johsvenn@online.no
Bollemusa Stеkukken
"Stephen G. Hlis" info@drhlis.com
From: Dr. Robert Ali & Mr. Chaskel Rand,
WHITEHOUSE SECURITY LTD of N16 5XA
10 palm court Queen Elizabeths Walk London Post code N165XA N16 5XA.
Attention:
Provisional Approval for Immediate Transfer of your dormant deposit Worth Thirty Nine Million Nine Hundred Thousand Dollars (U.S$39.900,000.00) Signing of the Final Funds Release Order Documents. The office of the Director, Debt Payment Center (WHITEHOUSE SECURITY LTD of N16 5XA) hereby writes to officially inform you that we have received on your behalf from our affiliate in Africa the sum of Thirty Nine Million Nine Hundred Thousand Dollars. We have been directed to carry out the necessary verification to confirm that you are the true beneficiary of this dormant fund before transferring it to your nominated bank account. The dormant Funds are presently with our security vault Bank here in (WHITEHOUSE SECURITY LTD of N16 5XA).Consequently we hereby write to inform you that final approval has been given for the release of these dormant funds to your nominated bank account. Hence you are now required to come forward to our office at (WHITEHOUSE SECURITY LTD of N16 5XA) Address: (10 palm court Queen Elizabeths Walk London Post code N165XA N16 5XA) and to sign the "Final Dormant Funds Release Order Documents and files officially in person" which will enable us effect the transfer/wire of these funds to your account. You are required to come forward to our office at (10 palm court Queen Elizabeths Walk London Post code N165XA N16 5XA) with the followings:
1. A form of identification (International Passport/ drivers license.
2. Your complete banking details [for re-confirmation] to which we will transfer /wire the funds.
3. Original copies of payment approval papers from where funds originated.
Please reply this email immediately and inform us when you will be coming for the signing and get back to us if you need further explanation regarding the release of your dormant funds. Accept our congratulations as we await your response.
Thanks.
Dr. Robert Ali or Mr. Chaskel Rand.
Directors in charge
drrobertali@yahoo.com
DAVDIS@BELLSOUTH.NET
Monday, May 4, 2015
URGENT NOTIFICATION ON YOUR AWAITING INHERITANCE 29/04/2015
HEAD OFFICE
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 28/04/2015
Attention Honorable beneficiary
I am Mr. Olatunde Ayeni John, The New Head Authorized Fund Crediting Manager handling all foreign unpaid inheritance Fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency have given ORDER in the First Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M. Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval payment.
First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:
As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.
Best Regards
Mr. Olatunde Ayeni John
Chairman,
Head Bank Officer
skyeremittancemanager@yahoo.co.jp
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 28/04/2015
Attention Honorable beneficiary
I am Mr. Olatunde Ayeni John, The New Head Authorized Fund Crediting Manager handling all foreign unpaid inheritance Fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency have given ORDER in the First Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M. Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval payment.
First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:
As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.
Best Regards
Mr. Olatunde Ayeni John
Chairman,
Head Bank Officer
skyeremittancemanager@yahoo.co.jp
Your Urgent Attention Is Needed.bb
Esteemed Customer,
This to inform you That Africa union (AU) has started releasing scam victims compensation fund mandated by United Nation Organization and African Union ( AU ) through our office. The Board of Directors, Bank Of Africa (BOA) has ordered it's Foreign Payment Remittance Unit to commence on your transfer. Our agent has commence with your transfer today, We needed your urgent response so that your payment information can release to you. You can call our office hot line for urgent attention ( +22998758057 Benin Republic) Or ( +233549160294 Accra Ghana ) Our pleasure to be of your service.
Sincerely,
Dr. Frank L. Joseph
Email: payment_bkofafrica@mail.bg
paymenboa@bankofafrica.com
This to inform you That Africa union (AU) has started releasing scam victims compensation fund mandated by United Nation Organization and African Union ( AU ) through our office. The Board of Directors, Bank Of Africa (BOA) has ordered it's Foreign Payment Remittance Unit to commence on your transfer. Our agent has commence with your transfer today, We needed your urgent response so that your payment information can release to you. You can call our office hot line for urgent attention ( +22998758057 Benin Republic) Or ( +233549160294 Accra Ghana ) Our pleasure to be of your service.
Sincerely,
Dr. Frank L. Joseph
Email: payment_bkofafrica@mail.bg
paymenboa@bankofafrica.com
Congratulation: You have won Ј500,000.00
Dear Lucky Winner,
We happily announce to you the result of the UK Atlantic lottery draws held on Sat, April 25, 2015- Atlantic 6/49 in Essex, United Kingdom. Your e-mail address attached to ticket number: B4846 7560 with serial number 148560 drew the winning numbers 1-5-17-25-26-42 Bonus 49.. You have therefore been approved to claim a total sum of 500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9090118308/2015. To file for your claim, please contact our corresponding claim agent via following details. Contact information is as follow:
Name; Steve William
Email: tinban00@gmail.com
TEL: +44 (0) 702 406 5890
+44 (0) 702 409 8797
Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program. Congratulations once more from all members and staff of this promotional lottery program.
Yours Sincerely,
Ms. Sorin Maric.
Customer Service
http://lottolore.com/atlantic649.html
© 2015 Atlantic Lottery Terms Privacy & cookies Developers English (United Kingdom)
tinban00@gmail.com
We happily announce to you the result of the UK Atlantic lottery draws held on Sat, April 25, 2015- Atlantic 6/49 in Essex, United Kingdom. Your e-mail address attached to ticket number: B4846 7560 with serial number 148560 drew the winning numbers 1-5-17-25-26-42 Bonus 49.. You have therefore been approved to claim a total sum of 500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9090118308/2015. To file for your claim, please contact our corresponding claim agent via following details. Contact information is as follow:
Name; Steve William
Email: tinban00@gmail.com
TEL: +44 (0) 702 406 5890
+44 (0) 702 409 8797
Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program. Congratulations once more from all members and staff of this promotional lottery program.
