Good Day,
How are you and the the rest of the family doing, hope fine. I know that this mail will come as a surprise to you since we have not meet before,I am Mr.Frank Addo Maxwell from Ghana West Africa and I immensely request for your optimum honesty and cooperation in confiding you with a business for our mutual partnership and relationship. I am seeking your cooperative and partnership in investing in your country and i need your honest respond if you will be able to handle the amount. So i want to know if you can handle this project and can i give you my trust Get back to me through my email for further details. mrfrankmaxwell123@gmail.com please send me an email for confidentiality
Sincerely
Frank Maxwell
Sunday, January 26, 2014
From Barr. Bitacky Wilcox
Attention:
On behalf of the chambers,I have the pleasure to re-call your attention on the urgent need to contact the "United Parcel Service" (UPS) regarding the dispatch of an ATM card,valued $4.5m issued in your name. In line with the notification we received,this amount was ordered for release via ATM card from a leading commercial bank where the funds was repatriated to after a confirmation was established that it was being misdirected to a wrong person. It is rather a puzzle to note that we detected lots of irregularities associated with your claim as revealed by the bank and we are honored to inform you that two gentlemen namely, Mr. Herbert Dean and Mr. Scone Anderson submitted an application letter that you authorized your fund to be paid into their account of Union Bank of Switzerland (UBS) with Account number UBS- A943BDG99 with a report that you are now incapacitated as a result of the ghastly motor accident, you had some months back. After processing the application of these gentlemen which the bank made known to us that they came from you, they succeeded in getting some required documents in making sure that the bank processed the legality as quickly as possible without any further delay. The delay in transferring the funds is due to the request for a power of attorney authorizing them to pursue this payment on your behalf. They asked us for a week so as to submit the document, but up till now we have not received any of the documents from any of you. Reconfirm to us if all these arrangement is authorized by you. We had earlier confirmed some details to the issuing bank based on the file we kept to your data as the rightful beneficiary. Kindly reconfirm your direct phone line and contact address immediately,and let us know as soon as you are contacted by either the (Lloyds TSB) bank London or the Management,©UPS Online Management Team. This email is to let you know that the parcel left sub-origin on 12/20/2012 and since on the 31st of January 2013, it has been in Pine Bluff,AR (Arkansas), United States, awaiting clearance. To track this information,kindly go to WWW.ups.com and insert the tracking number below to view delivery status.
WWW.ups.com
Tracking Number: 1Z9575R2P297341747
However,the issuing bank,has just notified us to reveal that your attention is needed immediately for a proper redress and amends Your urgent response through my email: o_0091@live.com
Regards
Barr. Bitacky Wilcox
On behalf of the chambers,I have the pleasure to re-call your attention on the urgent need to contact the "United Parcel Service" (UPS) regarding the dispatch of an ATM card,valued $4.5m issued in your name. In line with the notification we received,this amount was ordered for release via ATM card from a leading commercial bank where the funds was repatriated to after a confirmation was established that it was being misdirected to a wrong person. It is rather a puzzle to note that we detected lots of irregularities associated with your claim as revealed by the bank and we are honored to inform you that two gentlemen namely, Mr. Herbert Dean and Mr. Scone Anderson submitted an application letter that you authorized your fund to be paid into their account of Union Bank of Switzerland (UBS) with Account number UBS- A943BDG99 with a report that you are now incapacitated as a result of the ghastly motor accident, you had some months back. After processing the application of these gentlemen which the bank made known to us that they came from you, they succeeded in getting some required documents in making sure that the bank processed the legality as quickly as possible without any further delay. The delay in transferring the funds is due to the request for a power of attorney authorizing them to pursue this payment on your behalf. They asked us for a week so as to submit the document, but up till now we have not received any of the documents from any of you. Reconfirm to us if all these arrangement is authorized by you. We had earlier confirmed some details to the issuing bank based on the file we kept to your data as the rightful beneficiary. Kindly reconfirm your direct phone line and contact address immediately,and let us know as soon as you are contacted by either the (Lloyds TSB) bank London or the Management,©UPS Online Management Team. This email is to let you know that the parcel left sub-origin on 12/20/2012 and since on the 31st of January 2013, it has been in Pine Bluff,AR (Arkansas), United States, awaiting clearance. To track this information,kindly go to WWW.ups.com and insert the tracking number below to view delivery status.
