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Our Ref: CITI/BKL/STB 004

 

Our Ref: CITI/BKL/STB

Your Ref:

 

 

==============================================================================================

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

 

 

 

As a matter of fact, you are required to Deal and Communicate on

ly with  MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information,Email:mrscottpeters@aol.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

 

 

1) YOUR FULL NAME:

2) ADDRESS,CITY,STATE AND COUNTRY.

3) PHONE,FAX AND MOBILE

4) COMPANY NAME(IF ANY) POSITION AND ADDRESS

5) BANK DETAILS,BANK NAME ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.

6) PROFESSION,AGE AND MARITAL STATUS MARRIED

7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

 

 

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

 

 

CONTACT CODE(511)

OFFICER:MR SCOTT PETERS.

POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.

Telephone No +447956135439

Fax Number:+44 844 4435282,

EMAIL:mrscottpeters@aol.com

MR. MARCEL A.BOISARD.

GREETING IN THE NAME OF OUR LORD-

GREETING IN THE NAME OF OUR LORD

My Dear, I am [Mrs. Delores Griffith] from South Carolina USA writing you this email hoping it will meet you in good condition I am a deaf and i am

suffering from a long time illness which i feel has not given me the

chance to fulfill my heart desires for the poor people which I have always dreamed of during my good healthy days. My dear i writing you this email

to seek for your help in receiving some of my funds which was

Deposited in a BANK IN LONDON ENGLAND by my late

husband, this funds i want you to distribute to motherless baby

homes,widows,orphanage homes etc.

 

If you will be willing to do this on my behalf as a trustworthy

christian please reply me for more details ,when i get your response i

will give you the contact of the BANK so that you can

contact them via email for the release of the funds to you, I will tell

you the amount when i get your response.

Mrs. Delores Griffith

 

deloresgriffithz@yeah.net

My Name is Mrs praskovia batovich,I am married to late Yuri batovich
who was an Oil Merchant and international businessman before he died
in the year 2001 after a brief illness that lasted for only five days.
Before the Untimely death of my husband we were both born again
Christians. When my late husband was Alive he deposited the sum of
($18,000,000.00 USD) with a Bank in Europe whose name is withheld
until we open up communication.

Following my ill health, my Doctor told me that I may not last for the
next Couple Of Months due to My cancer problem. the one that disturbs
me most is my inability to move Around and Having known my condition I
decided to donate this fund to a God fearing Person that will utilize
this money the way I am going to instruct herein, according to the
desire of my late husband Before his death. I don't want situation
where this money will be used in an-ungodly Way.

I am not afraid of death Hence I know where I am going. I know that I
am going to be in the Blossom of the Lord. Exodus 14 VS 14 says that
"the lord will fight my case and I shall hold my peace. I don't need
any telephone communication in this regard because of my health hence
the presence of my husband's relatives around me always, As soon as I
receive your reply, I shall give you the contact of the Bank where you
shall reach them and i will also issue you a Letter Of Authorization
from the High Court Of Justice that will prove you to be a beneficiary
of this fund. Any delay in your reply will give me room in sourcing
another individual for this same purpose

Your Beloved Sister in the lord,
Mrs praskovia batovich

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

VACANCY

Job vacancy at Saipem America Inc,Send in your Resumes to:adamoniel999@outlook.com.The company will contact all qualified candidates as soon as i forward the reumes to them.Goodluck

RE: BUSINESS PROPOSAL

Dear Prospective Partner,

I am writing to you on behalf of Mr. Chen Shui-bian. My name is Mr. Wong and I am a top management executive here at the Industrial and Commercial Bank of China, Hong Kong. Our bank website is www.icbc-ltd.com

My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of Industrial and Commercial Bank of China, Hong Kong. More so, this must be done in such a way that it must not be tied to Mr. Chen Shui-bian. The sum is currently deposited in the name of an existing legal entity. Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: US$49 Million Dollars.

Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen Shui-bian, he will compensate you with 20% of the total sum for your role as the beneficiary partner to the funds. Should you prefer I re-contact you with more express facts, you can send me your:

[1] Full Names:
[2] Personal Profile:
[3] Daytime Telephone No:

Be advised to visit the following links to be better acquainted with Mr. Chen Shui-bian's current profile and personality.

http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm

You can email me at hw_invest@aol.com for further details, terms and agreement.

Sincerely,
Mr. Wong

Fund Release ( Confirm Receipt ).,

External Review Committee on Debt.

International Credit Settlement Dept.

 

ATTN: Beneficiary

 

We wish to inform you by the special adviser to the President on foriegn debt matters and the Public Bureau of Enterprise(PBE).

