INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
OCEANIC BANK INTERNATIONAL PLC.
Email: mr_petercollins2@yahoo.co.jp
Attention:
This is to inform you that following the recent audit of all outstanding foreign claims in the country, the Presidency has mandated the Treasury department of the federal ministry of finance to release with immediate effect the sum of $8.5Billion USD to the oceanic bank Via the Apex Bank of Nigeria,This is to Enable the Federal Government of Nigeria to release contract entitlements due to foreign contractors overseas, in other to redeem our international image and improve our bilateral relationship with the international community. We hereby officially inform you that you are one of the Beneficiaries to benefit from this Payment exercise in the country. According to the Government directives, all outstanding claims are henceforth to be paid by ATM Swift Card means in order to avoid the problems that have been militating against the payments through Telegraphic transfer. Consequently, Government has directed the Payment Center of OCEANIC BANK OF NIGERIA P L C to Perfect your payment through our ATM Swift Card. Under this arrangement, your ATM Master card shall be delivered to you right there at your door-step. This ATM master card sent to you Via our Swift Card center will enable you withdraw the sum of $2500 USD (Two thousand five hundred dollars ) per day from any ATM Machine in the Globe. Based on this Development,you are advised to contact the ATM Card Payment Center Of OCEANIC BANK OF NIGERIA PLC.
Note: That our Code of Conduct Tag Number is (ATM-805),this security code must be boldly Confirmed when you contact the ATM Payment Center with the information's below.
1) Your Full Name:
2) Occupation:
3) A Valid Phone Number
5) Sex:
5) Age:
6) Marital Status:
8) Identification page of your international passport / Driver's license
CONTACT PERSON
Rev.Fr MARTINS. A . JAMES
Director of Swift Card ATM Payment Centre
OCEANIC BANK OF NIGERIA P L C
E-mail: (revfrmartinsjames2010@hotmail.com)
Phone No:+234-8025534623
We have been Mandated by the Federal Government of Nigeria to issue out $8.5Billion USD as part payment for the this fiscal year 2009. For your information you have to stop any further Communication with any institution or office until you receive your ATM Card of $15million USD (FIFTEEN MILLION UNITED STATES DOLLARS).
Finally, you are advised to keep my office posted the moment you contact the payment office Rev.Fr MARTINS. A . JAMES for the release of your ATM Master Card.Congratulations.
YOURS FAITHFULLY.
MR. PETER COLLINS
Deputy Publicity Secretary
OCEANIC BANK OF NIGERIA PLC.
Thursday, February 14, 2013
ACH transaction cancelled (payments@nacha.org)
ACH credit transfer, recently initiated from your checking account, was canceled.
Rejected transfer:
Transaction ID: FE-467192173087US
Transfer Report: View
Anne FARR
NACHA - The National Automated Clearing House Association
Rejected transfer:
Transaction ID: FE-467192173087US
Transfer Report: View
Anne FARR
NACHA - The National Automated Clearing House Association
Wednesday, February 13, 2013
Hi (James Tanoh)
Hi
My name is Mr James Tanoh, I am financial adviser to Mrs Simone Gbagbo, the wife of captured President Laurent Gbagbo of Ivory coast. Over the years while her husband was still in power, I helped her move out funds for lodgement in so many countries waiting for further instructions from her. Due to the problem that arose because of the political situation in Ivory Coast, the EU and USA has seize all funds belonging to Laurent Gbagbo and his allies because he refused to cede power and was disgraced in office.
I am contacting you as a matter of urgency to help me receive some of her funds in your account for safe keeping pending my arrival for disbursement. I want to transfer the sum of 15,675,000 Euros currently in the name i used to lodge her funds here in our country Ivory Coast with Bank Atlantique . You will be entitled to 50% of the capital to be transferred for your assistance. If you can handle this, reach me with your name, address, telephone and your date of birth so that with my contact, i can reach the holding bank to remit the funds to your account without any delay.
I cannot in any way handle this transaction by myself because the current administration is probing everyone that have worked with the former presidency so this has to remain strictly confidential to avoid raise of eyebrow or necessary exposure when the funds is remitted to you. When the changes are concluded in your favour, you will now contact the bank from a different angle as the beneficiary of the funds while i will remain in the background to be assisting you with every relevant information for smooth transfer until the funds arrived in your account.
