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/

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

Western Union

How are you doing today,

I write to inform you that we already issued those documents to accompany your $5,000 payment each day. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.

I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is ( David Alexander ). According to him you are to pay for the accredited attorney. He is charging $150.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 payment you suppose to receive tomorrow morning if he gets those documents signed today. And his respond is that you have to pay the accredited attorney fee of $150.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your receive $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $75.00 through western union today. He want me to ask you if you would be so kind to pay him back the remain $75.00 balance at the western union office once you picked up the $5,000 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 payment.

He wants you to pay half of $75.00 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won’t see another attorney here to do this. Here is information for you to pay $75.00 half of his fee through western union or money gram office today.

Send The half of the fee $75.00 today via Western Union Money Gram Office ;

1. Receiver Name :....................... Orgi Ive
Country:...................... .Benin Republic
City:.......................Cotonou
Amount:....................... $75.00
Test Question:..................... ..Honest
Test Answer:....................... Trust
Sender's Name:.......................??
MTCN:.......................

The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $75.00 and let him sign the documents and you will then pay the other balance of $75.00 form your $5,000 payment.

I await your compliance.

Sincerely,
Hon. Joshua Felix
Western In Action Now

Mrs. Jessica Cora

Dear,

I am Mrs. Jessica Cora, the confidential Secretary to the Central Bank of Benin Republic Governor (CBR) Dr. Raymond Helve. I have urgent information, which is vital to you, if you promise that you will not betray me.

The information is about your outstanding contract payment with the Federal Government of Benin Republic, which you are supposed to receive through the Eco-bank Benin Republic. My boss and some of his colleagues in other ministries that are involved in your transaction has conspired to divert your fund to another account, and the strategy they employed is by demanding several charges from you, so that you will feel frustrated and abandon the fund, thereby it will open an avenue for them to refer your fund as unclaimed and it will be transferred to their coded account.

Recently, our President Dr. Boni Yayi mandated my boss to release partial payment of your fund to you, but he did not pass the information to you as he kept the letter on my care. Please this information I am giving to you is a great risk on my side, but I know that if you get your partial payment of U$D3.5 000,000.00 (Three Million, Five hundred thousand US Dollars) as directed by the Presidency in the mandated, you will not forget my effort.

Please if you are not going to put me into trouble about this development, kindly contact me through my email address for further details on how to proceed towards the successful remittance of your fund.

I look forward to hear from you.

Best regards,
Mrs. Jessica Cora
Email: jessicacora44@hotmail.com

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014.

Congratulations beneficiary,

How are you today? Hope all is well with you and your family? You may not understand why this message came to you. We have been having a meeting for the past 7 months which just ended few days ago,This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of GBP Ј 1,500,000.00 Pounds.


This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mrs Obinna Joy of our paying center in London UK, as she is our representative in London UK, contact her immediately for your Cheque/ International Certificate Bank Draft of GBP Ј 1,500,000.00(GBPЈ1.5M Pounds.

This fund is in form of a Bank Draft for security purpose ok? So she will send it to you and you can clear it in any bank of your choice. Therefore, you should send her your full Name and telephone number, your correct mailing address where you want her to send the Draft to you. Contact Mrs.Joy Obinna of PAYMENT CENTER with your payment code: 82509 immediately for your Cheque at the given address below:

Person to contact: Mrs. Obinna Joy
E-MAIL: compensationcenter@live.co.uk
Telephone:+447700005801

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.

You are required to contact the above person and furnish her with the following of your information that will be required to avoid any mistakes:-

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards,

Secretary-General Ban Ki-Moon

YOUR URGENT RESPONDS IS NEEDED NOW

ATTENTION: DEAR BENEFICIARY,

THE MINISTRY OF FINANCE BENIN REPUBLIC WAS NOTIFY US YOUR EMAIL AND YOUR ADDRESS AS THOSE THAT IS PAID TO WRONG PEOPLE IN AFRICA SINCE PAST YEARS AND YOUR FUND STILL REMAIN UNCLAIMED AND AFTER MEETING HELD ON 12TH OF APRIL 2014.

THE EXECUTIVE GOVERNOR OF MINISTRY OF FINANCE BENIN REPUBLIC DR.FELIX MARTINS HAS INSTRUCTED THIS UBA BANK PLC ATM PAYMENT DEPARTMENT TO CODE YOUR TOTAL SUM OF US$2.7M.USD INTO ATM VISA CARD FOR EASY DELIVERY TO YOUR DESTINATION ADDRESS FOR YOU TO MAKE USE OF YOUR CARD IN ANY ATM MACHINE AROUND YOU.

NOTE THAT ONLY WHAT YOU HAVE TO DO IS TO PAY $97 UNITED STATE DOLLARS FOR THE RE-ACTIVATION OF YOUR ATM MASTER CARD. YOU HAVE TO DO THAT BECAUSE, THE ATM VISA CARD WHICH CONTAIN USD$2.7.MILLION HAS NO LESS THAN SOME WEEKS TO EXPIRE AND WHEN IT EXPIRES,THE MONEY WILL GO INTO GOVERNMENT PURSE THEREFORE YOU ARE REQUIRED TO PROVIDE YOUR DELIVERY ADDRESS SUCH AS; YOUR FULL NAME AND HOME ADDRESS TO ENABLE US COMPLETE THE DELIVERY TO YOU ADDRESS TO AVOID WRONG DELIVERY PLEASE RE-CONFIRM SUCH AS BELOW INFORMATION.

RECEIVER NAME :__________
COUNTRY:_________________
CITY:____________________
YOUR HOME ADDRESS___________
YOUR OCCUPATION__________________
TELEPHONE NUMBER:________

FROM: UBA ATM BANK INTERNATIONAL PLC

PHONE: +(229) 68621943
EMAIL: (UBA.PLC@YANDEX.COM)

BEST REGARDS,
MR.GEORGE ROLAND