Tag: Australia

Noah G Smith Authorization

From: Noah G Smith <gwariro_noah66@yahoo.com>
Reply: Noah G Smith <gwariro_noah66@yahoo.com>
Date: Mon, 15 Oct 2018 08:25:12 +0000 (UTC)
Subject: Authorization

Attn Beneficiary,
Did you authorize Mr Williams , who presented document of claim purported to have been signed by you for the release of your part-payment Ready for shipment to your home ???? he is Claiming the fund while the Beneficiary Still Valid in your Name. If you did not give any Authorization to Mr Williams , kindly get back to us withing 48hrs and reconfirm the below info as your funds have arrived States now

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Age/Occupation ==============

Call Dr Roland the shipping agent on his number immediately (202)735-3951 or email him on royalhorseshipping@gmail.com for instructions and delivery of your box before he leaves States for Australia,and on no account should you tell him that your box contains funds because I have already told him that it contains family belongings and please update me as soon as you communicate with him…

Yours faithfully,
Noah G
London UK
Phone: +447031996257
44 7024057388

Barr G Smith Authorization

From: Barr G Smith <drnnanna65@yahoo.com>
Reply: Barr G Smith <bargsmith1950@gmail.com>
Date: Mon, 8 Oct 2018 09:47:27 +0000 (UTC)
Subject: Authorization

Attn Beneficiary,
Did you authorize Mr Williams , who presented document of claim purported to have been signed by you for the release of your part-payment Ready for shipment to your home ???? he is Claiming the fund while the Beneficiary Still Valid in your Name. If you did not give any Authorization to Mr Williams , kindly get back to us withing 48hrs and reconfirm the below info as your funds have arrived States now

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Age/Occupation ==============

Call Dr Roland the shipping agent on his number immediately (202)735-3951 or email him on royalhorseshipping@gmail.com for instructions and delivery of your box before he leaves States for Australia,and on no account should you tell him that your box contains funds because I have already told him that it contains family belongings and please update me as soon as you communicate with him…

Yours faithfully,
Noah G
London UK
Phone: +447031996257
44 7024057388

Mrs Rose Williams Dear Friend

From: Mrs Rose Williams <lucastefa1@tin.it>
Reply: uwestern404@yahoo.com
Date: Tue, 18 Sep 2018 12:58:39 +0200 (CEST)
Subject: Dear Friend,

Dear Friend,
I want to thank you for helping me out in that last transaction which
went successful, However, I am now in Australia where I am now
investing my own share of the fund, Please I am giving this token as I
promised to compensate you after everything,please accept this One
Million Eight hundred-thousand United States Dollars ($1.8M) as a token
from my heart. Prior to this, I have told my personal secretary to
transfer the US$1.8M to you through Western Union Money transfer as
soon you contact her with your information to avoid wrong transfer,
Meanwhile the below is the first US$5000.00 payment information
available for pick up .

Here is the western union information to pick up the US$5000.00;

Here is the Senders Information;
SENDERS NAME: Roy Heath
Text question: God?
Text answer: Good.
MTCN: 3358547826 .(Available for pick up by receiver)

I told her to keep sending you $5000.00 daily until the payment of
$1,800.000.00 is completed. Do not forget to furnish he with the below
data;

1. Names……………
2. Current cell phone No………..
3. Home Address……….
4. Your: Country:…. ……………….
5. Your Current Age and Occupation:. …….

Please,contact Mr. Philip George if there is any problem with the MTCN
and below email address(uwestern404@yahoo.com) or reach him on phone
call.+229 99315203. Please contact him now so that she will send you
another one today if You have a problem with the MTCN or the sender
Name try to reach him on call or email her so that he will correct it
for you.

