NOTE: THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950
Please i will like to inform you regarding the delivering of your fund, with the dhl company Benin agent, he will need your information to complete the delivery of package {consignment box} with him,Worth's of $10.5 million dollars You’ re to provide him your Name,Address, Nearest Airport and Telephone No:,is due to our agreement with the DHL Delivering Company and Noted That you have to provide him the information correctly for the smooth delivery of your package, he is at Atlantic City International Airport , please make sure you take care of him and know is not American Citizen thanks. Agent Name: fred ugo Email (fredugo325@yahoo.com)
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
Regards,
REV.DR.DOUGLAS MORRISON
+229-9805-7458
Tuesday, May 6, 2014
YOUR FUND TRANSFER FORM.
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MRS RHODA WILTON, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MRS RHODA WILTON. on Tel:+447024089643 FAX +44 871900 7516 Email: wiltonrhodar@superposta.com for 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 her the bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT
CODE(002)
OFFICER: MRS RHODA WILTON
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
EMAIL: wiltonrhodar@superposta.com TEL: +447024089643 FAX +44 871 900 7516
MRS RHODA WILTON
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MRS RHODA WILTON, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MRS RHODA WILTON. on Tel:+447024089643 FAX +44 871900 7516 Email: wiltonrhodar@superposta.com for 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 her the bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT
CODE(002)
OFFICER: MRS RHODA WILTON
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
EMAIL: wiltonrhodar@superposta.com TEL: +447024089643 FAX +44 871 900 7516
MRS RHODA WILTON
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
Hello Friend.
Dear Sir.
My name is Mr.Paul Seok and I was referred to you by a long time acquaintance of mine in the United State who knew of you through projects that he has been involved in the past. For the past Fifteen (15) years I have been involved in investment banking and commercial real estate financing in the Europe and Asia. I currently have several investors interested in financing projects in these fields; real estate development, construction, mining, various trading or Oil and gas. If you think you have solid background and idea of making good profit in any of the mentioned business sector in your country, kindly write for possible business co-operation. More so, my investors are ready to facilitate and fund any business that is capable of generating 4-10 % Annual return on investment, I will explain better when I get your response. Look forward for a good working relationship with you, So if you can be of any assistance or have an interest, I shall wait for days and if I do not hear from you, I shall look for another person.
Thanks
Mr.Paul Seok.
My name is Mr.Paul Seok and I was referred to you by a long time acquaintance of mine in the United State who knew of you through projects that he has been involved in the past. For the past Fifteen (15) years I have been involved in investment banking and commercial real estate financing in the Europe and Asia. I currently have several investors interested in financing projects in these fields; real estate development, construction, mining, various trading or Oil and gas. If you think you have solid background and idea of making good profit in any of the mentioned business sector in your country, kindly write for possible business co-operation. More so, my investors are ready to facilitate and fund any business that is capable of generating 4-10 % Annual return on investment, I will explain better when I get your response. Look forward for a good working relationship with you, So if you can be of any assistance or have an interest, I shall wait for days and if I do not hear from you, I shall look for another person.
Thanks
Mr.Paul Seok.
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SHELL PETROLEUM DEVELOPMENT COMPANY WINNING PRIZE NOTIFICATION
Sunday, May 3, 2014 11:22 AM,
Dear Lucky Winner,
BRITISH PETROLEUM
BP 329 GREEN STREET UPTON
PARK Benin, Republic, E139AB
Benin, Republic Petroleum (BP)
(PROMO FROM BRITISH PETROLEUM)
BATCH REF: BP/010/KL/M
we are pleased to inform you that you have won a prize money of ($1.200. million) 000.00 for the 2014 International E-mail Draw which is organized by Benin, Republic Petroleum (BP). BP collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, AOL, Walla, Gail, Russian Mail, Hotmail and few from other e-mail providers. 100 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this oil company. BP reached agreement on a ( $1.200.000.00 million) fund to compensate victims of the disastrous oil spill in the Gulf of Mexico, and the giant Benin, Republic oil company's chairman apologized to America for the worst environmental accident in the nation's history.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. BP Award must be claimed not later than final claim day from date of Draw Notification. Any Prize not claimed within this period will be forfeited. You have therefore been approved for the payment of ($1.200.000.00 million BP)
CONGRATULATIONS!
Stated below is your identification number: REFERENCE NUMBER: BP-081511
Note: payment to make only by ATM card and QUENCH or by bank transfer
( Benin, Republic oil company)
Name: Mr Kobello Malachi (CLAIM AGENT)
E-Mail: kobellodeb359@yahoo.com
He shall immediately commence the process that will facilitate the release of your fund. Fill the below form and send to your agent.
Full Name.......................
Address .........................
Country of Origin..............
Occupation.....................
Age................................
Phone Number.................
Sex................................
Winning Email.................
Note: You are to keep all the lotto information away from the general public especially your batch ref and reference number. (this is important as a case of double claiming will not be entertained)
Congratulations!!! once again.
