Attention Dear Beneficiary,
I have registered your ATM CARD of 1.2 million with Dhl Express with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:
Dhl Office:
Contact Person: Rev. Dr. Onwuegbu Jiaja.
E-mail:(onwuegbujiajiatdelive2014@yandex.com)
PHONE:+229968325958
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards,
mrs.hopewell.
myemailaddress704@yahoo.pt
onwuegbujiajiatdelive2014@yandex.com
Monday, December 1, 2014
RE-CONFIRMATION OF YOUR BANK ACCOUNT
Attn: Beneficiary,
RE-CONFIRMATION OF YOUR BANK ACCOUNT,
This is in regard to your outstanding payment of your contract funds My Name is Sir Robert Elder James Head of United Nation Legal Affairs and Investigation United States the Executive Arms of the United
Nations has directed me to come down to Your Country and Investigate your Fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the United Nations in this last quarter of this Fiscal year 2014 This decision was taken based on the abnormalities and inability of the BANKS that are invloved to Release your fund into your bank account whereby it was discovered that some Directors in some of the appointed Banks were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this, during our investigation I found out that an account was submitted to divert your fund to a German account.
Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
Beneficiary Name: Kastin Putts
Bank: FRANKFURTER BANK,
A/C No.: 367840545
Routing No: 50050201
Swift Code: 602871133
Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the UNITED NATIONS In favor of you for immediate release of your fund to the account above without
any further prejudice.But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transfer to the Beneficiary:
KASTIN PUTTS BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification to know if you have Giving instruction to transfer your fund to the above account today and furnish me with your full contact information for proper re-confirmation as requested below to us complete our investigation and release your fund immediately.
(1)Your Full name:..............
(2)Address:........................
(3)Nationality:....................
(4)Your Occupation:..........
(5)Cell Phone Number:......
(6)Your Private Email:........
(7)Your Banking Details:....
On behalf Of the entire management of the United Nation committee , we hereby congratulating you in Advance and if you fails to contact this office with the above information before 24hrs from now then we will now wire the fund to the German account.I will appreciate your maximum co-operation.Await for your urgent response.once i get it i shall forward your payment file to the UNITED SATES PAYMENT CENTER in USA for immediate payment of your long-overdue funds.
Sir Robert James Elder
drbmack@outlook.com
mail@mfc-amur.ru
RE-CONFIRMATION OF YOUR BANK ACCOUNT,
This is in regard to your outstanding payment of your contract funds My Name is Sir Robert Elder James Head of United Nation Legal Affairs and Investigation United States the Executive Arms of the United
Nations has directed me to come down to Your Country and Investigate your Fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the United Nations in this last quarter of this Fiscal year 2014 This decision was taken based on the abnormalities and inability of the BANKS that are invloved to Release your fund into your bank account whereby it was discovered that some Directors in some of the appointed Banks were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this, during our investigation I found out that an account was submitted to divert your fund to a German account.
Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
Beneficiary Name: Kastin Putts
Bank: FRANKFURTER BANK,
A/C No.: 367840545
Routing No: 50050201
Swift Code: 602871133
Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the UNITED NATIONS In favor of you for immediate release of your fund to the account above without
any further prejudice.But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transfer to the Beneficiary:
KASTIN PUTTS BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification to know if you have Giving instruction to transfer your fund to the above account today and furnish me with your full contact information for proper re-confirmation as requested below to us complete our investigation and release your fund immediately.
(1)Your Full name:..............
(2)Address:........................
(3)Nationality:....................
(4)Your Occupation:..........
(5)Cell Phone Number:......
(6)Your Private Email:........
(7)Your Banking Details:....
On behalf Of the entire management of the United Nation committee , we hereby congratulating you in Advance and if you fails to contact this office with the above information before 24hrs from now then we will now wire the fund to the German account.I will appreciate your maximum co-operation.Await for your urgent response.once i get it i shall forward your payment file to the UNITED SATES PAYMENT CENTER in USA for immediate payment of your long-overdue funds.