Thank you very much,

Mrs Rose Williams
National Assembly,
Benin, Republic.h

IN AFFILIATION WITH BARCLAY S BANK PL C LONDON YOUR ATM CARD OF 5 000 000.00 IS READY FOR COLLECTION

From: "IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON" <drvictorobaji23@gmail.com>
Reply: drvictorobaji234@gmail.com
Date: Sun, 16 Sep 2018 08:14:01 +0200
Subject: YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTION

FROM THE DESK OF; PROF.ROBIN ORMAN
CO-COORDINATOR, UNITED NATION, WORLD BANK ASSISTED PROGRAMMED(UNWBAP)
REPRESENTATIVE AFRICAN UNIT
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON
C/o SOUTH BANK
25 CALVES FORD ROAD HARRINGTON DEVON EX38 7DQ,UNTIED KINGDOM.
OUR REF; UN/MG/IDS/0351/018.

Allocation No: 674632
Payment File No: 004
Certificate of Recognition Payment No : 103
Identification Number :2901

Attn:Dear,

RE: YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTION

In regards to the recent meeting between the United Nations, the United
States Government to restore the dignity and economy of Nations. Base on
the Agreement with the World Bank Assistance to help and make the world a
better place for all with the sole aim of abolishing poverty. We have been
having a meeting for the passed 7 months which with the then 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
$5,000,000.00 this includes every foreign contractors,lottery winners and
inheritance funds,that may have not received their funds,and people that
have had an unfinished transaction or international businesses that failed
due to Government problems and Fraud activities.

Followed the order of the U.S. Department of Treasury,Bank of America,
N.A. Member FDIC. Equal Housing Lender with permit from the governing body
of the UNITED NATIONS ASSISTED PROGRAMMED,under an agreement endorsed
between the (EU),the(UNAP) international organizations for debt
/Compensation payment, UNIDO, IAEA, WA, OOSA, UNCITRAL, IIASA, OPEC,
UNHCR, UNESCO, UNPA, UNIS and EU Agency for Fundamental Rights (FRA,
formerly known as EUMC).

Monetary unit, in charge of as recommended and approved for payment both
beneficiaries from America/ Africa, Asia, Australia, Canada, Europe,
Middle East, and New Zealand as part of their international debt
reconciliation and you are Number (4th) out of the (27) shortlisted
Beneficiary.

We made it officially information that your (ATM Card Number;
(5921101025717299) has been accredited in your favor by the United Nation
foreign debt payment 2016 Unit, United Kingdom and Your claim (Personal
Identification Number is 2901.)The ATM Card Value with $5,000,000.00

To file for your claim please quickly today contact the Mandated FINANCIAL
AUTHORITY by the UNDO, With Details Below:
1. Full name
2. Full address
3. Phone
4. Your age
5. Gender
6. Occupation
7. Country
8.Identification

Contact the personal desk of Pay-Master General CBN Institutional and
Corporate Banking, You are advised to contact . (DR) VICTOR OBAJI the Head
Director,Via E-mail: drvictorobaji234@gmail.com) and call him on Direct
Telephone;+234-814-456-5322 urgently for instantly delivery within 48
hours.

Note that your ATM Card is ready for collection once you pay their
delivery charge only and no more taxation or any levy like instructed by
the UN and you have to play by bank rules for instantly delivery within
48-hours or you loose the payment.

The bank ATM card payment center has been mandated to issue out
$5,000,000.00. Also for your information, you have to stop any further
communication with any other person(s) or office(s)to avoid any hitch in
receiving your payment. Note that because of impostors, we hereby issue
you our code of conduct, which is (ATM-199/2018) so you have to indicate
this code when contacting the card center by using it as your subject.

Yours Faithfully,

PROF. ROBIN ORMAN(B.SC , M.SC, OFT,
Coo-ordinator,United Nation World Bank Assisted Programmed(UNWRAP)
Quick Reply

Re: Payment instruction to credit your account. Re: Payment instruction to credit your account.

From: "Re: Payment instruction to credit your account."<admin@icoremail.net>
Reply: <coodinatoroffice234@gmail.com>
Date: Fri, 14 Sep 2018 10:27:53 -0700
Subject: Re: Payment instruction to credit your account.

