ASB Bank
Senator House,85, Queen Victoria Street,Blackfriars
London, EC4V 4HA , United Kingdom
NOTIFICATION FOR THE CREDITTING OF YOUR BANK ACCOUNT .
I write to notify you that during our bank's annual foreign payment review exercise,your payment file forwarded to us by the CBN and African Development Bank was treated and as such considering the international fund transfer policy, your fund transfer has been programmed for transfer to any of your nominated bank account. You are not required to make any upfront payment , you are only required to present to us a court order (Declaration of Ownership Certificate) from the royal crowns court here in London, mandating that we should transfer your funds, that you are the true owner of the funds. I look forward to your urgent attention to this as the payment is been programmed for first come first serve. Congratulations.
Sincerely yours,
Paul Orchart
Regional General Manager Europe & North America
Commonwealth Bank Of Australia/ASB Bank.
International Customer Services: Commonwealth Bank of Australia
Office Address: Attendance by Appointment Only.
Senator House
85 Queen Victoria Street
London
EC4V 4HA
United Kingdom
Nearest Tube Stations:
Mansion House - District and Circle Line
Bank - Northern, District, Circle, Central and Waterloo & City Line
St Paul's - Central Line
DISCLAIMER NOTICE:
This email is confidential. Any dissemination, distribution,copying or use of this email is strictly prohibited.If you are not the intended recipient, please notify the sender immediately and destroy it without copying, disclosing or otherwise using its contents. Emails may suffer errors, viruses, delays,interception and amendment.Whilst every reasonable precaution to minimise this risk has been taken,Commonwealth Bank of Australia London cannot accept liability for any damage sustained as a result of software viruses. You should carry out your own virus checks before opening the attachment.
--------------------------------------------------------
© Commonwealth Bank of Australia 2012 ABN 48 123 123 124
Saturday, November 3, 2012
PAYMENT UPDATE! (UNITED NATIONS)
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
Attention: Beneficiary
My name is Ms. Carman L. Lapointe, from the United Nations, 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. I am privileged to be in Nigeria for a special auditing program under the auspices of my boss (United Nations scribe Mr. Ban Ki-Moon) and the World Bank President Robert B. Zoellick. As you are well aware that many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality, as directed by our secretary general Ban Ki-Moon, We have agreed with the Nigeria Government that US$100.000.00 would be paid to you through Bank to Bank transfer or by issuing you an ATM card; and we have authorized Mr. Dennis James the manager Zenith Bank PLc to effect the payment immediately without further delay as your first installment. This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of US$10.4M (Ten Million Four Hundred Thousand United States Dollars Only). Please take note that you will pay US$200 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the US$100,000.00 (One Hundred Thousand United States Dollars Only). ContactMr. Dennis James, for more directives.
Mr. Dennis James
Tel: +234-703-052-5288
E-mail: mr.dennisjames@superposta.com
I would like you to reconfirm your information to him such as YOUR FULL NAME; YOUR ADDRESS AND TELEPHONE NUMBER INCLUDING YOUR BANK ACCOUNT DETAILS so that he will start processing your funds transfer within the next 24 hours and have your funds released. I await your response for further proceedings.
Sincerely yours,
Ms. Carman L. Lapointe
United Nations Compensation Commission (UNCC)
{Under-Secretary-General}
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
Attention: Beneficiary
My name is Ms. Carman L. Lapointe, from the United Nations, 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. I am privileged to be in Nigeria for a special auditing program under the auspices of my boss (United Nations scribe Mr. Ban Ki-Moon) and the World Bank President Robert B. Zoellick. As you are well aware that many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality, as directed by our secretary general Ban Ki-Moon, We have agreed with the Nigeria Government that US$100.000.00 would be paid to you through Bank to Bank transfer or by issuing you an ATM card; and we have authorized Mr. Dennis James the manager Zenith Bank PLc to effect the payment immediately without further delay as your first installment. This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of US$10.4M (Ten Million Four Hundred Thousand United States Dollars Only). Please take note that you will pay US$200 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the US$100,000.00 (One Hundred Thousand United States Dollars Only). ContactMr. Dennis James, for more directives.
Mr. Dennis James
Tel: +234-703-052-5288
E-mail: mr.dennisjames@superposta.com
I would like you to reconfirm your information to him such as YOUR FULL NAME; YOUR ADDRESS AND TELEPHONE NUMBER INCLUDING YOUR BANK ACCOUNT DETAILS so that he will start processing your funds transfer within the next 24 hours and have your funds released. I await your response for further proceedings.
Sincerely yours,
Ms. Carman L. Lapointe
United Nations Compensation Commission (UNCC)
{Under-Secretary-General}
Bank Of America Mr.Brian Moynihan(CEO)
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service:1 443 982 3240
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 1st Day of Nov ,2012 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:,
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$600 to $145 and no other fee is involved.You are required to send the fee of $145 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:
INFORMATION
Receivers Name:.. Ozekwe Lawrence
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $145
Sender's name:.......
MTCN or REFERENCE Number.......
