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.
Saturday, April 12, 2014
Friday, April 11, 2014
Invoice Payment Confirmation
Dear customer!
This is a payment receipt for Invoice 907642 sent on 14/02/2014
Amount: $335.52 USD
Transaction #: K-12346160
Total Paid: $243.10 USD
Remaining Balance: $50.22 USD
Status: Paid
====Invoice details is in the attachment====
Note: This email will serve as an official receipt for this payment.
Please do not reply to this email.
< Invoice_April2014.xls.zip >
This is a payment receipt for Invoice 907642 sent on 14/02/2014
Amount: $335.52 USD
Transaction #: K-12346160
Total Paid: $243.10 USD
Remaining Balance: $50.22 USD
Status: Paid
====Invoice details is in the attachment====
Note: This email will serve as an official receipt for this payment.
Please do not reply to this email.
< Invoice_April2014.xls.zip >
Rép :Hello My Regards,!!!
With all Due Respect, We at Mumtalakat Investment for Bahrain are willing to invest in your Economy. This is a Result of our Current Expansion Program aimed at Taking our Organization and business to other part of The globe. We will appreciate if you accord us the rightful Information on your managerial Ability in handling an Investment with an Initial Revolving call up capital of $8.7 Million in any profit yielding Investment Potential. Thank you as we expect your Response.
Truly Yours.
H.E. Shaikh Khalid bin Abdulla Al Khalifa
---
This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Truly Yours.
H.E. Shaikh Khalid bin Abdulla Al Khalifa
---
This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
RE: YOUR CONTRACTUAL PAYMENT
FROM THE DESK OF DR. CHARLES METUH.
CHAIRMAN CONTRACT AWARD COMMITTEE
NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C)
OUR REF: CAC/OHG/OXD1/13
PAYMENT FILE: CAC/BEN/13.
TO YOUR ATTENTION: BENEFICIARY,
YOUR CONTRACTUAL PAYMENT
This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King of Canada forwarding the below account for the transfer of Part payment of $5.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information:
BANK OF AMERICA USA.
452 NORTH HILTON, BALTIMORE MD 21229-2706
SWIFT CODE; NRABUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; F I B B B J B J
ACCOUNT NO; 5 5 1 3 9 6 7 8
BENEF; EXPRESS CASH.
I wish to inform you that your (US$5.5M) outstanding payment has been approved and ready to be paid by Bank to Bank Transfer. I will require you to get back to this office with your decision in regard.
Thank You.
Dr. Charles Metuh
CHAIRMAN CONTRACT AWARD COMMITTEE
NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C)
OUR REF: CAC/OHG/OXD1/13
PAYMENT FILE: CAC/BEN/13.
TO YOUR ATTENTION: BENEFICIARY,
YOUR CONTRACTUAL PAYMENT
This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King of Canada forwarding the below account for the transfer of Part payment of $5.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information:
BANK OF AMERICA USA.
452 NORTH HILTON, BALTIMORE MD 21229-2706
SWIFT CODE; NRABUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; F I B B B J B J
ACCOUNT NO; 5 5 1 3 9 6 7 8
BENEF; EXPRESS CASH.
I wish to inform you that your (US$5.5M) outstanding payment has been approved and ready to be paid by Bank to Bank Transfer. I will require you to get back to this office with your decision in regard.
Thank You.
Dr. Charles Metuh
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ARE YOU DEAD OR ALIVE?
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
Attn: Kindly Re-confirm This To Me.
The sum of $4.5 million out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. We have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, we received a power of attorney from one JOHN GRIMLEY from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. To this end, you should Kindly Re-confirm these information to me.
E-Mail: danielscott2016@gmail.com (REPLY TO THIS E-MAIL ONLY).
Mr. Daniel Scott
+234-8130265991
(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-
NOTE: The actual fees for shipping your ATM card is just $275 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are 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 shipping.
Yours In Service,
Ms. Carman L. Lapointe
{Under-Secretary-General).
************************************************************************************************************************************************ Confidentiality Notice: This email is the property of the sender. It contains information that is not public knowledge and should only be used for internal purposes. Disclosure of this information to anyone outside of the intended recipient is prohibited. Please consider the environment before printing this message.
Internal Audit,Monitoring,Consulting And Investigations Division.
Attn: Kindly Re-confirm This To Me.
The sum of $4.5 million out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. We have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, we received a power of attorney from one JOHN GRIMLEY from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. To this end, you should Kindly Re-confirm these information to me.
E-Mail: danielscott2016@gmail.com (REPLY TO THIS E-MAIL ONLY).
Mr. Daniel Scott
+234-8130265991
(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-
NOTE: The actual fees for shipping your ATM card is just $275 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are 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 shipping.
Yours In Service,
Ms. Carman L. Lapointe
{Under-Secretary-General).
************************************************************************************************************************************************ Confidentiality Notice: This email is the property of the sender. It contains information that is not public knowledge and should only be used for internal purposes. Disclosure of this information to anyone outside of the intended recipient is prohibited. Please consider the environment before printing this message.
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