FOREIGN DEBT PAYMENT OFFICE Attn: Sir Fund Beneficiary

From: FOREIGN DEBT PAYMENT OFFICE <abdusadi2424@yahoo.com>
Reply: FOREIGN DEBT PAYMENT OFFICE <abdusadi2424@yahoo.com>
Date: Tue, 24 Oct 2017 10:09:31 +0000 (UTC)
Subject: Attn: Sir (Fund Beneficiary),


FOREIGN DEBT PAYMENT OFFICE(MEMBER IBRD, IDA)THE PRESIDENCYASO ROCK PRESIDENTIAL VILLA ABUJA -NIGERIAE-mail: fdpo.office@consultant.com
Attn: Sir (Fund Beneficiary),
SUB: YOUR OVERDUE CLAIM HAS BEEN DESIGNATED TO OUR OFFICE FOR PAYMENT VIA CERTIFIED BANK DRAFT ON THE UN COUNTER-PART FUND PAYMENT PROGRAMME
This is to notify you that we received a payment instruction from the UN and the new Commander in Chief President Muhammadu Buhari mandating our office to liquidate your payment within this Third Quarter of the 2017 Fiscal Year based on the Counter-Part Fund Payment Programme. The directive was as a result of petition from IMF in respect of your outstanding payment and that of others. The Presidency further directed that we investigate the circumstances leading to the present impasse and use our position to finalize your payment. Consequent on this directive, our office has commenced investigation to determine what actually transpired. Note that the Foreign Debt Payment Office was established on the advice of World Bank President and mandated/authorized to release all categories of debt owed Foreign Contractors, Inheritance and Lottery Claims. The World Bank President queried Nigeria Government after going through the Adhoc Committee report on its request for World Bank & Paris Club to cancel their debt. It was based on these conditions that all debts owed foreign beneficiaries must be paid that the debt Nigeria owed to World Bank & Paris Club was canceled.
The World Bank President also mandated my office to stop this un-official misconduct, deliberate delay on foreign payment through unnecessary use of bureaucratic procedures, diversion of funds to other accounts that is not authorized by the beneficiary and imposition of unauthorized fees. The National Assembly has therefore promulgated the Foreign Payment Review/Affirmation Act 1414 directing the CBN, Financial Institutions and Payment Committees to hands off all payments and hand over payment files to our office. This is to avoid duplication of assignment and to avoid creating confusion in the payment process. It is very obvious that some of these offices might hesitate to let you know of this new order due to their ulterior motive.
In accordance with this new directive from our Government and the World Bank, an urgent meeting of vital government stakeholders, financial institutions and government committees was summoned by this office. During the meeting a lot of irregularities and misrepresentation of fact was discovered. At the end, we were able to reconcile and regularize some of the details in your file. The information contained in your payment file which was forwarded to our office from the Federal Ministry of Finance shows that your payment is among the Priority Class which implies your payment is long over-due. This office has therefore concluded arrangement to release your payment via Certified International Bank Draft. Alternatively payment by Swift Transfer to your nominated account # 7840 0969 3565 with J.P Morgan Chase Bank, New York-USA can be approved for you if you dont prefer Certified Draft.
You are advised to re-confirm your Claim Amount and to confirm to this office within 72hrs the mode of payment you prefer. This is to avoid payment to wrong beneficiary as our office or the Federal Government will not be held liable in this regard. Note that we intend to proceed with the processing of your payment as soon as we receive your response. As soon as you contact the under signed via Email:fdpo.office@consultant.com, further details concerning your payment will be communicated to you. Swift response is required to enable our office conclude your payment within 72hrs. For your information, payment via ATM Card has just commenced.
Yours faithfully,
REV. DR. SIMI BOMAPAYMASTER GENERAL/DIRECTOR PAYMENT

JP Morgan Chase Bank Your Asset Funds Code LN2932K12CP .

From: "JP Morgan Chase Bank"<jim.morrison@claryroofing.com>
Reply: <timothy.p.flynnoffice@accountant.com>
Date: Thu, 5 Oct 2017 14:13:38 -0700
Subject: Your Asset Funds Code (LN2932K12CP).


