Tag: mobile telephone

Wence Jeckins THANKS FOR YOUR PAST EFFORT

From: Wence Jeckins <wencejeckins@yahoo.com>
Reply: Wence Jeckins <wallaceghope@yahoo.com>
Date: Wed, 28 Jun 2017 09:12:14 +0000 (UTC)
Subject: THANKS FOR YOUR PAST EFFORT

Banque Sahélo-Saharienne pour
l'Investissement et le
Commerce (BSIC BANK).
Address: 3802 Boulevard
Du 13Janvier BP 3296-Lome-Togo.

Attn: Beneficiary,

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund was called back to World Bank. For the period of time this money was in our bank, it generated an interest of Five Million US Dollars US$5,000,000.00 US Dollars, which we considered your long suffering as we have the knowledge that you have not received a single cent from your inheritance fund rather you were left to pay for this or that fees due to corrupt government and bad bank officials and we have decided to pay you this US$5,000,000.00 US Dollars to console your suffering in their hands.

Furthermore, as you are aware how difficult to transfer fund above US$500,000.00 around the globe and the circumstance surrounding it. We have concluded plans to be credit your account using ATM card as this is the recent method we having been using to transfer fund above US$500,000.00.

All you need to do now is to reconfirm your information’s where the ATM card will be transferred with your mobile telephone number to Mr Wallace .G. Hope (Assistant Director Remittance Department)

CONTACT: Mr Wallace .G. Hope (Assistant Director Remittance Department)
EMAIL: wallaceghope@yahoo.com
PHONE: +228 91262129.

Regards,

Barrister: Wence Jeckins
Remittance Director
BSIC BANK
Lome-Togo

Mr Ngarangi Collier RE:CONGRATULATION TO YOU MY FRIEND.

From: Mr Ngarangi Collier <ngarangi.collier@gmail.com>
Date: Fri, 5 May 2017 05:38:47 -0700
Subject: RE:CONGRATULATION TO YOU MY FRIEND.

Attention My Friend,

Good day to you my dear friend, and how are you doing today hope fine and
hope everything is moving very well with you, my name is Mr Ngarangi Collier
, i am writing to inform you about the delivery of your Compensation Draft
Cheque, but the manager of Eco Bank Ghana told me that before the check will
get to you that it will expire. So i told him to cash the $2,200,000,00
USD so that it will be deliver to you in cash all the necessary arrangement
to deliver the fund in cash was made with Mr James Ramson.

Be inform that i have paid for all the requirement and necessary needs for
this shipment to be made even the shipment fee also has been paid for,
right now the only fee remaining is the security keeping fee as i wanted to
pay for this but the Director of the Company told me that they can not
accept it as they do not know when exactly you will be coming for it and
every single day that your package spend with them accumulate money that is
why they refuse my payment so try and negotiate with them for your fund to
be deliver to you immediately. Also kindly let me know when you receive
your fund, below is the needed information to enable them deliver your fund to
you immediately.

Contact them with the information below…..

Contact Person: Mr James Ramson
EMAIL: ( jamesramson15@outlook.com )
TEL: +233 503-260-375

You Are To Forward The Following Information's To Them;

1. YOUR FULL NAME:………
2. YOUR HOME ADDRESS:……
3. YOUR MOBILE TELEPHONE NUMBER:……..
4. A COPY OF YOUR IDENTITY CARD:…….
5. YOUR WORKING ADDRESS:……..

Do let me know immediately you receive your package and have a nice day my
friend.

Best Regard,
Mr Ngarangi Collier,

Mr. Reverend William Your ATM Card Will Be Shipped To Your Address.

From: "Mr. Reverend William" <"Dealivery."@rice.ocn.ne.jp>
Reply: "Mr. Reverend William" <Unitednationdpt@mail2president.com>
Date: Thu, 6 Apr 2017 02:11:28 +0900 (JST)
Subject: Your ATM Card Will Be Shipped To Your Address.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Your ATM Card Will Be Shipped To Your Address.

I am Mr. Reverend William, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2016, we discovered that you have not receive your fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2016. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just US$180 (One Hundred & Eighty Dollars)

As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Reverend William,
United States Secretary of States.

MR. PETER BRUSE GLOBAL SECURITY AND FINANCE COMPANY.

From: "MR. PETER BRUSE" <capt.roger@eandmw.com>
Reply: mrpeterbruse10@mail.com
Date: Mon, 20 Mar 2017 15:17:02 +0000
Subject: GLOBAL SECURITY AND FINANCE COMPANY.

