Friday, March 7, 2014

Instant Payment Noticfication

Attention Beneficiary, This is to inform you that your Two Million Euros, (2million euros) will be send to you via Money Gram Office. The total amount mentioned above is with Money Gram Office outlet and they will send the money via Money Gram to you,Note you will be receiving 5,000.00 Euros every day. Therefore I want you to email and call Mr. John Omah The Money Gram supervisor and ask him to give you the Reference Number you need to pick up the first 5,000.00 Euros today. Call Mr. John Omah. +229 99250613.now and ask him to give you Reference Number and every other information you need to pick up your 5,000.00 today.Here is what he may require from you. You’re Receiver Name. Your Country..... Tel; Age....... Address............ Text Question..... Answer.......... Contact him now on this web mail address: moneygram950@gmail.com tele. +229 99250613. Contact person,Mr.John Omah. Your first 5,000.00 euros is read now, Thanks, Mrs Maureen Nelson United Nation, Foreign Contract Settlement Board Africa Region Instant Payment Noticfication

Congratulation !!!!!!

Congratulation,

Your e-mail address have just won you One Million Six Hundred Thousand Dollars only ($1,600.000.00 USD) in the Email Lotto Lore 2014 Lottery Promotion held Wed,March 5, 2014. Please Keep this winning numbers confidential to avoid double claims, and you must quote it in your response.
Winning Number: 7 26 31 38 46 47 Bonus 12

Copy and paste this Link { http://www.lotto****.com/lotto***.html}carefully for verification of your winning number and make sure you contact Mr. Williams Patrick Immediately with the below claim requirments.

==========================
WINNING CLAIM REQUIREMENT.
==========================

1. FULL NAME:
2. COUNTRY OF ORIGIN:
3. PRESENT ADDRESS:
4. DATE OF BIRTH:
5. OCCUPATION:
6. TELEPHONE NUMBER:
7. MARITAL STATUS:
8. WINNING NUMBERS 7 26 31 38 46 47 Bonus 12.

Contact this office with your winning numbers for more details:

EMAIL LOTTO LORE 2014 CLAIM ENQUIRIES OFFICER

Mr. Williams Patrick
Telephone: +1 763 301 6874
Email: enquiry@lottolorewin.com
Email: mrwilliamspatrick@lottolorewin.com
Email: enquirihere@careceo.com

Once again Congratulations from members of E-mail Lotto Lore Promotions.

Sincerely Yours
Mrs. Johanna Peters
Publications Department Email Lotto Lore

DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIVE YOUR FUND?

DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIVE YOUR FUND?

ATTN:BENEFICIARY

APPLICATION TO CLAIM YOUR FUND IN OUR DEPOSITORY

PLEASE BE INFORM THAT, WE JUST RECEIVED THE BELOW’S STATED ACCOUNT'S TODAY FROM ONE MR. ANDERSEN ERIK ROBERT DEDEKAM STATING CLEARLY AS THE BENEFICIARY/ YOUR AGENT OF THE FUNDS USD$15.5MILLION IN WHICH WE HAVE ALREADY DIRECTED TO BE CREDITED INTO YOUR DESIGNATED ACCOUNT AS SUBMITTED TO US, TRUE TO OUR DISCOVERING WE ARE DIRECTED WITH A MATTER OF URGENCY TO CONTACT YOU TO CONFIRMED IF THIS BODIES AND ORGANIZATION ARE REALY YOUR AGENT BEFORE WE CAN IMMEDIATELY CREDIT THIS FUNDS INTO THE ACCOUNT'S WITHOUT ANY FURTHER DELAY. WE HAVE TODAY RECEIVED A CHANGE OF ACCOUNT APPLICATION, A POWER OF ATTORNEY AND A LEGAL DOCUMENT FROM MR. ANDERSEN ERIK ROBERT DEDEKAM, A CITIZEN OF CANADA WHO CLAIMS TO BE YOUR REPRESENTATIVE, ASSIGNED AND AUTHORIZED BY YOU FOR THE CLAIM OF YOUR FUND AWAITING TRANSFER INTO YOUR NOMINATED BANK ACCOUNT. HE SAID THAT YOU HAD AN ACCIDENT FEW DAYS AGO AND COULD NOT PROCEED AND CLAIM THIS FUND US$15.5MILLION UNITED STATE DOLLARS. HIS BANK ACCOUNT INFORMATION BELOW:-