Under the instruction of the United Nations and World bank to credit your account with your compensation funds allocated in your name to the tune of US$2,000.000 Million (Two Million united states dollars) from their reserve accounts with us.This development is as a result of all effected scam victim and all Inheritance/contract victims in Nigeria and all over the world, For the demage this must have cause them

 

You are hereby finally advised to stop all further communications with any agents, group of people or any Government bodies in respect of your payment. Your compensation funds has be scheduled to be paid to you through a carefully plan via cash Delivery System or Automated Teller Machine Card, this system will be easier for you and for us. We are going to send  payment of US$800,Thousand Dollars to you.But if you wish other method of payment do inform us as soon as you receive this email

 

The presidency have resolved for the option to pay you through a fully loaded International Visa ATM card or otherwise. In this arrangement The Visa card is ready with your outstanding fund value and will be dispatched with all relevant access information to enable you withdraw cash from any ATM machine of your choice, this option is strictly for this purpose to avoid question or disagreement between you and the financial authorities.

 

Do Re-confirm your full detail to this respect immediately

1. Full Name (As Stated in your ID)

2. Contact Address

3. Telephone/Fax number

4.  Current Occupation

5. Nationality:

6. Age/Sex

 

Yours faithfully,

Dr. Larry Johnson By Order Of

Dr. Goodluck E. Jonathan.

President And Commander in Chief Of The Armed Forces Of The Federal Republic Of Nigeria

Tel:+234-807-504-1414

 

WE OFFER BUSINESS AND PERSONAL LOAN! IF YOU ARE INTERESTED, CONTACT US WITH:

Full Names:

Country:

State:

address:

Sex:

Marital Status:

Occupation:

Phone Number:

Loan Amount Needed:

Loan Duration (yrs):

SEND YOUR REPLY YOU THIS EMAIL :service.elite@yahoo.com.sg

Compensation Payment !

22-05-2013


ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send
a copy of your response to official email: unitednation2016@aol.com


ATTN:


How are you today? Hope all is well with you and family?, You may not
understand why this mail came to you.


We have been having a meeting for the passed 7 months which ended 2 days ago
with the secretary to the UNITED NATIONS.


This email is to all the people that have been scammed in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of US$
350,000.00(Three Hundred and Fifty Thousand United States
Dollars) This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.


Your name and email was in the list submitted by our Monitoring Team of
Economic and Financial Crime Commission observers and this is why we are
contacting you, this have been agreed upon and have been signed.


You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is
our representative in Nigeria, contact him immediately for your Cheque/
International Bank Draft of USD$350,000.00 (Three Hundred and Fifty Thousand
United States Dollars) This funds are in a Bank Draft for security purpose
ok? so he will send it to you and you can clear it in any bank of your
choice.


Therefore, you should send him your full Name and telephone number/your
correct mailing address where you want him to send the Draft to you.


Contact Mr. Jim Ovia immediately for your Cheque:

Person to Contact Mr. Jim Ovia
Email: mrjimovia2015@yahoo.com.hk
Phone: +23480115140252



Good luck and kind regards,


Making the world a better place


Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
http://www.un.org/sg/

Kindly Advise

Hello,

Good day and compliments, please do not be embarrassed about my unsolicited e-mail to you. Please allow me to introduce myself. I am Brian Sparkman, I served in Iraq for the last 8 years. I am desperately in need of assistance and I have summoned up courage to contact you, presently am in Afghanistan as we have been withdrawn from Iraq. I found your email in a survey list used by the United Nations for food and health aid programs sponsored by a collaboration of Non-governmental organizations in America. I am seeking your assistance to evacuate some funds which was stashed in two Trunk Boxes, to the States or any safe country of your choice; as far as I can be assured that it will be safe in your care. If it might be of interest to you then endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship. Seriously, I want you to assist me.

Get back to me for further details if interested.

Private and secured e-mail: briansparksman@gmail.com

Regards,
Brian Sparkman

Update

Dear Customer,


This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an AUTOMATIC TELLER MACHINE CARD (ATM CARD) in your name and in the amount of $2.5 million USD.

United Parcel Service (UPS) wish to let you know that our delivery team has finally carried out delivery of your package though having problems with your availability on pickup which we assume that the address is not correct. The package was shipped from Nigeria and since on the 01/31/2013 it has been in Pine Bluff, AR, United States on transit awaiting clearance of location.

To track your package, go to www.ups.com and insert the tracking number below to view delivery status.

WWW.UPS.COM
TRACKING NUMBER: 1Z9575R2P297341747

On the tracking page you will see that this package has been in our route for six months which led to our contacting you for proper identification of your address. This is because you have refused to give us your cooperation. You are hereby advice to provide us with the below details so we can immediately have it sent out to our deliverymen in Arkansas to complete your delivery to the current address you may provide now.

