PAYMENT NOTIFICATION
Mr.Phillips Oduoza
Chief Executive Officer
Tel: +234 80970 58556
Attention Beneficiary:
This is to officially inform you that we have verified your contract /inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment since 2006. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given by the Kingdom Of Thailand. This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000) Fifteen Thousand Us Dollars in three transactions per day. So, if you like to receive your fund this way,you are advice to get back to me with the following information below to enable me get back to you quickly with full details on how to receive your card.
(1) Your Full Name.....................................
(2) Address where you want the payment center to send your ATM CARD....
(3) Phone And Fax Number.......................................
We shall be expecting to receive your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me with the above mentioned information.
Thanks for your co-operation.
Best Regards,
Mr.Phillips Mark
Tel: +66943471714
Chief Executive Officer
Group Managing Director
Executive Director,
General Purpose Committee
Wednesday, May 7, 2014
Dearest Reader/Friend
Dearest Reader/Friend
My name is Susan Walter, I live at 8763 Pelican Dr.La Grange IL 60525,United States. I am one of those that executed a contract in Nigeria years ago but they refused to pay me, I have paid over $70,000 USD trying to get my payment with no results. A person directed me to travel over to England with all my contract documents to meet Barr Richard Cohen, he is the member of CONTRACT PAYMENT COMMITTEE and LEGAL ADVISER to the COMMITTEE in the United Nation, Uk, I contacted him and he explained everything to me on telephone and advised me to travel to United Kingdon,which I did. He said that those contacting us through emails are fake. Then he took me to the paying bank, which is Hsbc Bank London, Uk, and I am the happiest woman after receiving my contract funds of $8.2Million USD. In the process of searching for my file,I saw your information on awaiting pay ment list in the office of Barr Richard Cohen .Though I did not however, see all your contact details lest your fax number. Am sorry contacting you so late as I had planned doing it as soon as I arrive back home. I have been so busy because we are trying to set up a factory here with the money we received. So if you are interested,please do contact Barr Richard Cohen with the information below,explain yourself to him . he is a honest and humble person.
Alternately, mention my name to him he will help you.
Name: Barr Cohen Richard
Email: c.richardthankstoyou@yandex.com
phone number:+44770009112
Address: 5-7 DORMER PLACE LEAMINGTON SPA,
WARWICKSHIRE , CV 325 AE
LONDON, UNITED KINGDOM
When contacting Barrister Richard ,re-confirm your details to him and also submit this file number : (PF/TY6574/UN) He will use the above file number to get your file info easily. You really have to stop your dealing with those contacting you,they will drain your resources until you have nothing to eat.
The only money I needed to pay was just 2,200 GBP for the clearance to my fund,
So please take note of that. You can reach me on this telefax number:
1-208-248-3647
Thanks,
Susan Walter
My name is Susan Walter, I live at 8763 Pelican Dr.La Grange IL 60525,United States. I am one of those that executed a contract in Nigeria years ago but they refused to pay me, I have paid over $70,000 USD trying to get my payment with no results. A person directed me to travel over to England with all my contract documents to meet Barr Richard Cohen, he is the member of CONTRACT PAYMENT COMMITTEE and LEGAL ADVISER to the COMMITTEE in the United Nation, Uk, I contacted him and he explained everything to me on telephone and advised me to travel to United Kingdon,which I did. He said that those contacting us through emails are fake. Then he took me to the paying bank, which is Hsbc Bank London, Uk, and I am the happiest woman after receiving my contract funds of $8.2Million USD. In the process of searching for my file,I saw your information on awaiting pay ment list in the office of Barr Richard Cohen .Though I did not however, see all your contact details lest your fax number. Am sorry contacting you so late as I had planned doing it as soon as I arrive back home. I have been so busy because we are trying to set up a factory here with the money we received. So if you are interested,please do contact Barr Richard Cohen with the information below,explain yourself to him . he is a honest and humble person.
Alternately, mention my name to him he will help you.
Name: Barr Cohen Richard
Email: c.richardthankstoyou@yandex.com
phone number:+44770009112
Address: 5-7 DORMER PLACE LEAMINGTON SPA,
WARWICKSHIRE , CV 325 AE
LONDON, UNITED KINGDOM
When contacting Barrister Richard ,re-confirm your details to him and also submit this file number : (PF/TY6574/UN) He will use the above file number to get your file info easily. You really have to stop your dealing with those contacting you,they will drain your resources until you have nothing to eat.
The only money I needed to pay was just 2,200 GBP for the clearance to my fund,
So please take note of that. You can reach me on this telefax number:
1-208-248-3647
Thanks,
Susan Walter
BUSINESS PROPOSAL
Hello,
I am wishing you the best of today, I am Marjorie Pabilan Diche, I serve as Regional Auditor of Banco de Oro Universal Bank (BDO) and Regal Properties Inc.I am a top official in charge of client account in (EQUITABLE PCI BANK) which is now Banco De Oro Universal Bank inside the Philippines. I have contacted you using the directory of the international chambers of commerce which banks uses to surf for international clients and from loan logs worldwide directory. I used to serve as the director of equitable pci, who merged with Banco de oro Universal Bank in 2007,of which after the merger i remained working in the same institution. I have a business proposition for you, that is why I have contacted you with the hope that you can be my associate by accepting to stand as the legal recipient to a Fixed-Income deposit, valued at $10.2Million united states dollar as the beneficiary of the funds. Which i have planned to invest in your country with your assistance.and your total commitment we shall have this transaction sealed within days. Please bear in mind that this transaction is 100% risk free and it shall pass through all laws of international banking and there will be no cost from your side As i will be responsible for all legal document and the services of the lawyer. Your share in this endeavor is 30% of the total money which is approx. $3.2million united states dollars. All this transaction will take only 7 working days after you provide your
NAME:YOUR ADDRESS: YOUR AGE:OCCUPATION:YOUR GENDER PHONE NUMBER:
This is to enable the attorney who is handling the legal papers in your name to complete the procurement of the necessary will documents and probate registry making you the sole beneficiary to the funds.
