Tag: mode of payment

Marshall Garcia Your Payment

From: "Marshall Garcia"<sunnyslo@worldpath.net>
Reply: <ghines902@ gmail.com>
Date: Thu, 5 Oct 2017 09:10:39 -0700
Subject: Your Payment

Capital Financial Advisor

Lloyds Bank TSB

25 Gresham Street

London

EC2V 7HN

United Kingdom

Dear Sir/Madam,

In furtherance to the agreement reached by the United Nations(UN) and
African Union (AU) to further extend the financial aid to the Latter
in adherence to the laid down conditions,the African Union in their
last General Assembly directed all member countries to as a matter of
urgency pay all outstanding contracts,inheritance and winnings being
owed through the UN collaboration.

To that effect,We were nominated as one of the disbursing banks to
the United Nations (UN) and was instructed by the UN to pay you One
million two hundred thousand US dollars ($1.2m) as part of your
accumulated interest on your contract,inheritance fund by ATM
,DRAFT/CHEQUE OR CASH.

You are therefore required to reconfirm the following:.

a, Name ————————————–

b, tel number ——————————–

c, Address ———————————-

d, preferred mode of payment ATM , DRAFT/CHEQUE , WIRE OR CASH

Yours faithfully,

Marshall Garcia

Capital Financial Advisor

Mr. Godwin Emefiele Read and Reply..

From: "Mr. Godwin Emefiele" <remittance_department@cbn.com>
Reply: bankingcentralng@gmail.com
Date: Mon, 25 Sep 2017 10:19:37 -0700
Subject: Read and Reply..

OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS – NIGERIA.
DIRECT LINE 2348083835935

RE: DELAYED PAYMENT..

A team of Auditors set up by the Presidency, Foreign Contract Payment commission has discovered an outstanding payment due to you by one of the banks here and has reported it to our bank for immediate action.

Our bank has called for reasons for non-payment and was informed that you were unable to pay the statutory charges, and that there are counter claims on this same money.

Presently there are two different interest groups known to be lobbying for the payment of this money into two different accounts and we do not know which of these groups is truly representing you. You are therefore required to confirm to u s in reply to this mail which of the groups is your true representative, if any.

You are also advised to be wary of anybody that promises to help you get your money. You do not need any special assistance to receive your money, especially now that the Presidency has restated her resolve to adhere strictly to the mode of payment stipulated in the Anti Corruption Bill (ACB).

There will be no incredible and unofficial methods of payment in this case. The system of settling debts in Nigeria is the same as in your country and anywhere in the world. We oblige you to suspend any legal action you have considered taking against the bank or individual/s or
the Government of Nigeria because of the delay. Answering the following questions will help our bank to facilitate your payment:

1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in Nigeria.Henceforth, get clarification ion from the undermentioned officer before contacting any other office or person in this matter.

Note that your local representative/s may not be welcomed by our bank to avoid further complications.

While thanking you for your endurance till now, we promise to fulfill our part as early answer get your respond to this letter and also take the right steps.

Yours truly,
Mr. Godwin Emefiele
For the Governor, Central Bank of Nigeria (CBN)

Jessica Sales Quotation

From: "Jessica Sales" <sales@acecontrolsllc.com>
Reply: logistica@aqrocosta.net
Date: 26 Jun 2017 19:43:25 -0300
Subject: Quotation

Dear Sir

We are an authorized dealrer in the United States . I'm
interested in purchase of your product . Can you give me your
best price ? what is your MOQ , FOB Port and Mode of payment ?

Your soonest responese would be appreciated ..

Thanks & Regards

Jesica
Sales Representative

Stephen O Brien UNITED NATION RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD PAYMENTS CODE:06654. IS READY

From: "Stephen O'Brien (UNITED NATION)"<info@un.org>
Reply: <chris.lucas2016@yandex.com>
Date: Sat, 8 Apr 2017 21:10:01 +0100
Subject: RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD/PAYMENTS CODE:06654. IS READY

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the BANK Department by email listed below.

