Attn:Beneficiary
Dear Sir,
After my personal meeting with the Board and Management of ( CBN,in Abuja, this morning concerning your fund, it was concluded that your funds should be paid to you through our affiliate bank which is nearest to you in Canada, The CIBC AMICUS BANK CANADA, They have all the legal rights and back up to transfer your funds into your bank account without any delays or questions from any body or governments of any Nations. So please return back to me so I can forward to you immediately the contact information of the paying bank in Canada, and request how best you would like to receive your fund that is currently deposited in their STRONG ROOM for easy and onwards remittance into your account co-ordinates. You may also request for an account opening with the bank to enable you obtain the ( CIBC BANK EAZY CARD ) transaction ATM.
NO PAYMENT IS REQUIRED FROM YOU FOR THE ACCOUNT OPENING.
I await your urgent response.
Best regards,
Denisa Williams
Wednesday, September 3, 2014
Skye Bank PLC
ATTN: Dear Beneficiary
Due to your failure and inability to claim your compensation victim fund, over-due contract, inheritance and lottery payment via special KTT wired transfer and ATM card produced and activated by our bank following a mandate given to our bank by IMF and the Central Banks in Africa (CBA) for the purpose of your payment after the stipulated 14 working days, we are left with no other option but to follow the directive of the Government to return the funds to the Government treasury if you did not respond to the claims. We request that you send to us a letter of attorney signed by your lawyer authorizing us to deactivate this Value card and return its monetary value to the coffers of the Government, and that you have not, and will never put forward any claim for the funds subsequently, thereby forfeiting same to the benefit of the Federal Government.
Value Card Number: 0168763144035066.
Your Personal Identification Number: 55978.
Your ATM Card Value: $300.000.00USD, while the balance of your fund will be transfer to you as you want via wire transfer or by Diplomatic Courier cash delivery.
Note: Please contact me directly on this email: mrmichael.obot@yahoo.com.vn and phone number Below:-
Phone: +234 807 969 5430
Yours sincerely,
MR. Michael Obot,
ELECTRONIC PAYMENT DIRECTOR,
SKYE-BANK PLC
Due to your failure and inability to claim your compensation victim fund, over-due contract, inheritance and lottery payment via special KTT wired transfer and ATM card produced and activated by our bank following a mandate given to our bank by IMF and the Central Banks in Africa (CBA) for the purpose of your payment after the stipulated 14 working days, we are left with no other option but to follow the directive of the Government to return the funds to the Government treasury if you did not respond to the claims. We request that you send to us a letter of attorney signed by your lawyer authorizing us to deactivate this Value card and return its monetary value to the coffers of the Government, and that you have not, and will never put forward any claim for the funds subsequently, thereby forfeiting same to the benefit of the Federal Government.
Value Card Number: 0168763144035066.
Your Personal Identification Number: 55978.
Your ATM Card Value: $300.000.00USD, while the balance of your fund will be transfer to you as you want via wire transfer or by Diplomatic Courier cash delivery.
Note: Please contact me directly on this email: mrmichael.obot@yahoo.com.vn and phone number Below:-
Phone: +234 807 969 5430
Yours sincerely,
MR. Michael Obot,
ELECTRONIC PAYMENT DIRECTOR,
SKYE-BANK PLC
Urgent Letter.
Dear Friend,
My office audited the New York City Department of Design and Construction (DDC) regarding the last 5 years contractors payments released to companies/individuals that completed their contracts. We audit agencies such as DDC as a means of ensuring compliance with procedures for recovering City Funds. The audit found that DDC did not issue payment release instructions to few contractors in 2009/2010, which was as a result of design errors and change order work.
It was further discovered that all errors were corrected, and some pending payments went through, except two other payments that were given approvals but not released during the Fiscal Years 2009 and 2010, as follows $172,580,340 and $94,660,505. Furthermore, the DDC did not always adhere to standards to preclude designs errors and omissions from occurring in the first place. Additionally, the audit identified problems with classifying change orders and with accurately recording information about change order classifications in DDC's Standardized Change
As the case may be, my boss have the co-operation of DDC's senior officials to invite or source for a reliable and trustworthy individuals or companies that can apply for the payments through DDC. However, by virtue of our position as civil servants, we cannot acquire these monies in our names or company's names, thus, we intend to re-profile the unpaid contract payment' s file to your name or company's name, to aid the DDC to release the funds to you/your company.
However, before i proceed, i wish to introduce myself properly, I am Robert Pullman, Senior Audit Officer under the former City of New York Office of the Comptroller, John C. liu, and as a matter of fact i was asked to contact you to draw your attention to this beneficial matter. So kindly let me know if you are interested in taking up the task, and upon your response, you shall be given further details and documents as regards the issue at hand.
Please indicate your interest by responding swiftly to this mail through, robertpullman41@gmail.com
Sincerely
Robert Pullman.
My office audited the New York City Department of Design and Construction (DDC) regarding the last 5 years contractors payments released to companies/individuals that completed their contracts. We audit agencies such as DDC as a means of ensuring compliance with procedures for recovering City Funds. The audit found that DDC did not issue payment release instructions to few contractors in 2009/2010, which was as a result of design errors and change order work.
