Having reviewed all the obstacles and problems surrounding the transfer of your (USD$19,700,000..00) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you.contact DHL with your
full address and direct number.
Manager Mr.AHMED YAKI Tel:+229-68 87 60 35
E-mail: (dhlcommunityofbeninrepublic@yahoo.fr)
DR JAMES OMENKA
For the Management of BOA.
Monday, March 17, 2014
From the desk of: Dr. Kope Ajo,
From the desk of: Dr. Kope Ajo,
The West Africa Monetary Intelligent Unit, Nigeria.
Attention: Beneficiary,
I am Dr. Kope Ajo The West Africa Monetary Intelligent Unit, Nigeria, I am directed to contact you in order to urgently confirm from you if actually you know one Mrs Luis Harrison who claim to be your business associate/partner here in Nigeria. The said Mrs Luis Harrison confirmed to us that you are Dead and she will like to change all the Information that you gave to us as our bonafide beneficiary. This development is coming now that the Intelligent Unit, Nigeria want to offset all outstanding payments to all our legal foreign beneficiaries around the world. Note that your payment file was affected. Here is the banking information she provided and instructed us to wire the fund into: Names: Mrs Luis Harrison, Bank Name: City Bank of California. Account Number: 089764249011. Please do confirm to this office as a matter of urgency if this woman is from you so that this office will not be held responsible for wrongful payment or unlawful diversion of your overdue fund into a wrong account. It will interest you to know that the total amount in your favour is of $7.5 Million Dollars. We need to confirm from you if you are Dead or Alive. Bear in mind that If we do not hear from you within 72 hours,it automatically means that you are dead and the information passed to us by Mrs Luis Harrison is correct. You are to contact us through our official email address as soon as you receive this message so as to know the true position of things in order to avoid any mistake in remitting your out-standing payment to a wrong person/account. If she is not your representative or sent by you, then you are advise to update this office immediately by reconfirming to us the following details for us to cross check and process your payment immediately to you.
1. Full Names:......................................................
2. Resident Contact Address:........................................
3. Direct Telephone Number or Cell Number:..........................
4. Copy of your Identity if possible:...............................
Finally send an urgent reply to enable us educate you further on the next step to take.
Best Regards.
Dr. Kope Ajo,
West Africa Monetary Intelligent Unit, Nigeria.
The West Africa Monetary Intelligent Unit, Nigeria.
Attention: Beneficiary,
I am Dr. Kope Ajo The West Africa Monetary Intelligent Unit, Nigeria, I am directed to contact you in order to urgently confirm from you if actually you know one Mrs Luis Harrison who claim to be your business associate/partner here in Nigeria. The said Mrs Luis Harrison confirmed to us that you are Dead and she will like to change all the Information that you gave to us as our bonafide beneficiary. This development is coming now that the Intelligent Unit, Nigeria want to offset all outstanding payments to all our legal foreign beneficiaries around the world. Note that your payment file was affected. Here is the banking information she provided and instructed us to wire the fund into: Names: Mrs Luis Harrison, Bank Name: City Bank of California. Account Number: 089764249011. Please do confirm to this office as a matter of urgency if this woman is from you so that this office will not be held responsible for wrongful payment or unlawful diversion of your overdue fund into a wrong account. It will interest you to know that the total amount in your favour is of $7.5 Million Dollars. We need to confirm from you if you are Dead or Alive. Bear in mind that If we do not hear from you within 72 hours,it automatically means that you are dead and the information passed to us by Mrs Luis Harrison is correct. You are to contact us through our official email address as soon as you receive this message so as to know the true position of things in order to avoid any mistake in remitting your out-standing payment to a wrong person/account. If she is not your representative or sent by you, then you are advise to update this office immediately by reconfirming to us the following details for us to cross check and process your payment immediately to you.
1. Full Names:......................................................
2. Resident Contact Address:........................................
3. Direct Telephone Number or Cell Number:..........................
4. Copy of your Identity if possible:...............................
Finally send an urgent reply to enable us educate you further on the next step to take.
Best Regards.
Dr. Kope Ajo,
West Africa Monetary Intelligent Unit, Nigeria.
