Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty. So definatley, the delivery of your ATM CARD or CHECK will never be distracted by any fund security agency. To effect the release of your fund valued at $850,000.00 you are advised to contact the delivery officer Mr James Kelvin with the information below;
Name: mr.Nathanel Smit
Email: mr.nathanelsmit@gmail.com
Office Number: +234 81-651-075-67
And also provide him with the details below;
Your full Name...............
Your Address:.................
Home/Cell Phone:..............
Office phone..................
Private Phone.................
Preferred Payment Method (ATM / Cashier Check)
Yours sincerely,
mr.Nathanel Smit
Green House Charity.
Monday, December 10, 2012
HELLO
Fidelity Trust Bank plc
Address: 45 Canada Square
London E14 5HQ
Telephone: Tel. +44 701 295 3327
Fax: 44-844-774-5506
OUR REF: FDFTIB/BSL7/8560/2012
Dear Sir.
We received an instruction few days ago from our correspondence bank to transfer the sum of GBP48.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self, to avoid any problem. But we are surprise this morning when we are about to open your online banking account and received another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account. The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $10.5million united state dollars will be paid to you through online banking method.
1. YOUR FULL NAME..........................
2. YOUR TELEPHONE..........................
3. FAX.....................................
4. AGE.....................................
5. SEX.....................................
6. YOUR OCCUPATION.........................
7. YOUR ADDRESS............................
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT. Confirm your receipt of this mail without delay.....
Ms Pat Tracy.
(Manager Accounts Department)
Address: 45 Canada Square
London E14 5HQ
Telephone: Tel. +44 701 295 3327
Fax: 44-844-774-5506
OUR REF: FDFTIB/BSL7/8560/2012
Dear Sir.
We received an instruction few days ago from our correspondence bank to transfer the sum of GBP48.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self, to avoid any problem. But we are surprise this morning when we are about to open your online banking account and received another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account. The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $10.5million united state dollars will be paid to you through online banking method.
1. YOUR FULL NAME..........................
2. YOUR TELEPHONE..........................
3. FAX.....................................
4. AGE.....................................
5. SEX.....................................
6. YOUR OCCUPATION.........................
7. YOUR ADDRESS............................
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT. Confirm your receipt of this mail without delay.....
Ms Pat Tracy.
(Manager Accounts Department)
VERY IMPORTANT NOTIFICATION.
VERY IMPORTANT NOTIFICATION.
Greetings to you, How are you today? Hope all is well with you and your family? I hope this Notification mail meets you in a perfect condition. I am Dr. Mary PAUL, This is to Notify you that I have written a Cheque of EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS on your behalf. Just last month, I had a business contract of about THIRTY FIVE MILLION USD, which has successfully been completed by the Grace of God, Why am doing this is because, before this transaction I said to myself that if this transaction should work out successfully like it has, That I will give to at least 10 Individuals that the Lord will lead me to 850,000.00USD Each. My Dear Friend, you are very lucky and should be Grateful to God that I was directed by his grace to include yourself in my given out of Funds to fulfill and to keep to my Word. I have authorized PASTOR DAVID CHRISTOPHER where I deposited my money to issue you an International certified bank draft cashable at your bank. My dear friend I will like you to contact the PASTOR DAVID CHRISTOPHER for the collection of this international certificated bank draft. The name and contact address of the Person with your Cheque is PASTOR DAVID CHRISTOPHER.
CONTACT:PASTOR DAVID CHRISTOPHER PHONE NUMBER:[+229 9829 2998] EMAIL:pastor.davidchristopher@yahoo.fr At the moment,
I am very busy here because of the investment projects which I And my new partner is having at hand in the United Kingdom. Below is my contact information and details in case you want to Verify or get any confirmation from me but I want you to be rest assured that Your bank draft will be cashed at you nominated Bank.
Name: Mary PAUL. Address: 1914 26th ST CT NW.
Finally, remember that I have forwarded instruction to the Pastor DAVID CHRISTOPHER on your behalf to send the bank draft to you as soon as you contact him without founder Delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.
Yours Faithfully,
Dr Mary PAUL.
