ATTENTION: BENEFICIARY
Re: YOUR FUND TRANSFER OF US$17.3M./ DID YOU AUTHORIZE MRS. JANET WHITE?
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE FUND TRANSFER HAS BEEN APPROVED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) - DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND TRANSFER. IN THE MEANTIME, A MIDDLE AGED WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE, SHE APPLIED FOR THE FUNDS TO BE RELEASED TO HER.
FIND HER PERSONAL INFORMATION BELOW FOR YOUR RECONFIRMATION:
NAME: JANET WHITE
BANK NAME: WASHINGTON MUTUAL
BANK ADDRESS: 19507 INTERSTATE 45 SOUTH SPRING, TX 77388, USA
ACCOUNT NUMBER: 4212432927
ROUTING NUMBER: 111993776
KINDLY CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN WAS SENT BY YOU, SO THAT THE PAYING BANK WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG HANDS AND ACCOUNT. THE SENATE COMMITTEE FOR FOREIGN OVERDUE TRANSFER FUND AND FEDERAL MINISTRY OF FINANCE (FMF) HAS BEEN DIRECTED TRANSFER ALL UNPAID FOREIGN FUNDS THIS QUARTER PAYMENT OF THE YEAR. HOWEVER, IF WE DO NOT RECEIVE RECONFIRMATION OF YOUR DETAILS AND INSTRUCTIONS FROM YOU WITHIN THE NEXT 5 WORKING DAYS FROM TODAY, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO YOUR REPRESENTATIVE MRS. JANET WHITE. YOU CAN REACH US AT E-mail; jpmorgan679@yahoo.com for further clarifications.
WE AWAIT YOUR MOST URGENT RESPONSE.
YOURS-IN-SERVICE,
MR. DONNA MARKS.
(SENATE COMMITTEE CONSULTANT ON BANKING AND FINANCIAL MATTERS)
E-mail : 1843620714@qq.com,info03_will@yahoo.co.jp
IP : 5.9.68.211,71.80.174.52
Note : from 71-80-174-52.dhcp.gldl.ca.charter.com ([71.80.174.52]:63183 helo=User) by server.uaefal.com
Note : server.uaefal.com: authenticated_id: v00v/only user confirmed/virtual account not confirmed
Thursday, September 19, 2013
Ms Aminata Covo Mustapha
Good Day,
How are you and your family, i am sorry for bagging into your privacy, i am Ms Aminata Covo Mustapha 18years old and the only saughter of my late parent, I want to use this chance to ask for a favor and also to let you know that i am interested to invest in your country .
Could you be of help to me ? please reply me back with your full information such as your full name, telephone number and your address for me to give you more details regarding this opportunity as i have intact with me the sum of $12.5m million dollars.
May Allah bless us all.
Yours daughter,
Ms Aminata Covo Mustapha
E-mail : cgg_404st@rocketmail.com,ms@h1795072.stratoserver.net
IP : 66.96.227.13,81.169.183.93
Note : from [10.10.10.3] (unknown [66.96.227.130]) by h1795072.stratoserver.net
Note : X-No-Relay: not in my network
How are you and your family, i am sorry for bagging into your privacy, i am Ms Aminata Covo Mustapha 18years old and the only saughter of my late parent, I want to use this chance to ask for a favor and also to let you know that i am interested to invest in your country .
Could you be of help to me ? please reply me back with your full information such as your full name, telephone number and your address for me to give you more details regarding this opportunity as i have intact with me the sum of $12.5m million dollars.
May Allah bless us all.
Yours daughter,
Ms Aminata Covo Mustapha
E-mail : cgg_404st@rocketmail.com,ms@h1795072.stratoserver.net
IP : 66.96.227.13,81.169.183.93
Note : from [10.10.10.3] (unknown [66.96.227.130]) by h1795072.stratoserver.net
Note : X-No-Relay: not in my network
Wednesday, September 18, 2013
Attention Beneficiary,
Attention Beneficiary,
This is to officially informed you that we have concluded arrangements to effect your payment of $1.7 million, USD through MONEY GRAM Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $2,000.00 as reflected in our transfer system daily until the funds is completely transferred.
This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. You are to discard any request asking you to send money to any agency such as courier company
The above arrangement has been signed and endorsed by UNITED NATION (UN), EUROPEAN UNION (EU) given credence that this transaction is devoid of any form forms of illegality. Please contact the Accredited MONEYGRAM Agent for the details of your first payment of $2,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.
Fill your details below for reference purposes:
*NAME OF CUSTOMER: .........
*ADDRESS: ..........
*COUNTRY: .................
*TEL: .....................
*OCCUPATION: ..............
Contact the below Electronic Transfer unit of MONEY GRAM for immediate programming of your first transfer
Name: Mr George LUis .
Email:(remittance_m@yahoo.com.ph)
PHONE: +229 9884 9445
Thanks and God Bless
Elizerbeth Klemm.
This is to officially informed you that we have concluded arrangements to effect your payment of $1.7 million, USD through MONEY GRAM Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $2,000.00 as reflected in our transfer system daily until the funds is completely transferred.
