Hello Dear FRIEND,
I am Miss FAITH OKEKE. A computer scientist with central bank of Nigeria. I Am 26 years old, just started work with C.B.N.? I came across your file which was Marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they Let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it Because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and purchase the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.
SPECIAL INFORMATION: YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE I MAKE YOUR TRANSFER OR YOU BUY THE HARD DISK IN YOUR COUNTRY AND SEND IT TO ME, DON'T CONTACT ME IF YOU CAN NOT SEND THE HARD DISK FEE FIRST OR THE HARD DISK.AS SOON AS I RECEIVED YOUR EMAIL I WILL LET YOU KNOW HOW MUCH THE DISK WILL COST YOU.
Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. For phone conversation, please call me on +2348052520211
Regards,
Miss FAITH OKEKE
Tuesday, October 9, 2012
Attn: Beneficiary
ATM SERVICE CENTER
United Bank For Africa (UBA) Plc, Nigeria
U. B. A. House, 57, Marina, P. O. Box 2406, Lagos, Nigeria.
Attn: Beneficiary,
We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer valued $10,625,000USD ( ten million six hundred and twenty five thousand dollars only) with CBN foreign exchange allocation number:CBN/UBA/10.625USD/FEN3345.We have decided to pay your funds through (ATM MasterCard). This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on globally.
The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. The ATM MasterCard was contracted and powered by GOLD CARD WORLD WIDE. Below are few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully.
=====================================
Keyarea Christine Banks
USA.......tracking 866052034398 www.fedex.com/us/
=====================================
=====================================
Cynthia Cole
USA.........tracking 866052034387 www.fedex.com/us/
=====================================
=====================================
Full Name: Amanda R Hebel
USA ............tracking 871731220890 WWW.FedEx.com/us/
=====================================
Reconfirm the following information to us for security reason:
1)YOUR FULL NAME.............
2)YOUR MAILING ADDRESS.........
3)YOUR DIRECT TELEPHONE NUMBER........
4)YOUR OCCUPATION........
5)YOUR AGE..................
PLEASE THE ONLY MONEY YOU WILL PAY IS THE ACTIVATION FEE Upon the receipt of this information we are going to credit your funds into the MasterCard and send a scanned copy of the card to you before we will proceed to dispatch the card directly to your nominated mailing address.So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.
Contact the ATM CARD department/HEAD IT SECURITY- UBA
Mr. EGO BIA
Email to contact :atmoffice624@ymail.com
Tel: +2348123275998
OR
UBA confirming House;
The Head, Credit & Marketing
United Bank for Africa Plc
New York Branch
One Rockefeller Plaza,
8th, Floor,
New York, N.Y. 10020
Tel: 212-461-0776
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Miss Ama Pepple
United Bank For Africa (UBA) Plc, Nigeria
U. B. A. House, 57, Marina, P. O. Box 2406, Lagos, Nigeria.
Attn: Beneficiary,
We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer valued $10,625,000USD ( ten million six hundred and twenty five thousand dollars only) with CBN foreign exchange allocation number:CBN/UBA/10.625USD/FEN3345.We have decided to pay your funds through (ATM MasterCard). This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on globally.
The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. The ATM MasterCard was contracted and powered by GOLD CARD WORLD WIDE. Below are few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully.
=====================================
Keyarea Christine Banks
USA.......tracking 866052034398 www.fedex.com/us/
=====================================
=====================================
Cynthia Cole
USA.........tracking 866052034387 www.fedex.com/us/
=====================================
=====================================
Full Name: Amanda R Hebel
USA ............tracking 871731220890 WWW.FedEx.com/us/
=====================================
Reconfirm the following information to us for security reason:
1)YOUR FULL NAME.............
2)YOUR MAILING ADDRESS.........
3)YOUR DIRECT TELEPHONE NUMBER........
4)YOUR OCCUPATION........
5)YOUR AGE..................
PLEASE THE ONLY MONEY YOU WILL PAY IS THE ACTIVATION FEE Upon the receipt of this information we are going to credit your funds into the MasterCard and send a scanned copy of the card to you before we will proceed to dispatch the card directly to your nominated mailing address.So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.
Contact the ATM CARD department/HEAD IT SECURITY- UBA
Mr. EGO BIA
Email to contact :atmoffice624@ymail.com
Tel: +2348123275998
OR
UBA confirming House;
The Head, Credit & Marketing
United Bank for Africa Plc
New York Branch
One Rockefeller Plaza,
8th, Floor,
New York, N.Y. 10020
Tel: 212-461-0776
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Miss Ama Pepple
Payment Confirmation Letter
Dear Sir/Madam,
Payment Confirmation Letter
How are you today, hoping fine? Meanwhile we acknowledged the receipt of your mail and your urgent response towards our update is highly appreciated by the Bodies of the Bank.
Furthermore, we are very sorry for the blank message, it was caused by bad Net Work System.