Yours Faithfully,
Daniela Okereke (Mrs).
[BP. Publicity Secretary
SHELL PETROLEUM DEVELOPMENT COMPANY WINNING PRIZE NOTIFICATION
Dear Lucky Winner,
BRITISH PETROLEUM
BP 329 GREEN STREET UPTON
PARK Benin, Republic, E139AB
Benin, Republic Petroleum (BP)
(PROMO FROM BRITISH PETROLEUM)
BATCH REF: BP/010/KL/M
we are pleased to inform you that you have won a prize money of ($1.200. million) 000.00 for the 2014 International E-mail Draw which is organized by Benin, Republic Petroleum (BP). BP collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, AOL, Walla, Gail, Russian Mail, Hotmail and few from other e-mail providers. 100 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this oil company. BP reached agreement on a ( $1.200.000.00 million) fund to compensate victims of the disastrous oil spill in the Gulf of Mexico, and the giant Benin, Republic oil company's chairman apologized to America for the worst environmental accident in the nation's history.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. BP Award must be claimed not later than final claim day from date of Draw Notification. Any Prize not claimed within this period will be forfeited. You have therefore been approved for the payment of ($1.200.000.00 million BP)
CONGRATULATIONS!
Stated below is your identification number: REFERENCE NUMBER: BP-081511
Note: payment to make only by ATM card and QUENCH or by bank transfer
( Benin, Republic oil company)
Name: Mr Kobello Malachi (CLAIM AGENT)
E-Mail: kobellodeb359@yahoo.com
He shall immediately commence the process that will facilitate the release of your fund. Fill the below form and send to your agent.
Full Name.......................
Address .........................
Country of Origin..............
Occupation.....................
Age................................
Phone Number.................
Sex................................
Winning Email.................
Note: You are to keep all the lotto information away from the general public especially your batch ref and reference number. (this is important as a case of double claiming will not be entertained)
Congratulations!!! once again.
Yours Faithfully,
Daniela Okereke (Mrs).
[BP. Publicity Secretary
SHELL PETROLEUM DEVELOPMENT COMPANY WINNING PRIZE NOTIFICATION
YOUR LONG AWAITING FUND IS READY
ATTN: BENEFICIARY:
I REV. SCHEDRAC T JOHNSON, DIRECTOR CASH PROCESSING UNIT, UNITED BANK
FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY
PRESIDENT JOHN KUFFOR.
BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME
INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE
MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN
REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF
DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL
MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES.
TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN
MAP OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE
DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO
YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND
WILL BE NO MORE ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS
($1,500,000.00) BUT ONE MILLION FOUR HUNDRED AND NINETY THOUSAND
UNITED STATE DOLLARS ($1,490,000.00).
IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR
TELEGRAPHIC MONEY TRANSFER OR WESTERN UNION/MONEY GRAM, DO NOT LISTEN
TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS
OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY
IN CASH THROUGH COURIER.
WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO
HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS
MONEY TO YOU...DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT
NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN
ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE
YOUR MONEY IN THREE DAYS TIME.
YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, BUT THE KEY TO THE BOX WILL SEND TO
YOU SEPARATELY BY (DHL COURIER COMPANY) TO AVOID THE COURIER SERVICE
STAFF INTERCEPT WITH THE CONTENT. I WILL ALSO SEND THE PICTURE OF THE
BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED
THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME
FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS
WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING
MONEY TO THOSE FRAUDSTER. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO
LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN
THE WHOLE WORLD BUT LOOSE YOUR SOUL.
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
EMAIL: ubacustomer.file@gmail.com
I REV. SCHEDRAC T JOHNSON, DIRECTOR CASH PROCESSING UNIT, UNITED BANK
FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY
PRESIDENT JOHN KUFFOR.
BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME
INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE
MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN
REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF
DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL
MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES.
TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN
MAP OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE
DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO
YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND
WILL BE NO MORE ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS
($1,500,000.00) BUT ONE MILLION FOUR HUNDRED AND NINETY THOUSAND
UNITED STATE DOLLARS ($1,490,000.00).
IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR
TELEGRAPHIC MONEY TRANSFER OR WESTERN UNION/MONEY GRAM, DO NOT LISTEN
TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS
OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY
IN CASH THROUGH COURIER.
WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO
HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS
MONEY TO YOU...DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT
NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN
ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE
YOUR MONEY IN THREE DAYS TIME.
YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, BUT THE KEY TO THE BOX WILL SEND TO
YOU SEPARATELY BY (DHL COURIER COMPANY) TO AVOID THE COURIER SERVICE
STAFF INTERCEPT WITH THE CONTENT. I WILL ALSO SEND THE PICTURE OF THE
BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED
THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME
FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS
WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING
MONEY TO THOSE FRAUDSTER. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO
LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN
THE WHOLE WORLD BUT LOOSE YOUR SOUL.
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
EMAIL: ubacustomer.file@gmail.com
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