Good Day
REF: RELEASE OF YOUR OVERDUE FUNDS VIA SWIFT TELEGRAPHIC WIRE TRANSFER
I am Dr. Kingsley Moghalu. The Deputy Governor of the Central Bank of Nigeria in charge of the Financial System Stebility(FSS) Directorate. My nomination as the Deputy Governor of the Central Bank of Nigeria was confirmed by the Senate on November 9th, 2009. By virtue of my position as the Deputy Governor of the CBN, I have been mandated by the President of the Federal Republic of Nigeria (Dr. Goodluck Ebele Jonathan) to instruct effect the immediate release of your funds via swift telegraphic wire transfer directly into your bank account. Please visit the website below to read my profile/biodata as the Deputy Governor of the Central Bank of Nigeria in charge of the Financial Sector Surveillance (FSS) Directorate
http://www.cenbank.org/AboutCBN/TheBoard.aspName=Dr%2E+Kingsley+Moghalu&Biodata=moghalu
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However, the President (Dr. Goodluck Ebele Jonathan) has compulsorily mandated that all fund beneficiaries must obtain a "Presidential Waiver Clearance", so that all fees associated with your fund transfer can be waived. Hence, the official fee required to obtain the "Presidential Waiver Clearance" as affixed by the President is $70.00 dollars. Therefore, you are requested to secure and send the $70.00 dollars via Western Union. As soon as you are ready the I will provide to you the name you will use to send the US$70.00 to secure the Presidential Waiver Clearance.Please contact me for further
discussion about your fund release.
Yours Sincerely,
Dr. Kingsley Moghalu
Deputy Governor, Financial Sector Stability
Central Bank of Nigeria
Thursday, October 18, 2012
You Won One Free iPad With Cash!!!
Address: No. 1-7 The Piazza London,
WC2E 8HA 020 7447 1400. Driving Directions & Map.
Store hours: Mon - Sat: 9:00 am - 9:00 pm: Sun
Attention: Winner.
We are glad to inform you that your e-Mail address has earned you the sum of $500,000.00 US Dollars in our iPad Award Promo 2011 with one free iPad. For claim please Contact Claim Administrator with your contact information below:
Your Home Address.
Office Address:
Contact Number:
Williams Adami.
iPad Claim Administrator.
Email: ipadclaimcenter001@yahoo.cn
WC2E 8HA 020 7447 1400. Driving Directions & Map.
Store hours: Mon - Sat: 9:00 am - 9:00 pm: Sun
Attention: Winner.
We are glad to inform you that your e-Mail address has earned you the sum of $500,000.00 US Dollars in our iPad Award Promo 2011 with one free iPad. For claim please Contact Claim Administrator with your contact information below:
Your Home Address.
Office Address:
Contact Number:
Williams Adami.
iPad Claim Administrator.
Email: ipadclaimcenter001@yahoo.cn
Your Transfer Notification Valued US$8,300,000.00 (17.10.2012) [Scanned]
WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763
Attn: Beneficiary
U.S.A Government, World Bank And United Nations Organization Official Has Approved To Pay You Part Payment Of Your Inheritance Fund And Lottery/Award Winning Payment Valued Of USD8.3m. The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with This Release Code: GNC/3480/02/09 In Your Favor For Your Contract Entitlement And Your Inheritance Fund Which You Have Not Received Yet, Now It Was Approved By The World Bank, That Your Contract/Inheritance Fund should be released through UNITED NATIONS ORGANIZATION. So You Are Advised To Present Any Of Your Choice, On How You Want To Receive Your Fund, Either By BANK DRAFT OR BY ATM CARD OR WIRE TRANSFER, So In Regards To The Transfer You Can Provide Any Of Your BANK ACCOUNT DETAILS For The Transfer Of Your Fund With Out Delay. I Am Contacting You In Regards To The Instruction Given By United Nations, Please I Will Urge You To Try And Indicate On How You Want Your Fund To Be Released To You From The Three Options Above. Your new Payment, United nations Approval No; UN5685P, White House Approved No: WH44CV, 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, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with Dr. ADOLF BENJAMIN , HEAD OF TELEX DEPT. OF STANDARD CHARTERED BANK LONDON UNITED KINGDOM, with the help of monitory team from the IMF New York which is our official remitting office, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So contact Dr. ADOLF BENJAMIN on his contact information, Direct Tel/Fax No Tel/ Fax :+44- 7092987118 Email: standardstdb@yahoo.com.hk For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
Note: Your Personal Contact/Communication Code With Standard Chartered bank Is (STDBN8909 ), You Are Advice To Send Your Full Banking Information To The Standard Chartered bank London, Telex Dept Headed By Dr. ADOLF BENJAMIN And Make Sure You Speak With Him or email him , With Your New Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Now.