YOUR NAME (IN FULL):_
YOUR DELIVERY ADDRESS: _
YOUR DIRECT TELEPHONE NUMBER:_

Upon receiving your correct details, we will immediately notify our regional depot and the Airport Authorities in USA so that the package will be redirected to your correct address immediately. This is important and as such your immediate response will do you good.



Management,
Mr. Michael Usifoh
(c)UPS Online Management Team.
All rights reserved.
(c) 1995-2012

Your Long Awaited Fund.

Attention. Beneficiary.

We want to inform you that we have received approval from UNITED NATION AND BANK OF ENGLAND .to release and transfer your long awaited inheritance fund into your designated bank account.

For further details please contact us with your personal details.

BNP PARIBAS Fortis Bank London United Kingdom
Director of Foreign Remittance Department
5 Aldermanbury Square, London EC2V 7HR
Email: info@paribasfortisbnk.com
Phone:447031875595
Head of Corporate & Transaction Banking Europe
Richard Miles.

AS LISTED BELLOW ARE WHAT IS REQUIRED OF YOU FOR FINAL CONFIRMATION BEFORE TRANSFER OF THE APPROVED FUND.

1 Full Name.
2 Home Address.
3 Phone Numbers
4 Age
5 Occupation
6 Amount of your Inheritance Fund


Thank you for your patient and also bear mind that your urgent response and your full details will appreciated.
Yours Faithfully.
Monica Owen

THANK YOU~~

--
I guess this might sound strange to you receiving an email from on unknown
Person. To formally introduce myself, I am Mr. Wendy Coleman a
Financial consultant here in UK. Unfortunately one of my late customers
who were a property magnate and building contractor passed away with his?
Wife and only son in an air disaster some years back.

Upon his death nobody has laid a claim on his estate {fund} of
12.7 (Twelve Million Seven hundred Thousand British Pounds sterling
only) unfortunately, his son being the only heir died along with them
in the crash, leaving a vacuum to be filled. Presently, the Bank where
my late customer deposited the fund has planned to confiscate this
Fund after the expiration of a certain period by invoking abandoned
Property degree of 1936 in accordance with the law of United Kingdom.

It is in light of this, I decided to communicate with you considering that
You shares the same last/surname with my late customer putting you in a
Perfect position to be identify as his relation/business associate,.
Knowing obviously that you are not, in any way, related to him, my
Intention is to be in partnership with you, to enable me present you to
His bank as the heir to his estate

The fund, totaling 12.7 (Twelve Million Seven hundred Thousand British
Pounds Starlings only) will be shared in the ratio of 50% for you, 40%
for me while 10% set aside to defray all cost arising in the Execution
of this transaction.

I hereby assure you that this transaction is 100% risk free and will be
conducted in a legitimate manner without any financial misconduct. I
should respect your trust on me as the financial adviser to the late
Client.

Kindly contact me immediately by furnishing me with your complete Information

1) Your full names
2) Age,
3) Direct phone number
4) Mobile phone number
5) Nature of job/position,
6) Marital status
7) Address
On receipt of your response, I will send you the documents pertaining to
The deposit of the fund and engage the service of an attorney to carry out
The legal documentation that will compel the bank to recognize you as the
Next of kin and release the fund to you.

Yours sincerely,

Mr. Wendy Coleman

(c)UPS Online Management Team.

Dear Customer,


This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an AUTOMATIC TELLER MACHINE CARD (ATM CARD) in your name and in the amount of $2.5 million USD.

United Parcel Service (UPS) wish to let you know that our delivery team has finally carried out delivery of your package though having problems with your availability on pickup which we assume that the address is not correct. The package was shipped from Nigeria and since on the 01/31/2013 it has been in Pine Bluff, AR, United States on transit awaiting clearance of location.

To track your package, go to www.ups.com and insert the tracking number below to view delivery status.

WWW.UPS.COM
TRACKING NUMBER: 1Z9575R2P297341747

On the tracking page you will see that this package has been in our route for six months which led to our contacting you for proper identification of your address. This is because you have refused to give us your cooperation. You are hereby advice to provide us with the below details so we can immediately have it sent out to our deliverymen in Arkansas to complete your delivery to the current address you may provide now.

YOUR NAME (IN FULL):_
YOUR DELIVERY ADDRESS: _
YOUR DIRECT TELEPHONE NUMBER:_

Upon receiving your correct details, we will immediately notify our regional depot and the Airport Authorities in USA so that the package will be redirected to your correct address immediately. This is important and as such your immediate response will do you good.



