Tag: ATM card

offiebu mark Cancelled: CONTACT DHL FOR YOUR ATM CARD PACKAGE @…

From: offiebu mark <offiecmark@yahoo.com>
Date:
Subject: Cancelled: CONTACT DHL FOR YOUR ATM CARD PACKAGE @...

NOV
02 “CONTACT DHL FOR YOUR ATM CARD PACKAGE” has been
cancelled

When
Thursday, 02 November 2017
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
CONTACT DHL FOR YOUR ATM CARD PACKAGE Dear Customers, This is to
bring to your notice that, I have paid the re-activation fee and the
delivery of your ATM Card. I paid it because the ATM Card 5312 USD
$2.7 million, has less three Months to expire and when it expires, the
money will go into Government purse. With that I decided to help you
pay the money so that, the ATM Card will not expire, because I know
when you get your ATM Card definitely you must pay me back my money
and even compensate me for helping you. Now i want you to contact DHL
Delivery Company with your Full Contact information so that they can
deliver your ATM Card to your designated address without any delay.
Here is the information they need from you: 1) Your Name:… 2)
Country:….. 3) Telephone:…. 4) Home Address:.. 5)
Age:…………. 6) Identity Card Or Passport:… Moreover like i
stated earlier to you, the delivery charges has been paid but i
didnt paying their official keeping fees since they refused to
complete the money. They refused and the reason is that they do not
know when you are going to contact them and demurrage might have
increase. They told me that their security keeping fees are $27 per a
day and i deposited it on Monday 30th of November 2017 on your behalf.
Below is their Contact Information: Contact Person:Bill Michael DHL
Delivery Service, Email: Address 🙁 courier.documentsdhl@hotmail.com)
Call Tel; +229 62166225 Contact them Today to avoid increasing of
their keeping fees and let me know once you receive your card. Yours
faithfully, Mrs Elizabeth Mark CONTACT DHL FOR YOUR ATM CARD PACKAGE

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Cancelled: CONTACT DHL FOR YOUR ATM CARD PACKAGE @ Thursday, 02 November 2017

BRITISH HIGH COMMISSION ***BULK*** FROM THE BRITISH HIGH COMMISSION

From: BRITISH HIGH COMMISSION <n.minopoli@asl.vt.it>
Date: Thu, 2 Nov 2017 14:47:59 +0100 (CET)
Subject: ***BULK*** FROM THE BRITISH HIGH COMMISSION

FROM THE BRITISH HIGH COMMISSION,
Zakari Maillart Street Cadastral Zone AO,
Central Business District.Washington DC,
E-mail :(lennox@diplomats.com),
Phone:(202) 770-1524,

Attention Good Citizen,

The BRITISH High Commission in Nigeria, Benin Republic Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin, Bokina faso And Ghana have compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation has been issued out in Certified ATM VISA CARD worth of $10.500.000.00 USD to all the affected victims and has been already in distribution to all the bearers.

Your FUNDS was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch.

We advise that you do the needful to make sure the WAFIU dispatched your compensation before Saturday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers Bank who is collaboration scammed you. So you are advice to contact the lawyer in charges of this FUNDS and his name is Barrister David Metcalf and make sure you contact him immediately for more details before this week end.

Name: Barrister George Lennox.
CHAMBER NUMBER.2103VC.
Contact E-mail Address (lennox@diplomats.com)

Contact him with your full delivery information regarding of the ATM vCARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $29.usd and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united state bureau and in conjunction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM CARD get to you in your location area. WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office Benin Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Here is the information where to send the post charges of $39.usd
today.through money gram.

Receivers Name:====KEN BROWN,
Country/City:===Benin Republic/Cotonou
Test Question=====How Long
Answer: =====Today
Amount:====$39.usd
MTCN =======?
SENDER'S====

We are here to fight against crimes and fraudulent acts.

Yours in Service
Anthony Okam,
FBI/EFCC Crime control Director,
CENTER FOR HUMANITY JUSTICE.

office ben Invitation: CONTACT DHL FOR YOUR ATM CARD PACKAGE …

From: office ben <officeben76@yahoo.com>
Date:
Subject: Invitation: CONTACT DHL FOR YOUR ATM CARD PACKAGE ...

NOV
02 “CONTACT DHL FOR YOUR ATM CARD PACKAGE”

When
Thursday, 02 November 2017
12:30 PM to 01:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
CONTACT DHL FOR YOUR ATM CARD PACKAGE Dear Customers, This is to
bring to your notice that, I have paid the re-activation fee and the
delivery of your ATM Card. I paid it because the ATM Card 5312 USD
$2.7 million, has less three Months to expire and when it expires, the
money will go into Government purse. With that I decided to help you
pay the money so that, the ATM Card will not expire, because I know
when you get your ATM Card definitely you must pay me back my money
and even compensate me for helping you. Now i want you to contact DHL
Delivery Company with your Full Contact information so that they can
deliver your ATM Card to your designated address without any delay.
Here is the information they need from you: 1) Your Name:… 2)
Country:….. 3) Telephone:…. 4) Home Address:.. 5)
Age:…………. 6) Identity Card Or Passport:… Moreover like i
stated earlier to you, the delivery charges has been paid but i
didnt paying their official keeping fees since they refused to
complete the money. They refused and the reason is that they do not
know when you are going to contact them and demurrage might have
increase. They told me that their security keeping fees are $27 per a
day and i deposited it on Monday 30th of November 2017 on your behalf.
Below is their Contact Information: Contact Person:Bill Michael DHL
Delivery Service, Email: Address 🙁 dhl.company540@gmail.com) Call
Tel; +229 62166225 Contact them Today to avoid increasing of their
keeping fees and let me know once you receive your card. Yours
faithfully, pastor. Charles Okilo CONTACT DHL FOR YOUR ATM CARD
PACKAGE

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: CONTACT DHL FOR YOUR ATM CARD PACKAGE @ Thursday, 02 November 2017

Barr Richard Cohen INFORMATION REALIZE TO ALL THE SCAM VICTIMS LISTS EMAILS

From: Barr Richard Cohen <richardcohen303@gmail.com>
Date: Wed, 1 Nov 2017 17:07:42 -0700
Subject: INFORMATION REALIZE TO ALL THE SCAM VICTIMS LISTS EMAILS

My name is Cohen Richard Writing To Inform You Concerning An Approved Scam
Victim Compensation Funds Worth Of $1M Dollars That Approved By The World
Governmental Authorities.