Best Regards
Chairman Committee On Foreign Contract And Inheritance fund Payment Notification from United Nations And USA Government.
Sir. Eric Ben.
E-mail : sirericb@admin.in.th
CC. STANDARD CHARTERED BANK LONDON UNITED KINGDOM
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763
Attn: Beneficiary
U.S.A Government, World Bank And United Nations Organization Official Has Approved To Pay You Part Payment Of Your Inheritance Fund And Lottery/Award Winning Payment Valued Of USD8.3m. The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with This Release Code: GNC/3480/02/09 In Your Favor For Your Contract Entitlement And Your Inheritance Fund Which You Have Not Received Yet, Now It Was Approved By The World Bank, That Your Contract/Inheritance Fund should be released through UNITED NATIONS ORGANIZATION. So You Are Advised To Present Any Of Your Choice, On How You Want To Receive Your Fund, Either By BANK DRAFT OR BY ATM CARD OR WIRE TRANSFER, So In Regards To The Transfer You Can Provide Any Of Your BANK ACCOUNT DETAILS For The Transfer Of Your Fund With Out Delay. I Am Contacting You In Regards To The Instruction Given By United Nations, Please I Will Urge You To Try And Indicate On How You Want Your Fund To Be Released To You From The Three Options Above. Your new Payment, United nations Approval No; UN5685P, White House Approved No: WH44CV, 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, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with Dr. ADOLF BENJAMIN , HEAD OF TELEX DEPT. OF STANDARD CHARTERED BANK LONDON UNITED KINGDOM, with the help of monitory team from the IMF New York which is our official remitting office, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So contact Dr. ADOLF BENJAMIN on his contact information, Direct Tel/Fax No Tel/ Fax :+44- 7092987118 Email: standardstdb@yahoo.com.hk For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
Note: Your Personal Contact/Communication Code With Standard Chartered bank Is (STDBN8909 ), You Are Advice To Send Your Full Banking Information To The Standard Chartered bank London, Telex Dept Headed By Dr. ADOLF BENJAMIN And Make Sure You Speak With Him or email him , With Your New Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Now.
Best Regards
Chairman Committee On Foreign Contract And Inheritance fund Payment Notification from United Nations And USA Government.
Sir. Eric Ben.
E-mail : sirericb@admin.in.th
CC. STANDARD CHARTERED BANK LONDON UNITED KINGDOM
DID YOU SIGN IT??????????????
I am Rev.Mark Wilson Chairman Presidential Committee on Contract Payment, there is presently a counter claims on your funds by one MRS. COMFORT PETERS, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (MRS COMFORT PETERS)? Thereby making her the current beneficiary with her following account details:
MRS COMFORT PETERS,
AC/NUMBER: 6503806547.
ROUTING/122879743,
B/NAME:CITI BANK,
ADDRESS:NEW YORK,USA,
we shall proceed to issue all payments details to the said Mrs. Comfort Peters.If we do not hear from you within the next seven working days from today. In view of the above information, if it is false, do reconfirm the following information of yours to enable us arrange for the release of your funds.
The information are as follows:
1. YOUR FULL NAMES:
2. YOUR POSTAL ADDRESS:
3. YOUR CURRENT TEL/CELLPHONE NUMBERS:
4. YOUR NEXT OF KIN:
5 ANY MEANS OF IDENTIFICATION:
Best regards,
Rev.Mark Wilson
Tel:+234(0)8129840387
Chairman Presidential Committee on Contract Payment
NB:Reconfirm your current details very important.
MRS COMFORT PETERS,
AC/NUMBER: 6503806547.
ROUTING/122879743,
B/NAME:CITI BANK,
ADDRESS:NEW YORK,USA,
we shall proceed to issue all payments details to the said Mrs. Comfort Peters.If we do not hear from you within the next seven working days from today. In view of the above information, if it is false, do reconfirm the following information of yours to enable us arrange for the release of your funds.
The information are as follows:
1. YOUR FULL NAMES:
2. YOUR POSTAL ADDRESS:
3. YOUR CURRENT TEL/CELLPHONE NUMBERS:
4. YOUR NEXT OF KIN:
5 ANY MEANS OF IDENTIFICATION:
Best regards,
Rev.Mark Wilson
Tel:+234(0)8129840387
Chairman Presidential Committee on Contract Payment
NB:Reconfirm your current details very important.
