Central Bank of Nigeria
Tinubu Sqare, P.M.B. 12194
Lagos Nigeria
FROM THE DESK
Mr. Mohamed Adel
Director International payment Department
ATTN:Beneficiary
Immediate release of your payment of US$10 5Million via International Certified Bank Draft (CHECK) Sequel to the meeting we have with president federal government Nigeria and the new central bank of Nigeria (CBN), we received an immediate payment instruction from federal government of Nigeria to transfer your over due payment of US$10.5million to your account through Nigeria oil reserve account number 0765455636 with us (CENTRAL BANK OF NIGERIA). Be informed that on the process of transferring your fund into your bank account which was submitted to us We discovered that youR payment is coded here in Nigeria, and there is no way the fund will reflect in your account without it been decode , and we have also discovered that you have made a lot of payment to the officials that is handling your fund without you received a dim. this is reason why each time your payment is approved for transfer they will be asking you to pay for one charges or the other, and the fund will not be release to you. Based on this problem we decided to reprocess your payment to be pay to you via International Certified Bank Draft (CHECK) which has already being issued in your name. For your own good you are advice to stop any further communication out side this office. All you need to do now is come down here in person for the collection of your original copy of your bank draft which is confirm able world wide, once again you advice to go to any bank of your choice to cash your fund with this bank draft, it is an instant payment to any bank in the world. Please whereby you cannot make the trip down here for the collection of the bank draft, alternatively we can assist you mail the bank draft to you if only you will bear the cost of shipment which will not cost you much.you are advice to contact the director International Certificated bank draft operation Derpartment Central Bank Of Nigeria
Mr Blue Gulf
Direct email: bluegulf2013@yahoo.ca ,
Direct telephone +2349092446691
contact him immediately you receive this mail for the collection of your bank draft . We are waiting to hear from you the date of your arrival here for the collection of your original copy of your bank draft, or if we should contact the courier service company here to know it will cost yo deliver the bank draft to your doorstep. We are very sorry for what you have being going through in the process of claiming your fund or what its mighty cost your and family on the process of claiming the fund
Best regards
Mohamed Adel
Director International payment Department
CENTRAL BANK OF NIGERIA (CBN)
Saturday, December 28, 2013
Ronald Lucas - Get Back to me if interested
Hello,
My name is Mr Ronald Lucas, a Fund Manager with one of the worlds largest investment companies. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds. Total sum of, forty five Million, Seven Hundred and Forty Five Thousand British Pounds (GBP45,745,000.00) has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds for 2006/2007 fiscal year. I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above. Be informed that i will handle the expenses that maybe required in this business deal.
Sincerely,
Ronald Lucas
My name is Mr Ronald Lucas, a Fund Manager with one of the worlds largest investment companies. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds. Total sum of, forty five Million, Seven Hundred and Forty Five Thousand British Pounds (GBP45,745,000.00) has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds for 2006/2007 fiscal year. I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above. Be informed that i will handle the expenses that maybe required in this business deal.
Sincerely,
Ronald Lucas
Mr.Yinka Sanni - GREETING'S, DEAR PLEASE REPLY!!!!
Dear Friend
For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us. This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me. You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it,and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response:
Regards, in sincerity;
Mr.Yinka Sanni
Private Email: mr.yinkas@yahoo.com.hk
For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us. This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me. You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it,and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response:
Regards, in sincerity;
Mr.Yinka Sanni
Private Email: mr.yinkas@yahoo.com.hk
Tuesday, December 24, 2013
BARRISTER DARLINGTON ADAMS - RESPOND AS SOON AS POSSIBLE.
Dear Friend,
I am Barrister Darlington Adams a personal attorney to one (Engr.Albert). I am compelled to write you this email for the following reason:- The above named person, who is now deceased, in His Will, Twenty Five Million Dollars Cash deposit {$25M} The truth is that, since then I have made several Inquiries to locate any of my clients extended relatives. After these several Unsuccessful attempts, I decided to contact you. I want you to assist me in repatriate the money left behind by him to avoid Confiscated by the bank where this huge deposit were lodged. And we will share it 65% for me 30% for you 5% for expenses incure during the process.
Please Reply urgently to enable us discuss further.
Best regards,
BARRISTER D. ADAMS.
I am Barrister Darlington Adams a personal attorney to one (Engr.Albert). I am compelled to write you this email for the following reason:- The above named person, who is now deceased, in His Will, Twenty Five Million Dollars Cash deposit {$25M} The truth is that, since then I have made several Inquiries to locate any of my clients extended relatives. After these several Unsuccessful attempts, I decided to contact you. I want you to assist me in repatriate the money left behind by him to avoid Confiscated by the bank where this huge deposit were lodged. And we will share it 65% for me 30% for you 5% for expenses incure during the process.
Please Reply urgently to enable us discuss further.
Best regards,
BARRISTER D. ADAMS.