Attn:Beneficiary,

Re: Payment instruction to credit your account.

This is to notify you that your over due payment has been approved
to be released via bank to bank transfer to you. Meanwhile, a man
wrote to our office with a letter claiming to be your representative
that you gave him an authorization to make the claim.

Find below his information's:

Bank's name: Southern Cross Credit Union Ltd
Bank's address: 2-4 Commercial Road, Murwillumbah NSW 2484 –
Australia
Bank's phone: 02 66722744
Account Name: Mr G R Burgess
Account No: BSB: 802-185
Account Number: 138001
Swift code: CUSCAU25

Please, do reconfirm to this office, as a matter of urgency if this
man is from you So that the Bank will not be held responsible for
paying into the wrong account Name. Be inform that World Bank
Organization in conjuction with the International Finance
Corporation(IFC) has given a msndate for all foreign over due fund to
pay all foreign Over due inheritance funds and contract to respective
original beneficiaries this last quarter Payment of the year 2018.Base
on the meeting held with the new Governor and board of directors of
Bank of England on 03/08/2018

However, we shall proceed to issue all payments details to the said
Mr.Greg Burgess, if we do not hear from you within the next seven
working days from today.

In order to know you are ready to receive your approved fund, you are
strictly advice to furnish us with the below information for us to
cross check in our payment file if is correct, and after all
verifications, we will then direct you on how to contact Financial
Institution for your fund transfer.

Kindly forward the below information via this
email:coodinatoroffice234@gmail.com

1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Account Details
7. Identification: Passport/Driver License:

We expecting your urgent response to this email to enable us monitor
this payment effectively.

Your Sincerely,

Mrs. Jessica Grant
Pay-Master General
+46 722 894 883

Mr. Kenny Fihla IRREVOCABLE OF RELEASE PAYMENT

From: "Mr. Kenny Fihla" <standardbank22211@gmail.com>
Reply: standardbank97@gmail.com
Date: Tue, 11 Sep 2018 00:32:08 +0200
Subject: IRREVOCABLE OF RELEASE PAYMENT

STANDARD BANK OF SOUTH AFRICA
FINANCIAL INVESTMENT
Tel Number: +27-61-609-7347
Fax Number: + 27-862-415-298

Dear Beneficiary

IRREVOCABLE OF RELEASE PAYMENT

I am ,Mr. Kenny Fihla Investment Banking working with STANDARD BANK
SOUTH OF AFRICA this is to bring to your notice that my office has
taking over all the money Transaction originated from any part of
African, Asia, Latin America, Middle East, USA, Australia, European
countries as Contract payment, Fund inheritance or Lottery Winning due
to Unauthorized/incapability of financial Institutions/security
companies In releasing such sum of $30.500,000.00 ( THIRTY MILLION
FIVE HUNDRED THOUSAND UNITED DOLLARS.) Winning Lottery form Standard
Bank.

I am here to inform you that we have been authorized by the
international Monetary Fund in conjunction with the World Bank to
investigate the unnecessary delay of your Outstanding Contract
Payment. We have also been empowered to recommend and approve your
claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by some corrupt officials
of the Bank who are Trying to divert the beneficiaries’ Fund into
their private accounts.

Hence Your Name appears as one of The fund beneficiaries whom their
fund was successfully cleared recently From Terrorist and Money
laundry and your money will be released to you through any of these
means of your Choice that will be cash-able from any International
Bank in your country been the only way you would receive Your money to
avoid paying excess charges.
IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/017

This is your New Payment 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 Telex confirmation No: -1114433 ; Secret Code No: XXTN013
,Having received these vital payment number,

To forestall this, security for your funds has been organized and for
the safety of your funds we have been specifically advised to release
this payment to you either by a Telegraphic Wire Transfer or ATM CARD/
MASTER CARD payment system to you. We have also agreed with the
STANDARD BANK OF SOUTH AFRICA, Moreover we shall make this payment as
recommended by the United Nations. And be informed the Accredited Bank
is STANDARD BANK OF SOUTH AFRICA. This is to avoid the hopeless
situation created by the Officials of the Previous Bank.
Therefore you are qualified now to received and confirm your payment
with us immediately you reconfirm your Full Information to us.
Kindly re-confirm to me the followings:

1, First and last Name :
2, Direct Phone, Fax and Mobile :
4, Occupation
5, Your Bank Details.
6, A copy of your Driving License or International Passport:
4) Kindly make sure you repl through this email above.

