Tag: kindly contact

Rachel Scott URGENT…

From: "Rachel Scott" <rachelscott@writeme.com>
Date: Tue, 31 Jul 2018 02:34:25 +0200
Subject: URGENT...

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)

IMPORTANT INFORMATION: YOUR PART PAYMENT OF ($18.7M)

Attention:

I am Mrs. Mary Ann the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an
urgent information that is vital to you, if you promise that you will
not betray me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved
in your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon
the fund,thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.

Our President mandated my retired boss to release your funds to
you which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.

Please this information I am giving to you is a great risk on my
side,i know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me (marryann91@yahoo.com) , As I will
give you more further details on how to proceed towards the
successful remittance of your funds.

I look forward to hearing from you.

Best regards,
Mrs. Mary Ann

Mrs Monica Kule Have you received it

From: Mrs Monica Kule <johnwalker192@yahoo.com.ph>
Reply: Mrs Monica Kule <Rev_Wadthompson@religious.com>
Date: Sat, 28 Jul 2018 21:01:17 +0000 (UTC)
Subject: Have you received it?,

My Dear ,

How are you? This is Mrs Monica Kule.who wrote to you some time ago seeking for your assistance to transfer some funds into your account.Although we could not finish the transaction because of some little financial set-back at your end,I wish to inform you that I have successfully transacted with a God-Given trustworthy woman who has helped me and my Health in the time of needs.

I wish to tell you that I am successfully residing in INDIA where we want to re-establish myself.I am using the opportunity to thank you who made intentions to help me, although we couldn't finished up, and to you personally,I have written and dropped a check of $450,000/- for your compensation for all you have done and intentions to assist me then.

This is my pure appreciation to you and I have instructed a friend in Cotonou Benin Rep. to send you the cheque and a letter attached to it.

Have you received it?, reply to me so that we can discuss some other businesses in your area as i hoped to make some investment too in your area.I need your urgent reply and current phone no so that I will call you to discuss further with you.

In case you have not received the cheque,

kindly contact:

Rev.Wad Thompson
E mail : Rev.Wadthompson@religious.com

Contact Him or call him immediately if you have not receive your parcel

Best regards,
Mrs Monica Kule

Charles Alain INVESTMENT PROPOSAL

From: "Charles Alain"<info@secsureserver.online>
Reply: <charlesalain@secsureserver.online>
Date: Sat, 28 Jul 2018 01:55:08 -0700
Subject: INVESTMENT PROPOSAL

Good day.
I am Charles Alain , a wealth manager with Cadiz Asset Management
based in South
Africa.One of the clients in my portfolio is interested in investing
in your country and he has asked me to

help him seek private business owners and investors who may be
interested in this proposition.The investment
portfolio is to the tune of $73.8 Million USD (Seventy Three
Million,Eight Hundred Thousand USDollars).

I am contacting you to find out if you would be interested in this
proposal. Due to my clients political position in his country,
he wants this done as discreetly as possible. We will handle all the
logistics for the movement of the funds to you.

Kindly contact me if you think you can handle this and if your
company has any existing of pending projects that needs funding.
The easiest way to contact me is via my email address.

I have decided to keep this very short for now and will give you more
information and all the relevant details when I receive
a positive response from you.

Best regards,
Charles Alaint.

global services ATTENTION THE REAL OWNER OF THIS EMAIL

From: global services <officesec3@yahoo.com>
Reply: global services <tntexpress564@gmail.com>
Date: Thu, 26 Jul 2018 17:32:04 +0000 (UTC)
Subject: ATTENTION;THE REAL OWNER OF THIS EMAIL,

ATTENTION;THE OWNER OF THIS EMAIL ADDRESS,
Congratulations;

This is to inform you that your E-mail address won a Lottery valued 17.8m usd it was either entered by you or a friend and the funds has being packed in Iron Metal Box and deposited at the TNT Global Express Delivery Company by Lottery promotion Lawyer,to be deliver to you as it was the Security Company that has an International delivery immunity searle.
This is the Registration Number of your Package;KG/009/205/018.Batch Number,SG00323/18.Kindly contact the TNT Global Company now through this e-mail address below;
E-mail;(tntexpress564@gmail.com)
Contact Person;Mr Olu Jacob the Shipping Manager.

and give them your home address,occupation, and your direct phone number and also indicate the registration no,to them to enable the delivery agent locate you upon the arrival in your country with your package.

