Hello Dear,
This is to inform you about my success in getting that fund transferred
out, I thank you for your effort though we are not successful on this
together due to your unbelieving that it is not truth.I want you to
contact the Account Officer to the Account on the information bellow for
your compensation.For I left with him US$2.5M for your effort.
Mr Valentine Gozie
EMAIL;(barri_goziefile1@yahoo.co.jp)
Ask him to send you the total sum of US$2.5 Million dollars I left in the
Account in their Bank Oceanic Bank International, Cotonou Benin Republic,
which I kept for your compensation. CONTACT MY Account Officer now for
your Compensation..
Regards,
Mr. Kelly Anderson
Formal PA to President
Benin Republic
Monday, August 27, 2012
Your Funds/Package Information!!!
Dear Customer!
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We had thought that your sender gave you our contact details.
It may interest you to know that a letter is also added to your package. However, we cannot quote its content to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth of $2,000,000.00 USD, HBM Diplomatic Service do not ship money in CASH or in CHEQUES but Bank Drafts are shippable.
The package is registered with us for mailing by your colleague, and your colleague explained to us that he is from the United States but he is here in Nigeria for a three (3)months Surveying Project as he works with a consultancy firm in Nigeria, West Africa. We are sending you this email because your package was registered on a Special Order. All you have to do now is to contact our Diplomatic Agent for immediate dispatchment of your package to your residential address.
DIPLOMATIC AGENT/HBM Diplomatic Service
Contact Person: Mr. Richard Edward
Email : hbm_richardedward@yahoo.co.jp
TEL: +234 80 2739 1444
For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. However, you will have to pay $250 to the Diplomatic Agent before commencement of shipment being full payment for the Security Keeping Fee of the HBM Diplomatic Service company as stated in our privacy terms & condition page.
Kindly forward your full name, current residential address and phone numbers for easy communication to our Diplomatic agent in order for him to ensure a safe delivery of your HBM Diplomatic Service package.
Sincerely,
Felicia Paul
HBM Diplomatic Service Online Team Management.
All rights reserved. @ 1995-2012
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We had thought that your sender gave you our contact details.
It may interest you to know that a letter is also added to your package. However, we cannot quote its content to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth of $2,000,000.00 USD, HBM Diplomatic Service do not ship money in CASH or in CHEQUES but Bank Drafts are shippable.
The package is registered with us for mailing by your colleague, and your colleague explained to us that he is from the United States but he is here in Nigeria for a three (3)months Surveying Project as he works with a consultancy firm in Nigeria, West Africa. We are sending you this email because your package was registered on a Special Order. All you have to do now is to contact our Diplomatic Agent for immediate dispatchment of your package to your residential address.
DIPLOMATIC AGENT/HBM Diplomatic Service
Contact Person: Mr. Richard Edward
Email : hbm_richardedward@yahoo.co.jp
TEL: +234 80 2739 1444
For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. However, you will have to pay $250 to the Diplomatic Agent before commencement of shipment being full payment for the Security Keeping Fee of the HBM Diplomatic Service company as stated in our privacy terms & condition page.
Kindly forward your full name, current residential address and phone numbers for easy communication to our Diplomatic agent in order for him to ensure a safe delivery of your HBM Diplomatic Service package.
Sincerely,
Felicia Paul
HBM Diplomatic Service Online Team Management.
All rights reserved. @ 1995-2012
Urgent Attention!!
HEADQUARTERS:
Ministry of Finance
Address: Plots 745 & 746,
Ahmadu Bello Way, Central Area,
P.M.B 14 Garki, Abuja.
Urgent Attention,
Following to the protest of The World Bank, IMF and the instruction by the President of the Federal Government of Nigeria Dr.Goodluck Jonathan, that all outstanding foreign debts especially Contract/inheritance payment should be released to the beneficiaries unconditionally upon satisfactory and standard setting on foreign payment rules and regulation in accordance with the Federal Government of Nigeria foreign payment policy.
Through Your Contract/inheritance payment of $10.5 million dollars has not been released to you for quite some time due to your inability to satisfy the transfer obligation, Meanwhile, One Mr. Danilo A. Barbosa of P.O.Box 11.116 CEP 05422-970 Sao Paulo SP Brazil has today submitted a report in regards to your approved payment ,he claimed to be your representative and Sister's Company he further indicated that you have request as a matter of urgency for a change in your account where you want this approved funds transferred to. Below is the new account information he provided:-
Beneficiary's Name: Danilo A. Barbosa
Nominated Account: UNITED EUROPEAN BANK - UEB
Banks Involved: Receiving Bank: BNP Paribas, New York
Address: 499 Park Avenue New York, New York Etats-Unis (USA)
SWIFT Code: BNPAUS3N
ABA: 026007689
Account Number: 020018724000180
Account Name: UNITED EUROPEAN BANK
Address: 11 Quai de Bergues 1211 Geneve 1 Switzerland
SWIFT Code: UEBGCHGG
For Further Credit to Account Number: 2032740.
