Broad Bank
Plot 2 Grenfell Street,
Westminster,
London, SW1H 9LA.
Tel: +44 203 514 2176.
Fax: +44 203 318 3574.
Opening Hours: 8.30am - 5.30pm Mon - Fri.
Attention: Esteemed Beneficiary:
IRREVOCABLE
RELEASE
OF
YOUR
PAYMENT
I am Dr. Jack Corley OF BROAD BANK FOR THE BRITAIN REGION.
This is to bring to your notice that my office has taking over all the
money Transaction originated from any part of African, Asia, Latin
America, Middle East, USA, CANADA, and Australia, European countries as
Contract payment, Fund inheritance or Lottery Winning due to
unauthorized/incapability of financial Institutions/security companies In
releasing such huge sum of money due to Fraud, terrorist and money laundry
activities going on world wide.
I am here to inform you that we have been authorized by the international
community in conjunction with the World Bank to investigate the
unnecessary delay of your outstanding contract payment of $10 million
dollars. We have also been empowered to recommend and approve your claims
for payment if certified as genuine.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by some corrupt officials of
the Bank who are Trying to divert the beneficiaries' Fund into their
private accounts.
Hence Your Name appears as one of the fund beneficiaries whom their fund
was successfully cleared recently From Terrorist and Money laundry and
your money will be released to you thru any of these means of your Choice
that will be cashable from any International Bank in your country been the
only way you would receive your money to avoid paying excess charges.
IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/08
This is your New Payment Reference No.-35460021, Allocation No: 674632,
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:
-1114433; Secret Code No: XXTN013, Having received these vital payment
number.
To forestall this, security for your funds has been organized and for the
safety of your funds we have been specifically advised to release this
payment to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER
CARD payment system to you. We have also agreed with the BROAD BANK
BRITIAN , Moreover we shall make this payment as recommended by the United
Nations. And be informed the Accredited Bank is BROAD BANK BRITIAN this is
to avoid the hopeless situation created by the Officials of the Previous
Bank.
Therefore you are qualified now to received and confirm your payment with
us immediately you reconfirm your Full Information?s to us.
Kindly re-confirm to me the followings:
1, First and last name
2, Direct phone, fax and mobile #.
3, Your complete residential address.
4, Occupation
5, Your bank Details.
6, A copy of your driving license or International Passport
Thank.
Dr. Jack Corley
Head, Head of Foreign Operation.
Broad Bank Plc.
London United Kingdom.
Beginning January 1, 2010, will no longer participate in the FDIC's
Transaction Account Guarantee Program. Thus, after December 31, 2009,
Funds held in non interest-bearing transaction accounts will no longer be
guaranteed in full under the Transaction Account Guarantee Program, but
will be insured
Saturday, August 4, 2012
Friday, August 3, 2012
MESSAGE FROM IMF
Note that IMF instructed western union to release your Email promo award worth sum of $850.000.00,USD,contact western union office now with your details for your cliams. email via (western.customercare11@live.fr) Contact person: Rev. John Hillary, phone +229-9793-1571,
Regard
MF/WORLD BANK
Regard
MF/WORLD BANK
CONTACT WESTERN UNION OFFICE FOR YOUR MTCN
Attention Beneficiary
Your compensation cheque of $1.5million has been forwarded to Western Union for immediate transfer to you,are you ready to pick up this $5,000.00 sent today?We have concluded to effect your payment through Western Union money transfer maximum is $5,000.00 per day until the ($1.5 million USD)is completely transferred to you.
Meanwhile, Mrs Rose Eggodi has Western Union $5,000.00 in your name this morning, So please contact Western Union agent to pick up the $5.000 immediately.
Contact person: Dr James Mark, you can call him immediately you have received this message.
TEL: +234 8036 121 582
E-mail: (westerrnuniononline@yahoo.fr)
Ask him to give you the Western Union payment information, sender's name, question and answer to pick the $5,000.00. Also you should reconfirm to him your information’s bellow for another transfer.
YOUR FULL NAME----------
YOUR ADDRESS-------------
YOUR DIRECT PHONE NUMBER
Best Regards,
Mr Phillip Hill
Your compensation cheque of $1.5million has been forwarded to Western Union for immediate transfer to you,are you ready to pick up this $5,000.00 sent today?We have concluded to effect your payment through Western Union money transfer maximum is $5,000.00 per day until the ($1.5 million USD)is completely transferred to you.
