Tuesday, August 13, 2013
STHIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LODGED INTO WOOD FOREST NATIONAL BANK IN USA BECAUSE WE HELD MEETING TODAY WITH
THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LODGED INTO WOOD FOREST NATIONAL BANK IN USA BECAUSE WE HELD MEETING TODAY WITH THE (FBI)WHICH THEY TOTALLY GIVES BENEFICAIRIES LIKE YOU THE OPPORTUNITY TO TRANSFER FUNDS VIA TELEPHONE BANKING TO BE ABLE TO ESCAPE IMP AGAINST TRANSFER OF FUNDS ABOVE 1 MILLION USD DOLLARS. THIS NEW PAYMENT ARRANGEMENT IS DESIGNED TO HELP YOU GET ACCESS TO GLOBAL TELEPHONE BANKING AND COMPLETE TRANSFER OF FUNDS WITHOUT ANY DELAY. YOUR'FULL NAME AND YOUR MOBILE PHONE AND YOUR ID,THIS IS TO MAKE SURE YOU ARE THE RIGHT PERSON.THANK YOU FOR BANKING WITH US. MS.GRACE SMALLWOOD
Attn Your Payment Release Order (MADAME CHRISTINE LAGARDE)
FROM: MADAME CHRISTINE LAGARDE
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.
This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority
United States Of America in conjunction with United Nations/United Kingdom.This body was set up to discover
an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment,Inheritance
and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred
Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this
body British Finance Monitoring Unit to ensure that this fund is release to you without delay. Note that a special
payment arrangement has been made to deliver this fund to you through diplomatic means of payment or
Alternatively come in person to any of our payment offices in Europe, America or Asia. It can also be transfer
into your nominated bank account Via KTT.
You are advised to furnish this office with your contact information to enable us open up communication with
you regarding the release of your fund immediately.
Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: ______________________________________
Your Identification Like Passport/ID CARD: _____________________
Contact Person: Dr. Dennis Maxwell
Reply To: drdmxwell@e-mail.ua
Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director: British Finance Monitoring Unit.
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.
This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority
United States Of America in conjunction with United Nations/United Kingdom.This body was set up to discover
an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment,Inheritance
and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred
Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this
body British Finance Monitoring Unit to ensure that this fund is release to you without delay. Note that a special
payment arrangement has been made to deliver this fund to you through diplomatic means of payment or
Alternatively come in person to any of our payment offices in Europe, America or Asia. It can also be transfer
into your nominated bank account Via KTT.
You are advised to furnish this office with your contact information to enable us open up communication with
you regarding the release of your fund immediately.
Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: ______________________________________
Your Identification Like Passport/ID CARD: _____________________
Contact Person: Dr. Dennis Maxwell
Reply To: drdmxwell@e-mail.ua
Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director: British Finance Monitoring Unit.
Final Notice On Your Package reg #: SA335493RDK
US DEPARTMENT OF SAFETY AND HOMELAND SECURITY
Office of Homeland Security.
17321 Melford Boulevard Bowie, Maryland,USA
ATTENTION:Notice On Your Package reg #: SA335493RDK
In view of your inability to receive your package reg #: SA335493RDK
originally scheduled to be delivered to you by the agency foreign payment
service New York. This package in a metal box valued 2,316,000USD (Two
Million, Three Hundred and Sixteen thousand United States dollars) arrived
at Aloft Baltimore Washington International Airport, Maryland via British airways
flight no.BA460.
The agency Foreign payment service New York staff came and applied for the
release of this package for delivery to your address but has since not shown
up.
I am writing to inform you that we have intercepted and investigated the said
package and investigations proved the legitimacy and that the package was
initially scheduled for delivery to you, you are therefore advised to make
contact with Mr. David Beardsley, All American Courier, llc Director of Delivery
to recover your package and deliver it to you. email is: (davidbeardsly@yahoo.co.jp)
Note that this notice serves as our last recovery notice to you as our
department will be compelled to list your package as an unclaimed and maybe
forfeited and moved to the United States Treasury Department for holding.
Best regards,
Brian R. Moe, Director
Office of Homeland Security
Department of Homeland Security.
17321 Melford Boulevard Bowie, Maryland,USA
Office of Homeland Security.
17321 Melford Boulevard Bowie, Maryland,USA
ATTENTION:Notice On Your Package reg #: SA335493RDK
In view of your inability to receive your package reg #: SA335493RDK
originally scheduled to be delivered to you by the agency foreign payment
service New York. This package in a metal box valued 2,316,000USD (Two
Million, Three Hundred and Sixteen thousand United States dollars) arrived
at Aloft Baltimore Washington International Airport, Maryland via British airways
flight no.BA460.
The agency Foreign payment service New York staff came and applied for the
release of this package for delivery to your address but has since not shown
up.
I am writing to inform you that we have intercepted and investigated the said
package and investigations proved the legitimacy and that the package was
initially scheduled for delivery to you, you are therefore advised to make
contact with Mr. David Beardsley, All American Courier, llc Director of Delivery
to recover your package and deliver it to you. email is: (davidbeardsly@yahoo.co.jp)
Note that this notice serves as our last recovery notice to you as our
department will be compelled to list your package as an unclaimed and maybe
forfeited and moved to the United States Treasury Department for holding.
Best regards,
Brian R. Moe, Director
Office of Homeland Security
Department of Homeland Security.
