Am diplomatic Mr terry white I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Dallas/Fort Worth International Airport: Address: 3200 East Airfield Drive DFW Airport Texas 75261 (US) with your two boxes of consignment worth $1.4 million usa dollars which I have been instructed by ups DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money. I have presented the paper works I handed to them and they are very much pleased with the paper works I presented but the only thing that is still keeping me here is the ups bill of lading papers for airport delivery clearance which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery bill of lading papers so that I can exit the airport immediately and make my delivery successful . I try to reason with them and they stated the delivery tag will cost us just $95 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. As I can not afford to spend any more time here due to other delivery I have to take care of BOXED SHIPMENT until it is deposited in Bank. Here are the paper works backing up the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these paper works. I have more vital paperwork's with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver. reconfirm the following information's below so that i can deliver your boxed consignment to your personal receipt today.
NAME: ===========================================
ADDRESS: ========================================
MOBILE NO.:======================================
NAME OF YOUR NEAREST AIRPORT:====================
A COPY OF YOUR IDENTIFICATION :==================
You can direct the tag fee to our Head Office in Nigerian ups as they will get the bill of lading paperss here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE is my name Here is my cell phone to contact me.(682)841 597) asap So you have to contact me with this email address (diplomaticagent19@rocketmail.com)
RECEIVER NAME....uzoukwu chibuzor goodness
COUNTRY .......... Nigeria
CITY ....................... Lagos
TEXT QUESTION ........ A
TEXT ANSWER ........ B
AMOUNT..................$95 USD
SENDER NAME MTCN
After sending the payment to Our Head Office in Nigerian ups email me with the payment information such as mtcn number also senders name text question and answer to enable me to reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the bill of lading paperss of the boxes is my only delay now .Here Is Your Package Unlock CODE(AWB33XZS for undisclosed shipment content as a diplomatic delivery.
Urgent Response is needed because here is very busy Email me (diplomaticagentd@rocketmail.com)
Regard
DIPLOMATIC MR TERRY WHITE
Monday, December 17, 2012
Good day Dear ( Thomas Anthony )
From Mr.Thomas Anthony
Manager Auditing and Accounting Unit,
Foreign Dept.
Nat-West Bank,UK
45 Fulham Broadway London SW6 1AG,
United Kingdom 0845 303 7026
D/L: +448712379155
E-mail: mrthomas_anthony@live.com
Good Day Dear,
Every five years Nat-West Bank, London transfers its treasury, millions of pounds of unclaimed Deceased Depositors Fund in compliance with the Banking Laws and Guidelines to the majority of cases with reference to my bank,Nat-West Bank London, the money normally runs into several millions of pounds. Until Mr. Mohamed Mohd's death, along with his wife and their two sons in the tsunami disaster on the 26th Dec, 2004. For more information(http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake) In view of this, I was his foreign currency denoted bank Account Manager with constant balance in excess of eight digits. Ever since his death and up till this time of writing, no next of kin or relation of his has come forward to claim his money with us. Naturally, as long as late Mohamed Mohd money remains unclaimed, the bank remains richer in free funds with his money. However, with me being in direct Auditing and Accounting Unit in the Foreign Department of my bank. I have all the necessary informations that you will presents to the bank as a next of kin or relation of late Mohamed Mohd on private business deal basis. Now the game plan and the purpose of my writing you exclusively having been highly recommended as the right and proper person to handle this deal by a Management Consultant friend of mine, who has traveled widely, including your country is that I want to pull out this unclaimed money amounting to £9.200,000.00(Nine Million, Two Hundred Thousand Great British Pounds) with your cooperation and assistant by just doing the following: (a) Provide your direct and private telephone/fax number for effective communication. (b) Give immediate reply to this E-mail for details on how to proceed. Upon my receipt of your response, I will send to you a text of Application you are required to forward to the Bank For your cooperation and efforts, 40% of the money will be for you as our foreign partner, while 60% will be for my colleague and myself that will eventually visit your country for disbursement of our portion.
Send me your reply immediately you receive this message for more directives to my private Email(mrthomas_anthony@live.com ). Looking forward to a mutual beneficial business relationship.
Regards,
Mr.Thomas Anthony
D/L: +448712379155
E-mail: mrthomas_anthony@live.com
Manager Auditing and Accounting Unit,
Foreign Dept.
