From the Desk of Mr.Ibrahim Lamorde,
Head of Economic And Financial Crime Commission (E.F.C.C)
Email address (mr.ibrahim303@superposta.com)
Attention: Honorable Beneficiary,
This is to bring to your attention that the Federal Government of Nigeria establishes this Agency to fight corruption here in Nigeria. The present Government wants to fight corruption to redeem the image of this country at abroad to attract foreign investors here.The Federal Government has map out the sum of $2.8 billion from the Federal Reserve to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London.
I am Mr.Ibrahim Lamorde Chairman Economic and Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able former President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all foreigners/ contractors who have been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a compensation fee of $2.7million into your Bank account because you have been a victim of scam and fraud over there in Nigeria.
We wish to inform you that in our record here, you have fulfilled such conditions. But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr. Khan, a Pakistan American citizen who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund,in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Khan thereby making him the current beneficiary with the following account details: Account Name:Indo-China Group Ltd, A/C #: USD114-102-5567-8,Bank Name: Standard Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.
If you did not sign, nor authorize Mr. Khan to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria/London, pending on when we finish with our investigation This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours.
Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personally indicate them by writing back because we want to make you deliver your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of those we have arrested are as follows:
1) Dr Paul Koffi
2) Henry Mark
3) Dr.Ray.Mcc.
4) CHIEF JOSEPH SANUSI
5) DR. R.RASHEED
6) BARRISTER YEMI WAKALI
7) BARRISTER UCHEUZO WILLIAMS.
8) MR.GREEN NWANKWO UNION BANK (NIGERIA) PLC
9) Mr. Ernest Chukwudi Ebi
10) Agent John Edward
11)Mr. Eric William Deputy Governor - Policy / Board Member
12) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /Board Member
13) MR CUPPA ACOKA. FEDERAL GOVERNMENT OF NIGERIA.
14) Mrs. W. D. A. Mshelia
So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don’t waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of Nigeria/London for any delay and lost this most have coursed you and promise that such thing will not happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office or office of the Director INTERCONTINETAL BANK NIGERIA PLC. For further information visit our website www.efccnigeria.org
Best regards
Mr.Ibrahim Lamorde
Friday, February 22, 2013
I am Sang Jaw 16years old.
Dear Sir/Madam,
I am Sang Jaw 16years old. My father was a very wealthy oil merchant in Nigeria. MY father was poisoned to death by his business associates on one of their outings on a business trip to London UK. He left the sum of Twenty Three Million Sixty-Five Thousand United States Dollars in a fixed/suspense account for me. Note that you are to contact me directly at my private email address stated below or you can call me on my mobile phone for more details about it.
Thanks and God bless.
Private Email: misssangjawsangjaw@yahoo.com.hk
Please Call me +2348162399715
Miss Sang Jaw
I am Sang Jaw 16years old. My father was a very wealthy oil merchant in Nigeria. MY father was poisoned to death by his business associates on one of their outings on a business trip to London UK. He left the sum of Twenty Three Million Sixty-Five Thousand United States Dollars in a fixed/suspense account for me. Note that you are to contact me directly at my private email address stated below or you can call me on my mobile phone for more details about it.
Thanks and God bless.
Private Email: misssangjawsangjaw@yahoo.com.hk
Please Call me +2348162399715
Miss Sang Jaw
YOUR LAST CHANCE TO MAKE IT (INFO IMF)
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
AFTER SERIES OF MEETING WITH THE OFFICIAL OF YOUR COUNTRY AND THE INTERNATIONAL MONETARY FUND, IT WAS RESOLVED THAT THE ONLY FEE YOU HAVE TO PAY NOW FOR YOU TO GET YOUR FUNDS RELEASED TO YOU THROUGH YOUR CHOICE OF PAYMENT IS $55, ONCE THE $55 IS PAID BY YOU, A WAIVER WILL BE ISSUED TO YOU WHICH WILL BE A COVER LETTER THAT YOU MUST NOT PAY ANY OTHER FEE TO ANY AGENCY. WE HEREBY ADVICE YOU TO PAY THE $55 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME IMMEDIATELY:
RECEIVERS NAME: IKENNA OBINNA
TEXT QUESTION: YEAR
TEXT ANSWER: 2013
AMOUNT: $55
ADDRESS: LAGOS-NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
M.T.C.N NUMBER
PLEASE GET BACK TO US IF YOU WANT TO ENJOY IN THIS GREAT OPPORTUNITY. PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS IMMEDIATELY. WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW AND STOP EVERY COMMUNICATION WITH ANY OTHER AGENCY
YOURS FAITHFULLY,
REV UBI.
