Dear Manufacturer,
I will like to place an urgent order from your company, on behalf of my company.Let me start by introducing my company to you Boema S.p.A. LTD was established in 1979, and our business scope includes export/Import, agency & product sourcing services in Neive (Cn) Italy. Actually i got your email address through database. we confirmed that your products are reliable so we decided to contact you for our order. Our client is interested in some products displayed in your company website; hence we are set to discuss this business cooperation with you, as our client packaging OEM standard quality is a major priority. Here is the exact sample of the product we wish to purchase from your company, so please confirm to us if you/your company can make provision of the exact product which you can view by following the link below to download to see the samples we need:
Click Here
Upon the receipt of your confirmation, I shall forward to you the order quantity and delivery details, which will enable you to give us a proper quotation. Thanks in advance and looking forward for long lasting business relationship with your esteemed company.
Thank you
Best regards
Marida Reginato
Boema S.p.A.
Corso Romano Scagliola 197
12052 Neive (CN) ITALY
Tel. +39 0173 678 711
Fax +39 0173 67 626
+393346331823
Web Site: www.*****.com
P. I.V.A.: 00 67 24 200 49
E-mail : mark_frank22@yahoo.com
Friday, June 20, 2014
Alford Sheryl L.
From: Alford, Sheryl L.
Sent: Friday, June 20, 2014 3:14 AM
To: Alford, Sheryl L.
Subject: Hello
Hello
Am contacting you for business Partnership Involving a large sum of investment,if interested contact my private email:sangchinhin-ang@hotmail.com for more information.
Sent: Friday, June 20, 2014 3:14 AM
To: Alford, Sheryl L.
Subject: Hello
Hello
Am contacting you for business Partnership Involving a large sum of investment,if interested contact my private email:sangchinhin-ang@hotmail.com for more information.
Russian ex-banker Andrei Borodin wins asylum in UK
A Russian ex-banker who fled to London in 2011 after being accused of alleged fraud has been granted political asylum in the UK, the BBC has learnt. Announcing the news earlier to a Moscow newspaper, Andrei Borodin said the legal case against him in Russia was politically motivated.
BBC News established Mr Borodin had indeed been granted asylum.
Russia's interior ministry says it will continue to seek the extradition of the former Bank of Moscow president. He and another former official at the bank are both being sought by Russia over a 2010 criminal case involving a loan worth 12.8bn roubles ($419m; £276m; 319m euros). An Interpol "red notice" has been posted for Mr Borodin, which states he is wanted by Russia for fraud. In October, the Russian interior ministry said assets belonging to Mr Borodin and the other former official worth more than £265m had been frozen in bank accounts in Switzerland, Belgium and Luxembourg. Andrei Borodin's successful claim is likely to cause new problems in the relationship between Moscow and London, reports the BBC's Daniel Sandford from Moscow. The Kremlin has been infuriated by the way that several high-profile businessmen fleeing justice in Russia - like the billionaire Boris Berezovsky - have been granted political asylum in Britain, our correspondent notes.
'Politically driven'
Mr Borodin is perhaps best known in the UK for buying Britain's most expensive house in 2011, paying £140m for Park Place Estate, near Henley-on-Thames in Oxfordshire. Andrei Borodin Speaking to Vedomosti newspaper, he said he had been granted political asylum in the UK "a few days ago" after his lawyers submitted a request. He accused Russian Prime Minister Dmitry Medvedev, who was the country's president when the criminal case was launched, of being the "chief initiator of all this persecution and hounding". Speaking later to BBC News, Mr Borodin accused the Kremlin of ordering his prosecution. "At some point the Kremlin issued an order to the law enforcement agencies and they continue tirelessly working and executing this political order," he said. Responding to news of Mr Borodin's case, Mr Medvedev's press secretary, Natalya Timakova, said the charges against the ex-banker were of an "ordinary criminal nature". "The practice of obtaining political asylum, especially in England, has been reduced to having no regard for what the applicant has done..." she was quoted as saying by Russian media. "The main thing is to cry political persecution as loud as possible." Following Mr Borodin's departure from Russia, Bank of Moscow, the country's fifth-biggest bank, was given the biggest bailout in Russian history, worth $14bn. Another bank, VTB, had gained control through a hostile bid, only to uncover bad loans valued at $9bn - a third of the bank's assets. © BBC
INTERPOL NOTE ABOUT BORODIN, ANDREY
============================
WANTED BY THE JUDICIAL AUTHORITIES OF RUSSIA FOR PROSECUTION / TO SERVE A SENTENCE IDENTITY PARTICULARS
Present family name : BORODIN
Forename : ANDREY
Sex : Male
Date of birth : 24/05/1967 (47 years old)
Place of birth : MOSCOW CITY, Russia
Language spoken : Russian
Nationality : Russia
CHARGES Published as provided by requesting entity
Charges : aggravated swindling
============================
WIKIPEDIA NOTE ABOUT BORODIN, ANDREY
============================
Andrey Borodin (born Moscow, May 24, 1967) is a Russian financial expert, economist and businessman who until 2011 was President of Bank of Moscow. He and his first deputy Dmitri Akulinin were dismissed from office by the court for the period of the investigation due to the Premier Estate criminal case, charged with abuse of authority. In the April of 2011, the meeting of the bank's shareholders dismissed them. Since April 2011, Borodin has lived in London, England, and since November 2011 has been on an Interpol Red Notice, wanted as a suspect in a 13-billion-rouble fraud committed in Bank of Moscow under his governance. In August 2012 he bought Park Place, Britain’s most expensive house near Henley-on-Thames.He was granted political asylum in the UK in February 2013. © WIKIPEDIA
============================
RELATED SCAM
============================
http://www.scam.cz/2014/06/read-carefully-reply.html
============================
BBC News established Mr Borodin had indeed been granted asylum.
Russia's interior ministry says it will continue to seek the extradition of the former Bank of Moscow president. He and another former official at the bank are both being sought by Russia over a 2010 criminal case involving a loan worth 12.8bn roubles ($419m; £276m; 319m euros). An Interpol "red notice" has been posted for Mr Borodin, which states he is wanted by Russia for fraud. In October, the Russian interior ministry said assets belonging to Mr Borodin and the other former official worth more than £265m had been frozen in bank accounts in Switzerland, Belgium and Luxembourg. Andrei Borodin's successful claim is likely to cause new problems in the relationship between Moscow and London, reports the BBC's Daniel Sandford from Moscow. The Kremlin has been infuriated by the way that several high-profile businessmen fleeing justice in Russia - like the billionaire Boris Berezovsky - have been granted political asylum in Britain, our correspondent notes.
'Politically driven'
Mr Borodin is perhaps best known in the UK for buying Britain's most expensive house in 2011, paying £140m for Park Place Estate, near Henley-on-Thames in Oxfordshire. Andrei Borodin Speaking to Vedomosti newspaper, he said he had been granted political asylum in the UK "a few days ago" after his lawyers submitted a request. He accused Russian Prime Minister Dmitry Medvedev, who was the country's president when the criminal case was launched, of being the "chief initiator of all this persecution and hounding". Speaking later to BBC News, Mr Borodin accused the Kremlin of ordering his prosecution. "At some point the Kremlin issued an order to the law enforcement agencies and they continue tirelessly working and executing this political order," he said. Responding to news of Mr Borodin's case, Mr Medvedev's press secretary, Natalya Timakova, said the charges against the ex-banker were of an "ordinary criminal nature". "The practice of obtaining political asylum, especially in England, has been reduced to having no regard for what the applicant has done..." she was quoted as saying by Russian media. "The main thing is to cry political persecution as loud as possible." Following Mr Borodin's departure from Russia, Bank of Moscow, the country's fifth-biggest bank, was given the biggest bailout in Russian history, worth $14bn. Another bank, VTB, had gained control through a hostile bid, only to uncover bad loans valued at $9bn - a third of the bank's assets. © BBC
INTERPOL NOTE ABOUT BORODIN, ANDREY
============================
WANTED BY THE JUDICIAL AUTHORITIES OF RUSSIA FOR PROSECUTION / TO SERVE A SENTENCE IDENTITY PARTICULARS
Present family name : BORODIN
Forename : ANDREY
Sex : Male
Date of birth : 24/05/1967 (47 years old)
Place of birth : MOSCOW CITY, Russia
Language spoken : Russian
Nationality : Russia
CHARGES Published as provided by requesting entity
Charges : aggravated swindling
============================
WIKIPEDIA NOTE ABOUT BORODIN, ANDREY
============================
Andrey Borodin (born Moscow, May 24, 1967) is a Russian financial expert, economist and businessman who until 2011 was President of Bank of Moscow. He and his first deputy Dmitri Akulinin were dismissed from office by the court for the period of the investigation due to the Premier Estate criminal case, charged with abuse of authority. In the April of 2011, the meeting of the bank's shareholders dismissed them. Since April 2011, Borodin has lived in London, England, and since November 2011 has been on an Interpol Red Notice, wanted as a suspect in a 13-billion-rouble fraud committed in Bank of Moscow under his governance. In August 2012 he bought Park Place, Britain’s most expensive house near Henley-on-Thames.He was granted political asylum in the UK in February 2013. © WIKIPEDIA
============================
RELATED SCAM
============================
http://www.scam.cz/2014/06/read-carefully-reply.html
============================
Barrister Terry Jones Fred
Hello Friend,
I am Barr Terry Jones Fred, Attorney to my late client, before his death, he told me about his relatives living abroad,ever since he died in September 2007 i have been trying to contact you or any other relatives of his, who will stand as his next of kin to inherit his Ten Million Great British Pounds[Ј10M] fixed deposit he made with NatWest Bank here in the United Kingdom.
The Bank wants to know if the next of kin/ beneficiary will want to roll the fixed deposit for another 10 years or make the withdrawal immediately the contract binding agreement date is reached (18th of July 2014)so they have ask me to come up with my late client next of kin/beneficiary details and decision on or before 27th of July 2014.
I made a lot of research before i was able to get your information, I will want to know if you would want to roll the deposit over for another 10years or make the withdrawal immediately.
Please get back to me as soon as possible with your information as given below if you wish to make withdrawal of the said funds.
1. Full Names
2. Present Occupation
3. Age
4. Contact Address
5. Any of your proof Identification
6. Phone and Fax number
Hope to hear from you soon.
Thanks,
Terry Jones Fred(Esq.)
I am Barr Terry Jones Fred, Attorney to my late client, before his death, he told me about his relatives living abroad,ever since he died in September 2007 i have been trying to contact you or any other relatives of his, who will stand as his next of kin to inherit his Ten Million Great British Pounds[Ј10M] fixed deposit he made with NatWest Bank here in the United Kingdom.
The Bank wants to know if the next of kin/ beneficiary will want to roll the fixed deposit for another 10 years or make the withdrawal immediately the contract binding agreement date is reached (18th of July 2014)so they have ask me to come up with my late client next of kin/beneficiary details and decision on or before 27th of July 2014.
I made a lot of research before i was able to get your information, I will want to know if you would want to roll the deposit over for another 10years or make the withdrawal immediately.
Please get back to me as soon as possible with your information as given below if you wish to make withdrawal of the said funds.
1. Full Names
2. Present Occupation
3. Age
4. Contact Address
5. Any of your proof Identification
6. Phone and Fax number
Hope to hear from you soon.
Thanks,
Terry Jones Fred(Esq.)
Read Carefully & Reply.
Good Day
My Name is Barr Patrick Isaque, am contacting you in regards of Andrei Borodin.
Please Read Link for your perusal...
http://www.bbc.co.uk/news/world-europe-21627481
I will only give further details if you are interested because this transaction is Highly Confidential.
If you are interested, please write back.
Regards,
Barr Patrick Isaque
My Name is Barr Patrick Isaque, am contacting you in regards of Andrei Borodin.
Please Read Link for your perusal...
http://www.bbc.co.uk/news/world-europe-21627481
I will only give further details if you are interested because this transaction is Highly Confidential.
If you are interested, please write back.
Regards,
Barr Patrick Isaque
Herg Sandrine
Dearest beloved friend.
I know that this letter may be a very big surprise to you, I got your contact address from the internet when i was searching for a trustworthy person.
I am Mrs.Herg Sadrine, I am 52 years old, I am suffering from a long time cancer of the Blood. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless baby's home, and was married to my late husband for eighteen years without a child.
My husband and I are true Christians, but quite unfortunately, he died in a fatal motor accident, Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $6.2million dollars with a Bank.
Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated. Presently, I'm in a hospital where I have been undergoing treatment. I have since lost my ability to do anything by myself and my doctors have told me that I have only a few months to live.
It is my last wish to see that this money is invested in any organisation of your choice and distributed each year among the charity organization, the poor and the motherless baby's home where I come from. I want your good humanitarian, to also use this money to
fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.
As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority which will prove that you are the new beneficiary of my funds, and the documents concerning the deposit. Please assure me that you will act accordingly as I stated herein. Hope to hear from you Soonest. I am waiting your response
Mrs Herg Sadrine
I know that this letter may be a very big surprise to you, I got your contact address from the internet when i was searching for a trustworthy person.
I am Mrs.Herg Sadrine, I am 52 years old, I am suffering from a long time cancer of the Blood. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless baby's home, and was married to my late husband for eighteen years without a child.
My husband and I are true Christians, but quite unfortunately, he died in a fatal motor accident, Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $6.2million dollars with a Bank.
Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated. Presently, I'm in a hospital where I have been undergoing treatment. I have since lost my ability to do anything by myself and my doctors have told me that I have only a few months to live.
It is my last wish to see that this money is invested in any organisation of your choice and distributed each year among the charity organization, the poor and the motherless baby's home where I come from. I want your good humanitarian, to also use this money to
fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.
As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority which will prove that you are the new beneficiary of my funds, and the documents concerning the deposit. Please assure me that you will act accordingly as I stated herein. Hope to hear from you Soonest. I am waiting your response
Mrs Herg Sadrine
Mr. Richard Lingerson
There is an urgent issue, I will like to discuss with you about donation to your country as I have been diagnosed with Prostate and Esophageal cancer.please you can contact me as soon as possible in my personal email address:
rlingerson@confidesk.com
Be blessed my beloved,
Mr Richard Lingerson
rlingerson@confidesk.com
Be blessed my beloved,
Mr Richard Lingerson
Thursday, June 19, 2014
Mrs. Theresa Margai
Greetings,
My name is Mrs. Theresa Margai, from Diamond rich country district of Bombali in Northern Province of Sierra Leone. I am the widow of the Late Mr. Gulama Margai, the managing director of Sierra Leone diamond mining co-operation. I am currently living in a refugee center in Madrid, Spain. My family and I have been unfortunate to find ourselves caught up in a very difficult situation in Madrid. I know you will be surprise to receive this letter, but it is of utmost importance to me and my family.