This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. You are to discard any request asking you to send money to any agency such as courier company
The above arrangement has been signed and endorsed by UNITED NATION (UN), EUROPEAN UNION (EU) given credence that this transaction is devoid of any form forms of illegality. Please contact the Accredited MONEYGRAM Agent for the details of your first payment of $2,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.
Fill your details below for reference purposes:
*NAME OF CUSTOMER: .........
*ADDRESS: ..........
*COUNTRY: .................
*TEL: .....................
*OCCUPATION: ..............
Contact the below Electronic Transfer unit of MONEY GRAM for immediate programming of your first transfer
Name: Mr George LUis .
Email:(remittance_m@yahoo.com.ph)
PHONE: +229 9884 9445
Thanks and God Bless
Elizerbeth Klemm.
reconfirm your postal address for the shipment call Mr. John Henry +23480 550 656 32
Dear Friend ,
Since i waited so long without hearing from you regarding your confirm able draft worth of $1,6m.I went ahead and cashed the money and registered it with Trans world courier service as box of African clothes with instruction to deliver it to you upon your contact to their office,I am leaving today to another country for three months course.You can contact them now to avoid them delaying with the box.Bear in mind that i have paid all the charges they requested,Both mailing charges and insurance.All you need to do is to pay their security keeping fee of 55USD,I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them.
Below is their contact details remember that I registered it as African clothes do not allow them know that the content is money if not they may delay you more and charge you more know that the only money you are supposed to pay them is the keeping fee of 55USD:
Contact Person : John Henry
Email Address : transworldcourier@terra.com
Phone Number: +23480 550 656 32
Remember to reconfirm your postal address to them and you can update me as soon as you receive the draft via email:officefile0127@yahoo.it
Regards,
Mr. Daniel Franklin
Since i waited so long without hearing from you regarding your confirm able draft worth of $1,6m.I went ahead and cashed the money and registered it with Trans world courier service as box of African clothes with instruction to deliver it to you upon your contact to their office,I am leaving today to another country for three months course.You can contact them now to avoid them delaying with the box.Bear in mind that i have paid all the charges they requested,Both mailing charges and insurance.All you need to do is to pay their security keeping fee of 55USD,I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them.
Below is their contact details remember that I registered it as African clothes do not allow them know that the content is money if not they may delay you more and charge you more know that the only money you are supposed to pay them is the keeping fee of 55USD:
Contact Person : John Henry
Email Address : transworldcourier@terra.com
Phone Number: +23480 550 656 32
Remember to reconfirm your postal address to them and you can update me as soon as you receive the draft via email:officefile0127@yahoo.it
Regards,
Mr. Daniel Franklin
Salam Alaikum,
May Allah be with you.
Dubai Private Investment Company (DPIC), is working on expanding its portfolio globally and financing projects in any part of the World. We are be happy, willing and ready to partner with your Company if you have any viable project we can finance by our on going 2013/2014 Loan Program. Contact us today for more information/details if you are interested and have project(s) that we can fund.Looking forward hearing from you soonest.
Regards,
H.E Omar Hamad Yousuf Al-Essa
Dubai Private Investment Company (DPIC)
E-mail abudhabiinvestmeent@hotmail.com
Address: Dubai City Business Central
Tower C Suite 3301A
P.O. Box 502549. Dubai,
United Arab Emirates
Dubai Private Investment Company (DPIC), is working on expanding its portfolio globally and financing projects in any part of the World. We are be happy, willing and ready to partner with your Company if you have any viable project we can finance by our on going 2013/2014 Loan Program. Contact us today for more information/details if you are interested and have project(s) that we can fund.Looking forward hearing from you soonest.
Regards,
H.E Omar Hamad Yousuf Al-Essa
Dubai Private Investment Company (DPIC)
E-mail abudhabiinvestmeent@hotmail.com
Address: Dubai City Business Central
Tower C Suite 3301A
P.O. Box 502549. Dubai,
United Arab Emirates
Tuesday, September 17, 2013
Attn: Do You Know Mr. Allan Brown Gerald From New Jersey??.
Dear:Sir/Madam,
This letter is written to you in order to change your life from today. I
am Mr. Abba Ghali, the Director, International Remittance Department of this
Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this
bank is now on compulsory leave and all power have been vested on me to
make all international payments.
Also, due to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, the Federal Government has
revoked/cancelled all power vested on those banks and has appointed our
bank (First Bank of Nigeria) to make all foreign payments.
Be informed that the Federal Government have approved the release of
part-payment of $7.5M(Seven Millon Five Hundred Thousand Dollars) out of
your total funds, which has been in this bank for many years unclaimed
because my boss Mr. Jacobs Ajekigbe, collaboration with the Governor of
Central Bank of Nigeria (CBN) have refused to tell you the truth on how to
claim your fund this is because he has been using the interest accumulated
from your fund every year to enrich himself without your knowledge.
I want to help you pull out this fund to your bank account using the
easiest and the quickest method, which have not been made known to you
before. By this method, you will open a domiciliary account with this bank
(First Bank of Nigeria), your fund would be lodged into this domiciliary
account and your fund will be paid in directly to any bank of your choice.
