Dear Beneficiary
This is to inform you that your delayed payment has been approved for disbursement by the British Finance ministry in conjuncture with the United Nations Financial settlement unit. We are fully mandated to pay you the sum of US$1.7Million as compensation. Your email address is among those earmarked for payment in the month of September 2014. Due to petitions received from foreigners about fake government officials engaged in diverting their funds; the British ministry of Finance ordered that all foreigners' funds should be paid via the ATM Debit card systems whereby you can use the ATM card for cash withdrawal from any POS center around your country.
Note: Because of impostors, you are required to use this code (ATM-150270) as your subject when contacting this payment center. Clearly state your full names, phone number, and delivery address where you want the card delivered to you. All the relevant payment approvals/letter of administration shall be issued to you for your acknowledgement. You are warned to stop any further communication with any other person(s) or office(s) proving to be government officials to avoid any hitches in receiving your Payment.
Yours Faithfully,
Mrs. Helen Wards
ATM payment dept
51 De Montfort Street
Leicester , LE1 7BB , UK .
Thursday, September 4, 2014
YOUR SHIPMENT NO AWB7704567114
Attention Beneficiary,
We wish to inform you that the diplomatic agent conveying your two consignment box with (Shipment No AWB7704567114), is presently stranded in your Airport. The diplomat arrived your State with your consignment boxes worth of $1.7Millions(One Million, Seven Hundred United States Dollars Only) few hours ago. You recall he was cleared for the delivery and he left for your destination immediately. But unfortunately He misplaced your address as He could not locate you. He is currently stranded at your airport, So you are advised to reconfirm your information again to the Diplomat immediately to enable him deliver your consignment box to your door step without any further delay.
You are to reconfirm this information to him immediately as follows:
(1)Your Full Name:_______________
(2)Current Home Address:___________
(3)Your Home phone:______________
(4)Your Cell Phone:__________________________
(5)Name of your Nearest Airport :_______________________
Please send the contact information to him through his e-mail address, You should contact the diplomatic agent with the email below and with the required information requested above.
Here are the diplomat contact:
Diplomat Name : Diplomat Nasir Boniface
EMAIL: dipnasirb@barid.com
So contact him Immediately to deliver your consignment box first thing tomorrow morning and get back to us immediately you contact him to make sure that your fund has been delivered to you. He is waiting to hear from you today with the information.
NOTE: The Diplomatic agent does not know that the content of the consignment box is $1.7 Millions United States Dollars and under no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never disclose to anyone the content to make sure it got to you safely.
Yours in service,
Dr. Sandra Johnson
Foreign Dispatch Unit
We wish to inform you that the diplomatic agent conveying your two consignment box with (Shipment No AWB7704567114), is presently stranded in your Airport. The diplomat arrived your State with your consignment boxes worth of $1.7Millions(One Million, Seven Hundred United States Dollars Only) few hours ago. You recall he was cleared for the delivery and he left for your destination immediately. But unfortunately He misplaced your address as He could not locate you. He is currently stranded at your airport, So you are advised to reconfirm your information again to the Diplomat immediately to enable him deliver your consignment box to your door step without any further delay.
You are to reconfirm this information to him immediately as follows:
(1)Your Full Name:_______________
(2)Current Home Address:___________
(3)Your Home phone:______________
(4)Your Cell Phone:__________________________
(5)Name of your Nearest Airport :_______________________
Please send the contact information to him through his e-mail address, You should contact the diplomatic agent with the email below and with the required information requested above.
Here are the diplomat contact:
Diplomat Name : Diplomat Nasir Boniface
EMAIL: dipnasirb@barid.com
So contact him Immediately to deliver your consignment box first thing tomorrow morning and get back to us immediately you contact him to make sure that your fund has been delivered to you. He is waiting to hear from you today with the information.
NOTE: The Diplomatic agent does not know that the content of the consignment box is $1.7 Millions United States Dollars and under no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never disclose to anyone the content to make sure it got to you safely.
