FROM THE OFFICE OF THE UNITED NATIONS DEBT RECONCILIATION, DEBT OWED YOU IS READY TO BE PAID AND RELEASED
Ref: 908-46555-1-87-0 CREDIT TRANSACTION NOTIFICATION >> 3,430,000.00 USD
Greetings,
How are you doing today? I wish to inform you that your delayed compensation and contract payment worth three million four hundred and thirty thousand United State Dollars only (3,430,000.00 USD) has been released by the IMF for immediate payment to you. This number: 908-46555-1-87-0 is your payment slip number and should be kept very secured; you are only to produce it when asked by the Diplomat in-charge of your claims.
We have your details which was given to us by the International Monetary Fund but due to a miss up in the details we will want you to authenticate all your details to us in the following format:
Full name:
Age:
Sex:
Residential address:
Postal address:
Mobile telephone number:
Fax number:
Time you can be reached on phone:
You are to note that we have a deadline for your payment hence you should try and reach the agent in-charge immediately by just replying this email and your message will be forwaded to him.
Sincerely,
Diplomat Phillip Trimnell
Friday, October 12, 2012
INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH US$6,800,000.00
Kindly contact, Senior Manager, Currency Control Unit/Remittance for your claims. You are advised to submit the below information for immediate fund wire transfer:
Beneficiary Full name:
Address:
Tel:
Please Contact:
Mr. Christopher Armstrong
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
E-mail: chasemorgantransferdpt@yahoo.co.jp
We are very sorry for the delay on procedure please accept our apologies.
Sincerely,
Chase Online(SM)
© 2012 JPMorgan Chase &
Beneficiary Full name:
Address:
Tel:
Please Contact:
Mr. Christopher Armstrong
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
E-mail: chasemorgantransferdpt@yahoo.co.jp
We are very sorry for the delay on procedure please accept our apologies.
Sincerely,
Chase Online(SM)
© 2012 JPMorgan Chase &
An inheritance of US$9.5 Million from Bentley & Palmer Genealogical Investigators
32, Sovereign Street,
Leeds, West Yorkshire LS1 4BJ
United Kingdom
Our Ref: BP/DUS837220/2012 Date: 10th of October 2012
Dear Sir/Madam
Subject: An inheritance of US$9.5 Million
Bentley & Palmer Genealogical Investigators specializes in probate research to locate missing heirs and beneficiaries to estates in the United Kingdom. We can also help you find wills, obtain copies of certificates, help you to administer an estate, as well as calculating how an estate, intestacy or trust should be distributed. You may be entitled to a large pay out for an inheritance in the United Kingdom worth US$9.5 Million. We have discovered an estate belonging to late Mr. Arnulf has remained unclaimed since he died in 2006 and we have strong reasons to believe you are the closest living relative to deceased we can find. You may unknowingly be the heir of this person who died without leaving a will (intestate). We will conduct a probate research to prove your entitlement, and can submit a claim on your behalf all at no risk to yourselves.Our service fee of 10% will be paid to us after you have received the estate. The estate transfer process should take just a matter of days as we have the mechanism and expertise to get this done very quickly.This message may come to you as a shock; however we hope to work with you to transfer the estate to you as quickly as possible. Feel free to email our senior case worker Mr. Philip Greg on email: philgreg11962@yahoo.co.uk for further discussions.
With warm regards,
Mr. Jack F.W. Bentley, CEO.
Bentley & Palmer Ltd.
Leeds, West Yorkshire LS1 4BJ
United Kingdom
Our Ref: BP/DUS837220/2012 Date: 10th of October 2012
Dear Sir/Madam
Subject: An inheritance of US$9.5 Million
Bentley & Palmer Genealogical Investigators specializes in probate research to locate missing heirs and beneficiaries to estates in the United Kingdom. We can also help you find wills, obtain copies of certificates, help you to administer an estate, as well as calculating how an estate, intestacy or trust should be distributed. You may be entitled to a large pay out for an inheritance in the United Kingdom worth US$9.5 Million. We have discovered an estate belonging to late Mr. Arnulf has remained unclaimed since he died in 2006 and we have strong reasons to believe you are the closest living relative to deceased we can find. You may unknowingly be the heir of this person who died without leaving a will (intestate). We will conduct a probate research to prove your entitlement, and can submit a claim on your behalf all at no risk to yourselves.Our service fee of 10% will be paid to us after you have received the estate. The estate transfer process should take just a matter of days as we have the mechanism and expertise to get this done very quickly.This message may come to you as a shock; however we hope to work with you to transfer the estate to you as quickly as possible. Feel free to email our senior case worker Mr. Philip Greg on email: philgreg11962@yahoo.co.uk for further discussions.
