Dear friend,
I am very happy to inform you about my success in transferred that fund $185. Million Dollars now; I want you to contact my secretary on the information below:
NAME; Mr. David Young
EMAIL: davidyoung002@yahoo.com.ph
Ask him to send you the total sum of ($5.5 Million United State Dollars) Five million Five hundred thousand United State Dollars in a bank draft,for your share which I kept for your compensation.
So feel free to contact him with your information below avoid wrong delivery,
Full Name:
Home Address:
Occupation:
Cell Phone
Country:
Age:
Please contact him with this information above for the registration of the bank draft. Thanks for your help and I will stop here again. You let me know immediately you receive it. I am waiting for the good news from you.
Regards,
Barr. Benson Adams
Sunday, September 2, 2012
BARCLAYS BANK PLC.LONDON
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
+447035947827
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.
We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.
From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. John Rob
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
+447035947827
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.
We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.
From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. John Rob
BANK INTERVENTION ON YOUR PAYMENT
Good Day,
CALL US BANK INTERVENTION ON YOUR PAYMENT
This is to notify all Foreign Funds Transfer Beneficiary that the Presidency have embarked on immediate cancellation of all International payment Application from verius Government Financial Institution/Offshore payment Bank,due to a lot of people complaining of paying fees and charges before their fund can be released to them. However, with regard to provision of section 117 Degree of the 1999 constitution,All foreign payment fund has been re-approved and assigned to BANK of AFRICA for immediate released to the beneficiary as past payment of US$6.500.000 have be approve to you as the bonofy beneficiary. The BANK of AFRICA has up hold all payment fund retrieved from various banks to ensure successful payment to the rightful beneficiary who his/her fund has been approved for payment,as the Federal Government in conjunction with the United Nation have put a new law to stop fraudulent act and to those bank that promise to help you through the back door to receive your fund, by ATM CARD, CASH DELIVERY,CASHIER CHECK which is not possible,you'are warmed to stop further communication with any individual or Bank that may contact you in this regard as your fund will be DIRECT WIRE TRANSFER TO YOUR ACCOUNT THROUGH OUR CORRESPONDENT BANK NEW YORK.
Re-confirm to me the followings
(1) Your full names:
(2) Contact address:
(3) Tel-Fax/cell phone numbers:
(4) Occupation/Position:
(5) Name of company if any:
(6) Age and marital status.
As soon as we receive this information, we shall proceed immediately for your payment without further delay.
Regards,
DR.WILLIAMS S. ADAM.
BANK of AFRICA
CALL US BANK INTERVENTION ON YOUR PAYMENT
This is to notify all Foreign Funds Transfer Beneficiary that the Presidency have embarked on immediate cancellation of all International payment Application from verius Government Financial Institution/Offshore payment Bank,due to a lot of people complaining of paying fees and charges before their fund can be released to them. However, with regard to provision of section 117 Degree of the 1999 constitution,All foreign payment fund has been re-approved and assigned to BANK of AFRICA for immediate released to the beneficiary as past payment of US$6.500.000 have be approve to you as the bonofy beneficiary. The BANK of AFRICA has up hold all payment fund retrieved from various banks to ensure successful payment to the rightful beneficiary who his/her fund has been approved for payment,as the Federal Government in conjunction with the United Nation have put a new law to stop fraudulent act and to those bank that promise to help you through the back door to receive your fund, by ATM CARD, CASH DELIVERY,CASHIER CHECK which is not possible,you'are warmed to stop further communication with any individual or Bank that may contact you in this regard as your fund will be DIRECT WIRE TRANSFER TO YOUR ACCOUNT THROUGH OUR CORRESPONDENT BANK NEW YORK.
Re-confirm to me the followings
(1) Your full names:
(2) Contact address:
(3) Tel-Fax/cell phone numbers:
(4) Occupation/Position:
(5) Name of company if any:
(6) Age and marital status.
As soon as we receive this information, we shall proceed immediately for your payment without further delay.
Regards,
DR.WILLIAMS S. ADAM.
BANK of AFRICA
Attn: Your Payment Reference
THE BRITISH FINANCE MONITORING UNIT
8TH FLOOR ELLERMAN HOUSE 12-20
CAMOMILE STREET, LONDON.
EC3A 7 JP,UNITED KINGDOM
From the Desk Of Peter Marriott
Office Of The Director,
British finance monitoring unit.
Attn: Dear,
It has come to our notice that a huge sum of money has been credited in your name for transfer and is currently floating in the international banking community, Ecowas Country Ghana .
Under the stipulated Law of the Government of Great Britain and other member countries of the United Nations, any huge amount of money that has been found in the international computer data system waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited to the United Nations account.
STRICT NOTICE: You are warned and advised for your own good and for the delivery of this commission, to desist from any calls,emails,faxes and posted letters from any where in the world purporting to be assisting you in receiving your payment. No organization, Individual or group of people are responsible for making your payment realistic except the British Financial Monitoring Unit,be wise please.
Note: The British Financial Monitoring Unit is making this payment possible based on the Memorandum of Understanding (MOU) reached with the United States Government, British Government, the European Union (EU), The Asian Government and the Arab World. All of them are all signatories to this payment procedure of which the United Nations and the World Bank has been officially and legally notified.