MR JAMES POND - Bangkok Bank Pay Card Compensation Payment Notification. info
International Settlement Dept.
15th Floor Boonpong Bldg.,1193
Phaholyothin Road,
Phayathai,Bangkok 10400
Thailand
Bangkok Bank Pay Card Compensation Payment Notification.
Attention Dear Beneficiary,
This is to inform you that the International Fund Reconciliation Committee has decided to release all compensation funds to their beneficiaries through this year 2013 poverty alleviation scheme.In regards to this, we wish to inform you that your ATM won compensation funds valued at US.8 Million has been authorized to be released to you through our corresponding financial institution in Thailand.Meanwhile,one Mr.Mohammed Allen Feroze came to our office few days ago with letter of authorization, claiming to be your true representative who has been sent on behalf of you to claim funds. Find below his bank information and confirm to this office if this person is truly from you or an imposter.
This is to avoid false payment to wrong beneficiary:
BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: MOHAMMED ALLEN FEROZE
ROUTING NUMBER: 052028906
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOFAUS3N
BANK ADDRESS: MARIETTA, GA 30064, USA
BENEFICIARY SELECTION PROCESS
No tickets were sold out. Your email is one of the lucky emails/ATM Card users selected RANDOMLY via E-wheel Computer Ballot System drawn from over 200,000 companies and 300,000 individual email/ATM card users, from all over the world during the ATM Online EMAIL selection Draw In the mean time we have been mandated to issue out this payment via our swift card payment centers, which is the latest technology powered by the ATM Inc and the Bangkok Bank (BBPC). This Bangkok Bank Pay card will be uploaded with your fund and couriered to your location via speed post and a tracking number issued to you to enable you track your parcel till it gets to its final destination. This card can be used in any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting our ATM Center Manager with the requested information as listed below to the following office via email.
International Settlement Dept.
19th Floor Boonpong Bldg.,1193
Phaholyothin Road,
Phayathai,Bangkok 10400
Thailand
Telephone:(+66)943471714
Email : imfdeptcenter200121@yahoo.co.jp
CONTACT PERSON: Ms. Jasmine Oh
Required information:
1. Full Name
2. Phone and Fax Number
3. Home Address and (P.O Box Not Acceptable)
4. Your Age and Current Occupation
5. Country:
Also for your information, you have to stop any further communication with any other person (s) or office(s) to avoid any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-3714) so you have to indicate this code when contacting the card center by using it as your subject. Now contact our ATM center Manager for more details. We Wait For Your Expedite Response.
Yours in Service,
Dr. James Pond
15th Floor Boonpong Bldg.,1193
Phaholyothin Road,
Phayathai,Bangkok 10400
Thailand
Bangkok Bank Pay Card Compensation Payment Notification.
Attention Dear Beneficiary,
This is to inform you that the International Fund Reconciliation Committee has decided to release all compensation funds to their beneficiaries through this year 2013 poverty alleviation scheme.In regards to this, we wish to inform you that your ATM won compensation funds valued at US.8 Million has been authorized to be released to you through our corresponding financial institution in Thailand.Meanwhile,one Mr.Mohammed Allen Feroze came to our office few days ago with letter of authorization, claiming to be your true representative who has been sent on behalf of you to claim funds. Find below his bank information and confirm to this office if this person is truly from you or an imposter.
This is to avoid false payment to wrong beneficiary:
BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: MOHAMMED ALLEN FEROZE
ROUTING NUMBER: 052028906
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOFAUS3N
BANK ADDRESS: MARIETTA, GA 30064, USA
BENEFICIARY SELECTION PROCESS
No tickets were sold out. Your email is one of the lucky emails/ATM Card users selected RANDOMLY via E-wheel Computer Ballot System drawn from over 200,000 companies and 300,000 individual email/ATM card users, from all over the world during the ATM Online EMAIL selection Draw In the mean time we have been mandated to issue out this payment via our swift card payment centers, which is the latest technology powered by the ATM Inc and the Bangkok Bank (BBPC). This Bangkok Bank Pay card will be uploaded with your fund and couriered to your location via speed post and a tracking number issued to you to enable you track your parcel till it gets to its final destination. This card can be used in any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting our ATM Center Manager with the requested information as listed below to the following office via email.
International Settlement Dept.
19th Floor Boonpong Bldg.,1193
Phaholyothin Road,
Phayathai,Bangkok 10400
Thailand
Telephone:(+66)943471714
Email : imfdeptcenter200121@yahoo.co.jp
CONTACT PERSON: Ms. Jasmine Oh
Required information:
1. Full Name
2. Phone and Fax Number
3. Home Address and (P.O Box Not Acceptable)
4. Your Age and Current Occupation
5. Country:
Also for your information, you have to stop any further communication with any other person (s) or office(s) to avoid any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-3714) so you have to indicate this code when contacting the card center by using it as your subject. Now contact our ATM center Manager for more details. We Wait For Your Expedite Response.
Yours in Service,
Dr. James Pond
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