FedEx New York
ADDRESS > FedEx Kinko's 105 Duane St New York, NY
10007 Delivery ATM payment department inheritance fund.
Phone: + 1-718-713-2152 CALL ME..
EMAIL: royal_b_ank_of_america@hotmail.co.uk
Dear client/customer
I am Robert Carbuccia from FedEx New York office. Phone: + 1-718-713-2152 call me kindly once again provide to us your full delivery address to enable us make the delivery of your ATM CARD that was sent to you by zenith Bank London. as your ineherittance Fund about Fifteen Million Dollars from zenith Bank London. the contact person in zenith bank london is davis williams, phone: +44-7035959142. who send your atm card to Fedex office now york.We apologize for the delay of the FUND transfer and will make it a success delivery this time hence you give to us your full name and address including your number to avoid delivery mistake.
Full name:------------------------------------------
country: ----------------------------------------
Address:----------------------------------------------
Phone:-----------------------------------------------
persona; Identity---------------------------------------------------- -
your nearest airport in your area.--------------------------------
with this useful information we can be sure that when your package arrives
we deliver without further problems.
I AM DR Robert carbuccia.
FedEx office new york.
ALTERNATE> Email :
Phone: + 1-718-713-2152 CALL ME.
fedexoffice_newyork123@Safe-mail.netF
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Friday, August 31, 2012
PAYMENT APPROVAL FROM WORLD BANK UNITED KINGDOM
WORLD BANK GROUP
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM.
Email;revowen@postribe.com
Tel: +447045748364
I am Rev Geremy Owen , Bill and Exchange Manager/ Secretary General,Head
of the World Bank Finance Group, London Branch, set up to fight against
scam and fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid
contract,inheritance and lotto winning claims by companies and individuals
and directs the paying authorities (banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited
fund. After a detailed review of your file, the World Bank Group has
mandated that your fund should be release immediately.
The sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five
Thousand United States Dollars) has been approved in your favour via my
desk. I therefore wish to inform you that your payment is being processed and
will be released to you as soon as you respond to this letter.
Please re-confirm to me the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
(5) Payment options. Cash/Bank transfer.
Note that the above fund has been cleared from terrorist or fraud
relatedactivities.
Thanks for Your Cooperation.
Rev Geremy Owen
(Secretary-General)
World Bank Group.
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM.
Email;revowen@postribe.com
Tel: +447045748364
I am Rev Geremy Owen , Bill and Exchange Manager/ Secretary General,Head
of the World Bank Finance Group, London Branch, set up to fight against
scam and fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid
contract,inheritance and lotto winning claims by companies and individuals
and directs the paying authorities (banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited
fund. After a detailed review of your file, the World Bank Group has
mandated that your fund should be release immediately.
The sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five
Thousand United States Dollars) has been approved in your favour via my
desk. I therefore wish to inform you that your payment is being processed and
will be released to you as soon as you respond to this letter.
Please re-confirm to me the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
(5) Payment options. Cash/Bank transfer.
Note that the above fund has been cleared from terrorist or fraud
relatedactivities.
Thanks for Your Cooperation.
Rev Geremy Owen
(Secretary-General)
World Bank Group.
NOTIFICATION OF PAYMENT.
I am an auditor in a European bank and clearing house.
Our duty is to look into transaction records of Banks, securities companies and financial houses within Europe.
We also work in collaboration with America, Asia, Africa and Australian clearing houses. During my investigation on un-paid debts in various banks and security companies, I discovered that you are to be paid for an INHERITED /CONTRACT FUND which requires presentation of certain documents and payment of fees before the fund could be released to you
View the website for more information: http://news.bbc.co.uk/1/hi/business/5171222.stm
I want to inform you that the problem you are having is from your agent/partners and the lawyer who is representing you, they did not revealed the reason for delay of your payment, and My reason of contacting you is to inform you to stop payment of any such to the lawyer or to the financial house, as you will not receive your fund due to some anomalies we discovered in your file.
We are to protect your interest, please contact me immediately so we can advice you on how you will receive your fund without any impediment.
You are hereby advised to maintain constant contact with me and avoid any interaction with those unscrupulous representatives.
Yours faithfully.
Eddy Wallace.
Our duty is to look into transaction records of Banks, securities companies and financial houses within Europe.
We also work in collaboration with America, Asia, Africa and Australian clearing houses. During my investigation on un-paid debts in various banks and security companies, I discovered that you are to be paid for an INHERITED /CONTRACT FUND which requires presentation of certain documents and payment of fees before the fund could be released to you
View the website for more information: http://news.bbc.co.uk/1/hi/business/5171222.stm
I want to inform you that the problem you are having is from your agent/partners and the lawyer who is representing you, they did not revealed the reason for delay of your payment, and My reason of contacting you is to inform you to stop payment of any such to the lawyer or to the financial house, as you will not receive your fund due to some anomalies we discovered in your file.
We are to protect your interest, please contact me immediately so we can advice you on how you will receive your fund without any impediment.
You are hereby advised to maintain constant contact with me and avoid any interaction with those unscrupulous representatives.
Yours faithfully.
