The ACH transfer, initiated from your bank account, was canceled by the other bank.
Canceled transfer:
Transaction ID: FD-404641302862US
Transfer Report: View
RANEE Land
Automated Clearing House, NACHA
Wednesday, April 3, 2013
Friday, March 29, 2013
KINDLY READ AND RESPOND URGENTLY 11 ( johnsondavidd02@yahoo.co.jp )
Dear Sir/Madam.
My name is David Johnson,I am an American soldier, serving in the military with the army's 4th Battalion, 64th Armored Regiment. I need your assistance, I have summed up courage to contact you. As far as, my situation here is concern reaching out via this medium is personally considered safest and the cheapest means of reaching out to you from the U.S.Military base,here in the Middle East.
From all indications you are God sent, with the way and how lucky I was to get your e-mail contact address from the U.S. military base library address journal through my online search just a few minutes ago. I am seeking your kind assistance to move the sum of (US$24MILLION) to you,as far as I can be assured that my share will be safe in your care until I complete my service here in Afgahnistan this MONEY was discovered in Iraq in 2003, and the above mentioned amount was given to me as my personal share by my battalion, which includes (Staff Sgt.Kenneth Buff & Sgt.Van Daniel Ess).
The amount (US$3MILLION) was part of money we got when we were in Iraq. Please visit any of the bellow website
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm and
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html
with the speculated troop withdrawal by president Obama,i want to move this money to you for safe keeping pending the completion of my assignment in Afgahnistan. But,my Question is 'CAN I TRUST YOU"?. You will be rewarded with 40% of this funds for your help. Please respond to personal E-mail ID}further details.
I look forward to hearing from you.
Sincerely,
David Johnson
My name is David Johnson,I am an American soldier, serving in the military with the army's 4th Battalion, 64th Armored Regiment. I need your assistance, I have summed up courage to contact you. As far as, my situation here is concern reaching out via this medium is personally considered safest and the cheapest means of reaching out to you from the U.S.Military base,here in the Middle East.
From all indications you are God sent, with the way and how lucky I was to get your e-mail contact address from the U.S. military base library address journal through my online search just a few minutes ago. I am seeking your kind assistance to move the sum of (US$24MILLION) to you,as far as I can be assured that my share will be safe in your care until I complete my service here in Afgahnistan this MONEY was discovered in Iraq in 2003, and the above mentioned amount was given to me as my personal share by my battalion, which includes (Staff Sgt.Kenneth Buff & Sgt.Van Daniel Ess).
The amount (US$3MILLION) was part of money we got when we were in Iraq. Please visit any of the bellow website
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm and
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html
with the speculated troop withdrawal by president Obama,i want to move this money to you for safe keeping pending the completion of my assignment in Afgahnistan. But,my Question is 'CAN I TRUST YOU"?. You will be rewarded with 40% of this funds for your help. Please respond to personal E-mail ID}further details.
I look forward to hearing from you.
Sincerely,
David Johnson
IRREVOCABLE PAYMENT ORDER ( DR. EDWARD FOX )
UNITED NATIONS ORGANIZATION
LONDON ANNEX OFFICE
UNITED KINGDOM
TEL: +44-703-174-0179
FAX: +44-844-774-7814
Dear Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER
We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. 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 funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete Winning/Inheritance funds has been credited in your favor through ATM CARD. You are therefore advice to contact:
Mr. Victor Etuokwu
Director ATM Payment Department, (Access Bank Plc)
Email Address: etuokwu_mr.victor@yahoo.com
Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is US$20,000. Dollars per day. So if you like to receive your funds through this means you're advised to contact (Mr. Victor Etuokwu) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your Atm Card:
3. Your Age:
4. Occupation:
5. Mobile Numbers Only:
NOTE: You are advised to furnish Mr. Victor Etuokwu with your correct and valid details. Also be informed that the amount to be paid now is US$10,000,000.00 (Ten Million United States Dollars). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Victor Etuokwu as directed to avoid further delay. Congratulations.
DR. EDWARD FOX.
UNITED NATIONS.
TEL: +44-703-174-0179
FAX: +44-844-774-7814
LONDON ANNEX OFFICE
UNITED KINGDOM
TEL: +44-703-174-0179
FAX: +44-844-774-7814
Dear Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER
We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. 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 funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete Winning/Inheritance funds has been credited in your favor through ATM CARD. You are therefore advice to contact:
Mr. Victor Etuokwu
Director ATM Payment Department, (Access Bank Plc)
Email Address: etuokwu_mr.victor@yahoo.com
Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is US$20,000. Dollars per day. So if you like to receive your funds through this means you're advised to contact (Mr. Victor Etuokwu) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your Atm Card:
3. Your Age:
4. Occupation:
5. Mobile Numbers Only:
NOTE: You are advised to furnish Mr. Victor Etuokwu with your correct and valid details. Also be informed that the amount to be paid now is US$10,000,000.00 (Ten Million United States Dollars). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Victor Etuokwu as directed to avoid further delay. Congratulations.