Regards.
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Office Line: +27-61-609-7347
Fax Line :+ +27-862-415-298
International Banking Division
Visit Chief Executive Officer & Transfer Services Board of directors at

currency change If not that Friendship is a treasure I will not offer you this gift

From: currency change <currencydchange@gmail.com>
Date: Fri, 7 Sep 2018 15:35:22 +0100
Subject: If not that Friendship is a treasure, I will not offer you this gift

Dear Fearful One !
How are you today coupled with work and family?; hope fine.
I am overwhelmed with joy to inform you about my victory in getting the
fund transferred under the co-operation of a new partner Allen Francis
Cooper From Australia.

Presently, I'm in Australia for investment projects with my own share of
the total sum.

Anyhow, I didn't forget your past efforts and attempts to assist me in the
realization of this endeavour despite the fact that it failed us some how
because You sounded like someone who is pessimistic by nature. If not that
Friendship is a treasure, I will not offer you this gift. Things become
better, when you expect the best instead of the worst. The only reason men
fail is broken focus.

However, I appreciated your time and efforts as at that time very much. Now
contact my Boss in England ,her name is JOHN and his email address is
amazinggrace00055@yahoo.fr ask him to send you a cashiers check of
USD$450.000.00 which I kept for you as compensation for all the past
efforts and attempts to assist me in this endeavour.

Please do let me know immediately you receive it so that we can share the
joy together after all the doubt and fear as at that time. Many of life's
failure are people who do not realize how close they were to success, when
they gave up.

As at the moment, I am very busy here because of the investment projects
which me and the new partner are having at hand.

Finally, remember that I had forwarded instruction to the reverend on your
behalf .So feel free to get in touch with him and he will send the amount
to you without any delay.
with best regards
Julie

Ahmad Bin Abubakar Can we work togetherr

From: "Ahmad Bin Abubakar"<admin@nobose.cf>
Reply: <ahmad.abubakar5050@outlook.com>
Date: Fri, 7 Sep 2018 06:21:12 -0700
Subject: Can we work togetherr

Sir,

We are an Investment Consultants Firm based in Australia with 30 years of rendering uninterrupted services to our VIP clients around the World

We have in our Portfolio VIP clients that are looking for Good Investments opportunities in any part of the World and therefore we Are
acting on the order of our VIP clients to source for a credible And reliable Corporate Individuals or Companies that will be ready to Work
with us to invest our VIP clients funds. Between $1million and $10 million, If this offer Interests you, kindly send your telephone numbers
and your acceptance Email for further discussion of this offer in full details. On my email ahmad.abubakar5050@outlook.com

Truly Yours,
Mr. Ahmad Bin Abubakar.
Consultants

Mr. Edward Durham Finally Your Compensation Fund Is Here CASE FILE 54AC003

From: "Mr. Edward Durham"<info@lee.org>
Reply: <mrskarenwoodlock1@onet.eu>
Date: Tue, 4 Sep 2018 23:40:33 +0100
Subject: Finally Your Compensation Fund Is Here CASE FILE 54AC003

Dear Friend,

I am Mr. Edward Durham. I am a US citizen and I am 52 years Old. I
reside here in RESERVOIR 3073 Victoria Australia and I am thinking of
relocating since I am now rich.

I am one of those that took part in the United Nations Compensation
program in Nigeria many years ago and they refused to pay me. I had
paid over $25,000 while in the US, trying to get my payment but all
was to no avail.