Yours Sincerely,
Ms. Sorin Maric.
Customer Service
http://lottolore.com/atlantic649.html
© 2015 Atlantic Lottery Terms Privacy & cookies Developers English (United Kingdom)
tinban00@gmail.com
RECEIVE YOUR OVERDUE IMPENDING PAYMENT
Dear Beneficiary, This is to bring to your notice that you have been selected among few that will receive their overdue payment through classified ATM Card. You are therefore advised to discontinue with any office or any body claiming to be in Possession of your payment because the payment has just been approved by the senate in Conjunction with Due Process office of the Presidency after an extra ordinary emergency sitting of yesterday. Be additionally informed, that an approved part payment of US$4.5Million United States dollars has been approved in your favour and every other arrangement has been put in place following the outcome of our meeting with the cash bureau office of the Presidency in conjunctions with the Dept Management Central Bank of Nigeria and Due Process Office of the Presidency. At this juncture, I wish categorically state that every arrangement for the shipment of your ATM Card through our accredited Courier Company has been concluded. In view of the above you are advised to reconfirm your shipment name and address, direct contact telephone number with any mean of identification immediately upon receipt of this mail. Thank you Andrew Bello
atmcarddelivery1@outlook.com
atmcarddelivery1@outlook.com
RE: We Discovered an Abandoned Shipment from a Diplomat from London
Mr. Edward Mike
Assistance Inspection Manager
Chicago O Hare International Airport USA.
SMS Line CALLS ONLY: (228) 207-9815) (SMS ONLY)
Dear Customer.
I am Mr. Edward Mike the Assistant Director Inspection Unit / United Nations Inspection Chicago O Hare International Airport USA.
During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, Revealed When it scanned an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35 kg each. The consignment was abandoned Because the Contents was not properly Declared by the consignee as "MONEY" rather it was Declared as staff effect to avoid interrogation And Also the Inability of the diplomat to pay for International Consignment Money Movement charge before bringing in consignment into the U.S. and we refused to return the consignment back where it came from since, We have already received it. On my assumption, Your two consignment trunk boxes Contains the total sum of Fifteen Million Five Hundred Thousand United States Dollars (US$15.5 Million) and the consignment is still left in our Storage House here at the O Hare International Airport USA. till date. The details of the consignment Including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to Provide your current Phone Number and Full Address to enable me cross check if it corresponds With The address on the official documents Including the Name of the nearest Airport around your city.
PLEASE NOTE THAT this consignment is supposed to Have Been returned to the United States Treasury Department as unclaimed delivery due to the delays in the Concluding clearance processes and it is the more reason why you have to act fast now to claim your consignment before further action of the US Government. The unpaid International Consignment Money Movement charge is the Government revenue income charges which Can not be waved or ignore and we do not Have Any legal authority to deduct any money out from your consignment before delivery to you, so note that you are in title to receive your consignment with its exact content, and right now the U.S. Government is expecting you to clear up the unpaid International Consignment Money Movement charge as you receive this mail. So in order words, I will advise you to send the required details to me for quick processing and response. Once we receive your information Including the payment receipt for the International Consignment Money Movement Charges, I can get everything Concluded Within 3-6 hours upon the receipt of your respond to our email.
I wait to hear from you urgently if you are still alive.
Mr. Edward Mike
Assistance Inspection Manager
Chicago O Hare International Airport USA.
Telephone: (228) 207-9815)
mredwardmike4@gmail.com
Assistance Inspection Manager
Chicago O Hare International Airport USA.
SMS Line CALLS ONLY: (228) 207-9815) (SMS ONLY)
Dear Customer.
I am Mr. Edward Mike the Assistant Director Inspection Unit / United Nations Inspection Chicago O Hare International Airport USA.
During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, Revealed When it scanned an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35 kg each. The consignment was abandoned Because the Contents was not properly Declared by the consignee as "MONEY" rather it was Declared as staff effect to avoid interrogation And Also the Inability of the diplomat to pay for International Consignment Money Movement charge before bringing in consignment into the U.S. and we refused to return the consignment back where it came from since, We have already received it. On my assumption, Your two consignment trunk boxes Contains the total sum of Fifteen Million Five Hundred Thousand United States Dollars (US$15.5 Million) and the consignment is still left in our Storage House here at the O Hare International Airport USA. till date. The details of the consignment Including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to Provide your current Phone Number and Full Address to enable me cross check if it corresponds With The address on the official documents Including the Name of the nearest Airport around your city.
PLEASE NOTE THAT this consignment is supposed to Have Been returned to the United States Treasury Department as unclaimed delivery due to the delays in the Concluding clearance processes and it is the more reason why you have to act fast now to claim your consignment before further action of the US Government. The unpaid International Consignment Money Movement charge is the Government revenue income charges which Can not be waved or ignore and we do not Have Any legal authority to deduct any money out from your consignment before delivery to you, so note that you are in title to receive your consignment with its exact content, and right now the U.S. Government is expecting you to clear up the unpaid International Consignment Money Movement charge as you receive this mail. So in order words, I will advise you to send the required details to me for quick processing and response. Once we receive your information Including the payment receipt for the International Consignment Money Movement Charges, I can get everything Concluded Within 3-6 hours upon the receipt of your respond to our email.
I wait to hear from you urgently if you are still alive.
Mr. Edward Mike
Assistance Inspection Manager
Chicago O Hare International Airport USA.
Telephone: (228) 207-9815)
mredwardmike4@gmail.com
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