Good day,
I am officially writing to inform you that the united nation organization has released your outstanding compensation fund which is truly $2.5 million dollars. Kindly get back to me with your contact info for more details.
Regards,
Stewart David. (UN)
E-mail : stewartdavid002@gmail.com
E-mail : sherry@yahoo.com
IP : 91.149.186.191
Mailer : Microsoft Outlook Express 6.00.2800.1081
Thursday, February 20, 2014
TRANSFER UPDATE
BANK OF AMERICA
150 Broadway, New York, NY
E-mail: b.o.a@administrativos.com
WELCOME TO BANK OF AMERICA
Attention:Beneficiary,
This is to alert you that we received your fund worth the sum $27,000,000.00 from the U.S. Federal Reserve Bank of America. We are informing you to send your information and banking details where you desire to receive the fund. The Information’s we need is such as the following:
1 Your Full Name:
2. Your Current Address:
4. Your telephone numbers
5. Banking details
6. Scan copy of your valid ID card.
Without your id card your fund can not be transfer into your bank account. Your Id card is very vital.Pls forward your reply to this mail address:
I need your urgent reply and congratulations.
Thanks for your co_operation.
Yours sincerely,
Mr.Brain Moynihan
Chief Executive Officer[CEO]
Bank of America New
E-mail : b.o.a@administrativos.com
E-mail : info@boa.com
IP : 62.193.15.154;196.46.245.56
Mailer : Microsoft Outlook Express 6.00.2600.0000
150 Broadway, New York, NY
E-mail: b.o.a@administrativos.com
WELCOME TO BANK OF AMERICA
Attention:Beneficiary,
This is to alert you that we received your fund worth the sum $27,000,000.00 from the U.S. Federal Reserve Bank of America. We are informing you to send your information and banking details where you desire to receive the fund. The Information’s we need is such as the following:
1 Your Full Name:
2. Your Current Address:
4. Your telephone numbers
5. Banking details
6. Scan copy of your valid ID card.
Without your id card your fund can not be transfer into your bank account. Your Id card is very vital.Pls forward your reply to this mail address:
I need your urgent reply and congratulations.
Thanks for your co_operation.
Yours sincerely,
Mr.Brain Moynihan
Chief Executive Officer[CEO]
Bank of America New
E-mail : b.o.a@administrativos.com
E-mail : info@boa.com
IP : 62.193.15.154;196.46.245.56
Mailer : Microsoft Outlook Express 6.00.2600.0000
JAMES F. ENTWISTLE
WITH DUE RESPECT,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY 21ST FEB 2014 AND I WILL BE BRINGING YOUR FUNDS $3.5M DOLLARS WHICH IS PACKAGED IN FORM OF A CONSIGNMENT ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS
SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT,AS IT ONE OUR PRIORITY TO FIGHT FOR OUR COUNTRY MEN ANYWHERE IN THE WORLD.
YOUR PACKAGE MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $144.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER.
RECEIVER'S NAME: MORDI EMEKA.
LOCATION:LAGOS NIGERIA
TEXT QUESTION:IN GOD?
ANSWER: WE TRUST
AMOUNT:$144USD.
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. YOU ARE ADVICED TO CONTACT ME WITH MY PRIVATE E-MAIL:jf.entwistle@yahoo.com
JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA
E-mail : jamesfentwistle648@yahoo.com
E-mail : jentwistle54@yahoo.com
E-mail : jf.entwistle@yahoo.com
IP : 173.49.24.162;197.242.113.10
Mailer : Microsoft Outlook Express 6.00.2600.0000
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY 21ST FEB 2014 AND I WILL BE BRINGING YOUR FUNDS $3.5M DOLLARS WHICH IS PACKAGED IN FORM OF A CONSIGNMENT ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS
SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT,AS IT ONE OUR PRIORITY TO FIGHT FOR OUR COUNTRY MEN ANYWHERE IN THE WORLD.
YOUR PACKAGE MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $144.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER.
