Dear customer!
This is a payment receipt for Invoice 907642 sent on 14/02/2014
Amount: $335.52 USD
Transaction #: K-12346160
Total Paid: $243.10 USD
Remaining Balance: $50.22 USD
Status: Paid
====Invoice details is in the attachment====
Note: This email will serve as an official receipt for this payment.
Please do not reply to this email.
< Invoice_April2014.xls.zip >
Friday, April 11, 2014
Rép :Hello My Regards,!!!
With all Due Respect, We at Mumtalakat Investment for Bahrain are willing to invest in your Economy. This is a Result of our Current Expansion Program aimed at Taking our Organization and business to other part of The globe. We will appreciate if you accord us the rightful Information on your managerial Ability in handling an Investment with an Initial Revolving call up capital of $8.7 Million in any profit yielding Investment Potential. Thank you as we expect your Response.
Truly Yours.
H.E. Shaikh Khalid bin Abdulla Al Khalifa
---
This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Truly Yours.
H.E. Shaikh Khalid bin Abdulla Al Khalifa
---
This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
RE: YOUR CONTRACTUAL PAYMENT
FROM THE DESK OF DR. CHARLES METUH.
CHAIRMAN CONTRACT AWARD COMMITTEE
NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C)
OUR REF: CAC/OHG/OXD1/13
PAYMENT FILE: CAC/BEN/13.
TO YOUR ATTENTION: BENEFICIARY,
YOUR CONTRACTUAL PAYMENT
This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King of Canada forwarding the below account for the transfer of Part payment of $5.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information:
BANK OF AMERICA USA.
452 NORTH HILTON, BALTIMORE MD 21229-2706
SWIFT CODE; NRABUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; F I B B B J B J
ACCOUNT NO; 5 5 1 3 9 6 7 8
BENEF; EXPRESS CASH.
I wish to inform you that your (US$5.5M) outstanding payment has been approved and ready to be paid by Bank to Bank Transfer. I will require you to get back to this office with your decision in regard.
Thank You.
Dr. Charles Metuh
CHAIRMAN CONTRACT AWARD COMMITTEE
NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C)
OUR REF: CAC/OHG/OXD1/13
PAYMENT FILE: CAC/BEN/13.
TO YOUR ATTENTION: BENEFICIARY,
YOUR CONTRACTUAL PAYMENT
This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King of Canada forwarding the below account for the transfer of Part payment of $5.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information:
BANK OF AMERICA USA.
452 NORTH HILTON, BALTIMORE MD 21229-2706
SWIFT CODE; NRABUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; F I B B B J B J
ACCOUNT NO; 5 5 1 3 9 6 7 8
BENEF; EXPRESS CASH.
I wish to inform you that your (US$5.5M) outstanding payment has been approved and ready to be paid by Bank to Bank Transfer. I will require you to get back to this office with your decision in regard.
Thank You.
Dr. Charles Metuh
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ARE YOU DEAD OR ALIVE?
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
Attn: Kindly Re-confirm This To Me.
The sum of $4.5 million out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. We have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, we received a power of attorney from one JOHN GRIMLEY from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. To this end, you should Kindly Re-confirm these information to me.
E-Mail: danielscott2016@gmail.com (REPLY TO THIS E-MAIL ONLY).
Mr. Daniel Scott
+234-8130265991
(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-
NOTE: The actual fees for shipping your ATM card is just $275 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are 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 shipping.
Yours In Service,
Ms. Carman L. Lapointe
{Under-Secretary-General).
************************************************************************************************************************************************ Confidentiality Notice: This email is the property of the sender. It contains information that is not public knowledge and should only be used for internal purposes. Disclosure of this information to anyone outside of the intended recipient is prohibited. Please consider the environment before printing this message.
Internal Audit,Monitoring,Consulting And Investigations Division.
Attn: Kindly Re-confirm This To Me.
The sum of $4.5 million out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. We have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, we received a power of attorney from one JOHN GRIMLEY from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. To this end, you should Kindly Re-confirm these information to me.
E-Mail: danielscott2016@gmail.com (REPLY TO THIS E-MAIL ONLY).
Mr. Daniel Scott
+234-8130265991
(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-
NOTE: The actual fees for shipping your ATM card is just $275 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are 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 shipping.
Yours In Service,
Ms. Carman L. Lapointe
{Under-Secretary-General).
************************************************************************************************************************************************ Confidentiality Notice: This email is the property of the sender. It contains information that is not public knowledge and should only be used for internal purposes. Disclosure of this information to anyone outside of the intended recipient is prohibited. Please consider the environment before printing this message.
Re;Greeting !!!!!
With all Due Respect,
We at Mumtalakat Investment for Bahrain are willing to invest in your Economy. This is a Result of our Current Expansion Program aimed at Taking our Organization and business to other part of The globe. We will appreciate if you accord us the rightful Information on your managerial Ability in handling an Investment with an Initial Revolving call up capital of $8.7 Million in any profit yielding Investment Potential.
Thank you as we expect your Response.
Truly Yours.
H.E. Shaikh Khalid bin Abdulla Al Khalifa
With all Due Respect,
We at Mumtalakat Investment for Bahrain are willing to invest in your Economy. This is a Result of our Current Expansion Program aimed at Taking our Organization and business to other part of The globe. We will appreciate if you accord us the rightful Information on your managerial Ability in handling an Investment with an Initial Revolving call up capital of $8.7 Million in any profit yielding Investment Potential.
Thank you as we expect your Response.
Truly Yours.
H.E. Shaikh Khalid bin Abdulla Al Khalifa
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
We at Mumtalakat Investment for Bahrain are willing to invest in your Economy. This is a Result of our Current Expansion Program aimed at Taking our Organization and business to other part of The globe. We will appreciate if you accord us the rightful Information on your managerial Ability in handling an Investment with an Initial Revolving call up capital of $8.7 Million in any profit yielding Investment Potential.
Thank you as we expect your Response.
Truly Yours.
H.E. Shaikh Khalid bin Abdulla Al Khalifa
With all Due Respect,
We at Mumtalakat Investment for Bahrain are willing to invest in your Economy. This is a Result of our Current Expansion Program aimed at Taking our Organization and business to other part of The globe. We will appreciate if you accord us the rightful Information on your managerial Ability in handling an Investment with an Initial Revolving call up capital of $8.7 Million in any profit yielding Investment Potential.
Thank you as we expect your Response.
Truly Yours.
H.E. Shaikh Khalid bin Abdulla Al Khalifa
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
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