Attn:My dear,
Did you receive my project missive? I sent you a message last time but you did not respond. Why the silence to my investment venture?
Kindly return back for further details on my project intention through this email
address for security reasons:
( bankoledavid2000@yahoo.fr )
Best regards,
BankoleDavid
Friday, August 3, 2012
FROM THE USA HIGH COMMISSION
Attn Beneficiary,
This message is directly from the Desk of Secretary to the United States of America High Commission Cotonou Benin Republic. We are writing to notify you that African Union (AU) after series of meetings held in Ethopia on the 1st of August. 2012 concluded finally to pay you the accrued interest of your fund Usd 30M which was with Bank of America for over three years period.
The origin of that fund was from a African country (Contract /Inheritance payment), transfered in your name / account for further wire transfer but along the line, you were not able to meet up with the request of the Government of the country which resulted to the return of the fund back to its country of origin.
Well our reason for writing you is to inform you that, the Accrued Interest is $3,000.000.00 (THREE MILLION DOLLARS ONLY) and this High Commission of the united states in Benin Republic has been mandated to pass accross this circular to you to come up for quick CLAIM of this amount.
Payment will be effected to you immediately through Benin Republic under the supervision of this USA High Commission in Benin as AU decided in Ethopia after their meeting. This Interest however was not returned with the Principal amount, Its a different amount all together,. We ve made investigations through the United States Embassey in all African States & found out that you ve not received anything since then as African Union (AU) confirmed also. Contact us, Call on phone 00 229 67 37 30 65
Out of Pity, we decided to write you to come up for claim of this interest ($3,000,000.00) immediately, since this interest accumulated when the principal amount was in your name. AU has concluded that this amount MUST strictly be paid to you without further delay through this USA High commission in Benin Republic , no other quarters. Requirements for this payment to you
i) Forward us, your receiving bank account information immediately ii)Bank name, Bank address, Swift Codes, Account name & account numbers. Copy of your Identification , required also .iii)Send us also your address in your country . And your direct mobile phone number.
Note further, State to us your receiving account information clearly by email, write everything in BLOCK CAPITALS exactly as stated above. We hope everything is very Clear to you? Thanks for your understanding and corporation
This is the United States of America High Commission Benin Republic.
Your immediate response will be of great advantage to you. Be sure of this payment through this High Commission of the united States in Benin Republic, as Mandated by the African Union (AU). Be informed . We are await your responses.
Sincerely
Mrs. Carolina D. Mark, For U S A High Commission,
American Embassy Cotonou Benin Republic.
Email: highcommissionu@aol.com
This message is directly from the Desk of Secretary to the United States of America High Commission Cotonou Benin Republic. We are writing to notify you that African Union (AU) after series of meetings held in Ethopia on the 1st of August. 2012 concluded finally to pay you the accrued interest of your fund Usd 30M which was with Bank of America for over three years period.
The origin of that fund was from a African country (Contract /Inheritance payment), transfered in your name / account for further wire transfer but along the line, you were not able to meet up with the request of the Government of the country which resulted to the return of the fund back to its country of origin.
Well our reason for writing you is to inform you that, the Accrued Interest is $3,000.000.00 (THREE MILLION DOLLARS ONLY) and this High Commission of the united states in Benin Republic has been mandated to pass accross this circular to you to come up for quick CLAIM of this amount.
Payment will be effected to you immediately through Benin Republic under the supervision of this USA High Commission in Benin as AU decided in Ethopia after their meeting. This Interest however was not returned with the Principal amount, Its a different amount all together,. We ve made investigations through the United States Embassey in all African States & found out that you ve not received anything since then as African Union (AU) confirmed also. Contact us, Call on phone 00 229 67 37 30 65
Out of Pity, we decided to write you to come up for claim of this interest ($3,000,000.00) immediately, since this interest accumulated when the principal amount was in your name. AU has concluded that this amount MUST strictly be paid to you without further delay through this USA High commission in Benin Republic , no other quarters. Requirements for this payment to you
i) Forward us, your receiving bank account information immediately ii)Bank name, Bank address, Swift Codes, Account name & account numbers. Copy of your Identification , required also .iii)Send us also your address in your country . And your direct mobile phone number.
Note further, State to us your receiving account information clearly by email, write everything in BLOCK CAPITALS exactly as stated above. We hope everything is very Clear to you? Thanks for your understanding and corporation
This is the United States of America High Commission Benin Republic.
Your immediate response will be of great advantage to you. Be sure of this payment through this High Commission of the united States in Benin Republic, as Mandated by the African Union (AU). Be informed . We are await your responses.
