Tag: bank transfer

BARR.JAMES MICHAEL ATTENTION TO WHOM IT MAY CONCERN

From: "BARR.JAMES MICHAEL" <parwaniassocates@yahoo.com>
Reply: "BARR.JAMES MICHAEL" <ubaplc237@gmail.com>
Date: Thu, 1 Jun 2017 13:01:35 +0000 (UTC)
Subject: ATTENTION TO WHOM IT MAY CONCERN

GOOD NEWS!!!! GOOD NEWS

THIS IS GOOD NEWS MY DEAR THE FEDERAL GOVERNMENT OF BENIN REPUBLIC AND UNITED NATION (UN) HAVE REACHED AN AGREEMENT TO RELEASE YOUR COMPENSATION FUND, THE MEETING WHICH WAS HELD AT UNITED BANK OF AFRICA (UBA) HALL FRIDAY.BOTH PARTY ARRIVED IN CONCLUSION THAT YOUR TOTAL COMPENSATION FUND OF $4.5 MILLION UNITED STATE DOLLARS ($4.5MILLION) SHOULD BE RELEASED TO YOU WITHOUT ANY DELAY. CONTACT THE BANK NOW AND TELL HOW YOU WANT TO RECEIVE THE FUND YOU HAVE TWO OPTIONS, PAYMENT VIA ATM MASTER CARD OR PAYMENT BY BANK TO BANK TRANSFER.

CONTACT UNITED BANK OF AFRICA ON THIS EMAIL ID:ubaplc237@gmail.com

THE INITIAL REQUIRED FEE WAS $2,350 BUT NOW YOU'RE ONLY REQUIRED TO PAY WHATEVER AMOUNT YOU HAVE, BUT IT MUST BE REASONABLE ENOUGH I WAS VERY HAPPY WHEN I HEARD ABOUT IT. YOU CAN CONTACT THE UNITED BANK OF AFRICA WITH YOUR DETAILS AS LISTED BELOW AND TELL THEM WHATEVER AMOUNT YOU WANT TO PAY THEY WILL ACCEPT IT BECAUSE INSTRUCTION HAS BEEN PASSED TO THEM BY THE FEDERAL GOVERNMENT AND UNITED NATION. CONTACT THEM WITH THE FOLLOWING INFORMATION AS LISTED BELOW.

YOUR FULL NAME…..
YOUR ADDRESS…….
YOUR COUNTRY…….
YOUR CITY……
YOUR MOBILE NUMBER….
YOUR OCCUPATION….

ONCE AGAIN CONTACT THE UBA BANK ON THIS EMAIL ID: (ubaplc237@gmail.com) FEEL FREE TO CONTACT THEM NOW AND TELL THEM WHATEVER AMOUNT YOU CAN AFFORD OUT OF THE $2,350 REQUIRED MAKE SURE THE AMOUNT IS REASONABLE ENOUGH THEY WILL ACCEPT IT, DON'T BE AFRAID TO TELL THEM WHATEVER AMOUNT YOU HAVE WITH YOU HURRY UP BEFORE THE DEADLINE DATE IS OVER.

THANKS AND REMAIN BLESS
BARR.JAMES MICHAEL

irene nowak Urgent From Hospital

From: irene nowak <irenenowak6@gmail.com>
Reply: irene nowak <irenenowak2@gmail.com>
Date: Thu, 1 Jun 2017 02:55:18 +0900 (JST)
Subject: Urgent From Hospital

My Dear Beloved, this is Ms Irene Nowak from Estonia writing from hospital here in Ivory Coast, therefore this email is very urgent to attend. I want you to know that am dying here in this hospital right now and i don't know if i will see some days to come.

My Beloved, i was informed by my doctor that i got poisoned and it affected my liver, and i can only live for some few days. The reason why i
contacted you today is because i know that my Step-mother wanted to kill me because of the inheritance i inherited
from my late Father. I have a little adopted child named Andrew C. Nowak that i adopted in this Country when my late Father was alive and $3.5 million Dollars i inherited
from my late Father. My Step-mother and her children they are after Andrew right now because they found out that Andrew was aware of
the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Andrew to expose them, so they are doing everything possible to kill him.

