BANK DRAFT of $1,000,000.00 USD UNITED STATES DOLLARS
This is to inform you that I have registered your BANK DRAFT of $1,000,000.00 USD UNITED STATES DOLLARS with the FEDEX COURIER SERVICES as I will be out of this country to California United States Of America for 1 Month and I will not come back till ending of Spetember 2014
What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you. For your information, I have paid for the delivering Charges, Insurance premium.The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ( $290 only ) being Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $290.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage.You have to contact FEDEX COURIER SERVICES now for the delivery of your Fund with this information below;
Directors Name: Joe Mohd,
Companys Name: FEDEX COURIER SERVICES.
Email Address: (markfalconns@gmail.com)
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $290.00 US Dollars for their immediate action.Note this. The FEDEX COURIER SERVICES don’t know the contents of the Box And will not be held liable.If you have contacted them and was not able to pay for the security keeping fee for them to make delivery to your home or postal address within 24hrs once payment is received.
Yours Faithfully,
Mark Falcon.
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Tuesday, August 19, 2014
Rép : Payment instruction 08/03/2013
From The Desk Of:Dr Aku James,
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations/Foreign funds
Debt Reconciliation/Payment,
Your Attention:Beneficiary,
Re: Payment instruction to credit your account with the sum of US$10,000,000.00??
This is to notify you that your over due contract funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative.All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name:Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this first quarter Payment of the year 2013.Base the meeting held with the new Governor and board of directors of Central Bank of Nigeria (CBN) on 05/01/2013. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.
Your Sincerely,
Dr.Aku James
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations
Debt Reconciliations/Payment
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations/Foreign funds
Debt Reconciliation/Payment,
Your Attention:Beneficiary,
Re: Payment instruction to credit your account with the sum of US$10,000,000.00??
This is to notify you that your over due contract funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative.All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name:Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this first quarter Payment of the year 2013.Base the meeting held with the new Governor and board of directors of Central Bank of Nigeria (CBN) on 05/01/2013. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.
Your Sincerely,
Dr.Aku James
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations
Debt Reconciliations/Payment
From Mr.Wahab.
Hello,
I WANT TO PARTNER AND INVEST IN your country in AVIATION ,YACHT business,football club or mining, Hotel/Hospitality Project Funding, Commercial Projects, Commercial Real Estate Funding, Management Contracts, Investment Possibilities in Land, Properties and Joint-Ventures Investment Possibility as Partner in a Real Estate Service. CONTACT ME IN MY EMAIL ADDRESS.(abdulwahh@gmail.com).
Regards,
Mr.Abdul.Wahab Mohammed
I WANT TO PARTNER AND INVEST IN your country in AVIATION ,YACHT business,football club or mining, Hotel/Hospitality Project Funding, Commercial Projects, Commercial Real Estate Funding, Management Contracts, Investment Possibilities in Land, Properties and Joint-Ventures Investment Possibility as Partner in a Real Estate Service. CONTACT ME IN MY EMAIL ADDRESS.(abdulwahh@gmail.com).
Regards,
Mr.Abdul.Wahab Mohammed
Re-Confirm Your Information For The Diplomat Is Waiting!!!!
We here by inform you that the diplomatic agent conveying the consignment box valued $4.5 Musd lost your address and he is currently stranded at the Airport now. So re-confirm your information so that he can deliver your consignment to you today because he has been so long there.Your Full Name,Phone Number,Address,Country,Nearest Airport,A Copy of Your I D For Identification.
Contact Person : John Kingson
Email:( jkingson88@yahoo.fr )
N.B The Diplomatic does not know the content of the consignment and for any circumstances don't let him know and the consignment was label as family values, don't allow him to open the box.
Thanks,
Dr.Henry David.
Contact Person : John Kingson
Email:( jkingson88@yahoo.fr )
N.B The Diplomatic does not know the content of the consignment and for any circumstances don't let him know and the consignment was label as family values, don't allow him to open the box.
Thanks,
Dr.Henry David.
Monday, August 18, 2014
COME & PICK YOUR PARCEL
My dear, how are you today,
US Unclaimed Funds and Abandoned Property (USUFAP) office Wish to inform you that an ATM CARD Parcel worth of US$6,371,216 in your Name was posted to our office by UK Debt Management Office (DMO) of Eastcheap Court 11 Philpot Lane, London EC3M 8UD United Kingdom http://www.dmo.gov.uk in affiliation with UK Unclaimed Funds Search http://www.unclaimedassets.co.uk/trace_forgotten_funds.htm for your collection. In UK (DMO) report letter, they stated that their government had concluded their annual financial Audit in all Banks and financial affiliates and in course of their audit at Belvoir Credit Union Limited UK, they discovered unpaid US$6,371,216 US-dollars Million inheritance fund WILLED to your name for humanitarian cause by a Danish woman who died of Cancer) They irrevocably approved the $6,371,216 payment to you and the fund was Loaded into an ATM CARD" in your Name as it was engraved on the Atm Card and the four digit personal identification Number (PIN) coded with silver panel at the back cover of the card making you the ONLY authorized person to scratch the silver coded panel area to reveal your first four digit pin-code Number once you open your sealed Parcel, so to enables you start withdrawing your fund from any Atm point/machines around you that accepts Visa card anywhere in the world. You can now come to our "office {at Ronald Reagan Building, Washington, D.C. 20523-0016 USA} with Copy of the Fund Change of Ownership Certificate given to you for proper identification before collection. If you are unable to come to our office now base on your Health or work activities might not permit you due to our shot notice, and you choose the option of onward delivery of your Parcel to your contact address, you are requires urgently to re-confirm your Full Name/telephone, Secured receiving address where your Atm Card Parcel shall be Delivers to you and forward them to our E-mail Contact: usufap@usa.com
Note: As USUFAP legal compliance policy stipulated, if you are unable to come to our office to pick your parcel by yourself you will pay for the little handling charges/delivery fee for shipment of your Atm Debit Card parcel directly to your secured contact address and the handling charges/delivery fee is Non-negotiable. We count on your prompt response.