After the transfer, you will confirm the fund in your bank account within
5hours the same day. No Cost of Transfer (COT) and no stoppage from any
Government Departments as the transfer will be done within the bank alone
and it is very safe.
The method which was introduced to you before is the Telegraphic Transfer
(TT) for which confirmation was 48hrs, because of the time factor,
petitions could come from various organizations stopping your payment and
asking you to pay huge fee which would be difficult for you to pay so that
they can benefit from the huge interest your fund generates while still in
the Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central Control
Unit (CCU) of the Federal Ministry of Finance and Office of the Accountant
General of the Federation.
As a good Christian, I have nothing to gain by keeping your fund, I want
to assist you receive your fund before my boss resumes office. You have to
follow up and work with me now, so keep this very confidential because of
fraudsters and impostors who go about presenting various bank accounts in
order to divert another beneficiary's fund.
Also let us know if you assigned Mr. Allan Brown Gerald to make the claim
of your fund He sent to us letter of authorization and he stated that
you have instructed him to claim your funds. In addition, he instructed me
to change of beneficiary status of your fund and to send your funds
to him by Atm Card that is to change your name to his name.
Furthermore, if you are not aware, please quickly notify me and if you
want the continuity of the processing your funds, you have to re-send to
us yourinformation(s) follows:
1,Your Full Name:
2,Your Address:
3,Your Cell Phone Number:
4,Your Age:
5,Your Country:
6,Your OCCUPATION:
7,Your Sex:
8.Your Account Details.
Kindly send the above-mentioned details to me through email address below to
avoid any mistake or transferring your funds to wrong Bank Account
Send the above-mentioned details via this email address:
Attn: Mr. Abba Ghali.
(abbaghali3@yahoo.co.jp)
And the only money you have to pay is $380 representing the Notarization/your Account Opening.
Thanks and God bless you and your family. Hoping to hear from you ASAP!!
Awaiting your quick response.
Best regards.
Yours truly,
Mr. Abba Ghali.
This letter is written to you in order to change your life from today. I
am Mr. Abba Ghali, the Director, International Remittance Department of this
Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this
bank is now on compulsory leave and all power have been vested on me to
make all international payments.
Also, due to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, the Federal Government has
revoked/cancelled all power vested on those banks and has appointed our
bank (First Bank of Nigeria) to make all foreign payments.
Be informed that the Federal Government have approved the release of
part-payment of $7.5M(Seven Millon Five Hundred Thousand Dollars) out of
your total funds, which has been in this bank for many years unclaimed
because my boss Mr. Jacobs Ajekigbe, collaboration with the Governor of
Central Bank of Nigeria (CBN) have refused to tell you the truth on how to
claim your fund this is because he has been using the interest accumulated
from your fund every year to enrich himself without your knowledge.
I want to help you pull out this fund to your bank account using the
easiest and the quickest method, which have not been made known to you
before. By this method, you will open a domiciliary account with this bank
(First Bank of Nigeria), your fund would be lodged into this domiciliary
account and your fund will be paid in directly to any bank of your choice.
After the transfer, you will confirm the fund in your bank account within
5hours the same day. No Cost of Transfer (COT) and no stoppage from any
Government Departments as the transfer will be done within the bank alone
and it is very safe.
The method which was introduced to you before is the Telegraphic Transfer
(TT) for which confirmation was 48hrs, because of the time factor,
petitions could come from various organizations stopping your payment and
asking you to pay huge fee which would be difficult for you to pay so that
they can benefit from the huge interest your fund generates while still in
the Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central Control
Unit (CCU) of the Federal Ministry of Finance and Office of the Accountant
General of the Federation.
As a good Christian, I have nothing to gain by keeping your fund, I want
to assist you receive your fund before my boss resumes office. You have to
follow up and work with me now, so keep this very confidential because of
fraudsters and impostors who go about presenting various bank accounts in
order to divert another beneficiary's fund.
Also let us know if you assigned Mr. Allan Brown Gerald to make the claim
of your fund He sent to us letter of authorization and he stated that
you have instructed him to claim your funds. In addition, he instructed me
to change of beneficiary status of your fund and to send your funds
to him by Atm Card that is to change your name to his name.
Furthermore, if you are not aware, please quickly notify me and if you
want the continuity of the processing your funds, you have to re-send to
us yourinformation(s) follows:
1,Your Full Name:
2,Your Address:
3,Your Cell Phone Number:
4,Your Age:
5,Your Country:
6,Your OCCUPATION:
7,Your Sex:
8.Your Account Details.
Kindly send the above-mentioned details to me through email address below to
avoid any mistake or transferring your funds to wrong Bank Account
Send the above-mentioned details via this email address:
Attn: Mr. Abba Ghali.
(abbaghali3@yahoo.co.jp)
And the only money you have to pay is $380 representing the Notarization/your Account Opening.
Thanks and God bless you and your family. Hoping to hear from you ASAP!!
Awaiting your quick response.
Best regards.
Yours truly,
Mr. Abba Ghali.
Subscribe to:
Posts (Atom)