BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
Attention!!!
RE- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27,000.000.00)
Sir, this is to bring to your acknowledgment that after thorough review of your Inheritance/Contract funds transfer release documents, in conjunction with the Central Bank OF NIGERIA and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of US$27,000.000.00 only to your designated bank account from their offshore account with us.
The audit reports tendered to this bank shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious bank officials. Therefore, you are hereby advice to stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole fund(s) transfer requirements.
The only thing required from you is to obtain the Non-Resident Clearance Form/Receipt to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bank for confirmation.
Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Resident Clearance Form/Receipt For further details and assistance on this Remittance Notification, kindly forward your CONTACT ADDRESS and TELEPHONE directly to my private E-mail: barclaysbankplc037@gmail.com
Yours faithfully,
Mrs Christiana Lopez
Head of International Transfer Dept
Registered in England .
Registered No: 1026167.
Registered Office: CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
Barclay's Bank Plc is authorized and regulated by the Financial Services
Authority (FSA). Barclay's Bank PLC adheres to the principles of the
Banking Code.
Friday, May 2, 2014
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From:Mrs, Florence Bamidele. Zenith Bank Plc.Very Urgent.Reply Now
From the Desk of
Mrs,Florence Bamidele.
Attn;Sir/Madam.
We received an instruction from the Presidency to transfer the sum of compensation payment approved of $1,500,000,00 (One Million Five Hundred Thousand United State Dollars) into your account which we are on the process to transfer the above amount to your account in your bank and forward to you the transfer information so that you can start withdrawing your fund in your country to avoid any problem.But we are surprise this morning when we are about to start processing and received another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information below for us to transfer the fund into her account.
The account which she forward to us as follow.
HSBC Bank Brasil S.A
Predio Palacio Avenida
Travessa Oliviera Belo
11b-5* andar, Centro Brazil
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your compensation fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose so that your compensation fund value of $1,500,000.00 will be paid to you through bank to bank transfer or Atm Card Payment.
1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX......................
4. AGE...........
5. SEX....................................
6. YOUR OCCUPATION................................
7. YOUR ADDRESS........................
8. BANK DETAILS WERE YOUR FUND WILL BE TRANSFER INTO....
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L. Mcallister,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT FOUR WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT.
Confirm your receipt of this mail without delay.
We look forward to your maximum cooperation in anticipation.
Have a nice day.
Yours in service
Mrs, Florence Bamidele.
Dir,Remittance
Zenith Bank International Plc
Tel/Fax:+234-1-266-88011
Mrs,Florence Bamidele.
Attn;Sir/Madam.
We received an instruction from the Presidency to transfer the sum of compensation payment approved of $1,500,000,00 (One Million Five Hundred Thousand United State Dollars) into your account which we are on the process to transfer the above amount to your account in your bank and forward to you the transfer information so that you can start withdrawing your fund in your country to avoid any problem.But we are surprise this morning when we are about to start processing and received another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information below for us to transfer the fund into her account.
The account which she forward to us as follow.
HSBC Bank Brasil S.A
Predio Palacio Avenida
Travessa Oliviera Belo
11b-5* andar, Centro Brazil
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your compensation fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose so that your compensation fund value of $1,500,000.00 will be paid to you through bank to bank transfer or Atm Card Payment.
1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX......................
4. AGE...........
5. SEX....................................
6. YOUR OCCUPATION................................
7. YOUR ADDRESS........................
8. BANK DETAILS WERE YOUR FUND WILL BE TRANSFER INTO....
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L. Mcallister,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT FOUR WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT.
Confirm your receipt of this mail without delay.
We look forward to your maximum cooperation in anticipation.
Have a nice day.
Yours in service
Mrs, Florence Bamidele.
Dir,Remittance
Zenith Bank International Plc
Tel/Fax:+234-1-266-88011
UNITED NATIONS PAYMENT NOTIFICATION CODE (511)
UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT
GENEVA-SWITZERLAND
Our Ref: UN-0XX2/987/2014
EUROPEAN UNION, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
The British Prime Minister in conjunction with EUROPEAN UNION, WORLD BANK, UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your Inheritance/contract entitlement/award winning payment with the UNITED NATIONS to your nominated bank account. Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: Appeared in the next on the list of our outstanding beneficiary to received payment at the second quarter of the year. SO contact: MR. PETER JEFFERSON on his contact Direct email: peter.jefferson46@yahoo.es or by Phone for the immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Informations for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAMES
BANK ADDRESS
ACCOUNT NUMBER
SWIFT CODE
ACCOUNT BENEFICIARY NAME
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITI BANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITI BANK OF LONDON THROUGH THE OFFICE OF INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. PETER JEFFERSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate CONTACT CODE (511) OFFICER: MR. PETER JEFFERSON.
Best regards
SIR GEORGE GRAHAM
DEBT RECONCILIATION DEPARTMENT
UNITED NATIONS AND EUROPEAN UNION.