Management,
Mr. Michael Usifoh
(c)UPS Online Management Team.
All rights reserved.
(c) 1995-2012

Get started with Google ©

E-newsletter: 1 May, 2013, Issue- 1:02 Questions? Support Center: (+44) 704 5700-647

Latest News 1 May 2013 All rights of any client to this claim can be denied if the Verification and Funds Release Form is not signed and you do not act as adviced. 1 May 2013 The major computer companies in the world contributed to this programmed with little contribution from the United Nations. Site of the Month Current Openings Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission. View More... About This Issue Google © Serial No.: GUK/33678483123/13 Batch No.: UK13/789/WIN3/EU Reference No.: MAY/01/13/CLAIMS GOOGLE ANNIVERSARY WINNING NOTIFICATION We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won £950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds Sterling} We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report test conducted for all online winners. A winning cheque will be issued in your name by Google Promotion Award Team, You have therefore won the entire sum of £950,000.00 {Nine Hundred And Fifty Thousand Great British Pounds Sterling} and also a certificate of prize claims will be sent along side your winning cheque. You are advised to contact the Vice President-People Operations with the following details to avoid unnecessary delay and complications: VERIFICATION AND FUNDS RELEASE FORM (1) Your Contact Address: (2) Your Mobile/Fax Numbers: (3) Your Nationality/Country: (4) Your Full Name: (5) Occupation/Company: (6) Age/Gender: (7) Email: (8) A scan copy of your International Passport or Drivers License: (9) Your Preferred Method of Receiving Your Prize (From Below): (i) Barclays Bank (Telephone Bank to Bank Transfer.) (ii) Network Logistics (Courier Delivery of your Certified Winning Cheque and other Winning Documents safely to you.) Mr. Laszlo Bock Vice President-People Operations Google Promotion Award Team Email: claims@googlemail.gm6.com Fax: +44 705 361 9716 The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize. Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission. Sincerely, Dr. Larry Page Co-Founder, Chief Executive Officer, Director, Member of Executive Committee and Member of Acquisition Committee, Google Inc. eDisclaimers: This e-mail and attachment is directed uniquely to the interested party, which is the exclusive addressee of any information contained herein. For any abuse about the content of this message, Google Inc. will claim compensation for damages occurred to third parties as well. In case the e-mail should be addressed to other than you, or the content should reveal any transmission errors or manipulations, please contact us at the following address: [ Email ] © Google . Privacy policy . Terms of service Web Content You have been approved for lump sums pay out of £950,000.00 {Nine Hundred And Fifty Thousand Great British Pounds Sterling} in cash Credited to file, Serial No.: GUK/33678483123/13 and Batch No.: UK13/789/WIN3/EU. Selection process was carried out through random selection in our computerized email selection machine (ESM) from a database of over 250,000 email addresses drawn from all the continents of the world. e-Mail Marketing This programmed was design to encourage the use of the Internet in developing nations but presently we are for now involving all the continents in the world. Winners are normally pick from the Internet depending on the usage and also your luck is based on if you are on the Internet when our computer balloting is taking place. Featured Work View More...

© 2013 Google. All rights reserved.

You are receiving this email because your e-mail is subsribed to www.google.com

Re: MANAGEMENT PROPOSAL

Dear Prospective Partner,

My name is Mr. Wong here in Hong Kong. I am contacting you regarding transaction linked with Mr. Chen Shui-bian who was the former president of Taiwan. I was his Confidential Secretary and I have a "CONFIDENTIAL BUSINESS PROPOSITION" for you, it's to the tune of $49,000,000.00 USD (Forty Nine Million Dollars). I will advice with further information as soon as I receive a response from you indicating your willingness to work with me to execute this business proposal.

I look forward to hear from you.

Yours faithfully,
Mr. Wong

Re: MANAGEMENT PROPOSAL

Dear Prospective Partner,

My name is Harry from Hong Kong. I am contacting you regarding transaction linked with Mr. Chen Shui-bian who was the former president of Taiwan. I was his Confidential Secretary and I have a "CONFIDENTIAL BUSINESS PROPOSITION" for you, it's to the tune of $49,000,000 USD (Forty Nine Million Dollars). I will advice with further information as soon as I receive a response from you indicating your willingness to work with me to execute this business proposal.

You can email me at harrywong1@xnmsn.com for further details, terms and agreement.

Yours faithfully,
Mr. Harry

Attention: Dear Prominent User of the Internet

Attention: Dear User of the Internet

 

 

How are you today? We hope this mail meets you in a perfect condition.

This is a total cash prize of US 50,000,000 Million dollars, given to the

first FIFTY (5) people compensated in thisworld internet programs.

 

 

All participants were selected randomly from World Wide Web site through

computer draw system and extracted from over 700,000 companies. We are

using this opportunity to thank you for using the internet daily.

