Wednesday, September 11, 2013

Dear Beneficiary: YOUR REF:CLAIMS

Dear Beneficiary:

YOUR REF:CLAIMS/ATM/201

This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union network, we have credited your total of $ 2.6millon Usd valid fund into an (ATM Card Number 506119102227445160) and I have paid the re-activation fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $2,600,000.00 which I have registered it delivery yesterday has less than Seven days to expire in the custody of the EMS Company and when it expires, the money will go into Federal Government treasury account.

With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact EMS Express at:(customerserviceemsexpress@yahoo.es) With your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation,delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused,they refused and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is $30 per day only,and I deposited it yesterday 8th Aug 2013.
Below is the Contact Information of the EMS, Express Customer Service Director Mr.JERRY BROWN, Email Address online:

(customerserviceemsexpress@yahoo.es) Tel: +229- 67 059 411 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the delivery agent will not know the content of your package okay.

Below is the Registration Information's of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2012fedex/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02
Your faithfully

Mrs. Linda Faith
Acting Manager of Intercontinental Bank Plc
Dear beneficiary, contact EMS Courier Company Benin Republic (customerserviceemsexpress@yahoo.es)

FROM THE DESK OF DR. SANUSI LAMIDO

FROM THE DESK OF DR. SANUSI LAMIDO
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA(CBN)
OUR REF: CBN/FHG/OXD1/2013
TELEX: CENBANK.PAYMENT FILE: CBN/BEN/013.

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.
Attention:Beneficiary

My name is Dr. Sanusi Lamido Sanusi, the Executive Governor Of the Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin beneficiaries that was originated from Africa ( Nigerian Government) , Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of $15.5.million (FIFTEEN MILLION,FIVE HUNDRED THOUSAND,UNITED STATES DOLLARS) and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State, whom you send to collecting your Funds for you.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the collection of this Funds. Honestly, it really baffles me that you took such decision without my consent. Here are the Documents and Account number which they tendered to this Bank today:

NAME ROWLAND GULF
BANK NAME: CITI BANK
BANK ADDRESS: CALIFORNIA, USA.
ACCOUNT Number: 6503809428
xxxxxxxxxxxxxxxxxxxxxxxxx
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back tomorrow morning and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bone fide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter.

NB. ON RESPONSE TO THIS NOTIFICATION,MAKE SURE YOU INCLUDE YOUR PERSONAL INFORMATION'S FOR THE IMMEDIATE PROCESSING OF YOUR FUNDS.

1. YOUR NAME.......................
2. YOUR FULL ADDRESS..................................
3. YOUR TELEPHONE...................................
4. FAX...................................
5. AGE...........................
6. SEX:....................................
7. YOUR OCCUPATION ...............
8. YOUR VALID BANK ACCOUNT DETAILS:............
9. A COPY OF YOUR IDENTITY.............

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT IMMEDIATELY.

OFFICIALLY SIGNED.
DR. SANUSI LAMIDO SANUSI
NEW GOVERNOR CENTRAL BANK OF NIGERIA.
TEL#,+234 8021324610.

Dear beneficiary, contact EMS Courier Company Benin Republic (customerserviceemsexpress@yahoo.es)

Attention:Beneficiary,I wait to hear from you if you are still alive,Urgent,from,DR Sanusi Lamido Sanusi,Executive,Governor,Centrlal Bank Of Nigeria,thanks.(CBN).

PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP

ATM MasterCard Department, Zenith Bank Plc

Attn: Beneficiary

In respect of your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM MasterCard from zenith bank Plc to you.

Your conduct of payment is ATM 101.Your payment have been arranged through an International Swift (ATM MasterCard) total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), Which you can withdraw in any ATM Machine location Worldwide, with maximum daily withdraw of $5,000.00 (Five Thousand United States Dollars)

Note that your ATM MasterCard from zenith Bank has been activated already with your total amount, which Your processing officer Mr Anthony Morrison will attache a copy of your card and the proof of ownership certificate to clarify the legitimacy of your payment to you. All you need do is get the Approval clearance certificate, before shipping your ATM MasterCard to your door step for usage.

You are advise to see the ATM MasterCard and the proof of ownership certificate crested in your name from zenith Bank first, before you are to get the Approval clearance certificate that is needed before shipment. Sincerely this will cost you just $250 as we concluded personally with the director in charge in your behalf in our last meeting.

Please do re-confirm the bellow details to Mr Anthony Morrison at: info.zenithbankanthonymorrison@yahoo.com.ph

(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Present Country :
(5) passport identification:

Please as soon as your details have been received here by the Swift Zenith ATM Card center, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....

Please be regular on your email so we can use before 1week to confirm your payment ATM MasterCard with you.

Thanks for your co-operation.
TEL-Number: +234-809-227-3438

Tuesday, September 10, 2013

RE:RESTITUTION YOU HAVE MADE.

ATTENTION ; BENEFICIARY.

Be informed that we have declared you as one of the people listed out
for Compensation of $500,000.00 Usd which was involved in Scammed
Victims which the Facebook and Compensation Exercise organized by the
British Scammed Victims Reconciliation Commission in 2010 the result
was released today This is a Millennium Scientific Computer Game in
which email addresses were used.All Scammed victims were selected
through a computer ballot system drawn from over 50,000 company.

It is a promotional program aimed at encouraging internet users ;
therefore you do not need to buy ticket to enter for it and on that
regards the British Scammed Victims Reconciliation Commission wishes
to inform you that you have been reward the sum of $500,000.00 Usd
many that are involved in this died but you people survived it in cash
credited to file Which your names are listed on our board.These
numbers fall within your Location file, you are requested to contact
Pastor Jeff Hill to enable him verify your claims all this.

(1) YOUR REFERENCE NUMBER: 1111276923/7
(2) COMPENSATION NUMBER: 5.3.6. 30. 23. 12. 1.
(3) YOUR FULL NAME:
(4) YOUR PHONE NUMBER:
(5) YOUR OCCUPATION:
(6) YOUR COUNTRY OF ORIGIN.

Kindly contact the paying Agent for your claims now,

Email:rev_fatherjeffhill60@aol.com
10 Upper Bank Street,
London, E14 5JJ,
UNITED KINGDOM

Best Regard
COMPENSATION OFFICE.