My Dear Friend,
After waiting and no response was heard, I deposited and also paid for the delivery fee of your $2.5M,as consignment box to PERFECT VAULT SECURITIES COMPANY here in Lagos, I travailed to SAUDI ARABIA to visit my friend and i will not come back till October,2014.
I want you to contact the PERFECT VAULT SECURITIES COMPANY and Finance Company to know when they will be delivering your consignment. I have paid for the delivery charges and also the insurance fee, the only fee you will pay them is the monthly dumorage fee which they would pay the security department that are guarding your consignment since the deposition day.
But if you will be very fast in contacting them, you will be charged for only one month dumorage fee which will cost only $230 USD. So I urge you to contact them as soon as you receive this email.
PERFECT VAULT SECURITIES COMPANY CONTACT PERSON:MR.JOHN BROWN MANAGER
PERFECT VAULT SECURITIES.
E-mail:( securitiescompany@yahoo.com.ve OR securitiescompany@yandex.com )
TEL NO:+234 806- 251- 4578.
Try to contact them as soon as possible to avoid increase in dumorage fee.I gave them your delivery address but you have to reconfirm it to them again to avoid any mistakes in the delivery of your fund.
Reconfirm below information to the company.
Your Full Name-----------------------
Your Address---------------------------
Home Telephone---------------------
Office Telephone---------------------
Finally indicate this code: GM0881 when contacting them, it will identify that you are the owner of the $2.5M consignment trunk box deposited in the company. Do let me know as soon as you receive your consignment and take a proper account of the content if the content is $2.5M.
Regards,
Mr.James Donald.
Sunday, January 26, 2014
md - Your Award Notification
The United Nations Foundations
Compensation Clarification Units
Our Ref: UN/CCU/0114/01623012
Allocation Code: 08UNIPCFA05102014
Project Agent: Donovan Mills
Location: New York, United States
To Your Attention:
Location:
The Beneficiary UNF Award,
We at the United Nations wish to communicate with you been one of our selected fund beneficiary for the first quarter of the year 2013 using the index provided by the UN for allocating Self-Help Community funding to merited individual to improve their society as mandated by the United Nation Foundations in actualizing the MDG’s mandated projects.
However, we thank you so far for your staying power which enable us to reorganized and re-evaluate our policy in other to justified smooth, open and stress free policy that will necessitate our program and facilitate amiable fund release to each and every chosen beneficiary our of award funding.
We have assigned agents who will be working with you to keep you updated on day to day administration of this fund to you; also you will have the privileged to meet with our agent one on one if you so desire during the course of working with you on this project.
All information stated above is documented and subjected for verification within the offices of the United Nations Geneva and New York.
Please to further receive our communication, kindly confirm the acceptance of this correspondence by replying to this message.
Thank you.
Donovan Mills
Senior Program/Project Officer
Email: infounap@mail2newyork.com
Compensation Clarification Units
Our Ref: UN/CCU/0114/01623012
Allocation Code: 08UNIPCFA05102014
Project Agent: Donovan Mills
Location: New York, United States
To Your Attention:
Location:
The Beneficiary UNF Award,
We at the United Nations wish to communicate with you been one of our selected fund beneficiary for the first quarter of the year 2013 using the index provided by the UN for allocating Self-Help Community funding to merited individual to improve their society as mandated by the United Nation Foundations in actualizing the MDG’s mandated projects.
However, we thank you so far for your staying power which enable us to reorganized and re-evaluate our policy in other to justified smooth, open and stress free policy that will necessitate our program and facilitate amiable fund release to each and every chosen beneficiary our of award funding.
We have assigned agents who will be working with you to keep you updated on day to day administration of this fund to you; also you will have the privileged to meet with our agent one on one if you so desire during the course of working with you on this project.
All information stated above is documented and subjected for verification within the offices of the United Nations Geneva and New York.
Please to further receive our communication, kindly confirm the acceptance of this correspondence by replying to this message.
Thank you.
