Thursday, June 26, 2014

Your ATM Card Payment from U.S. Department of the Interior



U.S. Department of the Interior
Office of Financial Management
Director, Office of Financial Management
Douglas A. Glenn

Your Attention,

This is to inform you that ATM card payment valued at $5m us with your personal details was investigated and intercepted by this honorable office because of the non-Provision of the U.S. Department of the Interior Office of Financial Management clearance document and we hereby advise you to immediately contact the central paying office of the Financial Reporting Division (FRD) established recently for this intercepted payments just to avoid any unauthorized payments coming into the united states for the sake of protecting the citizens from been defrauded.

Contact the below official:

Name: Lawrence Wayne Ellis
Position: Protocol Officer:(Financial Reporting Division (FRD).
Telephone Number: +1 940- 604- 0633
Email: lawrence.frd1@accountant.com

Contact him with your :Full name and Address, Telephone number, Any form of identification before the ATM Card payment can be released and delivered to you within 48 hours of opening communication with the above office as directed and he will be able to give you further instructions base on this circular.

Yours Faithfully,
Director, Office of Financial Management
Douglas A. Glenn

NOTE:

The Office of Financial Management serves as the focal point for the Department of the Interior's financial matters by providing direction, planning, proper Payments directions and oversight for financial policy and procedures, financial reporting, the management control program, accounting policy and systems, and audit follow-up. The Office is committed to strengthening financial management within the Department through a coordinated program involving the modernization and integration of financial systems, the improvement of financial reporting and accountability, the enhancement of efficient and effective management controls, and the preparation of financial statements for audit.

Your urgent response needed

From The Desk Of: Dr.Ahmad Sulemani
United Bank For Africa, (UBA)
Regional Zonal Headquarters.
Rep Du Benin

Attention: Dear Beneficiary,

We have received the express mandate and instructions, under the united nations scam victims rehabilitation scheme, after a serious meeting with the top government officials since last month regarding your contract/wining lottery/inheritance fund it was concluded that you are to be paid the sum of {$1.850.000usd} one million eight hundred and fifty thousand, united state dollars. We also inform you that your payment has been programmed through Atm visa card on your name, you can now make withdrawal of $5000usd {five thousand, US dollars} each day until you reach the maximum amount of $50,000usd {fifty thousand US dollars} which is the maximum amount per day as soon as your Atm visa card is been delivered to you. However, it is the pleasure of this office to notify you that your Atm visa card number is 4083052100276719; it has been approved and upgraded in your favour. and it has been duly inter-switched world wide. You can make withdrawal in any location of the atm center of your choice/nearest to you. the Atm visa card have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered right at your door-step. Furthermore, you are advised to quickly re-confirm your information and forward to the e-mail address stated below for proper procedure.

Your full name................
Your address..................
Your age......................
Occupation....................
Telephone/fax number..........
country of Origin ............

Contact him through this email below:
Email: africandevbnk95@in.com
Name: Mr Claude Leroy
Position: Atm visa card payment center, United Bank For Africa, (UBA)

I have paid for the insurance & delivery fee. the only fee you have to pay is their security keeping fee of 85usd. please indicate the shipment code and ask him how to send their security keeping fee of 85usd before it enters demurage. be warned that failure to send to them 85usd within 72hrs, It may attract a daily increase charges of 20usd. (shipment code awb33xzs).

Regards,
Dr. Ahmad Sulemani

United Bank For Africa, (UBA)
Regional Zonal Headquarters.
Rep Du Benin

Wednesday, June 25, 2014

OFFICE OF THE US AMBASSADOR TO NIGERIA

OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.

ATTENTION BENEFICIARY

WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA. HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $120.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $120 ONLY.

CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL ambassadortonigeriaoffice@gmail.com
PHONE+2347052388134

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

THANK YOU

JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA

MR.ANTHONY KUMBA

Scarlet Express Diplomatic Courier Service
Address:Scarlet Complex Victorian Garden City Lagos.
Email:scarletcourierservicess@diplomats.com
Tel:+234 - 81 208 18 835

SCARLET EXPRESS DIPLOMATIC COURIER SERVICES LTD

I write in respect of a pending issue about a national of your country who shares the same Surname with you. He died on 28th January 2009 at the age of 78yrs;leaving behind 16.2M US currency (Sixteen Million Two Hundred Thousand United States Currency) with a security & Finance Firm. I am seeking your permission to represent as the next of kin and beneficiary of this fund since you bear the same last name.I am ready to work with you to relocate this money to you for investment in your country.Even though he was a foreigner living and working here,he requested before his death that he be buried here.in his words, "I regard here as my home and the people as my people" We therefore reckoned that you can receive this funds as you are qualified by your name identity without suspicions.All the legal papers will be processed legally in your Name. In your acceptance of this offer, we request that you kindly forward any proof of identity,your current telephone / fax numbers and forwarding address to enable us file necessary documents at the high court probate division for the release of this sum of money to you within the next 14 working days.

I await your reply.

Yours faithfully,

Mr.Kumba.

 41.71.207.153

Note : 41.71.207.153
Note : SCARLET EXPRESS COURIER SERVICES LTD
Note : from unknown (HELO dentsplyasia-web) (101.78.226.178)
Note : from [(41.71.207.153)] by dentsplyasia-web with Synametrics Smtp Gateway;

RE: CHANGE OF BENEFICIARY ON YOUR US$27.3MILLION PAYMENT.

UNITED BANK FOR AFRICA PLC.
LAGOS CENTRAL
ADDRESS: 97/105, BROAD STREET, LAGOS STATE.. NIGERIA.
Website: www.ubagroup.com

Attention: Beneficiary,

RE: CHANGE OF BENEFICIARY ON YOUR US$27.3MILLION PAYMENT.

In our office today, was the presence of one Mr. Fabian Garcia of Address: 122 Fitch Way, Sacramento,CA.USA 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $27,300,000.00 (Twenty Seven Million Three Hundred Thousand United States Dollars Only) for personal reasons. He further Stated that the funds be wired into his as follows.

Bank account with Bank Of America,
Account Number # 12908576457.
Routing Number# 121000358.

Our office have asked Mr. Fabian Garcia to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to this issue on ground will be highly appreciated. We look forward to hearing from you soon. Kindly reply to the attention of our Group Managing Director Dr Philips Oduoza at these Emails: ceo.c1cubagroup@live.com & and TEL: +2348127799552 for professional directives.

Yours sincerely,

Mrs. Onari Duke.
Director Admin.
UNITED BANK FOR AFRICA PLC.(UBA)

Contact Him Now!!!

Hello my good friend.

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort, sincerity, courage and trust worthiness You showedduring the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $1,200,000.00. I have left a certified international bank draft for you worth of $1,200,000.00 cashable anywhere in the world.

My dear friend I will like you to contact my Account Officer Mr. Guenter Bernsee for the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Mr. Guenter Bernsee'sdirectives so that he will send the draft to you without any delay.

CONTACT: Mr. Guenter Bernsee
Account Officer, Cotonou,
His email address: guenter_bernsee@yahoo.fr

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you.

Thanks and God bless you and your family.

Hoping to hear from you.

Mr. Allen Smith