DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 19th Of February 2013 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;
Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Lagos/Nigeria.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager MR. ERIC PAULSON SMITH, by sending your information to him for an immediate response. Contacts of Mr ERIC P. SMITH, are as below;
Mr. ERIC PAULSON SMITH.
Director of ATM payment department DIAMOND BANK Plc.
Email: bdiamondbankplc@kimo.com
Tel: +229-68416228
NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. ERIC SMITH, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;
DHL COURIER COMPANY Shipping fee: $350.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $135.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $108.00 (3 day delivery)
For oral discussion, you can reach Mr. Eric P. Smith, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.
Sincerely Yours,
Mr. Eric P. Smith.
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank®.
Friday, March 29, 2013
Contact The Agent ( infoecobank0@yahoo.fr )
Attention Dear Customer ,
Your $5.1 Million Us Dollars ATM CARD has arrived and We received an e-mail from the delivery agent that he came to your address and found no body, so please contact him with his info below and send him your information today in-case if he made any mistake before he will leave your city to another city for his other delivery . Here is where you advise to send the e-mail to ( delivery_agent_jeffery_noahh@superposta.com ) His Name is Mr. Jeffery Noah .
Executive Director MR M Arnold Apke.
E-mail;; infoecobank0@yahoo.fr
Telephone;;; +229 979 013 33
Your $5.1 Million Us Dollars ATM CARD has arrived and We received an e-mail from the delivery agent that he came to your address and found no body, so please contact him with his info below and send him your information today in-case if he made any mistake before he will leave your city to another city for his other delivery . Here is where you advise to send the e-mail to ( delivery_agent_jeffery_noahh@superposta.com ) His Name is Mr. Jeffery Noah .
Executive Director MR M Arnold Apke.
E-mail;; infoecobank0@yahoo.fr
Telephone;;; +229 979 013 33
Upgrade. ( accountmaintenace@ovi.com )
This message is sent automatically by our web mail team. If you are receiving this message it means that your email address is about to be deactivated; this was as a result of a continuous error script code: 505 receiving from this email address and too many of spam emails in your Account. You are kindly please advised to respond to this e-mail within the next 48 Hours with the necessary information below to keep your account active. All entries to be forwarded directly to Maintenance/Upgrade Team email:accountmaintenance@ovi.com
First Name: _________________
Last Name: __________________
Phone: ______________________
Username: ___________________
Password: ___________________
Re-Confirm Password: ________
Any Other Web mail Address: __________
Password/Applicable: _________________
Account Deactivation: ____________ (specify yes to deactivate. No to keep Active)
IMPORTANT NOTICE: Please your information is safe and secure with us. WARNING: Failure to reset your email by ignoring this message or inputting Wrong information will result to deactivation of this email address.
Sincerely,
Technical Support Team.
Copyright © 2013 Web mail Account Service. All rights reserved.
First Name: _________________
Last Name: __________________
Phone: ______________________
Username: ___________________
Password: ___________________
Re-Confirm Password: ________
Any Other Web mail Address: __________
Password/Applicable: _________________
Account Deactivation: ____________ (specify yes to deactivate. No to keep Active)
IMPORTANT NOTICE: Please your information is safe and secure with us. WARNING: Failure to reset your email by ignoring this message or inputting Wrong information will result to deactivation of this email address.
Sincerely,
Technical Support Team.
Copyright © 2013 Web mail Account Service. All rights reserved.
PRIZE AWARD NOTIFICATION ( DR. WANG LEE )
Toyota Asia and Pacific Lottery Award
Customer Service Department,
Malaysia Unit Assembly Deport,
Toyota House, Kuala Lumpur,
Malaysia.
PRIZE AWARD NOTIFICATION
DEAR Sir/Ma,
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites we are running the E-business promotions for You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW. You have therefore been approved for the payment of the sum of US$0750, 000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$12,650,000.00 shared among the international winners in the Second category.
CONGRATULATIONS!!!
Please be informed that your won fund of the sum of US$750,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to. To begin your claim, please call our claim agent or send email immediately to: DR. WANG LEE
Services Manager,
Toyota Asia Promo
EMAIL:toyotaasia@yahoo.com
call: +60162669020
Fill in the blank space:
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
NOTE:
In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent. Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
DR. WANG LEE
Online coordinator
**************************************************************************************************
The information in this email is confidential and intended solely for the addressee.The information contained in this message is confidential and may legally protected. The information contained in this e-mail message is intended exclusively for the addressee.Use of this information by anyone other than the addressee is prohibited. Disclosure, copying, distribution and / or distribute this information to third parties is not allowed.not liable for the proper and complete transmission of the content of a sent email nor for any delay in its receipt.This footnote also indicates that this email has been scanned by a current virus scanner for the presence of computer virus. Sincerely,
****************************************************************************************************
Customer Service Department,
Malaysia Unit Assembly Deport,
Toyota House, Kuala Lumpur,
Malaysia.
PRIZE AWARD NOTIFICATION
DEAR Sir/Ma,
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites we are running the E-business promotions for You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW. You have therefore been approved for the payment of the sum of US$0750, 000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$12,650,000.00 shared among the international winners in the Second category.
