Dear Customer,
Be inform that all document in regards of your claims with our bank has been confirmed, as directed by international Monetary Fund.THE approved sum is$12.8m, which we will give you our online bank account customer link to confirm the statement of account as soon as you meet the requirement for online deposit. Ecowas Bank of Africa, our online account customer link will lead you through to check your account balance by using your online account log in access information which we will be send to you,once after you meet the payment for activation of your online account access pin code. The online customer link will enable perform online transfer from your online account to any bank account of your choice nation wide.
On alternative an international ATM MASTER card, can also be issue to you which you can as well use for withdrawal of money from your online bank account, as soon as the account online access pin is activated. We are here to formally inform you that you will pay for activation of the online customer link, so that the link will be send to you and you can resume access on your online account.
Contact our online head department
Contact Dr. Alexandra Green with this Information Below:
Name. Dr. Alexandra Green
EMAIL: eecowasbankofafricaplc@yahoo.fr
Tel Phone:+2348132410319
Upon confirmation of fee for activation of your online access pin code , we will directly release to you online account customer access link.
I will wait to hear from you.
Yours Faithful,
Micheal Alfred
Sunday, June 22, 2014
CAROL LOAN FIRM
DO you need a loan?
Loan Application at 1%(serious inquiries only).if interested should
Your names ....
Amount Needed...
Duration:......
Your country...
Phone Number....
Monthly Income...
Sex......
Your Age....
Best Regards
Carol Ann
(C.E.O)
Loan Application at 1%(serious inquiries only).if interested should
Your names ....
Amount Needed...
Duration:......
Your country...
Phone Number....
Monthly Income...
Sex......
Your Age....
Best Regards
Carol Ann
(C.E.O)
Mrs. Mary George
VERY IMPORTANT NOTIFICATION
My Name is Mrs Mary George.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time. I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other bests to known you at that time. Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $400,000.00. I have left an international certified bank draft for you, worth about $400,000.00 cashable anywhere in the world. My dear friend I will like you to contact my Pastor Martin HARRISON so that he will send the draft to you without any delay. At the moment, I'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT: Pastor Martin HARRISON
ADDRESS: Akpakpa, Cotonou-Republic Du Benin
EMAIL: info.pastoroffice@gmail.com
Num;+2299379430}
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you.
Best Regards
Mrs Mary George.
My Name is Mrs Mary George.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time. I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other bests to known you at that time. Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $400,000.00. I have left an international certified bank draft for you, worth about $400,000.00 cashable anywhere in the world. My dear friend I will like you to contact my Pastor Martin HARRISON so that he will send the draft to you without any delay. At the moment, I'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT: Pastor Martin HARRISON
ADDRESS: Akpakpa, Cotonou-Republic Du Benin
EMAIL: info.pastoroffice@gmail.com
Num;+2299379430}
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you.
Best Regards
Mrs Mary George.
Rép : YOUR URGENT RESPONSE REQUIRED.
ATTENTION!!!
This is to notify you that your fund has been approved for release to you via Hsbc Bank Transfer. Kindly reconfirm this application put in by Mrs. Jeanna White - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf. The bank information she applied with are stated thus:
Account Name: Jeanna White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 016503809428
Routing Number: 2779210
Swift Code: CITIUS22
We wish to verify from you if this woman was authorized to receive the funds on your behalf, to ensure that the paying bank will not be held responsible for paying into the wrong hands/account. The committee on overdue transfer funds has approved HSBC BANK UNITED KINGDOM through the international remittance/foreign operations, to transfer all overdue funds this quarter of the year. However, if we do not receive any formal reconfirmation from you, it automatically means that she was actually sent by you, to receive the said Fund. Hence, you are hereby requested to reply this mail immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account. Lastly, you are advice to reconfirm the details of this message and get back immediately with these information's below so as to enable us cross check with the one we have to ensure no mistake in process of transfer.
Full name....................................