My Beloved, please i want you to help him out of this country with the money, he is the only one taking good care of me here in this hospital right now and even this email you are reading now, he is the one helping me out. I want you to get back to me so that he will give you the documents of the funds and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the funds to your name to enable the bank transfer the money to you..

This is the favor i need when you have gotten the funds:

(1) Keep 30% of the money for Andrew until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become
a medical Doctor because he always desire for it with the scholarship he had won so far. I want you to take him along with you to your country and establish him as your son.

(2) Give 20% of the money to handicap people and charity organization. The remaining 50% should be yours for your help to Andrew.

Note; This should be a code between you and my son Andrew in this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" then it is not from Andrew, the Lawyer or myself as i don't know what will happen to me in the next few hours.

Finally, write me back urgent so that Andrew will send you his pictures to be sure of whom you are dealing with. Andrew is 14years of age, therefore guide him. Again if i don't hear from you i will look for another person or any organization.

May Almighty God bless you and use you to accomplish my wish. Pray for me always.
Ms Irene
Nowak

MRS.VIVIAN HENRY The first 5000.00 was sent today.

From: "MRS.VIVIAN HENRY" <"union."@eagle.ocn.ne.jp>
Reply: "MRS.VIVIAN DOUGLAS" <westernunioncredit1@gmail.com>
Date: Wed, 31 May 2017 14:49:42 +0900 (JST)
Subject: The first $5000.00 was sent today.

The first $5000.00 was sent today.
Our accountant agent has helped send the first
USD$5000.00 to you through western union So get back to this office of
Western union Agent to pick up this USD$5000 out of the total sum of
USD$1.8Million.

Call tony moor immediately you get this E-mail to enable him speed up
for your payment or you send him an e-mail forwarding all the necessary
informations required from you so that they will commence on First
Payment with Text Question and Answer/ Sender Name for you to pick up
the first payment today.

But I will advise that you try and call to facilitate your payment.

we will be sending you $5000 Dollars every day because to transfer the
total money to your account will cost you big money for the transferring
that's why United Nations give us order to be sending you $5000 Dollars
every day which will cost you lesser than through bank to bank transfer
and bellow is the information of the first transfer In your name and you
are advised to contact the Western Union Agent tony moor to give you the
complete MTCN for the first Installment of usd$5000 because the MTCN
sent to you now is not complete because you have not paid for the
transfer charge as send Eight digit numbers remaining two numbers you
will collect from Mr tony moor, once you have made the contact with him,
to enable you pick up the payment of USD$5000 today.

But i advise you call tony moor Immediately you receive this e-mail with
+22998794190 ask him for the two digit number's of the MTCN :

SENDER'S NAME:……tony moor
TEXTQUESTION:…..HONESTY
ANSWER:…….. ALWAYS
CODE………..303
MTCN:………91529966
AMOUNT SENT:……$5,000.00

Contact us on our:
Western union Agent: tony moor
Tel:+22998794190
E-mail:(westernunioncredit1@gmail.com)

Ask him to give you the mtcn, sender name,to pick the $5,000.00.I told
him to keep sending you USD$5000.00 daily until the payment of
USD$1.8Million is completed.

Again forward him

(1)Your Full Name :……….
(2)Telephone number:……………
(3)Address:………….
(4)Country:…..
(5)Age/sex…..

So that he will be sure that you are the right person to start receive
USD$5000 out of the total sum of USD$1.8Million.

from government office payment

Call her immediately to give you Question and Answer Contact person.
tony moor
Tel:+22998794190

Regard's
MRS.VIVIAN douglas.