Anyway, I am about to entrust my destiny and the destiny of my whole dependents on your shoulder if you can help us, it will also be of immense benefit to you too. This transaction demands utmost trust, honesty, integrity and most important, secrecy. It is only through the above that my family and I will be assured of our security. This regrettable situation led to the killing of my husband and only daughter and the displacement of my family.
During the brutal civil war in my country Sierra Leone, my late husband of blessed memory was brutally murdered by the rebels led by Mr. Foday Sankoh, he was murdered with my only daughter (Laura). But my two sons (Victor & Nelson) and I managed to escape to Spain, through the help of the International Rescue Committee (IRC). But before my late husband's death, he drew my attention to a box containing about twenty two million US dollars ($22 Million) which he smuggled out at the start of the war to a security company in Europe. (The security company does not know the real contents of the box. He registered it in the name of my son Victor Margai as family art and monuments) He also gave me the certificate of deposit and receipt issued to him by the security company, which I still have in my possession.
The problem I have is that as a refugee, the immigration law does not allow us to open, hold or operate bank account in Spain and I do not want to seek the assistance of just anybody for fear of being duped or defraud of our only livelihood. I have sold almost all my jewelries to keep body and soul together; hence the Spanish Government is not really taking care of us.
What is required of you is to accept to help us. Note, you will be required to visit Spain as to enable us meet one on one. But before then, we will secure a service of an attorney here in Spain to obtain a power of attorney which would enable you contact the security company as the beneficiary of the box. Once this is done, and you opens communication with the security company, you will now arrange to come so we can meet one on one.
As soon as you reclaim this box, we will both go to any bank where you will open an account and deposit the fund and thereafter you can then transfer the funds to your bank account. In order to make it worth your while, we have decided to give you 35% of the total amount. We have also map out 5% of the principal sum for any expenses that you may incurred during the transaction process which includes your traveling expenses, we intend to invest the remaining 60% of the money on your advice in any lucrative business ventures in your country, you may even act as our financial adviser if you are so disposed. If you want to help, you can contact my son Victor Margai who recently got a job in one of the shops here in the camp on hisemail: victormargai1@yahoo.gr I am looking forward to your immediate response, as I believe that destiny has brought us together.
Yours Faithfully,
Mrs. Theresa Margai
My name is Mrs. Theresa Margai, from Diamond rich country district of Bombali in Northern Province of Sierra Leone. I am the widow of the Late Mr. Gulama Margai, the managing director of Sierra Leone diamond mining co-operation. I am currently living in a refugee center in Madrid, Spain. My family and I have been unfortunate to find ourselves caught up in a very difficult situation in Madrid. I know you will be surprise to receive this letter, but it is of utmost importance to me and my family.
Anyway, I am about to entrust my destiny and the destiny of my whole dependents on your shoulder if you can help us, it will also be of immense benefit to you too. This transaction demands utmost trust, honesty, integrity and most important, secrecy. It is only through the above that my family and I will be assured of our security. This regrettable situation led to the killing of my husband and only daughter and the displacement of my family.
During the brutal civil war in my country Sierra Leone, my late husband of blessed memory was brutally murdered by the rebels led by Mr. Foday Sankoh, he was murdered with my only daughter (Laura). But my two sons (Victor & Nelson) and I managed to escape to Spain, through the help of the International Rescue Committee (IRC). But before my late husband's death, he drew my attention to a box containing about twenty two million US dollars ($22 Million) which he smuggled out at the start of the war to a security company in Europe. (The security company does not know the real contents of the box. He registered it in the name of my son Victor Margai as family art and monuments) He also gave me the certificate of deposit and receipt issued to him by the security company, which I still have in my possession.
The problem I have is that as a refugee, the immigration law does not allow us to open, hold or operate bank account in Spain and I do not want to seek the assistance of just anybody for fear of being duped or defraud of our only livelihood. I have sold almost all my jewelries to keep body and soul together; hence the Spanish Government is not really taking care of us.
What is required of you is to accept to help us. Note, you will be required to visit Spain as to enable us meet one on one. But before then, we will secure a service of an attorney here in Spain to obtain a power of attorney which would enable you contact the security company as the beneficiary of the box. Once this is done, and you opens communication with the security company, you will now arrange to come so we can meet one on one.
As soon as you reclaim this box, we will both go to any bank where you will open an account and deposit the fund and thereafter you can then transfer the funds to your bank account. In order to make it worth your while, we have decided to give you 35% of the total amount. We have also map out 5% of the principal sum for any expenses that you may incurred during the transaction process which includes your traveling expenses, we intend to invest the remaining 60% of the money on your advice in any lucrative business ventures in your country, you may even act as our financial adviser if you are so disposed. If you want to help, you can contact my son Victor Margai who recently got a job in one of the shops here in the camp on hisemail: victormargai1@yahoo.gr I am looking forward to your immediate response, as I believe that destiny has brought us together.
Yours Faithfully,
Mrs. Theresa Margai
Stanley Clarke
I am Stanley Clarke a private lender located in USA.I can help you with a loan you are looking for @ 3% interest rate,For Urgent Response Email: stanleyloanclarke@gmail.com
Stanley Clarke.
Email: stanleyloanclarke@gmail.com
Telephone:(781)-369-5127
Stanley Clarke.
Email: stanleyloanclarke@gmail.com
Telephone:(781)-369-5127
Dong Zhai
Greetings,
I am Dong Zhai, Deputy General Manager at Qinghai Huading Industrial Co., Ltd. China. We are in need of a Reputable Company/Individual in Canada that can act as our Company Sales/Collection Representative (Intermediary between Qinghai Huading Industrial Co., Ltd and its clients in Canada region). If interested, kindly indicate
your interest by sending us an email on: ddong_Zhai@qq.com Note: The job will only take few minutes of your time daily. You can Earn Extra income while doing your normal Job/Business Email: ddong_Zhai@qq.com
Dong Zhai
Qinghai Huading
Industrial Co., Ltd
I am Dong Zhai, Deputy General Manager at Qinghai Huading Industrial Co., Ltd. China. We are in need of a Reputable Company/Individual in Canada that can act as our Company Sales/Collection Representative (Intermediary between Qinghai Huading Industrial Co., Ltd and its clients in Canada region). If interested, kindly indicate
your interest by sending us an email on: ddong_Zhai@qq.com Note: The job will only take few minutes of your time daily. You can Earn Extra income while doing your normal Job/Business Email: ddong_Zhai@qq.com
Dong Zhai
Qinghai Huading
Industrial Co., Ltd
DO REPLY:NIGERIAN NATIONAL PETROLEUM CORPORATION
NIGERIAN NATIONAL PETROLEUM CORPORATION
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
YOUR PENDING CONTRACT/INHERRITANCE PAYMENT FILE
I was appointed as new management team for the Nigerian National Petroleum Corporation, The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) by President Goodluck Jonathan on 27th Jun 2012.
I am the Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Barrister Fred Brown, I have pledged my readiness to clear up all international beneficiaries payment that has not been paid by previous administration and that of my management team to work closely with the In-House Unions to promote a convivial working relationship among members and staffs in the Corporation to foster greater productivity. I have received various reports from the Economic & Financial Crimes Commission (EFCC) that different Nigerians are using NNPC and the Central Bank of Nigeria official's name to swindle your hard earn money from you claiming to help you. I have personally reviewed all the contract files and decided to contact you directly. Please, kindly send me your payment file details to enable me confirm that i am communicating with the rightful beneficiary.
1. YOUR CONTRACT FILE NUMBER
2. YOUR FULL NAME AND CONTACT ADDRESS
3. YOUR DIRECT CONTACT TELEPHONE
43. YOUR COMPLETE CONTRACT AMOUNT
I have addressed the members and staffs of NNPC and solicited their support in this journey to transform the NNPC and to assure you that some of the concerns that the unions have raised are already being addressed by top management. The ultimate objective is for us to succeed in this national assignment and it is a collective journey that we must all undertake I therefore request that your urgent reply to my office will be highly appreciated.
REGARDS
Barrister Fred Brown,
Email Address: fredbrown198@gmail.com
Group Managing Director
Nigerian National Petroleum Corporation (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
YOUR PENDING CONTRACT/INHERRITANCE PAYMENT FILE
I was appointed as new management team for the Nigerian National Petroleum Corporation, The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) by President Goodluck Jonathan on 27th Jun 2012.
I am the Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Barrister Fred Brown, I have pledged my readiness to clear up all international beneficiaries payment that has not been paid by previous administration and that of my management team to work closely with the In-House Unions to promote a convivial working relationship among members and staffs in the Corporation to foster greater productivity. I have received various reports from the Economic & Financial Crimes Commission (EFCC) that different Nigerians are using NNPC and the Central Bank of Nigeria official's name to swindle your hard earn money from you claiming to help you. I have personally reviewed all the contract files and decided to contact you directly. Please, kindly send me your payment file details to enable me confirm that i am communicating with the rightful beneficiary.
1. YOUR CONTRACT FILE NUMBER
2. YOUR FULL NAME AND CONTACT ADDRESS
3. YOUR DIRECT CONTACT TELEPHONE
43. YOUR COMPLETE CONTRACT AMOUNT
I have addressed the members and staffs of NNPC and solicited their support in this journey to transform the NNPC and to assure you that some of the concerns that the unions have raised are already being addressed by top management. The ultimate objective is for us to succeed in this national assignment and it is a collective journey that we must all undertake I therefore request that your urgent reply to my office will be highly appreciated.
REGARDS
Barrister Fred Brown,
Email Address: fredbrown198@gmail.com
Group Managing Director
Nigerian National Petroleum Corporation (NNPC)
Dear esteemed customer,,
CITI BANK OF DUBAI Corporate Office
Headquarters 100 N.Tryon St Dubai
Our Ref:CBD/IRU/SFE/15.5/WD/011
United Arbai Emirate
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+971 552319083 )
Dear esteemed customer,
The Management of the CITI BANK OF DUBAI Corporate Office Headquarters 100 N.Tryon St Dubai wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 18th DAY of May,2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United Arabia Emirate Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds(15,500,000.00) into the government account comes up next week. This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United Emirate Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United Emirate Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Email (transferdepartmentplcc@hotmail.com) Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United Emirate Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United Arabia Emirate Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to $165 and no other fee is involved. You are required to send the fee of $165 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION
Receiver's Name.... WILLIAMS ADAM
Address: Dubai,UAE
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$165
Sender's Name:-------------
MTCN or REFERENCE Number
The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds (15,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
ARIF SANNI)
CITI BANK OF DUBAI
Email (transferdepartmentplcc@hotmail.com)
Tele (+971 552319083)
Headquarters 100 N.Tryon St Dubai
Our Ref:CBD/IRU/SFE/15.5/WD/011
United Arbai Emirate
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+971 552319083 )
Dear esteemed customer,
The Management of the CITI BANK OF DUBAI Corporate Office Headquarters 100 N.Tryon St Dubai wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 18th DAY of May,2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United Arabia Emirate Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds(15,500,000.00) into the government account comes up next week. This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United Emirate Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United Emirate Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Email (transferdepartmentplcc@hotmail.com) Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United Emirate Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United Arabia Emirate Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to $165 and no other fee is involved. You are required to send the fee of $165 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION
Receiver's Name.... WILLIAMS ADAM
Address: Dubai,UAE
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$165
Sender's Name:-------------
MTCN or REFERENCE Number
The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds (15,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
ARIF SANNI)
CITI BANK OF DUBAI
Email (transferdepartmentplcc@hotmail.com)
Tele (+971 552319083)
RE: Business Proposal !!!
From: Arindam Bharadwaj
Sent: Wednesday, June 18, 2014 1:21 PM
To: Arindam Bharadwaj
Subject: Business Proposal !!!
Business Proposal !!!
Am contacting you for business Partnership Involving a large sum of money,if interested contact my private email:hin_ang@yahoo.com.hk for more information.
Sent: Wednesday, June 18, 2014 1:21 PM
To: Arindam Bharadwaj
Subject: Business Proposal !!!
Business Proposal !!!
Am contacting you for business Partnership Involving a large sum of money,if interested contact my private email:hin_ang@yahoo.com.hk for more information.
Wednesday, June 18, 2014
Ms. Paulina Arnold
Good Day,
Please find the attachment for our specification (composition) and order list for the month of June and July. Please inform us if it is feasible to send a sample to our office in France for analysis of the final Purchase.
Thank You.
Ms. Paulina Arnold
Electro-shop
pow street, New Zealand
Telephone:64-571-36695487
Fax:64-4-568 5824
www.***.com
Please find the attachment for our specification (composition) and order list for the month of June and July. Please inform us if it is feasible to send a sample to our office in France for analysis of the final Purchase.
Thank You.
Ms. Paulina Arnold
Electro-shop
pow street, New Zealand
Telephone:64-571-36695487
Fax:64-4-568 5824
www.***.com
h_senate11@ymail.com
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
PHONE= +2348134480894
http://www.nassnig.org
Our Ref: FGN /SNT/STB Your ref:
I, The Senate President ,Federal Republic of Nigeria , Dr DAVID MARK (GCFR) and the Governor of Central Bank Of Nigeria , Prof LAMIDO SANUSI in Conjunction with the EFCC Director , MRS LAMORDE, held a meeting last week concerning contract payment , both foreign and local contractors and some inheritance funds. On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. However,I wish to inform you now that your outstanding contract payment is ($15,000,000. fifteeen Million United States dollars). Now you?re new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next week. We the entire members of the house of senate are using this urgent medium to advise you to make payment of your GNAB fee of $120 without any further delay. Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reach us at our house email addresses it is not less than 24hours that the order was placed. Note that your fund will be free to move from the bank without any delay if you get the governments non assessment bonds (GNAB) which is $120 only to make sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the gnab written on your name and stamped before the fund credit to your bank account. This was why we have not approved or sign off the bonds of your transfer registry today as the bank insists on the GNAB. Based on these explanations, you are hereby advised to send payment information of $120 through our direct email address on or before ten working days.as the closing date placed. This gnab will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance. Use the information bellow for the payment of the $120 GNAB requirements:
Receiver name: Mr MONDAY UZOMI
location: Lagos- Nigeria.