However, This Payment Was Approved Regards To The Meeting Held On 28th Of
Oct ,2017 With The United Nation Board Of Trusties And World Bank Board Of
Directors Also US National Security Council In Collaboration With Federal
Deposit Insurance Corporation (FDIC) And West Africa Union Government
Concerning The Fraudulent Arts Going On In Global World Which Was Reported
By The Federal Bureau Of Investigation (FBI) And Also Signed By This
Mention Governmental Authorities That Any One Found Victim Of Scam In Any
Of These Governmental Institution Will Be Compensated.

On This Regard, The President Federal Republic Of Nigeria Muhammadu
Buhari Reached A Compromised With The United Nation That Any One Confirm
A Victim Of Scam By The Nigeria Government He Will Sign For The Immediate
Release Of The Compensation Funds, With This Agreement, The United Nation
Board Of Trusties Sent Me To Nigeria To Carry Out A Proper Investigation In
Their Various Government Offices And Banks Which I Am Working In
Collaboration With Economic Financial Crime Commission (EFCC).

For Your Notice, I Have Sat With The Executive Governor of Central Bank Of
Nigeria (CBN) And Discovered Your Information As One Of The Victim Of Scam
By The Nigeria Criminals That Impersonate The Names Of Nigeria Governmental
Offices And Banks Which I Have Reported To The UN Board Of Trustees And The
Secretary General Of United Nation Mr. Ban Ki-Moon, And He Has Signed For
The Release Of Your Approved Compensation Funds to Be paid To You through
ATM on-line account And Order That You are By To Pay Sum Of $350 For the
Clearance Of Your Approved Scam Victim Compensation Funds Inter Debit
Exchange Permit Certificate That Will Authorize The Apex Bank Of Nigeria To
Release Your ATM Card For Withdrawal.

Sincerely, You Are A Lucky Person Because I Have Just Discovered That Some
Top Nigerian Officials Are Interested To Divert The Funds And They Are
Working To Divert The Funds Into Their Personal Accounts If You Did Not
Stand For Your Claim.

My Dear, I Have A Limited Time To Stay In Nigeria To Execute This
Transaction, So I Would Like You To Urgently Respond To This Message If You
Are Willing To Receive This Compensation Funds, If You Do, Get Back To Me
With Your Direct
Telephone Number ………….
House Address …………….
Identification ID ……………
So That I Can Advise You On How Best To Receive Your ATM On-line Account
Withdrawal Card As Soon You Pay The $350 Dollars Needed For The Clearance
Of Your Funds Scam Victim Inter Debit Exchange Permit Certificate That Will
Authorize The Apex Bank Of Nigeria To Release Your ATM On-line Account
Withdrawal Card Within The Next 72hours So That I Will Send It To You With
Your Given Address For You To Start Withdrawing Your Funds, For Your
Information, If You Know That You Will Not Pay The $350 Fee, Dont Response
Because Your Service To Receive This Funds Will Not Be Rendered Because
This Is What Will Authorize The Apex Bank Of Nigeria To Release Your ATM
On-line Account Payment Withdrawal Card, Also Know That This Mentioned
Documents Will Be Obtain By The Federal High Court Nigeria.

Your Trust And Faith Will Give You A Better Service By UN Government.

Dr EVANS ODEMS Respond immediately without delay

From: Dr EVANS ODEMS <atmpaymentdept2121@gmail.com>
Reply: atmpaymentdept2121@gmail.com
Date: Wed, 1 Nov 2017 05:22:32 -0600
Subject: Respond immediately without delay

ATTENTION SIR,

MY NAME IS DR EVANS ODEMS,I AM NEWLY APPOINTED MANAGER ATM CARD
DEPARTMENT OF CENTRAL BANK NIGERIA(CBN), I STARTED WORKING HERE THIS
JAN 2017 AS A NEW MANAGER AND NOW ABLE TO DISCOVER YOUR PAYMENT FILE
OF PREVIOUS YEARS WHICH WAS CONTROLLED BY SACKED BANKER..

ACCORDING TO YOUR PAYMENT FILE, IT IS STATED THAT AMOUNT $8.5 MILLION
BELONGS TO YOU OFFICIALLY AND YOU MADE SEVERAL EFFORTS TO RECEIVE IT
WITHOUT ANY SUCCESS THROUGH SACKED BANK OFFICER AND OTHERS . MY
COMING TO THIS BANK AS A REV THIS YEAR IS NOT AN EMERGENCY BECAUSE
GOVERNMENT OF FEDERAL REPUBLIC NIGERIA(FRN) SENT ME TO REPORT TO THEM
ABOUT ANY MISSING OR NON TRANSFER FUNDS WHICH YOUR MONEY HAS TODAY
BEEN FOUND TOGETHER WITH OTHER FUNDS THAT IS NOT YET SENT.

FOR GOODNESS SAKE LET ME KNOW THE EXACT AMOUNT OF FEES YOU PUT FORWARD
TOWARDS THIS YOUR FUNDS AND ALSO HOW YOU WANT TO RECEIVE THOSE FUNDS
THAT I WILL MAKE A NEW ARRANGEMENT TO RELEASE ALL YOUR MONEY TO YOU
WITHIN A SHORT PERIOD OF TIME. PLEASE IF YOU HAVE EVER MAKE ANY
PAYMENT TO SACKED BANKER OR ANY OTHER PERSON IN THE AFRICA BANK FOR
YOUR FUNDS LET ME KNOW IT SO THAT I WILL USE YOUR REPORT AGAINST THEM
IN THE COURT OF LAW TO ENABLE RETURNING OF YOUR FUNDS, FEE PLUS THE
INTEREST TO YOU.