Sir Robert James Elder
drbmack@outlook.com
mail@mfc-amur.ru
TELEGRAPHIC TRANSFER NOTICE OF US$$15,500,000.00 Million
Bank of America in Washington
1001 Pennsylvania Avenue, N.W., Washington,
United States
Phone Number: 2065673263
TELEGRAPHIC TRANSFER NOTICE OF US$$15,500,000.00 Million
Transfer Release Update
Dear esteemed customer ,
The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 22th Day of Nov, 2014 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds($15,500,000.00) Into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on November 20, 2001. Find below the profile of the banking institution where your funds will be Transferred into following the government directive:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA
Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From$6000 to $250and no other fee is involved. You are required to send The fee of $250 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:
INFORMATION
MODE OF PAYMENT: VIA WESTERN UNION MONEY TRANSFER
RECEIVER'S NAME: Obiedo Melikam
DESTINATION/ADDRESS: 1125 LAGOS @IKOYI STREET
AMOUNT:$250
SENDER'S NAME:
EIGHT(10)DIGIT REFERENCE NUMBER:
If we receive the MTCN today, we will transfer your funds ($15,500,000.00)Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr,Thomas k Montague,
Co-chief Operating Officer,
Bank of America Washington
Email:bankofamerica554@gmail.com
1001 Pennsylvania Avenue, N.W., Washington,
United States
Phone Number: 2065673263
TELEGRAPHIC TRANSFER NOTICE OF US$$15,500,000.00 Million
Transfer Release Update
Dear esteemed customer ,
The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 22th Day of Nov, 2014 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds($15,500,000.00) Into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on November 20, 2001. Find below the profile of the banking institution where your funds will be Transferred into following the government directive:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA
Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From$6000 to $250and no other fee is involved. You are required to send The fee of $250 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:
INFORMATION
MODE OF PAYMENT: VIA WESTERN UNION MONEY TRANSFER
RECEIVER'S NAME: Obiedo Melikam
DESTINATION/ADDRESS: 1125 LAGOS @IKOYI STREET
AMOUNT:$250
SENDER'S NAME:
EIGHT(10)DIGIT REFERENCE NUMBER:
If we receive the MTCN today, we will transfer your funds ($15,500,000.00)Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr,Thomas k Montague,
Co-chief Operating Officer,
Bank of America Washington
Email:bankofamerica554@gmail.com
A VOTRE ATTENTION / IN YOUR ATTENTION
Hi dear friend,
I am a banker and I want to transfer a sum of One Million Two Hundred Fifty Thousand Dollars ($ 1,250,000 USD) to your bank account. 20% for you and 5% for the expenses you would have done in this transaction. No risk involved. Contact me for details by email below
infos.dav.smith@gmail.com
Pending
....................................
Salut cher ami,
Je suis un banquier et je veux transférer une somme de Un Million Deux Cent Cinquante Mille Dollars (USD 1.250.000$) à votre Compte bancaire. 20% pour vous et 5% pour les dépenses que vous aurais a effectué dans cette transaction. Pas de risque impliqué. Contactez-moi pour plus de détails par émail ci-dessous
infos.dav.smith@gmail.com
Dans l'attente
Email analysis :
NOTE : infos.send@inbox.com
NOTE : infos.dav.smith@gmail.com
NOTE : Received : from mail.dinet.ru (78.156.225.4)
NOTE : Received : from www by mail.dinet.ru with local
NOTE : (Exim 4.75 (FreeBSD))
NOTE : (envelope-from < www@mail.dinet.ru >)
NOTE : A VOTRE ATTENTION / IN YOUR ATTENTION
I am a banker and I want to transfer a sum of One Million Two Hundred Fifty Thousand Dollars ($ 1,250,000 USD) to your bank account. 20% for you and 5% for the expenses you would have done in this transaction. No risk involved. Contact me for details by email below
infos.dav.smith@gmail.com
Pending
....................................
Salut cher ami,
Je suis un banquier et je veux transférer une somme de Un Million Deux Cent Cinquante Mille Dollars (USD 1.250.000$) à votre Compte bancaire. 20% pour vous et 5% pour les dépenses que vous aurais a effectué dans cette transaction. Pas de risque impliqué. Contactez-moi pour plus de détails par émail ci-dessous
infos.dav.smith@gmail.com
Dans l'attente
Email analysis :
NOTE : infos.send@inbox.com
NOTE : infos.dav.smith@gmail.com
NOTE : Received : from mail.dinet.ru (78.156.225.4)
NOTE : Received : from www by mail.dinet.ru with local
NOTE : (Exim 4.75 (FreeBSD))
NOTE : (envelope-from < www@mail.dinet.ru >)
NOTE : A VOTRE ATTENTION / IN YOUR ATTENTION
Request from Dave's wife, Julie Writing from hospital
Request from Dave's wife, Julie Writing from hospital,
This is Dave's wife, Julie. I am writing this message to you today because my husband Dave passed away. My late husband was diagnosed with cancer and heart attack just before he was admitted to the hospital. He did begin treatment, but suffered a blood clot and heart attack after his first treatment. After all he died on the same sickness. As a fellow faithful person like you it is my desire and enthusiasm to donate a token/huge amount of money he told about for the less privilege as he instructed me when he was at the point of death. Being a devoted Christian family I have no other option than to use this amount is ($14.1 million) to help those that is in need. so I would like you to think over this huge privilege that i am entrusting to your hand for the survival of the casualties and homeless, just send me your full names, home address, telephone number, occupation and more information about you like photograph in your next message for the service of God! in your country and for the less privilege one's. Finally, I know you join me and the rest of Dave's family in our sorrow and ask God to accept him in his kingdom. Kindly reply immediately together with your complete address which will be used for the transferring of the money to your country. Kindly reply for more detail;