Eddy Wallace.
New Payment Arrangement
World Bank Auditors
African Regional Office,
Abuja,Nigeria
Phone --- +234-8188203583
Attn;Beneficiary,
After a protracted scrutiny,vetting and investigation into your Payment File in this Second Quarter of the fiscal year 2012,the United Nations in agreement with the Financial Crimes Enforcement Network [FCEN] has given an irrevocable order to this office to Process and release your payment via Visa Automated Teller Machine Card (Visa ATM Card ) to the tune of US$5.5M within the shortest possible time in accordance with the recently approved transfer order of the
International Monetary Fund.
The VISA ATM CARD which will be Programmed in partnership with Visa International and can be used through any e-payment channel(ATM and POS terminal) where visa is accepted.
Your Personal Identification Number is 0920.The ATM Visa Card is Valued at US$5.5M Only.You are advised to forward the under listed information for clarity and avoidance of error;
FULL NAME:
ADDRESS:
CELL PHONE NUMBERS:
OCCUPATION:
SEX :
AGE:
COUNTRY:
Prompt response recommended for immediate conclusion on the delivery of the card.
Regards,
Dr. James Briggs
World Bank Auditors
New Payment Arrangement
African Regional Office,
Abuja,Nigeria
Phone --- +234-8188203583
Attn;Beneficiary,
After a protracted scrutiny,vetting and investigation into your Payment File in this Second Quarter of the fiscal year 2012,the United Nations in agreement with the Financial Crimes Enforcement Network [FCEN] has given an irrevocable order to this office to Process and release your payment via Visa Automated Teller Machine Card (Visa ATM Card ) to the tune of US$5.5M within the shortest possible time in accordance with the recently approved transfer order of the
International Monetary Fund.
The VISA ATM CARD which will be Programmed in partnership with Visa International and can be used through any e-payment channel(ATM and POS terminal) where visa is accepted.
Your Personal Identification Number is 0920.The ATM Visa Card is Valued at US$5.5M Only.You are advised to forward the under listed information for clarity and avoidance of error;
FULL NAME:
ADDRESS:
CELL PHONE NUMBERS:
OCCUPATION:
SEX :
AGE:
COUNTRY:
Prompt response recommended for immediate conclusion on the delivery of the card.
Regards,
Dr. James Briggs
World Bank Auditors
New Payment Arrangement
It is very important for your compensation.
Good Day,
Your compensation amount of $4,000.000.00 usd (Four Million United State Dollars) has been approved to be paid via Western Union by $5000.00 daily. Send your below details to Mr.Raphael Moore the EFCC secretary here:( mrraphaelmoore@yahoo.com.ph ) for you urgent transfer of the first batch of your payment now.
Your Full Name
Your Address
Your Phone Number
It is very important for your compensation.
Regards,
Mr. Brendan Ryan.
Governor Alternate ( I.M.F)
Your compensation amount of $4,000.000.00 usd (Four Million United State Dollars) has been approved to be paid via Western Union by $5000.00 daily. Send your below details to Mr.Raphael Moore the EFCC secretary here:( mrraphaelmoore@yahoo.com.ph ) for you urgent transfer of the first batch of your payment now.
Your Full Name
Your Address
Your Phone Number
It is very important for your compensation.
Regards,
Mr. Brendan Ryan.
Governor Alternate ( I.M.F)
How are you doing with your family today?
Dear Costumer,
Many thanks for your mail and I am sorry for the delay to your reply as it due to my duty in office works here in my department.
However, there is a lot of hold block on your funds transferring files and investigation from various department of the finance here in Cotonou-Benin, because of your delay in claiming your funds for some while now.
Therefore, I have a provision with A Diplomat whom will deliver the funds directly to your Door/Step there in your country through Diplomatic Coverage, so I would like you to reconfirm this message and send to me your full home address to receive these Diplomats with your Consignment. Note that these is a fist class manner to deliver funds to Top officials of government as I had enclosed your name to enable you received your funds with out much delay any more.
If you appreciate the process let me hear from you and I would be sending to you more details on these formalities as soon as feasible for you're smoothly/urgent claims as it stand now.
You can reach me through my private email address for security reasons ramaasiipaul@gmail.com .
Thanks and Regards.
Mr. Rama Asii Paul.
Many thanks for your mail and I am sorry for the delay to your reply as it due to my duty in office works here in my department.
However, there is a lot of hold block on your funds transferring files and investigation from various department of the finance here in Cotonou-Benin, because of your delay in claiming your funds for some while now.
Therefore, I have a provision with A Diplomat whom will deliver the funds directly to your Door/Step there in your country through Diplomatic Coverage, so I would like you to reconfirm this message and send to me your full home address to receive these Diplomats with your Consignment. Note that these is a fist class manner to deliver funds to Top officials of government as I had enclosed your name to enable you received your funds with out much delay any more.
If you appreciate the process let me hear from you and I would be sending to you more details on these formalities as soon as feasible for you're smoothly/urgent claims as it stand now.
You can reach me through my private email address for security reasons ramaasiipaul@gmail.com .
Thanks and Regards.
Mr. Rama Asii Paul.
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