Dear Beneficiary.
After the meeting of the Nigeria Government Collaborated with the United Nation / Federal Ministry of Finance, Your name was listed among of those to be compensated for scam victims.
We bring this to your notice to let you know that the UN / IMF Authorities has finally Approved (USD$2,500,000.00) in your name which can be payable in any bank in your country or your choice through our Online Banking System; Please, your details is required as we properly proceed with the payment through Our Correspondent Paying Bank.
Your Full Name:
Your Home Address:
Yours Office Address:
Direct Telephone Number:
Age and Occupation:
Your Nationality and State:
Nearest Airport:
A copy of your Drivers License/International Passport:
We await to hear from you to enable us quickly proceed and forward your Data to our Correspondent Paying Bank.
Best Regards,
Mr. Fady Williams Consultant.
Tuesday, May 20, 2014
⚠ 18/05/2014 - CIC.FR !!
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开票
贵公司负责人(经理/财务）您好!
本公司在(广州.东莞.上海.浙江.杭州.厦门 江苏.云南. 贵州.南宁等地均有分公司),因进项较多现完成不了每月销售额度，每月有部分多余的普通发票可对外代开，代开范围: 商品统一销售、工商企业、 货物销售、广告、国际货运代、建筑安装、服务业、等各种发票 本公司收取税率优惠0.5%～2%之间。详细税率按照开票金额大小洽谈。 本公司可以先开票给贵公司，贵公司收到验证没有问题后再付款。
顺祝： 商祺！
联系人：刘金莲
电话：15919998847
业务QQ :897355221
本公司在(广州.东莞.上海.浙江.杭州.厦门 江苏.云南. 贵州.南宁等地均有分公司),因进项较多现完成不了每月销售额度，每月有部分多余的普通发票可对外代开，代开范围: 商品统一销售、工商企业、 货物销售、广告、国际货运代、建筑安装、服务业、等各种发票 本公司收取税率优惠0.5%～2%之间。详细税率按照开票金额大小洽谈。 本公司可以先开票给贵公司，贵公司收到验证没有问题后再付款。
顺祝： 商祺！
联系人：刘金莲
电话：15919998847
业务QQ :897355221
Monday, May 19, 2014
PAYMENT AUTHENTICATION.
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2012.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$10M.
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. Please contact Mr. David Smith, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: unitednations2a@hotmail.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Sir. Goerge Wilkins.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2012.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$10M.
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. Please contact Mr. David Smith, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: unitednations2a@hotmail.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Sir. Goerge Wilkins.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.
Mrs. Robin Sanders
Atten
I am Mrs Robin Sanders Former USA Ambassador to Nigeria, Did you instruct Mrs Glenda F Ward to claim your fund worth $7.000.000, Below is the bank account information provided by Mrs Glenda F Ward, saying that you authorized her to claim your fund that you are terminally ill.
1. BANK NAME:BANK OF AMERICA
2. BANK ADDRESS:Kerrville Texas 78028 USA
3.ACCOUNT #:3202650
4. ROUTING #:114922443
Kindly get back to me as soon as possible so that i will direct you what to do.
Sincerely Yours
Mrs Robin Sanders
I am Mrs Robin Sanders Former USA Ambassador to Nigeria, Did you instruct Mrs Glenda F Ward to claim your fund worth $7.000.000, Below is the bank account information provided by Mrs Glenda F Ward, saying that you authorized her to claim your fund that you are terminally ill.
1. BANK NAME:BANK OF AMERICA
2. BANK ADDRESS:Kerrville Texas 78028 USA
3.ACCOUNT #:3202650
4. ROUTING #:114922443
Kindly get back to me as soon as possible so that i will direct you what to do.
Sincerely Yours
Mrs Robin Sanders
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