LOOKING FORWARD TO HEAR FROM YOU FOR URGENT RELEASE OF THE FUNDS
INTO YOUR ACCOUNT OR AN ATM VISA CARD TO YOU WITHOUT ANY DELAY.

BEST REGARDS
DR EVANS ODEMS
MANAGER ATM DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN).

HEIDI MENDOZA From: MRS. HEIDI MENDOZA 01 11 2017

From: HEIDI MENDOZA <heidimendoza667@yahoo.com>
Reply: HEIDI MENDOZA <mrsheidimendoza20@gmail.com>
Date: Wed, 1 Nov 2017 10:54:06 +0000 (UTC)
Subject: From: MRS. HEIDI MENDOZA 01/11/2017

SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

First and foremost, let me introduce myself. I am MRS. HEIDI LIOCE MENDOZA
from Philippines. I am born on 3rd of November, 1962 in Tayabas, Quezon,
Philippines. I was nominated on the 6th of October, 2015 by DR. BAN-KI MOON
(FORMER UN SECRETARY-GENERAL) and resumed on 11th of November, 2015 to head
this office which I replaced MS. CARMAN LAPOINTE of Canada.

I personally decided to write you after waiting for your contact with this
office, on resumption of our new SECRETARY GENERAL (MR. ANTONIO GUTERRES),
FORMER PRIME MINISTER OF PORTUGAL. We released circular to all concerned
clients of the claims of their funds, which most clients are happy now,
celebrating there victory and success as they have received their funds without
any mix-up or delay. On the other hand, most clients are still afraid, which I
felt that this might be your reason of not contacting this office due to your
ugly past experience, so after viewing your file and data, I decided to contact
you to give you this great news as success is already on your door.

Most importantly, my reason of contacting you now is that we discovered that
you have of recent been dealing with another set of fraudsters, according to
our investigation, we learnt that you have lost some amount of money to some
AFRICAN'S in pursue of your funds, so for this, I decided to immediately
contact you to help you claim your funds with the most easiest means and to
help you stop all this tribulations you are facing.

Your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS MEANS:-

(1) ATM CARD: Your funds has been loaded in a ATM CARD, which as soon as we
receive your response and your readiness, we will attach to you your ATM CARD
for your perusal, which the paying bank is ABN AMRO BANK, ARMSTERDAM,
NETHERLANDS, except you are not interest in receiving your funds via ATM CARD,
and want to receive it via DIPLOMATIC MEANS, then I will use my position to
include your name. To enable us dispatch your ATM CARD to your doorstep, it
will cost you only SEVEN HUNDRED AND TWENTY DOLLARS (US$720) which included the
INSURANCE FEES, STAMP DUTY AND DHL FEES. The ATM CARD must be insured with a
reputable International Insurance company because of it's worth and importance.

(2) DIPLOMATIC MEANS: This is whereby you funds will be packaged as a
DIPLOMATIC ITEMS to EUROPE as some of our officials (DIPLOMATS) will be
travelling in few weeks to CANADA, PHILIPPINES, HOLLAND and GERMANY for
disbursement of funds, therefore, if you are willing to claim your funds
through this way, that means you shall be meeting FACE TO FACE with our
DIPLOMATS upon there arrival in any country of your choice for face to face
claims of your funds. You are only expected to travel with the HANDLING CHARGES
which should be between THREE THOUSAND – FOUR THOUSAND EUROS depending on the
weight of the package. THOUGH, NOTE THAT THIS HANDLING CHARGES MUST BE PAID BY
HAND AND NOT THROUGH ANY TRANSFER MEANS. YOU ARE TO MEET WITH THE DIPLOMATS AND
GIVE HIM THE HANDLING CHARGES BY HAND AND IMMEDIATELY HAVE YOUR FUNDS ON THE
SPOT.

With all transparency, sincerity and honesty, exactly as I told you above, this
is how things MUST go, so all we required from you is to let me know which you
most preferred to receive your funds and VICTORY is yours. Though, as you must
know, you are suppose to first update your file with some amount because it has
been dormant, but I will help you with that, so indicate to me which best means
you prefer to claim your funds and be very ready to follow as instructed. On
responding to us, you are advised to re-confirm the below information to enable
us confirm your genuineness and expedite action immediately, upon receiving
your urgent response, with your full correct details, I will then attach your
ABN AMRO ATM CARD for your perusal and giving you further directives on how to
send the DISPATCH FEES to the office in charge so that the DISPATCH can take
place immediately and receiving your ATM CARD within 48 hours. Please re-
confirm the below details:-

(1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS
(2) YOUR MOBILE/HOME TELEPHONE NUMBERS
(3) YOUR SCANNED COPY OF YOUR IDENTIFICATION
(4) YOUR AGE, OCCUPATION AND POSITION

Upon receipt of your mail and the above information, we will give you further
directives.

Waiting for your urgent response and conclusion.