The name of the city from where the money was sent
If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Email bankofamerica076@yahoo.com
Tele 443 982 3240
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service:1 443 982 3240
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 1st Day of Nov ,2012 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:,
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$600 to $145 and no other fee is involved.You are required to send the fee of $145 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:
INFORMATION
Receivers Name:.. Ozekwe Lawrence
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $145
Sender's name:.......
MTCN or REFERENCE Number.......
The name of the city from where the money was sent
If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Email bankofamerica076@yahoo.com
Tele 443 982 3240
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
UNITED NATIONS COMPENSATION UNIT
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General ROY SMITH
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $3,500,000 USD (Three Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $3,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr.Kofi Annan. This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$3.5.MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. You have to contact Pastor Toby Mark, our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$3.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice. Send a copy of your response to official email:
SECURITY & FINACIAL CONTACT AGENT: Pastor Toby Mark
EMAIL: ptm_un@informaticos.com
You are advised to send your communication particulars,
Full names
Age
Telephone
Fax numbers
Occupation
Home Address
Your file Reference below (RE-1077_V)
Contact Pastor Toby Mark immediately for your Cashier Cheque. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.
Best Regards,
Yours Faithfully,
General Ban Ki-Moon
Secretary United Nations
West Africa
General Roy Smith.
(Financial Officer)United Nations...
http://www.unorg/sg..
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General ROY SMITH
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $3,500,000 USD (Three Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $3,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr.Kofi Annan. This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$3.5.MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. You have to contact Pastor Toby Mark, our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$3.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice. Send a copy of your response to official email:
SECURITY & FINACIAL CONTACT AGENT: Pastor Toby Mark
EMAIL: ptm_un@informaticos.com
You are advised to send your communication particulars,
Full names
Age
Telephone
Fax numbers
Occupation
Home Address
Your file Reference below (RE-1077_V)
Contact Pastor Toby Mark immediately for your Cashier Cheque. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.
Best Regards,
Yours Faithfully,
General Ban Ki-Moon
Secretary United Nations
West Africa
General Roy Smith.
(Financial Officer)United Nations...
http://www.unorg/sg..
Friday, November 2, 2012
Did you sign any Deed of Assignment in favor of (MRS
I am Barr.Saka Sali 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,
Barr.Saka Sali
Tel:+234(0)8129840387
Chairman Presidential Committee on Contract Payment
NB:Reconfirm your current details very important.
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,
Barr.Saka Sali
Tel:+234(0)8129840387
Chairman Presidential Committee on Contract Payment
NB:Reconfirm your current details very important.
Dear Customer
Attention: Dear Customer
I am already worried to death with you. I Had kept night vigils securing your box from been search by custom, today and you still delaying know that delay is dangerious can't you see my ID CARD that i am old enough. This is to inform you that your $6.3 Million USD(SIX Million Three hundred United States Dollars) is no longer in Africa.Sequel to the latest UN meeting in Brussels,Belgiun regarding the rapid increase of online theft and also the downfall of economy in african regions.Investigations has proved that you are being contacted by Western union offices,Moneygram,some fake bank official including numerous couriers regarding this payment.All are fraudsters and do not have any payment for you except embezling your hard earned money.As i am writting you now,your $6.3 Million USD is forwarded to the African Union Finance Commission(AUFC) under the UN provisions foreign payment related issues. Please
reconfirm your contact address to us now because he is waiting for your Contacts with the below information:
Diplomat Kurti Herbert
Email. ( diplomatkurtiherbert@yahoo.com )
You can reach him with the above Email and make sure you reconfirm the following informations to him in order to avoid wrong delivery.
Your Full Name............
Complete House Address........
Contact House Telephone Numbers..
Nearest International Airport.......
Diplomat Kurti Herbert Email(diplomatkurtiherbert@yahoo.com)
REGARD
DAVID SHEW
I am already worried to death with you. I Had kept night vigils securing your box from been search by custom, today and you still delaying know that delay is dangerious can't you see my ID CARD that i am old enough. This is to inform you that your $6.3 Million USD(SIX Million Three hundred United States Dollars) is no longer in Africa.Sequel to the latest UN meeting in Brussels,Belgiun regarding the rapid increase of online theft and also the downfall of economy in african regions.Investigations has proved that you are being contacted by Western union offices,Moneygram,some fake bank official including numerous couriers regarding this payment.All are fraudsters and do not have any payment for you except embezling your hard earned money.As i am writting you now,your $6.3 Million USD is forwarded to the African Union Finance Commission(AUFC) under the UN provisions foreign payment related issues. Please
reconfirm your contact address to us now because he is waiting for your Contacts with the below information:
Diplomat Kurti Herbert
Email. ( diplomatkurtiherbert@yahoo.com )
You can reach him with the above Email and make sure you reconfirm the following informations to him in order to avoid wrong delivery.
Your Full Name............
Complete House Address........
Contact House Telephone Numbers..
Nearest International Airport.......
Diplomat Kurti Herbert Email(diplomatkurtiherbert@yahoo.com)
REGARD
DAVID SHEW
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