Attn: BENEFICIARY
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we h
We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Two Thousand United States Dollars($ 2,000.000) valued sum at five Thousand United States Dollars {$5000} USD. If you desire to receive your fund this way, Kindly re-confirm your Information:
1. Full Name...........................
2. Residential Address.....................
3. Phone Number............................
4. Fax Number...............................
5. Occupation..........................
6. Sex...............................
7. Age................................
8. Nationality.....................
9. Country................................
You will find below my personal email address and contact telephone number. Name: MR.STEVE WILL. Email: (steve_will63@qq.com) Tel: +2348174848420 We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS.
MR.STEVE WILL
Monday, September 1, 2014
th tofc
Good Day,
Thanks for your response.
I am Mr Ken Okoro,please confirm if you are still interested in the Inheritance of five million Five Hundred Thousand United State Dollars. We have initiated arrangements for the immediate release of the funds to you by partnering with a financial institution .
The funds has been placed in a tamper proof account where no deductions or withdrawals can not be made until its remitted to you. The information you provided will be used to set up an account , a non resident account will be set up in your name and the fund will be credited in the account.The details of the account will be forwarded to you so you can personally transfer the funds to any other account of your choice in the world.
You have to provide a valid copy of your i You have to provide a valid copy of your identification so that the account will be set up.
Best Regards
Mr.Ken Okoro
Thanks for your response.
I am Mr Ken Okoro,please confirm if you are still interested in the Inheritance of five million Five Hundred Thousand United State Dollars. We have initiated arrangements for the immediate release of the funds to you by partnering with a financial institution .
The funds has been placed in a tamper proof account where no deductions or withdrawals can not be made until its remitted to you. The information you provided will be used to set up an account , a non resident account will be set up in your name and the fund will be credited in the account.The details of the account will be forwarded to you so you can personally transfer the funds to any other account of your choice in the world.
You have to provide a valid copy of your i You have to provide a valid copy of your identification so that the account will be set up.
Best Regards
Mr.Ken Okoro
Sunday, August 31, 2014
GREETING'S FROM.(U.B.A)
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273
Greetings,
Am David Morise, director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz . Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note:Three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will not beOne million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier. We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address and direct phone number to this E-Mail ( mrdavidmorise@yahoo.com )( mrdavidmorise@qq.com ) All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
David Morise
Director cash processing unit
united bank for Africa. (U.B.A).
mrdavidmorise@qq.com
mrdavidmorise@yahoo.com
SCAM.CZ NOTES :
NOTE : cosider-alrem@cosider-groupe.dz
NOTE : mrdavidmorise@yahoo.com
NOTE : Received : from mail4.cetic.dz (196.20.78.58)
NOTE : Received : from [41.71.187.50] ([41.71.187.50])
NOTE : (authenticated bits=0) by mail4.cetic.dz (8.14.4/8.14.4)
NOTE : cetic.dz - ZEMMOURI Messoud
NOTE : Cité Soummam - Poste 5 juillet 16024 BAB EZZOUAR
NOTE : tél / Fax: 021 24 20 54
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273
Greetings,
Am David Morise, director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz . Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note:Three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will not beOne million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier. We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address and direct phone number to this E-Mail ( mrdavidmorise@yahoo.com )( mrdavidmorise@qq.com ) All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
David Morise
Director cash processing unit
united bank for Africa. (U.B.A).
mrdavidmorise@qq.com
mrdavidmorise@yahoo.com
SCAM.CZ NOTES :
NOTE : cosider-alrem@cosider-groupe.dz
NOTE : mrdavidmorise@yahoo.com
NOTE : Received : from mail4.cetic.dz (196.20.78.58)
NOTE : Received : from [41.71.187.50] ([41.71.187.50])
NOTE : (authenticated bits=0) by mail4.cetic.dz (8.14.4/8.14.4)
NOTE : cetic.dz - ZEMMOURI Messoud
NOTE : Cité Soummam - Poste 5 juillet 16024 BAB EZZOUAR
NOTE : tél / Fax: 021 24 20 54
H&C Stone, your best stone supplier!
Dear Manager Director,
Thanks for taking time out from your busy schedule to read my email. This is Rita from H&C Stone. I am writing to you in the hope of establishing long-term business relations with you.
We are a professional stone company and have been doing business with a lot of clients from many countries for nearly a decade. We have various kinds of granite and marble. Our products cover fireplace, headstone, carving and so on. Custom-make is our business model and all kinds of need for customized work will be meet. If you are interested in our products, please contact us at any time. Hope to hear good news from you. We thank you very much for your attention and look forward to your reply soon.