Robert Mallam Dada Re: Your Very Urgent Attention

From: Robert Mallam Dada <mallamdada651@gmail.com>
Reply: robertmalachidada1966@gmail.com
Date: Wed, 24 May 2017 05:44:34 -0700
Subject: Re: Your Very Urgent Attention

UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT DEBT SERVICES.
Internal Audit ||Monitoring || Consulting and Investigations Division.
(UNITED NATION DEBT RECONCILATION PANEL)
3 Abbey Road, St John's Wood, City of Westminster, London,
United Kingdom.
Tel/Fax: 44 797 826 2609 Ext: 107.

Date: 23–05 – 2017.

Your Very Urgent Attention,

Re: Immediate Release of your Fund Accumulated Fund Interest of US$1,870.000.00.

My name is Mallam Robert Dada, Chairman of United Nations Debt
Reconciliation Panel, UN Board of Auditors, Comptroller and Auditor
General, we management of United Nation through International
Collaboration/Networking Deposit Insurance Corporation (NDIC), wishes
to inform you about your interest sum of US$1, 870,000.00 that was
accrued from your capital sum which you are yet to receive is lying
free in the state of fund origin have been re-approved and we have
been notified and instructed by the International Association of
Deposit Insurers (IADI) about the release of this approved fund to you
through our accredited paying bank (Sun Trust Bank Plc, USA).

We want to use this medium to inform you that the above interest has
been approved for payment to you through the following options,
Diplomatic Delivery of your Fund, Payment on our offshore payment
centre or Bank transfer based on your choice and be informed that we
have concluded every legal arrangement pending your acknowledgement of
this official notice while you provide to us with your reconfirm full
information and current contact address together with your direct
telephone number if different from what we have.

Meanwhile, be informed that we shall be delivering your Fund Release
Approved Bond Classified Documents Original Copies to you through
FedEx Express Delivery to your address within 48hours soonest we hear
from you. The IMF secretary general has directed that we work in
collaborations you and have decided to waive away all clearance
fees/Charges and authorize us to effect payments without prejudice to
the approved beneficiary with immediate effect, so do reconfirm as
follows.

Your full name:
Address:
Direct phone number:
Mobile Number:
Scan Copy of Identity:
Occupation:
Age:

The only thing you need to receive your fund is the IMF Notarization
of IMF Bill of Right after which the “IMF Bill of Right” Certificate
will be issued to you that will supersede any injunction whatsoever
and by then your fund must have been guaranteed. In view of that, the
above offices will not be held responsible for your inability to
respond to this official letter within 3 banking days, because the IMF
has given us a 72 working hours mandate to conclude with this
transaction and for your own good interest you should keep this very
confidential till you have access to this fund.

Attached is a scan copy of my identity and International Passport for
your own verification in order to ascertain who you are dealing with
while you remain rest assured, also attached is your Final Fund
Approval Order Documents from United Nations for your own perusal and
other Legal Related Documents for legal and non-stop payment and for
you to ascertain how far we have gone with the legal documentations
while Original Copies of 26pages will be send to your above mentioned
address through FedEx soonest your Bill of Right Certificate its
Normalization and Notarization.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs and as a matter of facts and urgency
you urgently need to get back to us soonest after reading this mail
for better explanations and understandings of yours.

God bless you while urgently waiting to hear from you.

Yours in service,

Mallam Robert Dada
Chairman of United Nations Debt Reconciliation Panel, UN Board of Auditors, UK.
Direct Email: robertmalachidada1966@gmail.com

Mr. Russell HELLO MY DEAR

From: "Mr. Russell" <russellbenntt@t-online.de>
Reply: "russellbenntt@outlook.fr" <russellbenntt@outlook.fr>
Date: Tue, 23 May 2017 22:17:19 +0200 (MEST)
Subject: HELLO MY DEAR

My Dearest,

Greeting to you, I am Mr. Russell Bennett, a personal account manager to a
late customer here in our bank, who died with his family without no trace
of any family member and no one coming to claim his fund (£7.2M) deposited
in our bank.