Text question---gnab,
Answer----final
Bear in mind that this is the final stage of this transfer. As soon as this is done, it will take only 24hours for the fund to be credited in your designated bank account, you will be contacted by your Bank herself.
Best Regards.
Dr. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria)
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
PHONE= +2348134480894
http://www.nassnig.org
Our Ref: FGN /SNT/STB Your ref:
I, The Senate President ,Federal Republic of Nigeria , Dr DAVID MARK (GCFR) and the Governor of Central Bank Of Nigeria , Prof LAMIDO SANUSI in Conjunction with the EFCC Director , MRS LAMORDE, held a meeting last week concerning contract payment , both foreign and local contractors and some inheritance funds. On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. However,I wish to inform you now that your outstanding contract payment is ($15,000,000. fifteeen Million United States dollars). Now you?re new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next week. We the entire members of the house of senate are using this urgent medium to advise you to make payment of your GNAB fee of $120 without any further delay. Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reach us at our house email addresses it is not less than 24hours that the order was placed. Note that your fund will be free to move from the bank without any delay if you get the governments non assessment bonds (GNAB) which is $120 only to make sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the gnab written on your name and stamped before the fund credit to your bank account. This was why we have not approved or sign off the bonds of your transfer registry today as the bank insists on the GNAB. Based on these explanations, you are hereby advised to send payment information of $120 through our direct email address on or before ten working days.as the closing date placed. This gnab will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance. Use the information bellow for the payment of the $120 GNAB requirements:
Receiver name: Mr MONDAY UZOMI
location: Lagos- Nigeria.
Text question---gnab,
Answer----final
Bear in mind that this is the final stage of this transfer. As soon as this is done, it will take only 24hours for the fund to be credited in your designated bank account, you will be contacted by your Bank herself.
Best Regards.
Dr. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria)
U.S. Customs And Border Protection.
U.S. Customs And Border Protection
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.
From The Desk of: Michael J. Fisher
Chief of the Border Patrol
Attention: Beneficiary
I am pleased to inform you that your ATM Card worth Ten Million, Five Hundred Thousand United States Dollars (US$10.5m) sent from Nigeria as part of your overdue payment/funds was returned to our office last week from Atlanta, Georgia where it was held due to one unavailable document. According to the information reaching my desk today, the ATM Card was returned due to your failure to pay the necessary charges required by the delivery company to enable it pass through the security agency. However, after due investigation was conducted, I found out that your ATM Card was stopped and delay unnecessarily. Georgia office told us that your ATM Card has no INTERNATIONAL DELIVERY PERMIT, that was why you were told to pay huge amount of money which you did not pay. But after further investigation, it was very clear that your ATM Card has the INTERNATIONAL DELIVERY PERMIT attached to it therefore you are no longer required to pay the money you were asked to pay. Now the only money you are required to pay by this honorable is $550 only billed for NIGERIA CUSTOMS SERVICE CLEARANCE CERTIFICATE to clear your file and receive your ATM Card devoid further hitches/ hullabaloo. Note that they will process the CUSTOMS CLEARANCE CERTIFICATE and send it to us as soon as you send the money to them to enable us release your ATM Card. Kindly reconfirm your full name, preferred delivery address and direct/cell phone number as requested above so that your ATM Card will be dispatched to your preferred address immediately you send the fee to them without any delay. If you still have interest in receiving your ATM Card, go ahead and send the fee with the above stated information then fill in the above requested details.
Be rest assured that your ATM card will be dispatched to the address you provided as soon as you send the fee for the document. Secondly, be rest assured that there will be no delay on your ATM card delivery after you send the money and the clearance document is being issued in your name by the NIGERIA CUSTOMS SERVICE AUTHORITY.
For more information about me, kindly visit our website. http://www.cbp.gov/about/leadership/assistant-commissioners-office/border-patrol
You can also contact me here
fishermichael@mail2washington.com
fisherjmichaellll@gmail.com
Awaiting your timely response with the above stated details.
Regards,
Michael J. Fisher
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.
From The Desk of: Michael J. Fisher
Chief of the Border Patrol
Attention: Beneficiary
I am pleased to inform you that your ATM Card worth Ten Million, Five Hundred Thousand United States Dollars (US$10.5m) sent from Nigeria as part of your overdue payment/funds was returned to our office last week from Atlanta, Georgia where it was held due to one unavailable document. According to the information reaching my desk today, the ATM Card was returned due to your failure to pay the necessary charges required by the delivery company to enable it pass through the security agency. However, after due investigation was conducted, I found out that your ATM Card was stopped and delay unnecessarily. Georgia office told us that your ATM Card has no INTERNATIONAL DELIVERY PERMIT, that was why you were told to pay huge amount of money which you did not pay. But after further investigation, it was very clear that your ATM Card has the INTERNATIONAL DELIVERY PERMIT attached to it therefore you are no longer required to pay the money you were asked to pay. Now the only money you are required to pay by this honorable is $550 only billed for NIGERIA CUSTOMS SERVICE CLEARANCE CERTIFICATE to clear your file and receive your ATM Card devoid further hitches/ hullabaloo. Note that they will process the CUSTOMS CLEARANCE CERTIFICATE and send it to us as soon as you send the money to them to enable us release your ATM Card. Kindly reconfirm your full name, preferred delivery address and direct/cell phone number as requested above so that your ATM Card will be dispatched to your preferred address immediately you send the fee to them without any delay. If you still have interest in receiving your ATM Card, go ahead and send the fee with the above stated information then fill in the above requested details.
Be rest assured that your ATM card will be dispatched to the address you provided as soon as you send the fee for the document. Secondly, be rest assured that there will be no delay on your ATM card delivery after you send the money and the clearance document is being issued in your name by the NIGERIA CUSTOMS SERVICE AUTHORITY.
For more information about me, kindly visit our website. http://www.cbp.gov/about/leadership/assistant-commissioners-office/border-patrol
You can also contact me here
fishermichael@mail2washington.com
fisherjmichaellll@gmail.com
Awaiting your timely response with the above stated details.
Regards,
Michael J. Fisher
ATTENTION: DEAR BENEFICIARIES, /brit
Attention Beneficiary,
This is to officially inform you that we have verified your contract /inheritance file and discovered reasons why you have not yet receive your payment. Meanwhile It is because of irregularities and complications discovered on your payment file by our technical experts in respect to your contract / inheritance payment requirements which
have just been duly rectified.Meanwhile, we have been informed that you are still dealing with impostors and non-recommended officials in the bank. Such acts must stop for security reasons if you wish to receive your payment. Since this government have decided to bring a solution to your problem, right now we have arranged your payment through ATM CARD payment this is the latest instruction given by our president Dr. Good Luck E. Jonathan the Governor Federal Republic of Nigeria. Below is the arrangement. The swift card center will send you an ATM CARD which you will use to withdrew your money from any ATM Machine in any part of the world, but the maximum is one thousand dollars per day withdrawal, so if you like to receive your fund through this way please do let us to know by contacting Mr.Reginald Ihejiahi the Manager of Swift Card Consultant Payment Center on telephone 234-815-536-9547 or email:
atmswiftcardconsultantpaycentre@admin.in.th
Or for more inquires call Mr. Godwin Emefiele the New Governor Central Bank of Nigeria on this Telephone number: +234-816-320-2451 or email him at:
godwinemefielegovernorcentralbakofnigeria@manager.in.th
And try to send this following information to swift card center when contacting them:
1 phone and fax number,
2 addresses where you want them to send the card through diplomatic courier service (p.o box not accepted)
3 your full name and total amount you are expecting.
please indicate to the card center the total sum that is your fund and for your information you have to stop any further communication with any institution or office until you receive your ATM CARD PAYMENT. Call CBN Governor as soon as you receive this important message on his direct number: +234-816-320-2451 for more direction on this regards
and also updates him for further instruction and directives. Note: because of impostors, we hereby issue you our code of conduct tag number, which is (805) so you must have to indicate this code when contacting the card center.
We await your urgent response.
Rev. Raymond Steven
Secretary to Governor Central Bank of Nigeria
Telephone: +2348112101246
This is to officially inform you that we have verified your contract /inheritance file and discovered reasons why you have not yet receive your payment. Meanwhile It is because of irregularities and complications discovered on your payment file by our technical experts in respect to your contract / inheritance payment requirements which
have just been duly rectified.Meanwhile, we have been informed that you are still dealing with impostors and non-recommended officials in the bank. Such acts must stop for security reasons if you wish to receive your payment. Since this government have decided to bring a solution to your problem, right now we have arranged your payment through ATM CARD payment this is the latest instruction given by our president Dr. Good Luck E. Jonathan the Governor Federal Republic of Nigeria. Below is the arrangement. The swift card center will send you an ATM CARD which you will use to withdrew your money from any ATM Machine in any part of the world, but the maximum is one thousand dollars per day withdrawal, so if you like to receive your fund through this way please do let us to know by contacting Mr.Reginald Ihejiahi the Manager of Swift Card Consultant Payment Center on telephone 234-815-536-9547 or email:
atmswiftcardconsultantpaycentre@admin.in.th
Or for more inquires call Mr. Godwin Emefiele the New Governor Central Bank of Nigeria on this Telephone number: +234-816-320-2451 or email him at:
godwinemefielegovernorcentralbakofnigeria@manager.in.th
And try to send this following information to swift card center when contacting them:
1 phone and fax number,
2 addresses where you want them to send the card through diplomatic courier service (p.o box not accepted)
3 your full name and total amount you are expecting.
please indicate to the card center the total sum that is your fund and for your information you have to stop any further communication with any institution or office until you receive your ATM CARD PAYMENT. Call CBN Governor as soon as you receive this important message on his direct number: +234-816-320-2451 for more direction on this regards
and also updates him for further instruction and directives. Note: because of impostors, we hereby issue you our code of conduct tag number, which is (805) so you must have to indicate this code when contacting the card center.
We await your urgent response.
Rev. Raymond Steven
Secretary to Governor Central Bank of Nigeria
Telephone: +2348112101246
Tuesday, June 17, 2014
You can now pick up your first payment of $5,000 call +22998118224
ATTN: MY
THIS IS TO INFORM YOU THAT THE AMERICA EMBASSY OFFICE WAS INSTRUCTED TO TRANSFER YOUR FUND $1.3M U.S DOLLARS COMPENSATING ALL THE SCAM VICTIMS AND YOUR EMAIL WAS FOUND AS ONE OF THE VICTIMS. BY AMERICA SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE OFFICERS SO BETWEEN TODAY THE 04TH OF June TILL 5TH OF Augs 2014 YOU WILL BE RECEIVING THE SUM OF $5000DOLLARS PER DAY. HOWEVER BE INFORMED THAT WE HAVE ALREADY SENT THE $5,000 DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR PAYMENT,Your Payment REMAIN THE TOTAL SUM OF $1.3Million Dollars. YOU HAVE ONLY SIX HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS EMAIL THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY STARTING FROM TODAY'S $5,000 AND THE MONEY TRANSFER CONTROL NUMBER OF TODAY IS BELOW. NOTE; THE SENT $5,000 IS ON HOLD BECAUSE OF THE INSTRUCTION FROM IMF OFFICE, THEY ASKED US TO PLACE IT ON HOLD BY REQUESTING THE (CLEAN BILL RECORD CERTIFICATE) IN ORDER TO FULFILL ALL THE NECESSARY OBLIGATION TO AVOID ANY HITCHES WHILE SENDING YOU THE PAYMENT THROUGH WESTERN UNION
MONEY TRANSFER, THE NECESSARY OBLIGATION I MEAN HERE IS TO OBTAIN THE (CLEANBILLRECORD CERTIFICATE) BELOW IS THE INFORMATION OF TODAY TRACK IT IN OUR WEBSITE TO SEE IS AVAILABLE TO PICK UP BY THE RECEIVER, BUT IF WE DIDN'T HERE FROM YOU SOON WE'LL PICKUP IT UP FROM LINE FOR SECURITY REASON TO AVOID HACKERS STEALING THE MONEY ONLINE.
MONEY TRANSFER CONTROL NUMBER(M.T.C.N):: 379-020-8020
MTCN::::::::::::::::::::379-020-8020
SENDERS FIRST NAME:::::: :Sherlana
SENDERS SECOND NAME::::: Sam
TEST QUESTION::::::::::: RECOVER
ANS TEXT :::::::::::::::FUND
WE NEED THE BELOW DETAILS FROM YOU, TO ENABLE US PLACE THE PAYMENT TO YOUR NAME AND TRANSFER THE FUND TO YOU.
(FULL RECEIVERS NAME)......
(YOUR COUNTRY)......
( ADDRESS).......
(PHONE NUMBER)......
(YOUR AGE)............
(OCCUPATION )........
(A COPY OF YOUR ID CARD)......
FURTHERMORE YOU ARE ADVISED TO CALL US AS THE INSTRUCTION WAS PASSED THAT WITHIN 6HOURS WITHOUT HEARING FROM YOU, COUNT YOUR PAYMENT CANCELED. NUMBER TO CALL IS BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER:
+22998118224
(westernunionoffi@yahoo.com)
MR JOHN BEN
THIS IS TO INFORM YOU THAT THE AMERICA EMBASSY OFFICE WAS INSTRUCTED TO TRANSFER YOUR FUND $1.3M U.S DOLLARS COMPENSATING ALL THE SCAM VICTIMS AND YOUR EMAIL WAS FOUND AS ONE OF THE VICTIMS. BY AMERICA SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE OFFICERS SO BETWEEN TODAY THE 04TH OF June TILL 5TH OF Augs 2014 YOU WILL BE RECEIVING THE SUM OF $5000DOLLARS PER DAY. HOWEVER BE INFORMED THAT WE HAVE ALREADY SENT THE $5,000 DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR PAYMENT,Your Payment REMAIN THE TOTAL SUM OF $1.3Million Dollars. YOU HAVE ONLY SIX HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS EMAIL THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY STARTING FROM TODAY'S $5,000 AND THE MONEY TRANSFER CONTROL NUMBER OF TODAY IS BELOW. NOTE; THE SENT $5,000 IS ON HOLD BECAUSE OF THE INSTRUCTION FROM IMF OFFICE, THEY ASKED US TO PLACE IT ON HOLD BY REQUESTING THE (CLEAN BILL RECORD CERTIFICATE) IN ORDER TO FULFILL ALL THE NECESSARY OBLIGATION TO AVOID ANY HITCHES WHILE SENDING YOU THE PAYMENT THROUGH WESTERN UNION
MONEY TRANSFER, THE NECESSARY OBLIGATION I MEAN HERE IS TO OBTAIN THE (CLEANBILLRECORD CERTIFICATE) BELOW IS THE INFORMATION OF TODAY TRACK IT IN OUR WEBSITE TO SEE IS AVAILABLE TO PICK UP BY THE RECEIVER, BUT IF WE DIDN'T HERE FROM YOU SOON WE'LL PICKUP IT UP FROM LINE FOR SECURITY REASON TO AVOID HACKERS STEALING THE MONEY ONLINE.