Thank you.
Mrs. Nesbit P. Marie
Head of Services,
US Unclaimed Funds and Abandoned Property (USUFAP) Debt Relief
http://www.unclaimedassets.com/
US Unclaimed Funds and Abandoned Property (USUFAP) office Wish to inform you that an ATM CARD Parcel worth of US$6,371,216 in your Name was posted to our office by UK Debt Management Office (DMO) of Eastcheap Court 11 Philpot Lane, London EC3M 8UD United Kingdom http://www.dmo.gov.uk in affiliation with UK Unclaimed Funds Search http://www.unclaimedassets.co.uk/trace_forgotten_funds.htm for your collection. In UK (DMO) report letter, they stated that their government had concluded their annual financial Audit in all Banks and financial affiliates and in course of their audit at Belvoir Credit Union Limited UK, they discovered unpaid US$6,371,216 US-dollars Million inheritance fund WILLED to your name for humanitarian cause by a Danish woman who died of Cancer) They irrevocably approved the $6,371,216 payment to you and the fund was Loaded into an ATM CARD" in your Name as it was engraved on the Atm Card and the four digit personal identification Number (PIN) coded with silver panel at the back cover of the card making you the ONLY authorized person to scratch the silver coded panel area to reveal your first four digit pin-code Number once you open your sealed Parcel, so to enables you start withdrawing your fund from any Atm point/machines around you that accepts Visa card anywhere in the world. You can now come to our "office {at Ronald Reagan Building, Washington, D.C. 20523-0016 USA} with Copy of the Fund Change of Ownership Certificate given to you for proper identification before collection. If you are unable to come to our office now base on your Health or work activities might not permit you due to our shot notice, and you choose the option of onward delivery of your Parcel to your contact address, you are requires urgently to re-confirm your Full Name/telephone, Secured receiving address where your Atm Card Parcel shall be Delivers to you and forward them to our E-mail Contact: usufap@usa.com
Note: As USUFAP legal compliance policy stipulated, if you are unable to come to our office to pick your parcel by yourself you will pay for the little handling charges/delivery fee for shipment of your Atm Debit Card parcel directly to your secured contact address and the handling charges/delivery fee is Non-negotiable. We count on your prompt response.
Thank you.
Mrs. Nesbit P. Marie
Head of Services,
US Unclaimed Funds and Abandoned Property (USUFAP) Debt Relief
http://www.unclaimedassets.com/
FINAL PAYMENT NOTIFICATION..(ACT FAST)!!
JAMES B. COMEY, JR
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
ATTENTION: BENEFICIARY,
The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (CBN) accordingly as we will be monitoring all their correspondence with you. In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name of Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars). More so, we were advised to warn our dear citizens who must have been informed of their contract payment from the Central Bank of Nigeria, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the Central Bank of Nigeria are strictly advised to STOP further communication with them in their best interest and thereby contact the real office of Central Bank of Nigeria (CBN) via the below information:
NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: e.godwin200@gogo.mn
NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. Meanwhile, you are hereby advised to contact the Governor of the Central Bank of Nigeria via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly. To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.
FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
Ensure you follow all due process as required by Governor of the Central Bank of Nigeria in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind, that the Central Bank of Nigeria equally has an operational operandi (payment protocol) in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer. Once again, we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the CBN’s governor in respect to your fund transfer. Thus, you have nothing to worry about as far as we, the FBI is concerned. Henceforth, you should always update us as to enable us be on track with you and the Central Bank of Nigeria. Finally, we want you to contact them immediately via the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.
Best Regards,
James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
E-mail: jbcomey210@aol.com
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
ATTENTION: BENEFICIARY,
The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (CBN) accordingly as we will be monitoring all their correspondence with you. In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name of Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars). More so, we were advised to warn our dear citizens who must have been informed of their contract payment from the Central Bank of Nigeria, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the Central Bank of Nigeria are strictly advised to STOP further communication with them in their best interest and thereby contact the real office of Central Bank of Nigeria (CBN) via the below information:
NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: e.godwin200@gogo.mn
NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. Meanwhile, you are hereby advised to contact the Governor of the Central Bank of Nigeria via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly. To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.
FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
Ensure you follow all due process as required by Governor of the Central Bank of Nigeria in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind, that the Central Bank of Nigeria equally has an operational operandi (payment protocol) in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer. Once again, we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the CBN’s governor in respect to your fund transfer. Thus, you have nothing to worry about as far as we, the FBI is concerned. Henceforth, you should always update us as to enable us be on track with you and the Central Bank of Nigeria. Finally, we want you to contact them immediately via the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.
Best Regards,
James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
E-mail: jbcomey210@aol.com
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