Thursday, September 4, 2014

Rép :Release/Transfer Notice of your Approved Funds

ALPHA BANK
66 Cannon Street, EC4N 6EP.
From the Desk of Mr.Stewart Hartley
Official Web Account:
Our Ref: UK/OHG/OXD1/2014
TELEX: UKGOVAB.

Highly Confidential...

PAYMENT FILE: UN/AB/10/385953

Attn: Dear Beneficiary

Release/Transfer Notice of your Approved Funds ($800,000.00USD) Eight hundred thousand united states dollars.May you remain favored and I pray. Sorry for the inconveniences and payment delay that was rendered to you in your line of contract/Inheritance Payment transaction with some government and private Officials some while ago. Be informed that Presently we are being paid by the WORLD BANK in conjunction with the ( UNITED NATION ) in other to avert beneficiary funds delays and compensate victims of scam in recent times and also payment of contract inheritance sum. So far,we have succeeded in Settling (Mrs.Ann Kleyser,Mr. Edward Drake, Mr.Chun Yeung etc). Your Funds were returned back to Treasury,some while ago because you did not finalize your claim for it. A week ago,The Executive Committee collectively agreed to release the sum of $800,000.00 USD to you but to our surprise you sent down your representatives,Mr Tim Parker and Mr.Rowland Somer to collect this Funds on your behalf this morning. Dear Beneficiary Did You Send Them ?? And since you do not send them you are advise to kindly re-confirm to us the followings below so that the Bank will not be held responsible for paying into the wrong account Name.

1) Your full name.
2) Contact Address
3) Phone,
4) Fax.
5) Occupation.
6) A valid proof of Identification.

In receipt of the above information, your payment will be approved and paid to you by electronic wire transfer (T/T) to your nominated bank account,you are advice to get back to me immediately you receive this mail for immediate payment and instructions to credit your account, which is schedule to hold within 24 hours upon confirmation of the above mention requirement,via email ( alphabankplc17@aol.co.uk )

Officially Sealed

Mr Stewart Hartley
Dir,of Foreign Payment Transfer
Alpha Bank

Simply Contact Diplomat Paul Adams

Attn: Please,

Simply Contact Diplomat Paul Adams, for your consignment box 1.7M, with your full delivery address,phone number And your nearest airport to land, for the delivery of your Consignment box, contact Email (ladyrose.cynthia1@aol.fr)

Thanks
Miss.Rose Cynthia

Rép : We have decide to donate the below sum to you

Hello

My wife Violet and I Allen Large won 11.2M USD in a lottery 6-49 in July, 2010. We have decided to donate the sum of $500,000.00USD to you as part of our charity project. Contact us via our personal email for more details ( mr_mrs_allen.violet_large@aol.com ) and for verification : http://www.lotterypost.com/news/222928 You are to contact our attorney Mr Dale Sandera via the email below and reconfirm your home address and your phone number so that he can forward to you all the paper works on how you can received/claim this funds.

Email: dalesanderachambers@live.com
Email: dalesandera_chambers@lawyer.com

Allen and Violet Large
LOWER TRURO,
CANADA

Your First Payment Of $8,000.00 Has Been Sent !!

Good Day? My Dear, Please contact Money Gram office for your funds worth sum of $1.500,000.00 has been released and the transfer began today through Money Gram and amount which you will be receiving each day is $8,000.00 daily. So contact the manage in Money Gram Right now and ask him for your first payment,Money Gram offices manage name is Dr,Mike Muna, and ask him what you need to do to enable them activate your account file so that you will be Able to pick your first payment ok Email: (www.moneygramtransfer@yahoo.com) or call Tel:+234-818-844-1236

1.Your receiver's name=====
2.Your country========
3.Your cities========
4.Your telephone=======
6.Your id passport=====

Promotion Officer
YOURS SINCERELY,
Names:Mrs Susan Uda
Website: www.moneygram.com
Email: www.moneygramtransfer@yahoo.com
Save time, send money, earn rewards! MoneyGram is a service people trust.
ANNIVERSARY DAY
Thank you for using Money Gram!

LONDON ATM DEPT

Dear Beneficiary

This is to inform you that your delayed payment has been approved for disbursement by the British Finance ministry in conjuncture with the United Nations Financial settlement unit. We are fully mandated to pay you the sum of US$1.7Million as compensation. Your email address is among those earmarked for payment in the month of September 2014. Due to petitions received from foreigners about fake government officials engaged in diverting their funds; the British ministry of Finance ordered that all foreigners' funds should be paid via the ATM Debit card systems whereby you can use the ATM card for cash withdrawal from any POS center around your country.

Note: Because of impostors, you are required to use this code (ATM-150270) as your subject when contacting this payment center. Clearly state your full names, phone number, and delivery address where you want the card delivered to you. All the relevant payment approvals/letter of administration shall be issued to you for your acknowledgement. You are warned to stop any further communication with any other person(s) or office(s) proving to be government officials to avoid any hitches in receiving your Payment.

Yours Faithfully,

Mrs. Helen Wards
ATM payment dept
51 De Montfort Street
Leicester , LE1 7BB , UK .

YOUR SHIPMENT NO AWB7704567114

Attention Beneficiary,

We wish to inform you that the diplomatic agent conveying your two consignment box with (Shipment No AWB7704567114), is presently stranded in your Airport. The diplomat arrived your State with your consignment boxes worth of $1.7Millions(One Million, Seven Hundred United States Dollars Only) few hours ago. You recall he was cleared for the delivery and he left for your destination immediately. But unfortunately He misplaced your address as He could not locate you. He is currently stranded at your airport, So you are advised to reconfirm your information again to the Diplomat immediately to enable him deliver your consignment box to your door step without any further delay.

You are to reconfirm this information to him immediately as follows:

(1)Your Full Name:_______________
(2)Current Home Address:___________
(3)Your Home phone:______________
(4)Your Cell Phone:__________________________
(5)Name of your Nearest Airport :_______________________

Please send the contact information to him through his e-mail address, You should contact the diplomatic agent with the email below and with the required information requested above.

Here are the diplomat contact:

Diplomat Name : Diplomat Nasir Boniface
EMAIL: dipnasirb@barid.com

So contact him Immediately to deliver your consignment box first thing tomorrow morning and get back to us immediately you contact him to make sure that your fund has been delivered to you. He is waiting to hear from you today with the information.

NOTE: The Diplomatic agent does not know that the content of the consignment box is $1.7 Millions United States Dollars and under no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never disclose to anyone the content to make sure it got to you safely.

Yours in service,
Dr. Sandra Johnson
Foreign Dispatch Unit