Sunday, September 2, 2012

BANK INTERVENTION ON YOUR PAYMENT

Good Day,
CALL US BANK INTERVENTION ON YOUR PAYMENT

This is to notify all Foreign Funds Transfer Beneficiary that the Presidency have embarked on immediate cancellation of all International payment Application from verius Government Financial Institution/Offshore payment Bank,due to a lot of people complaining of paying fees and charges before their fund can be released to them. However, with regard to provision of section 117 Degree of the 1999 constitution,All foreign payment fund has been re-approved and assigned to BANK of AFRICA for immediate released to the beneficiary as past payment of US$6.500.000 have be approve to you as the bonofy beneficiary. The BANK of AFRICA has up hold all payment fund retrieved from various banks to ensure successful payment to the rightful beneficiary who his/her fund has been approved for payment,as the Federal Government in conjunction with the United Nation have put a new law to stop fraudulent act and to those bank that promise to help you through the back door to receive your fund, by ATM CARD, CASH DELIVERY,CASHIER CHECK which is not possible,you'are warmed to stop further communication with any individual or Bank that may contact you in this regard as your fund will be DIRECT WIRE TRANSFER TO YOUR ACCOUNT THROUGH OUR CORRESPONDENT BANK NEW YORK.

Re-confirm to me the followings
(1) Your full names:
(2) Contact address:
(3) Tel-Fax/cell phone numbers:
(4) Occupation/Position:
(5) Name of company if any:
(6) Age and marital status.

As soon as we receive this information, we shall proceed immediately for your payment without further delay.

Regards,
DR.WILLIAMS S. ADAM.
BANK of AFRICA

Attn: Your Payment Reference

THE BRITISH FINANCE MONITORING UNIT
8TH FLOOR ELLERMAN HOUSE 12-20
CAMOMILE STREET, LONDON.
EC3A 7 JP,UNITED KINGDOM

From the Desk Of Peter Marriott
Office Of The Director,
British finance monitoring unit.

Attn: Dear,

It has come to our notice that a huge sum of money has been credited in your name for transfer and is currently floating in the international banking community, Ecowas Country Ghana .

Under the stipulated Law of the Government of Great Britain and other member countries of the United Nations, any huge amount of money that has been found in the international computer data system waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited to the United Nations account.

STRICT NOTICE: You are warned and advised for your own good and for the delivery of this commission, to desist from any calls,emails,faxes and posted letters from any where in the world purporting to be assisting you in receiving your payment. No organization, Individual or group of people are responsible for making your payment realistic except the British Financial Monitoring Unit,be wise please.

Note: The British Financial Monitoring Unit is making this payment possible based on the Memorandum of Understanding (MOU) reached with the United States Government, British Government, the European Union (EU), The Asian Government and the Arab World. All of them are all signatories to this payment procedure of which the United Nations and the World Bank has been officially and legally notified.

Our official dealing code with you is (BFMU2012). This code will guide and protect you from the intending scammers who would want to use this commission as a cover up for fraudulent activities. Any message you receive from any where in the world without our dealing code should be discarded and disregarded for your own good and we should be notified immediately because we don't want to take chances with this payment. This is a special Cheque and Plastic Card Crime Unit working with the UK payment industry, and we have made great impact in this system, going by our records.

We do hereby ask you to contact this office immediately for ratification within 3 days of this notice or consider your fund confiscated.We appreciate your urgent co-operation.

PETER MARRIOTT
DIRECTOR, BRITISH FINANCE MONITORING UNIT.
LONDON,UK.
EMAIL: finmonitoringunit@live.com

CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLY EMAIL AND DELETE ALL COPIES OF THIS COMMUNICATION AND ATTACHMENTS WITHOUT READING OR SAVING THEM

Attention Beneficiary++

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 (Mrs. Grace Jackson.) to
receive your fund,reply to us with:

Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
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 and unfailingly today or your fund will be released to Mrs. Grace Jackson.

Best Regards,

Mr. Davidnewman.
Phone Number :+234 808 380 3636
Chairman, Investigation and Debt Settlement Committee

ATM CARD

ATM CARD PROCESSING CENTER
Head International Banking Division
OUR REF: Imfbk/PCFPT/035/ZT012.
Date: 29-08-2012.

This is to officially inform you that (ATM Card Number: 4000 0012 3456 7899) has been accredited in your favor. Your Personal Identification Number is 1230.The ATM Card Value is $1.5MILLION USD.