I have been mandated by the bank management to present his relative, I have
been searching through notary register of his country here all to no avail.
You have the same last name with my late client so I wish to present you to
the bank as his only relative and next of kin. We will share the $7.2M
50/50 which is 50% to you and 50% to me as soon as the bank transferred the
money to you.

kindly contact me for more details, terms and condition shall be clarified
upon your response.

I wait for your prompt response.

My regards,
Mr. Russell.



Carmilla Anthony May this season brings you the long lasting Happiness and Success.

From: Carmilla Anthony <carmanllunsec3@outlook.com>
Date: Sat, 13 May 2017 13:11:12 +0000
Subject: May this season brings you the long lasting Happiness and Success.

Hello dear
May this season brings you the long lasting Happiness and Success.
hope this email finds you in good health, My name is Camilla Anthony 23 years old female, I am from Liberia Republic. My parents died on 17th June 2014 as a result of Ebola virus Epidemic disease in the capital of Liberia Monrovia city. My late father Dr. Anthony Dabi who was a highly reputable farmer that owned (a gold merchant) who operated in the capital City of Liberia during his days. Before the sudden death of my father in a hospital, he called me secretly to his bed side and told me that he deposited the sum of $ 2,870,000.00 In The Royal Bank. He told me that he used my name as the next of kin to the deposit. My father told me to look for a foreign partner in a country of my choice where I will transfer the money and use it for investment purposes for the betterment of my future. My father told me that I should not let any of our relative to know about this money because of their wickedness. That is why i have contacted you to partner with me to transfer this money into your position, so that i will come to meet you in your country after the bank transfer the money into your account. I am the only survival of my late parents, i have no brother nor sister at present, all our relatives ran away to different countries because of the Ebola epidemic disease.

I was so lucky enough to escaped this epidemic disease in our country Liberia because, i was in boarding school studying in Benin Republic when the incident occurred, it was through phone calls that i heard of the Ebola outbreak in Liberia before i traveled back to Liberia with Ebola protection to see my parents. I am back to Benin Republic now and i am staying with a Missionary sister in The Fountain Of Life missionaries home care Cotonou, Benin Republic, my condition now is not good because i don't have anybody to help me, if you feel like to assist me ,then you mail me back, so that I will forward you my photos and Introduce myself to you more, So from there we will get to know each other very well. however i want you to bear in mind that there is only one happiness in life, to love and be loved. i really need your help to get this money transferred under your care so that i will relocate from here to your country. I will present you to the bank as my Foreign partner and instruct them to transfer the money into your account to enable me come over to your country and plan my life with you because i am still very young to handle such huge amount of money, so i need your help you will also help me to invest the money in a very good business in your country, i will be waiting to hear from you as soon as possible. Email carmanllunsec1@outlook.com
Your lovely Camilla

Mr. John Uzo your compensation

From: "Mr. John Uzo" <johnuzo31@gmail.com>
Date: Sat, 13 May 2017 02:16:28 -0700
Subject: your compensation

Dear Sir/ Madam,

Please if you made any payment to any one in the past or present
through Western Union/Money Gram/Bank Transfer/ for any kind of
transaction contract payment/Inheritance Fund/Lottery Fund/Jackpot/and
so on.

Please you are hereby advised to send a copy of the payment slip you
used if it’s Western Union/Money Gram or Bank Transfer, Just send the
copy of the slip transaction to proof that you were scammed before.

If you don’t keep any record of your payment then send to me the email
you have being receiving from the people that scammed you or any prove
that will enable us to verify and then approve your compensation of
$800,000.00 ( Eight Hundred Thousand United States Dollars). As it was
instructed by the United Nation(UN) in Collaboration with Africa
Union(AU) to pay the sum of USD$800,000.00 to each of the scam
victims.