FROM THE JP MORGAN CHASE BANK
Winchester Virginia United States

Attn:

We have been informed from the Authorities to have your (FUNDS)
released processing is completed and you are the rightful beneficial
to claim it otherwise the funds will be declared non-serviceable by
the bank and consequently, it's confiscation.

The time frame is very short and technically, bank transfer is the
fastest means of getting this done, so we have reverted to status qua.

Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS
RE-UNITED, USA here in the UNITED STATES to effect this payment to you
using it's traditional banking procedure, VIA WIRE TRANSFER and you
are to contact the Executive director of JP MORGAN CHASE BANK for
the release of the funds to be transferred into your nominated bank
account, and here is the contact information below.

contact Email:( timothy.p.flynnoffice@accountant.com )
Private Email: ( Timothy.P.Flynn@usa.com )

If you are receiving this notification for the first Award Funds
which is on your name, can only be paid upon our receipt of your
beneficiary identification security transfer CODE which is
(LN2932K12CP) for clearance of the funds. Send it immediately to us
for instant accreditation of your proceeds into your account as listed
below.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card

Ensure you contact Timothy P. Flynn with all your Full contact
details regarding of your Funds and get back to us for more
information.

Thanks.

Garry Fisher
Re-United Asset Manager

Mr. Peter Olisa URGENT NOTICE.

From: "Mr. Peter Olisa" <"www."@kind.ocn.ne.jp>
Reply: "bibedirect@gmail.com" <bibedirect@gmail.com>
Date: Fri, 30 Jun 2017 06:02:08 +0900 (JST)
Subject: URGENT NOTICE.


Banque Internationale du Benin Corporate Office Headquarters,
PORTO-NOVO, Our Ref:BIBE/IRU/SFE/15.5/WD/013
Republic of Benin.
Call or send SMS: +229-9908-9563
Monday-Friday
Email: info.bibe.online@zoho.com
8 a.m.-9 p.m. Eastern Daylight Time(EDT)

Dear Esteemed Customer,

The Management of Banque Internationale du Benin Corporate Office Headquarters here in Rue 1108 Ave Maria Toffa Porto-Novo, Benin Republic, wishes to inform you that after a brief meeting held by the Bank executives today 29th Day of June 2017 at precisely 8am Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the Benin Republic Foreign Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds ($15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the United Nations Foreign Mission here in Benin that all unclaimed funds be paid into the Government Foreign Treasury Account as unpaid funds in compliance to section 3, subsection 1(a) of Benin Republic Financial Law enacted in 2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive if you don't claim it:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.JP Morgan Chase Official Bankers for the Benin Foreign Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: Benin Rep. Foreign Treasury Department.

Note: if you still wish to receive your funds do get back to us immediately with your DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) so that we will remove your funds transfer from the list of those transactions to be seized by the Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from $850 to $235 and no other fee is involved. You are required to send the fee of $235 through western union to the issuing officer as stated below and send your payment information's to ( rodhod@yahoo.com ) and also send a copy of the payment information to us through info.bibe.online@zoho.com or SMS +229-9908-9563 for filling and record purpose.

HERE IS THE ISSUING OFFICER'S PAYMENT INFORMATION TO SEND THE COST OF THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) THROUGH WESTERN UNION:

Receiver Name: Mike Onu
Country: Benin Republic.
City: Cotonou
Test Question: In God
Answer: We Trust
AMOUNT to send:$235
MTCN numbers (…………)
Sender's name: …….
Sender's country……..

Contact the issuing officer with information below:

Name: Mr. Rodriguez Hodonou.
Email Address: rodhod@yahoo.com

So you are therefore advised to send $235 as instructed and contact: Mr. Rodriguez Hodonou of (DIST) office via e-mail: rodhod@yahoo.com with the payment information to issue you the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) Also Re-confirm the information below to avoid error or discrepancies in your payment file:

{1}.Your Full Name and Address
{2}.Your Confidential Tel, Cell
{3).Your Bank name and address
{4).Your A/c Name:
{5}.A/c Numbers:
{6}.Your Swift Code:
{7}.Routing Numbers:
{8}.Fax:
{9}.copy of your ID or Drivers License

