India's Central Bank
Regional Director: Shri Sandip Ghose
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Date: 16-08-2013
Attention Beneficiary,
RBI Reserve Bank Of India, Your Pending funds of
500,000 Pounds ( Four Crores Thirty Nine Lakhs Thirty Thousand Six
Hundred And Eighty Three Rupees Thirty One Paisa Only )
has been released by Reserve Bank Of India RBI on your name.
For claim send the below information to our crediting department
1. Full Name:
2. Date Of Birth:
3. Sex:
4. Address:
5. City:
6. State:
7. Post Code:
8. Country:
9. Phone
10. Occupation:
11. One Passport Photograph Colored Copy ( Mandatory )
12. Scan Copy of any of your valid Identity ( Mandatory )
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message. Be Warned!!!
This is the last notification we are sending to you, if we do
not receive your details, we will delete your email, and
details from our database completely.
For any Question or Difficulty you are to contact your Account
Officer:- rofindia86@yahoo.co.uk
Thanks for banking with us.
Warm Regards,
Mrs. Pooja Mishra
Staff Designation:
(Transfer Officer)
© Reserve Bank of India. All Rights Reserved
Tuesday, August 20, 2013
STOP CONTACTING THOSE IMPOSTERS
Good day,
I am Mrs. Tessy williams, I am a USA citizen, 45 years Old. I reside here in WASHINGTON.My residential address is as follows: - 3053 ne 97th st, Seattle, WA, 98115 United States, i will soon relocate since I have collected my compensation money.
I am one of those that took part in the Compensation in Nigeria/Africa many years ago and they refused to pay me my money, I had paid over $8,000 while in the USA trying to get my payment all to no avail.So, I decided to travel down to Nigeria west Africa with all my compensation documents, And I was directed to meet a man named Mr. Barry Bentman the real compensation officer, who is a member of the UN Compensation Committee, and I contacted him and he explained everything to me, He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am one of the most happiest women on earth because I have received my Compensation funds worth of $8.5 million usd Moreover, Mr. Barry Bentman, showed me the Full information of those that are yet to receive their payment and I saw your Email address as one of the beneficiaries, that is why I decided to email you to Stop dealing with those criminals, they are not with your compensation money, They are only making money out of you. I will advise you to contact Mr. Barry bentman.
You have to contact him directly on this information below.
Mr. Barry Bentman
De-factor Chief Compensation Officer
EMAIL: - barrybentman1@gmail.com
+2348125424008
You really have to stop dealing with those people that are contacting you and Telling you that your funds are with them, it is not in any way with them, they are Only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr. Barry Bentman was just $120 for the paper Works, take note of that.Once again stop contacting those people, I will advise you to contact Mr. Barry bentman so that he can help you to deliver your funds instead of dealing With those liars that will be turning you around asking for different kind of Money to complete your transaction.
Thank you and be blessed as you contact him today.
God bless,
Mrs. Tessy williams.
I am Mrs. Tessy williams, I am a USA citizen, 45 years Old. I reside here in WASHINGTON.My residential address is as follows: - 3053 ne 97th st, Seattle, WA, 98115 United States, i will soon relocate since I have collected my compensation money.
I am one of those that took part in the Compensation in Nigeria/Africa many years ago and they refused to pay me my money, I had paid over $8,000 while in the USA trying to get my payment all to no avail.So, I decided to travel down to Nigeria west Africa with all my compensation documents, And I was directed to meet a man named Mr. Barry Bentman the real compensation officer, who is a member of the UN Compensation Committee, and I contacted him and he explained everything to me, He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am one of the most happiest women on earth because I have received my Compensation funds worth of $8.5 million usd Moreover, Mr. Barry Bentman, showed me the Full information of those that are yet to receive their payment and I saw your Email address as one of the beneficiaries, that is why I decided to email you to Stop dealing with those criminals, they are not with your compensation money, They are only making money out of you. I will advise you to contact Mr. Barry bentman.