GLOBAL SECURITY AND FINANCE COMPANY.
PLOT 115/120,
VICTORIA ISLAND ,
LAGOS .NIGERIA

MY NAME IS PETER BRUSE.

ATTN: BENEFICIARY,

I AM PLEASED TO GET ACROSS TO YOU FOR A VERY PROFITABLE BUSINESS
PROPOSAL, THOUGH I DON? T KNOW YOU NEITHER HAVE I SEEN YOU BEFORE BUT
I GOT YOUR CONTACT THROUGH MY PRIVATE SEARCH.

I AM THE SENIOR STAFF OF GLOBAL SECURITY & FINANCE COMPANY.
THE INTENDED BUSINESS IS THUS, WE HAD A CUSTOMER, A FOREIGNER USA
BUSINESS MAN, AND RESIDENT IN NIGERIA. HE WAS A CONTRACTOR WITH ONE
OF THE GOVERNMENT PARASITICAL HE DEPOSITED THE SUM OF US$30MILLION
(MILLION US . DOLLARS) IN OUR SECURITY VAULT FOR SAFE KEEPING.
UNFORTUNATELY, THE MAN DIED FIVE YEARS AGO UNTIL TODAY NONE OF HIS
NEXT OF KIN'S HAS COME FORWARD TO CLAIM THE MONEY.

HAVING NOTICED THIS I, IN COLLABORATION WITH ONE OTHER TOP OFFICIALS
OF THE SECURITY VAULT HAVE DISCOVERED HIS FILE ALL THIS WHILE.NOW WE
WANT
YOU (BEING A FOREIGNER) TO BE FRONTED AS ONE OF HIS NEXT OF KIN AND
FORWARD YOUR ACCOUNT AND OTHER RELEVANT DOCUMENTS TO BE ADVISED TO YOU
BY US TO ATTEST TO THE CLAIM. WE WILL USE OUR POSITIONS TO GET ALL
INTERNAL INFLUENCE TO MAKE SURE THAT THE CLAIMS GOES WELL.

THE WHOLE PROCEDURES WILL LAST WITHIN FOURTEEN WORKING DAYS TO GET THE
FUND RETRIEVED SUCCESSFULLY WITHOUT TRACE EVEN IN FUTURE.IN THIS
REGARD YOUR FULL CO-OPERATION IS HEREBY NEEDED TO ASSIST IN MAKING
SURE THAT WE ALL ACHIEVE THIS GOLDING OPPORTUNITY,YOUR PROMPT AND
POSITIVE RESPONSE WILL ASSIST YOU AND I TO CARRY OUT ALL THE LEGAL
PROCEDURE.

AS SOON AS THIS MESSAGE COMES TO YOU, KINDLY GET BACK TO ME INDICATING
YOUR INTEREST. THEN I WILL FURNISH TO YOU WITH THE WHOLE PROCEDURES TO
ENSURE THAT THE DEAL IS SUCCESSFULLY CONCLUDED.
PLEASE NOTE THAT EVERYTHING SAID IN THIS VERY LETTER IS 100%
REAL,THERE IS NO ILLEGALITY NO FRAUD NO SCAM,EVERYTHING WILL BE DONE
LEGALLY,AND EVERYTHING MUST FOLLOW DUE PROCESS,IT IS A GUARANTEE.NO
RISK INVOLVE AT ALL.

I PROMISE TO SHARE IT EQUAL WITH YOU WHICH IS 50 50 OF THE TOTAL SUM
AT THE END OF THE TRANSACTION. IT IS RISK FREE AND A BIG FORTUNE FOR
BOTH OF US.WITH YOUR MAXIMUM CO-OPERATION, THIS TRANSACTION IS NOT
EXPECTED TO LAST FOR MORE THAN 14 WORKING DAYS.
PLEASE YOU ARE REQUESTED TO FORWARD TO ME THE FOLLOWING LISTED DETAILS
OF YOUR INFORMATION'S BELOW,

1)YOUR FULL NAME,DIRECT MOBILE TELEPHONE NUMBER
——————————–

2)YOUR VALID ID CARD TWO PASSPORT PHOTO
GRAPHS————————————-

3)YOUR HOME ADDRESS————————————-

4)YOUR COUNTRY OF ORIGIN.—————————————-

5)YOUR CURRENT OCCUPATION——————————————

ALL THESE INFORMATION'S WILL BE USEFUL TO THE BANK WHICH WILL BE
PROCESSED AND PUT IN THEIR FILE.

REGARD,
MR.PETER BRUSE.

MR.PETER BRUSE GLOBAL SECURITY AND FINANCE COMPANY.

