Attention:My Dear
We have concluded to effect your payment of €1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is €4,500.00 daily until the funds is completely transferred.
Kindly Contact Western union Agent:
Mr. Sam Harry
TEL: +229 68443617
E-mail:(wester_union2013@yeah.net) Though, Keita Bello sent €4,500.00 in your name today so contact Mr. Sam Harry or you call him as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the €4,500.00 Pls let me know as soon as you received all your funds €1.7Million,
Thank you.
Mr Anthony Kevin
Sunday, March 9, 2014
ARE YOU STILL ALIVE?..08/03/2014.
Chief Executive Director Of International Remmittance,
Fund Transfer and Electronic ATM Card Department
Kilburn High Road, London NW6, London-UK.
(REGISTERED NO.1026167).
Attn: Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you part payment of your Contract / Inheritance Fund payment Valued at 15Million (Fifteen Million Britain Pounds in conjunction with British Government and NATWEST BANK PLC LONDON.
This decision was made last week. With this development, a woman by name (MRS: JANET WHITE) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding Contract / Inheritance / Award Funds.
She made us to believe that you are dead and that she is your next of kin. We got your email address and decided to inform you by sending an email through this address hoping to find out, if you are dead or alive and also to find out if you at anytime gave this woman the power of attorney to represent you.
If you are not aware of the above instruction, please do respond to this email immediately by contacting us, Please let us know if you are aware of that, because we are almost ready to release part payment of 15Million (Fifteen Million Britain Pounds of your outstanding funds to her nominated bank account stated below:
Bank Name: Washington Mutual Bank.
Address: 1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct No:3573813158
Rout No:322271627
Swift code No:WMSBUS66
Beneficiary: JANET WHITE.
For immediate release of your said funds through ATM Card,Be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, the new Britain Prime Minister David Cameron,have only giving instructions, that we can only release total Value of 15Million (Fifteen Million Britain Pounds) only, You are advised that a maximum withdrawal value of 10,000.00 Pounds is permitted daily And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.
We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay you are required to send him an email, Please also reconfirm your information below:
1) YOUR FULL NAME.......................
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY.............................
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER......................
4) AGE AND SEX..............................
5.) Your Occupations......................................
6) Proof of your identity (International passport or Drivers License)....................
Yours Sincerely,
Mr.John Brown.
Fund Transfer and Electronic ATM Card Department
Kilburn High Road, London NW6, London-UK.
(REGISTERED NO.1026167).
Attn: Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you part payment of your Contract / Inheritance Fund payment Valued at 15Million (Fifteen Million Britain Pounds in conjunction with British Government and NATWEST BANK PLC LONDON.
This decision was made last week. With this development, a woman by name (MRS: JANET WHITE) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding Contract / Inheritance / Award Funds.
She made us to believe that you are dead and that she is your next of kin. We got your email address and decided to inform you by sending an email through this address hoping to find out, if you are dead or alive and also to find out if you at anytime gave this woman the power of attorney to represent you.
If you are not aware of the above instruction, please do respond to this email immediately by contacting us, Please let us know if you are aware of that, because we are almost ready to release part payment of 15Million (Fifteen Million Britain Pounds of your outstanding funds to her nominated bank account stated below:
Bank Name: Washington Mutual Bank.
Address: 1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct No:3573813158
Rout No:322271627
Swift code No:WMSBUS66
Beneficiary: JANET WHITE.
For immediate release of your said funds through ATM Card,Be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, the new Britain Prime Minister David Cameron,have only giving instructions, that we can only release total Value of 15Million (Fifteen Million Britain Pounds) only, You are advised that a maximum withdrawal value of 10,000.00 Pounds is permitted daily And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.
We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay you are required to send him an email, Please also reconfirm your information below:
1) YOUR FULL NAME.......................
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY.............................
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER......................
4) AGE AND SEX..............................
5.) Your Occupations......................................
6) Proof of your identity (International passport or Drivers License)....................
Yours Sincerely,
Mr.John Brown.
A REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNET.
FORCE HEAD QUARTERS
FRAUD COMPENSATION UNIT,
IN AFFILIATION WITH CENTRAL BANK OF NIGERIA
LOUIS EDET HOUSE
SHEHU SHAGARI WAY
P.M.B 266
ABUJA, NIGERIA
EMAIL : [ thenigerian_policeforce@rocketmail.com]
MOTTO : TO SERVE AND PROTECT WITH INTEGRITY
FROM THE DESK OF INSPECTOR GENERAL OF POLICE
FEDERAL REPUBLIC OF NIGERIA
Attn: Honorable Beneficiary,
A REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNET.
