Attention: My Dear,
I have received the cheque from bank three days a go and kept the cheque with mark hills as we discussed.Please mail him immediately to send the cheque to you. I am in Colombia now. I kept USD450.000.00 cashier cheque and will send you the rest of money after my business trip here. I send you so many mails but all bounced back.So mail Mr mark hills with below email for him to send the cheque to you:(markhills886@yahoo.com.vn) Thanks and do let me know when you receive it.
1.FULL NAME:____________________
2.ADDRESS: __________
3.E-MAIL ADDRESS:_____________
4.TELEPHONE NUMBER:__________________
5.YOUR PASSWORD:__________________
Hoping to hear from you.
Thanks and God bless you and your family.
Mrs lizzy bryan
Wednesday, September 11, 2013
DID YOU ASK ANYONE TO PICK UP YOUR FUND?
Attn.Beneficiary,
PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1
FOREIGN PAYMENT APPROVAL.
With reference to the approval of your inheritance issued to us and in
pursuant to the foreign payment act,laws/treaties(payment intact to the
beneficiary) we have been instructed to release your total sum by a
certified Cheque to you.There is no instruction to change the ownership of
the fund to your Brother DIANA Gino.
There is no time we were instructed to transfer your money to the account
of Mrs Johnson (your sister)who you just authorize to pay your fees and
collect your money on your behalf without any formal information to us.
The bank especially this Commercial bank that deals with foreign
inheritance fund have rules of payment.We cannot release the money to her.
Tell her that I said ,,,,.......
It is completely illegal to transfer the ownership of your fund to your
sister Diana Johnson ,change your address under 24hrs without telling us
.That you don't have the fee is not a guarantee for you to instruct
transfer of the fund to your sister. We have no problem and will release
the money to her but we need your letter of agreement made with her or
power of attorney by which you authorized her as your next of kin to
change your name,pay the fee and receive your funds for you in her own
name.
Please,call me immediately or email me on :tonykay144@yahoo.com)
with the accredited above to enable us complete and effect the payment to
her designated name/address nominated to us Thanks but NO thanks to send
your sister(as your Representative) without our information.We cannot
release the money to her unless we hear from you.
I remain,
Yours faithfully,
MR TONY KAY
PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1
FOREIGN PAYMENT APPROVAL.
With reference to the approval of your inheritance issued to us and in
pursuant to the foreign payment act,laws/treaties(payment intact to the
beneficiary) we have been instructed to release your total sum by a
certified Cheque to you.There is no instruction to change the ownership of
the fund to your Brother DIANA Gino.
There is no time we were instructed to transfer your money to the account
of Mrs Johnson (your sister)who you just authorize to pay your fees and
collect your money on your behalf without any formal information to us.
The bank especially this Commercial bank that deals with foreign
inheritance fund have rules of payment.We cannot release the money to her.
Tell her that I said ,,,,.......
It is completely illegal to transfer the ownership of your fund to your
sister Diana Johnson ,change your address under 24hrs without telling us
.That you don't have the fee is not a guarantee for you to instruct
transfer of the fund to your sister. We have no problem and will release
the money to her but we need your letter of agreement made with her or
power of attorney by which you authorized her as your next of kin to
change your name,pay the fee and receive your funds for you in her own
name.
Please,call me immediately or email me on :tonykay144@yahoo.com)
with the accredited above to enable us complete and effect the payment to
her designated name/address nominated to us Thanks but NO thanks to send
your sister(as your Representative) without our information.We cannot
release the money to her unless we hear from you.
I remain,
Yours faithfully,
MR TONY KAY
YOUR BANK DRAFT
Dear Friend,
Compliments of the day and God's blessings
I am glad to inform you that I have successfully concluded the transaction,the money transferred to London. It was transferred through the assistant of your country man Mr.Louis Conno who is a London base business man. Currently I am in London with him,my husband and children.
However,I did not forget you because you are the source of my success,you made me what I am now though you are not there to complet this project with me but I gave all the credit and thanks to you. I know it was not your fault or rather your wish to back up on me and the transaction ,I understand it is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself.
In appreciate of your assistance I have mapped out as a compensation and wrote on your favor an International Certified Bank Draft worth Nine Million United States Dollar (USD 9,000,000.00) I left the Draft with my attorney Mr,Chuks Okoh my departure to London. I would like you therefore,to contact him on the below info so that he can mail it to you.
Attn: Mr,CHUKS OKOH
Email: barrichuks.okoh@yahoo.fr
+22999027009
PLEASE SEND TO HIM YOUR PERSONAL CONTACT
1,FULL NAME.................
2,DELIVERY ADDRESS........
3,Country...........
4.PHONE NUMBER...........
5. AGE:........................
Contact my attorney in Benin-Republic so that he can release your Draft with code 877. I will stop here.Once again, thank you very much and remain blessed.
Regards,
Mrs. Hellen Nuhan
Compliments of the day and God's blessings
I am glad to inform you that I have successfully concluded the transaction,the money transferred to London. It was transferred through the assistant of your country man Mr.Louis Conno who is a London base business man. Currently I am in London with him,my husband and children.