From: "MR.PETER BRUSE" <MRPBRUSE@mail.com>
Date: Thu, 16 Mar 2017 11:04:34 +0100
Subject: GLOBAL SECURITY AND FINANCE COMPANY.

GLOBAL SECURITY AND FINANCE COMPANY.
PLOT 115/120,
VICTORIA ISLAND,
LAGOS .NIGERIA
 
MY NAME IS PETER BRUSE.
 
ATTN: BENEFICIARY,
 
I AM PLEASED TO GET ACROSS TO YOU FOR A VERY PROFITABLE BUSINESS
PROPOSAL, THOUGH I DON? T KNOW YOU NEITHER HAVE I SEEN YOU BEFORE BUT
I GOT YOUR CONTACT THROUGH MY PRIVATE SEARCH.
 
 
I AM THE SENIOR STAFF OF GLOBAL SECURITY & FINANCE COMPANY.
THE INTENDED BUSINESS IS THUS, WE HAD A CUSTOMER, A FOREIGNER USA
BUSINESS MAN, AND RESIDENT IN NIGERIA. HE WAS A CONTRACTOR WITH ONE
OF THE GOVERNMENT PARASITICAL HE DEPOSITED THE SUM OF US$30MILLION
(MILLION US . DOLLARS) IN OUR SECURITY VAULT FOR SAFE KEEPING.
UNFORTUNATELY, THE MAN DIED FIVE YEARS AGO UNTIL TODAY NONE OF HIS
NEXT OF KINS HAS COME FORWARD TO CLAIM THE MONEY.
 
 
HAVING NOTICED THIS I, IN COLLABORATION WITH ONE OTHER TOP OFFICIALS
OF THE SECURITY VAULT HAVE DISCOVERED HIS FILE ALL THIS WHILE.NOW WE
WANT
YOU (BEING A FOREIGNER) TO BE FRONTED AS ONE OF HIS NEXT OF KIN AND
FORWARD YOUR ACCOUNT AND OTHER RELEVANT DOCUMENTS TO BE ADVISED TO YOU

BY US TO ATTEST TO THE CLAIM. WE WILL USE OUR POSITIONS TO GET ALL
INTERNAL INFLUENCE TO MAKE SURE THAT THE CLAIMS GOES WELL.
 
 
THE WHOLE PROCEDURES WILL LAST WITHIN FOURTEEN WORKING DAYS TO GET THE

FUND RETRIEVED SUCCESSFULLY WITHOUT TRACE EVEN IN FUTURE.IN THIS
REGARD YOUR FULL CO-OPERATION IS HEREBY NEEDED TO ASSIST IN MAKING
SURE THAT WE ALL ACHIEVE THIS GOLDING OPPORTUNITY,YOUR PROMPT AND
POSITIVE RESPONSE WILL ASSIST YOU AND I TO CARRY OUT ALL THE LEGAL
PROCEDURE.
 
 
AS SOON AS THIS MESSAGE COMES TO YOU, KINDLY GET BACK TO ME INDICATING

YOUR INTEREST. THEN I WILL FURNISH TO YOU WITH THE WHOLE PROCEDURES TO

ENSURE THAT THE DEAL IS SUCCESSFULLY CONCLUDED.
PLEASE NOTE THAT EVERYTHING SAID IN THIS VERY LETTER IS 100%
REAL,THERE IS NO ILLEGALITY NO FRAUD NO SCAM,EVERYTHING WILL BE DONE
LEGALLY,AND EVERYTHING MUST FOLLOW DUE PROCESS,IT IS A GUARANTEE.NO
RISK INVOLVE AT ALL.
 
I PROMISE TO SHARE IT EQUAL WITH YOU WHICH IS 50 50 OF THE TOTAL SUM
AT THE END OF THE TRANSACTION. IT IS RISK FREE AND A BIG FORTUNE FOR
BOTH OF US.WITH YOUR MAXIMUM CO-OPERATION, THIS TRANSACTION IS NOT
EXPECTED TO LAST FOR MORE THAN 14 WORKING DAYS.
PLEASE YOU ARE REQUESTED TO FORWARD TO ME THE FOLLOWING LISTED DETAILS

OF YOUR INFORMATIONS BELOW,
 
1)YOUR FULL NAME,DIRECT MOBILE TELEPHONE NUMBER
——————————–
 
2)YOUR VALID ID CARD TWO PASSPORT PHOTO
GRAPHS————————————-
 
3)YOUR HOME ADDRESS————————————-
 
4)YOUR COUNTRY OF ORIGIN.—————————————-
 
5)YOUR CURRENT OCCUPATION——————————————
 
ALL THESE INFORMATIONS WILL BE USEFUL TO THE BANK WHICH WILL BE
PROCESSED AND PUT IN THEIR FILE.
 