Yours sincerely,
Pastor.John Uzo

Van Der kaap Transaction

From: Van Der kaap <kaapvander@hotmail.com>
Date: Thu, 4 May 2017 12:07:48 +0000
Subject: Transaction

Good day,

This message might meet you in utmost surprise,however,it’s just my urgent need for foreign partner that made me to contact you for this transaction.I am Dr.J.E.G Van Der Kaap,a citizen of Netherlands who lives and work in Ghana as a banker by profession and currently holding the post of Director Auditing and Accounting unit department of our bank (UBA) United Bank for Africa Ghana Limited.I have the opportunity of transferring the amount of $31,500,000.00 ( Thirty-One Million,Five Hundred Thousand United States Dollars )
to our bank customer who died along with his entire family on 31st July 2000 in a plane crash.
You can confirm the genuineness of the deceased death
by clicking on this web site 

However, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50,under top-secret and i will also want you to understand that it is 100% risk free and legally blinded,as it will strictly be bank to bank transfer;so kindly furnish me with the information’s:Your Full name,Occupation & Position,Contact & Mailing Address, Date of Birth & Age ,Place of Birth & Residing, Marital Status , Gender,Scan valid identity card,identification picture,Mobile/Cell/ Tel/Fax Numbers,Nationality,Name of Your Next of Kin and E-mail address,to enable me affixed them in our account data file, so that you will be recognized in our bank as a customer and fund beneficiary before the onward transfer will be made to your account.Copy the e-mail below & reply after reading.

Regards,

Dr.J.E.G Van Der Kaap

Olivia Borrego VERY URGENT FROM HOSPITAL

From: Olivia Borrego <borregoolivia222@gmail.com>
Reply: Olivia Borrego <jtnwaltr@gmail.com>
Date: Wed, 3 May 2017 03:46:25 +0900 (JST)
Subject: VERY URGENT FROM HOSPITAL

My Dearest One,
This is Miss Olivia Borrego from Trinidad &Tobago. I am writing from the hospital in Ivory Coast , therefore this mail is very urgent as you can see that I'm dying in the hospital which I don't know what tomorrow will be. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months.
I inherited some money ($4.5 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is an Ivorian by nationality.

I want you to contact my servant with this information below:
Servant Jonathan Walter.
Address: Rue De La Princess L /G 152 Cocody
Abidjan, Cote D'Ivoire

He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to my servant Walter as he has been there for me through my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.

(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.
Note; This should be a code between you and my Servant Walter in this transaction "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" is not from the barrister, Walter, the bank or myself as I don't know what will happen to me in the next few hours.
And if I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Jonathan Walter, 
May Almighty God bless you and use you to accomplish my wish.
Pray for me always.
Miss Olivia Borrego

Vivian Brown Urgent Letter From Hospital

From: Vivian Brown <vivianbrown@daum.net>
Reply: Vivian Brown <vivian4allinchrist@gmail.com>
Date: Mon, 1 May 2017 19:41:46 +0900 (JST)
Subject: Urgent Letter From Hospital

My dear beloved one, this is Ms Ms Vivian Brown from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent. I want you to know that I’m dying here in this hospital right now and i don't know if i will see some days to come according to my Doctor. I was informed by my Doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step Mother wanted to kill me and take my inheritance from my late Father. I have a little adopted child named Andrew C. Brown that i adopted in this Country when my late Father was alive and $3.5 million Dollars i inherited from my late father. My step mother and her children they are after Andrew right now because they found out that Andrew was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Andrew to
expose them, so they are doing everything possible to kill him. 

My Beloved, please i want you to help him out of this country with the money, he is the only one taking good care of me here in this hospital right now and even this email you are reading now he is the one helping me out. I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable the bank transfer the money to you.

This is the favor i need when you have gotten the fund:

(1) Keep 30% of the money for Andrew until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he has won so far. I want you to take him along with you to your country and establish him as your son.
(2) Give 20% of the money to handicap people and charity organization. The remaining 50% should be yours for your help to Andrew.
Note; This should be a code between you and my son Andrew on this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from the Andrew, the Lawyer or myself as i don't know what will happen to me in the next few hours.

