Attention Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to receive your fund,reply to us with:
Your Full Names...................
Your Home/Office Address..............
Your Telephone And Fax Number.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will
be released to Mrs. Grace Jackson.
Best Regards,
Mr.Larry Hill
Chairman, Investigation and Debt Settlement Committee.
mr.larryhill212@yahoo.com.hk
Saturday, November 16, 2013
*For You*
Shanghai Delixi Group Co. Ltd need Company Representative that will works with us @15%. Please, if you are interested,sendName: Title: Company: Address: City: State: Zip: Country: Tel Number: Tel Number: Fax Number: Email:
Regards
Mr.Li Huailin
President
Regards
Mr.Li Huailin
President
PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP
ATM MasterCard Department, Zenith Bank Plc
Attn: Beneficiary
I write to you In respect to your 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 subject of payment is ATM 101. We shall send you an International Swift (ATM MasterCard) total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars) Which you are to use in accessing your funds in any ATM Machine location Worldwide with a limit withdraw of $5.000.00 until you complete the total amount.
Be inform that your ATM MasterCard an its papers has been hand over to our ATM admin director Mr Anthony Morrison. He will attache the copy of your ATM MasterCard and the Proof of Ownership Certificate to clarify the legitimacy of your dept payment with Zenith Bank PLc before shipment to you.
It will only take the Approval Clearance certificate to receive your ATM MasterCard. This approval certificate will secure shipping of your ATM MasterCard to your home address without questioning for pick up.This certificate is the only mandatory requirement holding your shipment as we have completed every necessary arrangement for you to receive your card and make infective withdraw.
Please reconfirm the bellow information to Mr Anthony Morrison at (atm101.anthony_morrison@yahoo.com ) to start processing your shipment now.
(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Present Country :
(5) passport identification:
Once your details is been received by the Swift zenith ATM CardCenter, Mr Anthony Morrison will get back to you with instructions to get this said approval certificate before dispatching your ATM Card by the fedex courier service and there tracking number for location.
Please be regular with your email so we can use 1week to confirm your payment ATM MasterCard with you.
Thanks for your co-operation.
TEL-Number: +234-809-227-3438
Attn: Beneficiary
I write to you In respect to your 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 subject of payment is ATM 101. We shall send you an International Swift (ATM MasterCard) total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars) Which you are to use in accessing your funds in any ATM Machine location Worldwide with a limit withdraw of $5.000.00 until you complete the total amount.
Be inform that your ATM MasterCard an its papers has been hand over to our ATM admin director Mr Anthony Morrison. He will attache the copy of your ATM MasterCard and the Proof of Ownership Certificate to clarify the legitimacy of your dept payment with Zenith Bank PLc before shipment to you.
It will only take the Approval Clearance certificate to receive your ATM MasterCard. This approval certificate will secure shipping of your ATM MasterCard to your home address without questioning for pick up.This certificate is the only mandatory requirement holding your shipment as we have completed every necessary arrangement for you to receive your card and make infective withdraw.
Please reconfirm the bellow information to Mr Anthony Morrison at (atm101.anthony_morrison@yahoo.com ) to start processing your shipment now.
(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Present Country :
(5) passport identification:
Once your details is been received by the Swift zenith ATM CardCenter, Mr Anthony Morrison will get back to you with instructions to get this said approval certificate before dispatching your ATM Card by the fedex courier service and there tracking number for location.
Please be regular with your email so we can use 1week to confirm your payment ATM MasterCard with you.
Thanks for your co-operation.
TEL-Number: +234-809-227-3438
FIRST BANK OF NIGERIA PLC / NOTIFICATION FOR RELEASE OF $2M?
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Attention:,
NOTIFICATION FOR RELEASE OF $2M
This letter is written to you in order to change your life from today. I am Rev.David Chukwu, the new director, international remittance department of this Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment. Be informed that the Federal Government have Approved the release of $2,000,000,00 (Two Million United State Of American Dollars) which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank. A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $2Million for further credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you, The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when on a business trip. I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $2Million now in our Bank.... You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you. Call me on +234-8112774482 so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment.
Yours faithfully
Rev. Dr. David Chukwu.
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Attention:,
NOTIFICATION FOR RELEASE OF $2M
This letter is written to you in order to change your life from today. I am Rev.David Chukwu, the new director, international remittance department of this Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment. Be informed that the Federal Government have Approved the release of $2,000,000,00 (Two Million United State Of American Dollars) which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank. A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $2Million for further credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you, The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when on a business trip. I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $2Million now in our Bank.... You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you. Call me on +234-8112774482 so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment.
Yours faithfully
Rev. Dr. David Chukwu.
REQUEST
Good Day,
I am Ms.Yael Ronen; I am the Executive Vice President Chief Internal Auditor with FIBI, Tel Aviv branch, Israel. I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity.please reply only to my personal email:yael.ronen032@vip.se.com
Faithfully,
Ms. Yael Ronen.
yael.ronen032@vip.se.com
42 Rothschild Blvd.
Tel Aviv 66883,Israel.
I am Ms.Yael Ronen; I am the Executive Vice President Chief Internal Auditor with FIBI, Tel Aviv branch, Israel. I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity.please reply only to my personal email:yael.ronen032@vip.se.com
Faithfully,
Ms. Yael Ronen.
yael.ronen032@vip.se.com
42 Rothschild Blvd.
Tel Aviv 66883,Israel.
BMW MOTOR AWARDS
BMW MOTOR AWARDS
Osprey House
Richmond Road
Llanion Park
Pembroke Dock
SA72 6TS UK.
We are pleased to inform you of the release of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the 3rd March 2013. You were entered as dependent clients with: Ticket number:42845 and Promotional code:76456321/BMW. You have been approved for a payment of ?450,000.00 (four hundred and fifty thousand Great British Pounds) and a
brand new BMW 5 Series Car. You are to contact our-accredited agent for your claim now.
Mr. Mike Rolland
Email:mikerooland515@yahoo.com
You are also advised to provide him with the under listed information:
1.Name in full.
2.Address in full.
3.Nationality & Present Country.
4.Age.
5.Phone /Fax /Sex.
6.Email address.
Once again congratulations.
Program Co-ordinator
Osprey House
Richmond Road
Llanion Park
Pembroke Dock
SA72 6TS UK.
We are pleased to inform you of the release of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the 3rd March 2013. You were entered as dependent clients with: Ticket number:42845 and Promotional code:76456321/BMW. You have been approved for a payment of ?450,000.00 (four hundred and fifty thousand Great British Pounds) and a
brand new BMW 5 Series Car. You are to contact our-accredited agent for your claim now.
Mr. Mike Rolland
Email:mikerooland515@yahoo.com
You are also advised to provide him with the under listed information:
1.Name in full.
2.Address in full.
3.Nationality & Present Country.
4.Age.
5.Phone /Fax /Sex.
6.Email address.
Once again congratulations.
Program Co-ordinator
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