DHL Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel: +234-08033375127
EMAIL,,,(dhlexpressgroup@gmail.com)
Attention: Dear Customer,
This is instructions by our new President Good Luck Jonathan to delivery your unclaimed fund to you by ATM CARD and it will come through (DHL) if you are still talking with any one about your unclaimed fund you are advised to stop right now because your fund has being issued by ATM VISA CARD and its deposited with (DHL) Courier Company Ltd now. You are advice to send only (DHL) delivery charges and that is all no more insurance and no more custom clearance again once you paid only (DHL) delivery fee which is $98 we will send out your ATM parcel and email you the tracking number. If you want to see a proof then type www.dhl.com and then track this number(1747846763) (1747846170) (1747846660) (1747847113)and see that this one has being successful delivery to the receiver you are advise to send your delivery charges today through Money Gram or Western Union to this information below and once its received your ATM card will be sent out and the tracking number will be given to you for picking up your package. Send delivery charges amount $98 to this name and address below and you are rest assured to receive your ATM CARD successfully like every other people.
Receivers name----- JUSTINE ARINZE
Country--------------Lagos Nigeria
Text Question ------WHEN
Text Answer -------2012
Be inform that if you send your delivery charges today you will receive your tracking number in less than 45 minutes.
Best Regards.
MICHEAL BURTON
DHL Private Call Number:+2347082897641
Email: (dhlexpressgroup@gmail.com)
Tuesday, February 5, 2013
Good news (Dr Paul Lucas)
Good news
This is in regard to your outstanding payment. I am Dr Paul Lucas, the newly appointed Operations Director United Nations, Legal Affairs, Security and Investigation here in Nigeria. The Executive Arm of the United Nations directed me to come down to Nigeria to Investigate your funds and to make sure that we approve all outstanding debts. This decision was taken based on the abnormality and inability of the Banks in Africa and United Kingdom to release your fund into your bank account;Whereby it was discovered that some officials of the bank were diverting foreign beneficiaries’ payments to another account of their choice(s) overseas. In view of this, during our investigations I found out that; an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated below today.
Beneficiary: Gotthard Ulrich Windh
Bank: Sparkasse north-Aurich
A/C No.: 367840545
Swift Code: 50050201
Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of our paying bank in Nigeria in favour of the account above without any further prejudice. But there is no way we can approve the fund to the new account without you confirming if you have changed your account for your fund to be transfered to the Beneficiary: Gotthard Ulrich Windh BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification to know if you have given instruction to transfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 96hrs from now then we will now wire the fund to the German account. Kindly furnish me with your info.
1.full name,
2.address,
3.telephone/cell number
4.sex
5.age
6.occupation
To enable us commence all the legal documents immediately. Please forward your reply to us immediately. Thanks for your co-operation Waiting for your urgent response
Yours faithfully
Dr Paul Lucas
UN OFFICE OF LEGAL AFFAIRS
(SECURITY AND INVESTIGATION)
This is in regard to your outstanding payment. I am Dr Paul Lucas, the newly appointed Operations Director United Nations, Legal Affairs, Security and Investigation here in Nigeria. The Executive Arm of the United Nations directed me to come down to Nigeria to Investigate your funds and to make sure that we approve all outstanding debts. This decision was taken based on the abnormality and inability of the Banks in Africa and United Kingdom to release your fund into your bank account;Whereby it was discovered that some officials of the bank were diverting foreign beneficiaries’ payments to another account of their choice(s) overseas. In view of this, during our investigations I found out that; an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated below today.
Beneficiary: Gotthard Ulrich Windh
Bank: Sparkasse north-Aurich
A/C No.: 367840545
Swift Code: 50050201
Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of our paying bank in Nigeria in favour of the account above without any further prejudice. But there is no way we can approve the fund to the new account without you confirming if you have changed your account for your fund to be transfered to the Beneficiary: Gotthard Ulrich Windh BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification to know if you have given instruction to transfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 96hrs from now then we will now wire the fund to the German account. Kindly furnish me with your info.