Finally, write me back so that Andrew will send you his pictures to be sure of whom you are dealing with. Andrew is 14 years of age now, therefore guide him. And if i don't hear from you i will look for another person or any organization.
May Almighty God bless you and use you to accomplish my wish. Pray for me always.
Ms Vivian Brown

Pastor.David Oju your compensation

From: "Pastor.David Oju" <info@monitorgps.cl>
Reply: davidoju@outlook.com
Date: Thu, 27 Apr 2017 02:00:37 -0700
Subject: your compensation

Dear Sir/ Madam, Please if you made any payment to any one in the past or present through Western Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inheritance Fund/Lottery Fund/Jackpot/and so on. Please you are hereby advised to send a copy of the payment slip you used if it’s Western Union/Money Gram or Bank Transfer, Just send the copy of the slip transaction to proof that you were scammed before. If you don’t keep any record of your payment then send to me the email you have being receiving from the people that scammed you or any prove that will enable us to verify and then approve your compensation of $800,000.00 ( Eight Hundred Thousand United States Dollars). As it was instructed by the United Nation(UN) in Collaboration with Africa Union(AU) to pay the sum of USD$800,000.00 to each of the scam victims. Yours sincerely, Pastor.David Oju

Regina Stephen I am waiting for your urgent reply

From: Regina Stephen <mariamoreno@speedy.com.ar>
Reply: regina-kones@hotmail.com
Date: Wed, 26 Apr 17 04:40:11 +0000
Subject: I am waiting for your urgent reply

Dear Friend  ,

How are you? i hope you are fine and good , My name is Ms.Regina
stephen. I am the regional manager of Standard Chartered Bank Ghana
Takoradi Branch in the western region of Ghana. I am searching for a
trust worthy,honest and reliable man to achieve this success together.
i assure you that our knowing each other will open doors of success
and this success will bring joy and happiness into our lives and it
will change our entire life for best. 

I write you this proposal in good faith and believe that you will not
betrayed my trust , I am a woman of peace. I have packaged a financial
transaction that will benefit you and I and change our life for best.
As the regional manager of the Standard Chartered Bank Ghana, it is my
duty to send in a financial report to my head office in  the capital
city Accra at the end of each business year.

On the course of the year 2014/2015 business report, I discovered that
my branch in which I am the manager made Three Million Seven hundred
and thirty thousand United States dollar ($3,730,000.00) excess profit
which my head office is not aware of and will never be aware of. I
have placed this funds on ESCROW CALL ACCOUNT with no beneficiary. As
an officer of this bank, I cannot be directly connected to this money.
my aim of contacting you is to stand as the beneficiary of this fund
and to assist me receive this money in your bank as the beneficiary.
you will get 40% of the total funds as a reward for your assistance
while i will take 60% . I will be be guiding you on what to do to
achieve this success within 7 working days.

There is no risks involved and it is 100% risk free. this transfer is
a bank-to-bank transfer. all I need from you is to stand claim as the
original depositor of these funds with my branch so that my head
office can order the transfer of this fund to your designated bank
account immediately. I will be giving you guidelines on how to achieve
this success within few days. Thanking you in advance for your kind
and urgent positive response. more so,i will like you to keep our
proposal a top secret between you and i for safety.

If you are honest, trust worthy and ready for this business,Send to me

your Full name……………….
your contact Address………….
your country…………………
your Age…………………….
your work……………………
your telephone number…………

As soon as i receive your acceptance in handling this business
sincerely,i will give you more details on what to do to achieve this
goal within few days. This is an opportunity for you and i. I am
waiting for your immediate reply to my email inbox so that we can
proceed.

