JOHN F.KENNEDY INTERNATIONAL AIRPORT NEW YORK
DESK OF CUSTOMS PROTOCOL OFFICER
MR. GEORGE VENIZELOS
From Custom Unit JFK Airport NY,
I wish to inform you that we are in custody of your ATM CARD inheritance fund $10,500,000.00 from Nigeria here in JOHN F.KENNEDY INTERNATIONAL AIRPORT NEW YORK USA, which was awarded to you by United Nation.Noted that you are aware of it. However, we have been directed by the International Monitory Fund (IMF) to place the ATM CARD on hold until you present to us, the INTERNATIONAL MONITORY FUND CLEARANCE CERTIFICATE (IMFCC) to confirms that the fund has been certified free from any form of Global financial crime and you are truly the rightful beneficiary of the Fund Please send me the above stated document through my email address or fax number so that we can release your funds as we do not wish to delay you from receiving your ATM CARD. In case you do not have the document you can get back to me with Your Full Name....... Address........Tel........... so that I will direct you on how to obtain Proof of Ownership Certificate. Send me an e-mail and call me on +1 (646)524-3699 if I am not available leave a message. As soon as you get this document, we shall release your ATM CARD Below are my contact details to reach me, send me email for onward procedure on how to get the situation resolved.EMAIL : agentgeorgevenizelos@gmail.com Also, you must not contact any other bank or person in Nigeria or United Kingdom or any part of the world for any payment, because your fund is in our custody here in the United States.
Regards
Agent George Venizelos
CUSTOMS PROTOCOL OFFICER
AIRPORT AUTHORITY
DIRECT PHONE +1 (646)524-3699
Saturday, December 28, 2013
FROM: DR.ABAZIE
Dear One,
I do not know much about you and how you will take this message but i am doing this based on my Christian faith and what tomorrow will be. I am Dr (Mrs) Judith Abazie,the office assistant to the Central Bank Governor (Dr. Lamido Sanusi).I am not telling you this to impress you or to gain any favor from you, rather I am doing this to save you from further damage and pains.I have done this to two people already, though they betrayed me at the end. Before I proceed,you must promise me that nobody will know of this and after you are satisfied with my job,you can help me in whatever way the spirit of God directs you.
This is very secret,I overheard Dr. Lamido sanusi and other bank executives here in Nigeria saying that they will make sure you spend and pay much fees till you are tired and abandoned your UN/ World Bank Approved compensation amount of $10,000,000.00 (Ten million United States Dollars) for them to later divert to an already opened offshore account in USA. Please do not pay anything to anyone again regarding the release of your fund(ATM CARD) because none of these evil perpetrators have your interest at heart. The President of Nigeria and the members of his Federal Executive Council have since endorsed the payment of this approved compensation fund to you and your account is already activated which you can access at any time and your ATM card programmed and ready to dispatch to you. It is just that some of our bank executives are very greedy and they have created avenues to steal your money even when they know that the situation is very critical. I and another Christian colleague in the office can assist you
Now, we have perfectly pulled out the ATM card that contains your UN/ World Bank Compensation payment amount . We are ready to send it to you immediately, PLEASE, our job is on the line. I am only 34 years married with two kids (A Boy and A Girl) and I don't want to ruin my future or die at this early age. I do not make calls on transactions like this due to the sensitive nature of this transaction and my position with the CBN. I will not deliver this ATM card to you if you let anyone know of this.. If this arrangement is OK by you please reply now and we will send the ATM card to you through DHL and all these horrendous and callous treatment will stop and you will happily receive your fund to your designated home address. I shall attach my personal identifications to you as soon as I hear from you positively. Get back to me if you are interested so that we can proceed.
Regards.
Dr (Mrs) Judith Abazie.
Office assistant to the Central Bank Governor.
I do not know much about you and how you will take this message but i am doing this based on my Christian faith and what tomorrow will be. I am Dr (Mrs) Judith Abazie,the office assistant to the Central Bank Governor (Dr. Lamido Sanusi).I am not telling you this to impress you or to gain any favor from you, rather I am doing this to save you from further damage and pains.I have done this to two people already, though they betrayed me at the end. Before I proceed,you must promise me that nobody will know of this and after you are satisfied with my job,you can help me in whatever way the spirit of God directs you.