MONEY TRANSFER CONTROL NUMBER(M.T.C.N):: 379-020-8020
MTCN::::::::::::::::::::379-020-8020
SENDERS FIRST NAME:::::: :Sherlana
SENDERS SECOND NAME::::: Sam
TEST QUESTION::::::::::: RECOVER
ANS TEXT :::::::::::::::FUND
WE NEED THE BELOW DETAILS FROM YOU, TO ENABLE US PLACE THE PAYMENT TO YOUR NAME AND TRANSFER THE FUND TO YOU.
(FULL RECEIVERS NAME)......
(YOUR COUNTRY)......
( ADDRESS).......
(PHONE NUMBER)......
(YOUR AGE)............
(OCCUPATION )........
(A COPY OF YOUR ID CARD)......
FURTHERMORE YOU ARE ADVISED TO CALL US AS THE INSTRUCTION WAS PASSED THAT WITHIN 6HOURS WITHOUT HEARING FROM YOU, COUNT YOUR PAYMENT CANCELED. NUMBER TO CALL IS BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER:
+22998118224
(westernunionoffi@yahoo.com)
MR JOHN BEN
U.S Treasury Department's
Attn:
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
Below are few list of tracking numbers you can track from FedEx and Firstflight Courier Express website to confirm people like you whom have successfully received their payment safely. Regarding the compensation i need you to track the below details and confirm your self from the already delivered funds via ATM card and Check.
1. Website:http://firstflightservices.uk.pn/ Tracking Number:U0000213 Client name:Paul Johnson 2. Website:http://firstflightservices.uk.pn/ Tracking:U9000012 Client name:Kendall Moore
You are advised to select one out of the two options on how you wish to receive your $15.500.000.00 USD, ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most. For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $256.00 nothing more and no hidden fees of any sort. You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.
Department's Officer: MR Jacob Joseph
Email- (ustreasurydepartment2010@gmail.com )
Tel:+19194597537
And provide her with the following information:
Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
Age.......................
The Department's Officer Mrs Faith Maxwell will provide you with instructions on how you are to make payment of the $256.00 only for the shipping of your ATM card or Cashiers Check. You are to adhere strictly to the instructions above for more information contact the Department's Officer. Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed): is now $256.00 ( $130.00 Savings!).
Thanks,
Ms. Terri Bradson
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
Below are few list of tracking numbers you can track from FedEx and Firstflight Courier Express website to confirm people like you whom have successfully received their payment safely. Regarding the compensation i need you to track the below details and confirm your self from the already delivered funds via ATM card and Check.
1. Website:http://firstflightservices.uk.pn/ Tracking Number:U0000213 Client name:Paul Johnson 2. Website:http://firstflightservices.uk.pn/ Tracking:U9000012 Client name:Kendall Moore
You are advised to select one out of the two options on how you wish to receive your $15.500.000.00 USD, ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most. For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $256.00 nothing more and no hidden fees of any sort. You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.
Department's Officer: MR Jacob Joseph
Email- (ustreasurydepartment2010@gmail.com )
Tel:+19194597537
And provide her with the following information:
Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
Age.......................
The Department's Officer Mrs Faith Maxwell will provide you with instructions on how you are to make payment of the $256.00 only for the shipping of your ATM card or Cashiers Check. You are to adhere strictly to the instructions above for more information contact the Department's Officer. Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed): is now $256.00 ( $130.00 Savings!).
Thanks,
Ms. Terri Bradson
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
FROM Bangkok Bank PCL THAILAND
FROM Bangkok Bank PCL THAILAND
Head Office:333 Silom Road Bangkok 10500 Thailand
Director, Swift Atm Credit Card / Telex Dept
E-mail === bangkokbankthiland@gmail.com
Our Ref:BA /American /998/14
My name is Mr. Charn Sophonpanich I am the manager of ATM department in Bangkok Bank Thailand , am here to inform you that a man came to our office this morning his name is Mr. John Skin he told us that he is your brother from your country he said that you are dead. Mr. John Skin said that you die two months ago in a car accident on your way going to work and before your death you told him that you have an ATM CARD worth of $8.5 million dollars and he came here with $150 dollars the activation fee of the ATM card to activate the ATM card and collect it. If real you are dead may your soul rest in perfect peace AMEN, but if you are alive pl ease due call me on this and get back to me with the $150 dollars activation fee today okay. If I did not hear from you today with the activation fee then I will collect the $150 dollars activation fee from Mr. John Skin and hand the ATM card over to him okay. Below is the information to send the $150 dollars activation fee via money gram money transfer. send the money only money-gram
Receiver Name .....TONY KOFFOUR
Country .....THAILAND
City ....Bangkok
Text Question ..... Yes
Text Answer ..... Yes
Amount ..... $150 usd
MTCN .....
Sender Name .....
Sender Country .....
Do have a wonderful day if you are alive but if you are dead may your soul rest in peace (AMEN)
Yours Faithfully
Mr. Charn Sophonpanich
Director Swift ATM Credit Card/ Telex Dept.
Bangkok Bank THAILAND
Head Office:333 Silom Road Bangkok 10500 Thailand
Director, Swift Atm Credit Card / Telex Dept
E-mail === bangkokbankthiland@gmail.com
Our Ref:BA /American /998/14
My name is Mr. Charn Sophonpanich I am the manager of ATM department in Bangkok Bank Thailand , am here to inform you that a man came to our office this morning his name is Mr. John Skin he told us that he is your brother from your country he said that you are dead. Mr. John Skin said that you die two months ago in a car accident on your way going to work and before your death you told him that you have an ATM CARD worth of $8.5 million dollars and he came here with $150 dollars the activation fee of the ATM card to activate the ATM card and collect it. If real you are dead may your soul rest in perfect peace AMEN, but if you are alive pl ease due call me on this and get back to me with the $150 dollars activation fee today okay. If I did not hear from you today with the activation fee then I will collect the $150 dollars activation fee from Mr. John Skin and hand the ATM card over to him okay. Below is the information to send the $150 dollars activation fee via money gram money transfer. send the money only money-gram
Receiver Name .....TONY KOFFOUR
Country .....THAILAND
City ....Bangkok
Text Question ..... Yes
Text Answer ..... Yes
Amount ..... $150 usd
MTCN .....
Sender Name .....
Sender Country .....
Do have a wonderful day if you are alive but if you are dead may your soul rest in peace (AMEN)
Yours Faithfully
Mr. Charn Sophonpanich
Director Swift ATM Credit Card/ Telex Dept.
Bangkok Bank THAILAND
RE: Business Proposal
From: Albert, Marcia L.
Sent: Tuesday, June 17, 2014 4:22 AM
To: Albert, Marcia L.
Subject: Business Proposal
Business Proposal
Am contacting you for business Partnership Involving a large sum of money,if interested contact my private email:hin_ang@yahoo.com.hk for more information.
Sent: Tuesday, June 17, 2014 4:22 AM
To: Albert, Marcia L.
Subject: Business Proposal
Business Proposal
Am contacting you for business Partnership Involving a large sum of money,if interested contact my private email:hin_ang@yahoo.com.hk for more information.
Spam Re Andrew
Dear Sir,
I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB , London under my management.
Sincerely,
Andrew Dey
I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB , London under my management.
Sincerely,
Andrew Dey
Cargo Delivery Unit
Attention: Sir/Ma
We are contacting you in view of your inability to receive your package with Reg #: BK772313GDM originally scheduled to be delivered to you by an Diplomatic Agent from the Foreign Payment Service of the United Nation's Compensation Committee (UNCC).
This package in a metal box valued US$7.5 million (Seven Million, Five Hundred Thousand United States Dollars) arrived John F. Kennedy International Airport via Delta Airline Flight No. DA460 yesterday. The Diplomat who came from the Foreign Payment Service of the United Nation's Compensation Committee (UNCC) accompanying the package came and applied for the release of this package for delivery to your address and since then has not shown up for the release and onward delivery to you.
I am writing to inform you that the days of grace have expired and we shall begin to charge the storage fee of US$10.00 daily. Please reaffirm your desire to receive this package so that it will be delivered to your address.
Note that this notice serves as our Last Notice to you as our department will be compelled to list your package as an UNCLAIMED PACKAGE and it may be confiscated by the U.S. Customs if you don't respond immediately for the release and onward delivery of the package to you.
It is very urgent you reconfirm your receiving name and address where you want the package delivered to.
Sincerely,
John Hancock
(Cargo Unit Director)
We are contacting you in view of your inability to receive your package with Reg #: BK772313GDM originally scheduled to be delivered to you by an Diplomatic Agent from the Foreign Payment Service of the United Nation's Compensation Committee (UNCC).
This package in a metal box valued US$7.5 million (Seven Million, Five Hundred Thousand United States Dollars) arrived John F. Kennedy International Airport via Delta Airline Flight No. DA460 yesterday. The Diplomat who came from the Foreign Payment Service of the United Nation's Compensation Committee (UNCC) accompanying the package came and applied for the release of this package for delivery to your address and since then has not shown up for the release and onward delivery to you.
I am writing to inform you that the days of grace have expired and we shall begin to charge the storage fee of US$10.00 daily. Please reaffirm your desire to receive this package so that it will be delivered to your address.
Note that this notice serves as our Last Notice to you as our department will be compelled to list your package as an UNCLAIMED PACKAGE and it may be confiscated by the U.S. Customs if you don't respond immediately for the release and onward delivery of the package to you.
It is very urgent you reconfirm your receiving name and address where you want the package delivered to.
Sincerely,
John Hancock
(Cargo Unit Director)
Rép :Inquiry
Good Day,
Please find the attachment for our specification (composition) and order list for the month of June and July. Please inform us if it is feasible to send a sample to our office in France for analysis of the final Purchase.
Thank You.
Ms. Paulina Arnold
Electro-shop
pow street, New Zealand
Telephone:64-571-36695487
Fax:64-4-568 5824
www.********.com
Please find the attachment for our specification (composition) and order list for the month of June and July. Please inform us if it is feasible to send a sample to our office in France for analysis of the final Purchase.
Thank You.
Ms. Paulina Arnold
Electro-shop
pow street, New Zealand
Telephone:64-571-36695487
Fax:64-4-568 5824
www.********.com
CONTACT MONEY GRAM OFFICE FOR YOUR COMPENSATION FUNDS
ATTENTION: BENEFICIARY,
THIS OFFICIAL NOTIFICATION IS TO DRAWN TO YOUR ATTENTION THAT WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING THE SUM OF $10,000.00 DAILY UNTIL THE $1.500,000.00 IS COMPLETELY TRANSFER. MEANWHILE, OUR OFFICE HAS ALREADY SENT THE SUM OF $10,000.00 TODAY. THEREFORE, KINDLY CONTACT (MR. MARCEL OWURAH ) THE MONEY GRAM AGENT SO THAT HE CAN PROVIDE YOU WITH THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT OF $10,000 IN ANY MONEY GRAM MONEY TRANSFER LOCATED AROUND YOU. BELOW IS THE MONEY GRAM AGENT CONTACT INFORMATION.
CONTACT PERSON: MR. MARCEL OWURAH,
E-MAIL ( transfermoneygram212@gmail.com )
TEL: +229-68457314
ASK HIM TO GIVE YOU THE MONEY GRAM REFERENCE NUMBER TOGETHER WITH THE SENDERS DETAILS TO ENABLE YOU PICKS YOUR FIRST PAYMENT OF $10,000.00 IMMEDIATELY WITHOUT ANY DELAY. ALSO YOU SHOULD SEND TO HIM YOUR INFORMATION'S AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILES AND GIVE YOU THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT TODAY.
YOUR NAME.............
COUNTRY..............
PHONE NO.............
ADDRESS/CITY.........
AGE/SEX..............
OCCUPATION...........
CALL OR EMAIL HIM NOW WITH YOUR INFORMATION SO THAT HE WILL PROVIDE YOU WITH THE MONEY GRAM PAYMENT DETAILS WHICH YOU NEED TO PICK YOUR FIRST PAYMENT AT ANY MONEY GRAM BRANCH LOCATED AROUND YOU.
THANKS YOURS,
MRS. SUSAN DANSUKI.
THIS OFFICIAL NOTIFICATION IS TO DRAWN TO YOUR ATTENTION THAT WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING THE SUM OF $10,000.00 DAILY UNTIL THE $1.500,000.00 IS COMPLETELY TRANSFER. MEANWHILE, OUR OFFICE HAS ALREADY SENT THE SUM OF $10,000.00 TODAY. THEREFORE, KINDLY CONTACT (MR. MARCEL OWURAH ) THE MONEY GRAM AGENT SO THAT HE CAN PROVIDE YOU WITH THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT OF $10,000 IN ANY MONEY GRAM MONEY TRANSFER LOCATED AROUND YOU. BELOW IS THE MONEY GRAM AGENT CONTACT INFORMATION.
CONTACT PERSON: MR. MARCEL OWURAH,
E-MAIL ( transfermoneygram212@gmail.com )
TEL: +229-68457314
ASK HIM TO GIVE YOU THE MONEY GRAM REFERENCE NUMBER TOGETHER WITH THE SENDERS DETAILS TO ENABLE YOU PICKS YOUR FIRST PAYMENT OF $10,000.00 IMMEDIATELY WITHOUT ANY DELAY. ALSO YOU SHOULD SEND TO HIM YOUR INFORMATION'S AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILES AND GIVE YOU THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT TODAY.
YOUR NAME.............
COUNTRY..............
PHONE NO.............
ADDRESS/CITY.........
AGE/SEX..............
OCCUPATION...........
CALL OR EMAIL HIM NOW WITH YOUR INFORMATION SO THAT HE WILL PROVIDE YOU WITH THE MONEY GRAM PAYMENT DETAILS WHICH YOU NEED TO PICK YOUR FIRST PAYMENT AT ANY MONEY GRAM BRANCH LOCATED AROUND YOU.