Note, that the funds were registered in the Delivery company as your family Native Clothes for security reasons,Therefore do not disclose the real content of this Package to the company to avoid lost.
God bless you while i wait to hear good news from you soon.
Thanks.
Carmen Victoria Garcia,

B M W B M W LOTTO

From: "B M W"<info@uccchocofarm.com>
Reply: <sanchez_richmond2012@accountant.com>
Date: Thu, 26 Jul 2018 12:10:36 +0200
Subject: B M W LOTTO

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close,
Stamford, Lincs, PE9 2YP,
London United Kingdom.
Reference Number: BMW/2551256003/23

Congratulations!!! The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this end of of year BMW Automobile International Awareness Promotion (IAP)held in London, England. This makes you the proud owner of a brand new BMW 2018 X6 35i M(2018 moden) and a cash prize of ?,900,000.00 GBP.The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2018.It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide. DESCRIPTION OF PRIZE VEHICLE.

YEAR: 2018 MODEL: 2018 X6 35i Sport Saloon The selection process was carried out through random selection in our Computerized Email Selection System(C.E.S.S.)from a database of over a million email addresses from the world wide web drawn from all the continents of the world.For you to collect your prizes,kindly contact with your full details for your original draft.
with the below details for immediate claims.

Name, Sanchez Richmond

email sanchez_richmond2012@accountant.com

1,FULL NAME:
: 2 AGE:
3 SEX
4. NATIONALITY:
5. RESIDENTIAL ADDRESS:
6. CITY:
7. STATE:
8. ZIP CODE:
9. OCCUPATION / POSITION HELD:
10. PHONE NUMBER:
11. FAX:
12. EMAIL ADDRESS:

Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.

david afam CALL HIM IMMEDAITELY YOU READ THIS MESSAGE ON 233 551423704

From: david afam <davidafam04@yahoo.com>
Date: Wed, 25 Jul 2018 17:25:08 +0000 (UTC)
Subject: CALL HIM IMMEDAITELY YOU READ THIS MESSAGE ON +233 551423704

ATTN: HELLO FRIEND,

WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY TILL YOUR TOTAL MONEY WHICH IS $2.8 MILLION IS FINISHED.

SO KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD WITH YOUR FOLLOWING INFORMATIONS SO THAT YOUR TOTLA FUND WHICH IS $2.8 MILLION WILL BE CREADITED INTO YOUR ATM CARD WITHOUT ANY DELAY ONCE YOU CONTACTED HIM IMMEDAITELY AND ALSO CALL HIM FOR URGENT REPLY ON +233551423704.

1.YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER,
2.YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4.YOUR Home Equity {YES OR NO}.

CONTACT BELOW PERSON :
REV DR.FRED LAFOND
DIRECTOR,
ATM PAYMENT DEPARTMENT
APEX BANK COTONOU BENIN .
CALL HIM IMMEDAITELY YOU READ THIS MESSAGE ON +233 551423704

EMAIL:( fredlafond0@gmail.com )

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER
PERSON(S)OROFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
MR.DAVID AFAM

Victoria Hughs ARE YOU ALIVE

From: Victoria Hughs <vichughs101@yahoo.com>
Date: Wed, 25 Jul 2018 01:02:16 +0000 (UTC)
Subject: ARE YOU ALIVE

DEAR .
NOW WE HAVE ARRANGED YOUR PAYMENT OF ($5,7M) FIVE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS SEVEN THOUSAND UNITED STATES DOLLARS PER DAY.

SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOUR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
YOUR FULL NAME……………………………YOUR ADDRESS………………………………..YOUR COUNTRY……………………………..YOUR AGE………………………….YOUR OCCUPATION……………………YOUR PHONE NUMBER…………….
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD.
CONTACT PERSON: Henry Gout , DIRECTOR,ATM PAYMENT WHO NATO ORGANIZATION: EMAIL:(worldnato_fundmornitoringteam@yahoo.com)
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,MS. VICTORIA HUGH'S

B M W B M W LOTTO

From: "B M W"<marlene20002018@outlook.com>
Reply: <b_remittance@europe.com>
Date: Mon, 23 Jul 2018 18:59:16 +0200
Subject: B M W LOTTO

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close,
Stamford, Lincs, PE9 2YP,
London United Kingdom.
Reference Number: BMW/2551256003/23

Congratulations!!! The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this end of of year BMW Automobile International Awareness Promotion (IAP)held in London, England. This makes you the proud owner of a brand new BMW 2018 X6 35i M(2018 moden) and a cash prize of ?,900,000.00 GBP.The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2018.It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide. DESCRIPTION OF PRIZE VEHICLE.

