Re: Claim of My Partner Investment Company Fund Account / Depopsit Number : 526J26548
My Name is Mr.Jerry Solomon
ATTN: BENEFICIARY,
I am the auditor and head of computing department of HSBC Co-operation Liverpool London Branch here in United Kingdom.
There is an account opened in this bank in 2009 and after our third quarter auditing at HSBC on 9th August 2011 ,I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an Indonesia who lived in London for over 63Yrs and nobody has operated on this account again after 2009.
I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $325,000,000 (Three hundred and twenty five million U.S Dollars) After going through some old files,
I discovered that if I do not Remit this money out urgently,it will be forfeited for nothing and the HSBC Bank of Scotland management might divert the funds to their own accounts.
Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department. You will stand to get 40% while 60% will be for me.Kindly quote the
reference (acct) numbers above when responding to this mail.(dr.jerrysolomon87@yahoo.es)
I will fill you in with further details upon your reply. Please reply
back through my personal E-ail:dr.jerrysolomon87@yahoo.es )
Sincerely yours,
Dr.Jerry Solomon.
Saturday, August 4, 2012
ATTN: GOOD NEWS FOR YOU
ATTN: GOOD NEWS FOR YOU
United States Consulate General Lagos
2 Walter Carrington Crescent
Victoria Island, Lagos Nigeria.
Dear ,
My name is Terence Patrick McCulley, the new United States Ambassador to the Federal Republic of Nigeria. The United States Senate had confirmed my nomination on August 5 2010 after being nominated for this position by U.S. President Barack Obama on June 28, 2010. My credentials as the new Ambassador appointed were presented to His Excellency President Goodluck Ebele
Jonathan at the Presidential Villa in Abuja, Nigeria, on November 2, 2010. I am a career member of the senior Foreign Service
with the rank of Minister-Counselor whose diplomatic career has been spent mostly in Africa or working on African issues. I served most recently as the Deputy Chief of Mission at the U.S. Embassy in Copenhagen, Denmark. Prior to this, I was the U.S. Ambassador to Mali, and I have served as Deputy Chief of Mission at the U.S. Embassies in Tunisia, Senegal and Togo. Other
overseas postings include Niger, South Africa, India and Chad. In Washington, I was the senior desk officer for Zaire (now Democratic Republic of the Congo), and Deputy Coordinator for Iraq Assistance. I hold a Bachelor of Arts degree in European history and French language and literature in University of Oregon in Eugene, and I also attend the University? de Haute Bretagne
in Rennes, France, from 1979-1980 as a Rotary Foundation Graduate Fellow, and also attend the Fletcher School of Law and Diplomacy. My identity can be verified by simply clicking on the URL link below:
http://nigeria.usembassy.gov/
PLEASE SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE.
(1)Full Name:................
(2)Address:..................
(3)Phone Number:.............
However, following the resolution of the meeting held with His Excellency President Goodluck Ebele Jonathan at the Presidential Villa in Abuja yesterday with some members of the Federal House of Senate, an agreement was reached that the sum of $500,000.00 USD must be paid out to you in the form of a compensation for all the years you have wasted in waiting for your
funds to be released. Hence, the $500,000.00 USD compensation fund has been instructed to be paid out to you in the form of a CERTIFIED INTERNATIONAL BANK DRAFT drawn on Standard Chartered Bank. The said BANK DRAFT will be packaged inside a U.S Embassy Official Envelope to be sent to you via Postal Mail at no cost to your mailing address. And the time frame for delivery is
72 hours, which is 3 days since it would be sent via a Postal Mail Service.
Meanwhile, a "Custom Clearance Certificate" must be obtained from the Nigerian Customs Authority at a fee of $180 USD for a full clearance certification on the BANK DRAFT. Hence, the $180 dollar fee must be paid within 24 hours upon your receipt of this notification via western union or Money Gram, so that all necessary arrangement can be made ahead of time.The fee should be send to me directly to the "Embassy Protocol Officer" with the below information:
Recipient's Name:............. Mark Daniel
Destination:..................Lagos - Nigeria
Test question:................Year
Test answer:..................2012
Amount: ......................$180 dollars
Mtcn 10 digits fill in here: ..............
Please take note that the "Custom Clearance Certificate" and the BANK DRAFT will be packaged together inside the U.S Embassy Official Envelope for immediate dispatch to your mailing address. Hence, you are advised to comply as requested to enable me discharge my official duty accordingly. And include all the necessary information for pick up...
Congratulations!!!
Respectfully yours,
Terence Patrick McCulley
US, AMBASSADOR TO NIGERIA
TEL:234-8029840991
United States Consulate General Lagos
2 Walter Carrington Crescent
Victoria Island, Lagos Nigeria.
