We have arranged a BACS transfer to your bank for the following amount : 4298.00
Please find details at our secure link below:
http://peytansplace.com/Documents/payment26092014-12
peytansplace.com whois :
Domain Name: PEYTANSPLACE.COM
Registry Domain ID: 1606469297_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-07-15 08:51:51
Creation Date: 2010-07-14 12:55:20
Registrar Registration Expiration Date: 2015-07-14 12:55:20
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Stacy Gilmore
Registrant Organization: imaaxx
Registrant Street: 4981 Hwy #7 East
Registrant Street: Unit 12A, Suite 207
Registrant City: Markham
Registrant State/Province: Ontario
Registrant Postal Code: L3R1N1
Registrant Country: Canada
Registrant Phone: +1.9056407548
Registrant Email: sales@imaaxx.com
Registry Admin ID:
Admin Name: Stacy Gilmore
Admin Organization: imaaxx
Admin Street: 4981 Hwy #7 East
Admin Street: Unit 12A, Suite 207
Admin City: Markham
Admin State/Province: Ontario
Admin Postal Code: L3R1N1
Admin Country: Canada
Admin Phone: +1.9056407548
Admin Email: sales@imaaxx.com
Registry Tech ID:
Tech Name: Stacy Gilmore
Tech Organization: imaaxx
Tech Street: 4981 Hwy #7 East
Tech Street: Unit 12A, Suite 207
Tech City: Markham
Tech State/Province: Ontario
Tech Postal Code: L3R1N1
Tech Country: Canada
Tech Phone: +1.9056407548
Tech Email: sales@imaaxx.com
Name Server: NS1.MEGANAMESERVERS.COM
Name Server: NS2.MEGANAMESERVERS.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-9-29T10:00:00Z
Monday, September 29, 2014
COMPENSATION DEPARTMENT.
ATTENTION, BENEFICIARY..
For 156 years, WESTERN UNION has been connecting people. At WESTERN UNION, there's so much more than acrimony you're sending. Every sender and receiver is important to us. To celebrate our 156th Anniversary Switzerland , we're rewarding our customers with prizes of USD60, 000.00 Because you sent money on-line, from an agent location or received money through WESTERN UNION , you've been selected. However, you are required to forward the following information for immediate payment of your USD60, 000.00.
1.) Bank Name:
2.) Beneficiary:
3.) Account Number:
4.) Bank Address:
5.) Swift Code or Routing Number:
6.) Your Mobile Telephone Number:
7.) YOUR ID:
8.) Occupation
9.) Country
You will be contacted by a WESTERN UNION in the next 24 hours as soon as you forward your required information and you will receive the USD60, 000.00 prizes immediately from us. Save time, send money, earn rewards! WESTERN UNION is a service people trust.
ANNIVERSARY DAY
Thank you for using WESTERN UNION !
EMAIL:WESTERN UNION MONEY TRANSFER (uwestern766@yahoo.com)
TELEPHONE +234-802-430-1034
-----------------------------------------------------
We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. Money Gram will never disclose your personal or billing information to a third party.western union Money Transfer.
For 156 years, WESTERN UNION has been connecting people. At WESTERN UNION, there's so much more than acrimony you're sending. Every sender and receiver is important to us. To celebrate our 156th Anniversary Switzerland , we're rewarding our customers with prizes of USD60, 000.00 Because you sent money on-line, from an agent location or received money through WESTERN UNION , you've been selected. However, you are required to forward the following information for immediate payment of your USD60, 000.00.
1.) Bank Name:
2.) Beneficiary:
3.) Account Number:
4.) Bank Address:
5.) Swift Code or Routing Number:
6.) Your Mobile Telephone Number:
7.) YOUR ID:
8.) Occupation
9.) Country
You will be contacted by a WESTERN UNION in the next 24 hours as soon as you forward your required information and you will receive the USD60, 000.00 prizes immediately from us. Save time, send money, earn rewards! WESTERN UNION is a service people trust.
ANNIVERSARY DAY
Thank you for using WESTERN UNION !
EMAIL:WESTERN UNION MONEY TRANSFER (uwestern766@yahoo.com)
TELEPHONE +234-802-430-1034
-----------------------------------------------------
We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. Money Gram will never disclose your personal or billing information to a third party.western union Money Transfer.