Following our last mail to you, the Union Bank Remittance Department would like to know if you sent Mrs. Theresa Burnett to receive your payment on your behalf, she wrote an application for the release of your fund valued at $15.35,000,000:00 (Fifteen Million Three Hundred and Fifty Thousand United States Dollars Only) to her custody, please, Sir if you sent her we would like to receive a confirmation mail to that effect from you, Also we would like to inform you that your fund had generated a rolled over interest of $75,000 (USD) for the past four years, from the date of deposit.
She also brought account information where we should transfer your fund, (Wachovia Bank Account details) therefore, kindly let us know if you are aware of this situation.
Following the last meeting that was held on your favor, you are advice to forward the following information to enable us process your Text application form for approval for the immediate transfer of your funds to you within seven (7) banking working days.
(a) Your Full Name and address (Either Home or Office)
(b) Your private Telephone & Fax number
(c) Occupation/Marital status
(d) Age and Sex
Upon the receipt of the above information’s from you, we shall hasten up with the immediate transfer of the funds to your provided Bank account details.
Thanks
Union Bank
Remittance Dept,
Mr. Desmond Lawrence
NB: Kindly reply through my Alt. E-mail Add:(donaldduke1414@mynet.com)
Payment Confirmation Letter
How are you today, hoping fine? Meanwhile we acknowledged the receipt of your mail and your urgent response towards our update is highly appreciated by the Bodies of the Bank.
Furthermore, we are very sorry for the blank message, it was caused by bad Net Work System.
Following our last mail to you, the Union Bank Remittance Department would like to know if you sent Mrs. Theresa Burnett to receive your payment on your behalf, she wrote an application for the release of your fund valued at $15.35,000,000:00 (Fifteen Million Three Hundred and Fifty Thousand United States Dollars Only) to her custody, please, Sir if you sent her we would like to receive a confirmation mail to that effect from you, Also we would like to inform you that your fund had generated a rolled over interest of $75,000 (USD) for the past four years, from the date of deposit.
She also brought account information where we should transfer your fund, (Wachovia Bank Account details) therefore, kindly let us know if you are aware of this situation.
Following the last meeting that was held on your favor, you are advice to forward the following information to enable us process your Text application form for approval for the immediate transfer of your funds to you within seven (7) banking working days.
(a) Your Full Name and address (Either Home or Office)
(b) Your private Telephone & Fax number
(c) Occupation/Marital status
(d) Age and Sex
Upon the receipt of the above information’s from you, we shall hasten up with the immediate transfer of the funds to your provided Bank account details.
Thanks
Union Bank
Remittance Dept,
Mr. Desmond Lawrence
NB: Kindly reply through my Alt. E-mail Add:(donaldduke1414@mynet.com)
Your Payment Is Ready See Email For Update
From: Alhaji. Dr. Saleh Idris.Hasan Hammed (Foreign Operation Controller) Ecowas Ministry Of Finance Head Office, Lagos & IMF Annex
Our Ref: WLDbank/USAMT/OPEC/FMF/ECOWASFUND/2012
Dear Beneficiary.
Due to said Transfer failure report and the inability by your former friends and associates officiating process of your benefit funds payment Valued US$10.5 Million United States Dollars, through swift wire remittance or Visa/Atm fund card settlement. These in-active inconclusive pending funds claim and it's record have become a mandate across to my office for urgent verification/ reconciliation attention, while your name is among those listed.
Please take note that your fund is now re-deposited into the safety vault custody of Bankers trailer Deposit, via central release security clearance guides (CRSCG), and your pay file has been refereed across to my desk for final clean reconciliation order.
Having noticed error and negative information that stand as stumbling Barrier obstacle against successful transfer of your fund. I do resolve as act of mercy to delete away bad details and sort solution towards making sure you receive your benefit fund, which depends on the amount of cooperation from you.
In view of this development, it is necessary to write you as beneficiary to clarify you about this facts finding. What i do not know is ? If you been informed about, otherwise some have been stopped on total cancellation of their fund payment.
This screening/approval transfer directorate is mindful as we do receive reports of Scam or fraudulent related complain,that some times happens in the International Scene, hence we made precaution by avoiding beneficiary fund diversion attempt by scamers who pretend to communicate us, by claiming to be sent on your behalf and consent to receive your fund, saying that you are sick Hospitalize.
For purpose of correction and to dismantle error by using your exact information to actualize your fund transfer cheap means proper. Please do send across your following details below to this correspondent email: imf.imccabj@gmail.com
(1) Your current private/mobile telephone numbers
(2) Your postal/Home mail address
(3) Do attach your scan passport or drivers license
(4) Your nominated Bank account details.
We will use these to update/upgrade your fund transfer for you to receive payment okay.
Regards, And anticipating your early response.
Alhaji Dr. Saleh Idris. H. Ahmmed
Ecowas Ministry Of Finance Head Office,
Lagos International Monetary Funds Annex & Abuja (FCT)
Our Ref: WLDbank/USAMT/OPEC/FMF/ECOWASFUND/2012
Dear Beneficiary.