Yours faithfully,

MRS. HEIDI MENDOZA,
U. N UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE

Hon. Oliver Alawuba WHAT IS GOING ON WE DIDN T HER FROM YOU

From: "Hon. Oliver Alawuba" <dr.pauledward@yahoo.com>
Reply: "Hon. Oliver Alawuba" <unitedbankafrica880@gmail.com>
Date: Wed, 1 Nov 2017 08:26:16 +0000 (UTC)
Subject: WHAT IS GOING ON WE DIDN'T HER FROM YOU

Address: Carrefour des 3 banques, Avenue Jean Paul II 01 BP 2020 Cotonou, BENIN
Rue 390, Cotonou
UBA (Agence Patte d'Oie),
Mr. Fogan SOSSAH, Chairman
+229 972-46-155 OR +229 949-60-720
E-mail { unitedbankafrica880@gmail.com }

Attention Beneficiary:

This is to Inform you that your MASTER ATM CARD is ready for delivery with card Number: 5399 4111 0244 8161, which will be attached in our next email and It has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $5Million Dollars Only. You are advised for a maximum withdrawal value of US $5000.000 daily. It has been accredited in your favor for shipment. We are mandated to pay those scammed victims from Asia, America,and Europe, your Name and Email Address where among listed as one of the lucky beneficiaries due to be compensated. we are only doing this to retain the good image of this country Republic of Benin West Africa, Do revert back to us with your co-ordinates listed below information to enable us educate you on the modalities for a successful claims of your $5Million compensation. Details below for re-confirmation:

Your Full Name________
Your Address__________
P.O.BOX_______________
Country_______________
Telephone Number______
Mobile Number_________
Fax Number____________
Occupation____________
Marital Status________
Age________Sex________

Please do feel free to direct your email back with required information to person in charged of ATM Program/Delivery from UBA BANK PLC, the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day, due to security reasons, so you are therefore advised to direct all your mails to me with the required information as stated below.

Mr. Fogan SOSSAH, Chairman
Group Managing Director/CEO
United Bank for Africa- Africa's Global Bank
EMAIL: unitedbankafrica880@gmail.com

These will enhance the immediate processing of this transaction to a successful one.
Yours Faithfully,
Hon. Oliver ALAWUBA
Chairman ICPC Republic of Benin.
(Independent Corrupt Practice Commission,ICPC

Dr.ken Edward Invitation: UNITED BANK FOR AFRICA UBA COTONOU…

From: "Dr.ken Edward" <dr.ken_edward@yahoo.com>
Date:
Subject: Invitation: UNITED BANK FOR AFRICA (UBA), COTONOU...

NOV
01 “UNITED BANK FOR AFRICA (UBA), COTONOU BENIN REPUBLIC.”

When
Wednesday, 01 November 2017
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
UNITED BANK FOR AFRICA (UBA), Metro Plaza, Plot 991/992, Zakari
Maillart Street Cadastral Zone AO, COTONOU BENIN REPUBLIC. ATTN: My
Dear Good news,The BRITISH High Commission has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are Trying to divert your fund of
$4.300,000,00 into their private accounts. Therefore we have obtained
an irrevocable payment guarantee on your Payment with WORLD Bank to
make your payment through our new ATM VISA CARD system which you cause
to withdraw your money in any ATM MACHINE around the world. So we are
here by inviting you to our office to pick up your ATM VISA CARD but
if you cannot be able to come down here in our office in person be
inform that you are going to pay for shipping fee of your ATM visa
CARD, so if you are unable to come down here then you are required to
update us so that we will proceed with the necessary arrangement for
the delivery of your ATM VISA CARD. As of now be informed that all
arrangement has been done and the ATM VISA CARD has been issued in
your name, but to RE-ACTIVATE the ATM Card you have to forward your
current information as requested below to our bank for the ATM Card
re-rectification, then we will send you the ATM CARD for your
immediate use and note that you can not withdraw more than ten
thousand dollars per a day. Here are the information you have to
forward to UBA: 1. Your Full Names:______ 2. Postal Address:_______ 3.
Direct Cell Numbers:_______ 4. E-mail Address:________ 5. Sex:_____
6.Age:_____ 7. Occupation:________ 8.Nationality:________ 9.Nearest
Airport______ Therefore you are advised to contact UBA ATM DEPARTMENT
DIRECTOR Dr.Ken Edward with below Email
address(dr.ken_edward@yahoo.com) CONTACT PERSON: Dr.Ken Edward UBA ATM
DEPARTMENT DIRECTOR UBA BANK PLC Benin. Republic
E-mail:dr.ken_edward@yahoo.com PHONE:+22998543986 Thanks and God bless
you. Mike Philip
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: UNITED BANK FOR AFRICA (UBA), COTONOU BENIN REPUBLIC. @ Wednesday, 01 November 2017

Hon. Oliver Alawuba United Bank for Africa- Africa s Global Bank

From: "Hon. Oliver Alawuba" <dr.paul_edward@yahoo.com>
Reply: "Hon. Oliver Alawuba" <united-bafrica@outlook.com>
Date: Tue, 31 Oct 2017 02:14:40 +0000 (UTC)
Subject: United Bank for Africa- Africa's Global Bank

Address: Carrefour des 3 banques, Avenue Jean Paul II 01 BP 2020 Cotonou, BENIN
Rue 390, Cotonou
UBA (Agence Patte d'Oie),
Mr. Fogan SOSSAH, Chairman
+229 972-46-155 OR +229 949-60-720
E-mail { united-bafrica@outlook.com }

Sir/Madam Beneficiary:

This is to Inform you that your MASTER ATM CARD is ready for delivery with card Number: 5399 4111 0244 8161, which will be attached in our next email and It has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $5Million Dollars Only. You are advised for a maximum withdrawal value of US $5000.000 daily. It has been accredited in your favor for shipment. We are mandated to pay those scammed victims from Asia, America,and Europe, your Name and Email Address where among listed as one of the lucky beneficiaries due to be compensated. we are only doing this to retain the good image of this country Republic of Benin West Africa, Do revert back to us with your co-ordinates listed below information to enable us educate you on the modalities for a successful claims of your $5Million compensation. Details below for re-confirmation:

Your Full Name________
Your Address__________
P.O.BOX_______________
Country_______________
Telephone Number______
Mobile Number_________
Fax Number____________
Occupation____________
Marital Status________
Age________Sex________

Please do feel free to direct your email back with required information to person in charged of ATM Program/Delivery from UBA BANK PLC, the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day, due to security reasons, so you are therefore advised to direct all your mails to me with the required information as stated below.