However,I did not forget you because you are the source of my success,you made me what I am now though you are not there to complet this project with me but I gave all the credit and thanks to you. I know it was not your fault or rather your wish to back up on me and the transaction ,I understand it is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself.
In appreciate of your assistance I have mapped out as a compensation and wrote on your favor an International Certified Bank Draft worth Nine Million United States Dollar (USD 9,000,000.00) I left the Draft with my attorney Mr,Chuks Okoh my departure to London. I would like you therefore,to contact him on the below info so that he can mail it to you.
Attn: Mr,CHUKS OKOH
Email: barrichuks.okoh@yahoo.fr
+22999027009
PLEASE SEND TO HIM YOUR PERSONAL CONTACT
1,FULL NAME.................
2,DELIVERY ADDRESS........
3,Country...........
4.PHONE NUMBER...........
5. AGE:........................
Contact my attorney in Benin-Republic so that he can release your Draft with code 877. I will stop here.Once again, thank you very much and remain blessed.
Regards,
Mrs. Hellen Nuhan
Respond in your interest
Hello
My name is Mr. Ahmed Jombo, I am a Ghana custom officer, I am in searching for honest gold dealer or who knows anyone who deal on gold that I can trust to help me receive my gold I have here and sold it in his or her country. The gold in question is 55 kilograms and to be frank with you I seized the gold from the illegal exporters at the Kotoka International Airport Accra Ghana when they were about to smuggle it into Airline and ship it out of the country
I will be very glad if you can indicate your interest to help me sell the gold in your country. I am very happy when I saw your profile on line.� Please all I need from you is a maximum Sincerity, Trust, Honesty and Love. Please before we start this business, I will like you to send me your personal contact details.
Now as soon as I got your personal contact details, I will send you an agreement letter so you can go through it, sign it and send it back to me. I will afterwards send you 50% of the GOLD and after you sale and send me back the amount as we shall agree on the price of the gold I sold to you I will send you the remaining 50%.
Please before I forget I will not like anyone to know about the transaction we are about to embark because I seized the gold from the illegal exporters at the Kotoka International Airport Accra Ghana, the Gold suppose to belong to my country government because I suppose to account it for them.� I just want to use this opportunity given to me by God to sell the gold and resign from my custom work and invest the money in your country and come over there with my family as soon as you sell all the gold.
For security and confidential reasons, you can respond to this message with your contact details� to my most private email address; ahmedjombo582@yahoo.de or call me on phone number +233547895761 for easier/faster communications and more clarifications details.
Thank you and May God bless you and your family.
Best regards,
Mr. Ahmed Jombo
My name is Mr. Ahmed Jombo, I am a Ghana custom officer, I am in searching for honest gold dealer or who knows anyone who deal on gold that I can trust to help me receive my gold I have here and sold it in his or her country. The gold in question is 55 kilograms and to be frank with you I seized the gold from the illegal exporters at the Kotoka International Airport Accra Ghana when they were about to smuggle it into Airline and ship it out of the country
I will be very glad if you can indicate your interest to help me sell the gold in your country. I am very happy when I saw your profile on line.� Please all I need from you is a maximum Sincerity, Trust, Honesty and Love. Please before we start this business, I will like you to send me your personal contact details.
Now as soon as I got your personal contact details, I will send you an agreement letter so you can go through it, sign it and send it back to me. I will afterwards send you 50% of the GOLD and after you sale and send me back the amount as we shall agree on the price of the gold I sold to you I will send you the remaining 50%.
Please before I forget I will not like anyone to know about the transaction we are about to embark because I seized the gold from the illegal exporters at the Kotoka International Airport Accra Ghana, the Gold suppose to belong to my country government because I suppose to account it for them.� I just want to use this opportunity given to me by God to sell the gold and resign from my custom work and invest the money in your country and come over there with my family as soon as you sell all the gold.
For security and confidential reasons, you can respond to this message with your contact details� to my most private email address; ahmedjombo582@yahoo.de or call me on phone number +233547895761 for easier/faster communications and more clarifications details.
Thank you and May God bless you and your family.
Best regards,
Mr. Ahmed Jombo
Dear Beneficiary: YOUR REF:CLAIMS
Dear Beneficiary:
YOUR REF:CLAIMS/ATM/201
This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union network, we have credited your total of $ 2.6millon Usd valid fund into an (ATM Card Number 506119102227445160) and I have paid the re-activation fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $2,600,000.00 which I have registered it delivery yesterday has less than Seven days to expire in the custody of the EMS Company and when it expires, the money will go into Federal Government treasury account.
With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact EMS Express at:(customerserviceemsexpress@yahoo.es) With your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.
Like I stated earlier, the crediting re-activation,delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused,they refused and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is $30 per day only,and I deposited it yesterday 8th Aug 2013.
Below is the Contact Information of the EMS, Express Customer Service Director Mr.JERRY BROWN, Email Address online:
(customerserviceemsexpress@yahoo.es) Tel: +229- 67 059 411 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the delivery agent will not know the content of your package okay.