Greetings to you, How are you today? Hope all is well with you and your family? I hope this Notification mail meets you in a perfect condition. I am Dr. Mary PAUL, This is to Notify you that I have written a Cheque of EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS on your behalf. Just last month, I had a business contract of about THIRTY FIVE MILLION USD, which has successfully been completed by the Grace of God, Why am doing this is because, before this transaction I said to myself that if this transaction should work out successfully like it has, That I will give to at least 10 Individuals that the Lord will lead me to 850,000.00USD Each. My Dear Friend, you are very lucky and should be Grateful to God that I was directed by his grace to include yourself in my given out of Funds to fulfill and to keep to my Word. I have authorized PASTOR DAVID CHRISTOPHER where I deposited my money to issue you an International certified bank draft cashable at your bank. My dear friend I will like you to contact the PASTOR DAVID CHRISTOPHER for the collection of this international certificated bank draft. The name and contact address of the Person with your Cheque is PASTOR DAVID CHRISTOPHER.
CONTACT:PASTOR DAVID CHRISTOPHER PHONE NUMBER:[+229 9829 2998] EMAIL:pastor.davidchristopher@yahoo.fr At the moment,
I am very busy here because of the investment projects which I And my new partner is having at hand in the United Kingdom. Below is my contact information and details in case you want to Verify or get any confirmation from me but I want you to be rest assured that Your bank draft will be cashed at you nominated Bank.
Name: Mary PAUL. Address: 1914 26th ST CT NW.
Finally, remember that I have forwarded instruction to the Pastor DAVID CHRISTOPHER on your behalf to send the bank draft to you as soon as you contact him without founder Delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.
Yours Faithfully,
Dr Mary PAUL.
info
Dear Beneficiary, This is to officially bring to your notice that the Federal Bureau of Investigation (FBI) in collaboration with the International Police (INTERPOL) the London Metropolitan Police (LMP) and the Federal police in Africa,and London, Has successfully arrested those criminals behind in ripping and also trying to divert your over due payment to their foreign account overseas. After their arrest, they confessed that they have ripped million of dollars from US, UK German and Italian Citizens millions of dollars. After much interrogation and torture this morning, they gave us list of those they have ripped and scam within the last couple of years. We have contacted the government in regards to this present development and he has instructed us to release the fund,those that were listed out by the arrested criminals. However, we need you to reconfirm the details listed below immediately. 1) Your direct telephone digits 2) Your direct mobile number 3) Your International Passport or ID 4) Your current home address Be informed that the delay you caused all this while has brought a lot of problems,therefore i suggest you treat this mail as urgent and get back to me as soon as possible so that we can proceed immediately with the matter at hand.I believed that by now,you will understand better.The most important issue is your urgent response which is needed by the government and the board of this office,read this mail please. (USD$950.000.00) within 24 working hours. In case you have lost your Payment clearance/approval Certificate or want this paper works procured in your favor, we urge you to get back to us as soon as you receive this message, in order to give you directives on how to get the Payment clearance/approval Certificate procured for you immediately. Kindly re-confirm your details along with the Payment clearance/approval Certificate, in order to release your funds. Finally, we authorize you to stop all dealings with any office or person claiming to be in charge of your payment, for we believe they might be in collaboration with these arrested men. View the attached file to see those that were arrested and the funds that was recovered from their foreign account over seas.God bless and protect you. sincerely, Morgan KONE
I AM ON THE WAY TO YOUR HOME ADRESS WHERE ARE YOU?URGENT
LEEWING TRADING COMPANY LIMITED
GOOD DAY I AM DIPLOMAT MR. HILARY WAYNE. HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER A MONTH THAT I HAVE BEEN WITH U.S.A CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT WASHINGTON DC U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY WITH YOUR PACKAGE WORTH THE SUM OF $2.5MILLION U.S.A DORLLARS BUT THEY NEVER KNOW THAT IT CONTENTS LARGE AMOUNT OF MONEY. SO IT IS THIS MORNING THAT THEY RELEASED ME WITH YOUR FUNDS.YOU ADVICE TO RECONFIRM TO ME YOUR DETAILS YOU KNOW I LOST THEM DURING WHEN I WAS DRAGING YOUR PACKAGE WITH SOME IMMIGRATION OFFICER HERE. AND AGAIN YOU HAVE TO PAY THE SUM OF $200.00 FOR AIR WAY BILL PAPERS THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO YOUR OR TAXI SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAN FROM THEY WILL GET THE AIR WAY BILL ASAP AND FORWARD TO ME HERE AND IT WILL NOT TAKE MORE THAN 4/HRS OR 5/HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEES. HERE IS THE INFORMATION TO SEND IT.