Best Regards
Mrs. Julie Dave
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Email analysis :
NOTE : mdmjd60224@mysinamail.com
NOTE : julidav67@yahoo.co.jp
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.11)
NOTE : Received : from wvps46-163-109-113.dedicated.hosteurope.de
NOTE : (HELO CT71844.home) (46.163.109.113)
NOTE : Received : from localhost ([127.0.0.1])
NOTE : Received : from 41.207.29.31 ([41.207.29.31])
NOTE : by webmail.campingdelmare-cervo.com (Horde Framework)
NOTE : Request from Dave's wife, Julie Writing from hospital
This is Dave's wife, Julie. I am writing this message to you today because my husband Dave passed away. My late husband was diagnosed with cancer and heart attack just before he was admitted to the hospital. He did begin treatment, but suffered a blood clot and heart attack after his first treatment. After all he died on the same sickness. As a fellow faithful person like you it is my desire and enthusiasm to donate a token/huge amount of money he told about for the less privilege as he instructed me when he was at the point of death. Being a devoted Christian family I have no other option than to use this amount is ($14.1 million) to help those that is in need. so I would like you to think over this huge privilege that i am entrusting to your hand for the survival of the casualties and homeless, just send me your full names, home address, telephone number, occupation and more information about you like photograph in your next message for the service of God! in your country and for the less privilege one's. Finally, I know you join me and the rest of Dave's family in our sorrow and ask God to accept him in his kingdom. Kindly reply immediately together with your complete address which will be used for the transferring of the money to your country. Kindly reply for more detail;
Best Regards
Mrs. Julie Dave
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Email analysis :
NOTE : mdmjd60224@mysinamail.com
NOTE : julidav67@yahoo.co.jp
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.11)
NOTE : Received : from wvps46-163-109-113.dedicated.hosteurope.de
NOTE : (HELO CT71844.home) (46.163.109.113)
NOTE : Received : from localhost ([127.0.0.1])
NOTE : Received : from 41.207.29.31 ([41.207.29.31])
NOTE : by webmail.campingdelmare-cervo.com (Horde Framework)
NOTE : Request from Dave's wife, Julie Writing from hospital
YOUR PAYMENT NOTIFICATION
YOUR PAYMENT NOTIFICATION:
Dr. Kelvin Chidi Director
Inter-switch Unit ATM ISSUANCE.
This is to officially inform you that we have verified your contract/inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/inheritance payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem and as you may know we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific which is the instruction given by The president of NIGERIA REPUBLIC This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($3,000) Three Thousand Us Dollars per transaction. So if you like to receive your fund this way,
(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone And Fax Number:
(4) Your Next of Kin:
(5) Occupation:
We shall be expecting to receive your information you have stop any further communication with anybody or office.On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Best Regards, Dr. Kelvin Chidi
Contat Me drkelvinchide@gmail.com
Director Inter-switch Unit
Note: Because of impostors, we hereby issue you with our code of conduct, which is (105) so you have to indicate this code when contacting this office.
Email analysis :
NOTE : dr.kelvin_chidi@yahoo.fr
NOTE : test@rihu.ac.ir
NOTE : Received : from 184.172.55.162-static.reverse.softlayer.com (HELO yaarabi.yaarabi.com) (184.172.55.162)
NOTE : Received : from host11-73-static.104-82-b.business.telecomitalia.it ([82.104.73.11]:4357 helo=User)
NOTE : by yaarabi.yaarabi.com with esmtpa (Exim 4.82)
NOTE : (envelope-from < test@rihu.ac.ir >)
NOTE : YOUR PAYMENT NOTIFICATION
Dr. Kelvin Chidi Director
Inter-switch Unit ATM ISSUANCE.
This is to officially inform you that we have verified your contract/inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/inheritance payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem and as you may know we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific which is the instruction given by The president of NIGERIA REPUBLIC This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($3,000) Three Thousand Us Dollars per transaction. So if you like to receive your fund this way,
(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone And Fax Number:
(4) Your Next of Kin:
(5) Occupation:
We shall be expecting to receive your information you have stop any further communication with anybody or office.On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Best Regards, Dr. Kelvin Chidi
Contat Me drkelvinchide@gmail.com
Director Inter-switch Unit
Note: Because of impostors, we hereby issue you with our code of conduct, which is (105) so you have to indicate this code when contacting this office.
Email analysis :
NOTE : dr.kelvin_chidi@yahoo.fr
NOTE : test@rihu.ac.ir
NOTE : Received : from 184.172.55.162-static.reverse.softlayer.com (HELO yaarabi.yaarabi.com) (184.172.55.162)
NOTE : Received : from host11-73-static.104-82-b.business.telecomitalia.it ([82.104.73.11]:4357 helo=User)
NOTE : by yaarabi.yaarabi.com with esmtpa (Exim 4.82)
NOTE : (envelope-from < test@rihu.ac.ir >)
NOTE : YOUR PAYMENT NOTIFICATION
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