Mr. Fogan SOSSAH, Chairman
Group Managing Director/CEO
United Bank for Africa- Africa's Global Bank
EMAIL: united-bafrica@outlook.com

These will enhance the immediate processing of this transaction to a successful one.
Yours Faithfully,
Hon. Oliver Alawuba
Chairman ICPC Republic of Benin.
(Independent Corrupt Practice Commission,ICPC

Annunziata Minopoli ***BULK*** THE BRITISH HIGH COMMISSION

From: Annunziata Minopoli <n.minopoli@asl.vt.it>
Date: Mon, 30 Oct 2017 13:15:58 +0100 (CET)
Subject: ***BULK*** THE BRITISH HIGH COMMISSION

THE BRITISH HIGH COMMISSION,
Zakari Maillart Street Cadastral Zone AO,
Central Business District.Washington DC,
E-mail :(babara.bald@barid.com),
Phone:(202) 770-1524,

Attention FUND WINNER;

The BRITISH High Commission in Nigeria, Benin Republic Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin, Bokina faso And Ghana have compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation has been issued out in Certified ATM VISA CARD worth of $10.500.000.00 USD to all the affected victims and has been already in distribution to all the bearers.

Your FUNDS was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch.

We advise that you do the needful to make sure the WAFIU dispatched your compensation before Saturday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers Bank who is collaboration scammed you. So you are advice to contact the lawyer in charges of this FUNDS and his name is Barrister David Metcalf and make sure you contact him immediately for more details before this week end.

Name: Barrister Barbara Balden.
CHAMBER NUMBER.2103VC.
Contact E-mail Address (babara.bald@barid.com)

Contact him with your full delivery information regarding of the ATM vCARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $39.usd and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united state bureau and in conjunction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM CARD get to you in your location area. WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office Benin Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Here is the information where to send the post charges of $39.usd
today.through WESTERN UNION.

WESTERN UNION PAYMENT INFORMATION IS:

Receivers Name:====ROSE ATA
Country/City:===Benin Republic/Cotonou
Test Question=====How Long
Answer: =====Today
Amount:====$39.usd
MTCN =======?
SENDER'S====

We are here to fight against crimes and fraudulent acts.

Yours in Service
Anthony Okam,
FBI/EFCC Crime control Director,
CENTER FOR HUMANITY JUSTICE,
PHONE:+229-9911-3883.

Mrs. Barbara Shawn Re: YOUR COMPENSATION PAYMENT CONTACT MR MARTIN IMMEDIATELY.

From: "Mrs. Barbara Shawn" <shawn@knightbroadcasting.com>
Date: Mon, 30 Oct 2017 04:41:55 -0700
Subject: Re: YOUR COMPENSATION PAYMENT, CONTACT MR MARTIN IMMEDIATELY.

Dear Friend,

How are you today? I hope this mail meets you in perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and the delivery of your ATM card to you from the bank, am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best known to you. Right now, I want to inform you that I have successfully cleared the bank draft check funds to someone else account who was capable of assisting me in this great venture and that have been over and successful.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $2,500,000 ( Two Million Five Hundred Thousand United State Dollars). I have authorized Mr. Martin Jones where I deposited your ATM card also all information you will be needing is included in the package, my dear friend I will like you to contact Mr. Martin Jones for the collection of this ATM card.

Name: Mr. Martin Jones
E-mail: ( drmartinjones@outlook.com )

Contact Mr. Martin Jones, at the moment, am very busy here in Sweden because of the investment projects which myself and my new partner are having at hand In Sweden Finally remember that I have forwarded instructions to Mr. Martin Jones on your behalf to send the ATM card valued $2,500,000. Two Million Five Hundred Thousand United State Dollars to you as soon as you contact him. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks God bless you and your family. Hope to hear from you soon as soon as you've received my compensation and please do not get angry because that is what I have for now till I finish my project.

Best Regards.
Mrs. Barbara Shawn

frank flame Attn: E-mail Address Owner

From: frank flame <frankflame36@yahoo.com>
Reply: frank flame <frankflame36@yahoo.com>
Date: Mon, 30 Oct 2017 10:26:08 +0000 (UTC)
Subject: Attn: E-mail Address Owner!!

Attn: E-mail Address Owner!!

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa Countries with the help of the African Union (AU) and the International Monetary Fund (IMF). The International Monetary Fund (IMF) have ordered all the money recovered to be shared among the scam victim`s as compensatio and your E-mail address was listed among our scam victim file, maybe you have been scammed before,

This is to officially inform you that your own payment has been credited in your favor by ATM VISA CARD valued US$950.00.000. The card centre will send you an ATM CARD already issued in your name to allow you start withdrawing your money in any ATM MACHINE in the world. Furthermore you are advice to reconfirm your billing address include your full name and direct contact telephone number to the Managing Director of Swift Card Consultant Payment Center, the contact information is as follows:

MANAGING DIRECTOR SWIFT CARD
STANDARD CHARTERED BANK
Mr. Jeff Adamako
Email:( jeffadamako@yahoo.com )
TEL PHONE: +229 997 387 85

Call him immediately you get this mail to enable him speed up your ATM payment Card. Contact the Managing Director Swift Card Consultant Payment Center immediately with the necessary information required from you so that they will deliver your ATM to your receiving postal address.

Congratulations once again!!

Regards.
Notification Officer.

compensation fundulster Email Address Owner.

From: compensation fundulster <compensationfundulster23401@yahoo.co.uk>
Reply: compensation fundulster <compensationfundulster23401@yahoo.co.uk>
Date: Mon, 30 Oct 2017 00:11:26 +0000 (UTC)
Subject: Email Address Owner.,

Attn:Scam Victim:

Following the protest by international communities in the last World
Economic Forum on Africa held in Abuja Nigeria on 07 – 09 May 2016.The
world Leader and United Nations has given instruction to African
Leaders to make sure that all scam victims is compensated without any
further delay as Africa -Nigeria Fight corruption now.