( regina-kones@hotmail.com )

Thanks for your co operation
Best Regard from
Regina
 

Mr. Robert B Zo UNITED NATIONS WORLD BANK ASSISTED PROGRAMMED

From: "Mr. Robert B Zo" <gerogemarioh@yahoo.com>
Reply: "Mr. Robert B Zo" <andymurph56@gmail.com>
Date: Fri, 21 Apr 2017 20:16:17 +0000 (UTC)
Subject: UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027 (UNITED STATE OF AMERICA)
WEBSITE: www.imf.org \ united.nationfund@yahoo.com

IRREVOCABLE RELEASE OF YOUR PAYMENT

ATTN: sir/madam,

I am Mr. Robert B Zo? lick, The World Bank President. This message is based on the meeting which the United Nation (UN), European Union (EU) and African Union (AU) held in London UNITED STATE OF AMERICA on 7th of March 2017 regarding your expenses which you made for failed Transactions like Contract Fund, bank transfer, Lottery Fund transfer and inheritance fund. According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen, regarding to the meeting the UN, EU, AU held, all the money that was recovered from their account must be used to compensate the victims. This is to fight crime and corruptions.

Note: You are advised to contact the FOREIGN PAYMENT CLAIM CENTER IN UNITED STATE DIPLOMATIC EMBASSY set up for this payment by WORLD BANK with your correct contact details below. And also be informed that the amount to be paid to you BY WIRE TRANSFER, INTERNATIONAL CASHIER CHECK,OR ATM MASTER CARD depending on what you choose to receive your payment worth of $5,000,000.00 USD. Meanwhile, FOREIGN PAYMENT CLAIM CENTER IN UNITED STATE OF AMERICA {FPCC} has received your payment authority/irrevocable release/unconditional payments guarantee by the executive directors of United Nation (UN), European Union (EU) and African Union (AU) to pay you off this $5,000,000.00 USD. You are therefore advice to contact the fiduciary agent who is in charge to direct you whom to contact for the release of the Consignment with the below contact details:

CONTACT PERSON: NEIL .E. LIEN
EMAIL: godwellmari@yahoo.com
Telephone Number:315-844-83598

The Delivery Schedule of your fund has been arranged and would be dispatched to your
destination as soon as we hear from you today.

Send an mail immediately to NEIL E. LIEN, and also send the following information as stated below to him:

1. YOUR FULL NAMES……………………………………
2. CONTACT ADDRESS…………………………………..
3. PHONE NUMBER & FAX NUMBER…………..
4. YOUR OCCUPATION…………….. …………………
5. COUNTRY NAME: ……………………………………
6. AGE:…………………………………………………………………
7. SEX:………………………………………………………………….
8. MARITAL STATUS: …………………………………………
9. YOUR NEXT OF KIN: …………………………………………
10.EMAIL ADDRESS: …………………………………….

It is very important that you contact Mr. Smith Fego Immediately and start on the process to claim your CONSIGNMENT TRUNK seal award compensated, Foreign Remittance Department through email for urgent Payment delivery. Congratulations in Advance.

Mr. Robert B Zo? lick.
(President World Bank)

CONFIDENTIAL NOTICE:
==========================================================================================

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

=======================
This E-MAIL may contain information that is privileged, confidential, and exempt from
disclosure under applicable law. If you are not the intended recipient, any dissemination,
distribution, copying, or use of this document is strictly prohibited. If you have
received this communication in error, please notify us by email with the E-MAIL,
listedabove to arrange for the destruction or return of the original document to us. Thank

you, © 2017 United Nations and U.S Government.

Henry Miller Loan With No Upfront Fee

From: "Henry Miller" <henrymiller006@aol.com>
Reply: henrymiller26@outlook.com
Date: Sun, 16 Apr 2017 22:39:52 +0100
Subject: Loan With No Upfront Fee