Dear ,
My name is Terence Patrick McCulley, the new United States Ambassador to the Federal Republic of Nigeria. The United States Senate had confirmed my nomination on August 5 2010 after being nominated for this position by U.S. President Barack Obama on June 28, 2010. My credentials as the new Ambassador appointed were presented to His Excellency President Goodluck Ebele
Jonathan at the Presidential Villa in Abuja, Nigeria, on November 2, 2010. I am a career member of the senior Foreign Service
with the rank of Minister-Counselor whose diplomatic career has been spent mostly in Africa or working on African issues. I served most recently as the Deputy Chief of Mission at the U.S. Embassy in Copenhagen, Denmark. Prior to this, I was the U.S. Ambassador to Mali, and I have served as Deputy Chief of Mission at the U.S. Embassies in Tunisia, Senegal and Togo. Other
overseas postings include Niger, South Africa, India and Chad. In Washington, I was the senior desk officer for Zaire (now Democratic Republic of the Congo), and Deputy Coordinator for Iraq Assistance. I hold a Bachelor of Arts degree in European history and French language and literature in University of Oregon in Eugene, and I also attend the University? de Haute Bretagne
in Rennes, France, from 1979-1980 as a Rotary Foundation Graduate Fellow, and also attend the Fletcher School of Law and Diplomacy. My identity can be verified by simply clicking on the URL link below:
http://nigeria.usembassy.gov/
PLEASE SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE.
(1)Full Name:................
(2)Address:..................
(3)Phone Number:.............
However, following the resolution of the meeting held with His Excellency President Goodluck Ebele Jonathan at the Presidential Villa in Abuja yesterday with some members of the Federal House of Senate, an agreement was reached that the sum of $500,000.00 USD must be paid out to you in the form of a compensation for all the years you have wasted in waiting for your
funds to be released. Hence, the $500,000.00 USD compensation fund has been instructed to be paid out to you in the form of a CERTIFIED INTERNATIONAL BANK DRAFT drawn on Standard Chartered Bank. The said BANK DRAFT will be packaged inside a U.S Embassy Official Envelope to be sent to you via Postal Mail at no cost to your mailing address. And the time frame for delivery is
72 hours, which is 3 days since it would be sent via a Postal Mail Service.
Meanwhile, a "Custom Clearance Certificate" must be obtained from the Nigerian Customs Authority at a fee of $180 USD for a full clearance certification on the BANK DRAFT. Hence, the $180 dollar fee must be paid within 24 hours upon your receipt of this notification via western union or Money Gram, so that all necessary arrangement can be made ahead of time.The fee should be send to me directly to the "Embassy Protocol Officer" with the below information:
Recipient's Name:............. Mark Daniel
Destination:..................Lagos - Nigeria
Test question:................Year
Test answer:..................2012
Amount: ......................$180 dollars
Mtcn 10 digits fill in here: ..............
Please take note that the "Custom Clearance Certificate" and the BANK DRAFT will be packaged together inside the U.S Embassy Official Envelope for immediate dispatch to your mailing address. Hence, you are advised to comply as requested to enable me discharge my official duty accordingly. And include all the necessary information for pick up...
Congratulations!!!
Respectfully yours,
Terence Patrick McCulley
US, AMBASSADOR TO NIGERIA
TEL:234-8029840991
Did You Authorize Your Payment This Lady ?
HEAD OFFICE
3 AKIN ADESOLA STREET
VICTORIA ISLAND LAGOS
Tel: +234 7088836083
Fax: 234 - 01 - 263 7558
Date: 03-08-2012
Attention: Beneficiary
I am Mrs Amaka Onwughalu, CEO in (SKYE BANK NIGERIA PLC). Did you authorize Mrs.
Ann Miller who presented document of claim purported to have been signed by you
for the release of your part-payment settlement of Seven Million Five Hundred
Thousand United States Dollars (US$7.5M) Ready for Transfer? But Mrs. Anne
Miller is trying to Claim the fund while your name still appear in the
inheritance file as the Beneficiary.
Ensure that you do not delay to get back soonest as this calls for urgent and
cogent attention to avoid misappropriation, misconception and misconstrue in our
beneficiary financial transfer record.
If you did not give any Authorization to the said Mrs. Ann Miller for claim of
your fund, please reconfirm immediately to avoid banking irregularities, as your
fund is now approved by the Committee of Board Directors. In summary of what you
need to do is to get back with the information requested below.
1) Your full Name............
2) Residential Address................
3) Direct Cell-Phone/Mobile...........
4) Age and Marital Status.............
5) Professions ...........
6) Next of Kin Name and his Residential Address............
As soon as this information is received, your online account will be process and
details of the account will be issued to you for immediate credit to any bank
account of your choice. This fund is in line with the Federal Policy for release
of all outstanding payment beneficiaries due for this Second Quarter
Payment Release of the Year 2012.
Waiting for your Reply.
Mrs Amaka Onwughalu (CEO)
Director, Foreign Payment Officer
3 AKIN ADESOLA STREET
VICTORIA ISLAND LAGOS
Tel: +234 7088836083
Fax: 234 - 01 - 263 7558
Date: 03-08-2012
Attention: Beneficiary
I am Mrs Amaka Onwughalu, CEO in (SKYE BANK NIGERIA PLC). Did you authorize Mrs.
Ann Miller who presented document of claim purported to have been signed by you
for the release of your part-payment settlement of Seven Million Five Hundred
Thousand United States Dollars (US$7.5M) Ready for Transfer? But Mrs. Anne
Miller is trying to Claim the fund while your name still appear in the
inheritance file as the Beneficiary.