Paying Bank: Bank Plc
Contact Person: Chris Lucas
Phone: +234-803-590-7486
E-mail: chris.lucas2016@yandex.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1. Your Full name:

2. Your Country:( FOR ATM DELIVERY)

3. Contact Address:

4. Telephone Number:

5. Fax Number:

6. Marital Status:

7. Occupation:

8. Sex:

9. Age:

10.Scanned copy of your identification:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

NOTICE: This E-mail (including attachments) is covered by the

Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is

confidential and may be legally privileged. The information is solely

for the use of the addressee named above. If you are not the intended

recipient, any disclosure, copying, distribution, or other use of the

contents of this information is strictly prohibited. If you have

received this E-mail in error, please notify us by return e-mail and

delete this message.

MS.LOUNDY PERCIL OFFICE OF THE SPECIAL DUTY DIRECTOR

From: "MS.LOUNDY PERCIL" <leonardx10@alice.it>
Reply: loundypercil@outlook.com
Date: Wed, 8 Feb 2017 14:32:56 +0100 (CET)
Subject: OFFICE OF THE SPECIAL DUTY DIRECTOR

OFFICE OF THE SPECIAL DUTY DIRECTOR
EXTERNAL REVIEW COMMITTEE ON DEBT SETTLEMENT
INTERCONTINENTAL BANK. IN COLLABORATION WITH IMF
SIR,
THE INTERCONTINENTAL BANK UNDER MY DIRECTIVES AS THE SPECIAL DUTY DIRECTOR,
RECEIVE AN URGENT ATTENTION FROM MS.LOUNDY PERCIL OF THE INTERNATIONAL MONETARY
FUND (IMF) TO DEBIT OUR ACCOUNT ON YOUR BEHALF BY PAYING TO YOUR PERSON THE
TOTAL VALUE OF US$10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS ONLY) THROUGH ATM MASTER VISA CARD.
AFTER ALL VERIFICATIONS WE HAVE CONFIRMED THAT THE TOTAL FUNDS BELONG TO YOU AS
THE LEGAL BENEFICIARY, THIS IS WHY WE APPROVED YOUR TOTAL FUNDS TO BE PAID BY
ATM MASTER VISA CARD TODAY, THIS ATM MASTER VISA CARD WILL ALLOW YOU TO
WITHDRAW A MAXIMUM OF US$50,000.00 PER DAY TRANSACTION EQUIVALENT TO US-DOLLAR,
MEANWHILE YOU ARE ONLY ALLOWED TO WITHDRAW US$10,000.00 PER SLOT EQUIVALENT TO
US-DOLLARS.
BASE ON THIS ATM MASTER VISA CARD MODE OF PAYMENT, YOU WILL NOT BE HELD TO PAY
FOR ANY TAX IN YOUR COUNTRY OR ANY WHERE IN THE WORLD, HENCE YOU ARE ADVISED TO
RE-CONFIRMED THE BELOW INFORMATION AS TO ENABLE US EDUCATE YOU ON THE NEXT LINE
OF ACTION.
1. YOUR FULL NAME
2. YOUR FULL RECEIVING ADDRESS
3. YOUR DIRECT TELEPHONE AND FAX LINE
4. YOUR COPY OF IDENTIFICATION.
AS SOON AS WE RECEIVE THE ABOVE INFORMATION WE WILL IMMEDIATELY COMMENCE ON THE
DISPATCH PROCEDURE OF YOUR ATM MASTER VISA CARD.
CALL ME AS SOON AS YOU RECEIVE THIS MAIL FOR FURTHER CLARIFICATION AS WE
APOLOGIZE FOR LATE COMMUNICATION BEFORE NOW.
YOURS FAITHFULLY,
MR. PHILIP MBAMBANO
THE SPECIAL DUTY DIRECTOR
EXTERNAL REVIEW COMMITTEE ON DEBT
INTERCONTINENTAL BANK.
TEL: +22998172635

Mr. Ban Ki-Moon Urgent Massage Read ow

From: "Mr. Ban Ki-Moon"<un@unitednation.org>
Reply: <barwilliamdarvis2002@gmail.com>
Date: Wed, 11 Jan 2017 16:19:08 -0600
Subject: Urgent Massage (Read ow)

WORLD BANK ASSISTED PROGRAMM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

This is coming to you in regards to the recent meeting between the United Nations Compensation Commission to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project and the U.N Security Council.