 

 

Due to your effort, using internet daily, we want to compensate you and

show our gratitude to you with the sum of $1,000,000.00 Million United

States Of America Dollars, We have arranged your payment through our swift

card centers, which is the latest instruction from International Monetary

Fund Reconciliation Office {IMF}.

 

 

The card center will send you an ATM Visa card which you will use to

withdraw your money in any ATM machine, Banks and Union Pay Credit outlets

in the world; you are hereby selected as an honor for this payment

approval, which you are to acknowledge the receipt of this mail to the

Logistic Department by email listed below.

 

 

Contact Agent. Mr. Richard Williams with below e-mail;

 

 

Compensation Office and Logistics Vaults

Contact Agent: Mr. Richard Williams

E-mail: p_richardwilliams@yahoo.cn

Phone: +27749929472

 

 

Thanks and God bless you and your family.

 

 

Hope to hear from you soon.

 

 

Yours Faithfully,

 

Mrs. Bessel Harris

International Online Lottery Co-ordinator.

©2013 World Internet Programs

 

 

NOTE: Kindly be informed that recipients shall be liable for the cost of

delivery of the Atm visa card.

VACANCY

JOB VACANCY SEND YOUR RESUME TO :jobs@saipemgroup.com

Compensation Payment !

15-05-2013


ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send
a copy of your response to official email: unitednation2016@aol.com


ATTN:


How are you today? Hope all is well with you and family?, You may not
understand why this mail came to you.


We have been having a meeting for the passed 7 months which ended 2 days ago
with the secretary to the UNITED NATIONS.


This email is to all the people that have been scammed in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of US$
350,000.00(Three Hundred and Fifty Thousand United States
Dollars) This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.


Your name and email was in the list submitted by our Monitoring Team of
Economic and Financial Crime Commission observers and this is why we are
contacting you, this have been agreed upon and have been signed.


You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is
our representative in Nigeria, contact him immediately for your Cheque/
International Bank Draft of USD$350,000.00 (Three Hundred and Fifty Thousand
United States Dollars) This funds are in a Bank Draft for security purpose
ok? so he will send it to you and you can clear it in any bank of your
choice.


Therefore, you should send him your full Name and telephone number/your
correct mailing address where you want him to send the Draft to you.


Contact Mr. Jim Ovia immediately for your Cheque:

Person to Contact Mr. Jim Ovia
Email: mrjimovia2015@yahoo.com.hk
Phone: +23480115140252



Good luck and kind regards,


Making the world a better place


Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
http://www.un.org/sg/

Spam ACCPEPT OUR CHARITY PROJECT

Hello,

My husband and I won 148,656,000.00GBP Euromillions jackpot on the 10.08.12 and we select your email randomly to donate the sum of 5,000,000.00GBP to you as part of our own charity project to help improve the lot of individuals in your region, you should count yourself lucky.
Contact Our Lawyer to approve your payment.



Name:Barrister.James Owen(Esq)

Email:barr_owenfirm@lawyer.com

:jamesowenchambers@aol.com

Tel:+447925727336

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Economic And Financial Crime Commission(EFCC)..

Economic And Financial Crime Commission(EFCC)
No. 5, Fomella Street , Off Adetokunbo
Ademola Crescent , Wuse II, Abuja , Nigeria.
MOBILE NUMBER: (+234) 8088656777.
Email Address: o.efcc@yahoo.cn

Attention Beneficiary,

My name is Ibrahim Lamorde, I am the new acting chairman of the Economic and Financial Crimes Commission in Nigeria, this commission is saddled with the responsibility of fighting corruption in all spheres of Nigeria, this includes petty acts of stealing by tricks, bribery and corruption, money laundering and other financial vices, until a few days ago, my predecessor Mrs. Farida Waziri was involved in some of these crimes, she either turned a blind eye to it or took a percentage of the proceeds, hence her sack, and she is currently being investigated.

On my assumption of office, I have been given the daunting task of cleaning up the mess made my former boss Farida Waziri, and to bring back the glory to this office. In the cause of my investigations it was brought before me that you were to be paid some compensation/Inheritance/
lottery and investment funds which until now you have not received due to certain documents which you were told to procure, let me take this opportunity to inform you that all you were told are false, and we know you lost so much money.

Therefore I have decided to help you to get your funds worth $2.5 Million Dollars once and for all. Furnish me with the following details so that I can instruct the paying Bank to immediately contact you, verify your true identity and release your funds.