It was further discovered that all errors were corrected, and some pending payments went through, except two other payments that were given approvals but not released during the Fiscal Years 2009 and 2010, as follows $172,580,340 and $94,660,505. Furthermore, the DDC did not always adhere to standards to preclude designs errors and omissions from occurring in the first place. Additionally, the audit identified problems with classifying change orders and with accurately recording information about change order classifications in DDC's Standardized Change
As the case may be, my boss have the co-operation of DDC's senior officials to invite or source for a reliable and trustworthy individuals or companies that can apply for the payments through DDC. However, by virtue of our position as civil servants, we cannot acquire these monies in our names or company's names, thus, we intend to re-profile the unpaid contract payment' s file to your name or company's name, to aid the DDC to release the funds to you/your company.
However, before i proceed, i wish to introduce myself properly, I am Robert Pullman, Senior Audit Officer under the former City of New York Office of the Comptroller, John C. liu, and as a matter of fact i was asked to contact you to draw your attention to this beneficial matter. So kindly let me know if you are interested in taking up the task, and upon your response, you shall be given further details and documents as regards the issue at hand.
Please indicate your interest by responding swiftly to this mail through, robertpullman41@gmail.com
Sincerely
Robert Pullman.
Tuesday, September 2, 2014
David Newman
Attention Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to receive your fund,reply to us with:
Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson.
Best Regards,
Mr. David Newman.
Phone Number :+234 8155 666 652
Chairman, Investigation and Debt Settlement Committee
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to receive your fund,reply to us with:
Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson.
Best Regards,
Mr. David Newman.
Phone Number :+234 8155 666 652
Chairman, Investigation and Debt Settlement Committee
Attn: Sir/Madam, Top Deal Your urgent reply is needed.
Attn: Sir/Madam,
In a brief introduction, I am barrister Franklin Adams of Gani Adams chambers. I was contracted by a client who was recently relieved of his service as director of finance, with PPPRA, a division of Nigerian National petroleum corporation (NNPC). I was mandated to link him up with a trustworthy individual or company who can handle the investment of $62 million united state dollars, which is part of the money he made for servicing the interest influential cabals that control the Nigeria’s petroleum industry. Because of the position he occupied as director of finance with pipeline products pricing regulatory Agency in Nigeria’s oil and gas industry, he was privileged to have direct business deals to serve the interest of the cabals that represents the government in power. In the recent past, the suspended central bank of Nigeria governor exposed the non remittance of $20 billion, to the federation account by the NNPC and its subsidiaries companies. For exposing this non remitted amount. The central bank of Nigeria governor was suspended, because of the controversy of the missing amount has generated and to avoid implicating the cabals behind the missing $20 billion dollars, my client was asked by the presidency to write a voluntary letter of retirement. My client has retired as instructed and has left the shores of Nigeria for security reasons. If you can handle this offer, kindly feel free to contact me for more details and onwards link up with my client. As in all conspired deals, this offer will be treated as confidential.
Thanks for anticipated co- operation.
Yours in service
Barr. Franklin Adams
In a brief introduction, I am barrister Franklin Adams of Gani Adams chambers. I was contracted by a client who was recently relieved of his service as director of finance, with PPPRA, a division of Nigerian National petroleum corporation (NNPC). I was mandated to link him up with a trustworthy individual or company who can handle the investment of $62 million united state dollars, which is part of the money he made for servicing the interest influential cabals that control the Nigeria’s petroleum industry. Because of the position he occupied as director of finance with pipeline products pricing regulatory Agency in Nigeria’s oil and gas industry, he was privileged to have direct business deals to serve the interest of the cabals that represents the government in power. In the recent past, the suspended central bank of Nigeria governor exposed the non remittance of $20 billion, to the federation account by the NNPC and its subsidiaries companies. For exposing this non remitted amount. The central bank of Nigeria governor was suspended, because of the controversy of the missing amount has generated and to avoid implicating the cabals behind the missing $20 billion dollars, my client was asked by the presidency to write a voluntary letter of retirement. My client has retired as instructed and has left the shores of Nigeria for security reasons. If you can handle this offer, kindly feel free to contact me for more details and onwards link up with my client. As in all conspired deals, this offer will be treated as confidential.
Thanks for anticipated co- operation.
Yours in service
Barr. Franklin Adams
BMW Lottery Winnie Notice!!
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car, a Check of $500,000.00 USD and an Apple laptop from the international balloting programs held on the 1st section of the 2014 annual award promo in the UNITED STATE OF AMERICA. The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.
Name: Mr. Kamati Thomas
Email: mrkamatithomas@webmail.md
Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25
Mrs. Stephanie Wesley
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car, a Check of $500,000.00 USD and an Apple laptop from the international balloting programs held on the 1st section of the 2014 annual award promo in the UNITED STATE OF AMERICA. The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.
Name: Mr. Kamati Thomas
Email: mrkamatithomas@webmail.md
Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25
Mrs. Stephanie Wesley
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
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