THANKS YOURS,
MRS. SUSAN DANSUKI.
5th Offshore Engineering Summit in Shanghai, China
Dear All,
The year 2013-2014 will see a new round of historical highs for global offshore engineering market. China's three major oil companies are continuously investing in exploration and development of equipment: CNOOC will continue to invest 120 billion yuan in purchasing oil equipment for offshore oil & gas exploration and development in the future 5-10 years; CNPC will plan on investing 60 billion yuan to build 57 large offshore oil equipment before 2020; and SINOPEC is also actively preparing for the Offshore oil equipment arrangement. In another aspect, the Decision of State Council on accelerating the fostering and development of strategically emerging industries has pointed out that the offshore engineering equipment ndustry has been one of the focuses of growing and development in thosestrategically emerging industries.To promote China's end of developing high value-added and independent offshore equipment, the Ministry of Industry and Information Technology, the Ministry of Finance and other departments are studying on tax and fiscal supporting policies specifically for offshore high-end equipment. Despite of the circumstances of good policies and active markets, there still remains shortage of design capability, weak R&D in the supporting products, lack of ability in EPC etc. On this occasion, MerisisConsulting and SSNAOE Ocean Engineering Academic Committee will co-host the“5th Offshore Engineering Summit 2014，namely SSNAOEOcean Engineering Academic Committee Annual Conference” in Shanghai, 18-19Sep, 2014. The summit will focus the key issues on the latest activities of offshore oil and gas exploration and the market trend analysis, engineering equipment design, construction and advanced technologies sharing in MODUs, FPSO, LNG, OSV, HSE management popularized in offshore engineering projects. Starting from these issues, we are committed to building an efficient information exchange platform for industry colleagues to discuss the development and the breakthrough of offshore engineering equipment.
In this conference, we will be exploring the following questions and questing for the answers:
-Aiming at the new business opportunities in engineering equipment field, well understand recent offshore oil exploration project information and the owner's demand. -Focusing on industrial standards regulations in the field of offshore & ship, satisfy your most need to listen. -Discussing an In-depth technical sharing on design, construction and advanced technology in MODUs, FPSO, LNG, OSV. -Learning from the international most effective HSE management experience, combined with international standard and enterprise development.
We are inviting the speakers include:
David Zhang,Vice President,National One Thousand Professionals’ Plan,DMAR Engineering Inc. QingpingLi, Chief engineer of deep-water laboratory, CNOOC Research Institute WeiminChen, Director of Offshore Business Development, China State Shipbuilding Corporation. PeilinLiu,Chief Engineer,CNOOC Offshore Engineering Design Company HongboLiu,Senior Consultant of Offshore Project Management Center,China National Petroleum Corporation (CNPC) XiaojianJin, General Manager of Planning Dept,China National Offshore Oil Corporation (CNOOC) Subhash C. Gangahar,Topside Engineering Manager, MODEC. ZhengJunTian,Technical Director, AVIC Dingheng Shipbuilding Co.,Ltd. BHWong, Executive Director of Ezra Holdings Limited, Singapore C Mohan, QA/QC Inspector, EMAS Offshore Construction & Production Pte Ltd.
Xinzhong Li, Chief Engineer-Offshore Engineering
CNOOC Research Institute Representative from Classification Society Naveen Satanand Singhal, Managing Director, JAG Consultants Pte Ltd DanpingLou, Deputy Chief Engineer, President of Development & Design Institute ,HudongZhonghua Shipbuilding (Group) Co.,Ltd John Newington, Managing Director,Phoenix Offshore Marine Pte Ltd Ajith PJ, Technical Director–Projects , Aries Marine
Highlights of the session topics include:
Day One Morning
Recent offshore oil exploration industry information and development trend
9:00 Prospect analysis: A new round investment opportunities in offshore market
-Development prospect of oil & gas market in Asia Pacific, Africa, Middle East -Prospect forecast main offshore engineering equipment in the future 10 years -Predict the future oil companies and EPC in the aspect of equipment construction financing, contract model and procurement type of bias -Update of global wind farmprojects and its opportunity in OSV construction market
9:30 China offshore market recent project overview and the trend analysis
-Current hand-held orders summary -Situation of receiving orders from shipyards and offshore constructors in the first half of 2013 ~ 2014 -Recent orders of different equipment price comparison -Predict future watched equipment types
10:00 Tea Break
10:20 China oil companies latest oil & gas exploration process and projects information
-South China sea exploration and block operations -Overseas cooperative exploration -Construction plan and investment -New requirement of technology and equipment
10:50 Exploring the current situation and challenges of deep-water oilfield development: Liwan 31 Project in China
11:20 Panel Discussion: Offshore engineering standard specification - establishment & influence
-Recent situation of offshore engineering equipmentstandardization in China -Foreign system reference -Special requirements and standard in different types of offshore equipment -Regulations of IMO and other international organization
12:00 Lunch
Day One Afternoon
Comprehensive analysis offshore engineering onHealth,Safety,Environment (HSE) and new technologies
13:30 Thelatest international standard enlightenment to China’s development of HSE management system
-Industry response to the UN global mercury treaty negotiations focus on oil and gas -Challenges when Ambient Air Standards are set near background levels -ISO - ISO Standards - ICS 13: Environment. Health protection. Safety
14:00 The process of oil & gas exploration control technology and risk analysis
-HSE challenges while testingandcompletion of sour HPHTexploratorywells -An experimental investigationof the effects of ultra-highpressure and temperature ontherheological properties ofwater-based drilling fluids -Improving safety performance ingeophysicaloperations
14:30 Case study on oil spill recovery
-Implementing the Coastal Oil Spill Preparedness Improvement Programme (COSPIP) -Memorandum of understanding comprehensive joint &industrial project(JIP) -Focusing on coastal oil spill challenges -Technical issues in oil response
15:00 Tea Break
16:00 Panel Discussion: Summarizes the main risks of offshore oil and gas exploration, discuss on omnidirectional risk prevention measures
-The Challenge of“Getting to Zero” -Integration of HSE into Project Planning -Learn experience of international oil spill accidents -discussion on the offshore pipeline fatigue risk management -How to cooperative parties taking emergency action to deal with oil spill accident
16:45 End of Day One
Day Two
Offshore Engineering Equipment-Design, Construction and Advanced Technology
9:00 Optimal FPSO topsides layout for operational flexibility &safety
-FPSO topsides engineering: From concept to FEED and design -Risk management strategies – assessing and mitigating risks associated with FPSO topside design and layout -Top tips in piping design -How you can determine the layout of you FPSO topside for maximum performance -Understand how you can effectively deal with structural issues
9:30 Updated FPSO modules construction techniques suitable for topsides standardization
-Does standardisaadd value to FPSOtopsides? -Cons of FPSO topsides standardization -Ways to go for standardization -Balance control of standardization and variation
10:00 Best practices in topside engineering
-Upgrading FPSO topside projects: ensuring that all parties in the supply chain understand the risk in project execution -Case study of FPSO topside upgrading: what are the challenges involved and the strategies used to ensure successful project delivery? -Best practices in topsideengineering for both conversion and new build FPSOs
10:30 Tea break
11:00 Latest advancements in powering solutions for FPSOs
-Integrated powering services for FPSOs: how dothey affect CAPEX and OPEX? -The innovative electrical low loss concept for FPSO -Reviewing the future of powering technology for theFPSO market
11:30 Conquering the challenges of building large LNG ship
-Optimal LNG carrier type and size in accordance to shipping operations profile -Commercial and technical criteria for selecting containment systems, engines and propulsions -Design and construction innovations for lowering per unit LNG transportation costs, maximum operational flexibility, maneuverability and safety
12:00 The world’s largest floating offshore facility‘Prelude FLNG’- construction & technology
-The world’slargest floating offshore facility: size & creativity -Effective project management how to shorten the construction period and ensure the quality and cost -Designed to withstand the most powerful tropical cyclones -Advanced technologies in cryogenic transfer
12:30 Luncheon
13:30 Key components and key equipment for offshore platforms
-Key components in different projects -Operation difficulties in positioning -Measurement technology and equipment -The practice of foreign offshore constructors
14:00 New generation of drilling ship development and overall performance analysis
-Global projects and design features -Based ondesign requirement from deep sea operation situation -Type selection and design, and cabin layout and division -Technical measures to overcome the lack of stability
15:00 Dynamic positioning IMO Class 3: applied to a 4-split engine room
-A well thought out method of dividing the main engine room, the electric supply, DP and auxiliary systems -A very reliable station keeping capability can be maintained when there is a major catastrophe -The economics of increasing the number of the engine room partitions
15:30 A deep understanding of the special equipment of PSV, equipment installation casesharing
-According to the owner's demand, understand PSV equipment types -Via the basic design to solve the problem of shortage of equipment installation space -Difficulties and solutions of special equipment installation -Case sharing: wire arrangement
16:00 Adding Functional Elements forBasic Supply Vessels to Conversionwith MPSV Features
-Design compliance checks -Deck space allocation -Machinery allocation -Plan approval and execution of modifications
16:30 The End of Day Two
If you have any questions for registration or detail information, pls feel free to contact us ASAP.
Best Regards,
Paul Cao
Merisis Consulting Co.,Ltd
Phone: +86 21 6180 8505*214
Mobile: 13764695021
Fax: +86 21 6180 8511
Email:paul.cao@********-****.com
Web:www.********-****.com
The year 2013-2014 will see a new round of historical highs for global offshore engineering market. China's three major oil companies are continuously investing in exploration and development of equipment: CNOOC will continue to invest 120 billion yuan in purchasing oil equipment for offshore oil & gas exploration and development in the future 5-10 years; CNPC will plan on investing 60 billion yuan to build 57 large offshore oil equipment before 2020; and SINOPEC is also actively preparing for the Offshore oil equipment arrangement. In another aspect, the Decision of State Council on accelerating the fostering and development of strategically emerging industries has pointed out that the offshore engineering equipment ndustry has been one of the focuses of growing and development in thosestrategically emerging industries.To promote China's end of developing high value-added and independent offshore equipment, the Ministry of Industry and Information Technology, the Ministry of Finance and other departments are studying on tax and fiscal supporting policies specifically for offshore high-end equipment. Despite of the circumstances of good policies and active markets, there still remains shortage of design capability, weak R&D in the supporting products, lack of ability in EPC etc. On this occasion, MerisisConsulting and SSNAOE Ocean Engineering Academic Committee will co-host the“5th Offshore Engineering Summit 2014，namely SSNAOEOcean Engineering Academic Committee Annual Conference” in Shanghai, 18-19Sep, 2014. The summit will focus the key issues on the latest activities of offshore oil and gas exploration and the market trend analysis, engineering equipment design, construction and advanced technologies sharing in MODUs, FPSO, LNG, OSV, HSE management popularized in offshore engineering projects. Starting from these issues, we are committed to building an efficient information exchange platform for industry colleagues to discuss the development and the breakthrough of offshore engineering equipment.
In this conference, we will be exploring the following questions and questing for the answers:
-Aiming at the new business opportunities in engineering equipment field, well understand recent offshore oil exploration project information and the owner's demand. -Focusing on industrial standards regulations in the field of offshore & ship, satisfy your most need to listen. -Discussing an In-depth technical sharing on design, construction and advanced technology in MODUs, FPSO, LNG, OSV. -Learning from the international most effective HSE management experience, combined with international standard and enterprise development.
We are inviting the speakers include:
David Zhang,Vice President,National One Thousand Professionals’ Plan,DMAR Engineering Inc. QingpingLi, Chief engineer of deep-water laboratory, CNOOC Research Institute WeiminChen, Director of Offshore Business Development, China State Shipbuilding Corporation. PeilinLiu,Chief Engineer,CNOOC Offshore Engineering Design Company HongboLiu,Senior Consultant of Offshore Project Management Center,China National Petroleum Corporation (CNPC) XiaojianJin, General Manager of Planning Dept,China National Offshore Oil Corporation (CNOOC) Subhash C. Gangahar,Topside Engineering Manager, MODEC. ZhengJunTian,Technical Director, AVIC Dingheng Shipbuilding Co.,Ltd. BHWong, Executive Director of Ezra Holdings Limited, Singapore C Mohan, QA/QC Inspector, EMAS Offshore Construction & Production Pte Ltd.