Direct telephone number......................
Address......................................
Age..........................................
Occupation...................................
Country......................................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................
Note: This information's must be provided for reconfirmation to enable us make payment to you, hence, your funds will be remit/wire into her account.
Best regards,
Mr. Billy Kufre.
This is to notify you that your fund has been approved for release to you via Hsbc Bank Transfer. Kindly reconfirm this application put in by Mrs. Jeanna White - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf. The bank information she applied with are stated thus:
Account Name: Jeanna White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 016503809428
Routing Number: 2779210
Swift Code: CITIUS22
We wish to verify from you if this woman was authorized to receive the funds on your behalf, to ensure that the paying bank will not be held responsible for paying into the wrong hands/account. The committee on overdue transfer funds has approved HSBC BANK UNITED KINGDOM through the international remittance/foreign operations, to transfer all overdue funds this quarter of the year. However, if we do not receive any formal reconfirmation from you, it automatically means that she was actually sent by you, to receive the said Fund. Hence, you are hereby requested to reply this mail immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account. Lastly, you are advice to reconfirm the details of this message and get back immediately with these information's below so as to enable us cross check with the one we have to ensure no mistake in process of transfer.
Full name....................................
Direct telephone number......................
Address......................................
Age..........................................
Occupation...................................
Country......................................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................
Note: This information's must be provided for reconfirmation to enable us make payment to you, hence, your funds will be remit/wire into her account.
Best regards,
Mr. Billy Kufre.
Saturday, June 21, 2014
Mr. Raymond M. Dale
HSBC
The worlds local bank
INTERNATIONAL REMITTANCE DEPARTMENT
246 Kentish Town Road, Kentish Town
NW5 2BS, London
Dear Friend,
I want you to understand that life is all about chance and utilization of opportunities that comes our way. Meeting new people in our lives is a never-ending circle. You are like God sent to me today as I type this email to you. My name is Mr. Raymond Dale, I am an External Auditor attached to HSBC Bank here in London. I have a business proposal that worth $8.5 Million USD for you, but before I proceed with the full presentation I would want you to show your interest and consent by replying this email with your Full name, Age, Occupation and personal Mobile phone number for more details and my Identifications.
Yours sincerely,
Mr. Raymond Dale
External Auditor (HSBC)
This email is free from viruses and malware because avast! Antivirus protection is active.
The worlds local bank
INTERNATIONAL REMITTANCE DEPARTMENT
246 Kentish Town Road, Kentish Town
NW5 2BS, London
Dear Friend,
I want you to understand that life is all about chance and utilization of opportunities that comes our way. Meeting new people in our lives is a never-ending circle. You are like God sent to me today as I type this email to you. My name is Mr. Raymond Dale, I am an External Auditor attached to HSBC Bank here in London. I have a business proposal that worth $8.5 Million USD for you, but before I proceed with the full presentation I would want you to show your interest and consent by replying this email with your Full name, Age, Occupation and personal Mobile phone number for more details and my Identifications.
Yours sincerely,
Mr. Raymond Dale
External Auditor (HSBC)
This email is free from viruses and malware because avast! Antivirus protection is active.