You have to contact him directly on this information below.
Mr. Barry Bentman
De-factor Chief Compensation Officer
EMAIL: - barrybentman1@gmail.com
+2348125424008
You really have to stop dealing with those people that are contacting you and Telling you that your funds are with them, it is not in any way with them, they are Only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr. Barry Bentman was just $120 for the paper Works, take note of that.Once again stop contacting those people, I will advise you to contact Mr. Barry bentman so that he can help you to deliver your funds instead of dealing With those liars that will be turning you around asking for different kind of Money to complete your transaction.
Thank you and be blessed as you contact him today.
God bless,
Mrs. Tessy williams.
Good News
Good News,
I am using this opportunity to brief to you that the government is planing to canncel your belong fund of $800.000.00 in two working days start from today if you did not comply by sending the transfer charges fee of $95 today So if you don't want your belong heritage fund to be canncel by the government kindly send us our transfer charges fee via western union today
Receiver Name.......Ofo Mike
Address.............Benin Republic
City................Cotonou
Text Question.......A
Answer..............B
Amount..............$95
Immediately you send the transfer charges fee of $95 dollars.notify us via email:(w.esternuunion@yahoo.com.sg) And you will start receiving your $4,000.00 payment daily Waiting for the payment asap
Yours Sincerely
Mrs Tina Ani
Director Western Union
Department General
Benin Republic West Africa
I am using this opportunity to brief to you that the government is planing to canncel your belong fund of $800.000.00 in two working days start from today if you did not comply by sending the transfer charges fee of $95 today So if you don't want your belong heritage fund to be canncel by the government kindly send us our transfer charges fee via western union today
Receiver Name.......Ofo Mike
Address.............Benin Republic
City................Cotonou
Text Question.......A
Answer..............B
Amount..............$95
Immediately you send the transfer charges fee of $95 dollars.notify us via email:(w.esternuunion@yahoo.com.sg) And you will start receiving your $4,000.00 payment daily Waiting for the payment asap
Yours Sincerely
Mrs Tina Ani
Director Western Union
Department General
Benin Republic West Africa
Attention Dear Beneficiary, Did You Authorized One Mr. John T. Kehoe To Come For Your Funds?
CENTRAL BANK OF NIGERIA
FROM THE DESK OF:
DR. SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
EMAIL: centralba.nkofng@live.com
TEL:+234-802 381 9967.
ATTENTION: BENEFICIARY,
YOUR URGENT CONFIRMATION IS NEEDED FROM YOU.
Definitely, I know that this letter will be a surprising one to you. In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00( Five Million United States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358,Swift Code number BOFAUS3N.Our office have ask Mr. John T. Kehoe to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing from you soon. In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter Direct Tel: +234-802 381 9967
PLEASE REPLY TO THIS EMAIL ADDRESS: cntrlbnkofnigeria112@gmail.com
Await your urgent attention to this.
Yours Sincerely,
Dr. Sanusi Lamido
Governor Central Bank of Nigeria.
Direct Tel:+ 234-8023819967
__________________________________________________________
DISCLAIMER : This e-mail and any files transmitted with it ("Message") is intended only for the use of the recipient(s) named above and may contain confidential information. You are hereby notified that the taking of any action in reliance upon, or any review, retransmission, dissemination, distribution, printing or copying of this Message or any part thereof by anyone other than the intended recipient(s) is strictly prohibited. If you have received this Message in error, you should delete this Message immediately and advise the sender by return e-mail. Opinions, conclusions and other information in this Message that do not relate to the official business of PETRONAS MARKETING SUDAN LTD. or its associates Companies shall be understood as neither given nor endorsed by PETRONAS MARKETING SUDAN LTD. or any of the associates companies within the Group
FROM THE DESK OF:
DR. SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
EMAIL: centralba.nkofng@live.com
TEL:+234-802 381 9967.