CONGRATULATIONS!!!
Please be informed that your won fund of the sum of US$750,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to. To begin your claim, please call our claim agent or send email immediately to: DR. WANG LEE
Services Manager,
Toyota Asia Promo
EMAIL:toyotaasia@yahoo.com
call: +60162669020
Fill in the blank space:
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
NOTE:
In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent. Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
DR. WANG LEE
Online coordinator
**************************************************************************************************
The information in this email is confidential and intended solely for the addressee.The information contained in this message is confidential and may legally protected. The information contained in this e-mail message is intended exclusively for the addressee.Use of this information by anyone other than the addressee is prohibited. Disclosure, copying, distribution and / or distribute this information to third parties is not allowed.not liable for the proper and complete transmission of the content of a sent email nor for any delay in its receipt.This footnote also indicates that this email has been scanned by a current virus scanner for the presence of computer virus. Sincerely,
****************************************************************************************************
Payment Transfer Notice From Barclays Bank London UK ( Dr Williams Howard )
From Mr Williams Howard
Barclays Bank London
Dated 28th of March
Barclays Bank PLC is registered in England . Registered No: 1026167. Registered Office: 1 Churchill Place , London E14 5HP. Barclays Bank PLC is authorized and regulated by the Financial Services Authority.
Ref: 9905240 From: Barclays Bank London
Foreign Head of Operations Department
Registered Office: 1 Churchill Place ,
London E14 5HP.United Kingdom
Telephone number +4470359 24634.
CONTRACT #: MAV/FGN/MIN/009.
Registered No: 1026167.
Dated 28th of March
Attention Beneficiary:
PAYMENT NOTIFICATION
It was resolved after the Board meetings today by the foreign Remittance office to release all outstanding payment waiting for transfer payment of the year. We are here to bring your notice that your US$9.7M has been approved to be released to you by the Barclays bank London Churchill street London UK . You are hereby advised to forward to us the following information below to enable the paying bank (Barclays bank London) Transfer the fund direct into your bank account.
A) Your Full Name and Address
B) Yours Direct Telephone Number and fax and also your mobile phone
C) Your occupation
D) Your marital statues
E) your bank account number and also your bank name and address. Or you can open a virgin bank account as earliest time to send.
(f) Scan any of your id and send
Furthermore as soon as I hear from you I shall brief you more on this transaction finally When you receive this message get back to me with your full information
Thanks,
Dr Williams Howard
Director of Foreign Payment
Due process Unit
Barclay's bank PLC, which is authorized and regulated by the Financial Services Authority, has approved this document. Registered in England . Registered No: 1026167. Registered Office: 1 Churchill Place , London E14 5HP
Barclays Bank London
Dated 28th of March
Barclays Bank PLC is registered in England . Registered No: 1026167. Registered Office: 1 Churchill Place , London E14 5HP. Barclays Bank PLC is authorized and regulated by the Financial Services Authority.
Ref: 9905240 From: Barclays Bank London
Foreign Head of Operations Department
Registered Office: 1 Churchill Place ,
London E14 5HP.United Kingdom
Telephone number +4470359 24634.
CONTRACT #: MAV/FGN/MIN/009.
Registered No: 1026167.
Dated 28th of March
Attention Beneficiary:
PAYMENT NOTIFICATION
It was resolved after the Board meetings today by the foreign Remittance office to release all outstanding payment waiting for transfer payment of the year. We are here to bring your notice that your US$9.7M has been approved to be released to you by the Barclays bank London Churchill street London UK . You are hereby advised to forward to us the following information below to enable the paying bank (Barclays bank London) Transfer the fund direct into your bank account.
A) Your Full Name and Address
B) Yours Direct Telephone Number and fax and also your mobile phone
C) Your occupation
D) Your marital statues
E) your bank account number and also your bank name and address. Or you can open a virgin bank account as earliest time to send.
(f) Scan any of your id and send
Furthermore as soon as I hear from you I shall brief you more on this transaction finally When you receive this message get back to me with your full information
Thanks,
Dr Williams Howard
Director of Foreign Payment
Due process Unit
Barclay's bank PLC, which is authorized and regulated by the Financial Services Authority, has approved this document. Registered in England . Registered No: 1026167. Registered Office: 1 Churchill Place , London E14 5HP
LET ME KNOW WHAT YOU THINK ( MR.JOHN WALKER. )
DEAR BENEFICIARY,
MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT - NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF. AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. IN FACT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT. I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA. YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE. I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL. FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON THIS MY PRIVATE MAIL ADDRESS ( j.w222@hotmail.com ) ONLY; AND CONFIRM YOUR PARTICULARS ON REPLY.
REGARDS,
MR.JOHN WALKER.
MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT - NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF. AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. IN FACT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT. I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA. YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE. I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL. FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON THIS MY PRIVATE MAIL ADDRESS ( j.w222@hotmail.com ) ONLY; AND CONFIRM YOUR PARTICULARS ON REPLY.
REGARDS,
MR.JOHN WALKER.
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