From the Desk of
Mrs,Florence Bamidele.
Attn;Sir/Madam.
We received an instruction from the Presidency to transfer the sum of compensation payment approved of $1,500,000,00 (One Million Five Hundred Thousand United State Dollars) into your account which we are on the process to transfer the above amount to your account in your bank and forward to you the transfer information so that you can start withdrawing your fund in your country to avoid any problem.But we are surprise this morning when we are about to start processing and received another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information below for us to transfer the fund into her account.
The account which she forward to us as follow.
HSBC Bank Brasil S.A
Predio Palacio Avenida
Travessa Oliviera Belo
11b-5* andar, Centro Brazil
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your compensation fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose so that your compensation fund value of $1,500,000.00 will be paid to you through bank to bank transfer or Atm Card Payment.
1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX......................
4. AGE...........
5. SEX....................................
6. YOUR OCCUPATION................................
7. YOUR ADDRESS........................
8. BANK DETAILS WERE YOUR FUND WILL BE TRANSFER INTO....
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L. Mcallister,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT FOUR WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT.
Confirm your receipt of this mail without delay.
We look forward to your maximum cooperation in anticipation.
Have a nice day.
Yours in service
Mrs, Florence Bamidele.
Dir,Remittance
Zenith Bank International Plc
Tel/Fax:+234-1-266-88011
Friday, May 2, 2014
UNITED NATIONS PAYMENT NOTIFICATION CODE (511)
UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT
GENEVA-SWITZERLAND
Our Ref: UN-0XX2/987/2014
EUROPEAN UNION, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
The British Prime Minister in conjunction with EUROPEAN UNION, WORLD BANK, UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your Inheritance/contract entitlement/award winning payment with the UNITED NATIONS to your nominated bank account. Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: Appeared in the next on the list of our outstanding beneficiary to received payment at the second quarter of the year. SO contact: MR. PETER JEFFERSON on his contact Direct email: peter.jefferson46@yahoo.es or by Phone for the immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Informations for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAMES
BANK ADDRESS
ACCOUNT NUMBER
SWIFT CODE
ACCOUNT BENEFICIARY NAME
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITI BANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITI BANK OF LONDON THROUGH THE OFFICE OF INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. PETER JEFFERSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate CONTACT CODE (511) OFFICER: MR. PETER JEFFERSON.
Best regards
SIR GEORGE GRAHAM
DEBT RECONCILIATION DEPARTMENT
UNITED NATIONS AND EUROPEAN UNION.
DEBT RECONCILIATION DEPARTMENT
GENEVA-SWITZERLAND
Our Ref: UN-0XX2/987/2014
EUROPEAN UNION, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
The British Prime Minister in conjunction with EUROPEAN UNION, WORLD BANK, UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your Inheritance/contract entitlement/award winning payment with the UNITED NATIONS to your nominated bank account. Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: Appeared in the next on the list of our outstanding beneficiary to received payment at the second quarter of the year. SO contact: MR. PETER JEFFERSON on his contact Direct email: peter.jefferson46@yahoo.es or by Phone for the immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Informations for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAMES
BANK ADDRESS
ACCOUNT NUMBER
SWIFT CODE
ACCOUNT BENEFICIARY NAME
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITI BANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITI BANK OF LONDON THROUGH THE OFFICE OF INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. PETER JEFFERSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate CONTACT CODE (511) OFFICER: MR. PETER JEFFERSON.
Best regards
SIR GEORGE GRAHAM
DEBT RECONCILIATION DEPARTMENT
UNITED NATIONS AND EUROPEAN UNION.
