Saturday, August 4, 2012

OVERDUE PAYMENT

ATTN THIS IS TO NOTIFY YOU THAT YOUR FULL OVERDUE PAYMENT OF $1.8M HAS BEEN SCHEDULED TO BE DISBURSED TO YOU THROUGH ATM CARD AS DIRECTED BY THE FEDERAL MINISTRY OF FINANCE.YOU ARE HEREBY ADVICED TO CONTACT THE ATM PAYMENT DISBURSMENT COMMITTEE ON THIS EMAIL (ofileb@yahoo.com.ph) WITH THE FOLLOWING DETAILS NAME ADDRESS CITY COUNTRY PHONE NUMBER SINCERELY YOURS John NelsonATTN THIS IS TO NOTIFY YOU THAT YOUR FULL OVERDUE PAYMENT OF $1.8M HAS BEEN SCHEDULED TO BE DISBURSED TO YOU THROUGH ATM CARD AS DIRECTED BY THE FEDERAL MINISTRY OF FINANCE.YOU ARE HEREBY ADVICED TO CONTACT THE ATM PAYMENT DISBURSMENT COMMITTEE ON THIS EMAIL (ofileb@yahoo.com.ph) WITH THE FOLLOWING DETAILS NAME ADDRESS CITY COUNTRY PHONE NUMBER SINCERELY YOURS John Nelson

Loan

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Best wishes.

JOB OFFER

HUMAN RESOURCE DEPARTMENT
Schlumberger Oilfield Services(MALAYSIA)
16th floor (West Wing), Rohas Perkasa No.8, Jalan Perak 50450 Kuala Lumpur, Malaysia.
Tel: +60162363914 Fax +603 2033 4506

ATTN: APPLICANT

INTERNATIONAL EXPATRIATE OFFICIAL JOB ONLINE INTERVIEW
Your name has been shortlisted/Chosen among the Lucky expatriates who
submitted their CV ONLINE FOR JOB , before we issue you
the Letter OF approval and the Contract Documents, You have to complete
the following
information and send it back to us through this email;

Full Names
City:
State:
Country:
Zip code:
Sex:
Phone:
Age:
Marital Status:

Get back to me as soon as possible through the email below.
Email :schlumberger@mail.kz
Bar. Abu Mohamed
Head of Recruitment Service
Schlumberger Oilfield Services LTD. ( MALAYSIA )

Partnership Investment

Partnership Investment

I am Igor Ivanov and I represent Mr. Mikhail B. Khodorkovsky the former
C.E.O of Yukos Oil Company in Russia.Our profile can be checked through this site

http://www.********.com

I have a very sensitive and confidential brief from this top (oligarch) to

ask for your partnership in re-profiling funds running into several
million of dollars.
Note that,this is a Bank to Bank transaction and all documents backing this
transaction would be sent to you for subsequent confirmation.

l await to hear from you.

Regards,
Igor Ivanov
E-mail:Igorvanov56@rediffmail.com

Please Be Honest With Me,

Re: Claim of My Partner Investment Company Fund Account / Depopsit Number : 526J26548
My Name is Mr.Jerry Solomon
ATTN: BENEFICIARY,

I am the auditor and head of computing department of HSBC Co-operation Liverpool London Branch here in United Kingdom.

There is an account opened in this bank in 2009 and after our third quarter auditing at HSBC on 9th August 2011 ,I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an Indonesia who lived in London for over 63Yrs and nobody has operated on this account again after 2009.

I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $325,000,000 (Three hundred and twenty five million U.S Dollars) After going through some old files,

I discovered that if I do not Remit this money out urgently,it will be forfeited for nothing and the HSBC Bank of Scotland management might divert the funds to their own accounts.

Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department. You will stand to get 40% while 60% will be for me.Kindly quote the
reference (acct) numbers above when responding to this mail.(dr.jerrysolomon87@yahoo.es)
I will fill you in with further details upon your reply. Please reply
back through my personal E-ail:dr.jerrysolomon87@yahoo.es )
Sincerely yours,
Dr.Jerry Solomon.

ATTN: GOOD NEWS FOR YOU

ATTN: GOOD NEWS FOR YOU

United States Consulate General Lagos
2 Walter Carrington Crescent
Victoria Island, Lagos Nigeria.