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
AFTER SERIES OF MEETING WITH THE OFFICIAL OF YOUR COUNTRY AND THE INTERNATIONAL MONETARY FUND, IT WAS RESOLVED THAT THE ONLY FEE YOU HAVE TO PAY NOW FOR YOU TO GET YOUR FUNDS RELEASED TO YOU THROUGH YOUR CHOICE OF PAYMENT IS $55, ONCE THE $55 IS PAID BY YOU, A WAIVER WILL BE ISSUED TO YOU WHICH WILL BE A COVER LETTER THAT YOU MUST NOT PAY ANY OTHER FEE TO ANY AGENCY. WE HEREBY ADVICE YOU TO PAY THE $55 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME IMMEDIATELY:
RECEIVERS NAME: IKENNA OBINNA
TEXT QUESTION: YEAR
TEXT ANSWER: 2013
AMOUNT: $55
ADDRESS: LAGOS-NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
M.T.C.N NUMBER
PLEASE GET BACK TO US IF YOU WANT TO ENJOY IN THIS GREAT OPPORTUNITY. PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS IMMEDIATELY. WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW AND STOP EVERY COMMUNICATION WITH ANY OTHER AGENCY
YOURS FAITHFULLY,
REV UBI.
RE:YOUR PAYMENT FUND UPDATE 2013
THE SUPREME COURT OF NIGERIA
THREE- ARMS ZONE
P.M.B. 308. GARKI
ABUJA.
CONTACT EMAIL: OKOYE_STEVEN@YAHOO.ES
20TH FEBUARY 2013
ATTENTION DEAR BENEFICIARY,
I AM HON. JUSTICE STEVEN OKOYE I WAS THE JUSTICE CONTACTED BY UNITED NATIONS FOR THE RELEASE OF YOUR OVER DUE PAYMENT ON THIS FIRST PAYMENT OF THE YEAR 2013 AND ALSO A JUSTICE ATTACHED TO CENTRAL BANK INTERNATIONAL REMITTANCE DEPT,AND I CONTACTED YOU TODAY BASED ON THE FACT THAT FIRST PAYMENT OF THE YEAR 2013 IS GOING ON AND FEDERAL GOVERNMENT IS RELEASING PAYMENT NOW TO THE BENEFICIARIES THROUGH ATM VISA CARD WHICH AFRICAN DEVELOPMENT GAMBIA IS BEEN USED FOR THE PAYMENT BY THE FEDERAL GOVERNMENT BASED ON THE FACT THAT FEDERAL GOVERNMENT HAS OIL RESERVE ACCOUNT WITH THE BANK.
I HAVE PROOF AND EVIDENCE OF BENEFICIARIES THAT HAS ALREADY RECEIVED THEIR OWN AND BASED ON MY POSITION HERE I CAN HELP YOU TO GET YOUR PAYMENT RELEASED AS MUCH AS YOU WORK WITH ME.
AS THE JUSTICE ATTACHED TO THE CENTRAL BANK AND UNITED NATION MANDATED JUSTICE I CAN HELP YOU SECURE THE PAYMENT BUT THERE WILL BE AN AGREEMENT B/W YOU AND MYSELF BECAUSE I WILL TAKE 30% OF THE TOTAL FUND IF IT GETS TO YOU WHILE YOU WILL TAKE 70% OF THE FUND AS THE OWNER SO THIS IS A DEAL AND IF YOU AGREE LET US MOVE ON, BY FIRST SIGNING AN AGREEMENT OF HOW THE FUND HAS TO BE SHARED.
THANKS FOR YOUR COOPERATION
HON. JUSTICE STEVEN OKOYE
THREE- ARMS ZONE
P.M.B. 308. GARKI
ABUJA.
CONTACT EMAIL: OKOYE_STEVEN@YAHOO.ES
20TH FEBUARY 2013
ATTENTION DEAR BENEFICIARY,
I AM HON. JUSTICE STEVEN OKOYE I WAS THE JUSTICE CONTACTED BY UNITED NATIONS FOR THE RELEASE OF YOUR OVER DUE PAYMENT ON THIS FIRST PAYMENT OF THE YEAR 2013 AND ALSO A JUSTICE ATTACHED TO CENTRAL BANK INTERNATIONAL REMITTANCE DEPT,AND I CONTACTED YOU TODAY BASED ON THE FACT THAT FIRST PAYMENT OF THE YEAR 2013 IS GOING ON AND FEDERAL GOVERNMENT IS RELEASING PAYMENT NOW TO THE BENEFICIARIES THROUGH ATM VISA CARD WHICH AFRICAN DEVELOPMENT GAMBIA IS BEEN USED FOR THE PAYMENT BY THE FEDERAL GOVERNMENT BASED ON THE FACT THAT FEDERAL GOVERNMENT HAS OIL RESERVE ACCOUNT WITH THE BANK.
I HAVE PROOF AND EVIDENCE OF BENEFICIARIES THAT HAS ALREADY RECEIVED THEIR OWN AND BASED ON MY POSITION HERE I CAN HELP YOU TO GET YOUR PAYMENT RELEASED AS MUCH AS YOU WORK WITH ME.