(1) CANADA ACCOUNT:-

BANK NAME:CIBC BANK
BANK ADDRESS: #3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010
ACCOUNT # : 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :ANDERSEN ERIK ROBERT DEDEKAM

(2) UNITED STATES OF AMERICA ACCOUNT:

BANK NAME: BANK OF AMERICA
BANK ADDRESS: 5938 FM ROAD 2920 SPRING, TEXAS 77379 UNITED STATES OF AMERICA
ACCOUNT NUMBER: 5860-1175-0889
SWIFT CODE: BOFAUS3N
ROUTING CODE: 111000025
BENEFICIARY:ANDERSEN ERIK ROBERT
DEDEKAM

IF WE DID NOT HEAR FROM YOU IN THREE (3) WORKING DAYS, WE SHALL CONCLUDE THAT YOU AUTHORIZED MR.ANDERSEN ERIK ROBERT DEDEKAM TO CLAIM YOUR FUND AND THE FUND WILL BE TRANSFER INTO HIS BANK ACCOUNT. DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? REPLY VIA EMAIL IN RECEIPT OF THIS EMAIL FOR MORE INFORMATION IN DETAILS.
SEND THE FOLLOWING INFORMATION.

1. NAMES IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. OCCUPATION:
6. PHONE/FAX:
7. PRESENT COUNTRY:
8. BANKING DETAILS:

WE AWAITS YOUR URGENT RESPONSE.
Dr Rose Williams

OFFICE OF THE WESTERN UNION MONEY TRANSFER. NIGERIA

Hello My Dear,

How are you today? Hope all is well with you. I am writing to inform you that the reason why you did not receive your $10.5M USD for a while is that we lost your contact and it was on Friday morning last week that we found your payment form in our office and from there we got your email address to reach you now. After the last meeting held with the Federal Ministry of Finance concerning this matter, The Finance Minister gave order to transfer your fund through Western Union money transfer $5000.00 2 times per day that means you will be receiving $10,000.00 each day until your payment is over. Now, the fund was handed over to the Western Union Office this morning to start transferring your fund immediately with immediate effect. Note that you will be receiving $10,000.00 each day and first payment of $5000.00 will come to you in the morning by 9:30 am while the last payment of the day will come to you at 5: pm in evening.Below is the information to contact Western Union office and you are advised to contact them immediately you receive this email and also reconfirm your information to them to enable them to release the necessary information for you to receive your fund without making any mistake on it.

Contact Person MR.LINUS JOHN.
Emai( western.union226@live.com)

Note that the administrator payment needs these details from you to process your payment:

Your. Receiver-----------------------------------------------
Your. Country------------------------------------------------
Your. City---------------------------------------------------
Your. Tel----------------------------------------------------
Your. Test question------------------------------------------
Your. Answer-------------------------------------------------
Your. Passport ----------------------------------------------
Your. Occupation---------------------------------------------

Comply with MR.LINUS JOHN now because as soon as you sent this required details to him, he will start sending your payment by Western Union, Call or send SMS to; +2348030543206

Thanks,
OFFICE OF THE WESTERN UNION MONEY TRANSFER. NIGERIA

URGENT PAYMENT

Attn: Beneficiary,

I am Mr. Robert S. Mueller, the FBI director on behalf of world security agency. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Lamido Sanusi Lamido (Governor of the Central Bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, none existing officials of the oceanic bank of Nigeria and zenith bank, UK winning lottery, Andy Lear of HSBC bank, coca-cola winning lottery and among a list of others is now under our custody with the help of the economic and financial crimes commission (EFCC) and the local police force. Investigations revealed that you have spent a lot of your personal earned money just to conclude the successful transfer of your funds into your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.