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

ACCESS CAPITAL LENDING is a in New York, USA and is capable of preventing foreclosures, consolidation, removal of bankruptcy, repairing credits and removing mortgage rates, Home Refinances and acquisition of home.We offer loans with 100% NO UP-FRONT Fees(you don’t pay anything from your pocket) or no lender’s point fee,no western union,no money gram,funding is less than 7 business days after approval and all payment is done through secured bank transfer between parties.This is a recourse private loan that does not depend on collateral, income and credit score, it only relies on the strength of your project and your ability to repay back within the specific time, Brokers are welcome too.
We don’t just offer you the loan, we also advice you on the opportunities that are embedded in your purpose for obtaining the loan. We go beyond just being your lender; we are your brother. We do not consider credit scores before transacting business because we have all the infrastructures/schemes that will assist you to payback…
Happy ending for all’ Partner with the real lender- Lender with the best reputation.
For more inquiry and interaction: Contact Henry Miller (Manager) Call :914-417-9972
available Mon-Fri.
To know more about Lender, terms, references and testimonials visit the websites-

accesscapital
Access Capital Lending Customer Service address: 1625 Westchester Avenue, Bronx, NY 10472 ‘we are the detail people, ‘The advanced solution to your financial freedom’,

Access Bank Plc Can you rad your mail now

From: Access Bank Plc <otajeph@gmail.com>
Reply: auditfrauddept@tuta.io
Date: Mon, 10 Apr 2017 15:35:24 +0600
Subject: Can you rad your mail now

Access Bank Plc
www.accessbank.com

We hereby confirm to you that your contract file presently is on my
desk, and I found out that you have not received your payment due to
your lack of co-operation and not fulfilling the obligations giving to
you in respect to your contract payment.

After the Board of directors' meeting held in Abuja, we have resolved
in finding a solution to your problem and also have arranged your
payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa
and Asia Pacific. This is part of an instruction/mandate/passed by the
Senate in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money
via any ATM dispensing machine/s in any part of the world and the
maximum daily limit is Fifty Thousand United State Dollars. More so,
we are willing/ready to send your money through Bank to Bank transfer
as we are here to serve you better.

If you desire to receive your fund this way, kindly re-confirm:
(1) Your Full Name
(2) Full residential address.
(3) Phone and Fax Number
(4) your occupation

We shall be expecting to receive your information as you have to stop
any further communication with anybody or office.

Waiting to hear from you today.
Mrs. Helyn Agson
{Secretary}

Dr Jacob J. Lew U.S. Department of the Treasury

From: "Dr Jacob J. Lew"<info@lee.com>
Reply: <anthonygrant23@qq.com>
Date: Wed, 8 Mar 2017 20:04:38 -0800
Subject: U.S. Department of the Treasury

U.S. Department of the Treasury
1500 Pennsylvania Avenue,NW
Washington,DC 20220
 
This is to bring to your notice that the US Department of the
Treasury in affiliation with the Office of Foreign Assets Control
("OFAC") has been authorized in their Sanction Programs to compensate
1,000 scam victims who has being a victim of internet scam.The US
Department of the Treasury has decided to pay you $250,000.00 USD(Two
Hundred and Fifty Thousand United States Dollars) each in order to
restore the global economy to the enviable standard of respectability.

 
Your particulars was mentioned by one of the syndicates who was
arrested as one of the victims of their operations.You are hereby
warned not to communicate or duplicate this message to him or her for
any reason whatsoever as the US SECRET SERVICE is already on trace of
the other criminals,these information should remain confidential till
they are all apprehended,other victims who have not been contacted can
submit their application as well for scrutiny and possible
consideration.
 
You will be contacting Anthony Grant directly by replying to this
email for the release of your $250,000.00 USD compensation fund,he's
the Secretary of the Office of Financial Research (OFR).You are also
advised to provide him with the under listed Assignment information
for verification:
 
Office Of Financial Research (OFR)
Email: anthonygrant23@qq.com
 
1)Full Names.
2) Home Address.
3) Nationality:
4) Age.
5) Sex.
6)  Occupation.
7)  Phone Number.
8) Identity Card.
9)Preferred Payment Method (ATM) or BankTransfer
 
Best Regards,
Jacob J. Lew
 
Secretary of the Treasury.
Thank You
 
 

Exit mobile version