REGARD,
MR.PETER BRUSE.
 

Lucy Tamlyn ATTENTION

From: Lucy Tamlyn <melaniatrump20177@gmail.com>
Reply: Lucy Tamlyn <smallworldinter@gmail.com>
Date: Wed, 22 Feb 2017 10:04:26 +0900 (JST)
Subject: ATTENTION

ATTENTION

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from U.S.A, Europe, Canada, Brazil, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of five million five hundred thousand united stated dollars will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of five thousand dollars per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Zip Code:
8. Marital status:

Scan copy of any of your identification:

I Mr Mrs. ____ hereby declared  that, all the above information
produced by me are true.

Endeavor to furnish the above information to the secretary officers below for the issuance and delivery of your ATM Visa Card;

Name: Chris Lovett
Phone: +229 99667234
Director of International Payment

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully,
TONY O. ELUMELU
Public Relation Officer

Solomon Simpson Update Good Day.

From: "Solomon Simpson"<simpsonuuuu@gmail.com>
Reply: <simpsonuuuu@gmail.com>
Date: Wed, 8 Feb 2017 08:37:55 -0500
Subject: Update; Good Day.

Hello,
 
I know this email will come to you as a surprise, but never mind.I am
Mr.Solomon Simpson, Manager in Charge of Sovereign Wealth Funds, I
propose to arrange a grant of at least US$25.5M to you for business
investment.
 
This grant attracts absolutely no interest, and will stay on the
Bank's record for 6 months, after which it will be written off! This
is possible because Sovereign Wealth Funds in my charge usually remain
dormant (inactive) for years because some government officials and
Middle East who made the initial deposits intended to steal the funds
after leaving office. But, they are either kicked out or killed in
Office, and the Sovereign Wealth Funds accounts then go into dormant
mode. Secondly, it is imperative to let you know that you are in very
good position to receive this fund because of your nationality. This
is because of the basic requirements and confidentiality agreement our
firm has signed with the client in question is that the fund will be
used in your region and that's why I need your partnership.
 
Therefore, It might interest you to know that if you help and
corporate with me, I can help you on how to secure all the legal
document that can be use to process your name as the real Beneficiary
of this very fund US$25,500,000.00, plus, guide to all the necessary
procedures regarding how this fund can be transfer into your Bank
account in a week or less, with absolutely 100% risk free  in the
transaction.And when this transaction is fully finalize,your going to
get 40% for your effort.
 
If you are interested, then respond ONLY via my private email. Please
clearly indicate the following. Considering the volume of discretion
required for success of this project, I ask your reply to my private
email: solomonsimpson393@yahoo.com or call call my direct telephone
number stated bellow.
 
Therefore I advice you should forward your information to me as to
enable us proceed on the transaction immediately.
 
Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:
 
During my Bank board of directors meeting last week,i was nominated
and delegated to travel to London to spend one Month for management of
our Bank US$1.5Billion value stock portfolio with the London stock
exchange.For this reason i am presently here in London,so whenever you
wish to call me,please feel free to call me on direct telephone number
447042059364.
 
Please I need your partnership in this business,you are also free to
visit me to verify that it is not a scam or fraud,it has no risk.
Thanks for your anticipated corporation.
Mr Solomon Simpson.
E-mail: solomonsimpson393@yahoo.com
Office Telephone-442033182159.
Mobile Telephone-447042059364

Mrs Rose Ogah coordinator of humanitarian affairs World Bank Our Greetings

From: "Mrs Rose Ogah (coordinator of humanitarian affairs World Bank)" <michaeljohn6688@yahoo.com>
Reply: "Mrs Rose Ogah (coordinator of humanitarian affairs World Bank)" <michaeljohn6688@yahoo.com>
Date: Sat, 4 Feb 2017 07:10:09 +0000 (UTC)
Subject: Our Greetings

Dear Beneficiary,
I'm the coordinator of humanitarian affairs World Bank, Africa Regions, and Inline with the United Nations Millennium Development Goal to eradicate poverty and hunger by the year 2016, I am directed to inform you that your payment  verification and confirmations is completed, Therefore we are happy to inform you that arrangements have been  concluded to effect your payment as soon as possible in our bid for transparency.
It is my pleasure to inform you that ATM Card Number:  4848422190781314 have been approved in your favor, The ATM Card Value is $32,500,000.00 USD (THIRTY TWO MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) and This is an  Opened and Non-Restricted ATM CARD and it will deliver to you within 24hrs upon your compliance
with the payment bank.
You are therefore advised to contact the paying bank. The  African Development Bank .We also advise you to furnish the following information below for  the delivery of the  ATM  card to you.
FULL NAME:
RECEIVING HOME/OFFICE ADDRESS:
WORKING MOBILE TELEPHONE NO:
A COPY OF PASSPORT/DRIVING LICENCE.
Congratulations once again.Best Regards,
Mrs. Rose Ogah
The Co-coordinator
humanitarian Affairs World Bank

