This is in regard to outstanding payment, I am Mr. James Scott,the Newly appointed Director United Nation Legal Affairs, Security and Investigation, the Government of the United Kingdom, the Executive Arms of the Government, has directed me to Investigate your Fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Great Britain in this 1st quarter of this Fiscal year 2012.
This decision was taken based on the abnormities and inability of the BANKS in UK to Release your fund into your bank account whereby it was discovered that some Directors in different banks were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this, during our investigation I found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201
Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the Government of Great Britain In favor of you and your company for immediate release of your fund to the account above without any further prejudice. But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification to know if you have Giving instruction to transfer your fund to the above account today. On behalf Of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.
Waiting for your urgent response
Yours faithfully
Mr.James Scott
Un Office of Legal Affairs Security and Investigation.
Thursday, August 23, 2012
Confidential Business Relationship
From the desk of:
Dr. Baron Axel.
Executive director/financial controller
(SANPC). Pretoria, South Africa.
ATTN: Sir/Madam; To whom it may concern.
Confidential Business Relationship.
I am the financial controller of South African national petroleum corporation (SANPC) and by the virtue a director in the SANPC Pretoria. I got your contact address from the internet and decided to propose to you this business in strict confidence.
Purpose:
I am seeking your assistance for the transfer of forty-eight million (US$48,000,000.00) to your account for further private investment purpose, hence our request for your assistance.
Source of fund:
This amount to be transferred into your account accrued from over-invoiced contract amounts of the construction of oil refinery sub-stations in South Africa (northern region) in 2009 to expatriate companies in Malaysia and Iran. The contract which was originally valued for Two hundred and twenty million United States dollars (US$220,000,000.00) was manipulated to read Two hundred and Sixty-eight Million United States dollars (US$268,000,000.00) the extra $48,000,000.00 is what I want to transfer to your account. This contract has been completely executed and the contractors has been paid all their contract bills remaining this us$48,000,000.00 only
Requirements:
What I expect from your mail during reply are:
Name and address, your email address- telephone and fax numbers, for easy communication.
Disbursement:
I have resolved that you take 30% of the total amount for your assistance because it is impossible for us to claim the over-invoiced amount here in South Africa without your assistance. In addition, 4% (us$1,920,000.00) has been mapped out for any miscellaneous expenses incurred by you during this business such like making calls and transportations etc. and 66% is for my colleagues and myself.
Security:
All modalities to effect the payment and subsequent transfer of this money have been worked out, so this transaction is 100% risk free. I will appreciate it if you treat this business with strict confidence it demands for security reasons.it might surprise you why I choose you and trusted you for this transaction. Yes I believe that good friends can be discovered and business like this cannot be realized without trust.
This is why I have decided to trust you for this transaction. I am looking forward to doing this transaction with you. Be further informed that your interest- reputation and security had been considered before you were contacted.
Your prompt reply will be highly appreciated
Best Regards,
Dr. Baron Axel.
Executive director/financial controller
(SANPC) Pretoria, South Africa.
Dr. Baron Axel.
Executive director/financial controller
(SANPC). Pretoria, South Africa.
ATTN: Sir/Madam; To whom it may concern.
Confidential Business Relationship.
I am the financial controller of South African national petroleum corporation (SANPC) and by the virtue a director in the SANPC Pretoria. I got your contact address from the internet and decided to propose to you this business in strict confidence.
Purpose:
I am seeking your assistance for the transfer of forty-eight million (US$48,000,000.00) to your account for further private investment purpose, hence our request for your assistance.
Source of fund:
This amount to be transferred into your account accrued from over-invoiced contract amounts of the construction of oil refinery sub-stations in South Africa (northern region) in 2009 to expatriate companies in Malaysia and Iran. The contract which was originally valued for Two hundred and twenty million United States dollars (US$220,000,000.00) was manipulated to read Two hundred and Sixty-eight Million United States dollars (US$268,000,000.00) the extra $48,000,000.00 is what I want to transfer to your account. This contract has been completely executed and the contractors has been paid all their contract bills remaining this us$48,000,000.00 only
Requirements:
What I expect from your mail during reply are:
Name and address, your email address- telephone and fax numbers, for easy communication.
Disbursement:
I have resolved that you take 30% of the total amount for your assistance because it is impossible for us to claim the over-invoiced amount here in South Africa without your assistance. In addition, 4% (us$1,920,000.00) has been mapped out for any miscellaneous expenses incurred by you during this business such like making calls and transportations etc. and 66% is for my colleagues and myself.
Security:
All modalities to effect the payment and subsequent transfer of this money have been worked out, so this transaction is 100% risk free. I will appreciate it if you treat this business with strict confidence it demands for security reasons.it might surprise you why I choose you and trusted you for this transaction. Yes I believe that good friends can be discovered and business like this cannot be realized without trust.
