Goodday My Dear,
I am Mr. Azman Hashim, From Malaysia staff of Affin Bank Malaysia,I have A business proposal of (US$12,450,000.00), for you from my Bank.Finally if you are interested I shall provide you with more details.
which I need your co-operation as my partner to transfer this Money to your bank account within Five (5) working days. This transaction is legal without any problem and it is bank to bank transfer and 100% risk free.
My Best Regards,
Mr. Azman Hashim.
azmhash1@e-mail.ua
Wednesday, March 19, 2014
Rose Williams
DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIVE YOUR FUND?
ATTN:BENEFICIARY
APPLICATION TO CLAIM YOUR FUND IN OUR DEPOSITORY
PLEASE BE INFORM THAT, WE JUST RECEIVED THE BELOW’S STATED ACCOUNT'S TODAY FROM ONE MR. ANDERSEN ERIK ROBERT DEDEKAM STATING CLEARLY AS THE BENEFICIARY/ YOUR AGENT OF THE FUNDS USD$15.5MILLION IN WHICH WE HAVE ALREADY DIRECTED TO BE CREDITED INTO YOUR DESIGNATED ACCOUNT AS SUBMITTED TO US, TRUE TO OUR DISCOVERING WE ARE DIRECTED WITH A MATTER OF URGENCY TO CONTACT YOU TO CONFIRMED IF THIS BODIES AND ORGANIZATION ARE REALY YOUR AGENT BEFORE WE CAN IMMEDIATELY CREDIT THIS FUNDS INTO THE ACCOUNT'S WITHOUT ANY FURTHER DELAY. WE HAVE TODAY RECEIVED A CHANGE OF ACCOUNT APPLICATION, A POWER OF ATTORNEY AND A LEGAL DOCUMENT FROM MR. ANDERSEN ERIK ROBERT DEDEKAM, A CITIZEN OF CANADA WHO CLAIMS TO BE YOUR REPRESENTATIVE, ASSIGNED AND AUTHORIZED BY YOU FOR THE CLAIM OF YOUR FUND AWAITING TRANSFER INTO YOUR NOMINATED BANK ACCOUNT. HE SAID THAT YOU HAD AN ACCIDENT FEW DAYS AGO AND COULD NOT PROCEED AND CLAIM THIS FUND US$15.5MILLION UNITED STATE DOLLARS. HIS BANK ACCOUNT INFORMATION BELOW:-
(1)
CANADA ACCOUNT:-
BANK NAME:CIBC BANK
BANK ADDRESS: #3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010
ACCOUNT # : 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :ANDERSEN ERIK ROBERT DEDEKAM
(2)
UNITED STATES OF AMERICA ACCOUNT:
BANK NAME: BANK OF AMERICA
BANK ADDRESS: 5938 FM ROAD 2920 SPRING, TEXAS 77379 UNITED STATES OF AMERICA
ACCOUNT NUMBER: 5860-1175-0889
SWIFT CODE: BOFAUS3N
ROUTING CODE:
111000025
BENEFICIARY:ANDERSEN ERIK ROBERT DEDEKAM
IF WE DID NOT HEAR FROM YOU IN THREE (3) WORKING DAYS, WE SHALL CONCLUDE THAT YOU AUTHORIZED MR.ANDERSEN ERIK ROBERT DEDEKAM TO CLAIM YOUR FUND AND THE FUND WILL BE TRANSFER INTO HIS BANK ACCOUNT. DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? REPLY VIA EMAIL IN RECEIPT OF THIS EMAIL FOR MORE INFORMATION IN DETAILS.
SEND THE FOLLOWING INFORMATION.
1. NAMES IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. OCCUPATION:
6. PHONE/FAX:
7. PRESENT COUNTRY:
8. BANKING DETAILS:
WE AWAITS YOUR URGENT RESPONSE.