Your Full Name:
Your Date Of Birth:
Your Telephone/Fax:
Your Address (P.O.BOX not acceptable):
Amount lost:

Also send me a list of payments you made and mode of payment with regards to this matter, as this shall be used as prosecuting evidence against Mrs. Farida Waziri as she is being brought up on charges. You can read up on Mrs. Waziri's sack on Nigerian dailies by clicking the links below:

http://www.bbc.co.uk/news/ world-africa-15855916
http://pmnewsnigeria.com/2011/ 11/23/breaking-news-efcc- chairman-farida-waziri-sacked/
http://www.tribune.com.ng/ index.php/front-page-news/ 31753-why-farida-waziri-was- sacked-lamorde-takes-charge- holds-meeting-with-ex-efcc- boss
http://www.tellng.com/index. php?option=com_k2&view=item& id=812:farida-waziri-sacked- lamorde-now-efcc-boss&Itemid= 120
http://www.informationnigeria. org/2011/11/ibrahim-lamorde- appointed-acting-efcc-boss. html

You also have to note that you have two options to receive your funds by Delivery Company Or Bank to Bank Transfer please let us know as you reply to this email.

And also bear in mind that if you prefer the Delivery Company to Deliver to you your Funds then it will cost you the sum of $350usd and the Bank to Bank transfer will cost you the sum of $850usd to open an online Account with any of the Bank here.

I await your immediate response.

Yours Sincerely,
Mr. Ibrahim Lamorde
The Acting Chairman of the EFCC

ATTN: ATM CARD PAYMENT BENEFICIARY CODE(18062010)

ATTN: ATM CARD PAYMENT BENEFICIARY CODE(18062010)

FBI Headquarters in Washington, D.C.

J. Edgar Hoover Buildings

935 Pennsylvania Avenue, NW

Washington, D.C. 20535-0001

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND  WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE  PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $295 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA  UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

 

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $295USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON'T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT  HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

 

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU  IN CASE YOU RECEIVED  ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

 

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062010) FOR IDENTIFICATION.

 

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS  WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS  AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY DECEMEMBER 31 2013. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANAC ==============1Z2X59394198080570

GARY METIER ==============1Z2X59394195952759

GLEN PAPAYAS ==============1Z2X59394198690947

CAROL R BUCKSKIN ==============1Z2X59394197862530

KARMA EMELIA TAYLOR ==============1Z2X59394198591527

LISA LAIRD ==============1Z2X59394196641913

POLLY SHAY KIN ==============1Z2X59394198817702

 

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

 

RICHARD AUDRY ============== 869713119185

GARY METIER ============== 871363130860

MARK STUBBY ==============871363116168

 

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER  THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG PATRIC  IMMEDIATELY AS STATED BELOW  AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $295.00 ONLY TO FEDEX OF UPS COURIER COMPANY.

 

 

CONTACT PERSON: DR.JAMES LONG PATRIC

PRIVATE EMAIL ADDRESS:( unitedpostalservicee@manager.in.th  )

PRIVATE DIRECT TELL +234-81671-36906 +2348026183297

 

 

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $295.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

 

 

1. YOUR FULL NAME...........................

2. CONTACT ADDRESS ........................................

3. YOUR AGE............................................

4. OCCUPATION..........................................

5. PHONES AND FAX NUMBER..................

6. COUNTRY...........................................................

7. YOUR  ID....................................................

 

 

NOTE: YOU'RE ADVISED TO FURNISH  YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG PATRIC WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

 

 

YOU'RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

 

 

 

CONGRATULATIONS.

 

 

YOURS IN SERVICE,

DIRECTOR

ROBERT MUELLER,

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

 

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev.Dr.James Long patric who is the rightfully person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Re: DEAL

Hello Dear,

Should I trust and have confidence in you? I chose you out of the three personalities whose profiles were considered for this project which you have the right to reject.

I am a consultant, with the United Nation (UN) that just concluded investigations to some contractual and financial obligations due for payment to some contractors before the fall of regime of former Libyan leader, late Muammar Gaddafi.

As above stated, an unpaid contractual fund in value of USD$15.5 Million was discovered outstanding to a certain contractor due to some irregularities in the documentation seen in his file.

We were unable to reach him through his contact details as provided in his contract file, but he was unfortunately discovered to have been shot dead in Tripoli by Abdullah Sannussi, the Ex-Chief Spy of late Gaddafi as he was suspected to be anti Gaddafi.

Since the present Libyan leadership is yet to stabilize, this USD$15.5 Million might not be managed well if returned to them, hence my decision to contact you and explore working closely with you as the legal claimant of this fund.

Other vital details will be made available to you if this project is acceptable by you as we can then proceed to work out some issues out.


Upon receipt of your positive response, be well assured to receive comprehensive details from me.


Mr. James Fletcher.

Bank Swift message#15.6M

Greetings my name is Datuk Razali Mhd Jan, am the foreign Operation Manager.
In our current performance of Annual Account Audit, I have a late client funds in my bank worth $15.6 million.I want to present you as the owner of 15.6 million dollars In my bank since i am the only one aware of the funds due to my investigations.We discuss share ratio on next email.