DR. EDWARD FOX.
UNITED NATIONS.
TEL: +44-703-174-0179
FAX: +44-844-774-7814
I HAVE CASHED AND DEPOSITED YOUR DRAFT WITH FEDEX ( massimocirelli@alice.it )
I HAVE CASHED YOUR DRAFT AND I DEPOSITED IT WITH THE FEDEX EXPRESS DELIVERY COMPANY WITH REGISTRATION# FEDEX/122P/MTM/2013, ZIP CODE: 0113388, SO DO NOT LET THE COMPANY KNOW THE REAL CONTENTS OF THE PACKAGE SO THAT THEY CAN DELIVER IT TO YOU SAFELY. CONTACTS FEDEX COMPANY FOR YOUR PACKAGE CONTAINS $4.5M WITH YOUR FULL NAME. HOME ADDRESS.YOUR COUNTRY.YOUR NEAREST AIRPORT.YOUR PHONE. AND FAX NUMBER. A COPY OF YOUR PHOTO.YOUR AGE .AND MARITAL STATUS: YOUR OCCUPATION.
CONTACT PERSON SIR MARK WILLIAMS
TEL: +22997149750
EMAIL:sire.mark.williams@gmail.com
CONTACT PERSON SIR MARK WILLIAMS
TEL: +22997149750
EMAIL:sire.mark.williams@gmail.com
HELLO! DEAR, GOOD NEW TO YOU, ( giancarlo.co@alice.it )
HELLO! DEAR, GOOD NEW TO YOU,
I have registered the ATM MASTER CARD with DHL COMPANY this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with DHL Director Mr AHMED YAKI MOST IMPORTANT: reconfirm your current delivery address to him then contact him via the following email:{mrahmed.yaki@yahoo.com} I will not be reached till June 25th, 2013. Your amount in the Card is US$1.5Million and the Pincode of your ATM CARD is: {0609}
Thanks
mr.frank william
I have registered the ATM MASTER CARD with DHL COMPANY this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with DHL Director Mr AHMED YAKI MOST IMPORTANT: reconfirm your current delivery address to him then contact him via the following email:{mrahmed.yaki@yahoo.com} I will not be reached till June 25th, 2013. Your amount in the Card is US$1.5Million and the Pincode of your ATM CARD is: {0609}
Thanks
mr.frank william
Fund Compensation of $550,000 usd Only..? ( sandra_willss@yahoo.com )
Attn Beneficiary,
Breaking News, This is to bring to your notice that the United Nations Organisation to the IMF { International Monetary Fund } With the Benin Du Republic Government have approve to pay 6 scam victims the sum of $550,000usd only. And has been sign by Central Bank of Benin to FINANCIAL-BANK of Benin Office to pay just { 6 SCAM VICTIMS $550,000usd each }. You are listed and approved for this payment; you are to call Rev. Anderson or Contact Financial-Bank plc costumer care Office as soon as possible for the immediate transfer of your $550,000usd direct into you bank account via online banking system. With your full details.
Contact Address:
Financial-Bank Plc Benin Republic 24/7
Rev. Richard Anderson.
Office Number: +229 68623207
Email: { financial.financialbk00plc@wss-id.org }
Email: { fbk_costumercareerservice@admin.in.th }
Your Full Name: ________
Your Address: ______
Country: ___________
Home/Cell Phone: _______
Sex/Age: ___________
Occupation: ________
Bank Name: ________
Bank Account Number: ______
Attach Your ID CARD: _______
Your Other E-mail: _________
Preferred Payment Method (Bank-Transfer)
SINCERELY,
MRS. SANDRA WILLIAMS.
Minister of Finance.
Breaking News, This is to bring to your notice that the United Nations Organisation to the IMF { International Monetary Fund } With the Benin Du Republic Government have approve to pay 6 scam victims the sum of $550,000usd only. And has been sign by Central Bank of Benin to FINANCIAL-BANK of Benin Office to pay just { 6 SCAM VICTIMS $550,000usd each }. You are listed and approved for this payment; you are to call Rev. Anderson or Contact Financial-Bank plc costumer care Office as soon as possible for the immediate transfer of your $550,000usd direct into you bank account via online banking system. With your full details.
Contact Address:
Financial-Bank Plc Benin Republic 24/7
Rev. Richard Anderson.
Office Number: +229 68623207
Email: { financial.financialbk00plc@wss-id.org }
Email: { fbk_costumercareerservice@admin.in.th }
Your Full Name: ________
Your Address: ______
Country: ___________
Home/Cell Phone: _______
Sex/Age: ___________
Occupation: ________
Bank Name: ________
Bank Account Number: ______
Attach Your ID CARD: _______
Your Other E-mail: _________
Preferred Payment Method (Bank-Transfer)
SINCERELY,
MRS. SANDRA WILLIAMS.
Minister of Finance.
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