Financial and Public Affairs Committee
Federal Bureau of Engraving & Printing-(F.B.E.P)
Federal Republic of Nigeria
Our Ref: FBEP/553738/ABJ/VOL II Your Ref #: XXX-111-OH
Report #: 101/FBEP/23
TO YOUR ATTENTION BENEFICIARY
My name is Mr.Cole G James of the International remittance Department of CENTRAL BANK OF NIGERIA (CBN) we are contacting you to these effect as it is a matter of urgency. and i want you to read my email carefully and digest is before responding back to me.as this requires your attention and Co-operation to enable you receive your own payment.and i have attached a copy of my official working identity card for your view and to confirm the authenticity of this information and must not be abused. With all due respect, This is to officially inform you of your long overdue outstanding payment in our banking records. and your name appeared in the Central Computer data among the list of unclaimed inheritance funds and have to update your information through this email contact for immediate confirmation .Your name and details appeared among the approved beneficiaries who will receive a part-payment of US$600.000.000,00 500,000 United State Dollars (six hundred million and five hundred thousand united state Dollars) and it has been approved since 2008-2013 but you were unable to claim your long overdue fund due to your inabulity in following the official banking procedure that will enable you receive your fund, I wish to officially notify you that your payment is being processed and will be released to you as soon as you get back to us. Also Note that from The record in our file, your outstanding payment is US$3.5 Million (Three Million five Hundred Thousand United States Dollars only).Kindly re-confirm to us the information below your personal contact details to enable this office process And finalize your payment without further delays.
Full name........
Sex..............
Age..............
Country..........
Marital status...
Occupation:......
Telephone:.......
Your valid ID:...
As soon as the above information are confirmed, your payment will be made available to you either via Bank to bank wire transfer or an ATM CARD which will be delivered to your doorstep.if you have any questions feel free to write us as i am in position to explain more to you.
Regards
Cole G James
Head Of Foreign Remittance Department & Financial Surveillance-
For: Federal Bureau of Engraving & Printing- F.B.E.P
Friday, January 25, 2013
FROM WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT.
Attn,My Dear Friend
I am Dr. Mark White Director of World Fund Financial Management and Payment Bureau. I decided to contact you because of the prevailing financial report reaching my office in London UK. This is to inform you about our plan to send your fund to you via diplomatic cash delivery; this system will be easier for you and for us. We are going to send your funds total sum of US$25Million to you via courier service. The package is accompanied with every document that covers these funds. Note that this fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address after clearing the package at the airport. All you are requiring to do now is to reconfirm the following information.
1. Your full Name: _________
2. Your home Address: ________
3. Your Age & Sex: ____________
4. Your Occupation: ___________
5.Your Monthly Income: _______
6. Your Cell Phone: _________
7. Your State of Origin: ______
8. Your Country: ______________
9. Your Scan Copy of Identity__
10. Your Contact Email Address: ____
11.Your Weekly Income: ______________
Note: The Agent does not know the content in these boxes, the content was declared to him as Sensitive Photographic Film Materials. I have obtained the tag that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignment package to enable you access them as soon as they are delivered to you.
Reply to this email: drmarkwhite20@yahoo.com
Regards,
Dr. Mark White
Tel: 44-703-590-4580
FROM WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT.
I am Dr. Mark White Director of World Fund Financial Management and Payment Bureau. I decided to contact you because of the prevailing financial report reaching my office in London UK. This is to inform you about our plan to send your fund to you via diplomatic cash delivery; this system will be easier for you and for us. We are going to send your funds total sum of US$25Million to you via courier service. The package is accompanied with every document that covers these funds. Note that this fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address after clearing the package at the airport. All you are requiring to do now is to reconfirm the following information.
1. Your full Name: _________
2. Your home Address: ________
3. Your Age & Sex: ____________
4. Your Occupation: ___________
5.Your Monthly Income: _______
6. Your Cell Phone: _________
7. Your State of Origin: ______
8. Your Country: ______________
9. Your Scan Copy of Identity__
10. Your Contact Email Address: ____
11.Your Weekly Income: ______________
Note: The Agent does not know the content in these boxes, the content was declared to him as Sensitive Photographic Film Materials. I have obtained the tag that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignment package to enable you access them as soon as they are delivered to you.
Reply to this email: drmarkwhite20@yahoo.com
Regards,
Dr. Mark White
Tel: 44-703-590-4580
FROM WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT.