RECEIVER'S NAME: MORDI EMEKA.
LOCATION:LAGOS NIGERIA
TEXT QUESTION:IN GOD?
ANSWER: WE TRUST
AMOUNT:$144USD.
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. YOU ARE ADVICED TO CONTACT ME WITH MY PRIVATE E-MAIL:jf.entwistle@yahoo.com
JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA
E-mail : jamesfentwistle648@yahoo.com
E-mail : jentwistle54@yahoo.com
E-mail : jf.entwistle@yahoo.com
IP : 173.49.24.162;197.242.113.10
Mailer : Microsoft Outlook Express 6.00.2600.0000
Hello good day my dear(Attention Please!!!
Hello good day my dear(Attention Please!!!
I have registered your ATM CARD of 1.2 million with Dhl Express with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:
Dhl Office:
Contact Person: Rev.Onwuegbu Jiaji
E-mail: onwuegbujiaji.delivery@yandex.com
PHONE: +229 65644384
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards,
Mrs. Wildermuth
E-mail : onwuegbujiaji.delivery@yandex.com
E-mail : info-advocate-codjia@cantv.net
E-mail : pazcur@gmail.com
IP : 41.216.50.180;200.11.153.84;200.11.173.10
Mailer : Cantv Webmail
Wednesday, February 19, 2014
31/01/2014 INVESTIGATION REPORT / CONFIRM TO PROCEED..
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
INSTRUCTION / WARNING FROM CENTRAL BANK.
This is to bring to your notice from the Central Bank Remittance Department that your outstanding contractual payment which was suspended by the Nigerian government there by stopping the TELEX TRANSFER DEPARTMENT to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations.
In view of several efforts already made by us to contact you for thec following reasons based on the new account submitted to this office on your behalf:
(1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE. The sum of 10 Million US Dollars ( Ten Million US Dollars)
(2) Please, confirm to our office if you have instructed Mr. RAINER HESSE of GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163 Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can cross-check it with our file records.
We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to get back to this office within 7days from today. Endeavor to reply back to me via my private emails as stated below.
Best Regards
Dr. Tunde Lemo
Executive, Director of Remittance Department,
Central Bank of Nigeria is a full service financial firm and the largest African based bank. Central Bank offers a complete line of personal, small business, commercial banking services and wealth management services. The retail financial services segment of Central Bank offers regional banking, mortgage banking, auto finance services, checking and savings accounts, home equity and business loans, bank CDs, competitive CD rates and investments through bank branches, ATMs, online banking, and telephone banking.
==================================================================
This e-mail message is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
INSTRUCTION / WARNING FROM CENTRAL BANK.
This is to bring to your notice from the Central Bank Remittance Department that your outstanding contractual payment which was suspended by the Nigerian government there by stopping the TELEX TRANSFER DEPARTMENT to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations.
In view of several efforts already made by us to contact you for thec following reasons based on the new account submitted to this office on your behalf:
(1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE. The sum of 10 Million US Dollars ( Ten Million US Dollars)
(2) Please, confirm to our office if you have instructed Mr. RAINER HESSE of GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163 Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can cross-check it with our file records.
We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to get back to this office within 7days from today. Endeavor to reply back to me via my private emails as stated below.
Best Regards
Dr. Tunde Lemo
Executive, Director of Remittance Department,
Central Bank of Nigeria is a full service financial firm and the largest African based bank. Central Bank offers a complete line of personal, small business, commercial banking services and wealth management services. The retail financial services segment of Central Bank offers regional banking, mortgage banking, auto finance services, checking and savings accounts, home equity and business loans, bank CDs, competitive CD rates and investments through bank branches, ATMs, online banking, and telephone banking.
==================================================================
This e-mail message is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message
Paypal Phishing
PayPal Account System Upgrade Verification.
Technical services of the PayPal Inc. are carrying out a planned system upgrade. We earnestly ask you to start with the procedure of confirmation on customers data.
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