I WARMLY GREET YOU.
Dear Beloved,
Greetings in the name of God Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got your email id from your country’s guest book which I have been with my late husband and liked to visit once more if God will in his Infinite mercies. I am Mrs. Mary Elizabeth Olivia From Australia 58 years old, am suffering from a long Time cancer of the lungs which also affected my brain, from all indication my Conditions is really deteriorating and it is quite obvious that, according to My doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child, my husband died in a fatal motor accident before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of (10 Million dollars) with a First Inland Bank Nigeria. Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated. Presently, I'm with my laptop in a hospital in London where I have been undergoing treatment for cancer of the lungs. My doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby's home. I want you as God fearing person, to also use this money to fund churches, orphanages and widows, I took this decision, before I rest in peace because my time will so on be up. As soon as I receive your reply I shall give you the contact of the First Inland Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. You are requested to send to me the following information to enable me use it to write a Letter of Authorization on your behalf to the bank so that they will release the money to you as my new next of kin.
SEND THE INFORMATION IN THIS ORDER:
(1) Your Full Names:_____________________________________
(2)Personal or Official Contact Address:_________________
(3)Home or Office Phone#: Cell Phone#:___________________
(4)Your Age:_____________________________________________
(5)Occupation:___________________________________________
(6)Sex/Marital Status:___________________________________
(7)Your Private E-Mail Address:__________________________
Please reply me through this my private email Address: maryelizabetholivia@mail.com
Awaiting your kind response while craving your appreciation of my predicament.
Your Sister In Christ,
Mrs. Mary Elizabeth Olivia
Greetings in the name of God Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got your email id from your country’s guest book which I have been with my late husband and liked to visit once more if God will in his Infinite mercies. I am Mrs. Mary Elizabeth Olivia From Australia 58 years old, am suffering from a long Time cancer of the lungs which also affected my brain, from all indication my Conditions is really deteriorating and it is quite obvious that, according to My doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child, my husband died in a fatal motor accident before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of (10 Million dollars) with a First Inland Bank Nigeria. Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated. Presently, I'm with my laptop in a hospital in London where I have been undergoing treatment for cancer of the lungs. My doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby's home. I want you as God fearing person, to also use this money to fund churches, orphanages and widows, I took this decision, before I rest in peace because my time will so on be up. As soon as I receive your reply I shall give you the contact of the First Inland Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. You are requested to send to me the following information to enable me use it to write a Letter of Authorization on your behalf to the bank so that they will release the money to you as my new next of kin.
SEND THE INFORMATION IN THIS ORDER:
(1) Your Full Names:_____________________________________
(2)Personal or Official Contact Address:_________________
(3)Home or Office Phone#: Cell Phone#:___________________
(4)Your Age:_____________________________________________
(5)Occupation:___________________________________________
(6)Sex/Marital Status:___________________________________
(7)Your Private E-Mail Address:__________________________
Please reply me through this my private email Address: maryelizabetholivia@mail.com
Awaiting your kind response while craving your appreciation of my predicament.
Your Sister In Christ,
Mrs. Mary Elizabeth Olivia
Payment
Dear customer,
I am here to inform you that your Compensation funds worth of $4.5 million usd was directed to the Bank of Africa for online banking to your account as the Ecowas union instructed on your behalf. Make sure you contact the United Bank for the online banking now.
Here is the Bank contact detail
Bank name United Bank Plc
Bank tel +229 98727198
E-mail info_unitedbank36@yahoo.com
Contact name Mr. Fabian Madu
Do contact them for the online banking okay
Thanks
Mr. John Holiday.
I am here to inform you that your Compensation funds worth of $4.5 million usd was directed to the Bank of Africa for online banking to your account as the Ecowas union instructed on your behalf. Make sure you contact the United Bank for the online banking now.
Here is the Bank contact detail
Bank name United Bank Plc
Bank tel +229 98727198
E-mail info_unitedbank36@yahoo.com
Contact name Mr. Fabian Madu
Do contact them for the online banking okay
Thanks
Mr. John Holiday.