Yours sincerely,
Rita
H&C Stone Co., Ltd.
Unit 202, #93, International Village,
Jinshan West Road, Huli District,
Xiamen 361009, China
Tel: 0086 592 555 3179
Thanks for taking time out from your busy schedule to read my email. This is Rita from H&C Stone. I am writing to you in the hope of establishing long-term business relations with you.
We are a professional stone company and have been doing business with a lot of clients from many countries for nearly a decade. We have various kinds of granite and marble. Our products cover fireplace, headstone, carving and so on. Custom-make is our business model and all kinds of need for customized work will be meet. If you are interested in our products, please contact us at any time. Hope to hear good news from you. We thank you very much for your attention and look forward to your reply soon.
Yours sincerely,
Rita
H&C Stone Co., Ltd.
Unit 202, #93, International Village,
Jinshan West Road, Huli District,
Xiamen 361009, China
Tel: 0086 592 555 3179
IMPORTANT BUSINESS PROPOSAL
Dear Sir/Madam,
I am JERRY MAYAKI the director in-charge of auditing and accounting section of commercial bank in Nigeria West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on November 2012 in a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.
Although personally, I keep this information secret within myself and my partners to enable the whole plans and ideas be profitable and Successful during the time of execution. the said amount was US$ 14M(fourteen million Dollars).United States Meanwhile,all the whole arrangements to put claims over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.this is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust and oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designated bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction,you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of the expenses that may arise during the time of transfer and also telephone bills,while 60% will be for me and my partners.Please,you have been advised to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund to percentages previously indicated and further investment,either in your country or any country you advice us to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal.
Yours faithfully,
JERRY MAYAKI.
I am JERRY MAYAKI the director in-charge of auditing and accounting section of commercial bank in Nigeria West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on November 2012 in a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.
Although personally, I keep this information secret within myself and my partners to enable the whole plans and ideas be profitable and Successful during the time of execution. the said amount was US$ 14M(fourteen million Dollars).United States Meanwhile,all the whole arrangements to put claims over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.this is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust and oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designated bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction,you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of the expenses that may arise during the time of transfer and also telephone bills,while 60% will be for me and my partners.Please,you have been advised to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund to percentages previously indicated and further investment,either in your country or any country you advice us to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal.
Yours faithfully,
JERRY MAYAKI.
ONLINE CREDIT OFFER AT LOW INTEREST RATE(0.2%)
E-GLOBAL CAPITAL
GLOBAL CAPITAL FINANCIAL MANAGEMENT
EMAIL:gcapitalfinmgtdpt20009@admin.in.th
New York,
NY 10017 ,
USA
We are currently disbursing loans to firm and individual, who are in need of funding, and our loan scheme qualifies every one regardless of their credit record, and as a matter of fact, your loan application is going to be reviewed with utmost importance.Contact us for a Secured loan offer at 0.2% interest rate for all individuals or company with or without security, and irrespective of your credit rating.
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Same-day subscription
Loans processed in 72 hrs
To apply, simply send an email to:
gcapitalfinmgtdpt20009@admin.in.th
SCAM.CZ NOTES :
NOTE : an2r.com@an2r.com
NOTE : Received : from unknown (HELO mrsns301.reservationsystems.com) (69.90.65.88)
NOTE : Received : from unknown (HELO ?192.168.0.3?) (222.75.151.182)
GLOBAL CAPITAL FINANCIAL MANAGEMENT
EMAIL:gcapitalfinmgtdpt20009@admin.in.th
New York,
NY 10017 ,
USA
We are currently disbursing loans to firm and individual, who are in need of funding, and our loan scheme qualifies every one regardless of their credit record, and as a matter of fact, your loan application is going to be reviewed with utmost importance.Contact us for a Secured loan offer at 0.2% interest rate for all individuals or company with or without security, and irrespective of your credit rating.
Our service offers:
-
Loans from ? 5,000 GBP to ?500,000 GBP
Reimbursement of 3 months to 20 years
CCJ, arrears, adverse credit history all accepted
Low interest rates from 0.2% APR
Instant Decision
Same-day subscription
Loans processed in 72 hrs
To apply, simply send an email to:
gcapitalfinmgtdpt20009@admin.in.th
SCAM.CZ NOTES :
NOTE : an2r.com@an2r.com
NOTE : Received : from unknown (HELO mrsns301.reservationsystems.com) (69.90.65.88)
NOTE : Received : from unknown (HELO ?192.168.0.3?) (222.75.151.182)
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