This is why I have decided to trust you for this transaction. I am looking forward to doing this transaction with you. Be further informed that your interest- reputation and security had been considered before you were contacted.
Your prompt reply will be highly appreciated
Best Regards,
Dr. Baron Axel.
Executive director/financial controller
(SANPC) Pretoria, South Africa.
Compliment of the day
With due respect,
I have decided to reach you directly and personally after all my search
looking for a foreign partner that could be of assistance.
Please permit me to introduce myself, my name is Mr. Steven Heal, am the
head of audit department the risk manager of HSBC Bank London.
I have a business proposal worth (Ten Million United States dollars).
Kindly let me know if you are interested, to enable me furnish you more
details.
Looking forward to hearing from you.
Best regards.
Mr. Steven Heal
I have decided to reach you directly and personally after all my search
looking for a foreign partner that could be of assistance.
Please permit me to introduce myself, my name is Mr. Steven Heal, am the
head of audit department the risk manager of HSBC Bank London.
I have a business proposal worth (Ten Million United States dollars).
Kindly let me know if you are interested, to enable me furnish you more
details.
Looking forward to hearing from you.
Best regards.
Mr. Steven Heal
Chairman, Investigation and Debt Settlement Committee.
Attention Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to
receive your fund,reply to us with:
Your Full Names...................
Your Home/Office Address..............
Your Telephone And Fax Number.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will
be released to Mrs. Grace Jackson.
Best Regards,
Mr.Eugene Thigpen
Chairman, Investigation and Debt Settlement Committee.
+234 8166796267
mr.eugenet1100@hotmail.com
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to
receive your fund,reply to us with:
Your Full Names...................
Your Home/Office Address..............
Your Telephone And Fax Number.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will
be released to Mrs. Grace Jackson.
Best Regards,
Mr.Eugene Thigpen
Chairman, Investigation and Debt Settlement Committee.
+234 8166796267
mr.eugenet1100@hotmail.com
BRITISH GOVERNMENT NOTICE 21/08/12
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District,Abuja.
+2348055983290
ATTN: ESTEEMED BENEFICIARY,
This is to inform you that I came to Nigeria yesterday from United States
of America, after series of complains from the FBI and other Security
agencies from Asia, Europe, Oceania, Antarctica, South America and the
United States of America respectively, against the Federal Government of
Nigeria and the British Government for the rate of scam activities going
on in these two nations.
Right now, as directed by our Director, Robert S. Mueller, We are working
in collaborations with the Nigerian Economic and Financial Crime
Commission (EFCC) and the Federal Bureau of Investigation (FBI). We have
decided to waive some of your clearance fees/Charges and authorize the
Government of Nigeria to effect the payment of your compensation of an
amount of US$500,000.00 approved by both the British government and the
UN to be delivered to you via City bank ATM card without any delay. We
already have your name in our Claimant List as stipulated in article 41 of
the Provisional Rules for claims.The Governing Council therefore devised a
mechanism for the allocation of available funds to successful claimants
that gave priority to the three urgent categories of claims and which,
within each category, would give equal treatment to similarly situated
claims. Only when each successful claimant in categories "A", "B" and "C"
had been paid an initial amount up to US$500,000.0
0, thereafter other payments comm
In conformity with the Provisions of article 40, paragraph 5 of the Rules,
Information concerning the identities of individual claimant will not be
made publicly.
See our press release below:
http://www.uncc.ch/status.htm
Now your new payment approved numbers are follows
United Nation Approval No; Un5685p,
White House Approved No: Wh44cv,
Reference No.-35460021,
Allocation No: 674632
Pin Code No: 55674
Certificate of Merit Payment No: 103,
World Bank Released Code No: 0763;
We are conducting a standard Process investigation on behalf federal
credit Union Bank, United State Of America, The private banking arm of the
international banking conglomerate. This investigation involves, a man Who
Came To our Office Claiming To be your true representative. Here is his
information for you to confirm to this office if this man is truly from
you or not as the government will not be held responsible for wrong
transfer.
For delivering to The Wrong name and address.
Name: Mr. Edward Marsh
Home Address:200 Heller Drive Santa Cruz CA, USA.
Please reconfirm to this office, As a matter of urgency if this man Is
From you. As a matter Of Fact, we have actually been authorized by the
newly appointed UN Secretary General, and the Governing body Of The United
Nations Monetary Unit to investigate the unnecessary delay of your fund
payment. However, we shall proceed to issue all payments details to the
said Mr. Edward Marsh, If we do not hear from you within The next Seven
working days from today.