1.full name,
2.address,
3.telephone/cell number
4.sex
5.age
6.occupation
To enable us commence all the legal documents immediately. Please forward your reply to us immediately. Thanks for your co-operation Waiting for your urgent response
Yours faithfully
Dr Paul Lucas
UN OFFICE OF LEGAL AFFAIRS
(SECURITY AND INVESTIGATION)
NATIONAL TREASURY MINISTRY OF FINANCE (MR.LAWRENCE BOYDEN)
NATIONAL TREASURY MINISTRY OF FINANCE
Union Building P.M.Bag x0001, Pretoria, South Africa
Our Ref. MOF / 2894 / 2013
From: The Desk of the
Paying Officer, Dept of Finance
Union Building
Pretoria, South Africa
I am Mr. Lawrence Boyden, I am an international fund payment manager with the Amalgamated Bank of South Africa which is affiliated to Barclays bank of England, I saw your info on the computer monitory index of the international bank of settlements here in South Africa, I looked deeply and found out that your fund was delayed due to the bankers that handled your payment were inexperienced in this sort of pay outs and corrupt. However I have been appointed by the IMF and South African reserve Bank to ensure that foreign payments ranging from Lottery winning, Contract executions and other foreign telegraphic transfers are completed within 7 working days starting from the notification date. I discovered that the bank invested your fund without your consent in a high interest money program and it made a high profit of $2 million usd, I will start first by paying you the accumulated interest your fund acquired during the high interest money program and after that I shall proceed with your over due payment. Finally, kindly provide me with the following details for further proceedings:
Full Names
Country of origin
Occupation
Date of birth
Cell number
Thank you
Lawrence Boyden
Email: lawrenceboyden012@live.com
19-11-2012
(Paying officer)
Union Building P.M.Bag x0001, Pretoria, South Africa
Our Ref. MOF / 2894 / 2013
From: The Desk of the
Paying Officer, Dept of Finance
Union Building
Pretoria, South Africa
I am Mr. Lawrence Boyden, I am an international fund payment manager with the Amalgamated Bank of South Africa which is affiliated to Barclays bank of England, I saw your info on the computer monitory index of the international bank of settlements here in South Africa, I looked deeply and found out that your fund was delayed due to the bankers that handled your payment were inexperienced in this sort of pay outs and corrupt. However I have been appointed by the IMF and South African reserve Bank to ensure that foreign payments ranging from Lottery winning, Contract executions and other foreign telegraphic transfers are completed within 7 working days starting from the notification date. I discovered that the bank invested your fund without your consent in a high interest money program and it made a high profit of $2 million usd, I will start first by paying you the accumulated interest your fund acquired during the high interest money program and after that I shall proceed with your over due payment. Finally, kindly provide me with the following details for further proceedings:
Full Names
Country of origin
Occupation
Date of birth
Cell number
Thank you
Lawrence Boyden
Email: lawrenceboyden012@live.com
19-11-2012
(Paying officer)
Here is Your Waybill tracking number : 1736996225,
DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic. DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.
dhlexpress74@ymail.com
dhldeliveryservice74@live.com
INSTRUCTIONS TO DELIVER YOUR PACKAGE.
Attn Please,
This serves as urgent notice.
Here is Your Waybill tracking number: 1736996225, www.dhl.com The management of DHL Courier Company wishes to inform you that your shipment was stopped at CINCINNATI HUB, OH - USA on Wednesday, November 21, 2012 due to lack of clearance documentation and during our correspondent to the Custom Authority they requested for some vital document to enhance the immediate release of your shipment to you. but due to the fact that you didn’t make it to send the fee that period we redirect the ATM card back home in Benin here to avoid losing your ATM card and try hard to understand that this fee for the clearance must be send before the shipment again to avoid having problem anymore, So the management of this company is hereby advised you to fine below details and send the documentation fee of $49 USD via Western Union or Money Gram to speed up the delivery process today.
Reconfirm your address bellow
Your Full Name---------------
Country---------------------
Home Address----------------------- -
Cell & Home Phone-------------------------
Occupation-------------------- --
Copy of your ID-----------
Below is the detail where to send the $49 dollars Via Western Union Transfer ASAP.
Receipt Name/ Mr. Emeka J. Obukezie
Destination/ Cotonou- Benin Republic
Cotonou Question/ Urgent
Answer/ Needed
Amount/ $49 only
Contact us with the payment information to delivery of ATM card to your door step We are definitely expecting your urgent respond to enhance the immediate release of your shipment today.
Regards
Mr. Markson Oscer, Director Shipment Officer
Tel +229 99510190
dhlexpress74@ymail.com
dhldeliveryservice74@live.com
INSTRUCTIONS TO DELIVER YOUR PACKAGE.