Rép : Your abandoned Metal Box
Hello,
My name is Mr. Robert Lee Vaughn, (Assistant Director) Inspection Unit/United Nations Inspection Agent Sacramento International Airport, CA USA. Recently package routine check was done at the Airport Storage Vault, an abandoned shipment from a Diplomat from United Kingdom was discovered when scanned revealed an undisclosed sum of money in a metal trunk box. This metal trunk box was abandoned because the insides was not properly affirmed by the consignee as “MONEY” but declared as personal effect to avoid questioning and also the inability of the diplomat to pay for the United States Non Inspection Charges which is US$3,699. On my assessment the box will contain about $3 Million to $4 Million approximately, since 2011 the metal trunk box is still left in our Storage House here at Sacramento International Airport till date. The official document from the diplomat and details of the metal trunk box includes your name, your email address. Nevertheless, as the (assistant director) Inspection Unit, I request that you provide below information to enable me confirms you as the actual recipient and check if it corresponds with the address on the official documents:
Full Name:
Address:
Age/ Sex:
Direct Phone Number (mobile/home/office:
Your nearest Airport:
Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery, in order words, to enable me cross check your details, I will advise you send the required details to my private email address (varobertlee@gmail.com) for quick processing and response. The reason why am solely involve in contacting you personally about this abandoned metal box is because I want us to transact this business and share the money 60% for you and 40% for me since it has not yet been returned to the United States Treasury Department Once I receive your information I will go ahead and pay for the United States Non Inspection Fee of US$3,699 dollars and get everything concluded within 3-6 hours upon your acceptance, then arrange for the box to be delivered to your address (doorstep) Or bring it by myself to avoid any delay but you have to assure me of my 40% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.
Regards
Mr. Robert Lee Vaughn
Assistance Inspection Director
Sacramento International Airport
6900 Airport Blvd.
Sacramento, CA 95837
My name is Mr. Robert Lee Vaughn, (Assistant Director) Inspection Unit/United Nations Inspection Agent Sacramento International Airport, CA USA. Recently package routine check was done at the Airport Storage Vault, an abandoned shipment from a Diplomat from United Kingdom was discovered when scanned revealed an undisclosed sum of money in a metal trunk box. This metal trunk box was abandoned because the insides was not properly affirmed by the consignee as “MONEY” but declared as personal effect to avoid questioning and also the inability of the diplomat to pay for the United States Non Inspection Charges which is US$3,699. On my assessment the box will contain about $3 Million to $4 Million approximately, since 2011 the metal trunk box is still left in our Storage House here at Sacramento International Airport till date. The official document from the diplomat and details of the metal trunk box includes your name, your email address. Nevertheless, as the (assistant director) Inspection Unit, I request that you provide below information to enable me confirms you as the actual recipient and check if it corresponds with the address on the official documents:
Full Name:
Address:
Age/ Sex:
Direct Phone Number (mobile/home/office:
Your nearest Airport:
Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery, in order words, to enable me cross check your details, I will advise you send the required details to my private email address (varobertlee@gmail.com) for quick processing and response. The reason why am solely involve in contacting you personally about this abandoned metal box is because I want us to transact this business and share the money 60% for you and 40% for me since it has not yet been returned to the United States Treasury Department Once I receive your information I will go ahead and pay for the United States Non Inspection Fee of US$3,699 dollars and get everything concluded within 3-6 hours upon your acceptance, then arrange for the box to be delivered to your address (doorstep) Or bring it by myself to avoid any delay but you have to assure me of my 40% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.
Regards
Mr. Robert Lee Vaughn
Assistance Inspection Director
Sacramento International Airport
6900 Airport Blvd.
Sacramento, CA 95837
URGENT ATTENTION, FROM MRS MARY IBE
Good day to you,
I am a banker by profession and i have a transaction which involve huge amount
of funds, Get back to me for more details
Mrs Mary.
I am a banker by profession and i have a transaction which involve huge amount
of funds, Get back to me for more details
Mrs Mary.
Tuesday, April 29, 2014
Western Union®
Good Day,
This Message Is From Western Union:
Western Union wish to inform you that you have been selected to receive prize of $1.8USD given by UNITED NATIONS as compensation. Your funds will be sent to you $5,000 USD Daily by us until the full amount is completed.
Contact Us immediately for more details:
(Western Union Cotonou)
Mr. Mouka Boni Jr
Phone: Tel: +229 68657035
Email: eco-wu.transfer@hotmail.com
© 2014 Western Union Holdings, Inc. All Rights Reserved.
This Message Is From Western Union:
Western Union wish to inform you that you have been selected to receive prize of $1.8USD given by UNITED NATIONS as compensation. Your funds will be sent to you $5,000 USD Daily by us until the full amount is completed.