I will appreciate if you could contact me through my direct email address: ( cgoveka@yahoo.com.sg ) to establish bizness position.

Regard,
Razali Mhd Jan
Foreign Operations Manager

..................URGENT ATTENTION..........................

Barrister Frank O. Shea Chamber
Address: Bridge End, Hunsdon Pound Stanstead Abbotts, Ware (Hertfordshire) England,
United Kingdom.
TelePhone: +447053821308


Dear Beneficiary,

Greetings to you, with warm heart I offer my friendship, and greetings, and I hope this message meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the immense benefit it will be to you. After careful consideration, I resolved to contact you assistance in this manner. I duly apologize for your most needed infringing on your privacy, if this contact is not I am acceptable to you, as Make this proposal to you as a person of integrity. I am Barrister Frank O. Shea from United Kingdom; I have a client who bears the Same last name with you and a nationality of your Country who used to work With Chevron Crude Oil Company in London on the 22nd of May 2010, my Client, his wife and their three children were involved in a car accident along London state Road United Kingdom all occupants of the vehicle unfortunately lost their lives.

Since then I have made several inquiries to your Embassy to locate any of my client's extended family and relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his but of no available, hence I contacted you. I have contacted you to assist me in repatriation the money left behind b my late client before they got confiscated or declared unserviceable by the Finance House where these huge deposits were lodged. Particularly, the Finance House where the deceased had a consignment valued about Sixty Million United States Dollars only ($60,000,000.00) They have issued me a notice to provide the next-of- kin or have the consignment confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over two year (2) Years now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this Consignment/funds valued about Sixty Million United States Dollars only ($60,000,000.00) can be paid to you and then you and I can share the money, 50% to me and 50% for you. I will work out all the necessary legal documents that can be used to back up this claim , all I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a Legitimate arrangement that will protect you from any breach of the law.

Fill the below information
Full name:______________Resident address:____________ Mobile Phone Number:________Tele Phone Number:__________
Private mail:______________Occupation:______________Marital Status:_____________Sex:___________________Age:_____________________

I wait to hear from you asap..

Yours Sincerely,
Barrister Frank O. Shea

Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC


Dear Beneficiary,


Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $8.5,000.000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.



The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?


ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.


Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL Delivery Company. Because we have signed a contract with DHL Delivery Company which should expire by the 28 of this month, you will only need to pay $255 instead of $585 saving you $230 So if you pay before the end of this month you save $230 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $255.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.


Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $255.


Note: before your parcel can be delivered to you are going to pay the sum of $255


DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $585 but because DHL Delivery Company have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $585 to $255 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $8.5,000.000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. Fred Owen with the information below,

CONTACT PERSON: Barrister Larry Gold
CONTACT EMAIL:larrygold.barrister@yahoo.fr
CALL NUMBER: +234-706-5483-542


You are advised to contact him with the information?'s as stated below:


Your full Name..
Your Address:..............
Your Country:..............
Your Ocupation:............
Your Age.............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)


Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect
Yours sincerely,

Agent Chris Swecker
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (206) 309-0312

FAX: (202) 666-5283

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Steven Paul of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

My Proposal for Business Investment.of $ 17 Million U S D

My warmest greetings to you and your family today. I am quite sure you are very much aware of the recent revolution and civil war in Libya that put an end to the leadership of Col. Muammar Gaddafi. By introduction, I am Mr. Ismat Haji Tawvi (An Libya Nationality) and the personal assistant to Dr Shukri Ghanem who was killed by drowning, the Libyan National Oil Company procurement manager in the whole of Africa. I am contacting you in good faith and with the trust that you will protect my interest and keep this proposal secret because I know it will benefit both of us at the end of the day. You can click on the link below to view more about the uprising in Libya.

http://www.bbc.co.uk/news/world-africa-14753645..

Contact me for Full Detail

Ismat Haji Twvi

ismathaji14@rediffmail.com

Pending Delivery Alert!

Pending Delivery Alert!


This is a reminder that Your packet is already on the transit point (Italy)  It has been onhold awaiting pickup since 2013. You are expected to call or email us with a confirmation of the exact recipient address to (allen.dimatteo@yahoo.it).


Recipient Postal Details required are stated below;


FULL NAME:
ADDRESS :
TELEPHONE NUMBER :

From our database,it shows your package is coming in with a high priority delivery (highly classified package),so you should attend to this case promptly.You have to Confirm if you wish to come to Italy  for pickup of your package or if you want us to deliver to you in your location.
For more info,call us on: +39 327 119 5894 , Note this is a highly valuable delivery and so,you must attend to all messages promptly.