On behalf of the NIGERIAN POLICE FORCE, i MR MOHAMMED ABUBAKAR (Inspector General of Police) to the Nigerian Government wishes to pass this message across to you. The in Affiliation with CENTRAL BANK OF NIGERIA have agreed to compensate all scammed victims from any part of the world with the average sum of USD$8 Million for self support depending on the amount lost in the act This is regarding the draws organized lately to help individuals whom have lost their earnings in this act. And to build mutual relationship with foreigner, countries and organizations to prevent this act of extorting money from you using the names of cream of the Nigerian society. I apologize on behalf of the NIGERIAN POLICE FORCE for any delay you might have encountered in receiving your fund in the past, am very sorry for any inconvenience that these might have caused you and i want to use these medium to assure you that your fund will be released to you along with the fund that you lost to those hoodlums. The Embassy and that of the Western Union Office made me to understand that you have been very co-operative, they forwarded to me the-mails that you sent to them today and i must tell you at this point that you should have reported the issue to the Nigeria police before you started sending money to Nigeria. We are on top of the situation and i know that those involved in this act will be brought to justice for given this great country a bad influence all over the world, Your funds will be released to you via the Central bank of Nigeria under the governorship of Prof Sanusi Lamido Sanusi who is the present governor of the C.B.N. As soon as you have established contact with me and that all you told us is real and confirmed, i will send you is protocol so you can contact him and deal with him directly under the watching eyes of the Nigeria police. Please get back to me with the bellow personal information for verification records update and references:
Full Name.............................................. .......
Country of Origin............................................ .
Country of residence......................................... .
Age .................................................. ........
Occupation........................................ ............
Marital Status............................................ ....
Present contact address.......................................
Direct Telephone number.......................................
Scanned copy of international passport........................
Scanned copy of drivers license...............................
Scanned copy of work Id.....................................
As soon as i receive these information from you, you will be directed to the C.B.N governor for the release of your compensation fund of $8 Million (USD). will be released to you as soon as we make our verification that you are whom you say you are and that the information which you gave us about being scammed is correct. Call me as soon as you get this e-mail for confirmation of e-mail. Remain blessed in Jesus name.
Making the world a better place!
Signed and endorsed.
Regards,
MR MOHAMMED ABUBAKAR
INSPECTOR GENERAL OF POLICE.
FRAUD COMPENSATION UNIT,
IN AFFILIATION WITH CENTRAL BANK OF NIGERIA
LOUIS EDET HOUSE
SHEHU SHAGARI WAY
P.M.B 266
ABUJA, NIGERIA
EMAIL : [ thenigerian_policeforce@rocketmail.com]
MOTTO : TO SERVE AND PROTECT WITH INTEGRITY
FROM THE DESK OF INSPECTOR GENERAL OF POLICE
FEDERAL REPUBLIC OF NIGERIA
Attn: Honorable Beneficiary,
A REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNET.
On behalf of the NIGERIAN POLICE FORCE, i MR MOHAMMED ABUBAKAR (Inspector General of Police) to the Nigerian Government wishes to pass this message across to you. The in Affiliation with CENTRAL BANK OF NIGERIA have agreed to compensate all scammed victims from any part of the world with the average sum of USD$8 Million for self support depending on the amount lost in the act This is regarding the draws organized lately to help individuals whom have lost their earnings in this act. And to build mutual relationship with foreigner, countries and organizations to prevent this act of extorting money from you using the names of cream of the Nigerian society. I apologize on behalf of the NIGERIAN POLICE FORCE for any delay you might have encountered in receiving your fund in the past, am very sorry for any inconvenience that these might have caused you and i want to use these medium to assure you that your fund will be released to you along with the fund that you lost to those hoodlums. The Embassy and that of the Western Union Office made me to understand that you have been very co-operative, they forwarded to me the-mails that you sent to them today and i must tell you at this point that you should have reported the issue to the Nigeria police before you started sending money to Nigeria. We are on top of the situation and i know that those involved in this act will be brought to justice for given this great country a bad influence all over the world, Your funds will be released to you via the Central bank of Nigeria under the governorship of Prof Sanusi Lamido Sanusi who is the present governor of the C.B.N. As soon as you have established contact with me and that all you told us is real and confirmed, i will send you is protocol so you can contact him and deal with him directly under the watching eyes of the Nigeria police. Please get back to me with the bellow personal information for verification records update and references:
Full Name.............................................. .......