So I decided to travel down to Nigeria with all my compensation
documents and I was directed to meet Mrs. Karen Woodlock, who is the
member of COMPENSATION PROGRAM COMMITTEE, and I contacted her and she
explained everything to me. She said who ever is contacting us through
emails are fake. She also took me to the paying bank for
the claim of my compensation payment.

Right now, I am the happiest man on earth because I have received my
compensation funds of $5,000,000.00 more over, Mrs. Karen Woodlock
showed me the full information of those that are yet to receive their
payments and I saw your email as one of the beneficiaries who have not
yet received the payment under CASE FILE 54AC003 and that is why I
decided to email you to stop dealing with those people. They are not
with your fund; they are only making money off you.

Therefore, I would advise you to contact Mrs. Karen Woodlock for
assistance and inform her that your CASE FILE is 54AC003. Contact her
directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM

Name: Mrs. Karen Woodlock
Email: mrskarenwoodlock1@onet.eu

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them because it is not with
them. They are only taking advantage of you and they will dry you up
until you have nothing.

The only money I paid after I met Mrs. Karen Woodlock was just the
bank transfer charges, which is only normal and legitimate as it is in
all banks in the world. So please take note of that. Mrs. Karen
Woodlock shall ensure that you deal directly with the bank.

Once again stop contacting those people. I advise that you contact
Mrs. Karen Woodlock so that she can help you in the collection of your
transfer payment instead of dealing with those liars that will be
turning you around asking for different kind of money to complete your
transaction.

Thank you and be blessed.

Mr. Edward Durham

Barr G Smith Reconfirm

From: Barr G Smith <drnnanna65@yahoo.com>
Reply: Barr G Smith <bargsmith1950@gmail.com>
Date: Tue, 4 Sep 2018 22:28:12 +0000 (UTC)
Subject: Reconfirm

Attn Beneficiary,
Did you authorize Mr Williams , who presented document of claim purported to have been signed by you for the release of your part-payment Ready for shipment to your home ???? he is Claiming the fund while the Beneficiary Still Valid in your Name. If you did not give any Authorization to Mr Williams , kindly get back to us withing 48hrs and reconfirm the below info as your funds have arrived States now

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Age/Occupation ==============

Call Dr Roland the shipping agent on his number immediately (202)735-3951 or email him on royalhorseshipping@gmail.com for instructions and delivery of your box before he leaves States for Australia,and on no account should you tell him that your box contains funds because I have already told him that it contains family belongings and please update me as soon as you communicate with him…

Yours faithfully,
Noah G
London UK
Phone: +447031996257
44 7024057388

Sam Lukas Attention Beneficiary

From: Sam Lukas <sam.lukas@rocketmail.com>
Date: Wed, 29 Aug 2018 18:05:42 +0000 (UTC)
Subject: Attention; Beneficiary

Attention; Beneficiary
Good day.
I, am MR. SAMUEL LUKAS, the Scribe to the Chiarman of UNIDO Focal Point Office and UNDP, New York USA.
we found your name was included in the computer file system of United Nations as one of the beneficiaries whose fund was invested in the UNID Agro-Project 2011 and 20012.
Therefore, since you are opportune tthat we your email contact in the UNIDO Lenders file, I decided to write you so that you can reply back to contact us for your funding payment Center that is close to yyou
I am also glad to inform you that you will receive this fund through the approved center of your coise,
What you are required to do is, send copy of your passport or other means of your national identification cards. and your current address and telephone number. then state from the list below the Paying center you will appreciate to receive your fund from.
The Payment Crnters are as follows.
(A) AUSTRALIA
(B) COMOROS – INDIAN OCEAN
(C) TOGO -W-AFRICA
(D) GERMANY
(F) GREECE
(G) LONDON – UK
(H) USA-DENVER, COLORADO 80205 USA
Thanks.
MR. SAMUEL LUKAS