DEBT RECONCILIATION DEPARTMENT
GENEVA-SWITZERLAND
Our Ref: UN-0XX2/987/2014
EUROPEAN UNION, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
The British Prime Minister in conjunction with EUROPEAN UNION, WORLD BANK, UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your Inheritance/contract entitlement/award winning payment with the UNITED NATIONS to your nominated bank account. Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: Appeared in the next on the list of our outstanding beneficiary to received payment at the second quarter of the year. SO contact: MR. PETER JEFFERSON on his contact Direct email: peter.jefferson46@yahoo.es or by Phone for the immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Informations for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAMES
BANK ADDRESS
ACCOUNT NUMBER
SWIFT CODE
ACCOUNT BENEFICIARY NAME
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITI BANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITI BANK OF LONDON THROUGH THE OFFICE OF INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. PETER JEFFERSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate CONTACT CODE (511) OFFICER: MR. PETER JEFFERSON.
Best regards
SIR GEORGE GRAHAM
DEBT RECONCILIATION DEPARTMENT
UNITED NATIONS AND EUROPEAN UNION.
Rép : Your abandoned Metal Box
Hello,
My name is Mr. Robert Lee Vaughn, (Assistant Director) Inspection Unit/United Nations Inspection Agent Sacramento International Airport, CA USA. Recently package routine check was done at the Airport Storage Vault, an abandoned shipment from a Diplomat from United Kingdom was discovered when scanned revealed an undisclosed sum of money in a metal trunk box. This metal trunk box was abandoned because the insides was not properly affirmed by the consignee as “MONEY” but declared as personal effect to avoid questioning and also the inability of the diplomat to pay for the United States Non Inspection Charges which is US$3,699. On my assessment the box will contain about $3 Million to $4 Million approximately, since 2011 the metal trunk box is still left in our Storage House here at Sacramento International Airport till date. The official document from the diplomat and details of the metal trunk box includes your name, your email address. Nevertheless, as the (assistant director) Inspection Unit, I request that you provide below information to enable me confirms you as the actual recipient and check if it corresponds with the address on the official documents:
Full Name:
Address:
Age/ Sex:
Direct Phone Number (mobile/home/office:
Your nearest Airport:
Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery, in order words, to enable me cross check your details, I will advise you send the required details to my private email address (varobertlee@gmail.com) for quick processing and response. The reason why am solely involve in contacting you personally about this abandoned metal box is because I want us to transact this business and share the money 60% for you and 40% for me since it has not yet been returned to the United States Treasury Department Once I receive your information I will go ahead and pay for the United States Non Inspection Fee of US$3,699 dollars and get everything concluded within 3-6 hours upon your acceptance, then arrange for the box to be delivered to your address (doorstep) Or bring it by myself to avoid any delay but you have to assure me of my 40% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.
Regards
Mr. Robert Lee Vaughn
Assistance Inspection Director
Sacramento International Airport
6900 Airport Blvd.
Sacramento, CA 95837
My name is Mr. Robert Lee Vaughn, (Assistant Director) Inspection Unit/United Nations Inspection Agent Sacramento International Airport, CA USA. Recently package routine check was done at the Airport Storage Vault, an abandoned shipment from a Diplomat from United Kingdom was discovered when scanned revealed an undisclosed sum of money in a metal trunk box. This metal trunk box was abandoned because the insides was not properly affirmed by the consignee as “MONEY” but declared as personal effect to avoid questioning and also the inability of the diplomat to pay for the United States Non Inspection Charges which is US$3,699. On my assessment the box will contain about $3 Million to $4 Million approximately, since 2011 the metal trunk box is still left in our Storage House here at Sacramento International Airport till date. The official document from the diplomat and details of the metal trunk box includes your name, your email address. Nevertheless, as the (assistant director) Inspection Unit, I request that you provide below information to enable me confirms you as the actual recipient and check if it corresponds with the address on the official documents:
Full Name:
Address:
Age/ Sex:
Direct Phone Number (mobile/home/office:
Your nearest Airport:
Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery, in order words, to enable me cross check your details, I will advise you send the required details to my private email address (varobertlee@gmail.com) for quick processing and response. The reason why am solely involve in contacting you personally about this abandoned metal box is because I want us to transact this business and share the money 60% for you and 40% for me since it has not yet been returned to the United States Treasury Department Once I receive your information I will go ahead and pay for the United States Non Inspection Fee of US$3,699 dollars and get everything concluded within 3-6 hours upon your acceptance, then arrange for the box to be delivered to your address (doorstep) Or bring it by myself to avoid any delay but you have to assure me of my 40% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.
Regards
Mr. Robert Lee Vaughn
Assistance Inspection Director
Sacramento International Airport
6900 Airport Blvd.
Sacramento, CA 95837
URGENT ATTENTION, FROM MRS MARY IBE
Good day to you,
I am a banker by profession and i have a transaction which involve huge amount
of funds, Get back to me for more details
Mrs Mary.
I am a banker by profession and i have a transaction which involve huge amount
of funds, Get back to me for more details
Mrs Mary.
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