Dr Rose Williams
ATTN:BENEFICIARY
APPLICATION TO CLAIM YOUR FUND IN OUR DEPOSITORY
PLEASE BE INFORM THAT, WE JUST RECEIVED THE BELOW’S STATED ACCOUNT'S TODAY FROM ONE MR. ANDERSEN ERIK ROBERT DEDEKAM STATING CLEARLY AS THE BENEFICIARY/ YOUR AGENT OF THE FUNDS USD$15.5MILLION IN WHICH WE HAVE ALREADY DIRECTED TO BE CREDITED INTO YOUR DESIGNATED ACCOUNT AS SUBMITTED TO US, TRUE TO OUR DISCOVERING WE ARE DIRECTED WITH A MATTER OF URGENCY TO CONTACT YOU TO CONFIRMED IF THIS BODIES AND ORGANIZATION ARE REALY YOUR AGENT BEFORE WE CAN IMMEDIATELY CREDIT THIS FUNDS INTO THE ACCOUNT'S WITHOUT ANY FURTHER DELAY. WE HAVE TODAY RECEIVED A CHANGE OF ACCOUNT APPLICATION, A POWER OF ATTORNEY AND A LEGAL DOCUMENT FROM MR. ANDERSEN ERIK ROBERT DEDEKAM, A CITIZEN OF CANADA WHO CLAIMS TO BE YOUR REPRESENTATIVE, ASSIGNED AND AUTHORIZED BY YOU FOR THE CLAIM OF YOUR FUND AWAITING TRANSFER INTO YOUR NOMINATED BANK ACCOUNT. HE SAID THAT YOU HAD AN ACCIDENT FEW DAYS AGO AND COULD NOT PROCEED AND CLAIM THIS FUND US$15.5MILLION UNITED STATE DOLLARS. HIS BANK ACCOUNT INFORMATION BELOW:-
(1)
CANADA ACCOUNT:-
BANK NAME:CIBC BANK
BANK ADDRESS: #3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010
ACCOUNT # : 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :ANDERSEN ERIK ROBERT DEDEKAM
(2)
UNITED STATES OF AMERICA ACCOUNT:
BANK NAME: BANK OF AMERICA
BANK ADDRESS: 5938 FM ROAD 2920 SPRING, TEXAS 77379 UNITED STATES OF AMERICA
ACCOUNT NUMBER: 5860-1175-0889
SWIFT CODE: BOFAUS3N
ROUTING CODE:
111000025
BENEFICIARY:ANDERSEN ERIK ROBERT DEDEKAM
IF WE DID NOT HEAR FROM YOU IN THREE (3) WORKING DAYS, WE SHALL CONCLUDE THAT YOU AUTHORIZED MR.ANDERSEN ERIK ROBERT DEDEKAM TO CLAIM YOUR FUND AND THE FUND WILL BE TRANSFER INTO HIS BANK ACCOUNT. DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? REPLY VIA EMAIL IN RECEIPT OF THIS EMAIL FOR MORE INFORMATION IN DETAILS.
SEND THE FOLLOWING INFORMATION.
1. NAMES IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. OCCUPATION:
6. PHONE/FAX:
7. PRESENT COUNTRY:
8. BANKING DETAILS:
WE AWAITS YOUR URGENT RESPONSE.
Dr Rose Williams
NOTIFICATION ABOUT YOUR ATM CARD
NOTIFICATION ABOUT YOUR ATM CARD.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE
TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT GOODLUCK JONATHAN (GCFR)FEDERAL REPUBLIC OF NIGERIA.THIS OFFICE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICE AND ALSO SEND THE
FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR INTERNATIONAL PASSPORT
CONTACT PERSON:
WILLIAMS GEORGE (DR)
INTEGRATED PAYMENT DEPARTMENT
EMAIL:(williamsgeorge10018atmcard@hotmail.com)
THE ATM CARD PAYMENT OFFICE HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2012/2013 ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
EMAIL(williamsgeorge10018atmcard@hotmail.com) AND GET BACK TO ME AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE
TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT GOODLUCK JONATHAN (GCFR)FEDERAL REPUBLIC OF NIGERIA.THIS OFFICE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICE AND ALSO SEND THE
FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR INTERNATIONAL PASSPORT
CONTACT PERSON:
WILLIAMS GEORGE (DR)
INTEGRATED PAYMENT DEPARTMENT
EMAIL:(williamsgeorge10018atmcard@hotmail.com)
THE ATM CARD PAYMENT OFFICE HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2012/2013 ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
EMAIL(williamsgeorge10018atmcard@hotmail.com) AND GET BACK TO ME AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.