Coca Cola Zero GOOGLE COCA COLA EMAIL LOTTERY INTERNATIONAL

From: Coca Cola Zero <cocacolazero557@gmail.com>
Reply: zerococacola001@gmail.com
Date: Tue, 28 Aug 2018 12:12:11 -0700
Subject: GOOGLE COCA COLA EMAIL LOTTERY INTERNATIONAL

GOOGLE COCA COLA EMAIL LOTTERY INTERNATIONAL
RE: PROMOTING INTERNET USAGE OVER THE GLOBE (WE ENCOURAGE GLOBALIZATION).
FROM: THE LOTTERY COORDINATOR

RESULTS FOR CATEGORY "A" DRAWS

Congratulations to you as we bring to your notice, the results of the First
Category draws of GOOGLE LOTTERY INT. We are happy to inform you that you
have emerged a winner under the First Category, which is part of our
promotional draws.

The draws were held on 15th August 2018 and results are being officially
announced on 19th of August 2018. Participants were selected through a
computer ballot system drawn from email addresses of individuals and
companies from Africa, America, Asia, Australia, Europe, Middle East, and
Oceania as part of our International Promotions Program.

We are therefore wish to notify you that your Email Address happened to
come out on top as 20 lucky winners out of the 130 email addresses on the
BALLOT DRAW. And this had made you one of the lucky Jackpot Winner of the
Sum of GPB950, 000.00 {Nine Hundred And Fifty Thousand Great Britain
Pounds} which is the winning payout for Category A winners.

To file for your claim, please contact our corresponding Agent with the
following information for quick and urgent release of your prize.

(1) Full Names, (2) Residential Address, (3) Phone Numbers, (4) Fax
Numbers: (5) Email Address, (6) Nationality, (7) Sex, (8) Age, (9)
Occupation.

The agent contact information is as follows:-
Lotto Creo Professional.
Name: Mr. Eric Thompson
Tel: +27 748 204 139 / +27 736 567 033
Email: cocacolazero576@gmail.com
Email: mrericthompson@mailbox.co.za

Congratulations once again.

Regards,
LOTTERY COORDINATOR

samuel Lazga LIBERTY LOAN SERVICES AUSTRALIA.

From: samuel Lazga <olebaras@yahoo.com>
Reply: samuel Lazga <samuelolebara77@yahoo.com>
Date: Sun, 26 Aug 2018 12:58:57 +0000 (UTC)
Subject: LIBERTY LOAN SERVICES AUSTRALIA.

Hello Sir,

I am Samuel Lazga, an advertising agent for Liberty Loan Services Australia. The company provides equity funding for projects,corporate and Personal loan funding at 3% Interest Rate for duration of 10 Years, with 1 year moratorium period, although this is negotiable based on loan amount involved.They have financial capability to provide early-stage funding including fresh cut BG's, MTN and MT760.

Brokers are paid 1% commission for each customer introduce to the company.

Contact me for further instruction/directives.

Best Regards

Samuel Lazga.

samuel olebara LIBERTY LOANS SERVICES AUSTRALIA.

From: samuel olebara <olebaras1@yahoo.com>
Reply: samuel olebara <olebaras1@yahoo.com>
Date: Sat, 25 Aug 2018 08:35:32 +0000 (UTC)
Subject: LIBERTY LOANS SERVICES AUSTRALIA.

Hello Friend,

I am Samuel O. Lazga, an advertising agent for Liberty Loan Services Australia. The company provides equity funding for projects,corporate and Personal loan funding at 3% Interest Rate for duration of 10 Years, with 1 year moratorium period, although this is negotiable based on loan amount involved.They have financial capability to provide early-stage funding including fresh cut BG's, MTN and MT760.Brokers are paid 1% commission for each customer introduce to the company.

Contact me for further instruction/directives. The company pays my commission for introducing a customer to them.

You can email me at………… samuelolebara77@gmail.com

Best Regards

Samuel O Lazga.