RECEIVERS NAME ........ngene francis.
COUNTRY .......BENIN REPUBLIC .
CITY COTONOU .
AMOUNT $200.00
TXQ HOW LONG.
ANSWER 5 HRS DELIVERY.
SENDERS NAME
MTCN........
PLEASE CALL MY DIRECTOR DHL DELIVERY COMPANY NOW NAME MR
PETER PALMER // NO +229-99 15 28 45.
(diplomaticagenth@yahoo.com)
PLEASE IT IS THIS MORNING THAT THEY HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE AND I WILL DELIVER YOUR FUNDS IN 5 HRS TIME ONCE YOU SEND THE FEES TO THE MAN IN CHARGE.DO THAT FAST SO THAT THEY CAN NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS,
THANKS
DIPLOMATIC AGENT
MR. HILARY WAYNE
EMAILS:( diplomaticagenth@yahoo.com)
GOOD DAY I AM DIPLOMAT MR. HILARY WAYNE. HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER A MONTH THAT I HAVE BEEN WITH U.S.A CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT WASHINGTON DC U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY WITH YOUR PACKAGE WORTH THE SUM OF $2.5MILLION U.S.A DORLLARS BUT THEY NEVER KNOW THAT IT CONTENTS LARGE AMOUNT OF MONEY. SO IT IS THIS MORNING THAT THEY RELEASED ME WITH YOUR FUNDS.YOU ADVICE TO RECONFIRM TO ME YOUR DETAILS YOU KNOW I LOST THEM DURING WHEN I WAS DRAGING YOUR PACKAGE WITH SOME IMMIGRATION OFFICER HERE. AND AGAIN YOU HAVE TO PAY THE SUM OF $200.00 FOR AIR WAY BILL PAPERS THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO YOUR OR TAXI SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAN FROM THEY WILL GET THE AIR WAY BILL ASAP AND FORWARD TO ME HERE AND IT WILL NOT TAKE MORE THAN 4/HRS OR 5/HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEES. HERE IS THE INFORMATION TO SEND IT.
RECEIVERS NAME ........ngene francis.
COUNTRY .......BENIN REPUBLIC .
CITY COTONOU .
AMOUNT $200.00
TXQ HOW LONG.
ANSWER 5 HRS DELIVERY.
SENDERS NAME
MTCN........
PLEASE CALL MY DIRECTOR DHL DELIVERY COMPANY NOW NAME MR
PETER PALMER // NO +229-99 15 28 45.
(diplomaticagenth@yahoo.com)
PLEASE IT IS THIS MORNING THAT THEY HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE AND I WILL DELIVER YOUR FUNDS IN 5 HRS TIME ONCE YOU SEND THE FEES TO THE MAN IN CHARGE.DO THAT FAST SO THAT THEY CAN NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS,
THANKS
DIPLOMATIC AGENT
MR. HILARY WAYNE
EMAILS:( diplomaticagenth@yahoo.com)
message
Dear Beneficiary,
This is to inform you that your ATM VISA CARD contain the sum of $300, 000.00 USD has been registered by an Official of the United Nation Contact us with this email address: (www.dhlcourieecompany@yahoo.com.hk) so that you can know more details about your winner ATM VISA CARD sum of $300, 000.00 USD
This is to inform you that your ATM VISA CARD contain the sum of $300, 000.00 USD has been registered by an Official of the United Nation Contact us with this email address: (www.dhlcourieecompany@yahoo.com.hk) so that you can know more details about your winner ATM VISA CARD sum of $300, 000.00 USD
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