Our official dealing code with you is (BFMU2012). This code will guide and protect you from the intending scammers who would want to use this commission as a cover up for fraudulent activities. Any message you receive from any where in the world without our dealing code should be discarded and disregarded for your own good and we should be notified immediately because we don't want to take chances with this payment. This is a special Cheque and Plastic Card Crime Unit working with the UK payment industry, and we have made great impact in this system, going by our records.
We do hereby ask you to contact this office immediately for ratification within 3 days of this notice or consider your fund confiscated.We appreciate your urgent co-operation.
PETER MARRIOTT
DIRECTOR, BRITISH FINANCE MONITORING UNIT.
LONDON,UK.
EMAIL: finmonitoringunit@live.com
CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLY EMAIL AND DELETE ALL COPIES OF THIS COMMUNICATION AND ATTACHMENTS WITHOUT READING OR SAVING THEM
8TH FLOOR ELLERMAN HOUSE 12-20
CAMOMILE STREET, LONDON.
EC3A 7 JP,UNITED KINGDOM
From the Desk Of Peter Marriott
Office Of The Director,
British finance monitoring unit.
Attn: Dear,
It has come to our notice that a huge sum of money has been credited in your name for transfer and is currently floating in the international banking community, Ecowas Country Ghana .
Under the stipulated Law of the Government of Great Britain and other member countries of the United Nations, any huge amount of money that has been found in the international computer data system waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited to the United Nations account.
STRICT NOTICE: You are warned and advised for your own good and for the delivery of this commission, to desist from any calls,emails,faxes and posted letters from any where in the world purporting to be assisting you in receiving your payment. No organization, Individual or group of people are responsible for making your payment realistic except the British Financial Monitoring Unit,be wise please.
Note: The British Financial Monitoring Unit is making this payment possible based on the Memorandum of Understanding (MOU) reached with the United States Government, British Government, the European Union (EU), The Asian Government and the Arab World. All of them are all signatories to this payment procedure of which the United Nations and the World Bank has been officially and legally notified.
Our official dealing code with you is (BFMU2012). This code will guide and protect you from the intending scammers who would want to use this commission as a cover up for fraudulent activities. Any message you receive from any where in the world without our dealing code should be discarded and disregarded for your own good and we should be notified immediately because we don't want to take chances with this payment. This is a special Cheque and Plastic Card Crime Unit working with the UK payment industry, and we have made great impact in this system, going by our records.
We do hereby ask you to contact this office immediately for ratification within 3 days of this notice or consider your fund confiscated.We appreciate your urgent co-operation.
PETER MARRIOTT
DIRECTOR, BRITISH FINANCE MONITORING UNIT.
LONDON,UK.
EMAIL: finmonitoringunit@live.com
CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLY EMAIL AND DELETE ALL COPIES OF THIS COMMUNICATION AND ATTACHMENTS WITHOUT READING OR SAVING THEM
Attention Beneficiary++
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 (Mrs. Grace Jackson.) to
receive your fund,reply to us with:
Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
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 and unfailingly today or your fund will be released to Mrs. Grace Jackson.
Best Regards,
Mr. Davidnewman.
Phone Number :+234 808 380 3636
Chairman, Investigation and Debt Settlement Committee
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 (Mrs. Grace Jackson.) to
receive your fund,reply to us with:
Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
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 and unfailingly today or your fund will be released to Mrs. Grace Jackson.
Best Regards,
Mr. Davidnewman.
Phone Number :+234 808 380 3636
Chairman, Investigation and Debt Settlement Committee
ATM CARD
ATM CARD PROCESSING CENTER
Head International Banking Division
OUR REF: Imfbk/PCFPT/035/ZT012.
Date: 29-08-2012.
This is to officially inform you that (ATM Card Number: 4000 0012 3456 7899) has been accredited in your favor. Your Personal Identification Number is 1230.The ATM Card Value is $1.5MILLION USD.
We now assumed that you are relieved with this positive development as to this transmission. You are to send to us your full details Information's, such as Full Name: Contact Address: Fax: Telephone: Occupation in other for us to dispatch your ATM CARD with immediate effect. Kindly contact this below department with the details given below:
ATM Payment Department
Contact Person: Mr. Ken David
E-mail: atm_paymaster23@live.com
Expect your immediate response.
Yours Sincerely
Barr David Amah (IBT)
Head International Banking Division
International Monetary Fund
Head International Banking Division
OUR REF: Imfbk/PCFPT/035/ZT012.
Date: 29-08-2012.
This is to officially inform you that (ATM Card Number: 4000 0012 3456 7899) has been accredited in your favor. Your Personal Identification Number is 1230.The ATM Card Value is $1.5MILLION USD.
We now assumed that you are relieved with this positive development as to this transmission. You are to send to us your full details Information's, such as Full Name: Contact Address: Fax: Telephone: Occupation in other for us to dispatch your ATM CARD with immediate effect. Kindly contact this below department with the details given below:
ATM Payment Department
Contact Person: Mr. Ken David
E-mail: atm_paymaster23@live.com
Expect your immediate response.
Yours Sincerely
Barr David Amah (IBT)
Head International Banking Division
International Monetary Fund
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