This is very secret,I overheard Dr. Lamido sanusi and other bank executives here in Nigeria saying that they will make sure you spend and pay much fees till you are tired and abandoned your UN/ World Bank Approved compensation amount of $10,000,000.00 (Ten million United States Dollars) for them to later divert to an already opened offshore account in USA. Please do not pay anything to anyone again regarding the release of your fund(ATM CARD) because none of these evil perpetrators have your interest at heart. The President of Nigeria and the members of his Federal Executive Council have since endorsed the payment of this approved compensation fund to you and your account is already activated which you can access at any time and your ATM card programmed and ready to dispatch to you. It is just that some of our bank executives are very greedy and they have created avenues to steal your money even when they know that the situation is very critical. I and another Christian colleague in the office can assist you
Now, we have perfectly pulled out the ATM card that contains your UN/ World Bank Compensation payment amount . We are ready to send it to you immediately, PLEASE, our job is on the line. I am only 34 years married with two kids (A Boy and A Girl) and I don't want to ruin my future or die at this early age. I do not make calls on transactions like this due to the sensitive nature of this transaction and my position with the CBN. I will not deliver this ATM card to you if you let anyone know of this.. If this arrangement is OK by you please reply now and we will send the ATM card to you through DHL and all these horrendous and callous treatment will stop and you will happily receive your fund to your designated home address. I shall attach my personal identifications to you as soon as I hear from you positively. Get back to me if you are interested so that we can proceed.
Regards.
Dr (Mrs) Judith Abazie.
Office assistant to the Central Bank Governor.
KIND OFFER
Beloved,
I am sorry to contact you unannounced through this medium, Am Mrs. Ese Allay, I am married to Dr.Steven C.Allay from Kenya who worked with a construction company in Asia for twenty Years before he died in a deadly earthquake that occurred on May 12, 2008 in Sichuan province of China which killed at least 68,000 people. We were married but without Any children, Since his death I decided not to remarry and presently I am 70 Years old. I have intention of helping the helpless by establishing a charity home any where in the world, but i am not healthy now,And can not handle it Due to my health condition. All i want from you is to help me on the project as a project manager,I hope to hear from you soonest.
God bless
Mrs Mother Ese Allay
I am sorry to contact you unannounced through this medium, Am Mrs. Ese Allay, I am married to Dr.Steven C.Allay from Kenya who worked with a construction company in Asia for twenty Years before he died in a deadly earthquake that occurred on May 12, 2008 in Sichuan province of China which killed at least 68,000 people. We were married but without Any children, Since his death I decided not to remarry and presently I am 70 Years old. I have intention of helping the helpless by establishing a charity home any where in the world, but i am not healthy now,And can not handle it Due to my health condition. All i want from you is to help me on the project as a project manager,I hope to hear from you soonest.
God bless
Mrs Mother Ese Allay
CENTRAL BANK OF NIGERIA (CBN) - Immediate release of your payment of US$10 5Million via International Certified Bank Draft (CHECK)
Central Bank of Nigeria
Tinubu Sqare, P.M.B. 12194
Lagos Nigeria
FROM THE DESK
Mr. Mohamed Adel
Director International payment Department
ATTN:Beneficiary
Immediate release of your payment of US$10 5Million via International Certified Bank Draft (CHECK) Sequel to the meeting we have with president federal government Nigeria and the new central bank of Nigeria (CBN), we received an immediate payment instruction from federal government of Nigeria to transfer your over due payment of US$10.5million to your account through Nigeria oil reserve account number 0765455636 with us (CENTRAL BANK OF NIGERIA). Be informed that on the process of transferring your fund into your bank account which was submitted to us We discovered that youR payment is coded here in Nigeria, and there is no way the fund will reflect in your account without it been decode , and we have also discovered that you have made a lot of payment to the officials that is handling your fund without you received a dim. this is reason why each time your payment is approved for transfer they will be asking you to pay for one charges or the other, and the fund will not be release to you. Based on this problem we decided to reprocess your payment to be pay to you via International Certified Bank Draft (CHECK) which has already being issued in your name. For your own good you are advice to stop any further communication out side this office. All you need to do now is come down here in person for the collection of your original copy of your bank draft which is confirm able world wide, once again you advice to go to any bank of your choice to cash your fund with this bank draft, it is an instant payment to any bank in the world. Please whereby you cannot make the trip down here for the collection of the bank draft, alternatively we can assist you mail the bank draft to you if only you will bear the cost of shipment which will not cost you much.you are advice to contact the director International Certificated bank draft operation Derpartment Central Bank Of Nigeria