MSL
Reply me through this email (slms11@yahoo.com)
I am Ms.Sherry Lin , a citizen of China based in Malaysia .some years back my late father made some investment in America through an investment agent (Mr.Robert Garcia)Who is presently in Canada for a business trip.I have ask that the investment be liquidate and the money transferred to me so i could inject the funds into business here in Malaysia, which has be badly affected for the past years due to the economic Situation. But i was told by My contact(Mr.Garcia), that for one reason and the other that they have a new policy not to transfer funds out of America for now.
Meanwhile, i wanted to travel to get the funds myself, but my doctor advice against it ,that my present health condition will not allow such long distance trip.So i was told to provide an account in America or Canada or Someone to receive the funds on my behalf.Please let me know if you can collect the funds on my behalf and forward to me as this does not require any form of expertise or expenses from your end.I just need someone with honesty and integrity .
PLEASE NOTE ,I AM NOT ASKING ANY MONEY FROM YOU NEITHER AM I ASKING YOU TO SPEND A CENT FROM YOUR POCKET. ALSO I WANT YOU TO KNOW THAT YOUR ARE NOT DOING THIS FOR NOTHING,10% OF THE TOTAL MONEY WILL BE FOR YOUR SERVICE.
Let me know if you can handle this so that i forward you the information of the contact so that you make arrangement on how to receive the funds.
I look forward to your prompt response via e mail to me, (slms11@yahoo.com)
Regards
Ms.Sherry Lin
I am Ms.Sherry Lin , a citizen of China based in Malaysia .some years back my late father made some investment in America through an investment agent (Mr.Robert Garcia)Who is presently in Canada for a business trip.I have ask that the investment be liquidate and the money transferred to me so i could inject the funds into business here in Malaysia, which has be badly affected for the past years due to the economic Situation. But i was told by My contact(Mr.Garcia), that for one reason and the other that they have a new policy not to transfer funds out of America for now.
Meanwhile, i wanted to travel to get the funds myself, but my doctor advice against it ,that my present health condition will not allow such long distance trip.So i was told to provide an account in America or Canada or Someone to receive the funds on my behalf.Please let me know if you can collect the funds on my behalf and forward to me as this does not require any form of expertise or expenses from your end.I just need someone with honesty and integrity .
PLEASE NOTE ,I AM NOT ASKING ANY MONEY FROM YOU NEITHER AM I ASKING YOU TO SPEND A CENT FROM YOUR POCKET. ALSO I WANT YOU TO KNOW THAT YOUR ARE NOT DOING THIS FOR NOTHING,10% OF THE TOTAL MONEY WILL BE FOR YOUR SERVICE.
Let me know if you can handle this so that i forward you the information of the contact so that you make arrangement on how to receive the funds.
I look forward to your prompt response via e mail to me, (slms11@yahoo.com)
Regards
Ms.Sherry Lin
YOUR URGENT ATTENTION IS NEEDED (FROM UN)..
Attention:The Beneficiary
In line with our plans to make the world a better place, we deem it fit to compensate those that have been scammed in one way or the other. We have been having meeting for the passed 3 months which ended 2 days ago with the former secretary to the UNITED NATIONS. This email is for all the people that have been scammed in any part of the world. The UNITED NATIONS COMPENSATION COMMISSION (UNCC) have agreed to compensate them with the sum of US$7,500,000.00 (Seven Million Five Hundred Thousand US dollars only). We found your name in our list and that is why we are contacting you as it has been agreed and signed. All you need to do is to furnish us a scan copy of your Identification (ID) and your direct cell phone and your address to enable us cross check your information we have in our file here.
I have a very limited time to stay here in London.
Yours in service.
Mrs. Carman Lapointe
UN delegate to UK.
In line with our plans to make the world a better place, we deem it fit to compensate those that have been scammed in one way or the other. We have been having meeting for the passed 3 months which ended 2 days ago with the former secretary to the UNITED NATIONS. This email is for all the people that have been scammed in any part of the world. The UNITED NATIONS COMPENSATION COMMISSION (UNCC) have agreed to compensate them with the sum of US$7,500,000.00 (Seven Million Five Hundred Thousand US dollars only). We found your name in our list and that is why we are contacting you as it has been agreed and signed. All you need to do is to furnish us a scan copy of your Identification (ID) and your direct cell phone and your address to enable us cross check your information we have in our file here.
I have a very limited time to stay here in London.
Yours in service.
Mrs. Carman Lapointe
UN delegate to UK.
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