Sincerely
Mrs. Carolina D. Mark, For U S A High Commission,
American Embassy Cotonou Benin Republic.
Email: highcommissionu@aol.com
From Mr.Luka Chachibaia,,,
Greetings,
My name is Luka Chachibaia, I am a citizen of Ukraine and the Vice President Operations of Tethys Petroleum, a multi-national oil corporation operating from London-England, UK. I am seeking your assistance to retrieve the sum of($40,000.000) Forty Million Dollars consisting of two consignment boxes.
This money was acquired from the company and it was accompanied by a diplomat to the U.S.A, my reason for this is because I have been cheated out of my entitlements by the company for too long simply because I am not a British. The contact details of the diplomat will be given to you if you indicate your interest to help me.
Each of the boxes contains $20M and for your help I am ready to release 30% to you, for security reasons the consignment was registered to be CONFIDENTIAL DIPLOMATIC DOCUMENTS and I can explain why it was declared so. Bear in mind that the
diplomat is not aware of the content of the consignment, it has been there for the past 1 month while I intend to look for a reliable partner.I will be leaving the country immediately the consignment is delivered to you for my private investment and I have vowed never to step back into London, England. Please, I need your urgent response before my plans to leave the company is discovered.
Right now the safest form of correspondence is through my own e-mail address, please in the interest of confidentiality only reply through my direct email address. Reply along with your direct phone and fax number where I can alternatively reach you on.
Please if you are not willing and interested in helping me kindly delete this email from your email and pretend you never got it.
Best regards,
Mr.Luka Chachibaia
Vice President Operations
Tethys Petroleum.
London, England
Tel: +447024067583
Fax: +447024070598
My name is Luka Chachibaia, I am a citizen of Ukraine and the Vice President Operations of Tethys Petroleum, a multi-national oil corporation operating from London-England, UK. I am seeking your assistance to retrieve the sum of($40,000.000) Forty Million Dollars consisting of two consignment boxes.
This money was acquired from the company and it was accompanied by a diplomat to the U.S.A, my reason for this is because I have been cheated out of my entitlements by the company for too long simply because I am not a British. The contact details of the diplomat will be given to you if you indicate your interest to help me.
Each of the boxes contains $20M and for your help I am ready to release 30% to you, for security reasons the consignment was registered to be CONFIDENTIAL DIPLOMATIC DOCUMENTS and I can explain why it was declared so. Bear in mind that the
diplomat is not aware of the content of the consignment, it has been there for the past 1 month while I intend to look for a reliable partner.I will be leaving the country immediately the consignment is delivered to you for my private investment and I have vowed never to step back into London, England. Please, I need your urgent response before my plans to leave the company is discovered.
Right now the safest form of correspondence is through my own e-mail address, please in the interest of confidentiality only reply through my direct email address. Reply along with your direct phone and fax number where I can alternatively reach you on.
Please if you are not willing and interested in helping me kindly delete this email from your email and pretend you never got it.
Best regards,
Mr.Luka Chachibaia
Vice President Operations
Tethys Petroleum.
London, England
Tel: +447024067583
Fax: +447024070598
FEDERAL BUREAU OF INVESTIGATION FBI.
CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA.
WEB PAGE: WWW.fbi.gov
Attn. Beneficiary;
According to the ethics of an office, introduction is always very important on a first contact like this. I am Mr. James W. McJunkin, Director Anti-Crime Department Unit of the Federal Bureau of Investigation Washington, D.C USA.This Official Memorandum is to inform you that we discovered that some officials whom work under the United States government have attempted to divert your Funds (US$10,500,000:00) through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended (Mr. Ali Aeraby) a terrorist suspect.
The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash value of US$10,500,000:00 outside the shores of USA. In respect to the money laundering decree of United States, such amount of money can not be moved in cash outside United States because such attempt is a criminal offense and is punishable under the money laundering act of 1982 of United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.
From our gathered information here in this Unit, we discovered that the said Funds in question actually belongs to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution.Presently, this said Funds valued US$10,500,000:00 is under the custody of the Paying Bank (American Eagle Credit Union Bank USA) and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.
Today dated 28th July 2012, we have instructed the Executive management of American Eagle Credit Union Bank (USA) to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information/records to authenticity that the said Funds truly belongs to you.Be that as it may, you are required to provide us with below listed information (for official verification) Via email:
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so that you can be paid by First Texas Bank (USA)
Officially Sealed.
Mr. James W. McJunkin
.Director Anti-Crime Department Unit.