UBA ATM DELIVERY DEPT ATM visa Card package

From: "UBA ATM DELIVERY DEPT"<webmaster@bsess.by>
Reply: ubabankplc_benin@barid.com
Date: Sun, 01 Jan 2017 01:05:57 -0800
Subject: ATM visa Card package

Greetings,

This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars has been accredited by the Federal Government of Benin Republic as Fund Compensation currently approved in your favour. The package has been released today for delivery. You are receiving this email message in order to fully compensate victims that have had problems receiving their funds or lost funds in the process. We the United Bank for Africa registered under Benin Republic government is charged to deliver your ATM visa Card package to you. Please provide the below information as listed

Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Occupation: /

Kindly Note that the delivery of your ATM visa Card is still on hold pending when we receive the above information from you to process the package. further details will be sent to you after this time out.

Thanks
Fund Remittance Officer
United bank for Africa

Dr. Mrs Elizabeth. Your ATM Card Number: 4283 0830 7403 4242

From: "Dr. Mrs Elizabeth."<bankmanager2010@gmail.com>
Reply: <elizabethdonald14@gmail.com>
Date: Wed, 21 Dec 2016 04:03:44 -0500
Subject: Your ATM Card Number: 4283 0830 7403 4242

Greetings,

This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars has been accredited by the Federal Government of Africa as Fund Compensation currently approved in your favour according to the meeting held by The United Nations, FBI, IMF, UPS and Interpol to verify and confirm your past transactions with the officials and government of Africa. The package has been released today for delivery by the above agencies. You are receiving this email message in order to fully compensate victims that have had problems in receiving their funds or lost funds in the process.Your name is among the list of beneficiaries for the above payment approved in your favour. We the UPS Delivery Agency registered under African government is charged to deliver your ATM visa Card package to your door-step as soon as we receive your delivery information written below.

Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Occupation: /

Kindly Note that the delivery of your ATM visa Card is still on hold pending when you register the package for delivery. We dont do cash on delivery. You are also advice to go to our UPS Delivery Centre Close to you and register your name and this package before delivery to your door step. As soon as the package is registered with our office close to you, you are advice to send us the payment slip notifying us of your readiness to receive your package.

Thanks

Dr. Mrs. Elizabeth Donald.
UPS Delivery Service
African regional Centre

U.S Department of States. Your ATM Card Will Be Shipped To Your Address

From: "U.S Department of States." <MPR.@eagle.ocn.ne.jp>
Reply: "Mr. John F. Kerry." <mrohnfkerry@citromail.hu>
Date: Thu, 20 Oct 2016 01:19:11 +0900 (JST)
Subject: Your ATM Card Will Be Shipped To Your Address

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Your ATM Card Will Be Shipped To Your Address

I am Mr. John Forbes Kerry, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2015, we discovered that you have not receive your fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2016. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just US$180 (One Hundred & Eighty Dollars)

As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adhereance to the above instructions is highly anticipated.

Yours Sincerely,
Mr. John Forbes Kerry,
United States Secretary of State

Dr. Ellis Hobbes PLEASE RELPY URGENTLY.

From: "Dr. Ellis Hobbes" <webmaster@salutic.es>
Reply: "Dr. Ellis Hobbes" <ellisho808@yahoo.co.uk>
Date: Thu, 29 Sep 2016 14:59:47 +0200 (CEST)
Subject: PLEASE RELPY URGENTLY.

—
Good day,

My name is Ellis Hobbes, I work with Santander Bank. I got your contact through my personal intensive research and I decided to contact you in regarding of an unpaid US$38.6 Million from my bank.

This is in line with the instructions of Mrs. Rosa Gumataotao Rios, the USA Treasurer, that all unclaimed funds should be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001.

But I have made arrangement on how to move the fund because I am the account officer. I will want us to work together so you will received the payment as the beneficiary, I will provide all the necessity in your name.

Please treat this massage with utmost and get back to me with the following information:

1 Full names: …………
2 Mobile Telephone number: ……..

As soon as I received your response, I will furnish you with more details.

Regards,

Dr. Ellis Hobbes.

Exit mobile version