AS THE JUSTICE ATTACHED TO THE CENTRAL BANK AND UNITED NATION MANDATED JUSTICE I CAN HELP YOU SECURE THE PAYMENT BUT THERE WILL BE AN AGREEMENT B/W YOU AND MYSELF BECAUSE I WILL TAKE 30% OF THE TOTAL FUND IF IT GETS TO YOU WHILE YOU WILL TAKE 70% OF THE FUND AS THE OWNER SO THIS IS A DEAL AND IF YOU AGREE LET US MOVE ON, BY FIRST SIGNING AN AGREEMENT OF HOW THE FUND HAS TO BE SHARED.
THANKS FOR YOUR COOPERATION
HON. JUSTICE STEVEN OKOYE
FROM MRS HELEN HANSON CONTACT ABIOLA OWEN NOW FOR YOUR COMPENSATION FUND
Hello,
I am Mrs.Helen Hanson, I am a US citizen ,62 years Old. I reside here in New York. My residential address is as 267 Smith St, Brooklyn, NY 11231 United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $43,000 while in the United States of America, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr.Abiola Owen, who is the member of COMPENSATION AWARD COMMITTEE with the UNITED NATIONS, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment amount of $1,500,000.00 Moreover, Mr.Abiola Owen, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your information and email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Abiola Owen.
UNITED NATIONS COMPENSATION
Name : Mr.Abiola Owen
Email: abiolaowen24@hotmail.com
You are hereby advised to contact Mr.Abiola Owen with the following information's below
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr.Abiola Owen was just $320 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr.Abiola Owen so that he can help you to transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You.
Mrs.Helen Hanson
I am Mrs.Helen Hanson, I am a US citizen ,62 years Old. I reside here in New York. My residential address is as 267 Smith St, Brooklyn, NY 11231 United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $43,000 while in the United States of America, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr.Abiola Owen, who is the member of COMPENSATION AWARD COMMITTEE with the UNITED NATIONS, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment amount of $1,500,000.00 Moreover, Mr.Abiola Owen, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your information and email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Abiola Owen.
UNITED NATIONS COMPENSATION
Name : Mr.Abiola Owen
Email: abiolaowen24@hotmail.com
You are hereby advised to contact Mr.Abiola Owen with the following information's below
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr.Abiola Owen was just $320 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr.Abiola Owen so that he can help you to transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You.
Mrs.Helen Hanson
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS ("Federal Bureau of Investigation (FBI)")
Spam detection software, running on the system "maxteambar", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see admin for details. Content preview: Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday to Saturday: Dear Beneficiary, [...]
Content analysis details: (6.2 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 MISSING_MID Missing Message-Id: header
1.8 SUBJ_ALL_CAPS Subject is all capitals
1.6 MISSING_HEADERS Missing To: header
0.0 MONEY_BACK BODY: Money back guarantee
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 AWL AWL: From: address is in the auto white-list
De : "Federal Bureau of Investigation (FBI)"
Objet : DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS
Date : 1 février 2013 02:45:09 UTC+01:00
Répondre à :
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Federal Bureau of Investigation (FBI)
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 4 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 UPS. Because we have signed a contract with UPS which should expire by February 20 2011 you will only need to pay $250 instead of $420 saving you $270 So if you pay before March 13, 2011 you save $250 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $250.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name: Donna L. Vargas: UPS Tracking Number: EO 989 255 511 US(www.usps.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 873944886796 (www.fedex.com/us)
Note: Everything has been taken care of by the Federal Government of Nigeria, Thace United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $250.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $480 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $250 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Simpson Dannen with the information below,
Email: simpsondannen@yahoo.com
You are advised to contact him with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Simpson Dannen of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Content analysis details: (6.2 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 MISSING_MID Missing Message-Id: header
1.8 SUBJ_ALL_CAPS Subject is all capitals
1.6 MISSING_HEADERS Missing To: header
0.0 MONEY_BACK BODY: Money back guarantee
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 AWL AWL: From: address is in the auto white-list
De : "Federal Bureau of Investigation (FBI)"
Objet : DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS
Date : 1 février 2013 02:45:09 UTC+01:00
Répondre à :
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Federal Bureau of Investigation (FBI)
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 4 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 UPS. Because we have signed a contract with UPS which should expire by February 20 2011 you will only need to pay $250 instead of $420 saving you $270 So if you pay before March 13, 2011 you save $250 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $250.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name: Donna L. Vargas: UPS Tracking Number: EO 989 255 511 US(www.usps.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 873944886796 (www.fedex.com/us)
Note: Everything has been taken care of by the Federal Government of Nigeria, Thace United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $250.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $480 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $250 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Simpson Dannen with the information below,
Email: simpsondannen@yahoo.com
You are advised to contact him with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Simpson Dannen of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Subscribe to:
Posts (Atom)