Attn.Beneficiary,
PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1
FOREIGN PAYMENT APPROVAL.
With reference to the approval of your inheritance issued to us and in
pursuant to the foreign payment act,laws/treaties(payment intact to the
beneficiary) we have been instructed to release your total sum by a
certified Cheque to you.There is no instruction to change the ownership of
the fund to your Brother DIANA Gino.
There is no time we were instructed to transfer your money to the account
of Mrs Johnson (your sister)who you just authorize to pay your fees and
collect your money on your behalf without any formal information to us.
The bank especially this Commercial bank that deals with foreign
inheritance fund have rules of payment.We cannot release the money to her.
Tell her that I said ,,,,.......
It is completely illegal to transfer the ownership of your fund to your
sister Diana Johnson ,change your address under 24hrs without telling us
.That you don't have the fee is not a guarantee for you to instruct
transfer of the fund to your sister. We have no problem and will release
the money to her but we need your letter of agreement made with her or
power of attorney by which you authorized her as your next of kin to
change your name,pay the fee and receive your funds for you in her own
name.
Please,call me immediately or email me on :udemluke2008@rocketmail.com
with the accredited above to enable us complete and effect the payment to
her designated name/address nominated to us Thanks but NO thanks to send
your sister(as your Representative) without our information.We cannot
release the money to her unless we hear from you.
I remain,
Yours faithfully,
Dr Udem Luke
Sunday, September 2, 2012
Dear customer,
Dear customer,
We have finalized all necessary modalities to enable us have a smooth and hitch free transfer of your fund valued $4,600,000.00 been your inheritance fund that has been delayed.
Kindly reconfirm your bank details ones again to
Mr. Kenneth Philip
Halifax Bank Plc
Email: halifaxbankp1@yahoo.co.jp
As soon as we receive your reconfirmation, we will quickly go ahead to make transfer.
Bank Security alert.
We have finalized all necessary modalities to enable us have a smooth and hitch free transfer of your fund valued $4,600,000.00 been your inheritance fund that has been delayed.
Kindly reconfirm your bank details ones again to
Mr. Kenneth Philip
Halifax Bank Plc
Email: halifaxbankp1@yahoo.co.jp
As soon as we receive your reconfirmation, we will quickly go ahead to make transfer.
Bank Security alert.
CONTACT WESTERN UNION OFFICE ASAP FOR YOUR PAYMENTS
Attn : Dear Beneficiary,
Good day to you, I am Mr. Mike Eros, I work with Western Union section in this bank, and we received your Funds, from the International Monetary Fund (IMF) yearly awarded some funds to people from various countries through selection of names and email.This years award favored you and that is why you are been contacted.
I write to inform you that these money US 1,800,000.00(One Million and Eight Hundred Thousand United States Dollars) is been ordered to your favor by the International Monetary Fund (IMF) while Western Union was only directed to release the money to you Asap.
Be informed that your part-payment of (US1,800,000.00) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union Money Transfer with payment files N0:WUB/3823118308, You will be receiving $8,000 daily till your total fund US$1,800,000.00 is completely paid to you.Your urgent responds is highly needed with the re-confirmation of your details where and how to receive your funds in our office such as:
1. YOUR FULL NAME:
2. ADDRESS:
3. YOUR AGE AND CURRENT OCCUPATION:
4. DO YOU HAVE ANY EQUITY LINE OF CREDIT (YES OR NO).
5. PHONES AND FAX NUMBER:
6. ID CARD NO:
7. YOUR COUNTRY:
8. YOUR CITY:
If you choose not to receive these money,you are advised to send us a forfeiture letter so that we can cancel the already scheduled transfer otherwise you are advised to reconfirm the following information so it will be used in sending your money transfer through Western Union. I am looking forward to hear from you. Our telephone number is : +229 98-29-48-93 .Contact our Manager: Mr. Jon Odome . E-mail: ( pymtdpt117@w.cn )
Regards,
Yours In Service
Mr. Mike Eros.
Western Union Money Transfer
Benin Republic
Good day to you, I am Mr. Mike Eros, I work with Western Union section in this bank, and we received your Funds, from the International Monetary Fund (IMF) yearly awarded some funds to people from various countries through selection of names and email.This years award favored you and that is why you are been contacted.
I write to inform you that these money US 1,800,000.00(One Million and Eight Hundred Thousand United States Dollars) is been ordered to your favor by the International Monetary Fund (IMF) while Western Union was only directed to release the money to you Asap.
Be informed that your part-payment of (US1,800,000.00) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union Money Transfer with payment files N0:WUB/3823118308, You will be receiving $8,000 daily till your total fund US$1,800,000.00 is completely paid to you.Your urgent responds is highly needed with the re-confirmation of your details where and how to receive your funds in our office such as:
1. YOUR FULL NAME:
2. ADDRESS:
3. YOUR AGE AND CURRENT OCCUPATION:
4. DO YOU HAVE ANY EQUITY LINE OF CREDIT (YES OR NO).
5. PHONES AND FAX NUMBER:
6. ID CARD NO:
7. YOUR COUNTRY:
8. YOUR CITY:
If you choose not to receive these money,you are advised to send us a forfeiture letter so that we can cancel the already scheduled transfer otherwise you are advised to reconfirm the following information so it will be used in sending your money transfer through Western Union. I am looking forward to hear from you. Our telephone number is : +229 98-29-48-93 .Contact our Manager: Mr. Jon Odome . E-mail: ( pymtdpt117@w.cn )
Regards,
Yours In Service
Mr. Mike Eros.
Western Union Money Transfer
Benin Republic
CONTACT MY SECRETARY MR DAVID YOUNG
Dear friend,
I am very happy to inform you about my success in transferred that fund $185. Million Dollars now; I want you to contact my secretary on the information below:
NAME; Mr. David Young
EMAIL: davidyoung002@yahoo.com.ph
Ask him to send you the total sum of ($5.5 Million United State Dollars) Five million Five hundred thousand United State Dollars in a bank draft,for your share which I kept for your compensation.
So feel free to contact him with your information below avoid wrong delivery,
Full Name:
Home Address:
Occupation:
Cell Phone
Country:
Age:
Please contact him with this information above for the registration of the bank draft. Thanks for your help and I will stop here again. You let me know immediately you receive it. I am waiting for the good news from you.
Regards,
Barr. Benson Adams
I am very happy to inform you about my success in transferred that fund $185. Million Dollars now; I want you to contact my secretary on the information below:
NAME; Mr. David Young
EMAIL: davidyoung002@yahoo.com.ph
Ask him to send you the total sum of ($5.5 Million United State Dollars) Five million Five hundred thousand United State Dollars in a bank draft,for your share which I kept for your compensation.
So feel free to contact him with your information below avoid wrong delivery,
Full Name:
Home Address:
Occupation:
Cell Phone
Country:
Age:
Please contact him with this information above for the registration of the bank draft. Thanks for your help and I will stop here again. You let me know immediately you receive it. I am waiting for the good news from you.
Regards,
Barr. Benson Adams
BARCLAYS BANK PLC.LONDON
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
+447035947827
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.
We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.
From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. John Rob
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
+447035947827
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.
We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.
From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. John Rob
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
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
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