Once we receive the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) today, we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect in three (3) hours after the transfer. We shall send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait. For more details Contact us at +229-9908-9563

Your urgent email response is highly anticipated. Contact us through my official email address: info.bibe.online@zoho.com

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr. Peter Olisa.
Email: info.bibe.online@zoho.com
Call or send SMS: +229-9908-9563
Corporate Office Headquarters,Porto-Novo, Benin Republic, N.A. Member FDIC 2017 World Bank Corporation Insurance products are offered through Merrill Lynch Life Agency Inc., Bank of America, N.A. and/or Bank of America Insurance Services, Inc., all of which are licensed insurance agencies and wholly-owned subsidiaries of Bank of America Corporation. 2017 Bank of America/Banque Internationale du Benin Corporation. All rights reserved.

JP MORGAN CHASE BANK Your Asset Funds Code LN2932K12CP

From: "JP MORGAN CHASE BANK"<admin@dblonk.com>
Reply: <Timothy.P.Flynn@mail.com>
Date: Fri, 2 Jun 2017 11:03:47 -0700
Subject: Your Asset Funds Code (LN2932K12CP)


FROM THE JP MORGAN CHASE BANK
Winchester Virginia United States
 
Attn:
 
We have been informed this day by the concern authority to have your
(FUNDS) release process completed otherwise, the funds will be
declared nonserviceable  by the bank and consequently, it’s
confiscation.
 
The time frame is very short and technically, bank transfer is the
fastest means of getting this done, so we have reverted to status qua.

 
Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS
RE-UNITED, USA here in the UNITED STATES to effect this payment to you
using it's traditional banking procedure, VIA WIRE TRANSFER and you
are to contact the Executive director of JP MORGAN CHASE BANK  for
the release of the funds to be transferred into your nominated bank
account, and here is the contact information below.
 
Executive Director JP MORGAN CHASE BANK
Timothy P. Flynn
Contact Address: 270 North Avenue New Rochelle
NY  10801 United States.
contact Email:( Timothy.P.Flynn@mail.com)
 
If you are receiving this notification for the first (Ten Million
Five Hundred Thousand Dollars) which is on your name, can only be paid
upon our receipt of your beneficiary identification security transfer
CODE which is (LN2932K12CP) for clearance of the funds. Send it
immediately to us for instant accreditation of your proceeds into your
account as listed below.
 
1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card
 
Ensure you contact Timothy P. Flynn with all your Full contact
details regarding of your Funds and get back to us for more
information.
 
NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTOR AND AWARE OF
SCAM..
 
Thanks.
 
Garry Fisher
Re-United Asset Manager

World Bank Auditor CHANGE OF ACCOUNT 4MAT

From: "World Bank Auditor"<silvia@trio-tw.com.tw>
Reply: <eugenewolfa@gmail.com>
Date: Mon, 10 Apr 2017 11:26:06 -0400
Subject: CHANGE OF ACCOUNT 4MAT


Attn : Esteemed Beneficiary,

I am Mr. Alhaji Yusuf Bature (World Bank Auditor) I went as directed
by the
World Bank to make your funds USD$2.5 million transfer to your banks
account provided below within 24 hours. And this account below was
provided by your next of kin Mrs.Sarah Rapson. based on the ground
that you
sent her as your next of kin and the I.D and the account she provided

are still in our care if you need to verify.

JP Morgan Chase Bank
Bank Address:270 Park Avenue
New York, NY
(347)708-1461
NAME ON ACCOUNT: Mrs.Sarah Beckly.
ACCOUNT NUMBER: 1173428747
ROUTING NUMBER: 099000319 7

Please Contact Mr. Patrick Adams the payment officer as soon as you
have gone through this
email its very urgent in the next 24 hours to rectify your bank
account details.

Payment officer:  Mr. Patrick Adams

Email: rossmcewain@gmail.com

Regards,

Alhaji Yusuf Bature

MChase OnlineSM Bank Chase Bank online

From: "MChase OnlineSM Bank" <info@mail.com>
Date: Fri, 31 Mar 2017 17:18:06 +0300
Subject: Chase Bank online


Note: This is a service message with information related to your Chase account(s). It may include specific details about transactions, products or online services. If you recently cancelled your account, please disregard this message.