Nat-West Bank,UK
45 Fulham Broadway London SW6 1AG,
United Kingdom 0845 303 7026
D/L: +448712379155
E-mail: mrthomas_anthony@live.com
Good Day Dear,
Every five years Nat-West Bank, London transfers its treasury, millions of pounds of unclaimed Deceased Depositors Fund in compliance with the Banking Laws and Guidelines to the majority of cases with reference to my bank,Nat-West Bank London, the money normally runs into several millions of pounds. Until Mr. Mohamed Mohd's death, along with his wife and their two sons in the tsunami disaster on the 26th Dec, 2004. For more information(http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake) In view of this, I was his foreign currency denoted bank Account Manager with constant balance in excess of eight digits. Ever since his death and up till this time of writing, no next of kin or relation of his has come forward to claim his money with us. Naturally, as long as late Mohamed Mohd money remains unclaimed, the bank remains richer in free funds with his money. However, with me being in direct Auditing and Accounting Unit in the Foreign Department of my bank. I have all the necessary informations that you will presents to the bank as a next of kin or relation of late Mohamed Mohd on private business deal basis. Now the game plan and the purpose of my writing you exclusively having been highly recommended as the right and proper person to handle this deal by a Management Consultant friend of mine, who has traveled widely, including your country is that I want to pull out this unclaimed money amounting to £9.200,000.00(Nine Million, Two Hundred Thousand Great British Pounds) with your cooperation and assistant by just doing the following: (a) Provide your direct and private telephone/fax number for effective communication. (b) Give immediate reply to this E-mail for details on how to proceed. Upon my receipt of your response, I will send to you a text of Application you are required to forward to the Bank For your cooperation and efforts, 40% of the money will be for you as our foreign partner, while 60% will be for my colleague and myself that will eventually visit your country for disbursement of our portion.
Send me your reply immediately you receive this message for more directives to my private Email(mrthomas_anthony@live.com ). Looking forward to a mutual beneficial business relationship.
Regards,
Mr.Thomas Anthony
D/L: +448712379155
E-mail: mrthomas_anthony@live.com
Sub: UN Irrevocable Payment Gazette of Foreign Payments Release Via Diplomatic Cash Delivery Order.
Dear Foreign Beneficiary,
Please read the attached United Nation Letter for more clarifications and urgently get in touch with me.
Yours truly,
Barrister, Frederick Morgan
UN Delegates on Foreign Payment Matters.
Please read the attached United Nation Letter for more clarifications and urgently get in touch with me.
Yours truly,
Barrister, Frederick Morgan
UN Delegates on Foreign Payment Matters.
Good Day Dear
From Mr.Thomas Anthony
Manager Auditing and Accounting Unit,
Foreign Dept.
Nat-West Bank,UK
45 Fulham Broadway London SW6 1AG,
United Kingdom 0845 303 7026
D/L: +448712379155
E-mail: mrthomas_anthony@live.com
Good Day Dear,
Every five years Nat-West Bank, London transfers its treasury, millions of pounds of unclaimed Deceased Depositors Fund in compliance with the Banking Laws and Guidelines to the majority of cases with reference to my bank,Nat-West Bank London, the money normally runs into several millions of pounds. Until Mr. Mohamed Mohd's death, along with his wife and their two sons in the tsunami disaster on the 26th Dec, 2004. For more information(http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake) In view of this, I was his foreign currency denoted bank Account Manager with constant balance in excess of eight digits. Ever since his death and up till this time of writing, no next of kin or relation of his has come forward to claim his money with us. Naturally, as long as late Mohamed Mohd money remains unclaimed, the bank remains richer in free funds with his money. However, with me being in direct Auditing and Accounting Unit in the Foreign Department of my bank. I have all the necessary informations that you will presents to the bank as a next of kin or relation of late Mohamed Mohd on private business deal basis. Now the game plan and the purpose of my writing you exclusively having been highly recommended as the right and proper person to handle this deal by a Management Consultant friend of mine, who has traveled widely, including your country is that I want to pull out this unclaimed money amounting to £9.200,000.00(Nine Million, Two Hundred Thousand Great British Pounds) with your cooperation and assistant by just doing the following: (a) Provide your direct and private telephone/fax number for effective communication. (b) Give immediate reply to this E-mail for details on how to proceed. Upon my receipt of your response, I will send to you a text of Application you are required to forward to the Bank For your cooperation and efforts, 40% of the money will be for you as our foreign partner, while 60% will be for my colleague and myself that will eventually visit your country for disbursement of our portion. Send me your reply immediately you receive this message for more directives to my private Email(mrthomas_anthony@live.com ). Looking forward to a mutual beneficial business relationship.
Regards,
Mr.Thomas Anthony
D/L: +448712379155
E-mail: mrthomas_anthony@live.com
Manager Auditing and Accounting Unit,
Foreign Dept.
