DIRECTOR FOREIGN OPERATION
ATM MASTER CARD DEPARTMENT
CENTRAL BANK OF GHANA
TEL: +233 546 061 281
E-MAIL: atm_citibank@yahoo.com.ph
YOUR SWIFT CREDIT CARD PAYMENT
I am Sorry for late response, This is to acknowledge the receipt of the instruction given by MR IBRAHIM DIAGNE to send your ATM MASTER CARD of (US$25.000.000.00). I am instructed that as soon as you contact me, I should forward the ATM MASTER CARD to you through Courier Company.
I have been at the courier company to confirm modalities of registering and dispatching your ATM MASTER CARD to you. All modalities for delivery of the ATM MASTER CARD to you I found & the prices is as follow: acclaimed courier companies such as DHL, UPS and FEDEX. Below are the necessary findings I made from the courier companies for the dispatch of your ATM MASTER CARD of US$25.000.000.00 Dollars to you. Here is the cost of sending your ATM MASTER CARD through any of these Express courier services and the cost from here to your country. You are required to pay one of the necessary courier charges to enable me send your cashier ATM MASTER CARD immediately to you. Please these are the preferred channels of delivery I confirmed, make your choice and get back to me today.
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DHL(1working days)
DHL | Global
www.dhl.com/
Mailing $250.00 00.00
Insurance $350.00 00.00
Vat (5%) $200.00 00.00
TOTAL $800.00 00.00
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FedEx(2working days)
FedEx | Track
Mailing $200.00 00.00
Insurance $350.00 00.00
Vat (5%) $185.00 00.00
TOTAL $735.00 00.00
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UPS(3working days)
UPS Global Home
www.ups.com/
Mailing $200.00 00.00
Insurance $325.00 00.00
Vat (5%) $175.00 00.00
TOTAL: $700.00 00.00
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It is pertinent to note that this payment is not negotiable so select any of your affordable courier fee and send it through Western Union Money Transfer today with the name of my secretary as stated below:
Receiver's Name..John Onyekwere
Receiver's Country...Ghana
Test Question...YES
Answer...GOOD
Sender's Name......
Sender's Country...
MTCN Number#....
Be informed that your ATM MASTER CARD will be delivered to your address within 72 hrs of dispatch, as the courier companies I visited informed me. Therefore I expect you to send the money today so that I will dispatch your ATM MASTER CARD today. Send the payment information to me as soon as you made the payment. On receipt of the delivery cost today, I will proceed immediately to the courier company of your choice and send the ATM MASTER CARD without delay and forward the tracking number to you. I wait to receive the payment information today.
Best regards,
CitiBank Manager
Mr.Ibrahim Diagne.
+233 546 061 281
Thursday, October 11, 2012
From Mr.J Brooks.
Dear Beneficiary,
I am Mr.J Brooks,I Am Retired Banker.. I have outstanding inheritance claim of $5,500,000.00 (Five Million Five Hundred Thousand Dollars Only) that is long Overdue for transfer.I will need your co-operation in order to get this fund transferred into your bank, Please get back to me for more details.
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
7)Driver's License/ Passport Copy:
I Await your quick response.
Mr.J Brooks.
I am Mr.J Brooks,I Am Retired Banker.. I have outstanding inheritance claim of $5,500,000.00 (Five Million Five Hundred Thousand Dollars Only) that is long Overdue for transfer.I will need your co-operation in order to get this fund transferred into your bank, Please get back to me for more details.
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
7)Driver's License/ Passport Copy:
I Await your quick response.
Mr.J Brooks.
