Hello Dear Beneficiary.
Greetings to you and your Family. I waited to hear from you since to contact me for your Confirm-able Bank Draft of One Million, Five Hundred Thousand United States Dollars ($1,500,000.00 usd), but didn’t hear from you.
Then, I deposited the Bank Draft with Skyline Delivery Company in Benin Republic, before I traveled out of the country for a theology short Course and will not come back till end of next Month. What you have to do now is to contact Skyline Delivery Company as soon as possible to know when they will deliver your Bank Draft to you because of the expiring date. For your information, I have paid for the delivering Charges, the only money you will pay to courier & Security Company to deliver your Bank Draft direct to your postal Address in your country is ($98 USD) only being their Security Keeping Fee of the Courier Company so far. Again, do not be deceived by anybody to pay any other money except $98 Dollars. I would have paid the fee but they said no because they don't know when you will contact them and in case of demorrage. You have to contact the Skyline Delivery Company now for the delivery of your Bank Draft Draft with this information bellow.
Company`s Name............. Skyline Courier And Delivery Company
E-mail .................... (skylinedeliverybjbenin@live.fr)
Phone...................... +229 9824 6485
Registration No............ Wwdsc/xxx/100
Finally, make sure that you reconfirm your Postal address and direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $98 for their immediate action. You should also let me know through email as soon as you receive your Bank Draft.
Note: Skyline Delivery Company does not know the contents of the parcel. I registered it as my photograph (pix) sending to a friend overseas. They do not know that it contains a Confirm-able Bank Draft of such a huge amount of money, this is to avoid them tempering with the package. Do not let them know the contents of the package until you receive it. I am waiting to hear the good news from you.
Regards
Pastor Kelvin Akin
Thursday, October 11, 2012
Attn: Beneficiary,
FROM THE DESK OF MR LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
DIRECT PHONE: 234-
OUR REF: CBN/OHG/OXD1/2012
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/012
DATE:10/10/2012
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Attn: Beneficiary,
My name is Mr Sanusi Lamido the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.
Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent. Here are the Documents which they tender to this Bank for the claiming the Fund:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter and also call me on phone for quicker attention of the transaction..
OFFICIALLY SIGNED.
MR LAMIDO SANUSI.
GOVERNOR CENTRAL BANK OF NIGERIA
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
DIRECT PHONE: 234-
OUR REF: CBN/OHG/OXD1/2012
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/012
DATE:10/10/2012
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Attn: Beneficiary,
My name is Mr Sanusi Lamido the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.
Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent. Here are the Documents which they tender to this Bank for the claiming the Fund:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter and also call me on phone for quicker attention of the transaction..
OFFICIALLY SIGNED.
MR LAMIDO SANUSI.
GOVERNOR CENTRAL BANK OF NIGERIA
Attention Beneficiay, I Am Presently At JFK International Airport
Attention Beneficiary,
I am a Diplomat named Dr. Frank Williams, Mandated to deliver your inheritance to you in your country of residence, The funds total US$10.5M Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at JFK International Airport here in the United States of America and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed,
Regards And God Bless,
Diplomat Dr. Frank Williams
JFK International Airport,
New York
I am a Diplomat named Dr. Frank Williams, Mandated to deliver your inheritance to you in your country of residence, The funds total US$10.5M Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at JFK International Airport here in the United States of America and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed,
Regards And God Bless,
Diplomat Dr. Frank Williams
JFK International Airport,
New York
An inheritance of US$9.5 Million from Bentley & Palmer Genealogical Investigators
32, Sovereign Street,
Leeds, West Yorkshire LS1 4BJ
United Kingdom
Our Ref: BP/DUS837220/2012 Date: 10th of October 2012
Dear Sir/Madam
Subject : An inheritance of US$9.5 Million
Bentley & Palmer Genealogical Investigators specializes in probate research to locate missing heirs and beneficiaries to estates in the United Kingdom. We can also help you find wills, obtain copies of certificates, help you to administer an estate, as well as calculating how an estate, intestacy or trust should be distributed. You may be entitled to a large pay out for an inheritance in the United Kingdom worth US$9.5 Million. We have discovered an estate belonging to late Mr. Arnulf has remained unclaimed since he died in 2006 and we have strong reasons to believe you are the closest living relative to deceased we can find. You may unknowingly be the heir of this person who died without leaving a will (intestate). We will conduct a probate research to prove your entitlement, and can submit a claim on your behalf all at no risk to yourselves. Our service fee of 10% will be paid to us after you have received the estate. The estate transfer process should take just a matter of days as we have the mechanism and expertise to get this done very quickly.This message may come to you as a shock; however we hope to work with you to transfer the estate to you as quickly as possible. Feel free to email our senior case worker Mr. Philip Greg on email: philgreg11962@yahoo.co.uk for further discussions.
With warm regards,
Mr. Jack F.W. Bentley, CEO.
Bentley & Palmer Ltd.
Leeds, West Yorkshire LS1 4BJ
United Kingdom
Our Ref: BP/DUS837220/2012 Date: 10th of October 2012
Dear Sir/Madam
Subject : An inheritance of US$9.5 Million
Bentley & Palmer Genealogical Investigators specializes in probate research to locate missing heirs and beneficiaries to estates in the United Kingdom. We can also help you find wills, obtain copies of certificates, help you to administer an estate, as well as calculating how an estate, intestacy or trust should be distributed. You may be entitled to a large pay out for an inheritance in the United Kingdom worth US$9.5 Million. We have discovered an estate belonging to late Mr. Arnulf has remained unclaimed since he died in 2006 and we have strong reasons to believe you are the closest living relative to deceased we can find. You may unknowingly be the heir of this person who died without leaving a will (intestate). We will conduct a probate research to prove your entitlement, and can submit a claim on your behalf all at no risk to yourselves. Our service fee of 10% will be paid to us after you have received the estate. The estate transfer process should take just a matter of days as we have the mechanism and expertise to get this done very quickly.This message may come to you as a shock; however we hope to work with you to transfer the estate to you as quickly as possible. Feel free to email our senior case worker Mr. Philip Greg on email: philgreg11962@yahoo.co.uk for further discussions.
