With due respect,
I have decided to reach you directly and personally after all my search
looking for a foreign partner that could be of assistance.
Please permit me to introduce myself, my name is Mr. Steven Heal, am the
head of audit department the risk manager of HSBC Bank London.
I have a business proposal worth (Ten Million United States dollars).
Kindly let me know if you are interested, to enable me furnish you more
details.
Looking forward to hearing from you.
Best regards.
Mr. Steven Heal
Thursday, August 23, 2012
Chairman, Investigation and Debt Settlement Committee.
Attention Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to
receive your fund,reply to us with:
Your Full Names...................
Your Home/Office Address..............
Your Telephone And Fax Number.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will
be released to Mrs. Grace Jackson.
Best Regards,
Mr.Eugene Thigpen
Chairman, Investigation and Debt Settlement Committee.
+234 8166796267
mr.eugenet1100@hotmail.com
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to
receive your fund,reply to us with:
Your Full Names...................
Your Home/Office Address..............
Your Telephone And Fax Number.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will
be released to Mrs. Grace Jackson.
Best Regards,
Mr.Eugene Thigpen
Chairman, Investigation and Debt Settlement Committee.
+234 8166796267
mr.eugenet1100@hotmail.com
BRITISH GOVERNMENT NOTICE 21/08/12
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District,Abuja.
+2348055983290
ATTN: ESTEEMED BENEFICIARY,
This is to inform you that I came to Nigeria yesterday from United States
of America, after series of complains from the FBI and other Security
agencies from Asia, Europe, Oceania, Antarctica, South America and the
United States of America respectively, against the Federal Government of
Nigeria and the British Government for the rate of scam activities going
on in these two nations.
Right now, as directed by our Director, Robert S. Mueller, We are working
in collaborations with the Nigerian Economic and Financial Crime
Commission (EFCC) and the Federal Bureau of Investigation (FBI). We have
decided to waive some of your clearance fees/Charges and authorize the
Government of Nigeria to effect the payment of your compensation of an
amount of US$500,000.00 approved by both the British government and the
UN to be delivered to you via City bank ATM card without any delay. We
already have your name in our Claimant List as stipulated in article 41 of
the Provisional Rules for claims.The Governing Council therefore devised a
mechanism for the allocation of available funds to successful claimants
that gave priority to the three urgent categories of claims and which,
within each category, would give equal treatment to similarly situated
claims. Only when each successful claimant in categories "A", "B" and "C"
had been paid an initial amount up to US$500,000.0
0, thereafter other payments comm
In conformity with the Provisions of article 40, paragraph 5 of the Rules,
Information concerning the identities of individual claimant will not be
made publicly.
See our press release below:
http://www.uncc.ch/status.htm
Now your new payment approved numbers are follows
United Nation Approval No; Un5685p,
White House Approved No: Wh44cv,
Reference No.-35460021,
Allocation No: 674632
Pin Code No: 55674
Certificate of Merit Payment No: 103,
World Bank Released Code No: 0763;
We are conducting a standard Process investigation on behalf federal
credit Union Bank, United State Of America, The private banking arm of the
international banking conglomerate. This investigation involves, a man Who
Came To our Office Claiming To be your true representative. Here is his
information for you to confirm to this office if this man is truly from
you or not as the government will not be held responsible for wrong
transfer.
For delivering to The Wrong name and address.
Name: Mr. Edward Marsh
Home Address:200 Heller Drive Santa Cruz CA, USA.
Please reconfirm to this office, As a matter of urgency if this man Is
From you. As a matter Of Fact, we have actually been authorized by the
newly appointed UN Secretary General, and the Governing body Of The United
Nations Monetary Unit to investigate the unnecessary delay of your fund
payment. However, we shall proceed to issue all payments details to the
said Mr. Edward Marsh, If we do not hear from you within The next Seven
working days from today.
We have some of your information with us, but we still need you to
ascertain some of this:
Name:
Age:
Delivery Address:
City:
Country:
Mobile Number:
I have a very limited time to stay in Nigeria here so I would like you to
urgently respond to this message so that I can advise you on how best to
receive your fund in the next 72 hours.
Regards,
Agent:Andy Brown
CONSULAR/DIPLOMAT
BRITISH HIGH COMMISSION
ABUJA, NIGERIA.
