United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD.
Attention: Sir/Madam,
We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world. We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address:Mr.victoretukwu01@ymail.com, and send him your information such as;
1) Full Name.
2) Contact Address.
3) Home Phone, Mobile/Cell Phone and fax Number.
4) Occupation.
5) Age.
6) Nationality.
7) Sex
8) Marital Status .
The ATM VISA CARD approval in your name has been sent to MR.VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD. Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices. Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction .
congratulations!
Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml
Friday, December 21, 2012
give you the transfer payment information and MTCN
I have contacted you because I've deposited your winning funds total amount of $2.5Million USD under western union, Therefore you need to contact western union agent Mr. Thompson Mathew for him to give you the transfer payment information and MTCN.
Agent: Mr. Thompson Mathew
Email:westerunion375@rocketmail.com
Phone +229-68416228
Do not forget to furnish him with the below data;
1. Your full Names: ...................
2. Your current cell phone Number:.....
3. Your City: ..........................
4. Your: Country:........................
5. Your Current Age and Occupation:...........
Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of UTEY/2012/15 to him when e-mailing or calling him, Also he will be sending you $6,000.00 daily as per my discussion with him. Do get in touch with me once you have got the transfer.
Sincerely,
Mrs. Adaobi Okoye.
Agent: Mr. Thompson Mathew
Email:westerunion375@rocketmail.com
Phone +229-68416228
Do not forget to furnish him with the below data;
1. Your full Names: ...................
2. Your current cell phone Number:.....
3. Your City: ..........................
4. Your: Country:........................
5. Your Current Age and Occupation:...........
Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of UTEY/2012/15 to him when e-mailing or calling him, Also he will be sending you $6,000.00 daily as per my discussion with him. Do get in touch with me once you have got the transfer.
Sincerely,
Mrs. Adaobi Okoye.
DATE: 20TH OF DECEMBER 2012.
Dear: Beneficiary,
Having reviewed all the obstacles and problems surrounding the transfer of your (US$2,500,000.00) Two Million Five Hundred Thousand United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you. For your information, the delivery charge has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is US$250.00 (Two Hundred And Fifty United States Dollars) only. Therefore re-confirm your current delivery address as listed below:
(1) Full Name........................................................
(2) Country/City/State/Name..........................................
(3) Delivery Address.................................................
(4) Occupation.......................................................
(5) Marital Status/Age/Sex...........................................
(6) Age..............................................................
(7) Telephone/Fax Number.............................................
(8) A Cope of Your Passport/ Drivers Licenses........................
Contact Person: Dr.Jerry Loe (Director General)
DHL Courier Company Contoun Benin Republic,
Plot No. 23 Patte D'Oie 03 BP 2147 Cotonou
Telephone Number: +229 9987 6902
Email :(dhlexpresscouriercom@yahoo.com.hk/dhlexpresscourier111@yahoo.com.hk)
Please hurry now as your package might attract more charges if it stays more than 3days with DHL.
Thanks,
MR. ANTHONY WALTER.
FOR THE MANAGEMENT OF BOA.
Having reviewed all the obstacles and problems surrounding the transfer of your (US$2,500,000.00) Two Million Five Hundred Thousand United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you. For your information, the delivery charge has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is US$250.00 (Two Hundred And Fifty United States Dollars) only. Therefore re-confirm your current delivery address as listed below:
(1) Full Name........................................................
(2) Country/City/State/Name..........................................
(3) Delivery Address.................................................
(4) Occupation.......................................................
(5) Marital Status/Age/Sex...........................................
(6) Age..............................................................
(7) Telephone/Fax Number.............................................
(8) A Cope of Your Passport/ Drivers Licenses........................
Contact Person: Dr.Jerry Loe (Director General)
DHL Courier Company Contoun Benin Republic,
Plot No. 23 Patte D'Oie 03 BP 2147 Cotonou
Telephone Number: +229 9987 6902
Email :(dhlexpresscouriercom@yahoo.com.hk/dhlexpresscourier111@yahoo.com.hk)
Please hurry now as your package might attract more charges if it stays more than 3days with DHL.
Thanks,
MR. ANTHONY WALTER.