Please do reconfirm to us as a matter of urgency if Danilo A. Barbosa is from you so that the Federal Ministry of Finance shall not be held responsible for paying into a wrongful funds bank particulars.Under my leadership as the new Finance Minister Federal Republic of Nigeria, have approved and accredited for release of the said approved fund to this reputable Bank account once we receive your confirmation. How ever, we shall proceed to issue all payment details to the said Danilo A. Barbosa}
if fail to receive your response upon receipt of this vital notification, Should you require any additional service, Please do not hesitate to reach me directly using: +234-8037616890. E-mail: dr.ngoziokonjo.financminister@gmail.com
With kind regards,
I Remain
Sincerely Yours
Honorable Minister of Finance
Dr. Mrs. Ngozi Okonjo Iweala (OFR)
Federal Government of Nigeria.
Ministry of Finance
Address: Plots 745 & 746,
Ahmadu Bello Way, Central Area,
P.M.B 14 Garki, Abuja.
Urgent Attention,
Following to the protest of The World Bank, IMF and the instruction by the President of the Federal Government of Nigeria Dr.Goodluck Jonathan, that all outstanding foreign debts especially Contract/inheritance payment should be released to the beneficiaries unconditionally upon satisfactory and standard setting on foreign payment rules and regulation in accordance with the Federal Government of Nigeria foreign payment policy.
Through Your Contract/inheritance payment of $10.5 million dollars has not been released to you for quite some time due to your inability to satisfy the transfer obligation, Meanwhile, One Mr. Danilo A. Barbosa of P.O.Box 11.116 CEP 05422-970 Sao Paulo SP Brazil has today submitted a report in regards to your approved payment ,he claimed to be your representative and Sister's Company he further indicated that you have request as a matter of urgency for a change in your account where you want this approved funds transferred to. Below is the new account information he provided:-
Beneficiary's Name: Danilo A. Barbosa
Nominated Account: UNITED EUROPEAN BANK - UEB
Banks Involved: Receiving Bank: BNP Paribas, New York
Address: 499 Park Avenue New York, New York Etats-Unis (USA)
SWIFT Code: BNPAUS3N
ABA: 026007689
Account Number: 020018724000180
Account Name: UNITED EUROPEAN BANK
Address: 11 Quai de Bergues 1211 Geneve 1 Switzerland
SWIFT Code: UEBGCHGG
For Further Credit to Account Number: 2032740.
Please do reconfirm to us as a matter of urgency if Danilo A. Barbosa is from you so that the Federal Ministry of Finance shall not be held responsible for paying into a wrongful funds bank particulars.Under my leadership as the new Finance Minister Federal Republic of Nigeria, have approved and accredited for release of the said approved fund to this reputable Bank account once we receive your confirmation. How ever, we shall proceed to issue all payment details to the said Danilo A. Barbosa}
if fail to receive your response upon receipt of this vital notification, Should you require any additional service, Please do not hesitate to reach me directly using: +234-8037616890. E-mail: dr.ngoziokonjo.financminister@gmail.com
With kind regards,
I Remain
Sincerely Yours
Honorable Minister of Finance
Dr. Mrs. Ngozi Okonjo Iweala (OFR)
Federal Government of Nigeria.
TRUST AND HONESTY PLEASE REPLY
{FOREIGN REMITTANCE DEPARTMENT
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/10
From the office of Mr.micheal kojo
Executive Manager, Standard Chartered Bank (SCB)
Accra Ghana.
Re: (USD$12M) TRANSCATION NEEDED A TRUSTED PATINER
Dear Friend.
I am Mr.micheal kojo the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office, I have been able to offset most Overdue
Contract sums (USD$12M) owed by the Government of Ghana to Foreign
contractors in the past years.
In the process of these payments I discovered through
investigation That my predecessor moved out the above-mentioned sum
outside but was unable to conclude the transaction before he was removed
out of office unaware and the bank codes changed.
The fund originated from the balance of over-invoiced sum and Inflated
government
contracts of which the principal sum had been paid to foreign contractors
that executed
their contract some years ago.
This fund is now floating in a suspense account of our bank and will be
moved by Certified
Bank Draft within 48hours in another way bank to bank transfer of
perfection of your account
coordinates.
I have concluded all necessary Arrangements for the Funds to an
account,Contacting you on
this issue became imperative to owing to the fact that the transfer cannot
be affected without
a second party account and receiving Bank Code and SWIFT numbers above.
Therefore, what is required from you is trust and honesty. No further
documentation, Just to change
the ownership to your name No travel is required, I will forward an
account where my share will be further
transferred into, when the money reaches your bank account. At the moment
I can only give information that are
reasonably able to assist the transaction without jeopardizing my person
work or this transaction.
Please send detail information as below...,
please email me on michealkojo4@yahoo.com
1 Your Full Names
2, Your Cell telephone Number
3, Profession
4, Age/Sex
5, Marital Status
6, Mailing Address
You can email now to indicate your wiliness
Thanks in advance for a mutual and fruitful Business association.
Regards,
Mr.micheal kojo
Executive Manager,
Standard Chartered Bank (SCB
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/10
From the office of Mr.micheal kojo
Executive Manager, Standard Chartered Bank (SCB)
Accra Ghana.