I look forward to your interest in the partnership
Greetings My Dear Friend,
I want to introduce myself and this business opportunity to you. My Name is Michel Sunta; I am the Head of Finance/Contract Approval Department of Benin Chamber of Commerce, Industry, Mines and Agriculture. I wish to know if we can work together. I would like to use my position in the establishment to recommend you as the business associate to a deceased contractor so that you can receive the fund for our own benefits and business partnership. The deceased contractor has unpaid contract balance payment of (Ђ7,800,000.00 Euros) for supply of raw materials and installation of equipments to our Industry. He died eight weeks after the completion of the contract project without any registered business partner in his file. If this proposal is acceptable to you, kindly send the information stated below to me to enable me give you comprehensive details on what we are to do to get this transaction concluded:
Complete names
Private telephone number
Contact address
Private email
I look forward to your interest in the partnership.
Yours Faithfully,
Mr. MICHEL SUNTA
Email: michaelsunta2011@live.com
I want to introduce myself and this business opportunity to you. My Name is Michel Sunta; I am the Head of Finance/Contract Approval Department of Benin Chamber of Commerce, Industry, Mines and Agriculture. I wish to know if we can work together. I would like to use my position in the establishment to recommend you as the business associate to a deceased contractor so that you can receive the fund for our own benefits and business partnership. The deceased contractor has unpaid contract balance payment of (Ђ7,800,000.00 Euros) for supply of raw materials and installation of equipments to our Industry. He died eight weeks after the completion of the contract project without any registered business partner in his file. If this proposal is acceptable to you, kindly send the information stated below to me to enable me give you comprehensive details on what we are to do to get this transaction concluded:
Complete names
Private telephone number
Contact address
Private email
I look forward to your interest in the partnership.
Yours Faithfully,
Mr. MICHEL SUNTA
Email: michaelsunta2011@live.com
CONFINDENTIAL
Dear Sir,/ ma
I Abdul Bashir, the managing director of Al Aman Bank, Dat El Imad Complex 9Tower – Ground Floor, Tripol, Libya and a financial advisory to Goldman Sachs. I am in contact with you to enter into a mutual agreement vis a vis an unsuspected sum totaling US$430,000,000 (Four hundred and thirty million dollars) belonging to the Late Colonel Muammar Muhammad Abu Minyar al-Gaddaf the erstwhile Leader of the embattled Libya. It will be recalled that the late ruler after loosing international recognition in connection with the Libyan uprising was killed On 20 October, 2011 by the National Transitional Council (NTC) after he has failed to relinquish power for a peaceful transition to democracy in Libya and surrender to international community.
In a meeting with Goldman Sachs executives, it was confirmed that 98% of Gaddafi's $1.3bn investment has been lost while the British government has announced that Ј20 billion in liquid assets has been confiscated and the US treasury officials confirmed it has seized another $32 billion in cash.
I am seizing this opportunity to liaise with you, but it is base only on professionalism, to claim the US$430,000,000 (Four hundred and thirty million dollars) which has been deposited with a security firm in the ABN-AMRO Bank OF LONDON. The funds were deposited secretly as the late ruler confided in me as a renowned financial advisor in Libya. I have therefore taken full control of funds using my own discretion to avoid seizure by the international community and Libyan National Transition Council..
Due to my position in the bank and Goldman Sachs, I cannot claim the funds in my name, neither can my close associate do, as the international community is on deck to trace all funds belonging to the late ruler. But the aforementioned sum is 100% safe with the company as it was deposited with the name of the bank Al Aman Bank as our security funds during the war in Libya. I have all the legal documents backing up the funds for claim.. One thing is certain, this project is 100% risk free as all you need do is open communication with the security firm to claim the funds as a representative of Al Aman Bank with a power of attorney which will be prepared by a renowned attorney and signed by a competent court of Jurisdiction.
If you are interested and possessed the managerial ability to handle project of this magnitude, I have worked out a sharing formula 35% of the total sum will be for you, while 65% will be for me as the principal. Please send by email your telephone and fax number so we can discuss the modalities of operation in this project.
Thank you in anticipation.
