Attn:,
We wish to inform you that the Agent conveying the consignment box valued the sum of ($4.8M US) misplaced your info on
transmit and he is currently stranded right now at Nashville Tennessee international airport with your consignment. We
required you reconfirm the following info,so he can complete the trip contained your payment fund today.Please do make
contact with the agent with the email below with the information required. Contact Person:Mr.Johnson Williams E-mail (williams.johnson23@yahoo.com)call(409)276-7550 He is waiting to hear from you today with the information,And all the paper is with him,
delivery thanks,
Yours sincerely
Dr.Paul Henry
#(+22968944524)
Friday, May 2, 2014
URGENT NOTICE NEEDED IMMEDIATELY 2014 ac.ir
From Mr. Ibrahim Lamorde
Chairman Compensation Payment Committee
National Assembly Abuja
Tel:+2348033880365
Private Email: ibrahim_lamorde2012@yahoo.co.jp
Dear Beneficiary
This letter is written in order to change your Life from today, we have received information from our monitoring network that you have sent so much payment through Western Union and Money Gram to Nigeria, and to some other part of the World in recent times without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment having been deceived so many times. Following the ongoing re-branding of Nigeria and image laundering being promulgated by Nigeria Government to the International Communities, the Federal Government of Nigeria have instructed our committee to compensate you with the sum of $1,500,000 ( One Million and Five Hundred Thousand United State Dollars) We will be able to pay you this $1,500,000 in piece meal of daily $2500 through Western Union or Money Gram so that you will receive quick money to solve your urgent financial problem. In case you do not want to receive your compensation payment through western union or money gram, we will send you an atm card for the total sum of $1,500,000 or through Bank to Bank transfer. Since you have been fighting to receive large sum of money for the past months/years from our Contract/inheritance payment without success, it is wise and better for you to first receive this compensation payment. We want to inform you that the members of Compensation Payment Committee are all honorable men of Great Repute who have serve the Federal Government of Nigeria in different high ranking capacities, we also want to inform you that we were all appointed by our respected President his Excellency Dr Good luck Jonathan to pay foreign Debt such as Contract Debt, Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other kind of Debt own Foreigner by Nigeria Government, in order to restore back the good image of Nigeria before the international Communities. You are advice to reply to me immediately you receive this mail, so that you will receive your own payment. In case you want to commence receiving your payment, kindly reply now with ANSWERS to the Questions below,
Your Full Name
Your Contact Resident Address
Your Direct Telephone Mobile/ Home And office Telephone/ Fax Number
Your Occupation
Your AGE
What You Do For A Living?
How Many Months Or Years You Have Been Expecting your Payment The Place you sent Money Last whether Nigeria or London etc The Last Amount of Money You sent to Nigeria and What Month or Year. Upon the receipt of this email kindly send the required information and make sure that you call me for more concrete
discussion+2348033880365.
Mr. Ibrahim Lamorde
Chairman Compensation Payment Committee
National Assembly Abuja Nigeria
Chairman Compensation Payment Committee
National Assembly Abuja
Tel:+2348033880365
Private Email: ibrahim_lamorde2012@yahoo.co.jp
Dear Beneficiary
This letter is written in order to change your Life from today, we have received information from our monitoring network that you have sent so much payment through Western Union and Money Gram to Nigeria, and to some other part of the World in recent times without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment having been deceived so many times. Following the ongoing re-branding of Nigeria and image laundering being promulgated by Nigeria Government to the International Communities, the Federal Government of Nigeria have instructed our committee to compensate you with the sum of $1,500,000 ( One Million and Five Hundred Thousand United State Dollars) We will be able to pay you this $1,500,000 in piece meal of daily $2500 through Western Union or Money Gram so that you will receive quick money to solve your urgent financial problem. In case you do not want to receive your compensation payment through western union or money gram, we will send you an atm card for the total sum of $1,500,000 or through Bank to Bank transfer. Since you have been fighting to receive large sum of money for the past months/years from our Contract/inheritance payment without success, it is wise and better for you to first receive this compensation payment. We want to inform you that the members of Compensation Payment Committee are all honorable men of Great Repute who have serve the Federal Government of Nigeria in different high ranking capacities, we also want to inform you that we were all appointed by our respected President his Excellency Dr Good luck Jonathan to pay foreign Debt such as Contract Debt, Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other kind of Debt own Foreigner by Nigeria Government, in order to restore back the good image of Nigeria before the international Communities. You are advice to reply to me immediately you receive this mail, so that you will receive your own payment. In case you want to commence receiving your payment, kindly reply now with ANSWERS to the Questions below,
Your Full Name
Your Contact Resident Address
Your Direct Telephone Mobile/ Home And office Telephone/ Fax Number
Your Occupation
Your AGE
What You Do For A Living?
How Many Months Or Years You Have Been Expecting your Payment The Place you sent Money Last whether Nigeria or London etc The Last Amount of Money You sent to Nigeria and What Month or Year. Upon the receipt of this email kindly send the required information and make sure that you call me for more concrete
discussion+2348033880365.
Mr. Ibrahim Lamorde
Chairman Compensation Payment Committee
National Assembly Abuja Nigeria
RE- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27,000.000.00)
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.
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.
Cette fois, il s’agit de vous
DivX User Survey
Avez-vous 2 minutes ? Votre avis est indispensable et nous voulons vraiment savoir ce qui vous intéresse.
Dans le cadre de nos efforts continus pour fournir des services de meilleure qualité, nous souhaiterions connaître votre avis à travers cette enquête en ligne.
L'équipe DivX
You received this email at ***@***
This email was sent by: DivX, LLC, 4780 Eastgate Mall, San Diego, CA 92121, USA
© 2014 DivX, LLC. All rights reserved. DivX® and associated logos are trademarks of DivX, LLC or its affiliates.
Avez-vous 2 minutes ? Votre avis est indispensable et nous voulons vraiment savoir ce qui vous intéresse.
Dans le cadre de nos efforts continus pour fournir des services de meilleure qualité, nous souhaiterions connaître votre avis à travers cette enquête en ligne.
L'équipe DivX
You received this email at ***@***
This email was sent by: DivX, LLC, 4780 Eastgate Mall, San Diego, CA 92121, USA
© 2014 DivX, LLC. All rights reserved. DivX® and associated logos are trademarks of DivX, LLC or its affiliates.
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.
Subscribe to:
Posts (Atom)