SEN BELLO UMAR YOU ARE TO RECEIVED THE SUM OF 7 MILLION

From: SEN BELLO UMAR <lamidosanusi002@gmail.com>
Reply: belloumarrrb@gmail.com
Date: Thu, 23 Aug 2018 12:03:59 +0100
Subject: YOU ARE TO RECEIVED THE SUM OF $7 MILLION

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
GUAGUALADA-ABUJA, NIGERIA.
Our Ref: FGN /SNT/STB0708
EMAIL: belloumarrrb@gmail.com

DEAR

YOU ARE TO RECEIVED THE SUM OF $7 MILLION

We have going through your file submitted to us by the federal
ministry of finance your fund was among the payment approved by the
senate committee on foreign payment approved by Mr president mohammadu
Buhari after federal executive council meeting head in ASO rock villa
on the 28th of march 2018,our focus by this new government is to fight
corruption to a stand still and stop our non official defrauding
innocent foreigners by their hard earn money.

The committee was set up to correct the fraud perpetrate by last
government of Good Luck Jonathan which was voted out of office in 2015
general election.i senator BELLO UMAR a senator of federal republic
of Nigeria .my advice to you as a brother is to take this opportunity
to receive your money without further delay.we are here to guide you
to avoid last mistake you made to get this fund,

our president Mohammadu Buhari has directed all beneficiary to come
and receive their payment has scheduled because our government is all
out to protect and guide all beneficiaries who have not receive their
payment with the federal government of Nigeria to do so immediately
because government will entertain any complain to any foreign
contractor who fails to receive his payment within this period,during
our president visit to Australian last year there is a lot of complain
from some contractors that they have been cheated by all this imposers
who are claiming to be government official,

On this faithful recommendations we want you to know that during the
last UN meetings held at Abuja , Nigeria . It was alarmed so much by
the rest of the world in the meeting egarding the lose of funds by
various foreigners to the scams artists operating in syndicates
allover the world today, in other to retain the good image of the
country, The president of the country (President MOHAMMDU. BUHARI) is
now paying 1000 victims of this operators US$7, 000, 000,00. USD each,

The payments are to be paid by Federal Reserve Account Unit,

According to the number of applicants at hand,840 beneficiaries has
been paid ,half of the victims are from the United States, we still
have more 160 left to be paid the Amount of US$7,000,000,00. Each.

Your particulars was mentioned by one of the syndicates who was
arrested in Lagos Nigeria as one of the victims of the operations, you
are hereby warned not to communicate or duplicate this message to any
body for any reason what so ever, the US secret service is already out
to trace the criminals.

we are waiting to hear from you that you responded to our request to
go an receive your money without further delay.

1. NAME

2. cell PHONE

3. ADDRESS

4. AGE

OCCUPATION

5. SCANNED COPY OF INTERNATIONAL PASSPORT OR DRIVERS LICENSE.

BE GUIDED ACCORDINGLY AS WE ARE WAITING TO HEAR FROM YOU

KINDEST REGARDS,
SEN BELLO UMAR
SENATE OF
FEDERAL REPUBLIC OF NIGERIA

Princess Cruise Australia Job Offer 2018 2019 APPLY NOW

From: Princess Cruise <info@technoenter.com>
Date: 8 Aug 2018 02:08:23 -0700
Subject: Australia Job Offer 2018/2019 (APPLY NOW)

Attachments

  • Princess Cruise Line Australia.docx

Dear Applicants:

Princess Cruise Line Company Australia is offering an employment
opportunity for all candidates from all countries.
At Princess Cruise Line were committed to surrounding our guests in
luxury and treating them with exceptional care while on board.
Its Princess Cruise Line policy not to discriminate against any
employee or candidates for employment because of RACE, COLOR,
RELIGION, SEX, NATIONAL ORIGIN, AGE, DISABILITY, and MARITAL OR
VETERAN STATUS
To apply for any job position send your CV/Resume to our office email
on princessaustralia@yandex.com
Contact us on WhatsApp on : +61 4888 73 105