Attn Please,
This serves as urgent notice.
Here is Your Waybill tracking number: 1736996225, www.dhl.com The management of DHL Courier Company wishes to inform you that your shipment was stopped at CINCINNATI HUB, OH - USA on Wednesday, November 21, 2012 due to lack of clearance documentation and during our correspondent to the Custom Authority they requested for some vital document to enhance the immediate release of your shipment to you. but due to the fact that you didn’t make it to send the fee that period we redirect the ATM card back home in Benin here to avoid losing your ATM card and try hard to understand that this fee for the clearance must be send before the shipment again to avoid having problem anymore, So the management of this company is hereby advised you to fine below details and send the documentation fee of $49 USD via Western Union or Money Gram to speed up the delivery process today.
Reconfirm your address bellow
Your Full Name---------------
Country---------------------
Home Address----------------------- -
Cell & Home Phone-------------------------
Occupation-------------------- --
Copy of your ID-----------
Below is the detail where to send the $49 dollars Via Western Union Transfer ASAP.
Receipt Name/ Mr. Emeka J. Obukezie
Destination/ Cotonou- Benin Republic
Cotonou Question/ Urgent
Answer/ Needed
Amount/ $49 only
Contact us with the payment information to delivery of ATM card to your door step We are definitely expecting your urgent respond to enhance the immediate release of your shipment today.
Regards
Mr. Markson Oscer, Director Shipment Officer
Tel +229 99510190
Sunday, February 3, 2013
Dear Valued Customer, (Mr.Richard Whiteman)
Dear Valued Customer,
This is JP MORGAN CHASE BANK, a finance company based here in UK; We represent some African Governments to offset their debts that have arrived from contract jobs, inheritance, and major trade funds. I do not know you in person neither have we had any transaction before but I am contacting you on the information given to me by the governing body of this bank and in reference to the enabling act of the World Bank/ IMF payment prerequisites to credit your account with the sum of $6,800,000.00. Presently, I have your email address on my file for immediate PAYMENT SCHEDULE, which has been approved by the accountant general, as all claims for this first quarter of the fiscal year are paid out through our bank. 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's Full name:
Address:
Tel:
Please Contact:
Mr.Richard Whiteman
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
E-mail:
We are very sorry for the delay on procedure please accept our apologies.
Sincerely,
Chase Online(SM)
© 2013 JPMorgan Chase & Co.
This is JP MORGAN CHASE BANK, a finance company based here in UK; We represent some African Governments to offset their debts that have arrived from contract jobs, inheritance, and major trade funds. I do not know you in person neither have we had any transaction before but I am contacting you on the information given to me by the governing body of this bank and in reference to the enabling act of the World Bank/ IMF payment prerequisites to credit your account with the sum of $6,800,000.00. Presently, I have your email address on my file for immediate PAYMENT SCHEDULE, which has been approved by the accountant general, as all claims for this first quarter of the fiscal year are paid out through our bank. 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's Full name:
Address:
Tel:
Please Contact:
Mr.Richard Whiteman
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
E-mail:
We are very sorry for the delay on procedure please accept our apologies.
Sincerely,
Chase Online(SM)
© 2013 JPMorgan Chase & Co.
Urgent Attention: (Federal Bureau of Investigation Atlanta Division)
From the office of Agent Agent John Edward
Special Agent in Charge of the FBI’s Atlanta Division
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400 Atlanta, GA 30345 USA
E-mail: johnedward13@live.com
Urgent Attention:
I am Special Agent Agent John Edward from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters. We have scanned the said boxes, and have found it to contain a total sum of USD$4.5M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria. We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided. According to section 229 subsections 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you. You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives You have been warned.
Yours in service,
Agent John Edward
E-mail: johnedward13@live.com
Special Agent in Charge of the FBI’s Atlanta Division.
Special Agent in Charge of the FBI’s Atlanta Division
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400 Atlanta, GA 30345 USA
E-mail: johnedward13@live.com
Urgent Attention:
I am Special Agent Agent John Edward from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters. We have scanned the said boxes, and have found it to contain a total sum of USD$4.5M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria. We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided. According to section 229 subsections 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you. You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives You have been warned.
Yours in service,
Agent John Edward
E-mail: johnedward13@live.com
Special Agent in Charge of the FBI’s Atlanta Division.
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