Rép :Your ATM CARD Payment Notification Alert...(ATM-811) or Cash Delivery
FROM THE FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE MINISTER OF FINANCE
DATE:26th sept 2014
FROM THE DESK OF THE OFFICE OF THE
PRESIDENCY, INFORMATION DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA
CHIEF AUDITOR TO MR PRESIDENT: Hon. (Mrs.) Doores Morgan
5th Floor, Annex 3, New Federal Secretariat Complex, Shehu Shagari
Way, Central Area
Lagos - Nigeria .
TEL: +234-8034377750
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
Our Ref: CBN/FMF/CBX/021/2000/2014.
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/
Email: doorismorgan@outlook.com
Re:Your ATM CARD Payment Notification Alert...(ATM-811) or Cash Delivery
Attn: The Beneficiary
The Federal Executive meeting on economic and financial matters resolved today with the Intercontinental bank of Nigeria Plc and Central bank of Nigeria (CBN) to pay all outstanding debts and resolved to pay through the Director of Finance Minister (Mrs.Ngozi Okonjo Iwuala) as she will give instruction by following the international banks through our corresponded paying banks in West African which an amount of $8.3m dollars has been approved on your behalf. This is to officially inform you that we have verified your contract/inheritance funds files and found out that you have not received your approval funds the sum of $8.3 millions dollars as we have two mode of payment. Please be inform that the said amount have to be programmed through ATM Master Card or Diplomatic Fund Delivery in your country or through our offshore payment Center in China/EUROPE, therefore you advise to forward your full name,address,country and direct telephone number to Mrs.Ngozi Okonjo Iwuala and negotiate a means to dispatch the approval Visa Master card to your house address or through diplomatic Fund delivery to your country. Below are the details you are advised to provide immediately and also indicate to this office how you prefer to have your funds release to you immediately.
FULL NAMES: _____________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: ____________________________________________
DATE OF BIRTH: __________________________________
OCCUPATION: _____________________________________
TELEPHONE NUMBER: _______________________________
EMAIL ADDRESS: __________________________________
Contact info status below
CONTACT PERSON: MRS.NGOZI OKONJO IWUALA
DIRECTOR OF FINANCE MINISTER
Email: ( fmfoffice8@yahoo.com )
Tel: +234-1-8991722
Regards
MRS.DOORIS MORGAN
CHIEF AUDITOR TO MR PRESIDENT
OFFICE OF THE MINISTER OF FINANCE
DATE:26th sept 2014
FROM THE DESK OF THE OFFICE OF THE
PRESIDENCY, INFORMATION DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA
CHIEF AUDITOR TO MR PRESIDENT: Hon. (Mrs.) Doores Morgan
5th Floor, Annex 3, New Federal Secretariat Complex, Shehu Shagari
Way, Central Area
Lagos - Nigeria .
TEL: +234-8034377750
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
Our Ref: CBN/FMF/CBX/021/2000/2014.
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/
Email: doorismorgan@outlook.com
Re:Your ATM CARD Payment Notification Alert...(ATM-811) or Cash Delivery
Attn: The Beneficiary
The Federal Executive meeting on economic and financial matters resolved today with the Intercontinental bank of Nigeria Plc and Central bank of Nigeria (CBN) to pay all outstanding debts and resolved to pay through the Director of Finance Minister (Mrs.Ngozi Okonjo Iwuala) as she will give instruction by following the international banks through our corresponded paying banks in West African which an amount of $8.3m dollars has been approved on your behalf. This is to officially inform you that we have verified your contract/inheritance funds files and found out that you have not received your approval funds the sum of $8.3 millions dollars as we have two mode of payment. Please be inform that the said amount have to be programmed through ATM Master Card or Diplomatic Fund Delivery in your country or through our offshore payment Center in China/EUROPE, therefore you advise to forward your full name,address,country and direct telephone number to Mrs.Ngozi Okonjo Iwuala and negotiate a means to dispatch the approval Visa Master card to your house address or through diplomatic Fund delivery to your country. Below are the details you are advised to provide immediately and also indicate to this office how you prefer to have your funds release to you immediately.