WWW.ups.com
Tracking Number: 1Z9575R2P297341747
However,the issuing bank,has just notified us to reveal that your attention is needed immediately for a proper redress and amends Your urgent response through my email: o_0091@live.com
Regards
Barr. Bitacky Wilcox
Sister Pangu Jonese Craig(Widow). - Calvary greetings in the name of our Lord Jesus Christ
From Sister Pangu Jonese Craig(Widow). I am Sister Pangu Jones(Widow), I am 28years old, my late husband is the formal Chief financial officer of New Zealand Oil & Gas Company Ltd 2006, we lived together in Bangkok Thailand(Asia), he was killed during the attack that took place in Bangkok Thailand between the RED SHIRT and BLACK SHIRT riot in 2009. Dear it took me time to summon courage before emailing you from Bangkok Thailand(Asia), am suffering from long time cancer, my condition is serious and according to my late husband doctor. Before the death of my husband, he deposited Seven Million Five Hundred Thousand Dollars (USd$7.5M) with CIMBTHAI BANK THAILAND which is now CIMBSWISS BANK PCL THAILAND. After disclosing this secret to me, he gave me Certificate of Deposit he used in Depositing the funds with CIMBTHAI BANK THAILAND now CIMBSWISS BANK PCL THAILAND, he never wanted to tell me about it until the moment that he was about to die, he told me that his reason for telling me about this funds secretly is because after his death, he knows his family will not allow me to inherit any of his wealth or property since we are not legally married. He told me that Thailand Government will not allow me to make this claim since i am not legally married to him, my late husband told me that i can only get the fund claimed through the help of a foreigner like you that will stand as his business partner. Presently, Certificate of Deposit concerning the Fund is with me, now that my sickness has gone this stage, I am scared and I want the funds to be used for investment between you and me, i have prayed and told God to direct me to an honest person who will receive this funds and utilise it together with me and for things that will glorify the name of God, after my prayers, I decided to contact you alone my beloved one. Please I will appreciate you send the following information to enable my late Husband Lawyer commence the claim, the procuring of the necessary document that will back you up the claim and next of kin for immediate arrangement with CIMBSWISS BANK PCL THAILAND on how the Seven Million Five Hundred Thousand Dollars (Usd$7.5M) will be claimed by you. 1. your full name. 2. Your contact address. 3. Your telephone/fax numbers for prompt communication. I await to here your urgent reply. Thanks and God bless you.
NATIONALE POSTCODE LOTTERY - POSTCODE LOTTERY WINNER
Attn:Winner
We wish to inform you that your e-mail account has won One Million Euros in our new year National lottery programe, January, 2014 with the following winning information:Reference Number:64@27BE,Ticket Number:453/5JG,Batch Number: 2971BENELUX and Lucky Numbers: 892/68BXL/14YR. To claim your winning, We advice you to call or email our Claim Processing Department urgently:
Mr.Pieter Hendriks
Nationale Postcode Claim Dept.
E-mail: nationalepostcodelotterij@yahoo.be
info.postcodelotterijdept@mynet.com
Tel: +32 486-409-770
Fax:+32 486-409-770
Belgium
You are also advice to provide the following information:
Your full names:
Phone number(s):
Fax:
Contact address:
Date of birth:
Marital status:
Nationality:
Congratulations once again.
Gilbert Den Han
For: Mr.Pieter Hendriks.
We wish to inform you that your e-mail account has won One Million Euros in our new year National lottery programe, January, 2014 with the following winning information:Reference Number:64@27BE,Ticket Number:453/5JG,Batch Number: 2971BENELUX and Lucky Numbers: 892/68BXL/14YR. To claim your winning, We advice you to call or email our Claim Processing Department urgently:
Mr.Pieter Hendriks
Nationale Postcode Claim Dept.
E-mail: nationalepostcodelotterij@yahoo.be
info.postcodelotterijdept@mynet.com
Tel: +32 486-409-770
Fax:+32 486-409-770
Belgium
You are also advice to provide the following information:
Your full names:
Phone number(s):
Fax:
Contact address:
Date of birth:
Marital status:
Nationality:
Congratulations once again.
Gilbert Den Han
For: Mr.Pieter Hendriks.
CBN CONSULTANT - RE;YOUR OVER DUE PAYMENT
Dear Beneficiary,
I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies. We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately . All processes to have your funds paid to you immediately through the Raiffeisen Bank in Switzerland have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress:andyojei8@gmail.com or ATMCEN@consultant.com
Yours Faithfully,
Mrs Rice Reclamos.
Howard & Associates c/o CBN.
Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it
I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies. We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately . All processes to have your funds paid to you immediately through the Raiffeisen Bank in Switzerland have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress:andyojei8@gmail.com or ATMCEN@consultant.com
Yours Faithfully,
Mrs Rice Reclamos.
Howard & Associates c/o CBN.
Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it
MR.SADIQ ALMAN - NOTIFICATION ABOUT YOUR ATM CARD.
NOTIFICATION ABOUT YOUR ATM CARD.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT GOODLUCK JONATHAN (GCFR)FEDERAL REPUBLIC OF NIGERIA. THIS OFFICE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICE AND ALSO SEND THE
FOLLOWING INFORMATION:A
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR INTERNATIONAL PASSPORT CONTACT PERSON:
WILLIAMS GEORGE (DR)
INTEGRATED PAYMENT DEPARTMENT
EMAIL:(williamsgeorge10018atmcard@hotmail.com)
THE ATM CARD PAYMENT OFFICE HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2012/2013 ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE(s).THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. EMAIL(williamsgeorge10018atmcard@hotmail.com) AND GET BACK TO ME AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
(MR.SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT GOODLUCK JONATHAN (GCFR)FEDERAL REPUBLIC OF NIGERIA. THIS OFFICE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICE AND ALSO SEND THE
FOLLOWING INFORMATION:A
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR INTERNATIONAL PASSPORT CONTACT PERSON:
WILLIAMS GEORGE (DR)
INTEGRATED PAYMENT DEPARTMENT
EMAIL:(williamsgeorge10018atmcard@hotmail.com)
THE ATM CARD PAYMENT OFFICE HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2012/2013 ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE(s).THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. EMAIL(williamsgeorge10018atmcard@hotmail.com) AND GET BACK TO ME AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
(MR.SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.
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