Due to said Transfer failure report and the inability by your former friends and associates officiating process of your benefit funds payment Valued US$10.5 Million United States Dollars, through swift wire remittance or Visa/Atm fund card settlement. These in-active inconclusive pending funds claim and it's record have become a mandate across to my office for urgent verification/ reconciliation attention, while your name is among those listed.
Please take note that your fund is now re-deposited into the safety vault custody of Bankers trailer Deposit, via central release security clearance guides (CRSCG), and your pay file has been refereed across to my desk for final clean reconciliation order.
Having noticed error and negative information that stand as stumbling Barrier obstacle against successful transfer of your fund. I do resolve as act of mercy to delete away bad details and sort solution towards making sure you receive your benefit fund, which depends on the amount of cooperation from you.
In view of this development, it is necessary to write you as beneficiary to clarify you about this facts finding. What i do not know is ? If you been informed about, otherwise some have been stopped on total cancellation of their fund payment.
This screening/approval transfer directorate is mindful as we do receive reports of Scam or fraudulent related complain,that some times happens in the International Scene, hence we made precaution by avoiding beneficiary fund diversion attempt by scamers who pretend to communicate us, by claiming to be sent on your behalf and consent to receive your fund, saying that you are sick Hospitalize.
For purpose of correction and to dismantle error by using your exact information to actualize your fund transfer cheap means proper. Please do send across your following details below to this correspondent email: imf.imccabj@gmail.com
(1) Your current private/mobile telephone numbers
(2) Your postal/Home mail address
(3) Do attach your scan passport or drivers license
(4) Your nominated Bank account details.
We will use these to update/upgrade your fund transfer for you to receive payment okay.
Regards, And anticipating your early response.
Alhaji Dr. Saleh Idris. H. Ahmmed
Ecowas Ministry Of Finance Head Office,
Lagos International Monetary Funds Annex & Abuja (FCT)
Monday, October 8, 2012
FEDEX COURIER SERVICE!!!
Attention: Beneficiary
I have waited so long for you to contact me for your Confirm able Bank Draft of $850,000.00 thousand United States Dollars, but I did not get any reply from you. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa , I have traveled out of the country for a 3 Months Course and I will not come back till i finalised the course. What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($190.00) US Dollars only being Security Keeping Fee of the Courier Company so far. Again, I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.
You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information below: Contact Person.
mr Bobby Brown
Email Address:bobbybrown495@hotmail.com
Telephone: +( 234) 809-085-9833
Finally, Come up with this information below
Fill the below claim form.
Full Name(s):
Country:
Home address:
Occupation:
Phone number(s):
Fax Number{s}:
Sex:
Marital Status:
Mailing Addres:
to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $190.00 US Dollars for their immediateaction. Youshould also let me know through email as soon as you receive your Draft.
Yours Faithfully,
Mrs. Jessica Moore
I have waited so long for you to contact me for your Confirm able Bank Draft of $850,000.00 thousand United States Dollars, but I did not get any reply from you. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa , I have traveled out of the country for a 3 Months Course and I will not come back till i finalised the course. What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($190.00) US Dollars only being Security Keeping Fee of the Courier Company so far. Again, I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.
You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information below: Contact Person.
mr Bobby Brown
Email Address:bobbybrown495@hotmail.com
Telephone: +( 234) 809-085-9833
Finally, Come up with this information below
Fill the below claim form.
Full Name(s):
Country:
Home address:
Occupation:
Phone number(s):
Fax Number{s}:
Sex:
Marital Status:
Mailing Addres:
to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $190.00 US Dollars for their immediateaction. Youshould also let me know through email as soon as you receive your Draft.
Yours Faithfully,
Mrs. Jessica Moore
Thank you so much for your patience and good customer service
Hello Webmaster
Only products, which are of high quality and excellent workmanship. Choose from any of the following watches AUDEMARS PIGUET, EBERHARD and CO, BAUME and MERCIER, BREITLING, BVLGARI, CARTIER, CHOPARD, FRANK MULLER, IWC, PANERAI, PATEK PHILIPPE, TAG HEUER, TECHNOMARINE AND VACHERON.
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My order arrived yesterday via registered mail in good order THE WATCH IS BEAUTIFUL AND EVEN BETTER THAN I EXPECTED.
Thanks
Gary Mccain
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Click here ---> http://*****.**
Only products, which are of high quality and excellent workmanship. Choose from any of the following watches AUDEMARS PIGUET, EBERHARD and CO, BAUME and MERCIER, BREITLING, BVLGARI, CARTIER, CHOPARD, FRANK MULLER, IWC, PANERAI, PATEK PHILIPPE, TAG HEUER, TECHNOMARINE AND VACHERON.
----------------------------------------------------------------------------
My order arrived yesterday via registered mail in good order THE WATCH IS BEAUTIFUL AND EVEN BETTER THAN I EXPECTED.
Thanks
Gary Mccain
----------------------------------------------------------------------------
Click here ---> http://*****.**
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