With warm regards,
Mr. Jack F.W. Bentley, CEO.
Bentley & Palmer Ltd.
CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT CODE (ATM-0411)
CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT CODE (ATM-0411)
ATTENTION:
NOW WE HAVE ARRANGED YOUR PAYMENT OF ( $1.5Millon USD) UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1.FULL NAME.............................
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD.......................
3.MOBILE PHONE NUMBER.....................................................
4.FAX PHONE.........................
5YOUR AGE AND CURRENT OCCUPATION.......................................
6.ATTACH COPY OF YOUR IDENTIFICATION.......................................
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD. OR YOU SEND SMS MESSENGER TO HIM NOW.
BAR.DAN ATAGA DIRECTOR GENERAL, ATM PAYMENT DEPARTMENT
EMAIL:(atmpaymentdepartment00@yahoo.fr)
PHONE NUMBER----- +22998768487
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS
DR FRANK OBI
ATTENTION:
NOW WE HAVE ARRANGED YOUR PAYMENT OF ( $1.5Millon USD) UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1.FULL NAME.............................
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD.......................
3.MOBILE PHONE NUMBER.....................................................
4.FAX PHONE.........................
5YOUR AGE AND CURRENT OCCUPATION.......................................
6.ATTACH COPY OF YOUR IDENTIFICATION.......................................
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD. OR YOU SEND SMS MESSENGER TO HIM NOW.
BAR.DAN ATAGA DIRECTOR GENERAL, ATM PAYMENT DEPARTMENT
EMAIL:(atmpaymentdepartment00@yahoo.fr)
PHONE NUMBER----- +22998768487
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS
DR FRANK OBI
ECONOMIC AND FINANCIAL CRIMES COMMISSION
FROM Mr. Ibrahim Lamorde (CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
( BE CAREFUL OF THE HOODLUMS / SCAMMERS)
ATTENTION: Beneficiary,
BE CAREFUL OF THE HUDLOOM
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.
The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.
The Government has approved a total of ($10.5 Million United State Dollars) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is ($10.5 Million United State Dollars) only will be paid to you in the next few days.
You are to make your choice on how you want your funds to get to you through any of the bellow means.
1.ELECTRONIC WIRE TRANSFER
Bank Name:
Bank Address:
Account Number:
Routing Number:
Swift Code:
Account Type:
Account Name:
Sex:
Age:
Country:
State:
Direct Number:
Occupation:
2. BY ATM MASTER CARD
Full Name:
Country:
State:
Residential Address:
Delivery Address:
Sex:
Age:
Direct Number:
Occupation:
3. BY CACHEIR CHEQUE
Full Name:
Country:
State:
Residential Address:
Delivery Address:
Sex:
Age:
Direct Number:
Occupation:
We are doing this in other to retain the good image of this great country, the president (Good luck Ebele Jonathan) has instructed the payment of ($10.5 Million United State Dollars) each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.
EFCC Executive Chairman,
Chief Mr. Ibrahim Lamorde)
Economic and Financial Crimes Commission.
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
( BE CAREFUL OF THE HOODLUMS / SCAMMERS)
ATTENTION: Beneficiary,
BE CAREFUL OF THE HUDLOOM
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.
The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.
The Government has approved a total of ($10.5 Million United State Dollars) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is ($10.5 Million United State Dollars) only will be paid to you in the next few days.
You are to make your choice on how you want your funds to get to you through any of the bellow means.
1.ELECTRONIC WIRE TRANSFER
Bank Name:
Bank Address:
Account Number:
Routing Number:
Swift Code:
Account Type:
Account Name:
Sex:
Age:
Country:
State:
Direct Number:
Occupation:
2. BY ATM MASTER CARD
Full Name:
Country:
State:
Residential Address:
Delivery Address:
Sex:
Age:
Direct Number:
Occupation:
3. BY CACHEIR CHEQUE
Full Name:
Country:
State:
Residential Address:
Delivery Address:
Sex:
Age:
Direct Number:
Occupation:
We are doing this in other to retain the good image of this great country, the president (Good luck Ebele Jonathan) has instructed the payment of ($10.5 Million United State Dollars) each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.
EFCC Executive Chairman,
Chief Mr. Ibrahim Lamorde)
Economic and Financial Crimes Commission.
Subscribe to:
Posts (Atom)