Looking forward to a prompt response from you.

Davidson Janet
For: Allen Dimatteo
(Delivery Agent)
Tel: +39 327 119 5894

........................................................................................................................................................................................................................................................................................................................................................................................................................

Disclaimer: This electronic communication is intended by the sender only for the access and use by the addressee and may contain legally privileged and confidential information. If you are not the addressee, you are notified that any transmission, disclosure, use, access to, storage or photocopying of this e-mail and any attachments is strictly prohibited. The legal privilege and confidentiality attached to this e-mail and any attachments is not waived, lost or destroyed by reason of a mistaken delivery to you. If you have received this e-mail and any attachments in error please immediately notify the sender by e-mail. Internet communications cannot be guaranteed to be timely, secure, error or virus-free.

BUITEMS does not accept liability for any errors or omissions.


http://www.buitms.edu.pk

patrick

YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)

YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: MAV/NNPC/FGN/MIN/013.


Attention:


The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's. Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND ERADICATION". We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of "POVERTY REDUCTION AND ERADICATION" in your country e-mail directory.


We hereby inform you that you have successfully being chosen and compensated for an International ATM card written out in your name in the amount of $750, 000, 00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your international certificated ATM card:


But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $750,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization and an international ATM CARD was also sent to your house address. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery.


BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111


The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA.


Help us to help you, If not call him immediately you receive this message today on is direct number(+2348161992581) or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step.


Therefore, i would advise you to contact FBI Agent Ambassador Kelvin Williams (JP) for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds.


UNITED NATIONS COMPENSATION AWARD PROGRAM
CONTACT Officer:Ambassador Kelvin Williams (JP)
EMAIL :(ambassadorkelvinwilliams@yahoo.in)
CELL PHONE: +2348161992581


Once again it is important to note that your Fund/Payment was released with the following particulars attached to it.

(1) File Number: F1267-2009
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750


Once again stop contacting those people. I advise that you contact Rev. Peter Mike so that he can help you in the collection of your ATM CARD payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and the FBI agent can also direct you to the paying bank.


Finally remember that I have forwarded instruction to the finance house on your behalf to send the International ATM card to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that the International ATM CARD must get to you through a courier company which you will be responsible for the fees as soon as you contact the agent and also if you want the fund to be transferred as well through the paying bank.



What you have to do now is to contact the Ambassador Kelvin Williams (JP) as soon as possible to know when they will deliver your package to you because of the expiring date, The only money you will send to the agent to deliver your International ATM card to your postal Address in your country is ($210USD) Dollars only being documentation and Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $210USDollars, beside if you fail to comply with the needed $210 US Dollars required there's no way we can deliver the International ATM card to your country.



You are to provide the following information.


Your Full Name:....................
Your Address:...............
Personal Telephone Number:................
Age:...................
Sex:....................
Occupation:................
Nationality:....................
Country:.................



Thanks. God Loves and Bless you and your family.



Hope to contact the F.H.C.D soon.



Your's Faithfully,
Koffi Annan
FORMER UN SECRETARY GENERAL
(CHAIRMAN OF FUND RELEASE)

My Regards

Contact Address:

Plot 14 Bp 1210 Islands

Nigeria.

E-mail: ibyassa54@ymail.com

Tel: +234-7031-857-160.

 

Greetings!

 

I am Mr.Ibrahim Yassa, Working as director  in the department of Fund Released Order. I know the letter might come to you as a surprise, but the fact that I do not know you from Adam, and yet decided to make this proposal to you shows that I have faith in you and your ability to deliver. A contractor executed a contract through Federal Ministry of Works & Housing (FMWH) here, the contract worth of (US$10.500M) but on the process of transferring the money to him, he died with his family in earthquake disaster that occurred in Bam, South eastern city of Iran. (http://news.bbc.co.uk/1/hi/ talking_point/3350195.stm).

 

Meanwhile, his money has been approved for payment in my office waiting for me to give order for the final endorsement of the release of his money. Nobody from my ministry or out side my ministry knows my contact with you and they will never know until the transaction is successfully completed. I will send to you the whole relevant information that is required of you to know in this transaction immediately you accept to co-operate with me.

 

I shall be presenting you to the ministry/bank here as the late beneficiary's next of kin/business associate to this fund, since we have been unsuccessful in locating any of his relatives, so that the balance of his contract sum valued at US$10.500M dollars will be processed and paid to you and then both of us will inherit/share the money.

 

1.Your complete names/address,

2. Private phone numbers.

 

I want both of us to agree that 5% from the US$10.5M will be donated to the less privileged/charity homes in our society.

 

Yours truly,

 

Mr.Ibrahim Yassa.

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