Xinzhong Li, Chief Engineer-Offshore Engineering
CNOOC Research Institute Representative from Classification Society Naveen Satanand Singhal, Managing Director, JAG Consultants Pte Ltd DanpingLou, Deputy Chief Engineer, President of Development & Design Institute ,HudongZhonghua Shipbuilding (Group) Co.,Ltd John Newington, Managing Director,Phoenix Offshore Marine Pte Ltd Ajith PJ, Technical Director–Projects , Aries Marine
Highlights of the session topics include:
Day One Morning
Recent offshore oil exploration industry information and development trend
9:00 Prospect analysis: A new round investment opportunities in offshore market
-Development prospect of oil & gas market in Asia Pacific, Africa, Middle East -Prospect forecast main offshore engineering equipment in the future 10 years -Predict the future oil companies and EPC in the aspect of equipment construction financing, contract model and procurement type of bias -Update of global wind farmprojects and its opportunity in OSV construction market
9:30 China offshore market recent project overview and the trend analysis
-Current hand-held orders summary -Situation of receiving orders from shipyards and offshore constructors in the first half of 2013 ~ 2014 -Recent orders of different equipment price comparison -Predict future watched equipment types
10:00 Tea Break
10:20 China oil companies latest oil & gas exploration process and projects information
-South China sea exploration and block operations -Overseas cooperative exploration -Construction plan and investment -New requirement of technology and equipment
10:50 Exploring the current situation and challenges of deep-water oilfield development: Liwan 31 Project in China
11:20 Panel Discussion: Offshore engineering standard specification - establishment & influence
-Recent situation of offshore engineering equipmentstandardization in China -Foreign system reference -Special requirements and standard in different types of offshore equipment -Regulations of IMO and other international organization
12:00 Lunch
Day One Afternoon
Comprehensive analysis offshore engineering onHealth,Safety,Environment (HSE) and new technologies
13:30 Thelatest international standard enlightenment to China’s development of HSE management system
-Industry response to the UN global mercury treaty negotiations focus on oil and gas -Challenges when Ambient Air Standards are set near background levels -ISO - ISO Standards - ICS 13: Environment. Health protection. Safety
14:00 The process of oil & gas exploration control technology and risk analysis
-HSE challenges while testingandcompletion of sour HPHTexploratorywells -An experimental investigationof the effects of ultra-highpressure and temperature ontherheological properties ofwater-based drilling fluids -Improving safety performance ingeophysicaloperations
14:30 Case study on oil spill recovery
-Implementing the Coastal Oil Spill Preparedness Improvement Programme (COSPIP) -Memorandum of understanding comprehensive joint &industrial project(JIP) -Focusing on coastal oil spill challenges -Technical issues in oil response
15:00 Tea Break
16:00 Panel Discussion: Summarizes the main risks of offshore oil and gas exploration, discuss on omnidirectional risk prevention measures
-The Challenge of“Getting to Zero” -Integration of HSE into Project Planning -Learn experience of international oil spill accidents -discussion on the offshore pipeline fatigue risk management -How to cooperative parties taking emergency action to deal with oil spill accident
16:45 End of Day One
Day Two
Offshore Engineering Equipment-Design, Construction and Advanced Technology
9:00 Optimal FPSO topsides layout for operational flexibility &safety
-FPSO topsides engineering: From concept to FEED and design -Risk management strategies – assessing and mitigating risks associated with FPSO topside design and layout -Top tips in piping design -How you can determine the layout of you FPSO topside for maximum performance -Understand how you can effectively deal with structural issues
9:30 Updated FPSO modules construction techniques suitable for topsides standardization
-Does standardisaadd value to FPSOtopsides? -Cons of FPSO topsides standardization -Ways to go for standardization -Balance control of standardization and variation
10:00 Best practices in topside engineering
-Upgrading FPSO topside projects: ensuring that all parties in the supply chain understand the risk in project execution -Case study of FPSO topside upgrading: what are the challenges involved and the strategies used to ensure successful project delivery? -Best practices in topsideengineering for both conversion and new build FPSOs
10:30 Tea break
11:00 Latest advancements in powering solutions for FPSOs
-Integrated powering services for FPSOs: how dothey affect CAPEX and OPEX? -The innovative electrical low loss concept for FPSO -Reviewing the future of powering technology for theFPSO market
11:30 Conquering the challenges of building large LNG ship
-Optimal LNG carrier type and size in accordance to shipping operations profile -Commercial and technical criteria for selecting containment systems, engines and propulsions -Design and construction innovations for lowering per unit LNG transportation costs, maximum operational flexibility, maneuverability and safety
12:00 The world’s largest floating offshore facility‘Prelude FLNG’- construction & technology
-The world’slargest floating offshore facility: size & creativity -Effective project management how to shorten the construction period and ensure the quality and cost -Designed to withstand the most powerful tropical cyclones -Advanced technologies in cryogenic transfer
12:30 Luncheon
13:30 Key components and key equipment for offshore platforms
-Key components in different projects -Operation difficulties in positioning -Measurement technology and equipment -The practice of foreign offshore constructors
14:00 New generation of drilling ship development and overall performance analysis
-Global projects and design features -Based ondesign requirement from deep sea operation situation -Type selection and design, and cabin layout and division -Technical measures to overcome the lack of stability
15:00 Dynamic positioning IMO Class 3: applied to a 4-split engine room
-A well thought out method of dividing the main engine room, the electric supply, DP and auxiliary systems -A very reliable station keeping capability can be maintained when there is a major catastrophe -The economics of increasing the number of the engine room partitions
15:30 A deep understanding of the special equipment of PSV, equipment installation casesharing
-According to the owner's demand, understand PSV equipment types -Via the basic design to solve the problem of shortage of equipment installation space -Difficulties and solutions of special equipment installation -Case sharing: wire arrangement
16:00 Adding Functional Elements forBasic Supply Vessels to Conversionwith MPSV Features
-Design compliance checks -Deck space allocation -Machinery allocation -Plan approval and execution of modifications
16:30 The End of Day Two
If you have any questions for registration or detail information, pls feel free to contact us ASAP.
Best Regards,
Paul Cao
Merisis Consulting Co.,Ltd
Phone: +86 21 6180 8505*214
Mobile: 13764695021
Fax: +86 21 6180 8511
Email:paul.cao@********-****.com
Web:www.********-****.com
Hello Can i trust you on this
Hello,
I know you will definitely take this as a deceptive e mail,because of the swindle news we hear everyday and now it happens am from Benin Republic West Africa where it seems to happen more often.Let me first of all inform you,i got your e.mail id from an e-mail directory and decided to e-mail you for a permission to go ahead.
I am Acct John Empire. The Auditor in charge of Foreign Remittance Department of a Bank in the Commercial city of Cotonou, Benin Republic. This is a very confidential proposition for you. On July 21st 2003,an Importer of Textiles and Automobiles for the past Thirteen years made a numbered time (Fixed) Deposit for twelve calendar months, valued at eighteen million nine hundred thousand United States Dollars (US$18.9m USD) in my branch. Upon maturity on July 20th 2004 as his Credit Officer, I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally I discovered from his employees, that Client was one of the passengers who died with his entire family in the ill-fated plane crash involving a UTA Boeing 727 Chartered Flight that took off from Cotonou Benin Republic and crashed into Atlantic Ocean on Thursday 25th December 2003. For further details of the Plane Crash, Please Visit http://news.bbc.co.uk/2/hi/africa/3348109.stm Further investigations, and all attempts to trace his next of kin was fruitless. Again, I made further investigation and discovered that the Client did not declare any next of kin or relations in all his official documents, including his Bank Deposit paper work in my Bank. This sum of eighteen million nine hundred thousand United States Dollars (US$18.9 million USD) is still sitting in my Bank no one will ever come forward to claim it.
According to the International Banking ethics, codes and Laws, at the expiration of ten (10) years, the money will revert to the ownership of the Benin Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to the deceased. This is simple, I will like you to respond immediately with your full names and contact information so as I will send to you a specimen copy of an application form which you will refill and send to the bank putting claim over the said balance with the bank as the bonafide next of kin to the deceased.
The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you, while 5% will be set aside for any expenses that may arise in the process of transferring this fund into your chosen/nominated bank account you wish to receive it, and 5% to the motherless and the needy in your country.
Upon your response, I shall then provide you with more details and relevant information. Please send to me your confidential telephone and fax numbers for easy communication, oral discussion and more directives on what next to do. You should observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country whichyou will be the arrow head of the investment. I must not fail to tell you that this transaction is totally risk free and legitimate as far as you can follow up with my instructions and directives as an insider here in the bank, so, don't have any fear in you about the transaction.
I Await your urgent reply.
Email mrjohnempire@gmail.com
MR. john empire
Thanks and God bless.
I know you will definitely take this as a deceptive e mail,because of the swindle news we hear everyday and now it happens am from Benin Republic West Africa where it seems to happen more often.Let me first of all inform you,i got your e.mail id from an e-mail directory and decided to e-mail you for a permission to go ahead.
I am Acct John Empire. The Auditor in charge of Foreign Remittance Department of a Bank in the Commercial city of Cotonou, Benin Republic. This is a very confidential proposition for you. On July 21st 2003,an Importer of Textiles and Automobiles for the past Thirteen years made a numbered time (Fixed) Deposit for twelve calendar months, valued at eighteen million nine hundred thousand United States Dollars (US$18.9m USD) in my branch. Upon maturity on July 20th 2004 as his Credit Officer, I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally I discovered from his employees, that Client was one of the passengers who died with his entire family in the ill-fated plane crash involving a UTA Boeing 727 Chartered Flight that took off from Cotonou Benin Republic and crashed into Atlantic Ocean on Thursday 25th December 2003. For further details of the Plane Crash, Please Visit http://news.bbc.co.uk/2/hi/africa/3348109.stm Further investigations, and all attempts to trace his next of kin was fruitless. Again, I made further investigation and discovered that the Client did not declare any next of kin or relations in all his official documents, including his Bank Deposit paper work in my Bank. This sum of eighteen million nine hundred thousand United States Dollars (US$18.9 million USD) is still sitting in my Bank no one will ever come forward to claim it.
According to the International Banking ethics, codes and Laws, at the expiration of ten (10) years, the money will revert to the ownership of the Benin Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to the deceased. This is simple, I will like you to respond immediately with your full names and contact information so as I will send to you a specimen copy of an application form which you will refill and send to the bank putting claim over the said balance with the bank as the bonafide next of kin to the deceased.
The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you, while 5% will be set aside for any expenses that may arise in the process of transferring this fund into your chosen/nominated bank account you wish to receive it, and 5% to the motherless and the needy in your country.
Upon your response, I shall then provide you with more details and relevant information. Please send to me your confidential telephone and fax numbers for easy communication, oral discussion and more directives on what next to do. You should observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country whichyou will be the arrow head of the investment. I must not fail to tell you that this transaction is totally risk free and legitimate as far as you can follow up with my instructions and directives as an insider here in the bank, so, don't have any fear in you about the transaction.
I Await your urgent reply.
Email mrjohnempire@gmail.com
MR. john empire
Thanks and God bless.
Monday, June 16, 2014
Dites stop au calcaire
JUSQU'AU 30 JUIN
150 Euros de réduction 150€ Offert pour l'achat d'un ADOUCISSEUR D'EAU CULLIGAN*
Longévité des appareils electrodomestiques Dites définitivement STOP au calcaire chez vous ! Découvrez comment éliminer durablement le calcaire, le chlore, les pesticides ou les nitrates de votre eau grâce aux solutions sur-mesure Culligan
Demandez votre diagnostic gratuit sans engagement Demandez conseil à votre Expert Culligan Votre Expert Culligan vous propose une solution sur-mesure. Diagnostic gratuit et personnalisé Votre expert près de chez vous Leader français du traitement de l'eau Une solution sur mesure Plus de 70 boutiques dans toute la France
Le meilleur de l'eau
* Offre valable sur l'achat d'un adoucisseur Culligan de la gamme Technology ou Family pour toute commande passée avant le 14/06/2014. Offre non cumulable avec d'autres offres promotionnelles. Valable sur présentation de cet email.
Si vous ne désirez plus recevoir de messages de notre part suivez ce lien
150 Euros de réduction 150€ Offert pour l'achat d'un ADOUCISSEUR D'EAU CULLIGAN*
Longévité des appareils electrodomestiques Dites définitivement STOP au calcaire chez vous ! Découvrez comment éliminer durablement le calcaire, le chlore, les pesticides ou les nitrates de votre eau grâce aux solutions sur-mesure Culligan
Demandez votre diagnostic gratuit sans engagement Demandez conseil à votre Expert Culligan Votre Expert Culligan vous propose une solution sur-mesure. Diagnostic gratuit et personnalisé Votre expert près de chez vous Leader français du traitement de l'eau Une solution sur mesure Plus de 70 boutiques dans toute la France
Le meilleur de l'eau
* Offre valable sur l'achat d'un adoucisseur Culligan de la gamme Technology ou Family pour toute commande passée avant le 14/06/2014. Offre non cumulable avec d'autres offres promotionnelles. Valable sur présentation de cet email.
Si vous ne désirez plus recevoir de messages de notre part suivez ce lien
MARTINS MORGAN & ASSOCIATES
MARTINS MORGAN & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barristermartinsmorgan443@gmail.com)
My name is Barrister MARTINS MORGAN (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS MORGAN. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened. Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (barristermartinsmorgan443@gmail.com)
Your earliest response to this offer will be appreciated.
Best Regards
Barr. MARTINS MORGAN.
thanks and God bless you
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barristermartinsmorgan443@gmail.com)
My name is Barrister MARTINS MORGAN (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS MORGAN. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened. Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (barristermartinsmorgan443@gmail.com)
Your earliest response to this offer will be appreciated.
Best Regards
Barr. MARTINS MORGAN.
thanks and God bless you
Attention aux courriels frauduleux
Article mis à jour le 10 juin 2014
L'Assurance Maladie met en garde les assurés sociaux contre l'envoi de courriels frauduleux les invitant à se connecter au site ameli. Ces courriels frauduleux se présentent comme provenant de l'Assurance Maladie, ils utilisent le logo de l'Assurance Maladie et affichent le lien du site ameli.
En réalité, le lien proposé dans ces courriels renvoie sur un site qui ressemble à s'y méprendre au site ameli, mais qui est en fait un site frauduleux dans le but d'obtenir des informations bancaires ou des justificatifs d'identité (carte d'identité, passeport, permis de conduire, carte de séjour...) et de domicile (facture de gaz, d'électricité, de téléphone...).
Attention, ceci est une escroquerie en ligne, en aucun cas vous ne devez y répondre !
Soyez vigilants ! Il s'agit en fait d'une technique d'escroquerie en ligne intitulée hameçonnage (ou "phishing"). Elle est utilisée par des escrocs dans le but d'obtenir des informations confidentielles puis de s'en servir.
En savoir plus
Pour plus d'informations sur ce piratage et savoir comment s'en protéger, vous pouvez consulter le portail de la sécurité informatique, notamment la fiche technique « Filoutage (phishing) ».
© Ameli
© Page : http://www.ameli.fr/assures/droits-et-demarches/attention-aux-courriels-frauduleux.php
L'Assurance Maladie met en garde les assurés sociaux contre l'envoi de courriels frauduleux les invitant à se connecter au site ameli. Ces courriels frauduleux se présentent comme provenant de l'Assurance Maladie, ils utilisent le logo de l'Assurance Maladie et affichent le lien du site ameli.
En réalité, le lien proposé dans ces courriels renvoie sur un site qui ressemble à s'y méprendre au site ameli, mais qui est en fait un site frauduleux dans le but d'obtenir des informations bancaires ou des justificatifs d'identité (carte d'identité, passeport, permis de conduire, carte de séjour...) et de domicile (facture de gaz, d'électricité, de téléphone...).
Attention, ceci est une escroquerie en ligne, en aucun cas vous ne devez y répondre !
Soyez vigilants ! Il s'agit en fait d'une technique d'escroquerie en ligne intitulée hameçonnage (ou "phishing"). Elle est utilisée par des escrocs dans le but d'obtenir des informations confidentielles puis de s'en servir.
En savoir plus
Pour plus d'informations sur ce piratage et savoir comment s'en protéger, vous pouvez consulter le portail de la sécurité informatique, notamment la fiche technique « Filoutage (phishing) ».