The FBI Executive Officers had sent some financial crime investigators from our headquarters in Washington DC to Africa in order to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. The FBI has giving authority to the international monetary funds (IMF) to assist the federal ministry of finance and all the organization involved; such as the central bank, zenith bank, and legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some best internet investigators attached to the FBI, we traced your information from the internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid re-occurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cash-able at any ATM machine designation in the world. The ATM card account has already being credited with eight hundred and fifty thousand dollars ($850,000.00) with a daily limit of withdrawal of ten thousand United States dollars only. ($10.000, 00). The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

To affect the release of your ATM card valued at $850,000.00. Contact Mr. Solomon Morgan, F.B.I agent in Nigeria and reconfirm your delivery information as stated below and your security code with five digit (fbi10) number has to be submitted as subject alongside with your delivery information for security reasons.

Name: F.B.I Agent, Solomon Morgan.
Cell phone number: +234-813 728 7250
Email: jtony922@gmail.com

You are advised to contact him with the information as stated below:

Delivery information:
Full name and age:
Delivery address:
Cell phone number:
Current occupation:
Preferred payment method (ATM / cashier check)

Have it in mind that the delivery fees of your ATM card package delivery to your destination have been settled with the courier company in charge of your ATM card delivery. so you are mandated to pay for the security keeping fee only for your ATM card to be delivered to you. A reliable and a trusted courier company have been contacted to deliver your package to your destination, as soon as you contact Mr. Solomon Morgan he will update you with the courier company email contact address in other to avoid any undue delay of your ATM card.

Note: under normal circumstances you are suppose to come and collect your ATM card in person and sign some documents as proof of the collection of your ATM card but IMF and the finance minister agreed that you pay for the security keeping fee only of your ATM card via western union money transfer, which will cost you only $150.00 to cut down travel expenses. We hope that this is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation. There is no much time left and the fees need to be paid today to enable them board tonight flight and it will take 18 hours to get the package delivered to you.

Use the details below to send the $150.00 via western union or money gram and forward the payment slip for documentations.

Receiver name...........Emmanuel Ozor
Address.................101 airport road
City....................Lagos
Country.................Nigeria
Country code............00234
Test question..........good
Answer.................service
Amount.................$150.00
MTCN#
Sender's Name:

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Solomon Morgan in other for us to bring justice to those still at large.

God bless us.

Regards

Mr. Robert s. Mueller III (F.B.I Director)

YOUR INHERITANCE PAYMENT.


http://www.irs.gov/uac/Today's-IRS-Organization
Ref no: IRS/21211/qc#

Attention Beneficiary,

This is an official notice from the desk of the present Commissioner of the INTERNAL REVENUE SERVICE ( Mr John Koskinen), Its My Pleasure to notify you about the Dormant Funds which is suppose to be released to you under The Former Acting Commissioner of the I.R.S ( Mr.Danny Werfel). My new Administration has noticed an International Transfer into a Bank in Ohio USA worth ($15 Million USD), in which you had appeared as the Beneficiary of the Funds by Inheritance through The Central Bank of Nigeria. The (I.R.S) placed the Payment on hold based on the Payment had a foulplay and declared illegal as the Payment was made via Secret Diplomatic Transit Payment (S.T.D.P) Below are List of names and the bank behind the Secret Diplomatic Transit Payment :

1. Prof. Charles soludo (CBN)
2. Senator David Mark
3. Chief Lamido Sanusi(CBN)
4. Mr. Tunde Lemo Former Governor (CBN)
5. Dr. Ebele Goodluck Jonathan (GCFR) .
6. Dr. Mrs Ngozi Okonji Iwuala (Ministry of Finance)

You are hereby advised NOT to remit payment to any One or financial institutions in respect to my office and your transaction as The Funds will be remitted into your local checking account under the present Administration.
Kindly Adhere to this Instructions for the Payment Processing by Re-confirming back to this email with the below Informations Immediately for Payment processing;

Your Full name..............
Address..........................
Email address................
Country...........................
State................................
moblie number...............
Date of Birth.................
Occupation...................
copy of I.D card..........

Yours in service,
Mr John Koskinen
Commissioner, Internal Revenue.