17321 Melford Boulevard Bowie, Maryland,USA
Await your response
It is of great Essence,I bring to you this message of hope. I am Sgt.
Cynthia Ivy Quatigua (US Army) on Active Duty in Sana, Yemen (Middle
East, Asia)your help is urgently needed for our troops.CONTACT ME FOR
MORE INFO. ivyquatigua@outlook.com
Thanks,
Ivy Quatiqua
Name : Ivy Quatiqua, Cynthia Ivy Quatigua
E-mail : cynthiaivyquatigua@aol.com,cynthiaivyquatigua@outlook.com
IP : 109.234.161.50
Note : from sortant-01.o2switch.net (109.234.161.50)
Note : Serveurs o2switch
Note : ********@sky-tracing.com
Note : Internet Messaging Program (IMP) H3 (4.3.11)
Cynthia Ivy Quatigua (US Army) on Active Duty in Sana, Yemen (Middle
East, Asia)your help is urgently needed for our troops.CONTACT ME FOR
MORE INFO. ivyquatigua@outlook.com
Thanks,
Ivy Quatiqua
Name : Ivy Quatiqua, Cynthia Ivy Quatigua
E-mail : cynthiaivyquatigua@aol.com,cynthiaivyquatigua@outlook.com
IP : 109.234.161.50
Note : from sortant-01.o2switch.net (109.234.161.50)
Note : Serveurs o2switch
Note : ********@sky-tracing.com
Note : Internet Messaging Program (IMP) H3 (4.3.11)
Re:Your ATM CARD Payment Notification Alert...(ATM-811)
THE FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE MINISTER OF FINANCE
DATE:12TH August 2013
FROM THE DESK OF THE OFFICE OF THE
PRESIDENCY, INFORMATION DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA
CHIEF AUDITOR TO MR PRESIDENT: Hon. (Mrs.) Doores Morgan
5th Floor, Annex 3, New Federal Secretariat Complex, Shehu Shagari
Way, Central Area
Lagos - Nigeria .
TEL:+234-8034377750
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
Our Ref: CBN/FMF/CBX/021/2000/2013.
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/
Email: akim.musa02@gmail.com
Re:Your ATM CARD Payment Notification Alert...(ATM-811)
Attn: The Beneficiary
The Federal Executive meeting on economic and financial matters resolved today with the Intercontinental bank of Nigeria Plc and
Central bank of Nigeria (CBN) to pay all outstanding debts and resolved to pay through the Director of Finance Minister (Mrs.Ngozi
Okonjo Iwuala) as she will give instruction by following the international banks through our corresponded paying banks in West African which an amount of $8.3m dollars has been approved on your behalf.
This is to officially inform you that we have verified your contract/inheritance funds files and found out that you have not received your approval funds the sum of $8.3 millions dollars.
Please be inform that the said amount have be programmed through ATM Master Card, therefore you advise to forward your full name,address,country and direct telephone number to Mrs.Mary Okoro and
negotiate a means to dispatch the approval Visa Master card to you.
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
contact info status below
CONTACT PERSON: MRS.NGOZI OKONJO IWUALA
DIRECTOR OF FINANCE MINISTER
Email: ( financeministersofficedept@gmail.com )
Tel: +234-1-8991722
Regards
MRS.DOORIS MORGAN
CHIEF AUDITOR TO MR PRESIDENT
OFFICE OF THE MINISTER OF FINANCE
DATE:12TH August 2013
FROM THE DESK OF THE OFFICE OF THE
PRESIDENCY, INFORMATION DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA
CHIEF AUDITOR TO MR PRESIDENT: Hon. (Mrs.) Doores Morgan
5th Floor, Annex 3, New Federal Secretariat Complex, Shehu Shagari
Way, Central Area
Lagos - Nigeria .
TEL:+234-8034377750
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
Our Ref: CBN/FMF/CBX/021/2000/2013.
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/
Email: akim.musa02@gmail.com
Re:Your ATM CARD Payment Notification Alert...(ATM-811)
Attn: The Beneficiary
The Federal Executive meeting on economic and financial matters resolved today with the Intercontinental bank of Nigeria Plc and
Central bank of Nigeria (CBN) to pay all outstanding debts and resolved to pay through the Director of Finance Minister (Mrs.Ngozi
Okonjo Iwuala) as she will give instruction by following the international banks through our corresponded paying banks in West African which an amount of $8.3m dollars has been approved on your behalf.
This is to officially inform you that we have verified your contract/inheritance funds files and found out that you have not received your approval funds the sum of $8.3 millions dollars.
Please be inform that the said amount have be programmed through ATM Master Card, therefore you advise to forward your full name,address,country and direct telephone number to Mrs.Mary Okoro and
negotiate a means to dispatch the approval Visa Master card to you.
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
contact info status below
CONTACT PERSON: MRS.NGOZI OKONJO IWUALA
DIRECTOR OF FINANCE MINISTER
Email: ( financeministersofficedept@gmail.com )
Tel: +234-1-8991722
Regards
MRS.DOORIS MORGAN
CHIEF AUDITOR TO MR PRESIDENT
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.
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$10MILLION 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 advice immediately to contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address: infnu2_carcustomer@yahoo.es and send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
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 and once again accept out congratulations!
Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml
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$10MILLION 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 advice immediately to contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address: infnu2_carcustomer@yahoo.es and send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
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 and once again accept out congratulations!
Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml
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