© Ameli
© Page : http://www.ameli.fr/assures/droits-et-demarches/attention-aux-courriels-frauduleux.php
Sunday, June 15, 2014
Payment Release Instruction from Citibank NY
CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 QUEENS BLVD.ELMHURST,
NY, UNITED STATES 11373
OUR REF: CTBNYUS/BBU
FROM DESKTOP OF MR. Michael Corbat
CHIEF EXECUTIVE OFFICER
E-MAIL:mikecorbat54@aol.com
ATTENTION BENEFICIARY
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank). I am MR. Michael Corbat, the Chief Executive Officer, foreign operations Department Citibank of New York, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202, transfer allocation no.: citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs. Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of fourteen million three hundred thousand us dollars (14,300,000.00 USD dollars) only, as part payment so as to enable us pay other eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from Citibank.
We Look Forward To Serving You Better.
MR. Michael Corbat
(CEO)CHIEF EXECUTIVE OFFICER
(COPYRIGHT © 2014 CITIGROUP INC.)
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 QUEENS BLVD.ELMHURST,
NY, UNITED STATES 11373
OUR REF: CTBNYUS/BBU
FROM DESKTOP OF MR. Michael Corbat
CHIEF EXECUTIVE OFFICER
E-MAIL:mikecorbat54@aol.com
ATTENTION BENEFICIARY
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank). I am MR. Michael Corbat, the Chief Executive Officer, foreign operations Department Citibank of New York, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202, transfer allocation no.: citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs. Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of fourteen million three hundred thousand us dollars (14,300,000.00 USD dollars) only, as part payment so as to enable us pay other eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from Citibank.
We Look Forward To Serving You Better.
MR. Michael Corbat
(CEO)CHIEF EXECUTIVE OFFICER
(COPYRIGHT © 2014 CITIGROUP INC.)
For your immediate attention.
Dear Friend,
I am Edward O. Crenstil, The head of foreign remittance section of my bank. With due respect and regards, 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.
We had a foreign client (GOLD TRADER) who deposited a huge sum of money with our bank. Eventually, this client was among the victims of car accident that took place on the 31-10-2010 at Kumasi road but, since then we have not had anybody coming for the claims as the next of kin.
A situation I have monitored closely with my position in the bank. Now, having monitored this deposit over the years after his death, and hence nobody has showed up as the next of kin for the past three and half years, I have moved the file to my private volt.
I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his account. This does not have any risk attached to it as all the internal documentations will be handled by me. I therefore request you to confirm your interest by a return message with your full name, phone number and I will furnish you with details.
Your interest will be negotiable before we commence this project. I look forward to hear from you soonest. Send your response to : eddyocgh@hotmail.com
Best Regards,
Edward O. Crenstil
I am Edward O. Crenstil, The head of foreign remittance section of my bank. With due respect and regards, 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.
We had a foreign client (GOLD TRADER) who deposited a huge sum of money with our bank. Eventually, this client was among the victims of car accident that took place on the 31-10-2010 at Kumasi road but, since then we have not had anybody coming for the claims as the next of kin.
A situation I have monitored closely with my position in the bank. Now, having monitored this deposit over the years after his death, and hence nobody has showed up as the next of kin for the past three and half years, I have moved the file to my private volt.
I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his account. This does not have any risk attached to it as all the internal documentations will be handled by me. I therefore request you to confirm your interest by a return message with your full name, phone number and I will furnish you with details.
Your interest will be negotiable before we commence this project. I look forward to hear from you soonest. Send your response to : eddyocgh@hotmail.com
Best Regards,
Edward O. Crenstil
CONTACT ME
There is an urgent issue, I will like to discuss with you about donation to your country as I have been diagnosed with Prostate and Esophageal cancer.please you can contact me as soon as possible in my personal email address: rlingerson@confidesk.com
Be blessed my beloved,
Mr Richard Lingerson
INFO : rlingerson@confidesk.com
INFO : jordan@jordanpanel.com
INFO : Paul.Kindervater@gmail.com
INFO : from unknown (HELO [192.168.0.136]) (merkur@[94.196.220.87])
Be blessed my beloved,
Mr Richard Lingerson
INFO : rlingerson@confidesk.com
INFO : jordan@jordanpanel.com
INFO : Paul.Kindervater@gmail.com
INFO : from unknown (HELO [192.168.0.136]) (merkur@[94.196.220.87])
Mr Harrison Izualor
Dear Sir/Madam,
I am a former manager billing and exchange at the foreign remittance department of La Caixa Bank, Madrid - Spain. A friend of mine whom I assisted in moving out his fund from our bank to a bank of his destination decided to appreciate my effort in moving out his fund without stress.This appreciation token is in the tune of US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) deposited in one the financial security company here in Madrid. If you wish, I will provide you with details to verify the existence of the fund by contacting the security company. This fund has been left in their security vault since 6 months now waiting for an instruction from my friend to be released. According to my arrangement with him, whenever I am set to move out the fund to any bank of my choice, He is willing to instruct the security company for onward transfer to the specified bank account. My purpose of contacting you is to enable me use your bank account to move out the fund I cannot do it alone. Because I live here in Spain and as a former banker, I will not be able to defend such fund if I should embark on the project alone. Hence, I contacted you.If you are interested in this deal, let me know on your return mail so that I will give you more details on how to proceed further. Please get back to me as soon as possible on Email harrisonizualor1957@gmail.com
Thanks
Mr Harrison Izualor
I am a former manager billing and exchange at the foreign remittance department of La Caixa Bank, Madrid - Spain. A friend of mine whom I assisted in moving out his fund from our bank to a bank of his destination decided to appreciate my effort in moving out his fund without stress.This appreciation token is in the tune of US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) deposited in one the financial security company here in Madrid. If you wish, I will provide you with details to verify the existence of the fund by contacting the security company. This fund has been left in their security vault since 6 months now waiting for an instruction from my friend to be released. According to my arrangement with him, whenever I am set to move out the fund to any bank of my choice, He is willing to instruct the security company for onward transfer to the specified bank account. My purpose of contacting you is to enable me use your bank account to move out the fund I cannot do it alone. Because I live here in Spain and as a former banker, I will not be able to defend such fund if I should embark on the project alone. Hence, I contacted you.If you are interested in this deal, let me know on your return mail so that I will give you more details on how to proceed further. Please get back to me as soon as possible on Email harrisonizualor1957@gmail.com
Thanks
Mr Harrison Izualor
I APPRECIATE YOUR PAST EFFORT
My Dearest Friend,
Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I later succeed and the fund has been transferred and programmed into certified international Automated Teller Machine card {ATM VISA CARD} which i dropped to my secretary while I instructed him to get it send to you as soon as you contact him I actually appreciate your past assistance and commitment. The programmed ATM VISA card worth $1,850, 000usd (one million eight hundred and fifty thousand united state dollars) and you can withdraw your funds in any ATM visa card machine around the world. My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian hospital which may lead to a sudden death, according to medical reports. Please kindly donate 30% of this fund to the charity organization, More especially {orphans at the motherless babies homes} Please this is a confidential Mather and never regard it as any of those conspired internet stories. Contact my secretary immediately so that he should send your programmed Atm Visa card to you. Please remember to donate 30% of this total funds to charity organization as this has been my promise to God before i took ill, his name is MR, MELVIN KANOTE of trinity chembers and associates, his email address is melvin_kanote@outlook.com Please contact him with the following information below to avoid wrong delivery, and remember to keep me updated becuase i have sent several mails concerning this mather to you without any response.
Your Full Name.
Contact address.
Phone Number.
May God bless you,
Best regards,
Mrs. Vivian Saleh.
Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I later succeed and the fund has been transferred and programmed into certified international Automated Teller Machine card {ATM VISA CARD} which i dropped to my secretary while I instructed him to get it send to you as soon as you contact him I actually appreciate your past assistance and commitment. The programmed ATM VISA card worth $1,850, 000usd (one million eight hundred and fifty thousand united state dollars) and you can withdraw your funds in any ATM visa card machine around the world. My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian hospital which may lead to a sudden death, according to medical reports. Please kindly donate 30% of this fund to the charity organization, More especially {orphans at the motherless babies homes} Please this is a confidential Mather and never regard it as any of those conspired internet stories. Contact my secretary immediately so that he should send your programmed Atm Visa card to you. Please remember to donate 30% of this total funds to charity organization as this has been my promise to God before i took ill, his name is MR, MELVIN KANOTE of trinity chembers and associates, his email address is melvin_kanote@outlook.com Please contact him with the following information below to avoid wrong delivery, and remember to keep me updated becuase i have sent several mails concerning this mather to you without any response.
Your Full Name.
Contact address.
Phone Number.
May God bless you,
Best regards,
Mrs. Vivian Saleh.
Contact Mr.Thomson For Your Claim.
Attention:
Do you know that the Treasury swallows 10BillionGBP every year from unclaimed lottery payments and winnings yearly? When you sign up/register for an email account or make use of your email account within specific time frame, your email service provider automatically enters you for a national email lottery draw which is done every three months and winners would be notified by lotto officials or consultants such as me.
Your email has just won the sum of $5,000,000.00 in cash credited to a file in the just concluded National Lottery draw. Your e-mail address attached to: Winning numbers 10-14-27-31-32-47-41 Bonus Number. ( 41) WVW309553 . You would be provided with an online account in which the fund will be credited and then you can log on to any computer anywhere in the world and transfer the fund to your desired bank account.
If however, you have received a previous notice about any fund or winnings but you have been unable to get it for what so ever reason, please reply immediately with your name, address and phone number, so that i can process your transaction and facilitate the release of your fund to you within 72 hours.
Send your replies and details such as, Full Name 2. Address: 3.Age/Gender 4. Occupation 5.Nationality 6.Phone Number ,7. Amount Won ; to Fiduciary Agent below:
Thomson Edward
Regards,
Mrs Celin Pocker( National Lottery.)
Do you know that the Treasury swallows 10BillionGBP every year from unclaimed lottery payments and winnings yearly? When you sign up/register for an email account or make use of your email account within specific time frame, your email service provider automatically enters you for a national email lottery draw which is done every three months and winners would be notified by lotto officials or consultants such as me.
Your email has just won the sum of $5,000,000.00 in cash credited to a file in the just concluded National Lottery draw. Your e-mail address attached to: Winning numbers 10-14-27-31-32-47-41 Bonus Number. ( 41) WVW309553 . You would be provided with an online account in which the fund will be credited and then you can log on to any computer anywhere in the world and transfer the fund to your desired bank account.
If however, you have received a previous notice about any fund or winnings but you have been unable to get it for what so ever reason, please reply immediately with your name, address and phone number, so that i can process your transaction and facilitate the release of your fund to you within 72 hours.
Send your replies and details such as, Full Name 2. Address: 3.Age/Gender 4. Occupation 5.Nationality 6.Phone Number ,7. Amount Won ; to Fiduciary Agent below:
Thomson Edward
Regards,
Mrs Celin Pocker( National Lottery.)
I need Trusted Partner and Colleague Needed!!!
From . Mr Pablo Dench Pirez.
Please let all correspondence be on my personal email address
pablopirez1950@yahoo.co.jp
Kindest Attention:
My name is Mr Pablo Pirez, I am from Portugal . I have been diagnosed with Esophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live,according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity rganizations,as I want this to be one of the last good deeds I do on earth. So far,I have Distributed money to some charity organizations in the U.A.E,Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Thirty Million United States Dollars($30,000,000,00) that I have with an Finance Vaulting Unit Abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.
N/B:
Kindly note that 30% of this funds must go to the tsunami victims,50% to other Charity Organization and 20% for your effort and time. I cannot talk with you on the phone due to my health situation, as I am using my Lap Top Computer to communicate with you. You should respond to this e-mail if you are interested in carrying out this assignment on my behalf.
God be with you.
Mr Pablo Dench Pirez
Please let all correspondence be on my personal email address pablopirez1950@yahoo.co.jp
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
Please let all correspondence be on my personal email address
pablopirez1950@yahoo.co.jp
Kindest Attention:
My name is Mr Pablo Pirez, I am from Portugal . I have been diagnosed with Esophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live,according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity rganizations,as I want this to be one of the last good deeds I do on earth. So far,I have Distributed money to some charity organizations in the U.A.E,Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Thirty Million United States Dollars($30,000,000,00) that I have with an Finance Vaulting Unit Abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.
N/B:
Kindly note that 30% of this funds must go to the tsunami victims,50% to other Charity Organization and 20% for your effort and time. I cannot talk with you on the phone due to my health situation, as I am using my Lap Top Computer to communicate with you. You should respond to this e-mail if you are interested in carrying out this assignment on my behalf.
God be with you.
Mr Pablo Dench Pirez
Please let all correspondence be on my personal email address pablopirez1950@yahoo.co.jp
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
Saturday, June 14, 2014
United Nations Fund Compensation
UNITED NATIONS ORGANISATION,
AFRICA REGIONAL OFFICE,
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
Attention Beneficiary
I am authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, I discovered with dismay that your inheritance / contract and winning lottery payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organization in Nigeria who are trying to divert your funds into their private accounts. This is to bring to your notice that I am a delegate from the UNITED NATIONS and i have been instructed by the Secretary-General of The United Nations Mr. BAN KI MOON To pay only 50 persons from your country who have been Victims of Internet scam . The United Nations in conjunction with the World Bank within the debt reconciliation and compensation committee has decided to pay you $1,500,000 USD (One Million Five hundred Thousand United State Dollars) each as compensation for been scammed and defrauded by some criminals/ scammers in Africa and Nigeria to be precise. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $1,500,000 USD compensation funds. Therefore, you are warned to stop further communication with any person, office or authority regarding the transfer of your fund as you will not get it due to money transfer restrictions in Africa and Nigeria except for payment from our office and other world organisations. This email is to 50 selected persons that has lost their hard earned money from fraudsters /Scammers through the Internet. The UNITED NATIONS has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list and that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAM. I discovered that the document of your funds is intact and very much available.
Note: The United Nations Board of Directors have Approved and sign your ATM CARD VALUED at $1.5 MILLION USD, This funds are in an ATM CARD for security purpose while the manuals and instructions are attached to it. Finally, you are directed to contact this address
below urgently for you to be fully advised on how to receive your Compensated amount via ATM CARD.
CONTACT THIS OFFICE BY EMAIL:-
Email:united.nationsdpt@admin.in.th
It is important you reconfirm the following information's for official purpose.
YOUR COMPLETE NAMES...........................
CONTACT ADDRESS........................
PHONE NUMBER....................FAX IF ANY.......
COUNTRY..........CITY.........
Yours Faithfully,
Rev. Daniel George.