Be informed that the fund transfer will be done in line with normal international transfer regulations as donation so we own nothing to any authority whosoever in the world. I will be waiting for the required information in order to get the ball rolling.
Sincerely, Mr James Tanoh
Abidjan, Cote Ivoire.
My name is Mr James Tanoh, I am financial adviser to Mrs Simone Gbagbo, the wife of captured President Laurent Gbagbo of Ivory coast. Over the years while her husband was still in power, I helped her move out funds for lodgement in so many countries waiting for further instructions from her. Due to the problem that arose because of the political situation in Ivory Coast, the EU and USA has seize all funds belonging to Laurent Gbagbo and his allies because he refused to cede power and was disgraced in office.
I am contacting you as a matter of urgency to help me receive some of her funds in your account for safe keeping pending my arrival for disbursement. I want to transfer the sum of 15,675,000 Euros currently in the name i used to lodge her funds here in our country Ivory Coast with Bank Atlantique . You will be entitled to 50% of the capital to be transferred for your assistance. If you can handle this, reach me with your name, address, telephone and your date of birth so that with my contact, i can reach the holding bank to remit the funds to your account without any delay.
I cannot in any way handle this transaction by myself because the current administration is probing everyone that have worked with the former presidency so this has to remain strictly confidential to avoid raise of eyebrow or necessary exposure when the funds is remitted to you. When the changes are concluded in your favour, you will now contact the bank from a different angle as the beneficiary of the funds while i will remain in the background to be assisting you with every relevant information for smooth transfer until the funds arrived in your account.
Be informed that the fund transfer will be done in line with normal international transfer regulations as donation so we own nothing to any authority whosoever in the world. I will be waiting for the required information in order to get the ball rolling.
Sincerely, Mr James Tanoh
Abidjan, Cote Ivoire.
Spam : Great Ad at www.bushin30seconds.org
Hello, Are you in need any kind of a loan? if yes contact us now at stellaokosunloanfirm@gmail.com for more information and fill out the form below so that we can proceed . Name: Country: Address: State: Phone Number: Loan Amount: Loan Duration: You've been invited to view a "Bush in 30 Seconds" ad at:
http://www.bushin30seconds.org/150/view.html?ad_id=184
Check it out! Bush in 30 Seconds was a contest put on by the MoveOn.org Voter Fund to find the ad that best told the truth about President Bush's policies. The winner, "Child's Play," by Charlie Fisher of Denver, Colorado, was seen by millions when it ran opposite President Bush's State of the Union Address. The Top 150 Ads are online now at:
http://www.bushin30seconds.org/150
http://www.bushin30seconds.org/150/view.html?ad_id=184
Check it out! Bush in 30 Seconds was a contest put on by the MoveOn.org Voter Fund to find the ad that best told the truth about President Bush's policies. The winner, "Child's Play," by Charlie Fisher of Denver, Colorado, was seen by millions when it ran opposite President Bush's State of the Union Address. The Top 150 Ads are online now at:
http://www.bushin30seconds.org/150
Good Day!!!Releasing Of Your Atm Visa Card.... (atm.card986@yahoo.fr)
I am Dr. James Brawn, the chairman, fund recovery committee (FRC) we have actually been authorized by the international monetary fund (IMF) based on 2013 financial re-form and instruction for payment mandate for all unclaim funds worldwide. And the governing agent here, the board of Uba Bank (boa) to investigate the unnecessary delay of your payment, recommend and approve your claims for payment if certified as genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the bank who are trying to divert your money into their private accounts. We are happy to inform you that based on our commendation/instructions; your entire inheritance value of ($8.200.000.00) eight million two hundred thousand us dollars has been credited in your favor through bank atm visa card which you can withdraw in any atm cash point machine worldwide through atm payment center mode, but the maximum amount you will be receiving is ($6000 dollars) every day. You are therefore advised to contact Mr.Victor Momoh the director of the international audit unit atm payment center.
CONTACT PERSON: MR.VICTOR DIABSON,
Director: Atm Payment Office.
Call Tel:+229 66 28 9330.
E:mail:atm.card986@yahoo.fr
Note: you should furnish Mr. Victor Diabson with your correct contact information to enable them to send your atm card immediately.