REFERENCE FUND AUTHORIZATION CLEARANCE NOTIFICATION FOR US$5.5MILLION UNITED STATES DOLLARS)
213.229.106.194From: Fund Office United Nations
One Dag Hammarskjold Plaza
885 Second Avenue, 26th Floor (between 47th and 48th Streets)
New York, NY 10017-USA/World Bank
Finance Department Director/International Monetary Fund
Dated: 19TH OF JUNE 2014
REFERENCE FUND AUTHORIZATION CLEARANCE NOTIFICATION FOR US$5.5MILLION UNITED STATES DOLLARS
Attn: Beneficiary,
The International Monetary Fund (IMF) is an organization of 186 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on June 28-5, 2012, it was decided that IMF will monitor the payment of funds currently floating in the international financial database. Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contractor sum, inheritance/next of kin, Late government employees retirement fund and lottery beneficiaries that originated from Europe, Asia Plus Middle east, American and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment through CENTRAL BANK OF NIGERIA. Under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account. Meanwhile, during the rectification of our payment system we discovered that one Mr. John Walter has forwarded his banking information to our bank stating that you instructed him to claim this funds on your behalf. Please find below his Banking information for your-re-confirmation:
Mr. John Walter
Bank Name: Citi Bank
Account Number: 1043903
Routing:2093841
Address: United state of America
Urgently confirm to us if you have authorized Mr. John Walter to claim Your funds on your behalf to avoid making payment into any wrong accounts Because your name was found in the original list of beneficiary With CENTRAL BANK OF NIGERIA which is the paying bank & whose fund is Over due for payment.We do hereby ask you to contact this office within 7 days of receiving this notification to enable us advice you on how to take your claim or consider your fund confiscated.Remember to send the following information below:
A) Full name & address,
B) Direct Telephone number,
C)Sex
D) Occupation & Age
We will be expecting to hear from you.
Yours Faithfully,
IMF Managing Director Christine Lagarde
Fund Office United Nations
One Dag Hammarskjold Plaza
885 Second Avenue, 26th Floor (between 47th and 48th Streets)
New York, NY 10017-USA
Email-Address:paymentunit2013@yahoo.com
-------------------------WARNING---------------------------
This communique?is from the International Monetary Fund, beneficiaries are advised to adhere strictly to directives.
Any fund beneficiary who ignores instruction will be doing so at his/her own risk.This email is free from viruses and malware because avast! Antivirus protection is active.
One Dag Hammarskjold Plaza
885 Second Avenue, 26th Floor (between 47th and 48th Streets)
New York, NY 10017-USA/World Bank
Finance Department Director/International Monetary Fund
Dated: 19TH OF JUNE 2014
REFERENCE FUND AUTHORIZATION CLEARANCE NOTIFICATION FOR US$5.5MILLION UNITED STATES DOLLARS
Attn: Beneficiary,
The International Monetary Fund (IMF) is an organization of 186 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on June 28-5, 2012, it was decided that IMF will monitor the payment of funds currently floating in the international financial database. Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contractor sum, inheritance/next of kin, Late government employees retirement fund and lottery beneficiaries that originated from Europe, Asia Plus Middle east, American and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment through CENTRAL BANK OF NIGERIA. Under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account. Meanwhile, during the rectification of our payment system we discovered that one Mr. John Walter has forwarded his banking information to our bank stating that you instructed him to claim this funds on your behalf. Please find below his Banking information for your-re-confirmation:
Mr. John Walter
Bank Name: Citi Bank
Account Number: 1043903
Routing:2093841
Address: United state of America
Urgently confirm to us if you have authorized Mr. John Walter to claim Your funds on your behalf to avoid making payment into any wrong accounts Because your name was found in the original list of beneficiary With CENTRAL BANK OF NIGERIA which is the paying bank & whose fund is Over due for payment.We do hereby ask you to contact this office within 7 days of receiving this notification to enable us advice you on how to take your claim or consider your fund confiscated.Remember to send the following information below:
A) Full name & address,
B) Direct Telephone number,
C)Sex
D) Occupation & Age
We will be expecting to hear from you.
Yours Faithfully,
IMF Managing Director Christine Lagarde
Fund Office United Nations
One Dag Hammarskjold Plaza
885 Second Avenue, 26th Floor (between 47th and 48th Streets)
New York, NY 10017-USA
Email-Address:paymentunit2013@yahoo.com
-------------------------WARNING---------------------------
This communique?is from the International Monetary Fund, beneficiaries are advised to adhere strictly to directives.
Any fund beneficiary who ignores instruction will be doing so at his/her own risk.This email is free from viruses and malware because avast! Antivirus protection is active.
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