Dear Chase OnlineSM Customer:
Chase OnlineSM Access Re-activation.
Reason: Billing failure.
You have an incoming payment stated for your account. This transaction cannot be completed due to errors present in your account information..
To start the Re-activate process click on Chase OnlineSM.
Once you have completed the process, we will send you an email notifying
that your account is available again. After that you can access your account
online at any time.

The information provided will be treated in confidence and stored in our secure database.
If you fail to provide required information your account will be automatically
deleted from Our online database.
Thank You
Online Services Team

JPMorgan Chase Bank, N.A. Member FDIC
-2014 JPMorgan Chase & Co.
Your personal information is protected by advanced online technology. For more detailed information, view our Online Privacy Policy. To request in writing: Chase Privacy Operations, 451 Florida Street, Fourth Floor, LA2-9376, Baton Rouge, LA 70801

Mark James HAVE YOU RECEIVE YOUR FUND

From: "Mark James" <info@mail.com>
Reply: <robertclark6658@gmail.com>
Date: Sun, 19 Mar 2017 06:03:09 +0800
Subject: HAVE YOU RECEIVE YOUR FUND


HAVE YOU RECEIVE YOUR FUND

Have you receive your pending fund of 4.5 million dollars from the Bank If not content the information below in order for them to reconfirm your information and proceed with sending your fund.

JP MORGAN CHASE BANK

MANAGER; Robert Clark

EMAIL; robertclark6658@gmail.com

also make sure you reconfirm your information to the bank to avoid any mistake

Full name ………

Home address …….

Country …………

Telephone number …

State ………….

Occupation ……..

Contact the Bank as fast as this mail get to you .To avoid any delay of your payment.

I have receive my fund of $4.5 million a week ago and the only money i paid after i met Robert Clark was just $200 for the Endorsement Fee, take note of that.

The bank is waiting for you with imediate respond as the UNITED NATION DEVELOPMENT ORGANIZATION has urged us to make sure you recieve your funds and our GOVERNMENT can not bear any more pressure from them

Thanks

Mark James

Mr. Robert Clark HAVE YOU RECEIVE YOUR FUND

From: "Mr. Robert Clark" <info@mail.com>
Reply: <robertclark6658@gmail.com>
Date: Thu, 16 Mar 2017 02:27:32 +0800
Subject: HAVE YOU RECEIVE YOUR FUND


Have you receive your pending fund of 4.5 million dollars from the Bank If not content the information below in order for us to reconfirm your information and proceed with sending your fund

JP MORGAN CHASE BANK
MANAGER: Robert Clark
EMAIL: robertclark6658@gmail.com

also make sure you reconfirm your information to the bank to avoid any mistake

Full name ………
Home address …….
Country …………
Telephone number …
State ………….
Occupation ……..

JP MORGAN CHASE BANK
270 Park Avenue in Midtown Manhattan,
New York City USA

Contact the Bank as fast as this mail get to you .
To avoid any delay of your payment

Mr.mark have receive his fund $ 4.5 million a week ago

The bank is waiting for you with imediate respond as the UNITED NATION DEVELOPMENT ORGANIZATION has urged us to make sure you recieve your funds and our GOVERNMENT can not bear any more pressure from them

Thanks

Chase ®

Mrs.Julie Palmer Dear esteemed customer

From: "Mrs.Julie Palmer" <dj_gabry@alice.it>
Reply: dhldeliveryservices090@yahoo.com
Date: Sat, 11 Feb 2017 16:50:57 +0100 (CET)
Subject: Dear esteemed customer,


Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT) Email:boatransfer22@gmail.com

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday,the 9
Day of January,2017 at precisely 8 a.m. Eastern Daylight Time(EDT),
we deem it appropriate to intimate you that your funds will be
transferred into the United States Treasury Account with the JP Morgan
Chase Headquarters at 270 Park Avenue in New York according to the
record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation.The actual transfer of your funds($15,500,000.00) into the
government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds 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 after an attack on our dear country on September
11,2001.