Yours in service,
Dr. Sandra Johnson
Foreign Dispatch Unit
HELLO DEAR AND HOW ARE YOU DOING TODAY
good day dear and how are you? i am Lila by name its nice meeting you, it will be my great pleasure to know more about you ok, so i will like you to reply back to me through my private email address, is very important, because i am not always at the dating site OK, Write to me now so that we talk more and shear picture together OK, please do not fail to write to me OK
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Guten Tag liebe und wie sind Sie? ich bin Lila nach Namen seiner nice meeting you, wird es mir eine große Freude, mehr über Sie wissen, ok, also ich werde wie Sie, um wieder mit mir durch meine private E-Mail-Adresse zu antworten, ist sehr wichtig, weil ich nicht immer an die Dating-Website OK, Schreiben Sie mir jetzt so, dass wir mehr und Scher Bild miteinander reden OK, bitte versäumen Sie nicht, mir zu schreiben OK
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Buen día querida y cómo estás? soy Lila por su nombre su placer conocerte, que será un gran placer para saber más de ti ok, así que me gustaría que para responder de nuevo a mí a través de mi dirección de correo electrónico privado, es muy importante, porque no siempre estoy en el sitio de citas bien, escribir para mí ahora para que podamos hablar más y la imagen de cizalla juntos bien, por favor no deje de escribir a mí Aceptar
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Bonne journée chère et comment êtes-vous? je suis Lila par nom de son plaisir de vous rencontrer, ce sera un grand plaisir à en savoir plus sur vous ok, donc je voudrais que vous répondez de nouveau à moi à travers mon adresse email privé, est très important, parce que je ne suis pas toujours à la site de rencontre sur OK, Ecrivez-moi maintenant de sorte que nous parlons de plus en image de cisaillement ensemble OK, s'il vous plaît ne manquez pas de m'écrire OK
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goede dag lieve en hoe gaat het? ik ben Lila op naam zijn leuk je te ontmoeten, zal het mij een groot genoegen om meer over je ok weten, maar ik zal graag willen dat u antwoord terug mij via mijn prive e-mailadres is zeer belangrijk omdat ik ben niet altijd op de dating site OK , hier is mijn prive e-mail
lilazigar@yahoo.com
Schrijf mij nu zo dat we praten meer en shear afbeelding samen OK, dan kunt u niet nalaten om me te schrijven OK
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Хороший день дорогая и как ты? я Лила по имени его приятно познакомиться, это будет мое большое удовольствие знать больше о вас хорошо, таким образом, я хотел вас ответить обратно ко мне через мой личный адрес электронной почты, очень важно, потому что я не всегда в сайт знакомств в порядке, Напишите мне сейчас, так что мы говорим все больше и картина сдвига вместе хорошо, пожалуйста, не не в состоянии написать мне ОК
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Guten Tag liebe und wie sind Sie? ich bin Lila nach Namen seiner nice meeting you, wird es mir eine große Freude, mehr über Sie wissen, ok, also ich werde wie Sie, um wieder mit mir durch meine private E-Mail-Adresse zu antworten, ist sehr wichtig, weil ich nicht immer an die Dating-Website OK, Schreiben Sie mir jetzt so, dass wir mehr und Scher Bild miteinander reden OK, bitte versäumen Sie nicht, mir zu schreiben OK
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Buen día querida y cómo estás? soy Lila por su nombre su placer conocerte, que será un gran placer para saber más de ti ok, así que me gustaría que para responder de nuevo a mí a través de mi dirección de correo electrónico privado, es muy importante, porque no siempre estoy en el sitio de citas bien, escribir para mí ahora para que podamos hablar más y la imagen de cizalla juntos bien, por favor no deje de escribir a mí Aceptar
---------------------------------------------------------------------------------------
Bonne journée chère et comment êtes-vous? je suis Lila par nom de son plaisir de vous rencontrer, ce sera un grand plaisir à en savoir plus sur vous ok, donc je voudrais que vous répondez de nouveau à moi à travers mon adresse email privé, est très important, parce que je ne suis pas toujours à la site de rencontre sur OK, Ecrivez-moi maintenant de sorte que nous parlons de plus en image de cisaillement ensemble OK, s'il vous plaît ne manquez pas de m'écrire OK
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goede dag lieve en hoe gaat het? ik ben Lila op naam zijn leuk je te ontmoeten, zal het mij een groot genoegen om meer over je ok weten, maar ik zal graag willen dat u antwoord terug mij via mijn prive e-mailadres is zeer belangrijk omdat ik ben niet altijd op de dating site OK , hier is mijn prive e-mail
lilazigar@yahoo.com
Schrijf mij nu zo dat we praten meer en shear afbeelding samen OK, dan kunt u niet nalaten om me te schrijven OK
-------------------------------------------------------------------------
Хороший день дорогая и как ты? я Лила по имени его приятно познакомиться, это будет мое большое удовольствие знать больше о вас хорошо, таким образом, я хотел вас ответить обратно ко мне через мой личный адрес электронной почты, очень важно, потому что я не всегда в сайт знакомств в порядке, Напишите мне сейчас, так что мы говорим все больше и картина сдвига вместе хорошо, пожалуйста, не не в состоянии написать мне ОК
Wednesday, September 3, 2014
Attn:Beneficiary. Your Fund Has Been Transferred To CIBC BANK Canada
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
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
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.
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