Meanwhile, Mrs Rose Eggodi has Western Union $5,000.00 in your name this morning, So please contact Western Union agent to pick up the $5.000 immediately.
Contact person: Dr James Mark, you can call him immediately you have received this message.
TEL: +234 8036 121 582
E-mail: (westerrnuniononline@yahoo.fr)
Ask him to give you the Western Union payment information, sender's name, question and answer to pick the $5,000.00. Also you should reconfirm to him your information’s bellow for another transfer.
YOUR FULL NAME----------
YOUR ADDRESS-------------
YOUR DIRECT PHONE NUMBER
Best Regards,
Mr Phillip Hill
contact the diplomat in new York you will receive the ATM card from the diplomat or cal 2052946780
Dear Beneficiary,
This is to inform that your fund $1.500,000.00 Unitedhas been Converted into ATM Card the diplomat Mr. Richard Smith is now in united states with your ATM Card $1.500,000.00
United to deliver to your address,contact the diplomat ( tim2thyjoseph0@hotmail.com ) or call 2052946780 you will receive the card from the diplomat .Call the Diplomat 2052946780 you will receive the ATM Card From him he is waiting to hear from you as he is now in theA united states at John F. Kennedy International Airport.
Contact diplomat with your full information your phone number and house address he will deliver the atm card to you immediately.
What you will do immediately you receive the card you take the card to any ATM machine and start withdrawing money immediately.
Update me once you receive the ATM Card.
Thanks for your understanding.
Best Regards
DR.GEORGE BROWN
This is to inform that your fund $1.500,000.00 Unitedhas been Converted into ATM Card the diplomat Mr. Richard Smith is now in united states with your ATM Card $1.500,000.00
United to deliver to your address,contact the diplomat ( tim2thyjoseph0@hotmail.com ) or call 2052946780 you will receive the card from the diplomat .Call the Diplomat 2052946780 you will receive the ATM Card From him he is waiting to hear from you as he is now in theA united states at John F. Kennedy International Airport.
Contact diplomat with your full information your phone number and house address he will deliver the atm card to you immediately.
What you will do immediately you receive the card you take the card to any ATM machine and start withdrawing money immediately.
Update me once you receive the ATM Card.
Thanks for your understanding.
Best Regards
DR.GEORGE BROWN
CONFINDENTIAL
Dear Sir,/ ma
I Abdul Bashir, the managing director of Al Aman Bank, Dat El Imad Complex 9Tower – Ground Floor, Tripol, Libya and a financial advisory to Goldman Sachs.
I am in contact with you to enter into a mutual agreement vis a vis an
unsuspected sum totaling US$430,000,000 (Four hundred and thirty million dollars) belonging to the Late Colonel Muammar Muhammad Abu Minyar al-Gaddaf the erstwhile Leader of the embattled Libya. It will be recalled that the late ruler after loosing international recognition in connection with the Libyan uprising was killed On 20 October, 2011 by the National Transitional Council (NTC) after he has failed to relinquish power for a peaceful transition to democracy in Libya and surrender to international community.
In a meeting with Goldman Sachs executives, it was confirmed that 98% of Gaddafi's $1.3bn investment has been lost while the British government has announced that Ј20 billion in liquid assets has been confiscated and the US treasury officials confirmed it has seized another $32 billion in cash.
I am seizing this opportunity to liaise with you, but it is base only on professionalism, to claim the US$430,000,000 (Four hundred and thirty million dollars) which has been deposited with a security firm in the ABN-AMRO Bank OF LONDON. The funds were deposited secretly as the late ruler confided in me as a renowned financial advisor in Libya. I have therefore taken full control of funds using my own discretion to avoid seizure by the international community and Libyan National Transition Council..
Due to my position in the bank and Goldman Sachs, I cannot claim the funds in my name, neither can my close associate do, as the international community is on deck to trace all funds belonging to the late ruler. But the aforementioned sum is 100% safe with the company as it was deposited with the name of the bank Al Aman Bank as our security funds during the war in Libya. I have all the legal documents backing up the funds for claim.. One thing is certain, this project is 100% risk free as all you need do is open communication with the security firm to claim the funds as a representative of Al Aman Bank with a power of attorney which will be prepared by a renowned attorney and signed by a competent court of Jurisdiction.
If you are interested and possessed the managerial ability to handle project of this magnitude, I have worked out a sharing formula 35% of the total sum will be for you, while 65% will be for me as the principal. Please send by email your telephone and fax number so we can discuss the modalities of operation in this project.
Thank you in anticipation.