Nat-West Bank,UK
45 Fulham Broadway London SW6 1AG,
United Kingdom 0845 303 7026
D/L: +448712379155
E-mail: mrthomas_anthony@live.com
Good Day Dear,
Every five years Nat-West Bank, London transfers its treasury, millions of pounds of unclaimed Deceased Depositors Fund in compliance with the Banking Laws and Guidelines to the majority of cases with reference to my bank,Nat-West Bank London, the money normally runs into several millions of pounds. Until Mr. Mohamed Mohd's death, along with his wife and their two sons in the tsunami disaster on the 26th Dec, 2004. For more information(http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake) In view of this, I was his foreign currency denoted bank Account Manager with constant balance in excess of eight digits. Ever since his death and up till this time of writing, no next of kin or relation of his has come forward to claim his money with us. Naturally, as long as late Mohamed Mohd money remains unclaimed, the bank remains richer in free funds with his money. However, with me being in direct Auditing and Accounting Unit in the Foreign Department of my bank. I have all the necessary informations that you will presents to the bank as a next of kin or relation of late Mohamed Mohd on private business deal basis. Now the game plan and the purpose of my writing you exclusively having been highly recommended as the right and proper person to handle this deal by a Management Consultant friend of mine, who has traveled widely, including your country is that I want to pull out this unclaimed money amounting to £9.200,000.00(Nine Million, Two Hundred Thousand Great British Pounds) with your cooperation and assistant by just doing the following: (a) Provide your direct and private telephone/fax number for effective communication. (b) Give immediate reply to this E-mail for details on how to proceed. Upon my receipt of your response, I will send to you a text of Application you are required to forward to the Bank For your cooperation and efforts, 40% of the money will be for you as our foreign partner, while 60% will be for my colleague and myself that will eventually visit your country for disbursement of our portion. Send me your reply immediately you receive this message for more directives to my private Email(mrthomas_anthony@live.com ). Looking forward to a mutual beneficial business relationship.
Regards,
Mr.Thomas Anthony
D/L: +448712379155
E-mail: mrthomas_anthony@live.com
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD.
Attention: Sir/Madam,
We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world. We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address: infnu2_carcustomer32@yahoo.es and send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
The ATM VISA CARD approval in your name has been sent to MR.VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD. Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices. Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!
Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD.
Attention: Sir/Madam,
We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world. We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address: infnu2_carcustomer32@yahoo.es and send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
The ATM VISA CARD approval in your name has been sent to MR.VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD. Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices. Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!
Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml
INTERNATIONAL MONETARY FUND (Jones Robinson)
We receive inquiries every day from people who have been defrauded for hundreds and sometimes thousands of dollars by Internet contacts they thought were their friends or loved ones. Internet scams are attempts by con artists to convince you to send them money. These fraudulent schemes can include lotteries, on-line dating services, inheritance notices, work permits/job offers, bank overpayments, or even make it appear that you are helping a friend in trouble.
Do NOT believe that you have won a lottery you never entered or inherited money from someone you've never met or heard of. Do NOT believe any offers (lottery, inheritance, etc.) that require a fee to be paid up front. Do NOT provide personal or financial information to businesses you don't know or haven't verified.
In many cases, scammers troll the Internet for victims, and spend weeks or months building a relationship. Once they have gained their victim's trust, the scammers create a false situation and ask for money. Scammers can be very clever and deceptive, creating sad and believable stories that will make you want to send them money.
Lastly do get back to us the Monetary Body will issue you a draft or an ATM card depending on you location to cover all the fee you have lost this fee is sponsored by the United State Government in Collaboration with the United Nation.
Whats your story?
sincerely,
Jones Robinson
Director In Charge,
International Monetary Fund (IMF).
Do NOT believe that you have won a lottery you never entered or inherited money from someone you've never met or heard of. Do NOT believe any offers (lottery, inheritance, etc.) that require a fee to be paid up front. Do NOT provide personal or financial information to businesses you don't know or haven't verified.
In many cases, scammers troll the Internet for victims, and spend weeks or months building a relationship. Once they have gained their victim's trust, the scammers create a false situation and ask for money. Scammers can be very clever and deceptive, creating sad and believable stories that will make you want to send them money.
Lastly do get back to us the Monetary Body will issue you a draft or an ATM card depending on you location to cover all the fee you have lost this fee is sponsored by the United State Government in Collaboration with the United Nation.
Whats your story?
sincerely,
Jones Robinson
Director In Charge,
International Monetary Fund (IMF).
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