YEAR: 2018 MODEL: 2018 X6 35i Sport Saloon The selection process was carried out through random selection in our Computerized Email Selection System(C.E.S.S.)from a database of over a million email addresses from the world wide web drawn from all the continents of the world.For you to collect your prizes,kindly contact with your full details for your original draft.
with the below details for immediate claims.

Name, Oscar Pedro

email b_remittance@europe.com

1,FULL NAME:
: 2 AGE:
3 SEX
4. NATIONALITY:
5. RESIDENTIAL ADDRESS:
6. CITY:
7. STATE:
8. ZIP CODE:
9. OCCUPATION / POSITION HELD:
10. PHONE NUMBER:
11. FAX:
12. EMAIL ADDRESS:

Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.

Asd Asd CONTACT FOR YOUR ATM VISA CARD

From: Asd Asd <rax12345@email.ee>
Reply: rax12345@email.ee
Date: Fri, 20 Jul 2018 02:29:43 +0300
Subject: CONTACT FOR YOUR ATM VISA CARD

Hello My Dear,
Your Certified fund has been converted to an ATM VISA CARD and I have
deposited it to ATM office for delivering.Also by ATM MasterCard which
you is cashable
in any ATM machine or Bank any where in the world, but the maximum
you will withdrew pay day is $5000 until your total fund of $2.5M is
completed withdrawn
in your name.So kindly contact the ATM office with your home
address/your full name/delivery address/Country with your telephone
number then you prefer for
the delivery to be made so that they can ship your ATM visa Card to
your designated address in your country.The only money you are obliged
to pay is their
official keeping charges before the parcel card delivery to you.The
official keeping charges is $25 per day,while I deposited it
30/4/2018,So you have to
contact the ATM payment office with your physical address so that
they will delivery your ATM Card to your designated address in your
country. Contacting the
below person who is in position to delivery your ATM card.Mr.
Williams Ocha, THE DIRECTOR OF ATM CARD OFFICE.CONTACT HIM THROUGH
EMAIL ADDRESS HERE:
(williamsocha5@gmail.com ) Contact them today to disengage keeping
fees and let me know once you receive your Atm card.
Contact him via Private Email here: williamsocha5@gmail.com
Thanks and remain bless
Regards,
Ms. Celine Chamberline
Registreeri endale TASUTA e-mail – www.email.ee [1]
————————-
Siit algab internet! – www.ee [2]

Mr. Larry Johnson CONTACT HIM NOW

From: "Mr. Larry Johnson" <bonobarry23@gmail.com>
Reply: larrydave746@yahoo.com
Date: Thu, 19 Jul 2018 15:22:03 -0700
Subject: CONTACT HIM NOW

Attn: My Dear

I am glad to inform you that i have successfully concluded the
transaction which i seek for your family help before, Now the fund has
been transferred to Hong Kong through the assistant of Mr.Wong Lee,
who is a business man base in Hong Kong.Once again, I have mapped out
a compensation fund and wrote on your favor a certified bank draft

$2.5Million; I left the bank draft with a shipping office on my
departure to Hong Kong.Kindly contact Hilla Ager, with below
information and instruct Hilla Ager where to deliver the certified
bank draft to you.

Name: Hilla Ager
Email: hilllee45@ymail.com

As soon as you receive the certified bank draft, you should let me
know because i am busy here trying to put things together and may not
be chanced to email you frequently,feel free to contact Hilla Ager,
for the certified bank draft.
Thanks and remain blessed.

Mr. Larry Johnson

dennis max Good day my friend

From: dennis max <celestinewilli@outlook.com>
Date: Thu, 19 Jul 2018 11:31:14 +0000
Subject: Good day my friend,

Good day my friend,

I pray that this very mail will mail you and your family in good health .This mail would certainly come to you as surprise due to the fact that we havent had any previous correspondence with each other. In spite of this,I will appreciate it if you will permit me to inform you of my desire.
I'am Dennis Maxwell, associate law firm which is located in lome Togo.I am contacting you in regards to a deceased client Engineer , who died in Togo on 20 may 2003; he was a prominent client of mine who happens to share the same NAME with you. Before his death, my client deposited 12.8 million. (twelve million eight hundred thousand euros) at a financial institution here in TOGO, documentation regarding these transaction indicates that claims can only be made by his relative /family member. Since you have the same NAME with him do kindly Contact me direct ( dennismaxwell@consultant.com ) for more detailed information.
Regards,
Dennis Maxwell

DR.JONES CLEMENT Good News

From: "DR.JONES CLEMENT" <johnoba100@yahoo.com>
Reply: "DR.JONES CLEMENT" <wwwatmdepartment6@gmail.com>
Date: Thu, 12 Jul 2018 19:31:52 +0000 (UTC)
Subject: Good News

DEAR FRIEND.