Abdul Bashir,
I Abdul Bashir, the managing director of Al Aman Bank, Dat El Imad Complex 9Tower – Ground Floor, Tripol, Libya and a financial advisory to Goldman Sachs. I am in contact with you to enter into a mutual agreement vis a vis an unsuspected sum totaling US$430,000,000 (Four hundred and thirty million dollars) belonging to the Late Colonel Muammar Muhammad Abu Minyar al-Gaddaf the erstwhile Leader of the embattled Libya. It will be recalled that the late ruler after loosing international recognition in connection with the Libyan uprising was killed On 20 October, 2011 by the National Transitional Council (NTC) after he has failed to relinquish power for a peaceful transition to democracy in Libya and surrender to international community.
In a meeting with Goldman Sachs executives, it was confirmed that 98% of Gaddafi's $1.3bn investment has been lost while the British government has announced that Ј20 billion in liquid assets has been confiscated and the US treasury officials confirmed it has seized another $32 billion in cash.
I am seizing this opportunity to liaise with you, but it is base only on professionalism, to claim the US$430,000,000 (Four hundred and thirty million dollars) which has been deposited with a security firm in the ABN-AMRO Bank OF LONDON. The funds were deposited secretly as the late ruler confided in me as a renowned financial advisor in Libya. I have therefore taken full control of funds using my own discretion to avoid seizure by the international community and Libyan National Transition Council..
Due to my position in the bank and Goldman Sachs, I cannot claim the funds in my name, neither can my close associate do, as the international community is on deck to trace all funds belonging to the late ruler. But the aforementioned sum is 100% safe with the company as it was deposited with the name of the bank Al Aman Bank as our security funds during the war in Libya. I have all the legal documents backing up the funds for claim.. One thing is certain, this project is 100% risk free as all you need do is open communication with the security firm to claim the funds as a representative of Al Aman Bank with a power of attorney which will be prepared by a renowned attorney and signed by a competent court of Jurisdiction.
If you are interested and possessed the managerial ability to handle project of this magnitude, I have worked out a sharing formula 35% of the total sum will be for you, while 65% will be for me as the principal. Please send by email your telephone and fax number so we can discuss the modalities of operation in this project.
Thank you in anticipation.
Abdul Bashir,
CHANGE OF YOUR BANK ACCOUNT DETAILS.
Attn:Beneficiary.
Under the United Nations scam victims rehabilitation scheme, We have received an official notification today from Mr Ronald Mouton. that you have assigned him to handle the release of your inheritance Fund which is $1.5Million(US DOLLARS), as he has confirmed to us that you are now in the Hospital taking care of your illness, but in consideration to the nature of our Official services here, we deem it necessary that we should get in touch with you first for confirmation before we can proceed with his request, therefore, we need your prompt instruction to proceed with him in this matter or not.
For further clarification/investigation kindly send the below information for our confirmation to our payment officer immediately on his contact email address REV DR ADAMS SMITH(revadams_unpayoffice01@yahoo.com).
1. Your Full Name:
2. Telephone Number:
3. Address:
4. Country of Resident:
You will be further detailed.
Regards,
Mrs Grace Usman(secretary)
Under the United Nations scam victims rehabilitation scheme, We have received an official notification today from Mr Ronald Mouton. that you have assigned him to handle the release of your inheritance Fund which is $1.5Million(US DOLLARS), as he has confirmed to us that you are now in the Hospital taking care of your illness, but in consideration to the nature of our Official services here, we deem it necessary that we should get in touch with you first for confirmation before we can proceed with his request, therefore, we need your prompt instruction to proceed with him in this matter or not.
For further clarification/investigation kindly send the below information for our confirmation to our payment officer immediately on his contact email address REV DR ADAMS SMITH(revadams_unpayoffice01@yahoo.com).
1. Your Full Name:
2. Telephone Number:
3. Address:
4. Country of Resident:
You will be further detailed.
Regards,
Mrs Grace Usman(secretary)
Urgent Information From Pastor Kelvin Akin.
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
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
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