1. Your full name.::::::::::::::::::::::::
2. Your country.:::::::::::::::::::::::::
3. Your home address::::::::::::::::::::::
4. Your current telephone number.:::::::::::::::::::::
5. Your passport I.d card::::::::::::::::::::::::::::
Thanks For Your Co.Operation
Director r.Ouedrago Sali
Call Tel:+229 94807399.
Email (atm.card986@yahoo.fr)
CONTACT PERSON: MR.VICTOR DIABSON,
Director: Atm Payment Office.
Call Tel:+229 66 28 9330.
E:mail:atm.card986@yahoo.fr
Note: you should furnish Mr. Victor Diabson with your correct contact information to enable them to send your atm card immediately.
1. Your full name.::::::::::::::::::::::::
2. Your country.:::::::::::::::::::::::::
3. Your home address::::::::::::::::::::::
4. Your current telephone number.:::::::::::::::::::::
5. Your passport I.d card::::::::::::::::::::::::::::
Thanks For Your Co.Operation
Director r.Ouedrago Sali
Call Tel:+229 94807399.
Email (atm.card986@yahoo.fr)
Did You Authorize Mrs. Ann Miller To Receive Your Fund?? 29-01-13
SKYE BANK PLC,HEAD OFFICE
3 AKIN ADESOLA STREET
VICTORIA ISLAND LAGOS
Tel: +234 7032508644
Fax: +234 012637558
Attention:Beneficiary,
I am Mr.Timothy Oguntayo, Director Foreign Payment Officer (SKYE BANK PLC). Did you authorize Mrs. Ann Miller who presented document of claim purported to have been signed by you for the release of your part-payment beneficiary settlement of Seven Million Five Hundred Thousand United States Dollars (US$7.5M) Ready for Transfer? But Mrs. Anne Miller is Claiming the fund while the Beneficiary Still Valid in your Name. Ensure that you do not delay to get back soonest as this calls for urgent and cogent attention to avoid making payment to the wrong person. If you did not give any Authorization to the said Mrs. Ann Miller for claim of your fund, please reconfirm immediately to avoid banking irregularities, as your fund is now ready to be transferred based on the urgent instructions from the Committee of Foreign Contractor Payments Board. In summary of what you need to do is to get back with the information request below.
1) Your full Name............
2) Residential Address................
3) Direct Cell-Phone/Mobile...........
4) Age and Marital Status.............
5) Professions ...........
6) Next of Kin Name and his Residential Address...........
As soon as this information is received, your online account will be process and details of the account will be issued to you for immediate credit to any bank account of your choice.This fund is in line with the Federal Policy for release of all outstanding payment beneficiaries due for this first Quarter Payment Release of the Year 2013.
Waiting for your Reply.
Mr.Timothy Oguntayo
Director, Foreign Payment Officer
3 AKIN ADESOLA STREET
VICTORIA ISLAND LAGOS
Tel: +234 7032508644
Fax: +234 012637558
Attention:Beneficiary,
I am Mr.Timothy Oguntayo, Director Foreign Payment Officer (SKYE BANK PLC). Did you authorize Mrs. Ann Miller who presented document of claim purported to have been signed by you for the release of your part-payment beneficiary settlement of Seven Million Five Hundred Thousand United States Dollars (US$7.5M) Ready for Transfer? But Mrs. Anne Miller is Claiming the fund while the Beneficiary Still Valid in your Name. Ensure that you do not delay to get back soonest as this calls for urgent and cogent attention to avoid making payment to the wrong person. If you did not give any Authorization to the said Mrs. Ann Miller for claim of your fund, please reconfirm immediately to avoid banking irregularities, as your fund is now ready to be transferred based on the urgent instructions from the Committee of Foreign Contractor Payments Board. In summary of what you need to do is to get back with the information request below.
1) Your full Name............
2) Residential Address................
3) Direct Cell-Phone/Mobile...........
4) Age and Marital Status.............
5) Professions ...........
6) Next of Kin Name and his Residential Address...........
As soon as this information is received, your online account will be process and details of the account will be issued to you for immediate credit to any bank account of your choice.This fund is in line with the Federal Policy for release of all outstanding payment beneficiaries due for this first Quarter Payment Release of the Year 2013.
Waiting for your Reply.
Mr.Timothy Oguntayo
Director, Foreign Payment Officer
Subscribe to:
Posts (Atom)