Find below the profile of the banking institution where your funds
will be transferred into following the government directive And note
to responds to us with below Email:boatransfer22@gmail.com
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government.Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
the SEAL was reduced from$600 to $100 and no other fee is involved.

You are required to send the fee of $100 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below:

INFORMATION

Receivers Name:Johnson Obata
Country :Benin Republic
City: Cotonou
AMOUNT to send: $100
Question.A
Answer.B
Sender's name:
MTCN or REFERENCE Number

The name of the city from where the money was sent

If we receive the MTCN today,we will transfer your funds
($15,500,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day
the funds are transferred.We have waited for so long and we cannot
continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Mr James Moore HAVE YOU RECEIVE YOUR FUND

From: "Mr James Moore"<info@svarbi.ru>
Reply: <carricknard10@yahoo.com>
Date: Thu, 9 Feb 2017 09:42:30 -0500
Subject: HAVE YOU RECEIVE YOUR FUND


HAVE YOU RECEIVE YOUR FUND

Have you receive your pending fund of 4.5 million dollars from the Bank If not content the information below in order for us to reconfirm your information and proceed with sending your fund

JP MORGAN CHASE BANK
EMAIL; carricknard10@yahoo.com
MANAGER; Carrick Bernard

also make sure you reconfirm your information to the bank to avoid any mistake

Full name ………
Home address …….
Country …………
Telephone number …
State ………….
Occupation ……..

JP MORGAN CHASE BANK
270 Park Avenue in Midtown Manhattan,
New York City USA

Contact the Bank as fast as this mail get to you .
To avoid any delay of your payment

Mr.Scott have receive his fund $ 4.5 million a week ago

The bank is waiting for you with imediate respond as the UNITED NATION DEVELOPMENT ORGANIZATION has urged us to make sure you recieve your funds and our GOVERNMENT can not bear any more pressure from them

Thanks

James Moore

ARIF SANNI CITI BANK OF BENIN Republic Corporate Office

From: ARIF SANNI <"www."@alto.ocn.ne.jp>
Reply: ARIF SANNI <citybankoffice25@gmail.com>
Date: Wed, 8 Feb 2017 08:07:24 +0900 (JST)
Subject: CITI BANK OF BENIN Republic Corporate Office


CITI BANK OF BENIN Republic Corporate Office
Headquarters 12 Eze Okoli Street Cotonou
Our Ref:CBD/IRU/SFE/15.5/WD/011
Cotonou,Benin republic
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+229 67384333)

Dear esteemed customer,

The Management of the CITI BANK OF Benin republic Corporate Office Headquarters
12 Eze Okoli Street Awka wishes to inform you that after a brief meeting
held by the Bank executives today,the 20th Day of January,2017 at precisely
8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you
that your funds will be transferred into the United Arabia Emirate Treasury
Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York
according to the record we got from Africa due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.
The actual transfer of your funds(2,500,000.00) into the government account comes up next week.

This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao
Rios that all unclaimed funds be paid into the United Emirate Government
Treasury Account as unserviceable funds in compliance to section 3 subsection
1(a) of the United Emirate Financial Law enacted in 2001 after an attack
on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be
transferred into following the government directive:
Official Bankers for the United Emirate Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately
so that we will remove your funds transfer from the list of those transactions
to be seized by the United Arabia Emirate Government.Also be informed that
we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the
wire transfer.The fee to obtain the SEAL was reduced from 600 to $98.00 and
no other fee is involved. You are required to send the fee of $98.00 by WESTERN
UNION or MONEY GRAM to the issuing officer at the bank where your transaction
originated as stated below: INFORMATION

Receiver's Name….David oba
Address:…..Benin
City……..Cotonou
Text Question …….. WHEN
Text Answer …….. NOW
Amount………………$98.00
Sender's Name:————-
MTCN or REFERENCE Number

The name of the city from where the money was sent If we receive the MTCN
today,we will transfer your funds (2,500,000.00) before we close office
and the funds will

reflect 3hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day the
funds are transferred.We have waited for so long and we cannot continue to
wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
ARIF SANNI
CITI BANK OF Benin
Tele (+229 67384333)

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