Attention Beneficiary
Dear Sir/Madam,
Your 2 payment $5000/$5000 each was sent to you today out of your total US$1,7M through money gram and this is the information to pick it up,Test Question--In God? answer-We Trust,Amount-$5,000,00,Mtcn-8250-1191 / Mtcn--6979-5732,contact Mr.Mike Muntari,with sum of US$57,00,to use it retrieve your MTCN,before we can post the payment for you on his email ( miketuery@rediffmail.com ) Or call him immediately you pick up the 2 payment on this phone (+233-2436-84368) for him to send you another 2 payment,
Best Regards
Mrs.Amanda Brown .
MONEY GRAM OFFICE REPUBLIC OF BENIN.
FOREIGN REMITTANCE SECTION
Your 2 payment $5000/$5000 each was sent to you today out of your total US$1,7M through money gram and this is the information to pick it up,Test Question--In God? answer-We Trust,Amount-$5,000,00,Mtcn-8250-1191 / Mtcn--6979-5732,contact Mr.Mike Muntari,with sum of US$57,00,to use it retrieve your MTCN,before we can post the payment for you on his email ( miketuery@rediffmail.com ) Or call him immediately you pick up the 2 payment on this phone (+233-2436-84368) for him to send you another 2 payment,
Best Regards
Mrs.Amanda Brown .
MONEY GRAM OFFICE REPUBLIC OF BENIN.
FOREIGN REMITTANCE SECTION
Miss Donna Gwen
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Customers Service Hours / Monday To Saturday:
Dear Beneficiary,
We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this informations carefully. Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receiptof your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card of the UNITED BANK FOR AFRICA which you will use to withdraw up to $15,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to yourlocal bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if yo do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $320 instead of $480 saving you $160 So if you pay before the end of FEB 24TH 2014 you save $160 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever need to pay for is for the ups courier service delivery of your package which is $320 us dollars only . And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nations, Federal Bureau Of Investigation including tax offices,custom paper and clearance duty services so all you will ever need to pay is $320 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:The actual fees for shipping your ATM card is $480 but because UPS have temporarily discontinuedthe C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $480 to $320 nothing more and no hidden fees of any sort!
BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (UPS) WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa The Fbi funds transfer agent Mr.Humphrey Ruben with the information below,
Name: Mr.Kris Alex
Email: kris4alex@yahoo.com
You are advised to contact him with the information's as stated below:
1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier Check)...............
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect,Because we are so sure of getting a successful transfer of your funds ,giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the UPS COURIER SERVICE DELIVERY of your package. And make sure that you keep the receipt of the $320 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.
Yours sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you hare hereby advice only to be in contact with your assigned Fbi funds transfer agent Mr.Humphrey Ruben. Forward any emails you get from impostors to this office so we could act upon and commence investigation.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Customers Service Hours / Monday To Saturday:
Dear Beneficiary,
We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this informations carefully. Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receiptof your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card of the UNITED BANK FOR AFRICA which you will use to withdraw up to $15,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to yourlocal bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if yo do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $320 instead of $480 saving you $160 So if you pay before the end of FEB 24TH 2014 you save $160 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever need to pay for is for the ups courier service delivery of your package which is $320 us dollars only . And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nations, Federal Bureau Of Investigation including tax offices,custom paper and clearance duty services so all you will ever need to pay is $320 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:The actual fees for shipping your ATM card is $480 but because UPS have temporarily discontinuedthe C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $480 to $320 nothing more and no hidden fees of any sort!
BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (UPS) WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa The Fbi funds transfer agent Mr.Humphrey Ruben with the information below,
Name: Mr.Kris Alex
Email: kris4alex@yahoo.com
You are advised to contact him with the information's as stated below:
1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier Check)...............
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect,Because we are so sure of getting a successful transfer of your funds ,giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the UPS COURIER SERVICE DELIVERY of your package. And make sure that you keep the receipt of the $320 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.
Yours sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you hare hereby advice only to be in contact with your assigned Fbi funds transfer agent Mr.Humphrey Ruben. Forward any emails you get from impostors to this office so we could act upon and commence investigation.
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