America President Donald J. Trump has instructed all African head of
states/presidents of African countries to make sure that all foreign
payments in Africa is paid to the rightful owner before the end of this
YEAR 2017.According to him some of them have spent alot of money and
still they have not received their fund.So all African Leaders in
conjunction with United Nations is compensating you with the sum of
$2.7m United State Dollars because of what has happened to you in the
past.President Donald J. Trump has warned them that failure to comply with
this instruction,Then they will lose all the Grant they have been
enjoying from United Nations,United States of America and other G8
Countries.

Kindly Contact Sir David Charles Marshall
Director United Nations Office for West Africa
Direct Email:infoupdate9187@yahoo.com
Direct Email:infoupdate9187@gmail.com
Direct Phone +23408174294343

We have created an electronic transfer system called prepaid ATM Visa
Card,which has been loaded with your ($2.7m United States
Dollars)Two Million,Seven Hundred Thousand United States Dollars
therein and will be send to you immediately on the receipt of your
email response to us.Also be informed that why you have not received
your fund in the past was because of some corrupted government
officials which those people involved in delaying your payment here has
been arrested and charged to court.

Below is the information you are expected to re-confirm and forward to
Sir David Charles Marshall,

1. Full Name:
2. Address:
3. Nationality:___________
4. Age:________
5. Occupation: ___
6. Phone:_______
7. Your private email:
8. Copy of Your Identity:

For your information, you have to stop any further communication with
any other person or office claiming to be the right office to avoid any
hitches in receiving your payment. Because of Impostors, we hereby
issued you our code of conduct, which is (Atm-270)So you have to
indicate this code when contacting the Card Center by using it as your
subject. And also have it in your mind that you will take care of the
shipment fee , for that is only what you will do to get your atm card
fund delivery to home address,,..

Thanks.

Mrs Daniela Brown
Office Secretary and Personal Assistant To the Director.

Swiss International Bank ATTENTION: BENEFICIARY

From: Swiss International Bank <postmaster@songjia.cn>
Reply: <meandu379@gmail.com>
Date: Sun, 29 Oct 2017 14:59:51 -0600
Subject: ATTENTION: BENEFICIARY

Swiss International Bank is in process to deliver your funds of {
Ten Million Eight Hundred Thousand United State Dollars } to
your domain account in your country with the help of our
international remittance we will be able to deliver your funds
without any threat from the Security Agency or International
Body and organisation .

Our Transfer Department have issue a Secured network to Wire
your funds { Ten Million Eight Hundred Thousand United State
Dollars } to your Personal Account, in regard to mandate and
complete this then your Transfer fee of $850 should be paid
which you have refuse to co-operate with the office in charge of
the payment and without this fee there is no way we could
complete this international transfer into your Account .

Reason for not getting back to you all this time we have receive
alert from security agency like the once listed below not to get
in contact with you to avoid use of payment for Criminal propose
like terrorist and Laundry which is against the Law OF Government

1) Pakistan Inter Services Intelligence
2) Central Intelligence Agency, (CIA) United States
3 National Security Agencies (NSA)
4 Defense Intelligence Agencies (DIA)
5 Federal Bureau of Investigation (FBI).
6 Secret Intelligence Service, (MI6) United Kingdom
7 Federal Security Services, (FSB) Russia
8 Bundesnachrichtendienst, (BND) Germany
9 Researches and Analysis Wing (RAW), India
10 Direction Generale De La Securite Exterieure (DGSE), France
11 Australian Secret Intelligence Service (ASIS), Australia
12 Ministry of State Securities (MSS), China
13 The Institute for Intelligence and Special Operation (MOSAD),
Israel

All Security Agency have proved that you are in contact with
scammer and email relate with fraud activity and we well beg you
to stop contacting them if you are in any way sending money to
any one from Africa , Nigeria , United State , Russia , United
Kingdom , Malaysia , Indonesia , china , we will advice that
before we could release this funds to you under the international
Law then stop any contact and any report scam email activities
to us to verify after we have confirm if legal then process .

Be warned that scammers had found another way using the United
State officer and organisation like the Department of Treasury ,
Home Land Security . Tax Refund , Banks like Chase and Bank of
America to promote there scam activities and to rip people out of
there money . please don’t be deceive by there Big Name and fake
identity

Our international remittance and representative Mrs Clara Rodrick
in your country Will make sure that your payment is secure and
once it is confirm by her then you will be receiving your
Transfer Status and Ownership Certificate following that you will
confirm your payment in your provided account in the next 48
Hours because we are so sure of this transaction to be %100
secured and legal .Mr Joshua Hall will only be permit to respond
to you, and email you back only on your agreement to secure the
fee and this Transaction as he believe that there is more for you
then for him .

Your payment can also be send to you also via ATM Card with
FedEx , DHL , UPS, with the delivery cost of $239 ,

Note that Swiss bank will and only send international ATM card to
your Home Address if only you demand for it and want to have it ,

With agreement and to avoid disagreement on this you are in the
best position to choose and confirm which of the payment Method
you want us to process your funds to your destination . Either
ways you are guaranty save deliver of your funds in less than 48
Hours.

Note : there is a payment of $850 if you choose Wire Money
Transfer the $850 will be paid and confirm before the transfer,

2) Via ATM Card with FedEx, DHL , UPS, with the delivery cost
of $239 , payment will be made before delivery of any kind no
more no less there wont be any deduction of funds of any kind .

Agreement upon paying the fee above you are allowed to get back
to us and process the payment. Swiss Bank will not stand any
mist of agreement with you or any individual. Your email will be
deleted and stop if you are incapable to process this transaction
and the fee above. thanks for your understanding and support

U.S Customs and Border Protection morrisgreene.uscustoms0001@gmail.com Message from U.S Customs and Border Protection

From: "U.S Customs and Border Protection morrisgreene.uscustoms0001@gmail.com" <norman_nfiu@live.com>
Date: Thu, 26 Oct 2017 10:40:06 +0000
Subject: Message from U.S Customs and Border Protection

From the desk of Mr. Morris Greene
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. Morris Greene from Saint Petersburg Florida. I am writing to
let you Know that we received several consignment boxes and packages
containing ATM cards and some other items signed and Approved by the
United Nations with some people's names/inscription on them.