This email come to those who are yet to receive their compensation, inheritance, winnings and who have been scammed in any part of the world, this includes every foreign contractors who have not received their contract sum, and anyone who has any unfinished transaction or Compensation payments which failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars).

Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you as one of our beneficiaries. You are advised to contact Barrister William Darvis immediately for your Compensation payment of $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars). which will be released directly to you in accordance with legal clearance and procedures. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

HOWEVER YOU ARE ADVICE TO SEND HIM YOUR FULL INFORMATION.

Full Name:………..
Current/Valid Residential Address:……….
Nominated Delivery Address:………..
Age:………..
Sex:…….
Occupation:……
Country:…..
Home Cell Number:……
Direct Mobile Number:……

Contact Barrister William Darvis immediately for your compensation payment by replying to this email or emailing the address below:

Name: Barrister William Darvis
Email: barwilliamdarvis2002@gmail.com
Phone Number: +1 215 716 1137

He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

Good luck and kind regards,

Mr. Ban Ki-Moon
Secretary-General of the United Nations.

j.bmajiyagbeandco17 Dear:Beneficiary: your funds is ready

From: "j.bmajiyagbeandco17" <j.bmajiyagbeandco17@gmail.com>
Reply: j.bmajiyagbeandco@gmail.com
Date: Wed, 18 Jan 2017 12:26:52 +0000
Subject: Dear:Beneficiary: your funds is ready

Dear:Beneficiary:

In the face of your challenges as unpaid beneficiary for a long time now,

I have decided to help you by directing you to the paying Bank through
which you will be paid via THE ONLINE BANKING PART -PAYMENT OF
$9,650,000.00 M USD which will be done and be effected into your
account.

In other words, if you welcome this mode of payment kindly let me know
so that i will furnish you more information with the paying bank
information.

How ever,payment approval was also granted for recipients who
PREFERRED to have their FUND through DIRECT WIRE TRANSFER, CERTIFIED
BANK DRAFT OR ATM Card payment mode e.t.c

For more information,revert back to me for further directives on this
Payment arrangement through My Direct email address: j.bmajiyagbe@gmail.com
You will find attached My Id Card for your own perusal.

Mr JONATHAN B.MAJIYAGBE
Supervisor – United Nation
New York – USA
Tel/Fax:
Email: j.bmajiyagbe@gmail.com

Mr. Ban Ki-Moon Urgent Massage Read ow

From: "Mr. Ban Ki-Moon"<un@unitednation.org>
Reply: <barwilliamdarvis2002@gmail.com>
Date: Wed, 11 Jan 2017 15:45:56 -0600
Subject: Urgent Massage (Read ow)

WORLD BANK ASSISTED PROGRAMM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

This is coming to you in regards to the recent meeting between the United Nations Compensation Commission to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project and the U.N Security Council.

This email come to those who are yet to receive their compensation, inheritance, winnings and who have been scammed in any part of the world, this includes every foreign contractors who have not received their contract sum, and anyone who has any unfinished transaction or Compensation payments which failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars).

Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you as one of our beneficiaries. You are advised to contact Barrister William Darvis immediately for your Compensation payment of $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars). which will be released directly to you in accordance with legal clearance and procedures. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

HOWEVER YOU ARE ADVICE TO SEND HIM YOUR FULL INFORMATION.

Full Name:………..
Current/Valid Residential Address:……….
Nominated Delivery Address:………..
Age:………..
Sex:…….
Occupation:……
Country:…..
Home Cell Number:……
Direct Mobile Number:……

Contact Barrister William Darvis immediately for your compensation payment by replying to this email or emailing the address below:

Name: Barrister William Darvis
Email: barwilliamdarvis2002@gmail.com

He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

Good luck and kind regards,

Mr. Ban Ki-Moon
Secretary-General of the United Nations.

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