NOW WE HAVE ARRANGED YOUR PAYMENT OF ($5,7M) FIVE MILLION SEVEN HUNDRED
THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA
PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE
MAXIMUM IS SEVEN THOUSAND UNITED STATES DOLLARS PER DAY YOU WILL USE TO
WITHDRAW YOUR MONEY DAY.

SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY
CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOUR
AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

YOUR FULL NAME._______________________
YOUR ADDRESS.______________________
YOUR COUNTRY.___________________
YOUR AGE._____________________
YOUR OCCUPATION.____________
YOUR PHONE NUMBER._______
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR
ATM PAYMENT CARD.

CONTACT PERSON: Rev. Peter Odili,? TELEPHONE NUMBER: +234 90 82416157
DIRECTOR,ATM PAYMENT DEPARTMENT
EMAIL:( wwwatmdepartment6@gmail.com)

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND
YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF
CONDUCT,WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
DR.JONES CLEMENT

Sister Clara Helen. GREETINGS IN JESUS NAME.

From: "Sister Clara Helen." <jamespacker2@aol.de>
Date: Thu, 12 Jul 2018 01:19:47 -0400
Subject: GREETINGS IN JESUS NAME.

Claim of donation funds!!!

Attention:

Greetings from Best Regional Hospitals, I knew this message may come to you as a surprise.my name is Sister Clara Helen from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James, who was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (US$5,800,000,00) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile as i was reading Rhapsody of Realities healing prayer book. i felt you must be Honest to Almighty God. on the process the spirit of God ask me to contact you for the donation work of God Affair.

According to my doctor report i don't need any telephone communication in this regards because of my health, I am not afraid of death I know one day I will be in bosom of the Lord. Like Exodus 14 vs. 14 says the Lord shall fight my case and He shall hold my peace, my family are unbelievers and I do not want to hand over the donation to unbelievers so please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Ally Bank Limited International in Washington DC where this funds was deposited by my late husband Pastor Bailey James Benson for you to retrieve the funds in your name as the next of kin for work of God Affair thanks. Kindly contact me so I can lead you to the bank where my late husband deposited the fund. please never you contact me if not Honest and have God fearing to use this donation for work of God,

I will stop here until i hear from you soon nest. Please send your reply to this email address (helenclara925@hotmail.com) for security reason.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Sister Clara Helen.

Mr. John Yinka The money is ready to be picked up from a MoneyGram location.

From: "Mr. John Yinka" <deliveringoffice.@chive.ocn.ne.jp>
Reply: "Mr. John Yinka" <dhlagentfox@gmail.com>
Date: Mon, 9 Jul 2018 01:32:39 +0900 (JST)
Subject: The money is ready to be picked up from a MoneyGram location.

Hello Dear Beneficiary,

This message is from the Management of Money Gram Money Transfer Office and We wish to inform you that the IMF have release your Funds sum of $2.5Million US Dollars issued on your name and the money was deposited with us in this Office as Reference Number #51301210,we shall be sending the money to you everyday $5000.00usd until we complete the total payment of $2.5Million us dollars to you and right now your first payment has been paid to your name and below is the Money Gram Payment information of your payment today:

kindly Contact
Mr.Karl Hilligoss for your payment:
Contact Email ( moneyxgram@gmail.com )
Tele: +2347030850734

MoneyGram
Track Transaction Details
PROCESSING PICKED UP
The money is ready to be picked up from a MoneyGram location.
Next Steps:
The receiver will need their Photo ID and Reference # to pick up the money.

Reference Number: 51301210

Note: Online receipts are not available for transactions completed at a location.You are to reconfirm your personal information to me so that the payment will be reconfirmed with your information that we have with us here to aviod worng transfer Ok:

1.Full Name;____
2.Your Address;____
3.Call phone number:____
4.Country;_____
5.City:_____
6.Sex;_____
7.Age;____
8.Attach Copy Of Your ID _____

The Management Of Money Gram Note that after confirming your Information to this office the only money you will send to us is $65 been the Renewing of your File Payment from I.M.F.Office and be informed that I.M.F.Office is now wear of this transaction and they are now monitoring you.So if you contact any office without this Money Gram office you will be caught by the I.M.F.General Manager Republic Of Benin

Thank you for your understand i look forward to hear from you and may God Bless you.
Best Regard
Barrister
Morris Jackedo

United Nations Re: UN Payment Read for More Details 62

From: "United Nations"<test@irwdev.com>
Reply: <woodforest.b11@hotmail.com>
Date: Sun, 8 Jul 2018 04:08:00 -0700
Subject: Re: UN Payment Read for More Details 62

Dear Beneficiary,
We write in regards to your delayed Contract/Inheritance Funds in the

sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make
it
easier for all the Beneficiaries to receive their Funds. We
understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.