Mr Blue Gulf
Direct email: bluegulf2013@yahoo.ca ,
Direct telephone +2349092446691
contact him immediately you receive this mail for the collection of your bank draft . We are waiting to hear from you the date of your arrival here for the collection of your original copy of your bank draft, or if we should contact the courier service company here to know it will cost yo deliver the bank draft to your doorstep. We are very sorry for what you have being going through in the process of claiming your fund or what its mighty cost your and family on the process of claiming the fund
Best regards
Mohamed Adel
Director International payment Department
CENTRAL BANK OF NIGERIA (CBN)
Tinubu Sqare, P.M.B. 12194
Lagos Nigeria
FROM THE DESK
Mr. Mohamed Adel
Director International payment Department
ATTN:Beneficiary
Immediate release of your payment of US$10 5Million via International Certified Bank Draft (CHECK) Sequel to the meeting we have with president federal government Nigeria and the new central bank of Nigeria (CBN), we received an immediate payment instruction from federal government of Nigeria to transfer your over due payment of US$10.5million to your account through Nigeria oil reserve account number 0765455636 with us (CENTRAL BANK OF NIGERIA). Be informed that on the process of transferring your fund into your bank account which was submitted to us We discovered that youR payment is coded here in Nigeria, and there is no way the fund will reflect in your account without it been decode , and we have also discovered that you have made a lot of payment to the officials that is handling your fund without you received a dim. this is reason why each time your payment is approved for transfer they will be asking you to pay for one charges or the other, and the fund will not be release to you. Based on this problem we decided to reprocess your payment to be pay to you via International Certified Bank Draft (CHECK) which has already being issued in your name. For your own good you are advice to stop any further communication out side this office. All you need to do now is come down here in person for the collection of your original copy of your bank draft which is confirm able world wide, once again you advice to go to any bank of your choice to cash your fund with this bank draft, it is an instant payment to any bank in the world. Please whereby you cannot make the trip down here for the collection of the bank draft, alternatively we can assist you mail the bank draft to you if only you will bear the cost of shipment which will not cost you much.you are advice to contact the director International Certificated bank draft operation Derpartment Central Bank Of Nigeria
Mr Blue Gulf
Direct email: bluegulf2013@yahoo.ca ,
Direct telephone +2349092446691
contact him immediately you receive this mail for the collection of your bank draft . We are waiting to hear from you the date of your arrival here for the collection of your original copy of your bank draft, or if we should contact the courier service company here to know it will cost yo deliver the bank draft to your doorstep. We are very sorry for what you have being going through in the process of claiming your fund or what its mighty cost your and family on the process of claiming the fund
Best regards
Mohamed Adel
Director International payment Department
CENTRAL BANK OF NIGERIA (CBN)
Ronald Lucas - Get Back to me if interested
Hello,
My name is Mr Ronald Lucas, a Fund Manager with one of the worlds largest investment companies. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds. Total sum of, forty five Million, Seven Hundred and Forty Five Thousand British Pounds (GBP45,745,000.00) has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds for 2006/2007 fiscal year. I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above. Be informed that i will handle the expenses that maybe required in this business deal.
Sincerely,
Ronald Lucas
My name is Mr Ronald Lucas, a Fund Manager with one of the worlds largest investment companies. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds. Total sum of, forty five Million, Seven Hundred and Forty Five Thousand British Pounds (GBP45,745,000.00) has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds for 2006/2007 fiscal year. I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above. Be informed that i will handle the expenses that maybe required in this business deal.
Sincerely,
Ronald Lucas
Mr.Yinka Sanni - GREETING'S, DEAR PLEASE REPLY!!!!
Dear Friend
For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us. This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me. You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it,and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response:
Regards, in sincerity;
Mr.Yinka Sanni
Private Email: mr.yinkas@yahoo.com.hk
For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us. This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me. You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it,and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response:
Regards, in sincerity;
Mr.Yinka Sanni
Private Email: mr.yinkas@yahoo.com.hk
Subscribe to:
Posts (Atom)