Dear ,

My name is Terence Patrick McCulley, the new United States Ambassador to the Federal Republic of Nigeria. The United States Senate had confirmed my nomination on August 5 2010 after being nominated for this position by U.S. President Barack Obama on June 28, 2010. My credentials as the new Ambassador appointed were presented to His Excellency President Goodluck Ebele

Jonathan at the Presidential Villa in Abuja, Nigeria, on November 2, 2010. I am a career member of the senior Foreign Service

with the rank of Minister-Counselor whose diplomatic career has been spent mostly in Africa or working on African issues. I served most recently as the Deputy Chief of Mission at the U.S. Embassy in Copenhagen, Denmark. Prior to this, I was the U.S. Ambassador to Mali, and I have served as Deputy Chief of Mission at the U.S. Embassies in Tunisia, Senegal and Togo. Other

overseas postings include Niger, South Africa, India and Chad. In Washington, I was the senior desk officer for Zaire (now Democratic Republic of the Congo), and Deputy Coordinator for Iraq Assistance. I hold a Bachelor of Arts degree in European history and French language and literature in University of Oregon in Eugene, and I also attend the University? de Haute Bretagne

in Rennes, France, from 1979-1980 as a Rotary Foundation Graduate Fellow, and also attend the Fletcher School of Law and Diplomacy. My identity can be verified by simply clicking on the URL link below:

http://nigeria.usembassy.gov/

PLEASE SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE.

(1)Full Name:................
(2)Address:..................
(3)Phone Number:.............

However, following the resolution of the meeting held with His Excellency President Goodluck Ebele Jonathan at the Presidential Villa in Abuja yesterday with some members of the Federal House of Senate, an agreement was reached that the sum of $500,000.00 USD must be paid out to you in the form of a compensation for all the years you have wasted in waiting for your

funds to be released. Hence, the $500,000.00 USD compensation fund has been instructed to be paid out to you in the form of a CERTIFIED INTERNATIONAL BANK DRAFT drawn on Standard Chartered Bank. The said BANK DRAFT will be packaged inside a U.S Embassy Official Envelope to be sent to you via Postal Mail at no cost to your mailing address. And the time frame for delivery is

72 hours, which is 3 days since it would be sent via a Postal Mail Service.

Meanwhile, a "Custom Clearance Certificate" must be obtained from the Nigerian Customs Authority at a fee of $180 USD for a full clearance certification on the BANK DRAFT. Hence, the $180 dollar fee must be paid within 24 hours upon your receipt of this notification via western union or Money Gram, so that all necessary arrangement can be made ahead of time.The fee should be send to me directly to the "Embassy Protocol Officer" with the below information:

Recipient's Name:............. Mark Daniel
Destination:..................Lagos - Nigeria
Test question:................Year
Test answer:..................2012
Amount: ......................$180 dollars
Mtcn 10 digits fill in here: ..............

Please take note that the "Custom Clearance Certificate" and the BANK DRAFT will be packaged together inside the U.S Embassy Official Envelope for immediate dispatch to your mailing address. Hence, you are advised to comply as requested to enable me discharge my official duty accordingly. And include all the necessary information for pick up...

Congratulations!!!
Respectfully yours,

Terence Patrick McCulley
US, AMBASSADOR TO NIGERIA
TEL:234-8029840991

Did You Authorize Your Payment This Lady ?

HEAD OFFICE
3 AKIN ADESOLA STREET
VICTORIA ISLAND LAGOS
Tel: +234 7088836083
Fax: 234 - 01 - 263 7558
Date: 03-08-2012

Attention: Beneficiary

I am Mrs Amaka Onwughalu, CEO in (SKYE BANK NIGERIA PLC). Did you authorize Mrs.
Ann Miller who presented document of claim purported to have been signed by you
for the release of your part-payment settlement of Seven Million Five Hundred
Thousand United States Dollars (US$7.5M) Ready for Transfer? But Mrs. Anne
Miller is trying to Claim the fund while your name still appear in the
inheritance file as the Beneficiary.

Ensure that you do not delay to get back soonest as this calls for urgent and
cogent attention to avoid misappropriation, misconception and misconstrue in our
beneficiary financial transfer record.

If you did not give any Authorization to the said Mrs. Ann Miller for claim of
your fund, please reconfirm immediately to avoid banking irregularities, as your
fund is now approved by the Committee of Board Directors. In summary of what you
need to do is to get back with the information requested below.

1) Your full Name............
2) Residential Address................
3) Direct Cell-Phone/Mobile...........
4) Age and Marital Status.............
5) Professions ...........
6) Next of Kin Name and his Residential Address............

As soon as this information is received, your online account will be process and
details of the account will be issued to you for immediate credit to any bank
account of your choice. This fund is in line with the Federal Policy for release
of all outstanding payment beneficiaries due for this Second Quarter
Payment Release of the Year 2012.

Waiting for your Reply.

Mrs Amaka Onwughalu (CEO)
Director, Foreign Payment Officer

YOUR ATM VISA CARD FUND

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD $500,000.00 (Five Hundred Thousand Dollars) has been issued as a compensation payment for all the short listed 2009/2012 scam victims whose email address was recovered during the recent internet probing and investigation process.

Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.

It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$500.000.00 (Five Hundred Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability.

Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Paul Eze on his email address:(pauleze983@yahoo.ca) and also send him the following information;

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6.Country:

If you need an urgent attention please call Mr.Paul Eze on his direct-Telephone (+238124248918) Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

From International Monetary Fund.

***BULK*** Re: Congratulation on your Winning.

Batch Number: LOCOG/40/UK-0079 Reference Number: UK231/SA0079

Dear Winner,

We are pleased to announce that you are one of the lucky winners in London 2012 Olympic and Paralympic Games draw. All winning details were randomly selected from a batch of list submitted by every country. Consequently, you have therefore been approved for a total pay-out of (One Million British Pounds Sterling) only. Further payment information remains discreet until we hear from you.

Be advised that your payment will be through Bank Draft or Automated Teller Machine Gold Card (ATM). You are required to come down to pick up either of the above or provide the address you would like the original to be delivered. You will be required to facilitate delivery of the Draft/Gold Card if it is impossible to collect in person. There are over 1000 outlets worldwide for easy cash withdrawal with the Gold Card. We await your immediate response.

Kay Smith
Team Administrator
Olympic Lottery Distributor
1 Plough Place, London, EC4A 1DE
Tel:+447031915502
Email: Kayesmith_lottory@europe.com

IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M

IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M

I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.

Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.

Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH

However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer
Now you’re new Payment, Approval No;PUN5685P,united States Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate BOA Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remmited without any delay.

(PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS).

1) Your Full Name......................................
2) Bank Name & Address..............................
3) Account Number....................................
4) Routing OR Swift Code.............................
5) Marital Status.......................................
6) Your Cell Phone Number............................
7) Your Fax Home Address.............................
8) Your Country.........................................
9) Your Occupation.....................................

Get back to me quickly.
Respectfully!
MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA
EMAIL:carrick.mrmoore12@yahoo.es

Hi...

*************************************
First Floor
Senator House
85 Queen Victoria Street,
London EC4V 4AB
Ref: MGI/FSA-12

Good day,

Recently, the MoneyGram and Western Union customer database revealed that you have been involved in online fraud scheme which has made you lost some amount of money.

Financial Services Authority (FSA), the Regulator of all providers of financial services in the UK has authorize the return of 50% refund back to you in the PPI Scheme (Payment Protection Insurance), to the value of $210,000.00 USD.

You will be issued a compensation Prepaid Debit Card to appraise your refund. We hereby urge you to send your Name, Address and Occupation to:

******************************************
Payment Protection Insurance (PPI) Officer
London EC4V 4AB
e-mail: ppi@appraiser.net
Tel: +44-08712455521
******************************************

Forward your information via e-mail to the Appraiser (ppi@appraiser.net) for immediate approval. Kindly be informed that your Debit Card is of International value and can be use at any Mastercard ATM machine around the world.

Sincerely,

Michael H. Pasta

ECONOMIC & FINANCIAL CRIME COMMISSION

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECOWAS),
Email: drjamesbarron2@gmail.com
Attn: Beneficiary, Your $850 Thousand Dollars Compensation

Attn: Beneficiary,

I am Mr Ibrahim Lamorde the Chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS)with the head office here in Nigeria.we have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the united states government and the united Nation.

We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN,TOGO,GHANA CAMEROUN AND SENEGAL)and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists.The United Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scamers to be shared among 100 lucky people around the globe.

This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria.you are therefore being compensated with $850,000.00 Thousand Dollars Compensation.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer such fund which does not exist.Since your name appeared among the lucky beneficiaries who will receive a compensation of $850,000.00,we have arranged your payment through ourswift card payment center.But note that you are to make a payment of $125dollars for the save keeping of your ATM CARD and the Delivery Fees before it can be delivered to your house address,

Feel free to contact the processing office Doctor James Barron and send the payment because the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world,but the maximum is Ten Thousand Dollars only per day. So you are advice to contact,the processing officer Doctor James Barron with your provided information required.

CONTACT PERSON: Doctor James Barron.
CONTACT MAIL: drjamesbarron2@gmail.com

provide the information below to enable him prepare your ATM Master Credit
Card including your pin to access it.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.

Best Regard,
Mr Ibrahim Lamorde
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.

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Please leave us your:
1) Your Name
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We will get back to you ASAP
----------------------------------------------

Do Not Reply to this Email.
We do not reply to text inquiries, and our server will reject all response traffic.
We apologize for any inconvenience this may have caused you.