FOR THE MANAGEMENT OF BOA.
Contact Transville Courier for the delivery of your Consignment.
Dear Beneficiary,
I have been waiting to hear from you about the collection of your compensation certified cheque of US$850,000.00 but I did not hear from you and your cheque is about to expire. So, I went and deposited the cheque with the issuing bank and with the help of the bank's Manager, the cheque was converted to cash and in order to avoid long documentation and unnecessary bureaucracy of bank transfer procedures, the funds was arranged in a Consignment Box and deposited with a Diplomatic Delivery Company (Transville Courier Company). I have left to China for three months official assignment. So, you should go ahead and contact Transville Courier Company as stated below for the delivery of the Consignment to you.
Contact Person: Mr. Henry Philippe
E-mail: transvillcourierservice@admin.in.th
Contact Phone number: +229-963-80940
You have to reconfirm your information to the delivery Company to avoid any mistake for the delivery.
(1) Your full names:
(2) Your current address:
(3) Your contact phone number:
For your information, be informed that Transville Courier Company does not know the real content of the Consignment Box for safety reasons. It was registered with them as a Box of "Valuable Materials" to be delivered to you. So, don't let them know the actual content to avoid them delaying the shipment to you. Contact the Delivery Company as soon as you receive this message for the shipment to you.
Regards,
Mr. Williams Brown
I have been waiting to hear from you about the collection of your compensation certified cheque of US$850,000.00 but I did not hear from you and your cheque is about to expire. So, I went and deposited the cheque with the issuing bank and with the help of the bank's Manager, the cheque was converted to cash and in order to avoid long documentation and unnecessary bureaucracy of bank transfer procedures, the funds was arranged in a Consignment Box and deposited with a Diplomatic Delivery Company (Transville Courier Company). I have left to China for three months official assignment. So, you should go ahead and contact Transville Courier Company as stated below for the delivery of the Consignment to you.
Contact Person: Mr. Henry Philippe
E-mail: transvillcourierservice@admin.in.th
Contact Phone number: +229-963-80940
You have to reconfirm your information to the delivery Company to avoid any mistake for the delivery.
(1) Your full names:
(2) Your current address:
(3) Your contact phone number:
For your information, be informed that Transville Courier Company does not know the real content of the Consignment Box for safety reasons. It was registered with them as a Box of "Valuable Materials" to be delivered to you. So, don't let them know the actual content to avoid them delaying the shipment to you. Contact the Delivery Company as soon as you receive this message for the shipment to you.
Regards,
Mr. Williams Brown
CONGRATULATION ON YOUR CONTRACT FUND.
FEDERAL RESERVE BOARD NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10038.
ATTENTION BENEFICIARY:
CONTRACT FUNDS - CREDITED FROM THE BANK FEDERAL RESERVE BOARD
We received an instructional letter to credit $10.5million to your account. Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the confirmation of your banking particulars and your direct telephone number to avoid crediting your fund to wrong account.
CONGRATULATION ON YOUR CONTRACT FUND.
Please be fast on this matter. Thanks and God bless you.
Yours faithfully,
Mr. Ben S. Bernanke
Director Federal Reserve Board New York.
http://www.federalreserve.gov/
33 LIBERTY STREET, NEW YORK, NY 10038.
ATTENTION BENEFICIARY:
CONTRACT FUNDS - CREDITED FROM THE BANK FEDERAL RESERVE BOARD
We received an instructional letter to credit $10.5million to your account. Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the confirmation of your banking particulars and your direct telephone number to avoid crediting your fund to wrong account.
CONGRATULATION ON YOUR CONTRACT FUND.
Please be fast on this matter. Thanks and God bless you.
Yours faithfully,
Mr. Ben S. Bernanke
Director Federal Reserve Board New York.
http://www.federalreserve.gov/
Attention! Changes in the bank reports!
Dear client! According to the new procedures of the Ministry of Finance, we have to change the rules of record keeping on your bank account. We ask you to familiarize yourself with the said regulations. To confirm your agreement, print out the last sheet, sign it and send it back to us.
new procedures.doc 159kb
With best wishes
Tandra Myers
new procedures.doc 159kb
With best wishes
Tandra Myers
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