Regards
Recruitments Manager
Princess Cruise Line Company Australia

OFFICE OF THE SENATE HOUSE OFFICE OF THE SENATE HOUSE

From: OFFICE OF THE SENATE HOUSE <ub_customers1@yahoo.com>
Reply: OFFICE OF THE SENATE HOUSE <office_of.senate@gmx.com>
Date: Tue, 7 Aug 2018 10:20:46 +0000 (UTC)
Subject: OFFICE OF THE SENATE HOUSE

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
GUAGUALADA-ABUJA, NIGERIA.
Our Ref: FGN /SNT/STB0708

DEAR

YOU ARE TO RECEIVED THE SUM OF $7 MILLION

we have gone through your file submitted to us by the federal
ministry of finance your fund was among the payment approved by the senate committee on foreign payment approved by Mr president Mohammad buhari after federal executive council meeting head in ASO rock villa on the 28th of march 2017,our focus by this new government is to fight corruption to a stand still and stop our non official defrauding innocent foreigners by their hard earn money.

The committee was set up to correct the fraud perpetrate by last
government of Good Luck Jonathan which was voted out of office in 2015
general election.i senator BELLO UMAR a senator of federal republic
of Nigeria .my advice to you as a brother is to take this opportunity
to receive your money without further delay.we are here to guide you
to avoid last mistake you made to get this fund,

our president Mohammadu Buhari has directed all beneficiary to come
and receive their payment has scheduled because our government is all
out to protect and guide all beneficiaries who have not receive their
payment with the federal government of Nigeria to do so immediately
because government will entertain any complain to any foreign
contractor who fails to receive his payment within this period,during
our president visit to Australian last year there is a lot of complain
from some contractors that they have been cheated by all this imposers
who are claiming to be government official,

On this faithful recommendations we want you to know that during the last UN
meetings held at Abuja , Nigeria . It was alarmed so much by the rest of
the world in the meeting regarding the lose of funds by various foreigners
to the scams artists operating in syndicates all over the world today, in
other to retain the good image of the country, The president of the
country (President MOHAMMDU. BUHARI) is now paying 1000 victims of
this operators US$7, 000, 000,00. USD each, The payments are to be paid by
Federal Reserve Account Unit,

According to the number of applicants at hand,840 beneficiaries has been
paid ,half of the victims are from the United States, we still have more
160 left to be paid the Amount of US$7,000,000,00. Each.

Your particulars was mentioned by one of the syndicates who was arrested
in Lagos Nigeria as one of the victims of the operations, you are hereby
warned not to communicate or duplicate this message to any body for any
reason what so ever, the US secret service is already out to trace the
criminals.

we are waiting to hear from you that you responded to our request to
go an receive your money without further delay.

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. CONTACT ADDRESS
4. YOUR AGE AND CURRENT OCCUPATION
5. SCANNED COPY OF INTERNATIONAL PASSPORT OR DRIVERS LICENSE

BE GUIDED ACCORDINGLY AS WE ARE WAITING TO HEAR FROM YOU

KINDEST REGARDS,
SEN BELLO UMAR
SENATE OF

Esqgreen Smith LAST NOTICE

From: Esqgreen Smith <esqgreensmith@yahoo.com>
Reply: Esqgreen Smith <esqgreensmith@yahoo.com>
Date: Tue, 7 Aug 2018 03:20:50 +0000 (UTC)
Subject: LAST NOTICE

Attention,

Did you authorize Lee, who presented document of claim purported to have been signed by you for the release of your part-payment Ready for shipment to your home ???? he is Claiming the fund while the Beneficiary Still Valid in your Name. If you did not give any Authorization to Lee kindly get back to us withing 48hrs and reconfirm the below info as your funds have arrived New York now

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Age/Occupation ==============

Call Dr Adams the shipping agent on his number immediately (202)735-3951 for instructions and delivery of your box before he leaves New York for Australia,and on no account should you tell him that your box contains funds because I have already told him that it contains family belongings.

Yours faithfully,
Esq G Smith
London UK

Exit mobile version