We have some of your information with us, but we still need you to
ascertain some of this:
Name:
Age:
Delivery Address:
City:
Country:
Mobile Number:
I have a very limited time to stay in Nigeria here so I would like you to
urgently respond to this message so that I can advise you on how best to
receive your fund in the next 72 hours.
Regards,
Agent:Andy Brown
CONSULAR/DIPLOMAT
BRITISH HIGH COMMISSION
ABUJA, NIGERIA.
Website: http://ukinnigeria.fco.gov.uk/en
commission.britishhigh@yahoo.cn
Cadastral Zone AO,
Central Business District,Abuja.
+2348055983290
ATTN: ESTEEMED BENEFICIARY,
This is to inform you that I came to Nigeria yesterday from United States
of America, after series of complains from the FBI and other Security
agencies from Asia, Europe, Oceania, Antarctica, South America and the
United States of America respectively, against the Federal Government of
Nigeria and the British Government for the rate of scam activities going
on in these two nations.
Right now, as directed by our Director, Robert S. Mueller, We are working
in collaborations with the Nigerian Economic and Financial Crime
Commission (EFCC) and the Federal Bureau of Investigation (FBI). We have
decided to waive some of your clearance fees/Charges and authorize the
Government of Nigeria to effect the payment of your compensation of an
amount of US$500,000.00 approved by both the British government and the
UN to be delivered to you via City bank ATM card without any delay. We
already have your name in our Claimant List as stipulated in article 41 of
the Provisional Rules for claims.The Governing Council therefore devised a
mechanism for the allocation of available funds to successful claimants
that gave priority to the three urgent categories of claims and which,
within each category, would give equal treatment to similarly situated
claims. Only when each successful claimant in categories "A", "B" and "C"
had been paid an initial amount up to US$500,000.0
0, thereafter other payments comm
In conformity with the Provisions of article 40, paragraph 5 of the Rules,
Information concerning the identities of individual claimant will not be
made publicly.
See our press release below:
http://www.uncc.ch/status.htm
Now your new payment approved numbers are follows
United Nation Approval No; Un5685p,
White House Approved No: Wh44cv,
Reference No.-35460021,
Allocation No: 674632
Pin Code No: 55674
Certificate of Merit Payment No: 103,
World Bank Released Code No: 0763;
We are conducting a standard Process investigation on behalf federal
credit Union Bank, United State Of America, The private banking arm of the
international banking conglomerate. This investigation involves, a man Who
Came To our Office Claiming To be your true representative. Here is his
information for you to confirm to this office if this man is truly from
you or not as the government will not be held responsible for wrong
transfer.
For delivering to The Wrong name and address.
Name: Mr. Edward Marsh
Home Address:200 Heller Drive Santa Cruz CA, USA.
Please reconfirm to this office, As a matter of urgency if this man Is
From you. As a matter Of Fact, we have actually been authorized by the
newly appointed UN Secretary General, and the Governing body Of The United
Nations Monetary Unit to investigate the unnecessary delay of your fund
payment. However, we shall proceed to issue all payments details to the
said Mr. Edward Marsh, If we do not hear from you within The next Seven
working days from today.
We have some of your information with us, but we still need you to
ascertain some of this:
Name:
Age:
Delivery Address:
City:
Country:
Mobile Number:
I have a very limited time to stay in Nigeria here so I would like you to
urgently respond to this message so that I can advise you on how best to
receive your fund in the next 72 hours.
Regards,
Agent:Andy Brown
CONSULAR/DIPLOMAT
BRITISH HIGH COMMISSION
ABUJA, NIGERIA.
Website: http://ukinnigeria.fco.gov.uk/en
commission.britishhigh@yahoo.cn
BEST LOAN OFFER ON YOUR DOOR STEP
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ADDRESS: 270 PURTY ROAD LONDON
DIRECTOR: MR. BRUCE WILLIAM
CONTACT E-MAIL:financenortonloanuk@gmail.com
Attention:
Have you been turned down by banks? Is your credit so bad that, your bank or
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financenortonloanuk@gmail.com
ADDRESS: 270 PURTY ROAD LONDON
DIRECTOR: MR. BRUCE WILLIAM
CONTACT E-MAIL:financenortonloanuk@gmail.com
Attention:
Have you been turned down by banks? Is your credit so bad that, your bank or
any loan company won't help you out with a loan? Or do you simply need
financial assistance to help you live a better life? Worry no more. We Offer
Loans from $3,000.00 Minimum to $1,000,000.00 Maximum at 3% interest rate.
Contact us now for your quick loans! NOTE: All replies should be forwarded
to the Company's transferring agent for inquiries via E-mails:
financenortonloanuk@gmail.com
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