Director Anti-CrimeDepartmentUnit
Federal Bureau of Investigation (FBI) Washington Dc USA.
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA.
WEB PAGE: WWW.fbi.gov
Attn. Beneficiary;
According to the ethics of an office, introduction is always very important on a first contact like this. I am Mr. James W. McJunkin, Director Anti-Crime Department Unit of the Federal Bureau of Investigation Washington, D.C USA.This Official Memorandum is to inform you that we discovered that some officials whom work under the United States government have attempted to divert your Funds (US$10,500,000:00) through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended (Mr. Ali Aeraby) a terrorist suspect.
The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash value of US$10,500,000:00 outside the shores of USA. In respect to the money laundering decree of United States, such amount of money can not be moved in cash outside United States because such attempt is a criminal offense and is punishable under the money laundering act of 1982 of United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.
From our gathered information here in this Unit, we discovered that the said Funds in question actually belongs to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution.Presently, this said Funds valued US$10,500,000:00 is under the custody of the Paying Bank (American Eagle Credit Union Bank USA) and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.
Today dated 28th July 2012, we have instructed the Executive management of American Eagle Credit Union Bank (USA) to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information/records to authenticity that the said Funds truly belongs to you.Be that as it may, you are required to provide us with below listed information (for official verification) Via email:
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so that you can be paid by First Texas Bank (USA)
Officially Sealed.
Mr. James W. McJunkin
.Director Anti-Crime Department Unit.
Director Anti-CrimeDepartmentUnit
Federal Bureau of Investigation (FBI) Washington Dc USA.
COMPENSATION OF US$1,000.000.00
International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
Address:1900 Pennsylvania
Ave NW, Washington, DC, 20431
Tel: (773) 747-8937
Our Ref: IMF/USA/00112
RE: COMPENSATION OF US$1,000.000.00
Attention Beneficiary,
How are you today? Hope all is well with you and the family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months which ended yesterday with the Director and secretary to the International Monetary Fund. This email is to all the people that have been scammed in any part of the world, the International Monetary Fund have agreed to compensate them with the sum of US$1,000.000.00 each and you have to indicate how much you lost in the hand of scammers.
This includes every foreign contractors, Inheritance,Dating and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mrs. Lee Ann Som who is in charge of your payment through our paying center in Africa as she is our representative in Kingdom of Africa Nigeria, contact her immediately for your compensation of US$1,000.000.00. She will be sending your $1,000.000.00 for your compensation payment from the International Monetary Fund Office.
Therefore you are advice send her below for claim.
1. FULL NAME:.
2. PRESENT ADDRESS:.
3. TELEPHONE NUMBER:.
Person to Contact: Mr Kun Pong.
Email: kunpng@gmx.com
Tel:(+234) 29840991
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your compensation funds don't neglect this I advice you.
International Monetary Funds, Making the world a better place, Note your reply has been directed to the office of Mr Kun Pong so kindly click reply and your email will be redirected as approved.
Regards,
Christine Lagarde
IMF Managing Director.
In Affiliation With World Bank.
Address:1900 Pennsylvania
Ave NW, Washington, DC, 20431
Tel: (773) 747-8937
Our Ref: IMF/USA/00112
RE: COMPENSATION OF US$1,000.000.00
Attention Beneficiary,
How are you today? Hope all is well with you and the family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months which ended yesterday with the Director and secretary to the International Monetary Fund. This email is to all the people that have been scammed in any part of the world, the International Monetary Fund have agreed to compensate them with the sum of US$1,000.000.00 each and you have to indicate how much you lost in the hand of scammers.
This includes every foreign contractors, Inheritance,Dating and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mrs. Lee Ann Som who is in charge of your payment through our paying center in Africa as she is our representative in Kingdom of Africa Nigeria, contact her immediately for your compensation of US$1,000.000.00. She will be sending your $1,000.000.00 for your compensation payment from the International Monetary Fund Office.
Therefore you are advice send her below for claim.
1. FULL NAME:.
2. PRESENT ADDRESS:.
3. TELEPHONE NUMBER:.
Person to Contact: Mr Kun Pong.
Email: kunpng@gmx.com
Tel:(+234) 29840991
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your compensation funds don't neglect this I advice you.
International Monetary Funds, Making the world a better place, Note your reply has been directed to the office of Mr Kun Pong so kindly click reply and your email will be redirected as approved.
Regards,
Christine Lagarde
IMF Managing Director.