ATTENTION: BENEFICIARY,
YOUR URGENT CONFIRMATION IS NEEDED FROM YOU.
Definitely, I know that this letter will be a surprising one to you. In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00( Five Million United States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358,Swift Code number BOFAUS3N.Our office have ask Mr. John T. Kehoe to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing from you soon. In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter Direct Tel: +234-802 381 9967
PLEASE REPLY TO THIS EMAIL ADDRESS: cntrlbnkofnigeria112@gmail.com
Await your urgent attention to this.
Yours Sincerely,
Dr. Sanusi Lamido
Governor Central Bank of Nigeria.
Direct Tel:+ 234-8023819967
__________________________________________________________
DISCLAIMER : This e-mail and any files transmitted with it ("Message") is intended only for the use of the recipient(s) named above and may contain confidential information. You are hereby notified that the taking of any action in reliance upon, or any review, retransmission, dissemination, distribution, printing or copying of this Message or any part thereof by anyone other than the intended recipient(s) is strictly prohibited. If you have received this Message in error, you should delete this Message immediately and advise the sender by return e-mail. Opinions, conclusions and other information in this Message that do not relate to the official business of PETRONAS MARKETING SUDAN LTD. or its associates Companies shall be understood as neither given nor endorsed by PETRONAS MARKETING SUDAN LTD. or any of the associates companies within the Group
Offers project financing and money lending
Offers project financing and money lending
You needed money loans between individuals to cope with financial difficulties to finally break the deadlock that cause
banks, by the rejection of your application files credits
I am an individual financial experts able to make a loan to the amount you need and the conditions that make life easier. The areas in which I can help you:
* Financial
* Home Loan
* Investment Loan
* Auto Loan
* Debt consolidation
* Line of Credit
* Second Mortgage
* Acquisition of credit
* Personal Loan
You are stuck, prohibited bank and you do not have the benefit of banks or you better have a project and need financing, bad credit or need money to pay bills, money to invest on business.
So if you need cash loan do not hesitate to contact me to learn more about my very favorable conditions.
So I solution your financial problems I offer € 5000 to € 10.5 million. Study well with a guarantee.
PS: I also participate in investments in profitable projects well I beg you to give me suggestions (partnership).
christiaan.weise@gmail.com
MOST URGENT
OFFICE OF THE DIRECTOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,
LAGOS.
Our Ref: CBN/LD/HOD/18/08/2013
Your Ref: .............................
Telex: CENBANK.
Tel: +234 803 531 1607
Fax:+23412270437
PAYMENT FILE: CBN/IRD/BEN/2013
Attn: Beneficiary,
After much investigation we discovered that the Nigerian Government is owing you some millions of dollars, We are sorry for the delay. We also discovered you lost a lot of money in pursuant of these funds to you.However all the board of directors have unanimously agreed to remit this money to you without further delay.
So, you are by this letter advised to re-confirm to me your bank account details for immediate release of your fund and your direct telephone number for easy
communication.
Thanks.
Mr. Simon Amadi
Director, Central Bank of Nigeria.
Email: directors2cbn@ymail.com
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,
LAGOS.
Our Ref: CBN/LD/HOD/18/08/2013
Your Ref: .............................
Telex: CENBANK.
Tel: +234 803 531 1607
Fax:+23412270437
PAYMENT FILE: CBN/IRD/BEN/2013
Attn: Beneficiary,
After much investigation we discovered that the Nigerian Government is owing you some millions of dollars, We are sorry for the delay. We also discovered you lost a lot of money in pursuant of these funds to you.However all the board of directors have unanimously agreed to remit this money to you without further delay.
So, you are by this letter advised to re-confirm to me your bank account details for immediate release of your fund and your direct telephone number for easy
communication.
Thanks.
Mr. Simon Amadi
Director, Central Bank of Nigeria.
Email: directors2cbn@ymail.com
Subscribe to:
Posts (Atom)