We now assumed that you are relieved with this positive development as to this transmission. You are to send to us your full details Information's, such as Full Name: Contact Address: Fax: Telephone: Occupation in other for us to dispatch your ATM CARD with immediate effect. Kindly contact this below department with the details given below:

ATM Payment Department
Contact Person: Mr. Ken David
E-mail: atm_paymaster23@live.com
Expect your immediate response.
Yours Sincerely
Barr David Amah (IBT)
Head International Banking Division
International Monetary Fund

WESTERN UNION MONEY TRANSFER

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Content preview: How are you today? The below payment has been awarded to you by the International Monetary Fund (IMF)/World Bank to compensate you on the past experience had with the Nigeria scammers.I write to inform you that we have already sent you $2,180.00 through Western Union as we have been given the mandate to transfer your full compensation payment total sum of $850,000.00 via Western Union by the Government.I have on a good authority email you the MTCN and sender's details to enable you pick up the first $2,180.00,USD and confirm receipt to us so as to enable us wire the next USD2,180.00 by tomorrow and subsequent ones since we can only send USD2,180.00 a day. [...]

Content analysis details: (26.3 points, 6.0 required)

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(headofficewesternunion2[at]mail.com)
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De : "WESTERN UNION MONEY TRANSFER"
Objet : WESTERN UNION MONEY TRANSFER
Date : 31 août 2012 10:48:23 UTC+02:00
Répondre à :

How are you today?

The below payment has been awarded to you by the International Monetary Fund (IMF)/World Bank to compensate you on the past experience had with the Nigeria scammers.I write to inform you that we have already sent you $2,180.00 through Western Union as we have been given the mandate to transfer your full compensation payment total sum of $850,000.00 via Western Union by the Government.I have on a good authority email you the MTCN and sender's details to enable you pick up the first $2,180.00,USD and confirm receipt to us so as to enable us wire the next USD2,180.00 by tomorrow and subsequent ones since we can only send USD2,180.00 a day.

Please pick up this information and get to any western union in your country to pick up the $2,180.00 and email the Western Union outlets incharge of
the payment so that they could send you another payment tomorrow.

Western Union contact information:

Manager: Mr. William Johnson
Email: westernunionpaymentcenter20@mail.com
Mobile: +2348071926220

Call or Email them once you picked up the $2,180.00 today, if there is any
problem with them paying you make sure to contact this Western outlet with
the information given to you above.You will also have to pay the sum of US$95.00 for the western union charges with the information below.

Receiver's Name: Jeremiah Uwakwe
Location: Abuja-Nigeria.
Text Question: In God?
Answer: We Trust.
Amount: US$115.00

Please you are advice to fill the form bellow to enable easy recognition.

Full Name...............................
Age......................................
Sex......................................
Occupation................................
State....................................
Country...................................
Direct Telephone Number...................

Below is the western union information for first pick up:

MTCN: 899-027-7760
Senders First Name: CAROLINE
Senders Last Name: SMITH
Text question: In God
Answer: We Trust
Amount: $2,180.00

Your can track directly from our website:
https://wumt2.westernunion.com/WUCOMWEB/transferStatusAction.do?method=load

They will be expecting your call once you pick up $2,180.00.

Best Regards,
Mr. William Johnson
WESTERN UNION MONEY TRANSFER.

CONFIDENTIALITY & COMPLIANCE NOTICE!This communication is confidential and is intended solely for the addressee. It is not to be forwarded to any other entity or copied without the permission of the sender and may be protected by professional privilege or which disclosure is prohibited by law. Unauthorized use is prohibited and may be subject to applicable penalties Please notify the sender in the event you have received this.

I do expect your prompt response. ( Benjamin dabrah )

Dear Friend,

My name is Mr. Benjamin dabrah our client died 2008 leaving behind
Capital amount (US$18.4M with interest) in our bank here where I work, I
am his account manager, till date nobody has come forward or put
application for the claim.

During the bank private search for the relative recently your name and
email contact was among the findings that matches the same surname as the
deceases name is (withheld for security reason) who died interstate with
no Will or next of kin.

To maintain the level of security required I have intentionally left out
the final details. I want you to come forward since I can provide you
with the details needed for you to claim the Funds so that I can be
gratify by you, we shall share this fund equal after bank transfer this
fund to your account i, will do all the crucial part in the bank to have
the claim release to you promptly. To affirm your willingness and
cooperation please do so by replying me on this my private Email mrbenjamindabrah79@live.com

A. Your complete names.
B. Your address.
C. Private telephone number.
D. occupation.

I do expect your prompt response.

Thank you,

Mr. Benjamin dabrah
mrbenjamindabrah79@live.com