Below is the Registration Information's of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2012fedex/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02
Your faithfully
Mrs. Linda Faith
Acting Manager of Intercontinental Bank Plc
Dear beneficiary, contact EMS Courier Company Benin Republic (customerserviceemsexpress@yahoo.es)
YOUR REF:CLAIMS/ATM/201
This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union network, we have credited your total of $ 2.6millon Usd valid fund into an (ATM Card Number 506119102227445160) and I have paid the re-activation fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $2,600,000.00 which I have registered it delivery yesterday has less than Seven days to expire in the custody of the EMS Company and when it expires, the money will go into Federal Government treasury account.
With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact EMS Express at:(customerserviceemsexpress@yahoo.es) With your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.
Like I stated earlier, the crediting re-activation,delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused,they refused and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is $30 per day only,and I deposited it yesterday 8th Aug 2013.
Below is the Contact Information of the EMS, Express Customer Service Director Mr.JERRY BROWN, Email Address online:
(customerserviceemsexpress@yahoo.es) Tel: +229- 67 059 411 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the delivery agent will not know the content of your package okay.
Below is the Registration Information's of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2012fedex/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02
Your faithfully
Mrs. Linda Faith
Acting Manager of Intercontinental Bank Plc
Dear beneficiary, contact EMS Courier Company Benin Republic (customerserviceemsexpress@yahoo.es)
FROM THE DESK OF DR. SANUSI LAMIDO
FROM THE DESK OF DR. SANUSI LAMIDO
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA(CBN)
OUR REF: CBN/FHG/OXD1/2013
TELEX: CENBANK.PAYMENT FILE: CBN/BEN/013.
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.
Attention:Beneficiary
My name is Dr. Sanusi Lamido Sanusi, the Executive Governor Of the Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin beneficiaries that was originated from Africa ( Nigerian Government) , Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.
Your name appeared among the beneficiaries who will receive a part-payment of $15.5.million (FIFTEEN MILLION,FIVE HUNDRED THOUSAND,UNITED STATES DOLLARS) and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State, whom you send to collecting your Funds for you.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the collection of this Funds. Honestly, it really baffles me that you took such decision without my consent. Here are the Documents and Account number which they tendered to this Bank today:
NAME ROWLAND GULF
BANK NAME: CITI BANK
BANK ADDRESS: CALIFORNIA, USA.
ACCOUNT Number: 6503809428
xxxxxxxxxxxxxxxxxxxxxxxxx
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back tomorrow morning and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bone fide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter.
NB. ON RESPONSE TO THIS NOTIFICATION,MAKE SURE YOU INCLUDE YOUR PERSONAL INFORMATION'S FOR THE IMMEDIATE PROCESSING OF YOUR FUNDS.
1. YOUR NAME.......................
2. YOUR FULL ADDRESS..................................
3. YOUR TELEPHONE...................................
4. FAX...................................
5. AGE...........................
6. SEX:....................................
7. YOUR OCCUPATION ...............
8. YOUR VALID BANK ACCOUNT DETAILS:............
9. A COPY OF YOUR IDENTITY.............
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT IMMEDIATELY.
OFFICIALLY SIGNED.
DR. SANUSI LAMIDO SANUSI
NEW GOVERNOR CENTRAL BANK OF NIGERIA.
TEL#,+234 8021324610.
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA(CBN)
OUR REF: CBN/FHG/OXD1/2013
TELEX: CENBANK.PAYMENT FILE: CBN/BEN/013.
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.
Attention:Beneficiary
My name is Dr. Sanusi Lamido Sanusi, the Executive Governor Of the Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin beneficiaries that was originated from Africa ( Nigerian Government) , Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.
Your name appeared among the beneficiaries who will receive a part-payment of $15.5.million (FIFTEEN MILLION,FIVE HUNDRED THOUSAND,UNITED STATES DOLLARS) and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State, whom you send to collecting your Funds for you.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the collection of this Funds. Honestly, it really baffles me that you took such decision without my consent. Here are the Documents and Account number which they tendered to this Bank today:
NAME ROWLAND GULF
BANK NAME: CITI BANK
BANK ADDRESS: CALIFORNIA, USA.
ACCOUNT Number: 6503809428
xxxxxxxxxxxxxxxxxxxxxxxxx
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back tomorrow morning and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bone fide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter.
NB. ON RESPONSE TO THIS NOTIFICATION,MAKE SURE YOU INCLUDE YOUR PERSONAL INFORMATION'S FOR THE IMMEDIATE PROCESSING OF YOUR FUNDS.
1. YOUR NAME.......................
2. YOUR FULL ADDRESS..................................
3. YOUR TELEPHONE...................................
4. FAX...................................
5. AGE...........................
6. SEX:....................................
7. YOUR OCCUPATION ...............
8. YOUR VALID BANK ACCOUNT DETAILS:............
9. A COPY OF YOUR IDENTITY.............
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT IMMEDIATELY.
OFFICIALLY SIGNED.
DR. SANUSI LAMIDO SANUSI
NEW GOVERNOR CENTRAL BANK OF NIGERIA.
TEL#,+234 8021324610.
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