Contact Us immediately for more details:
(Western Union Cotonou)
Mr. Mouka Boni Jr
Phone: Tel: +229 68657035
Email: eco-wu.transfer@hotmail.com
© 2014 Western Union Holdings, Inc. All Rights Reserved.
FRAUD PREVENTION / FINAL PAYMENT NOTICE
FROM THE DESK OF MR IBRAHIM LARMODE
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.
DIRECT EMAIL: larmodecrime_investigation@live.com
Dear Sir / Madam,
FRAUD PREVENTION / FINAL PAYMENT NOTICE
Firstly we introduce this commission, Economic & Financial CrimesCommission(EFCC), we fight cyber crime, Internet fraud, scams and moneylaundering inAfrica, America and London (United Kingdom) Our commissionhas been inexistence since 2004 and our duty is to stop Internet Fraud. We have over 7,500 of them in our jails around Africa, China, MalaysiaandUK and we are still looking for these internet fraudsters and we areawarethat a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages intheirletters for you to help them move funds and they will end updemanding moneyfrom you and in return you will get nothing. The Leaders of the African and International Crime fighters hascome together to inform the world what is going on now and we haverecovered over$422 Million Dollars (Four Hundred and Twenty two MillionDollars) from thepeople we have apprehended. The reason we are writing youthis letter is because your name was given to us by one of the fraudstersin our detentionroom after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total sum of Two Million Five HundredThousandUnited states Dollars (US$2,500,000.00) only as the compensationof the lostthat you incurred as this was a smaller rate as some sufferedmore whileothers suffered less and the idea is to restore you back to the position that you would have been if not that you were defrauded. In addition to this, your payment of Two Million Five HundredThousandUnited states Dollars (US$2,500,000.00) only will be paid to youin the nextfew days through the International ATM CARD which will be issued in your favor?.
All that you have to do right now is to contact the undersigned- SKYE BANK NIGERIA PLC.OFFICE ADDRESS:3 Akin Adesola Street, Victoria Island,Lagos-Nigeria.
CONTACT PERSON: Mr James Mwangi (PAYMENT DIRECTOR).
EMAIL:(skyebnka@gmail.com)
furnish her with the following data of yours immediately as we intend finalizing this payment in few days time.
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:
Regards
Mr. Ibrahim Lamorde
EFCC Executive Chairman
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.
DIRECT EMAIL: larmodecrime_investigation@live.com
Dear Sir / Madam,
FRAUD PREVENTION / FINAL PAYMENT NOTICE
Firstly we introduce this commission, Economic & Financial CrimesCommission(EFCC), we fight cyber crime, Internet fraud, scams and moneylaundering inAfrica, America and London (United Kingdom) Our commissionhas been inexistence since 2004 and our duty is to stop Internet Fraud. We have over 7,500 of them in our jails around Africa, China, MalaysiaandUK and we are still looking for these internet fraudsters and we areawarethat a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages intheirletters for you to help them move funds and they will end updemanding moneyfrom you and in return you will get nothing. The Leaders of the African and International Crime fighters hascome together to inform the world what is going on now and we haverecovered over$422 Million Dollars (Four Hundred and Twenty two MillionDollars) from thepeople we have apprehended. The reason we are writing youthis letter is because your name was given to us by one of the fraudstersin our detentionroom after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total sum of Two Million Five HundredThousandUnited states Dollars (US$2,500,000.00) only as the compensationof the lostthat you incurred as this was a smaller rate as some sufferedmore whileothers suffered less and the idea is to restore you back to the position that you would have been if not that you were defrauded. In addition to this, your payment of Two Million Five HundredThousandUnited states Dollars (US$2,500,000.00) only will be paid to youin the nextfew days through the International ATM CARD which will be issued in your favor?.
All that you have to do right now is to contact the undersigned- SKYE BANK NIGERIA PLC.OFFICE ADDRESS:3 Akin Adesola Street, Victoria Island,Lagos-Nigeria.
CONTACT PERSON: Mr James Mwangi (PAYMENT DIRECTOR).
EMAIL:(skyebnka@gmail.com)
furnish her with the following data of yours immediately as we intend finalizing this payment in few days time.
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:
Regards
Mr. Ibrahim Lamorde
EFCC Executive Chairman
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