Re: (USD$12M) TRANSCATION NEEDED A TRUSTED PATINER
Dear Friend.
I am Mr.micheal kojo the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office, I have been able to offset most Overdue
Contract sums (USD$12M) owed by the Government of Ghana to Foreign
contractors in the past years.
In the process of these payments I discovered through
investigation That my predecessor moved out the above-mentioned sum
outside but was unable to conclude the transaction before he was removed
out of office unaware and the bank codes changed.
The fund originated from the balance of over-invoiced sum and Inflated
government
contracts of which the principal sum had been paid to foreign contractors
that executed
their contract some years ago.
This fund is now floating in a suspense account of our bank and will be
moved by Certified
Bank Draft within 48hours in another way bank to bank transfer of
perfection of your account
coordinates.
I have concluded all necessary Arrangements for the Funds to an
account,Contacting you on
this issue became imperative to owing to the fact that the transfer cannot
be affected without
a second party account and receiving Bank Code and SWIFT numbers above.
Therefore, what is required from you is trust and honesty. No further
documentation, Just to change
the ownership to your name No travel is required, I will forward an
account where my share will be further
transferred into, when the money reaches your bank account. At the moment
I can only give information that are
reasonably able to assist the transaction without jeopardizing my person
work or this transaction.
Please send detail information as below...,
please email me on michealkojo4@yahoo.com
1 Your Full Names
2, Your Cell telephone Number
3, Profession
4, Age/Sex
5, Marital Status
6, Mailing Address
You can email now to indicate your wiliness
Thanks in advance for a mutual and fruitful Business association.
Regards,
Mr.micheal kojo
Executive Manager,
Standard Chartered Bank (SCB
STOP SENDING MONEY TO SCAMMERS
Attn:
My name is Mr Brown George, A citizen of united states, 52
years Old. I reside at Michigan, My residential address is 4800 Lennon rd,
corunna MI, United States, I am one of those that has an outstanding
Contract/inheritance payment in Nigeria many years ago and
they refused to pay me. I had paid over Twenty thousand united
state dollar while in the US trying to get my payment but all to no avail.
So I decided to travel down to Nigeria with all my payment
documents, and I was directed to meet Rev. David Whyte,
who is the directior of CONTRACT/INHERITANCE PAYMENT COMMITTEE
and I contacted him and he explained everything to me.
He took me to the paying bank for the claim of my contract/inheritance
payment. Right now I am the happiest man on earth because I have
received my payment of Ten million Five hundred thousand united
state dollar Moreover, Rev. David Whyte showed me the full information
of those that are yet to receive their payments and I saw your name
and your email address as one of those who are yet to receive their
payment, that is why I decided to contact you to stop dealing with
those people that claim to have your fund, they are not with your fund,
they are only making money out of you. I will advise you to contact
me to tell you how to go about this.
You really have to stop dealing with those people that are
contacting you and telling you that your payment is with them,
anyway it is not with them, they are only taking advantage of you
and they will dry you up until you have nothing.
I will advise you to contact me so that i can help you instead
of dealing with those liars that will be turning you around asking
for different kind of money to complete your transaction.
i await your urgent response immediately
Reply to this email browngeorge970@yahoo.com.hk
Yours Sincerely
Mr Brown George
My name is Mr Brown George, A citizen of united states, 52
years Old. I reside at Michigan, My residential address is 4800 Lennon rd,
corunna MI, United States, I am one of those that has an outstanding
Contract/inheritance payment in Nigeria many years ago and
they refused to pay me. I had paid over Twenty thousand united
state dollar while in the US trying to get my payment but all to no avail.
So I decided to travel down to Nigeria with all my payment
documents, and I was directed to meet Rev. David Whyte,
who is the directior of CONTRACT/INHERITANCE PAYMENT COMMITTEE
and I contacted him and he explained everything to me.
He took me to the paying bank for the claim of my contract/inheritance
payment. Right now I am the happiest man on earth because I have
received my payment of Ten million Five hundred thousand united
state dollar Moreover, Rev. David Whyte showed me the full information
of those that are yet to receive their payments and I saw your name
and your email address as one of those who are yet to receive their
payment, that is why I decided to contact you to stop dealing with
those people that claim to have your fund, they are not with your fund,
they are only making money out of you. I will advise you to contact
me to tell you how to go about this.
You really have to stop dealing with those people that are
contacting you and telling you that your payment is with them,
anyway it is not with them, they are only taking advantage of you
and they will dry you up until you have nothing.
I will advise you to contact me so that i can help you instead
of dealing with those liars that will be turning you around asking
for different kind of money to complete your transaction.
i await your urgent response immediately
Reply to this email browngeorge970@yahoo.com.hk
Yours Sincerely
Mr Brown George
PLEASE REPLY1
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.
RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.
Dear Friend.
I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.
I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,
1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................
You can email now to indicate your willingness.
Thanks in advance for a mutual and fruitful Business association.
Regards,
Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.
RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.
Dear Friend.
I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.
I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,
1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................
You can email now to indicate your willingness.
Thanks in advance for a mutual and fruitful Business association.
Regards,
Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)
Subscribe to:
Posts (Atom)