CENTRAL BANK FUND RELEASE
ATTN THIS IS TO NOTIFY YOU THAT YOUR FULL OVERDUE PAYMENT OF $1.8M HAS BEEN SCHEDULED TO BE DISBURSED TO YOU THROUGH ATM CARD AS DIRECTED BY THE FEDERAL MINISTRY OF FINANCE.YOU ARE HEREBY ADVICED TO CONTACT THE ATM PAYMENT DISBURSMENT COMMITTEE ON THIS EMAIL (ofileb@yahoo.com.ph) WITH THE FOLLOWING DETAILS NAME ADDRESS CITY COUNTRY PHONE NUMBER SINCERELY YOURS John NelsonBANK CENTRAL
REPUBLIC OF
BENIN WEST AFRICAN
Attention Beneficiary
This bank write to inform you that we have finally resolved the issue concern you out standing payment, your inherited funds with the federal government Republic of Benin West African . Mr. President has issued the final order that the bank should release your funds to you the sum of $ 15,500,000.00 United States dollars with out further delay.
I want to inform you that your $ 15,500.000.00 United States dollars will be delivering to you at home in cash we have finalized every thing with our international diplomat who has agreed to deliver this sum of cash to you at home with out any delay or any problem.
The bank has waited for long to hear from you in other to transfer the funds to you through your bank but since we did not hear from you and the funds is about to be confiscate by the authority here then we have to arrange with the diplomat.
Please be inform that we did not inform the diplomat about the content of the box we only told him that he has to deliver some bank office document for us to your destination so you have to keep this secrete from him until the box been deliver to you.
The fund has been packaged into a salty container box and it has been handed over to the diplomat agent who will deliver the box to you at home.
Please you have to reconfirm the following information immediately because the diplomat will be leaving tomorrow morning so that he can be able to locate you when he arrive to avoid wrongfully delivering.
Yours truly, Name
Home address
Office address
Direct phone number
Cell phone number
A copy of your id for identification
The only fee is $ 349.00 for tha airport taxes and inboadment fee,
Kindly send it with the information below along with you delivering information as i said.
Here is the information
Receiver name CHUKWU MAXWELL
Address central bank Republic of Benin west african
And sen the payment information such as sender name, mtcn number, test question and answer
As soon as we receive the fee and following information the diplomat will leave and it will take him just two working days to get to your home all so you will be inform soon as he leave. Respond back to with this E-mail box, cbowacbr31@gmail.com and call once you send the message for verification: this is confidencial you must not discuss it with ny one until your receive the box and verify it's content,
Yours in good service
REV DR. Charles Solomon
Call me now, +229-9627-2050
Contact Mail cbowacbr31@gmail.com
CENTRAL BANK FUND RELEASE
REPUBLIC OF
BENIN WEST AFRICAN
Attention Beneficiary
This bank write to inform you that we have finally resolved the issue concern you out standing payment, your inherited funds with the federal government Republic of Benin West African . Mr. President has issued the final order that the bank should release your funds to you the sum of $ 15,500,000.00 United States dollars with out further delay.
I want to inform you that your $ 15,500.000.00 United States dollars will be delivering to you at home in cash we have finalized every thing with our international diplomat who has agreed to deliver this sum of cash to you at home with out any delay or any problem.
The bank has waited for long to hear from you in other to transfer the funds to you through your bank but since we did not hear from you and the funds is about to be confiscate by the authority here then we have to arrange with the diplomat.
Please be inform that we did not inform the diplomat about the content of the box we only told him that he has to deliver some bank office document for us to your destination so you have to keep this secrete from him until the box been deliver to you.
The fund has been packaged into a salty container box and it has been handed over to the diplomat agent who will deliver the box to you at home.
Please you have to reconfirm the following information immediately because the diplomat will be leaving tomorrow morning so that he can be able to locate you when he arrive to avoid wrongfully delivering.
Yours truly, Name
Home address
Office address
Direct phone number
Cell phone number
A copy of your id for identification
The only fee is $ 349.00 for tha airport taxes and inboadment fee,
Kindly send it with the information below along with you delivering information as i said.
Here is the information
Receiver name CHUKWU MAXWELL
Address central bank Republic of Benin west african
And sen the payment information such as sender name, mtcn number, test question and answer
As soon as we receive the fee and following information the diplomat will leave and it will take him just two working days to get to your home all so you will be inform soon as he leave. Respond back to with this E-mail box, cbowacbr31@gmail.com and call once you send the message for verification: this is confidencial you must not discuss it with ny one until your receive the box and verify it's content,
Yours in good service
REV DR. Charles Solomon
Call me now, +229-9627-2050
Contact Mail cbowacbr31@gmail.com
CENTRAL BANK FUND RELEASE
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