Donovan Mills
Senior Program/Project Officer
Email: infounap@mail2newyork.com
Saturday, January 25, 2014
Mrs Goodness Obed - RE: CONTACT MONEY GRAM FOR COMPENSATION
WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 950.000.00USD THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR DR.JOHN OBI AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION YOUR NAME COUNTRY YOURPHONE NUMBER SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JOHN OBI
EMAIL ADDRESS: moneygram_benin5@outlook.com
PHONE NUMBER: +229-98804978
THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 5,000 USD.CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
BARR. Mrs.Goodness Obed
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JOHN OBI
EMAIL ADDRESS: moneygram_benin5@outlook.com
PHONE NUMBER: +229-98804978
THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 5,000 USD.CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
BARR. Mrs.Goodness Obed
EH National Bank - Addressed: To the beneficiary,
Exclusively for: | THE BENEFICIARY
Inline image 1
National Bank Email Alert
Payment Notification
Security Checkpoint: Payment Notification
Addressed To: THE BENEFICIARY
This is to inform you that after thorough evaluation of your Inheritance/Indenture funds transfer release documents and International Monetary Fund assessment report, by Barclay's Bank of UK, Central-Bank of Nigeria and the United Nations Organization,your payment file was forwarded to us to implement your full payment of Eighteen Million Seven Hundred and Fifty Thousand United States Dollars (US$18,750,000.00) which they have been trying to convey to you through some of their paying banks in Europe, Africa and Asia including credit cards, ATM cards, checks, and cash box/consignments that were being sent to you; which were either seized by the US Customs & Border Protection, Immigration, Homeland Security, or blocked by IMF, FBI, IRS or some other financial monitoring organizations owing largely to tax evasion, money laundering policy/regulation violation and general transfer omissions. The Audit reports sent to us from the UN Head Quarters shows that you have been going through dire processes, paying a lot of money to see to the release of your funds, as we discovered that most of these financial institutions which were in charge of your funds release were requesting for various certificates, including Money Laundering certificates, Non residential tax certificates, Anti-Terrorism documents, delivery fees, security charges, and endless list of non-existing transfer charges and bills which are simply outrageous and unnecessary. However your funds has been moved to EH National Bank, Washington Branch, for claims as you have met-up with the transfer requirements and do not need to purchase or procure any more documents to complete your transfer, you are therefore advised to stop any further communications with anybody or correspondence outside this office to avoid cancellation of your inheritance fund by the UN International Payments Office. The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your-account directly by telegraphic transfer or through any of our corresponding banks and enroll you for online-banking to facilitate your fund transfer process. For further details and assistance on this Remittance Notification, kindly forward your CONTACT ADDRESS, TELEPHONE and FAX NUMBERS to our claims department by replying this mail.
Sincerely
EH National-Bank
Claims and Verification Department
Security Checkpoint: This email includes a Security Checkpoint. The information in this section lets you know this is an authentic communication from EH National Bank. Remember EH National Bank will never ask you for sensitive banking information through email.
EH National Bank, 9701 Wilshire Blvd., Suite 101, Beverly Hills CA 90212 509.214.2221 © 2013 EH National Bank All Rights Reserved.
Inline image 1
National Bank Email Alert
Payment Notification
Security Checkpoint: Payment Notification
Addressed To: THE BENEFICIARY
This is to inform you that after thorough evaluation of your Inheritance/Indenture funds transfer release documents and International Monetary Fund assessment report, by Barclay's Bank of UK, Central-Bank of Nigeria and the United Nations Organization,your payment file was forwarded to us to implement your full payment of Eighteen Million Seven Hundred and Fifty Thousand United States Dollars (US$18,750,000.00) which they have been trying to convey to you through some of their paying banks in Europe, Africa and Asia including credit cards, ATM cards, checks, and cash box/consignments that were being sent to you; which were either seized by the US Customs & Border Protection, Immigration, Homeland Security, or blocked by IMF, FBI, IRS or some other financial monitoring organizations owing largely to tax evasion, money laundering policy/regulation violation and general transfer omissions. The Audit reports sent to us from the UN Head Quarters shows that you have been going through dire processes, paying a lot of money to see to the release of your funds, as we discovered that most of these financial institutions which were in charge of your funds release were requesting for various certificates, including Money Laundering certificates, Non residential tax certificates, Anti-Terrorism documents, delivery fees, security charges, and endless list of non-existing transfer charges and bills which are simply outrageous and unnecessary. However your funds has been moved to EH National Bank, Washington Branch, for claims as you have met-up with the transfer requirements and do not need to purchase or procure any more documents to complete your transfer, you are therefore advised to stop any further communications with anybody or correspondence outside this office to avoid cancellation of your inheritance fund by the UN International Payments Office. The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your-account directly by telegraphic transfer or through any of our corresponding banks and enroll you for online-banking to facilitate your fund transfer process. For further details and assistance on this Remittance Notification, kindly forward your CONTACT ADDRESS, TELEPHONE and FAX NUMBERS to our claims department by replying this mail.
Sincerely
EH National-Bank
Claims and Verification Department
Security Checkpoint: This email includes a Security Checkpoint. The information in this section lets you know this is an authentic communication from EH National Bank. Remember EH National Bank will never ask you for sensitive banking information through email.
EH National Bank, 9701 Wilshire Blvd., Suite 101, Beverly Hills CA 90212 509.214.2221 © 2013 EH National Bank All Rights Reserved.
STEVE GRANT - SWIFT CREDIT CARD PAYMENT SYSTEM..