Among the consignment boxes / packages that are still in our custody,
your name was
included on them. Others are from our New Jersey Customs Office branch,
several banks in Europe and parts of Asia had all been sent to our
office here in our
Saint Petersburg office branch for our office to make clarification that you
received your two consignment boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she was a
family member of yours and she also said that you are no more alive and she
made us to understand that you handed over your belonging to her when you were
still alive. so, she is demanding from our office the two
consignment boxes to be released to her as she is trying to stand as your
next of kin but we are still waiting to see if you will respond to this email
within three days as (HOME LAND SECURITY REVENUE)(FBI) AND UNITED NATIONS) has
warned us to be very careful in our dealings with you and that was the reason
we ignored the message from Mrs. Susan Brown but still awaiting to see if
you will respond to this alert message for us to be sure that you are
still alive
before we tell you the next line of action and the best way you can received
your consignment boxes without any more delay on it.Respond to this
mail via this email address: morrisgreene.uscustoms0001@gmail.com

Waiting for your quick response.

Regards,

Mr. Morris Greene
Customs Department Director
SAINT Petersburg

U.S Customs and Border Protection Agency Message from U.S Customs and Border Protection

From: U.S Customs and Border Protection Agency <presi_dency@live.com>
Date: Thu, 26 Oct 2017 10:30:17 +0000
Subject: Message from U.S Customs and Border Protection

From the desk of Mr. Morris Greene
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. Morris Greene from Saint Petersburg Florida. I am writing to
let you Know that we received several consignment boxes and packages
containing ATM cards and some other items signed and Approved by the
United Nations with some people's names/inscription on them.

Among the consignment boxes / packages that are still in our custody,
your name was
included on them. Others are from our New Jersey Customs Office branch,
several banks in Europe and parts of Asia had all been sent to our
office here in our
Saint Petersburg office branch for our office to make clarification that you
received your two consignment boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she was a
family member of yours and she also said that you are no more alive and she
made us to understand that you handed over your belonging to her when you were
still alive. so, she is demanding from our office the two
consignment boxes to be released to her as she is trying to stand as your
next of kin but we are still waiting to see if you will respond to this email
within three days as (HOME LAND SECURITY REVENUE)(FBI) AND UNITED NATIONS) has
warned us to be very careful in our dealings with you and that was the reason
we ignored the message from Mrs. Susan Brown but still awaiting to see if
you will respond to this alert message for us to be sure that you are
still alive
before we tell you the next line of action and the best way you can received
your consignment boxes without any more delay on it.Respond to this
mail via this email address: morrisgreene.uscustoms0001@gmail.com

Waiting for your quick response.

Regards,

Mr. Morris Greene
Customs Department Director
SAINT Petersburg

Samuel Peters YOUR PAYMENT TRANSFER FUNDS OF US 7.5M.

From: Samuel Peters <bj00229@yahoo.fr>
Reply: Samuel Peters <drsamuelpeters@yahoo.com>
Date: Wed, 25 Oct 2017 11:46:33 +0000 (UTC)
Subject: YOUR PAYMENT TRANSFER FUNDS OF US$7.5M.

Dear Beneficiary,

I wish to inform you that we have deposited your compensation payment Funds of US$7.5M to the ATM Visa Credit Card. All you have to do is to contact the ATM Foreign Payment Director at: (drsamuelpeters@yahoo.com) he will give you direction on how you will receive your ATM card. Our agreement with them is that you will be withdrawing US$5000.00 everyday until all your payment funds is completely paid to you.

Now contact him and ask him how and when you will receive the ATM card. Most importantly, forward the following information to him where he can deliver the ATM Credit card to you:

Your names:——–
Your address:——
Your Phone:——–
Your Cell no:——
Your country:——
Your Age:———-
Your Gender:——-

The contact person is DR. SAMUEL PETERS,
Phone number: +229-6801-9739
Email: drsamuelpeters@yahoo.com

Congratulations! Have a nice day.

Best regards,
Dr. Mark Williams.

Atm Department Invitation: Your ATM CARD @ Tuesday 24 October 2017

From: Atm Department <department_a@yahoo.com>
Date:
Subject: Invitation: Your ATM CARD @ Tuesday, 24 October 2017

OCT
24 “Your ATM CARD”

When
Tuesday, 24 October 2017
10:30 PM to 11:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Good Day My Dear, The United Nations in cooperation with World
Bank have agreed to compensate you with the sum of One Million Two
undred Thousand US Dollars ($1.2 Million Dollars) after your name and
email was submitted by the Internet International Monitoring Group
during the UNCC Conference Meeting which was held this 09/10/2017
edition with UN Secretary General Antnio Guterres in Geneva
Switzerland. This payment Program is organized for charity
organization/Scam victims and development. Your name appeared among
the (40) beneficiaries who will receive the sum of $1.2 Million
Dollars Credited to Online Bank ATM Card account that was set up for
you in the Bank and it has been approved for immediate delivery to
you. Your urgent response to this email will help facilitate the
onward delivery of your ATM card to you, Contact Delivery officer Mr.
Larry Wayne E-mail ( larry.wayne@gmx.us ) Phone +229-9969-1328. Send
to Him Your Full Name, Address, Tel:No, And Ascan Copy Of You
Identification Thanks, Sgt, Sherri Gallagher United Nations Liaison
Office Directorat of International Payment

Mr.Robert Peter.Director. UNITED BANK FOR AFRICA

From: "Mr.Robert Peter.Director." <W885578@usm.edu>
Reply: officalnotice1961@gmail.com
Date: Tue, 24 Oct 2017 16:35:17 -0700
Subject: UNITED BANK FOR AFRICA ,