Website: http://ukinnigeria.fco.gov.uk/en
commission.britishhigh@yahoo.cn
Cadastral Zone AO,
Central Business District,Abuja.
+2348055983290
ATTN: ESTEEMED BENEFICIARY,
This is to inform you that I came to Nigeria yesterday from United States
of America, after series of complains from the FBI and other Security
agencies from Asia, Europe, Oceania, Antarctica, South America and the
United States of America respectively, against the Federal Government of
Nigeria and the British Government for the rate of scam activities going
on in these two nations.
Right now, as directed by our Director, Robert S. Mueller, We are working
in collaborations with the Nigerian Economic and Financial Crime
Commission (EFCC) and the Federal Bureau of Investigation (FBI). We have
decided to waive some of your clearance fees/Charges and authorize the
Government of Nigeria to effect the payment of your compensation of an
amount of US$500,000.00 approved by both the British government and the
UN to be delivered to you via City bank ATM card without any delay. We
already have your name in our Claimant List as stipulated in article 41 of
the Provisional Rules for claims.The Governing Council therefore devised a
mechanism for the allocation of available funds to successful claimants
that gave priority to the three urgent categories of claims and which,
within each category, would give equal treatment to similarly situated
claims. Only when each successful claimant in categories "A", "B" and "C"
had been paid an initial amount up to US$500,000.0
0, thereafter other payments comm
In conformity with the Provisions of article 40, paragraph 5 of the Rules,
Information concerning the identities of individual claimant will not be
made publicly.
See our press release below:
http://www.uncc.ch/status.htm
Now your new payment approved numbers are follows
United Nation Approval No; Un5685p,
White House Approved No: Wh44cv,
Reference No.-35460021,
Allocation No: 674632
Pin Code No: 55674
Certificate of Merit Payment No: 103,
World Bank Released Code No: 0763;
We are conducting a standard Process investigation on behalf federal
credit Union Bank, United State Of America, The private banking arm of the
international banking conglomerate. This investigation involves, a man Who
Came To our Office Claiming To be your true representative. Here is his
information for you to confirm to this office if this man is truly from
you or not as the government will not be held responsible for wrong
transfer.
For delivering to The Wrong name and address.
Name: Mr. Edward Marsh
Home Address:200 Heller Drive Santa Cruz CA, USA.
Please reconfirm to this office, As a matter of urgency if this man Is
From you. As a matter Of Fact, we have actually been authorized by the
newly appointed UN Secretary General, and the Governing body Of The United
Nations Monetary Unit to investigate the unnecessary delay of your fund
payment. However, we shall proceed to issue all payments details to the
said Mr. Edward Marsh, If we do not hear from you within The next Seven
working days from today.
We have some of your information with us, but we still need you to
ascertain some of this:
Name:
Age:
Delivery Address:
City:
Country:
Mobile Number:
I have a very limited time to stay in Nigeria here so I would like you to
urgently respond to this message so that I can advise you on how best to
receive your fund in the next 72 hours.
Regards,
Agent:Andy Brown
CONSULAR/DIPLOMAT
BRITISH HIGH COMMISSION
ABUJA, NIGERIA.
Website: http://ukinnigeria.fco.gov.uk/en
commission.britishhigh@yahoo.cn
BEST LOAN OFFER ON YOUR DOOR STEP
FROM: THE DESK OF FINANCE NORTON HOME (PLC) LONDON,
ADDRESS: 270 PURTY ROAD LONDON
DIRECTOR: MR. BRUCE WILLIAM
CONTACT E-MAIL:financenortonloanuk@gmail.com
Attention:
Have you been turned down by banks? Is your credit so bad that, your bank or
any loan company won't help you out with a loan? Or do you simply need
financial assistance to help you live a better life? Worry no more. We Offer
Loans from $3,000.00 Minimum to $1,000,000.00 Maximum at 3% interest rate.
Contact us now for your quick loans! NOTE: All replies should be forwarded
to the Company's transferring agent for inquiries via E-mails:
financenortonloanuk@gmail.com
ADDRESS: 270 PURTY ROAD LONDON
DIRECTOR: MR. BRUCE WILLIAM
CONTACT E-MAIL:financenortonloanuk@gmail.com
Attention:
Have you been turned down by banks? Is your credit so bad that, your bank or
any loan company won't help you out with a loan? Or do you simply need
financial assistance to help you live a better life? Worry no more. We Offer
Loans from $3,000.00 Minimum to $1,000,000.00 Maximum at 3% interest rate.