Abdul Bashir,
I Abdul Bashir, the managing director of Al Aman Bank, Dat El Imad Complex 9Tower – Ground Floor, Tripol, Libya and a financial advisory to Goldman Sachs.
I am in contact with you to enter into a mutual agreement vis a vis an
unsuspected sum totaling US$430,000,000 (Four hundred and thirty million dollars) belonging to the Late Colonel Muammar Muhammad Abu Minyar al-Gaddaf the erstwhile Leader of the embattled Libya. It will be recalled that the late ruler after loosing international recognition in connection with the Libyan uprising was killed On 20 October, 2011 by the National Transitional Council (NTC) after he has failed to relinquish power for a peaceful transition to democracy in Libya and surrender to international community.
In a meeting with Goldman Sachs executives, it was confirmed that 98% of Gaddafi's $1.3bn investment has been lost while the British government has announced that Ј20 billion in liquid assets has been confiscated and the US treasury officials confirmed it has seized another $32 billion in cash.
I am seizing this opportunity to liaise with you, but it is base only on professionalism, to claim the US$430,000,000 (Four hundred and thirty million dollars) which has been deposited with a security firm in the ABN-AMRO Bank OF LONDON. The funds were deposited secretly as the late ruler confided in me as a renowned financial advisor in Libya. I have therefore taken full control of funds using my own discretion to avoid seizure by the international community and Libyan National Transition Council..
Due to my position in the bank and Goldman Sachs, I cannot claim the funds in my name, neither can my close associate do, as the international community is on deck to trace all funds belonging to the late ruler. But the aforementioned sum is 100% safe with the company as it was deposited with the name of the bank Al Aman Bank as our security funds during the war in Libya. I have all the legal documents backing up the funds for claim.. One thing is certain, this project is 100% risk free as all you need do is open communication with the security firm to claim the funds as a representative of Al Aman Bank with a power of attorney which will be prepared by a renowned attorney and signed by a competent court of Jurisdiction.
If you are interested and possessed the managerial ability to handle project of this magnitude, I have worked out a sharing formula 35% of the total sum will be for you, while 65% will be for me as the principal. Please send by email your telephone and fax number so we can discuss the modalities of operation in this project.
Thank you in anticipation.
Abdul Bashir,
ATTENTION OF GOOD NEWS OF YOUR FUNDS PAYMENY TO YOU TODAY AND URGENT REPLY
U.S AMBASSADOR TO NIGERIA
AMBASSADOR TERENCE P. MCCULLEY
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA, NIGERIA.
Tel: +234-8121660474
ATTENTION OF GOOD NEWS OF YOUR FUNDS PAYMENY TO YOU TODAY.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON WEDNESDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $95.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER
RECEIVERS NAME: JOHN ANTHONY
ADDRESS: ABUJA, NIGERIA
TEXT QUESTION: GOD
ANSWER: IS GOOD
AMOUNT: $95
MTCN ................
SENDER NAME:.........
SENDER ADDRESS:......
MY FLIGHT IS WEDNESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY
FAULT FOR NOT RECEIVING YOUR PACKAGE PLS YOU ADVICE TO SEND YOUR EMAIL REPLY WITH THE PAYMENT OF THIS $95 FEE TO THIS EMAIL ADDRESS(mrpetersands77@yahoo.com.hk)
THANKS
AMBASSADOR TERENCE P. MCCULLEY
U.S AMBASSADOR TO NIGERIA
Tel: +234-8121660474
AMBASSADOR TERENCE P. MCCULLEY
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA, NIGERIA.
Tel: +234-8121660474
ATTENTION OF GOOD NEWS OF YOUR FUNDS PAYMENY TO YOU TODAY.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON WEDNESDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $95.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER
RECEIVERS NAME: JOHN ANTHONY
ADDRESS: ABUJA, NIGERIA
TEXT QUESTION: GOD
ANSWER: IS GOOD
AMOUNT: $95
MTCN ................
SENDER NAME:.........
SENDER ADDRESS:......
MY FLIGHT IS WEDNESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY
FAULT FOR NOT RECEIVING YOUR PACKAGE PLS YOU ADVICE TO SEND YOUR EMAIL REPLY WITH THE PAYMENT OF THIS $95 FEE TO THIS EMAIL ADDRESS(mrpetersands77@yahoo.com.hk)
THANKS
AMBASSADOR TERENCE P. MCCULLEY
U.S AMBASSADOR TO NIGERIA
Tel: +234-8121660474
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