From the Desk of
STEVE GRANT
(World Bank Representative Nigeria)
PAYING BANKERS
SWIFT CREDIT CARD PAYMENT SYSTEM
I am STEVE GRANT ,a World Bank representative in Nigeria, going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office .After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria. It was Resolved and Agreed upon that your Heritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD, And that your inheritance payment file should be passed to my desk for clarification. Upon Certification that your file is ok. His Office would direct you on how to receive your over due inheritance fund via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, you are required to furnish this office with the following information if different from the one we have above.
You’re Name:
Address:
Median Name:
You’re Next of Kin Name and your date of Birth:
Your telephone number and fax:
This Information’s would be used in opening of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be send to you via Courier to your residential Address. Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in suspense Account here in Our Bank. A new Account has to be opened in your Name before the Swift Credit Card is issued.
Waiting for an urgent response.
Yours Faithfully,
STEVE GRANT
OPERATOR
PAYING BANKERS
STEVE GRANT
(World Bank Representative Nigeria)
PAYING BANKERS
SWIFT CREDIT CARD PAYMENT SYSTEM
I am STEVE GRANT ,a World Bank representative in Nigeria, going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office .After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria. It was Resolved and Agreed upon that your Heritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD, And that your inheritance payment file should be passed to my desk for clarification. Upon Certification that your file is ok. His Office would direct you on how to receive your over due inheritance fund via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, you are required to furnish this office with the following information if different from the one we have above.
You’re Name:
Address:
Median Name:
You’re Next of Kin Name and your date of Birth:
Your telephone number and fax:
This Information’s would be used in opening of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be send to you via Courier to your residential Address. Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in suspense Account here in Our Bank. A new Account has to be opened in your Name before the Swift Credit Card is issued.
Waiting for an urgent response.
Yours Faithfully,
STEVE GRANT
OPERATOR
PAYING BANKERS
FNB - ATTENTION,
ATTENTION,
THERE ARE TWO GENTLEMEN WHO CAME TO OUR BANK THIS MORNING, CLAIMING THAT THEY ARE YOUR REPRESENTATIVES FOR THE INTERNATIONAL MONETARY FUNDS (IMF) AND THE WORLD BANK BENEFICIARY ALLOWANCE PAYMENT ($3.5 MUSD ONLY).
ALTHOUGH THEY HAVE ALREADY SUBMITTED YOUR ACCOUNT INFORMATIONS WHERE THEY CONFIRMED YOU WANT YOUR ALLOWANCE PAYMENT OF $3.5, MUSD TO BE TRANSFERED, BUT WE REALLY WANT TO INFORM YOU BEFORE WE GO AHEAD TO MAKE THIS TRANSFER BECAUSE THIS DEPARTMENT WAS JUST SET UP FOR THESE PURPOSE, AND WE WILL BE CONCLUDING WITHIN 7 WORKING DAYS. THEREFORE WE REALLY WANT TO FINALIZE THIS TRANSFER BEFORE THE DEMISE OF THE MANDATED 7 WORKING DAYS.
PLEASE COMMUNICATE WITH US FASTER TODAY.
YOURS FAITHFULLY,
YOURS FAITHFULLY,
MR.NEL HENDRICK MARTINUS
HEAD OFFICER, FIRST NATIONAL BANK
JOHANNESBURG SOUTH AFRICA
THERE ARE TWO GENTLEMEN WHO CAME TO OUR BANK THIS MORNING, CLAIMING THAT THEY ARE YOUR REPRESENTATIVES FOR THE INTERNATIONAL MONETARY FUNDS (IMF) AND THE WORLD BANK BENEFICIARY ALLOWANCE PAYMENT ($3.5 MUSD ONLY).
ALTHOUGH THEY HAVE ALREADY SUBMITTED YOUR ACCOUNT INFORMATIONS WHERE THEY CONFIRMED YOU WANT YOUR ALLOWANCE PAYMENT OF $3.5, MUSD TO BE TRANSFERED, BUT WE REALLY WANT TO INFORM YOU BEFORE WE GO AHEAD TO MAKE THIS TRANSFER BECAUSE THIS DEPARTMENT WAS JUST SET UP FOR THESE PURPOSE, AND WE WILL BE CONCLUDING WITHIN 7 WORKING DAYS. THEREFORE WE REALLY WANT TO FINALIZE THIS TRANSFER BEFORE THE DEMISE OF THE MANDATED 7 WORKING DAYS.
PLEASE COMMUNICATE WITH US FASTER TODAY.
YOURS FAITHFULLY,
YOURS FAITHFULLY,
MR.NEL HENDRICK MARTINUS
HEAD OFFICER, FIRST NATIONAL BANK
JOHANNESBURG SOUTH AFRICA
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