We have therefore deliberated with the Bank in charge of this payment

to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on

the number of installments such Beneficiary will like his/her Funds
to
be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment, so that once the first
payments enters into your account you can then use money from there
to
facilitate the transfer of the remaining balance, once the first
installments enters into your account withdrawal from your account to

Wood Forest Nation Bank Online transfer procedure.

The Wood Forest Bank which is now in charge of your Payment has
agreed
to give the Beneficiaries the option of receiving their Funds at
once,
in two or three installments. Therefore, you should send him your
full
Name and telephone number/your correct mailing address.
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down: Three Hundred Dollars ($300) fee will facilitate
the release of One Million United States Dollars (US$1,000,000.00)
only. Six Hundred Dollars ($600) fee will facilitate the release of
Two Million United States Dollars (US$2,000,000.00) only.One
Thousand,
Six Hundred Dollars ($1,600) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the

sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00). However, Feel free to inform us how much you can
raise should you cannot afford any of the above Mentioned installment

so as for us to talk to the Bank to know how much out of your Funds
they could release to you with the amount you can come up with.

This is the best the United Nations can do for you and you are
advised
to take advantage of this opportunity. Kindly, contact Mr. Kim Wood,
at the Wood Forest Bank New York. to indicate your preferred option.

He could be reached at:
E-mail: woodforestb11@s1mail.com

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our

discussion with the Bank) so that the first payment will move to your

account for you to confirm the existence of the fund before your
proceed for the balance.
(UN) SECRETARY GENERAL

United Nations. Hello Treat As Urgent Please

From: "United Nations."<support@earthlink.net>
Reply: <ups.service@email.com>
Date: Sat, 7 Jul 2018 14:47:01 +0100
Subject: Hello Treat As Urgent Please !!!

I write to inform you about the payment of your compensation Lottery winning prize ATM card worth $5.500,000.00 (Five Million, Five Hundred Thousand United State Dollars conducted on the 06/07/2018 by the United Nations Association incollaboration with the International Monetary Fund (IMF) and World Bank Organizations through a random selection of email addresses for this year compensation Lottery Promotion draw.

Therefore your email address alongside other email addresses has emerged winner in this year United Nations compensation Lottery Promotion draw also your ATM card has been credited with the above mentioned amount sealed and send to the assigned courier service for delivery to your address with your winning certificate provided by the United Nations and bank customers manual to guide/educate you everything about your ATM Card.

kindly contact Mr.Thomas Wood immediately for the delivery of your ATM card to your chosen address without delay also fill and return to him the below information's for proper verification and documentation to avoid wrong delivery to another address or person during delivery process.

The contact name and address to the person in charge of your ATM card are as follows.

Mr.Thomas Woods
Email: ups.service@email.com

Please fill and return to Mr.Thomas Woods the below information's

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
10.Attach Driver's License or International Passport.

Congratulations!!!

Yours Faithfully,
Office Of Secretary-General United Nations.

mark david Have you received your funds

From: mark david <davidmarkhighbritishcommission00@yahoo.com>
Reply: mark david <davidmarkhighbritishcommission00@yahoo.com>
Date: Tue, 3 Jul 2018 12:12:18 +0000 (UTC)
Subject: Have you received your funds?

Dear Sir/ Madam,

This is National Crime Information Center USA.

In our investigations from banks on International and National Funds
Transfer (INFT) protocols in the past 10 years records from all banks
worldwide. We have come across your contact details and record with
one of the Banks. In view of the carried investigations, we have
contacted you confidentially for vital information toward your
transaction with this bank.

However, all former bank officials who mishandled your transaction has
been duly dissolved and dismissed from bank work and your funds
deposited with The America Clearing House. Upon our investigation
conclusion, we found out that your transaction was legitimate and for
this reason and all delays, a compensation amount 0f $10.5 Million
(Ten million five hundred thousand dollars) has been awarded to you
for immediate payment through The Clearing House.

Kindly contact the paying officer with the below details,

Name: Dr. Clifford Mark
Email: dr.dp.inft@gmail.com

Thanks.

Yours sincerely,
Mr.Clifford Mark

Exit mobile version