If you are willing to make a change in the future financially please reply asap today.
Thank You,
Marjorie Pabilan. Diche
I am wishing you the best of today, I am Marjorie Pabilan Diche, I serve as Regional Auditor of Banco de Oro Universal Bank (BDO) and Regal Properties Inc.I am a top official in charge of client account in (EQUITABLE PCI BANK) which is now Banco De Oro Universal Bank inside the Philippines. I have contacted you using the directory of the international chambers of commerce which banks uses to surf for international clients and from loan logs worldwide directory. I used to serve as the director of equitable pci, who merged with Banco de oro Universal Bank in 2007,of which after the merger i remained working in the same institution. I have a business proposition for you, that is why I have contacted you with the hope that you can be my associate by accepting to stand as the legal recipient to a Fixed-Income deposit, valued at $10.2Million united states dollar as the beneficiary of the funds. Which i have planned to invest in your country with your assistance.and your total commitment we shall have this transaction sealed within days. Please bear in mind that this transaction is 100% risk free and it shall pass through all laws of international banking and there will be no cost from your side As i will be responsible for all legal document and the services of the lawyer. Your share in this endeavor is 30% of the total money which is approx. $3.2million united states dollars. All this transaction will take only 7 working days after you provide your
NAME:YOUR ADDRESS: YOUR AGE:OCCUPATION:YOUR GENDER PHONE NUMBER:
This is to enable the attorney who is handling the legal papers in your name to complete the procurement of the necessary will documents and probate registry making you the sole beneficiary to the funds.
If you are willing to make a change in the future financially please reply asap today.
Thank You,
Marjorie Pabilan. Diche
Invoice #2497599
Attached are the latest statements received from your bank. Please print this label and fill in the requested information. Once you have filled out all the information on the form please send it to payroll.invoices@adp.com. For more details please see the attached file. Please do not reply to this e-mail, it is an unmonitored mailbox!
Thank you ,
Automatic Data Processing, Inc.
1 ADP Boulevard Roseland
NJ 07068
© Automatic Data Processing, Inc. (ADP®) . All rights reserved.
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This e-mail is confidential. It may also be legally privileged. If you are not the addressee you may not copy, forward, disclose or use any part of it. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return e-mail. Internet communications cannot be guaranteed to be timely, secure, error or virus-free. The sender does not accept liability for any errors or omissions.
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Thank you ,
Automatic Data Processing, Inc.
1 ADP Boulevard Roseland
NJ 07068
© Automatic Data Processing, Inc. (ADP®) . All rights reserved.
*******************************************************************
This e-mail is confidential. It may also be legally privileged. If you are not the addressee you may not copy, forward, disclose or use any part of it. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return e-mail. Internet communications cannot be guaranteed to be timely, secure, error or virus-free. The sender does not accept liability for any errors or omissions.
*******************************************************************
< StatementApril.zip >
Notification
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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. This email has been sent to all PayPal customers, and we ask a few minutes of your online experience. We have sent you an attachment form through this email. Please download and open it in your web browser. Your personal information is protected by state-of-the-art technology. After you have filled in all the required fields in the form, our verification system will automatically update your account records. We apologize for any inconvenience, and thank you for your time. Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click Help in the top right corner of any PayPal page.
Copyright © 1999-2014 PayPal. All rights reserved.
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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. This email has been sent to all PayPal customers, and we ask a few minutes of your online experience. We have sent you an attachment form through this email. Please download and open it in your web browser. Your personal information is protected by state-of-the-art technology. After you have filled in all the required fields in the form, our verification system will automatically update your account records. We apologize for any inconvenience, and thank you for your time. Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click Help in the top right corner of any PayPal page.
Copyright © 1999-2014 PayPal. All rights reserved.
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真票
贵公司负责人(经理/财务)您好：
本公司可以代开以下真票
(办公用品，建材，日用品，电子产品，劳保用品，礼品，医药，机械设备，
化学用品，电线电缆，图书，版费，图文设计，旅行费广告费、住宿费、会议费、
定额餐饮、咨询费，劳务，房租，信息服务，网络科技，软件开发，展览服务等
如贵公司有这方面的问题，欢迎来电咨询，也有加Ｑ细聊我们会在第一时间回复您。
顺祝商祺！
联 系 人：孙晓菲
详情请电：1821-8808-058
业务QQ：2644337030
本公司可以代开以下真票
(办公用品，建材，日用品，电子产品，劳保用品，礼品，医药，机械设备，
化学用品，电线电缆，图书，版费，图文设计，旅行费广告费、住宿费、会议费、
定额餐饮、咨询费，劳务，房租，信息服务，网络科技，软件开发，展览服务等
如贵公司有这方面的问题，欢迎来电咨询，也有加Ｑ细聊我们会在第一时间回复您。
顺祝商祺！
联 系 人：孙晓菲
详情请电：1821-8808-058
业务QQ：2644337030
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