Contact us now for your quick loans! NOTE: All replies should be forwarded
to the Company's transferring agent for inquiries via E-mails:
financenortonloanuk@gmail.com
ATTN DEAR BENEFICIARY
ATTN DEAR BENEFICIARY,
I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR.
BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F)AS ONE OF THE BENEFICIARIES.
TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00).
IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANYMORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER .
WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.
YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.
THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.
ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
IAM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
REV TONY JOHNSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:::::: ( uba.bank_paymentoffice7777@yahoo.fr )
Customer Care Service Call +229-9607-6931
I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR.
BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F)AS ONE OF THE BENEFICIARIES.
TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00).
IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANYMORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER .
WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.
YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.
THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.
ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
IAM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
REV TONY JOHNSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:::::: ( uba.bank_paymentoffice7777@yahoo.fr )
Customer Care Service Call +229-9607-6931
Attention: ATM Card Beneficiary From IMF/UN
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of US$10.5Million dollars from AFRICA have been RELEASED and APPROVED for onward Transfer to you through an ATM CARD after our meeting with United Nations and International monetary fund (IMF)which you will use to withdraw all the US$10.5Million United States Dollars in any ATM SERVICE MACHINE in any part of the world,But the maximum amount you can withdraw daily is the sum of USD$5,000.00 only.
We the board of trustees of United Nations/IMF have also mandated the British Government designated bank to send your ATM CARD and PIN NUMBER to you which you will use to withdraw all your USD$10.5Million in any ATM SERVICE MACHINE in any part of the world. You are therefore advised to contact the DIRECTOR OF ATM CARD OPERATIONS in London with the information stated below:
CONTACT PERSON: Mrs Tracy Gilbert, THE DIRECTOR OF ATM CARD OPERATIONS, EMAIL address : office_presidency2009@ymail.com / Telephone number (+447864211311)
Inform Mrs. Tracy Gilbert, THE DIRECTOR OF ATM CARD OPERATIONS that you received a message from United Nation by Mr Larry Lewandowski in USA.
Once you have`contacted Mrs Tracy Gilbert, inform me as soon as possible on my email address: (lewandowski_larry@yahoo.com)
We wish to use this opportunity to express our sincere apology over your plight in the past Years and we wish to assure you of prompt receipt of your fund through ATM Card. Thanking you in advance for your anticipated cooperation.
BEST REGARDS
Mr Larry Lewandowski,
On behalf of IMF/UN.
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of US$10.5Million dollars from AFRICA have been RELEASED and APPROVED for onward Transfer to you through an ATM CARD after our meeting with United Nations and International monetary fund (IMF)which you will use to withdraw all the US$10.5Million United States Dollars in any ATM SERVICE MACHINE in any part of the world,But the maximum amount you can withdraw daily is the sum of USD$5,000.00 only.
We the board of trustees of United Nations/IMF have also mandated the British Government designated bank to send your ATM CARD and PIN NUMBER to you which you will use to withdraw all your USD$10.5Million in any ATM SERVICE MACHINE in any part of the world. You are therefore advised to contact the DIRECTOR OF ATM CARD OPERATIONS in London with the information stated below:
CONTACT PERSON: Mrs Tracy Gilbert, THE DIRECTOR OF ATM CARD OPERATIONS, EMAIL address : office_presidency2009@ymail.com / Telephone number (+447864211311)
Inform Mrs. Tracy Gilbert, THE DIRECTOR OF ATM CARD OPERATIONS that you received a message from United Nation by Mr Larry Lewandowski in USA.
Once you have`contacted Mrs Tracy Gilbert, inform me as soon as possible on my email address: (lewandowski_larry@yahoo.com)
We wish to use this opportunity to express our sincere apology over your plight in the past Years and we wish to assure you of prompt receipt of your fund through ATM Card. Thanking you in advance for your anticipated cooperation.
BEST REGARDS
Mr Larry Lewandowski,
On behalf of IMF/UN.
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