Minister, federal Ministry of finance.
Federal secretariat, Maitama District
ABUJA, F.C.T.
Email: bentony101@aol.com
GOOD NEWS FROM ,Minister, federal Ministry of finance
Thank you for your attention. This is the office of the Director General(D.G) ministry of finance Nigeria. There is an over invoiced contract fund pending for clearance with our ministry prior to its release to our bankers for immediate wire to the Contractor/beneficiary's account. The fund in question is contract fund and needs clearance, which will need to be processed by our ministry once we receive your application letter requesting for that as the beneficiary. The fund is totaling $36,000,000.00 Million dollars and could be cleared for wire in installment payments or total payment. I need you to work with me to ensure that this fund is cleared for transfer to any bank account you designate to receive the funds. I need you to assure me of your cooperation in respect to this fund transfer and safe keeping by you. Send your Full address, Office address, telephone(Mobile and home), company's name and a copy of your valid ID, so that i can commence the fund clearance process in your favor. On your response we shall sign a M.O.U for our mutual benefits.
Yours sincerely,
Benedict Tony
Director of operations
Federal Ministry of Finance Nigeria
Saturday, March 1, 2014
Rép : FROM INTERPOL POLICE FORCE UNIT.
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ATM Master Card
CUSTOMER
Jerry Leo instructed to release your money in an ATM Master Card, contact the Department of ATM in email (susanleo@barid.com ), which is required to provide the ATM department with your information, such as 1. Name 2. country 3. Phone 4. Delivery Address: 5. occupation 6. sex
thank you
Ms. susan leo
(UN) Secretary
Jerry Leo instructed to release your money in an ATM Master Card, contact the Department of ATM in email (susanleo@barid.com ), which is required to provide the ATM department with your information, such as 1. Name 2. country 3. Phone 4. Delivery Address: 5. occupation 6. sex
thank you
Ms. susan leo
(UN) Secretary
YOUR REF:CLAIMS/ATM/203
Dear Beneficiary:
YOUR REF:CLAIMS/ATM/203
This is to bring to your notice that because of the impossibility of your transfering your funds through Bank to Bank Transfer and Western Union and Money-Gram network and also due to inablelity of some courire company to deliver your consignment box, we have credited your part-payment total of $10.5millon Usd valid fund into an (ATM Card Number 50622910222744519) 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 $5,600,000.00 which I have registered it delivery yesterday, it has less than Seven days to expire in the custody of the UPS delivery 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 UPS EXPRESS at:(upsdelivery@foxmail.com) 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.
Recomfirm this informations to them.
Full name......................
Home address............
Country....................
Telephone...............
Copy of your id card
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 $100 per day only,and I deposited it yesterday. Below is the Contact Information of the UPS EXPRESS Customer Service Director Mr.CLIVE CHARLTON, Email Address online: (upsdelivery@foxmail.com) 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/2012UPS/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02
DEPOSIT CERTIFICATE N0.: 405576
Your faithfully
Mr.Victor Adams
United Nations Compensation Commission
YOUR REF:CLAIMS/ATM/203
This is to bring to your notice that because of the impossibility of your transfering your funds through Bank to Bank Transfer and Western Union and Money-Gram network and also due to inablelity of some courire company to deliver your consignment box, we have credited your part-payment total of $10.5millon Usd valid fund into an (ATM Card Number 50622910222744519) 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 $5,600,000.00 which I have registered it delivery yesterday, it has less than Seven days to expire in the custody of the UPS delivery 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 UPS EXPRESS at:(upsdelivery@foxmail.com) 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.
Recomfirm this informations to them.
Full name......................
Home address............
Country....................
Telephone...............
Copy of your id card
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 $100 per day only,and I deposited it yesterday. Below is the Contact Information of the UPS EXPRESS Customer Service Director Mr.CLIVE CHARLTON, Email Address online: (upsdelivery@foxmail.com) 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/2012UPS/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02
DEPOSIT CERTIFICATE N0.: 405576
Your faithfully
Mr.Victor Adams
United Nations Compensation Commission
Your Money Transfer Info
Attn
Hello dear how are doing today am here to inform you that we have deposited your$1.5M usd in our Bank to the Money Gram Office for them to transfer your $5000usd to you by daily until you receive your$1.5M USD Please if there is any problem again you contact the Money Gram agent at the below Contact person:
Name:Mr.James scott
TEL: +229 98 479 497
Email: gram67@outlook.com
give them all your information such as
Your name-----
Address-------
Tel phone-----
Regards
Mr.Jimmy Ray
Hello dear how are doing today am here to inform you that we have deposited your$1.5M usd in our Bank to the Money Gram Office for them to transfer your $5000usd to you by daily until you receive your$1.5M USD Please if there is any problem again you contact the Money Gram agent at the below Contact person:
Name:Mr.James scott
TEL: +229 98 479 497
Email: gram67@outlook.com
give them all your information such as
Your name-----
Address-------
Tel phone-----
Regards
Mr.Jimmy Ray
MR.MARK HILLS
CONFIDENTIAL NOTICE
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding. This is the only opportunity you have to claim your approved fund from Africa after IMF and United Nation Meeting Today and am here to make sure that this transfer is well done As instruction by FBI because the formal F.B.I director have stop working there, The new F.B.I Director Mr. JAMES B comment that your fund will be transfer into your bank account direct instead of western union or money transfer system, So I want you to urgently contact Dr. Edward Fox through bellow:e-mail contact ( dr.edwardfoxunitednations@yahoo.com.ph )immediately and send to him your Bank account information to enable him verify your document file and commence the immediate transfer of your fund direct to your account.
Best Regards
MR.MARK HILLS
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding. This is the only opportunity you have to claim your approved fund from Africa after IMF and United Nation Meeting Today and am here to make sure that this transfer is well done As instruction by FBI because the formal F.B.I director have stop working there, The new F.B.I Director Mr. JAMES B comment that your fund will be transfer into your bank account direct instead of western union or money transfer system, So I want you to urgently contact Dr. Edward Fox through bellow:e-mail contact ( dr.edwardfoxunitednations@yahoo.com.ph )immediately and send to him your Bank account information to enable him verify your document file and commence the immediate transfer of your fund direct to your account.
Best Regards
MR.MARK HILLS
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