Copy: Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
http://www.un.org/sg
AFRICA REGIONAL OFFICE,
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
Attention Beneficiary
I am authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, I discovered with dismay that your inheritance / contract and winning lottery payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organization in Nigeria who are trying to divert your funds into their private accounts. This is to bring to your notice that I am a delegate from the UNITED NATIONS and i have been instructed by the Secretary-General of The United Nations Mr. BAN KI MOON To pay only 50 persons from your country who have been Victims of Internet scam . The United Nations in conjunction with the World Bank within the debt reconciliation and compensation committee has decided to pay you $1,500,000 USD (One Million Five hundred Thousand United State Dollars) each as compensation for been scammed and defrauded by some criminals/ scammers in Africa and Nigeria to be precise. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $1,500,000 USD compensation funds. Therefore, you are warned to stop further communication with any person, office or authority regarding the transfer of your fund as you will not get it due to money transfer restrictions in Africa and Nigeria except for payment from our office and other world organisations. This email is to 50 selected persons that has lost their hard earned money from fraudsters /Scammers through the Internet. The UNITED NATIONS has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list and that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAM. I discovered that the document of your funds is intact and very much available.
Note: The United Nations Board of Directors have Approved and sign your ATM CARD VALUED at $1.5 MILLION USD, This funds are in an ATM CARD for security purpose while the manuals and instructions are attached to it. Finally, you are directed to contact this address
below urgently for you to be fully advised on how to receive your Compensated amount via ATM CARD.
CONTACT THIS OFFICE BY EMAIL:-
Email:united.nationsdpt@admin.in.th
It is important you reconfirm the following information's for official purpose.
YOUR COMPLETE NAMES...........................
CONTACT ADDRESS........................
PHONE NUMBER....................FAX IF ANY.......
COUNTRY..........CITY.........
Yours Faithfully,
Rev. Daniel George.
Copy: Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
http://www.un.org/sg
REPLY ME
Dear Beloved,
I am Mrs.Marian Cojuanco from Iceland, married to Late Danielson Cojuanco who worked with MULTINATIONAL OIL COMPANY EXXON AS ADRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22nd August 2008. We were married for twenty four years without a child.
He died after a brief illness that lasted for only four days. Before his death, he deposited the sum of 4,142,728.00 US Dollars with a bank In United Kingdom and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church,Islamic body,Charity organization or person of good conduct that will utilize this money in good faith. l took this decision because I don't have any child that will inherit this money.
I kept this deposit secret till date; this is why I am taking this decision. I don't think I will need any telephone communication in this regard because of the confidentiality of this transfer. Upon your reply I shall give you the contact of the company of deposit and the Attoney that will effect the release of the funds legally without much ado.
You are advised to me me your full contact information,I.D and Phone number inclusive.
Await your responds and God bless you.
Mrs.Marian Cojuanco
I am Mrs.Marian Cojuanco from Iceland, married to Late Danielson Cojuanco who worked with MULTINATIONAL OIL COMPANY EXXON AS ADRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22nd August 2008. We were married for twenty four years without a child.
He died after a brief illness that lasted for only four days. Before his death, he deposited the sum of 4,142,728.00 US Dollars with a bank In United Kingdom and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church,Islamic body,Charity organization or person of good conduct that will utilize this money in good faith. l took this decision because I don't have any child that will inherit this money.
I kept this deposit secret till date; this is why I am taking this decision. I don't think I will need any telephone communication in this regard because of the confidentiality of this transfer. Upon your reply I shall give you the contact of the company of deposit and the Attoney that will effect the release of the funds legally without much ado.
You are advised to me me your full contact information,I.D and Phone number inclusive.
Await your responds and God bless you.
Mrs.Marian Cojuanco
Rép : Your prompt attention is highly needed.
Dear Sir/Ma,
Re: Beneficiary's attention highly needed.
Kindly review the attached official letter addressed to you and revert back to us immediately.
Sincerely
John Hancock
(Cargo Unit Director)
John F. Kennedy International Airport
JFK Expy & S Cargo Rd
Jamaica, NY 11430 USA
Re: Beneficiary's attention highly needed.
Kindly review the attached official letter addressed to you and revert back to us immediately.
Sincerely
John Hancock
(Cargo Unit Director)
John F. Kennedy International Airport
JFK Expy & S Cargo Rd
Jamaica, NY 11430 USA
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Hassan Usman
June 12at 1:13 PM
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS IAISON OFFICE
Date:12/06/2014
Reply to this e-mail address: E-Mail: usmanhassan509@yahoo.fr
ATTENTION DEAR BENEFICIARY
YOUR OUTSTANDING PAYMENT.
We hereby bring to your notice that your outstanding payment with the Federal Government of Nigeria has reached this office for verification and clarifications before the release. Anyway, without wasting much time, I have personally investigated this payment down to the Ministry were this contract was executed and from my findings it is clear that you did not execute this contract in question, from all available information, it looks like some officials in the Ministry were trying to use you to claim this particular value which they over invoiced for their own selfish interest. I know it might interest you to know how I managed to find out this truth, yes. I investigated this payment up to the ministry were this contract was executed and after some checks I was surprise to see that the most vital/important documents regarding to this contract bears a different name and beneficiary.
Based on this I decide to contact the supervisor that signed the attestation report, on getting to the contract award and supervisory commission I collected the contract attestation report and found out that this document steel bears the name: B& B PETROLEUM ENG.PTY as the company that executed this contract. I keep this to my self and came down to my base. As a matter of fact I have been thinking whether to report my findings to the appropriate body for cancellation of this payment, but I have this second thought of contacting you since I am not a saint and in a position to approve this payment for the president to give go ahead order to the release, I feel this might be a Gods given opportunity.
So it is based on this I am writing you, if you will accept with my understated conditions I can normalize all the relevant papers of this payment and the funds will be release within 14 working days. Contract attestation report is not in your name, the fund owner ship certificate is also not in your name. Actually your partners as I should say did a very great work in manipulating almost all the documents to your favor.
Now, I want you to know that, with my position, I can amend this problems and this money will be paid to your nominated bank account which both of us will share on a 50/50 %if only you will accept with my conditions. So, if you see it wise to get this perfected with me feel free. I shall let you know my conditions as soon as I here from you.
Thanks,
Hassan Usman
Chairman Payment Verification Panel.
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS IAISON OFFICE
Date:12/06/2014
Reply to this e-mail address: E-Mail: usmanhassan509@yahoo.fr
ATTENTION DEAR BENEFICIARY
YOUR OUTSTANDING PAYMENT.
We hereby bring to your notice that your outstanding payment with the Federal Government of Nigeria has reached this office for verification and clarifications before the release. Anyway, without wasting much time, I have personally investigated this payment down to the Ministry were this contract was executed and from my findings it is clear that you did not execute this contract in question, from all available information, it looks like some officials in the Ministry were trying to use you to claim this particular value which they over invoiced for their own selfish interest. I know it might interest you to know how I managed to find out this truth, yes. I investigated this payment up to the ministry were this contract was executed and after some checks I was surprise to see that the most vital/important documents regarding to this contract bears a different name and beneficiary.
Based on this I decide to contact the supervisor that signed the attestation report, on getting to the contract award and supervisory commission I collected the contract attestation report and found out that this document steel bears the name: B& B PETROLEUM ENG.PTY as the company that executed this contract. I keep this to my self and came down to my base. As a matter of fact I have been thinking whether to report my findings to the appropriate body for cancellation of this payment, but I have this second thought of contacting you since I am not a saint and in a position to approve this payment for the president to give go ahead order to the release, I feel this might be a Gods given opportunity.
So it is based on this I am writing you, if you will accept with my understated conditions I can normalize all the relevant papers of this payment and the funds will be release within 14 working days. Contract attestation report is not in your name, the fund owner ship certificate is also not in your name. Actually your partners as I should say did a very great work in manipulating almost all the documents to your favor.
Now, I want you to know that, with my position, I can amend this problems and this money will be paid to your nominated bank account which both of us will share on a 50/50 %if only you will accept with my conditions. So, if you see it wise to get this perfected with me feel free. I shall let you know my conditions as soon as I here from you.
Thanks,
Hassan Usman
Chairman Payment Verification Panel.
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Insight Strategy Group is a research-driven strategy firm that inspires its clients to build innovative and impactful experiences for consumers. We are currently recruiting individuals to conduct on-site consumer-insight surveys on business entities within and outside their zip-code. Would you be interested in evaluating the quality of service rendered by businesses within your location, thereby providing valuable customer-experience feedback to our company? You would be paid two hundred dollars for each consumer-insight survey completed. Surveys can be conducted during your flexible hours such as after work or during weekends. We also provide gas and mileage pay depending on the distance to potential locations to be surveyed. Participation is at absolutely no cost to you and can be achieved from any location in the United States.
If you are interested, revert for more details.
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Insight Strategy Group
New York 10013
Invitation: From Multi-national Oil Company
Attention dear,
We the management and staff of Multi-national Oil Company have your email address as a winner in our end of year (2013) email balloting promotion and have deposited automated teller machine (atm) visa card of $1.5m US dollars in the custody of Security Company which we kept for you, due to we did not hear from you since that time. Therefore contact the management below for delivery, thank you.
Name: Dr. ALOFCO OKC
Email: alofcookc@hotmail.com
Yours in service salutation,
Ms. Andrea Ferri
We the management and staff of Multi-national Oil Company have your email address as a winner in our end of year (2013) email balloting promotion and have deposited automated teller machine (atm) visa card of $1.5m US dollars in the custody of Security Company which we kept for you, due to we did not hear from you since that time. Therefore contact the management below for delivery, thank you.
Name: Dr. ALOFCO OKC
Email: alofcookc@hotmail.com
Yours in service salutation,
Ms. Andrea Ferri
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Wilfred Spoon who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Wilfred Spoon took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barrister Wilfred Spoon showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister Wilfred Spoon You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Wilfred Spoon
Email: compensationawardhouse101@yahoo.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr Harold Green.
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Mr Lamido Sanusi
7) Prof. Soludo
8) Mr Rims Hillard
9) Mr Gordon Chang
10) Mrs Judith Williams.
The only money I paid after I met Barrister Wilfred Spoon was just $200USD for the delivery charges, take note of that.
NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $200USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact WILFRED SPOON so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs Betty Rawlings.
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Wilfred Spoon who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Wilfred Spoon took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barrister Wilfred Spoon showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister Wilfred Spoon You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Wilfred Spoon
Email: compensationawardhouse101@yahoo.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr Harold Green.
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Mr Lamido Sanusi
7) Prof. Soludo
8) Mr Rims Hillard
9) Mr Gordon Chang
10) Mrs Judith Williams.
The only money I paid after I met Barrister Wilfred Spoon was just $200USD for the delivery charges, take note of that.
NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $200USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact WILFRED SPOON so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs Betty Rawlings.
ARE YOU DEAD OR ALIVE
Attn: Beneficiary
I am MR. IBRAHIM LAMORDE the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). In alliance with Economic Community of West African states (ECOWAS) with 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 United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, GABON 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 Scam Artist 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 $3.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.
Since your name appeared among the lucky beneficiaries who will receive this compensation of $3.5 Million, we have arranged your payment through our swift card payment center.
Feel free to contact the processing officer Mr Mark William. 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 Five Thousand Dollars Only per day.So you are advice to contact, processing officer Mr Mark William with your provided information’s required.
CONTACT PERSON: Mr Mark William
CONTACT ADDRESS: markwilliam1000@gmail.com
CONTACT PHONE NUMBER: +234 7044913221
You have to call him as soon as you get this email.
Provide the information bellow 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
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
ABUJA-NIGERIA.
I am MR. IBRAHIM LAMORDE the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). In alliance with Economic Community of West African states (ECOWAS) with 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 United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, GABON 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 Scam Artist 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 $3.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.
Since your name appeared among the lucky beneficiaries who will receive this compensation of $3.5 Million, we have arranged your payment through our swift card payment center.
Feel free to contact the processing officer Mr Mark William. 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 Five Thousand Dollars Only per day.So you are advice to contact, processing officer Mr Mark William with your provided information’s required.
CONTACT PERSON: Mr Mark William
CONTACT ADDRESS: markwilliam1000@gmail.com
CONTACT PHONE NUMBER: +234 7044913221
You have to call him as soon as you get this email.
Provide the information bellow 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
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
ABUJA-NIGERIA.
DEAR VALUED CUSTOMER:
DIRECTOR ANTI-FRAUD UNIT
FINANCIAL SERVICES REGULATION COMMITTEE
PLOT 33 ATB WAY CADASTRAL ZONE ABUJA NIGERIA
E-MAIL: dir.anti-fraud-unit@Safe-mail.net
TEL: +234-803-759-1914
DEAR VALUED CUSTOMER:
We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US $10,500.000.00 with reference No. NG/FM-95WA, to your bank account.
However, we are surprised to receive another application this morning from your representative, MR. HANS STEINBICHLER, stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk or talk right now. Could you please confirm immediately, your relationship with MR.HANS STEINBICHLER and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this coming week from our paying bank
CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,500.000 to your correct bank account as scheduled.
Finally, attached copy is my International Passport and my official Identity Card for you to know on whom you are dealing with.
Yours sincerely,
Mr. James Dobson
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NIG.
FINANCIAL SERVICES REGULATION COMMITTEE
PLOT 33 ATB WAY CADASTRAL ZONE ABUJA NIGERIA
E-MAIL: dir.anti-fraud-unit@Safe-mail.net
TEL: +234-803-759-1914
DEAR VALUED CUSTOMER:
We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US $10,500.000.00 with reference No. NG/FM-95WA, to your bank account.
However, we are surprised to receive another application this morning from your representative, MR. HANS STEINBICHLER, stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk or talk right now. Could you please confirm immediately, your relationship with MR.HANS STEINBICHLER and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this coming week from our paying bank
CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,500.000 to your correct bank account as scheduled.
Finally, attached copy is my International Passport and my official Identity Card for you to know on whom you are dealing with.
Yours sincerely,
Mr. James Dobson
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NIG.
Thursday, June 12, 2014
RE: Invoice #2279205
Please remit BACs before 12/06/2014.
Please view complete invoice please click here
Please view complete invoice please click here
Important Docs
Please review attached documents regarding your account.
To view/download your documents please click here
Tel: 01322 007418
Fax: 01322 205765
email: Kristi@rbs.com
This information is classified as Confidential unless otherwise stated.
To view/download your documents please click here
Tel: 01322 007418
Fax: 01322 205765
email: Kristi@rbs.com
This information is classified as Confidential unless otherwise stated.
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