FULL NAMES: _____________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: ____________________________________________
DATE OF BIRTH: __________________________________
OCCUPATION: _____________________________________
TELEPHONE NUMBER: _______________________________
EMAIL ADDRESS: __________________________________
Contact info status below
CONTACT PERSON: MRS.NGOZI OKONJO IWUALA
DIRECTOR OF FINANCE MINISTER
Email: ( fmfoffice8@yahoo.com )
Tel: +234-1-8991722
Regards
MRS.DOORIS MORGAN
CHIEF AUDITOR TO MR PRESIDENT
READ AND REPLY
Good Day,
My Name is Mr Johnston Raymond, am contacting you in regards of Andrei Borodin.
Please Read Link for your perusal... http://www.bbc.co.uk/news/world-europe-21627481
I will only give further details if you are interested because this transaction is Highly Confidential.
If you are interested, please write back.
Regards,
Mr Johnston Raymond
+229 98776635
My Name is Mr Johnston Raymond, am contacting you in regards of Andrei Borodin.
Please Read Link for your perusal... http://www.bbc.co.uk/news/world-europe-21627481
I will only give further details if you are interested because this transaction is Highly Confidential.
If you are interested, please write back.
Regards,
Mr Johnston Raymond
+229 98776635
Rép : PAYMENT NOTIFICATION FROM PAYMASTER GENERAL
From the office of the Paymaster Of the Federation.
Paymaster General of Federation,
Nigeria at Federal Government of Nigeria.
Dr homas Frank.
Presidential Villa, Aso rock Abuja.
Dear Sir/ Madam,
The President, Goodluck Ebele Jonathan (GCFRN), has giving a strong mandate to my office to pay all unpaid contractors, inheritance fund and Lottery winners whose funds were stopped by the Central Bank of Nigeria and other financial agencies. We have today started paying both local and foreign beneficiaries. I noticed you were yet to be paid your Ten Million Five Hundred Thousand United States Dollars ($10,500,000.00). However, one Dr. Dion Lagfoss of England, United Kingdom through his lawyer filed in an application to claim your funds as your representative. Dr Dion Lagfoss told us you died 7months back in an auto crash. We are sending you this letter to reconfirm if you are dead or alive before we pay out this money and if we do not read from you within 48hours, we shall immediately pay Mr. Dion Lagfoss the said sum as we shall believe that you are dead. Kindly confirm the receipt of this mail as we shall not be held liable for any misdirection of your funds.
Yours Faithfully,
Dr Thomas Frank.
Paymaster General of Federation.
Paymaster General of Federation,
Nigeria at Federal Government of Nigeria.
Dr homas Frank.
Presidential Villa, Aso rock Abuja.
Dear Sir/ Madam,
The President, Goodluck Ebele Jonathan (GCFRN), has giving a strong mandate to my office to pay all unpaid contractors, inheritance fund and Lottery winners whose funds were stopped by the Central Bank of Nigeria and other financial agencies. We have today started paying both local and foreign beneficiaries. I noticed you were yet to be paid your Ten Million Five Hundred Thousand United States Dollars ($10,500,000.00). However, one Dr. Dion Lagfoss of England, United Kingdom through his lawyer filed in an application to claim your funds as your representative. Dr Dion Lagfoss told us you died 7months back in an auto crash. We are sending you this letter to reconfirm if you are dead or alive before we pay out this money and if we do not read from you within 48hours, we shall immediately pay Mr. Dion Lagfoss the said sum as we shall believe that you are dead. Kindly confirm the receipt of this mail as we shall not be held liable for any misdirection of your funds.
Yours Faithfully,
Dr Thomas Frank.
Paymaster General of Federation.
Mr. Mike Duru
Attention:
I have registered your ATM CARD of US$8.5M with DHL Courier Company with registration code of (Shipment Code awb 33xzs).please Contact with your delivery Information such as.
Your Name.............
Your Address ..........
Your Telephone Number...............
Shipping company office...........
Contact Name Mr. John Gabriel
Email: ( atmconsultantcard@hotmail.com )
Tel: +22999699602
Best Regards,
Mr. Mike Duru
I have registered your ATM CARD of US$8.5M with DHL Courier Company with registration code of (Shipment Code awb 33xzs).please Contact with your delivery Information such as.
Your Name.............
Your Address ..........
Your Telephone Number...............
Shipping company office...........
Contact Name Mr. John Gabriel
Email: ( atmconsultantcard@hotmail.com )
Tel: +22999699602
Best Regards,
Mr. Mike Duru
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