Ensure that you do not delay to get back soonest as this calls for urgent and
cogent attention to avoid misappropriation, misconception and misconstrue in our
beneficiary financial transfer record.
If you did not give any Authorization to the said Mrs. Ann Miller for claim of
your fund, please reconfirm immediately to avoid banking irregularities, as your
fund is now approved by the Committee of Board Directors. In summary of what you
need to do is to get back with the information requested below.
1) Your full Name............
2) Residential Address................
3) Direct Cell-Phone/Mobile...........
4) Age and Marital Status.............
5) Professions ...........
6) Next of Kin Name and his Residential Address............
As soon as this information is received, your online account will be process and
details of the account will be issued to you for immediate credit to any bank
account of your choice. This fund is in line with the Federal Policy for release
of all outstanding payment beneficiaries due for this Second Quarter
Payment Release of the Year 2012.
Waiting for your Reply.
Mrs Amaka Onwughalu (CEO)
Director, Foreign Payment Officer
YOUR ATM VISA CARD FUND
Dear Beneficiary,
This is to officially inform you that an ATM Card that worth USD $500,000.00 (Five Hundred Thousand Dollars) has been issued as a compensation payment for all the short listed 2009/2012 scam victims whose email address was recovered during the recent internet probing and investigation process.
Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.
It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$500.000.00 (Five Hundred Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability.
Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Paul Eze on his email address:(pauleze983@yahoo.ca) and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6.Country:
If you need an urgent attention please call Mr.Paul Eze on his direct-Telephone (+238124248918) Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
From International Monetary Fund.
This is to officially inform you that an ATM Card that worth USD $500,000.00 (Five Hundred Thousand Dollars) has been issued as a compensation payment for all the short listed 2009/2012 scam victims whose email address was recovered during the recent internet probing and investigation process.
Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.
It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$500.000.00 (Five Hundred Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability.
Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Paul Eze on his email address:(pauleze983@yahoo.ca) and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6.Country:
If you need an urgent attention please call Mr.Paul Eze on his direct-Telephone (+238124248918) Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
From International Monetary Fund.
***BULK*** Re: Congratulation on your Winning.
Batch Number: LOCOG/40/UK-0079 Reference Number: UK231/SA0079
Dear Winner,
We are pleased to announce that you are one of the lucky winners in London 2012 Olympic and Paralympic Games draw. All winning details were randomly selected from a batch of list submitted by every country. Consequently, you have therefore been approved for a total pay-out of (One Million British Pounds Sterling) only. Further payment information remains discreet until we hear from you.
Be advised that your payment will be through Bank Draft or Automated Teller Machine Gold Card (ATM). You are required to come down to pick up either of the above or provide the address you would like the original to be delivered. You will be required to facilitate delivery of the Draft/Gold Card if it is impossible to collect in person. There are over 1000 outlets worldwide for easy cash withdrawal with the Gold Card. We await your immediate response.
Kay Smith
Team Administrator
Olympic Lottery Distributor
1 Plough Place, London, EC4A 1DE
Tel:+447031915502
Email: Kayesmith_lottory@europe.com
Dear Winner,
We are pleased to announce that you are one of the lucky winners in London 2012 Olympic and Paralympic Games draw. All winning details were randomly selected from a batch of list submitted by every country. Consequently, you have therefore been approved for a total pay-out of (One Million British Pounds Sterling) only. Further payment information remains discreet until we hear from you.
Be advised that your payment will be through Bank Draft or Automated Teller Machine Gold Card (ATM). You are required to come down to pick up either of the above or provide the address you would like the original to be delivered. You will be required to facilitate delivery of the Draft/Gold Card if it is impossible to collect in person. There are over 1000 outlets worldwide for easy cash withdrawal with the Gold Card. We await your immediate response.
Kay Smith
Team Administrator
Olympic Lottery Distributor
1 Plough Place, London, EC4A 1DE
Tel:+447031915502
Email: Kayesmith_lottory@europe.com
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M
I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.
Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.
Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH
However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer
Now you’re new Payment, Approval No;PUN5685P,united States Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate BOA Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remmited without any delay.
(PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS).
1) Your Full Name......................................
2) Bank Name & Address..............................
3) Account Number....................................
4) Routing OR Swift Code.............................
5) Marital Status.......................................
6) Your Cell Phone Number............................
7) Your Fax Home Address.............................
8) Your Country.........................................
9) Your Occupation.....................................
Get back to me quickly.
Respectfully!
MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA
EMAIL:carrick.mrmoore12@yahoo.es
I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.
Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.
Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH
However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer
Now you’re new Payment, Approval No;PUN5685P,united States Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate BOA Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remmited without any delay.
(PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS).
1) Your Full Name......................................
2) Bank Name & Address..............................
3) Account Number....................................
4) Routing OR Swift Code.............................
5) Marital Status.......................................
6) Your Cell Phone Number............................
7) Your Fax Home Address.............................
8) Your Country.........................................
9) Your Occupation.....................................
Get back to me quickly.
Respectfully!
MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA
EMAIL:carrick.mrmoore12@yahoo.es
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