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION 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$10MILLION 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 advice immediately to contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address: mr.victoretukwu005@hotmail.comand 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$10MILLION 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 advice immediately to contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address: mr.victoretukwu005@hotmail.comand 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
Attention: Beneficiary (George Larrick)
Attention: Beneficiary,
I am Mr.George Larrick, the Director of Bullion Vault Security, my company is mandated to deliver your Entitlement/Compensation payment to you in your country of residence by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 in your favor. The funds total US$7.5 Million and you were made the beneficiary of these funds by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 and you will be given me a letter dully signed, after handing over the funds to you in accordance with the Agreement I signed with the UNITED "NATION AND EUROPEAN UNION" when they enlisted my assistance in delivering the funds to you. 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
Mr. George Larrick
I am Mr.George Larrick, the Director of Bullion Vault Security, my company is mandated to deliver your Entitlement/Compensation payment to you in your country of residence by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 in your favor. The funds total US$7.5 Million and you were made the beneficiary of these funds by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 and you will be given me a letter dully signed, after handing over the funds to you in accordance with the Agreement I signed with the UNITED "NATION AND EUROPEAN UNION" when they enlisted my assistance in delivering the funds to you. 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
Mr. George Larrick
Good News Dear Friend/// (Mr Peter James.)
My Dear Friend,
This is to thank you for your effort. I understood that your hands were tied. But Not to worry.
I have succeeded, the money has been transferred into the account provided by a newly found friend of mine in Australia. To compensate for your past assistance and commitments have drooped an International Certified Bank Draft cheque worth of $1,800,000,00 USD for you.
I am in Japan with my family presently. I do intend to establish some business concerns here, and possibly buy some properties. Contact my Secretary in Nigeria Lagos-Republic Mr. Anthony Kevin on his email below ( mranthonykevin@live.com )
Forward my mail to him, then ask him to send the cheque to you.
Take good care of your self.
Best Regards,
Mr Peter James.
This is to thank you for your effort. I understood that your hands were tied. But Not to worry.
I have succeeded, the money has been transferred into the account provided by a newly found friend of mine in Australia. To compensate for your past assistance and commitments have drooped an International Certified Bank Draft cheque worth of $1,800,000,00 USD for you.
I am in Japan with my family presently. I do intend to establish some business concerns here, and possibly buy some properties. Contact my Secretary in Nigeria Lagos-Republic Mr. Anthony Kevin on his email below ( mranthonykevin@live.com )
Forward my mail to him, then ask him to send the cheque to you.
Take good care of your self.
Best Regards,
Mr Peter James.
Your $5000 MTCN Is Available To Pick Up, Call Mr. Richard, +229-9948-6199
Hello My Dear
Very Important Notice dear, Thanks for your past effort, I just want to use this little amount to compensate you for your past effort.
My work partner has helped me to send the first $5000.00 to you through Western Union Money Transfer. So contact Western Union Agent Mr. Richard RYDER, and ask him how much charge you need to remit to them before they can allow you pick up the first $5000 payment.
Contact person: Mr. Richard RYDER
TEL: +229-9948-6199
Email: western.organization2@yahoo.com
This is the Money Transfer Control Number (MTCN)# 160-343-5576, for the first transfer he made to you, Ask him to give you the Sender's Full Name, Question and Answer, to pick the $5000, I told him to keep sending you $5000 daily till the payment of $1.7MILLION USD is complete. Again re-confirm to him your Full Name, Telephone number and Address so that he will be sure. For your information he can only transfer 3 payments to you a day which is $15,000.00 USD.
THEN CONTACT HIM WITH YOUR FULL INFORMATION.
Full Name:--------
State:----------
City:-----------
Zip Code-------
Full Address:-------
Contact Phone:------
Please try to indicate this code when contacting Western Union Management to avoid any mistake. Here is the code. (008xx37) also use it as your subject. Remember without this Code they can't release any payment to you so make sure you contact them with the Code and try to comply with the little charge they might need from you. I am currently in Australia to set up a project.
Yours Sincerely
MR. TIMOTHY LAMONT.
Former Director of Western Union Repulique du Benin.
Very Important Notice dear, Thanks for your past effort, I just want to use this little amount to compensate you for your past effort.
My work partner has helped me to send the first $5000.00 to you through Western Union Money Transfer. So contact Western Union Agent Mr. Richard RYDER, and ask him how much charge you need to remit to them before they can allow you pick up the first $5000 payment.
Contact person: Mr. Richard RYDER
TEL: +229-9948-6199
Email: western.organization2@yahoo.com
This is the Money Transfer Control Number (MTCN)# 160-343-5576, for the first transfer he made to you, Ask him to give you the Sender's Full Name, Question and Answer, to pick the $5000, I told him to keep sending you $5000 daily till the payment of $1.7MILLION USD is complete. Again re-confirm to him your Full Name, Telephone number and Address so that he will be sure. For your information he can only transfer 3 payments to you a day which is $15,000.00 USD.
THEN CONTACT HIM WITH YOUR FULL INFORMATION.
Full Name:--------
State:----------
City:-----------
Zip Code-------
Full Address:-------
Contact Phone:------
Please try to indicate this code when contacting Western Union Management to avoid any mistake. Here is the code. (008xx37) also use it as your subject. Remember without this Code they can't release any payment to you so make sure you contact them with the Code and try to comply with the little charge they might need from you. I am currently in Australia to set up a project.
Yours Sincerely
MR. TIMOTHY LAMONT.
Former Director of Western Union Repulique du Benin.
Subscribe to:
Posts (Atom)