With warm regards,
Mr. Jack F.W. Bentley, CEO.
Bentley & Palmer Ltd.
A power of attorney was forwarded to our office this morning
International Monetary Fund (IMF)
164 DE-80939 Berkshire,
London, United Kingdom.
REF:-XVGNN8809
Attention Beneficiary ,
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR. JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead. They brought an account to replace your informations in other to claim your fund of $8.3 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24 hrs to confirm the truth in this information. If you are still alive, you are to contact us back immediately because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please, you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.
Your Full Name.................
Your Country Address...........
Your Home Address..............
Occupation.....................
Tele Or Cell Phone..............
A Copy Of Your ID...............
You are to call or email this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Thank you.
We await your urgent response
Hon. George James,
EXECUTIVE DIRECTOR (IMF)
INTERNATIONAL MONETARY FUND LONDON
imfoffice1@superposta.com
164 DE-80939 Berkshire,
London, United Kingdom.
REF:-XVGNN8809
Attention Beneficiary ,
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR. JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead. They brought an account to replace your informations in other to claim your fund of $8.3 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24 hrs to confirm the truth in this information. If you are still alive, you are to contact us back immediately because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please, you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.
Your Full Name.................
Your Country Address...........
Your Home Address..............
Occupation.....................
Tele Or Cell Phone..............
A Copy Of Your ID...............
You are to call or email this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Thank you.
We await your urgent response
Hon. George James,
EXECUTIVE DIRECTOR (IMF)
INTERNATIONAL MONETARY FUND LONDON
imfoffice1@superposta.com
VERY IMPORTANT NOTICE(MAKE SURE YOU READ IT)
Greetings,
The FIFA 2010 Football World cup hosted for the first time on the continent of Africa by Republic of South Africa was a huge success but we realize that the lottery prize winning sum of one million five hundred United States dollar(1.5MILLION usd) to be giving to 10 lucky winners randomly selected by the World Wide Web (WWW) indeed witness difficulties as beneficiaries as not been able to claim their prize winnings even after duly following all instructions.
We write in to inform you that the modality to pay to you your money have been fine tuned to avoid the usual bureaucracy and bottlenecks encountered in time past in the cause of the receipt of your money.
Note that a workable arrangement have been put in place that will enable the payment of beneficiary (ies) sum via an affiliate financial institution clearing house thus Reserve bank of Republic of South Africa (RBSA) What this simply mean is that your money will now be paid through under the close supervision of an accredited consultant appointed by the Reserve bank of South Africa to handle transaction of this magnitude thorugh a simple and straight forward pay out system.
All payout from hence forth will be thorugh ATM card after beneficiaries names as been confirmed on the payment gazzette 2012/2013 just compiled by my office.Endeavor to open communication with my office upon receipt of this letter in order to have this matter done with ASAP.
Note: On opening communication my office will then availed to you detailed information on your transaction and other information as may be needed to conclude it.For clarity, do know that you should always copy my office all information which includes offices/persons you have been dealing with in the past pertaining your pay out prize sum so proper advice can be given when need be. I as well need you to provide the informations below.
First Name:
Last Name:
Country of Residence:
Age:
Sex:
Occupation:
Direct Mobile:
Home telephone:
Wait to hear from you, and thank you in advance in anticipation of your valued co-operation.
Dr. Mduduzi Vilakazi
FIFA 2010 Resettlement Committee
Chairman
The FIFA 2010 Football World cup hosted for the first time on the continent of Africa by Republic of South Africa was a huge success but we realize that the lottery prize winning sum of one million five hundred United States dollar(1.5MILLION usd) to be giving to 10 lucky winners randomly selected by the World Wide Web (WWW) indeed witness difficulties as beneficiaries as not been able to claim their prize winnings even after duly following all instructions.
We write in to inform you that the modality to pay to you your money have been fine tuned to avoid the usual bureaucracy and bottlenecks encountered in time past in the cause of the receipt of your money.
Note that a workable arrangement have been put in place that will enable the payment of beneficiary (ies) sum via an affiliate financial institution clearing house thus Reserve bank of Republic of South Africa (RBSA) What this simply mean is that your money will now be paid through under the close supervision of an accredited consultant appointed by the Reserve bank of South Africa to handle transaction of this magnitude thorugh a simple and straight forward pay out system.
All payout from hence forth will be thorugh ATM card after beneficiaries names as been confirmed on the payment gazzette 2012/2013 just compiled by my office.Endeavor to open communication with my office upon receipt of this letter in order to have this matter done with ASAP.
Note: On opening communication my office will then availed to you detailed information on your transaction and other information as may be needed to conclude it.For clarity, do know that you should always copy my office all information which includes offices/persons you have been dealing with in the past pertaining your pay out prize sum so proper advice can be given when need be. I as well need you to provide the informations below.
First Name:
Last Name:
Country of Residence:
Age:
Sex:
Occupation:
Direct Mobile:
Home telephone:
Wait to hear from you, and thank you in advance in anticipation of your valued co-operation.
Dr. Mduduzi Vilakazi
FIFA 2010 Resettlement Committee
Chairman
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