ECONOMIC & FINANCIAL CRIME COMMISSION

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECOWAS),
Email: drjamesbarron2@gmail.com
Attn: Beneficiary, Your $850 Thousand Dollars Compensation

Attn: Beneficiary,

I am Mr Ibrahim Lamorde the Chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS)with the head office here in Nigeria.we have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the united states government and the united Nation.

We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN,TOGO,GHANA CAMEROUN AND SENEGAL)and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from
these scam artists.The United Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scamers to be shared among 100 lucky people around the globe.

This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria.you are therefore being compensated with
$850,000.00 Thousand Dollars Compensation.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer such fund which does not exist.Since your name appeared among the lucky beneficiaries who will receive a
compensation of $850,000.00,we have arranged your payment through ourswift card payment center.But note that you are to make a payment of $125dollars for the save keeping of your ATM CARD and the Delivery Fees before it can be delivered to your house address,

Feel free to contact the processing office Doctor James Barron and send the payment because the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world,but the maximum is Ten Thousand Dollars only per day. So you are advice to contact,the processing officer Doctor James Barron with your provided information required.

CONTACT PERSON: Doctor James Barron.
CONTACT MAIL: drjamesbarron2@gmail.com

provide the information below to enable him prepare your ATM Master Credit
Card including your pin to access it.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.

Best Regard,
Mr Ibrahim Lamorde
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.

FROM WESTERN UNION TRANSFER

Attn: Dear,

We want to inform you that your $5000 has been release today from Western Union and we want you to contact Mr.Aka Nchawa immediately with this email address (
westernunionoffice694@yahoo.com

) Or the phone number(+229 68448149) Here is the information the western union office need from you.

your full name____________
your country_____________
your phone numbers____________
your age_______________
Your occupation_______________

Ask him to give you the question and answer for you to pick up the $5000 he sent to you, he will be sending it $5000 until he finish sending the whole amount to you which is $1.5M USD, One Million Five Hundred Thousands Dollars, you will pay small amount for PIN CODE before you can pick up the money but we don't know the exactly amount.

We wish You Good luck
Dr.Charles Edward.

RE-CORDIAL...

Broad Bank
Plot 2 Grenfell Street,
Westminster,
London, SW1H 9LA.
Tel: +44 203 514 2176.
Fax: +44 203 318 3574.
Opening Hours: 8.30am - 5.30pm Mon - Fri.

Attention: Esteemed Beneficiary:

IRREVOCABLE
RELEASE
OF
YOUR
PAYMENT

I am Dr. Jack Corley OF BROAD BANK FOR THE BRITAIN REGION.

This is to bring to your notice that my office has taking over all the
money Transaction originated from any part of African, Asia, Latin
America, Middle East, USA, CANADA, and Australia, European countries as
Contract payment, Fund inheritance or Lottery Winning due to
unauthorized/incapability of financial Institutions/security companies In
releasing such huge sum of money due to Fraud, terrorist and money laundry
activities going on world wide.

I am here to inform you that we have been authorized by the international
community in conjunction with the World Bank to investigate the
unnecessary delay of your outstanding contract payment of $10 million
dollars. We have also been empowered to recommend and approve your claims
for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by some corrupt officials of
the Bank who are Trying to divert the beneficiaries' Fund into their
private accounts.

Hence Your Name appears as one of the fund beneficiaries whom their fund
was successfully cleared recently From Terrorist and Money laundry and
your money will be released to you thru any of these means of your Choice
that will be cashable from any International Bank in your country been the
only way you would receive your money to avoid paying excess charges.

IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/08
This is your New Payment Reference No.-35460021, Allocation No: 674632,
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:
-1114433; Secret Code No: XXTN013, Having received these vital payment
number.

To forestall this, security for your funds has been organized and for the
safety of your funds we have been specifically advised to release this
payment to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER
CARD payment system to you. We have also agreed with the BROAD BANK
BRITIAN , Moreover we shall make this payment as recommended by the United
Nations. And be informed the Accredited Bank is BROAD BANK BRITIAN this is
to avoid the hopeless situation created by the Officials of the Previous
Bank.

Therefore you are qualified now to received and confirm your payment with
us immediately you reconfirm your Full Information?s to us.

Kindly re-confirm to me the followings:
1, First and last name
2, Direct phone, fax and mobile #.
3, Your complete residential address.
4, Occupation
5, Your bank Details.
6, A copy of your driving license or International Passport

Thank.
Dr. Jack Corley
Head, Head of Foreign Operation.
Broad Bank Plc.
London United Kingdom.

Beginning January 1, 2010, will no longer participate in the FDIC's
Transaction Account Guarantee Program. Thus, after December 31, 2009,
Funds held in non interest-bearing transaction accounts will no longer be
guaranteed in full under the Transaction Account Guarantee Program, but
will be insured