Tuesday, March 18, 2014
Your Transfer
Your To Furnish Western Union Office Your Receivers Details to claim Your Funds Immediately.
Email: ( western_unionwumt@outlook.com )
Western Union Agent: Mr Terry Withe
Regard,s
Mrs Felicia Amuh
Email: ( western_unionwumt@outlook.com )
Western Union Agent: Mr Terry Withe
Regard,s
Mrs Felicia Amuh
CONTACT FRED CLICK FOR YOUR FUNDS
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum $250,000.00 (two hundred Fifty thousand united states Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars). My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Mr. FRED CLICK, is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT MR FRED CLICK.
Email: fredclick@outlook.com
CONTACT NUMBER: +234 8112018674
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. My sincere advice to you as a good person is that you should endeavour to pay your tithe according to your reglious when you get the prize.
Best Regards,
Mrs Sherry Williams
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum $250,000.00 (two hundred Fifty thousand united states Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars). My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Mr. FRED CLICK, is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT MR FRED CLICK.
Email: fredclick@outlook.com
CONTACT NUMBER: +234 8112018674
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. My sincere advice to you as a good person is that you should endeavour to pay your tithe according to your reglious when you get the prize.
Best Regards,
Mrs Sherry Williams
GOOD NEWS YOUR FUNDS HAVE BEEN RELEASE TODAY!!!
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Customers Service Hours / Monday To Saturday:
Dear Beneficiary,
We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this informations carefully. Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receiptof your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card of the UNITED BANK FOR AFRICA which you will use to withdraw up to $15,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to yourlocal bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if yo do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $320 instead of $480 saving you $160 So if you pay before the end of FEB 24TH 2014 you save $160 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever need to pay for is for the ups courier service delivery of your package which is $320 us dollars only . And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nations, Federal Bureau Of Investigation including tax offices,custom paper and clearance duty services so all you will ever need to pay is $320 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:The actual fees for shipping your ATM card is $480 but because UPS have temporarily discontinuedthe C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $480 to $320 nothing more and no hidden fees of any sort! BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (UPS) WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa The Fbi funds transfer agent Mr.Humphrey Ruben with the information below,
Name: Mr.Kris Alex
Email: kris4alex@yahoo.com
You are advised to contact him with the information's as stated below:
1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier
Check)...............
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect,Because we are so sure of getting a successful transfer of your funds ,giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the UPS COURIER SERVICE DELIVERY of your package. And make sure that you keep the receipt of the $320 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.
Yours sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you hare hereby advice only to be in contact with your assigned Fbi funds transfer agent Mr.Humphrey Ruben. Forward any emails you get from impostors to this office so we could act upon and commence investigation.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Customers Service Hours / Monday To Saturday:
Dear Beneficiary,
We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this informations carefully. Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receiptof your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card of the UNITED BANK FOR AFRICA which you will use to withdraw up to $15,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to yourlocal bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if yo do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $320 instead of $480 saving you $160 So if you pay before the end of FEB 24TH 2014 you save $160 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever need to pay for is for the ups courier service delivery of your package which is $320 us dollars only . And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nations, Federal Bureau Of Investigation including tax offices,custom paper and clearance duty services so all you will ever need to pay is $320 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:The actual fees for shipping your ATM card is $480 but because UPS have temporarily discontinuedthe C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $480 to $320 nothing more and no hidden fees of any sort! BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (UPS) WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa The Fbi funds transfer agent Mr.Humphrey Ruben with the information below,
Name: Mr.Kris Alex
Email: kris4alex@yahoo.com
You are advised to contact him with the information's as stated below:
1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier
Check)...............
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect,Because we are so sure of getting a successful transfer of your funds ,giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the UPS COURIER SERVICE DELIVERY of your package. And make sure that you keep the receipt of the $320 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.
Yours sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you hare hereby advice only to be in contact with your assigned Fbi funds transfer agent Mr.Humphrey Ruben. Forward any emails you get from impostors to this office so we could act upon and commence investigation.
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