our communication, kindly confirm the acceptance of this correspondence by replying to this message.
Thank you.
Donovan Mills
Senior Program/Project Officer
Email: infounap@mail2newyork.com
Compensation Clarification Units
Our Ref: UN/CCU/0114/01623012
Allocation Code: 08UNIPCFA05102014
Project Agent: Donovan Mills
Location: New York, United States
To Your Attention:
Location:
The Beneficiary UNF Award,
We at the United Nations wish to communicate with you been one of our selected fund beneficiary for the first quarter of the year 2013 using the index provided by the UN for allocating Self-Help Community funding to merited individual to improve their society as mandated by the United Nation Foundations in actualizing the MDG’s mandated projects.
However, we thank you so far for your staying power which enable us to reorganized and re-evaluate our policy in other to justified smooth, open and stress free policy that will necessitate our program and facilitate amiable fund release to each and every chosen beneficiary our of award funding.
We have assigned agents who will be working with you to keep you updated on day to day administration of this fund to you; also you will have the privileged to meet with our agent one on one if you so desire during the course of working with you on this project.
All information stated above is documented and subjected for verification within the offices of the United Nations Geneva and New York.
Please to further receive our communication, kindly confirm the acceptance of this correspondence by replying to this message.
Thank you.
Donovan Mills
Senior Program/Project Officer
Email: infounap@mail2newyork.com
Saturday, January 25, 2014
Mrs Goodness Obed - RE: CONTACT MONEY GRAM FOR COMPENSATION
WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 950.000.00USD THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR DR.JOHN OBI AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION YOUR NAME COUNTRY YOURPHONE NUMBER SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JOHN OBI
EMAIL ADDRESS: moneygram_benin5@outlook.com
PHONE NUMBER: +229-98804978
THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 5,000 USD.CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
BARR. Mrs.Goodness Obed
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JOHN OBI
EMAIL ADDRESS: moneygram_benin5@outlook.com
PHONE NUMBER: +229-98804978
THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 5,000 USD.CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
BARR. Mrs.Goodness Obed
Subscribe to:
Posts (Atom)