– This mail is in HTML. Some elements may be ommited in plain text. –

UNITED BANK FOR AFRICA
2,CHEVRON DRIVE,LEKKI PENINSULA,
LAGOS-NIGERIA.
TELEPHONE:+
234-8080507723
WORKING HOURS:
8:00 AM-4:00 PM
Attention:Sir/Madam,
With respect to the provision Section 17 of decree 114 of the 1999 constitution,I was directed to inform you that your payment verification and confirmations is "OK". Therefore, We are happy to inform you that arrangements has been finally concluded to effect your payment as soon as possible in our bid to be transparent inline with programmed of the present administration of Muhammadu Buhari,President and Commander in chief Of the Armed Forces of the Federal Republic of Nigeria in his crusade against corruption in Nigeria.
It might interest you to note that the Swift Credit Card System of payment was adopted to reduce the administrative protocols as regards (Cost of Transfer, Vat e.t.c), it was adopted to help beneficiary's who are financially down, who are not capable to meet up with the obligation of paying banks as a result of fee administrative and Charges. Be informed that your complete information was well received for the approval of your ATM card,The amount Approved is US$5,500,000.00 USD, it is my pleasure to inform you that your ATM Card Number is: 4539 7978 0214 3027 has been approved and upgraded in your favor.
Meanwhile, Your Initial Secret Pin Number is 4477 and the ATM Card Value is US$5,500,000.00 Only. Note that a maximum withdrawal value of US$20,000.00 is permitted daily, And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. Note that your ATM card is ready to pick without paying any money But if you find it difficult to come down to the Bank yourself and pick your ATM card it will now required a service of very good reliable courier company that will deliver this ATM card to your address.
In view of this two options, You have to choose the best option you like, Whether to come down yourself to UBA and pick your ATM card without encountering any payment or to urge me to negotiate and know how much it will cost to use a very good reliable courier company to deliver this ATM card to your address. Get back to me with the option you choose to enable me know whether i will go and make inquiry with first class courier company and know how much it will cost you to receive this ATM card through courier company.
You are advised to call my direct line for more explanation. Call me on this my number +
234-8080507723
Congratulation once again for a successful approvals of your fund.
Yours Sincerely,
Mr.Robert Peter.Director,
United Bank For Africa.

FOREIGN DEBT PAYMENT OFFICE Attn: Sir Fund Beneficiary

From: FOREIGN DEBT PAYMENT OFFICE <abdusadi2424@yahoo.com>
Reply: FOREIGN DEBT PAYMENT OFFICE <abdusadi2424@yahoo.com>
Date: Tue, 24 Oct 2017 10:09:31 +0000 (UTC)
Subject: Attn: Sir (Fund Beneficiary),

FOREIGN DEBT PAYMENT OFFICE(MEMBER IBRD, IDA)THE PRESIDENCYASO ROCK PRESIDENTIAL VILLA ABUJA -NIGERIAE-mail: fdpo.office@consultant.com
Attn: Sir (Fund Beneficiary),
SUB: YOUR OVERDUE CLAIM HAS BEEN DESIGNATED TO OUR OFFICE FOR PAYMENT VIA CERTIFIED BANK DRAFT ON THE UN COUNTER-PART FUND PAYMENT PROGRAMME
This is to notify you that we received a payment instruction from the UN and the new Commander in Chief President Muhammadu Buhari mandating our office to liquidate your payment within this Third Quarter of the 2017 Fiscal Year based on the Counter-Part Fund Payment Programme. The directive was as a result of petition from IMF in respect of your outstanding payment and that of others. The Presidency further directed that we investigate the circumstances leading to the present impasse and use our position to finalize your payment. Consequent on this directive, our office has commenced investigation to determine what actually transpired. Note that the Foreign Debt Payment Office was established on the advice of World Bank President and mandated/authorized to release all categories of debt owed Foreign Contractors, Inheritance and Lottery Claims. The World Bank President queried Nigeria Government after going through the Adhoc Committee report on its request for World Bank & Paris Club to cancel their debt. It was based on these conditions that all debts owed foreign beneficiaries must be paid that the debt Nigeria owed to World Bank & Paris Club was canceled.
The World Bank President also mandated my office to stop this un-official misconduct, deliberate delay on foreign payment through unnecessary use of bureaucratic procedures, diversion of funds to other accounts that is not authorized by the beneficiary and imposition of unauthorized fees. The National Assembly has therefore promulgated the Foreign Payment Review/Affirmation Act 1414 directing the CBN, Financial Institutions and Payment Committees to hands off all payments and hand over payment files to our office. This is to avoid duplication of assignment and to avoid creating confusion in the payment process. It is very obvious that some of these offices might hesitate to let you know of this new order due to their ulterior motive.
In accordance with this new directive from our Government and the World Bank, an urgent meeting of vital government stakeholders, financial institutions and government committees was summoned by this office. During the meeting a lot of irregularities and misrepresentation of fact was discovered. At the end, we were able to reconcile and regularize some of the details in your file. The information contained in your payment file which was forwarded to our office from the Federal Ministry of Finance shows that your payment is among the Priority Class which implies your payment is long over-due. This office has therefore concluded arrangement to release your payment via Certified International Bank Draft. Alternatively payment by Swift Transfer to your nominated account # 7840 0969 3565 with J.P Morgan Chase Bank, New York-USA can be approved for you if you dont prefer Certified Draft.
You are advised to re-confirm your Claim Amount and to confirm to this office within 72hrs the mode of payment you prefer. This is to avoid payment to wrong beneficiary as our office or the Federal Government will not be held liable in this regard. Note that we intend to proceed with the processing of your payment as soon as we receive your response. As soon as you contact the under signed via Email:fdpo.office@consultant.com, further details concerning your payment will be communicated to you. Swift response is required to enable our office conclude your payment within 72hrs. For your information, payment via ATM Card has just commenced.
Yours faithfully,
REV. DR. SIMI BOMAPAYMASTER GENERAL/DIRECTOR PAYMENT

Exit mobile version