Country of Origin............................................ .
Country of residence......................................... .
Age .................................................. ........
Occupation........................................ ............
Marital Status............................................ ....
Present contact address.......................................
Direct Telephone number.......................................
Scanned copy of international passport........................
Scanned copy of drivers license...............................
Scanned copy of work Id.....................................
As soon as i receive these information from you, you will be directed to the C.B.N governor for the release of your compensation fund of $8 Million (USD). will be released to you as soon as we make our verification that you are whom you say you are and that the information which you gave us about being scammed is correct. Call me as soon as you get this e-mail for confirmation of e-mail. Remain blessed in Jesus name.
Making the world a better place!
Signed and endorsed.
Regards,
MR MOHAMMED ABUBAKAR
INSPECTOR GENERAL OF POLICE.
Saturday, March 8, 2014
Attn My Dear,
Attn My Dear,
We have deposited your atm card with dhl company this morning And we agreed up that the delivery of your US$1,500.000.00
Will start tomorrow morning. So contact them with your full information, Because all necessary arrangement has been made that once your information’s is confirmed they will immediate start your delivery to you, And don't fail to contact the dhl today, below is the info needed from thank you
(1) Full names:--------------------
(2) Phone line:--------------------------
(3) Country of origin:--------------------------
(4) Age:------------------------------
(5) Occupation:-----------------------------
(6)Home address:-----------------------------
Contact Mr.Tony Morgan
Email: (tony.morgan83@yahoo.com)
Tel: +229 68322652
Thank you,
Mr. David Blair
We have deposited your atm card with dhl company this morning And we agreed up that the delivery of your US$1,500.000.00
Will start tomorrow morning. So contact them with your full information, Because all necessary arrangement has been made that once your information’s is confirmed they will immediate start your delivery to you, And don't fail to contact the dhl today, below is the info needed from thank you
(1) Full names:--------------------
(2) Phone line:--------------------------
(3) Country of origin:--------------------------
(4) Age:------------------------------
(5) Occupation:-----------------------------
(6)Home address:-----------------------------
Contact Mr.Tony Morgan
Email: (tony.morgan83@yahoo.com)
Tel: +229 68322652
Thank you,
Mr. David Blair
Attn:The Owner of this E-mail id,
Attn:The Owner of this E-mail id,
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money 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 Us Back on the following information:
CONTACT: Robinson Thon..
EMAIL: robsinsonthon1@gmail.com
PHONE NUMBER: +2348174772990
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available
We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million usd in your favor This fiscal year. 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-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to robsinsonthon1@gmail.com
================================================
We are here to serve you better
Immediate ATM DEBIT Cash Card Payment Notification
Regards
Robinson Thon.
Email:robsinsonthon1@gmail.com
Phone: +2348174772990
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money 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 Us Back on the following information:
CONTACT: Robinson Thon..
EMAIL: robsinsonthon1@gmail.com
PHONE NUMBER: +2348174772990
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available
We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million usd in your favor This fiscal year. 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-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to robsinsonthon1@gmail.com
================================================
We are here to serve you better
Immediate ATM DEBIT Cash Card Payment Notification
Regards
Robinson Thon.
Email:robsinsonthon1@gmail.com
Phone: +2348174772990
Your first payment now $4,500.00 sent today,
Good day,Your fund of $950,000.00 has been released and the transfer began today through western union transfer. So, contact Western Union Agent Mr.Don William, and ask him what you need to do to enable them activate your account file so that you will be able to pick your transfer. Contact Agent: Mr. Don William Email:(westunion70@yeah.net) Tel:+22999222851
Your Receiver Name-------
Your Country--------
Your City-------------
Your Tell----------
Your Test Question-----
Your Test Answer-----
Your Id----------
Forward the information here(westunion70@yeah.net) Or Call Mr Don William On tele phone :+22999222851
Thanks
MR.JOHN DAVID,
Your Receiver Name-------
Your Country--------
Your City-------------
Your Tell----------
Your Test Question-----
Your Test Answer-----
Your Id----------
Forward the information here(westunion70@yeah.net) Or Call Mr Don William On tele phone :+22999222851
Thanks
MR.JOHN DAVID,
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