FEDERAL GOVERNMENT OF NIGERIA NEW SENATE COMMITTE ON CONTRACT PAYMENT SWIFT CREDIT CARD PAYMENT SYSTEM

From: "FEDERAL GOVERNMENT OF NIGERIA (NEW) SENATE COMMITTE ON CONTRACT PAYMENT" <senateaccount@yahoo.com>
Reply: "FEDERAL GOVERNMENT OF NIGERIA (NEW) SENATE COMMITTE ON CONTRACT PAYMENT" <senateaccount@yahoo.com>
Date: Thu, 19 Jul 2018 11:30:04 +0000 (UTC)
Subject: SWIFT CREDIT CARD PAYMENT SYSTEM


OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ASO- ROCK VILLA, ABUJA (F.C.T)

SWIFT CREDIT CARD PAYMENT SYSTEM

Attention Sir

Going by series of petition received from International Body on the way your fund was handled by our correspondence office After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria.

It was Resolved and Agreed upon that your Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. You have been confirmed as the certified beneficiary of the said payment entitlement.

This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD. Upon Certification that your file is ok. This Office would Direct you on how to receive your over due fund via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, You are required to furnish this office with the following information.

Your Name:
Address:
Median:
Your Next of Kin Name and your date of Birth:
Your telephone :
number and fax:
This In formations would be used in opening of an account here .It’s from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card,It would be send to you via Courier to your residential Address.

Urgently furnish this office with your Contact information in order to reconfirm if it’s in line with the one contained in our payment data at the Central Computing system.

Be informed that your fund has been called back and it’s now in a suspense Account here in Our Bank. A new Account has to be opened in your Name. Before The Swift Credit Card is issued. Please make sure you send your information to the us immediately.

Waiting for your Urgent Response.
Yours Faithfully,

Mr.David Mark
FEDERAL GOVERNMENT OF NIGERIA
SWIFT CREDIT CARD PAYMENT SYSTEM

Ahmed Juma Al Zaabi ABU DHABI PROJECT FUNDING

From: Ahmed Juma Al Zaabi <ahmed.juma@abdfd-ae.com>
Reply: Ahmed Juma Al Zaabi <ahmed.juma@abdfd-ae.com>
Date: Wed, 4 Jul 2018 12:56:20 +0000 (UTC)
Subject: ABU DHABI PROJECT FUNDING


Assalam-o-Aleikum,

We invite all interested project owners and investors to our project financing/investment programme.

Abu Dhabi Fund For Development sources is a unique business development opportunities and work closely with established companies in its actualization.

Abu Dhabi Fund For Development is the premier alternative asset management firm in the Middle East. We focus on generating sustainable, superior performance for all our stakeholders, growing capital and value through world-class expertise and adherence to the following core principles: We wish to re-invest through project funding in investment loan to third party investors, project owners on a 2.5% interest rate per annum on long term investment projects that can generate up to 10% ROI within the period of investment.

We at Abu Dhabi Fund For Development pride ourselves on forming true partnerships with the owners and stakeholders of businesses we invest in. We work closely with our partners to create value and put portfolio companies firmly on an accelerated growth path.

If our offer for collaboration is within the acceptable financing scheme anticipated by your organization, we will be glad to consider a possible collaboration with your organization.

Best regards,

Ahmed Junia Al Zaabi
Board Member
Abu Dhabi Fund for Development
Al Bahar Towers,
King Abdullah bin Abdulaziz Al Saud Street
P.O.Box 814,
Abu Dhabi, U.A.E
www.adfd.ae

Ahmed Juma Al Zaabi Abu Dhabi Funding Programme

From: Ahmed Juma Al Zaabi <ahmedjumaalzaabi@yahoo.com>
Date: Wed, 6 Jun 2018 00:27:46 +0000 (UTC)
Subject: Abu Dhabi Funding Programme


Assalam-o-Aleikum,

We invite all interested project owners and investors to our project financing/investment programme.

Abu Dhabi Fund For Development sources is a unique business development opportunities and work closely with established companies in its actualization.

Abu Dhabi Fund For Development is the premier alternative asset management firm in the Middle East. We focus on generating sustainable, superior performance for all our stakeholders, growing capital and value through world-class expertise and adherence to the following core principles: We wish to re-invest through project funding in investment loan to third party investors, project owners on a 2.5% interest rate per annum on long term investment projects that can generate up to 10% ROI within the period of investment.

We at Abu Dhabi Fund For Development pride ourselves on forming true partnerships with the owners and stakeholders of businesses we invest in. We work closely with our partners to create value and put portfolio companies firmly on an accelerated growth path.

If our offer for collaboration is within the acceptable financing scheme anticipated by your organization, we will be glad to consider a possible collaboration with your organization.

Best regards,

Ahmed Juma Al Zaabi
Board Member

Abu Dhabi Fund for Development
Al Bahar Towers,
King Abdullah bin Abdulaziz Al Saud Street
P.O.Box 814,
Abu Dhabi, U.A.E

Email Admin ECWS Conference Invitation USA

From: Email Admin <dpenissi@pami.org.ar>
Date: Sat, 12 May 2018 16:17:02 -0300 (ART)
Subject: ECWS / Conference Invitation USA


Dear Sir/Madam

We are pleased to invite you to attend the 2018 international conference meeting under the theme Global Economic Crisis & Welfare Systems will be held from July 23rd – 28th, 2018, at Texas USA. Hosted by the International Community welfare Development (ICWD). The Conference is the opportunity to bring together social work and stability development practitioners, academics, key decision makers, civil society and inventors to address issues central to the mission of the key stakeholders. The Conference is a world conference with the plenary and symposium sessions concentrating on the topics of economic crisis and international welfare system as it affects our communities and social lives. It is agreed that the Conference will be composed of plenary sessions, symposia, workshops, poster sessons, field visits, and social events.

The conference sponsors will cover the cost of your round-trip air tickets from your country to the USA and back to your country and we shall also provide assistance for your visa processing with the America embassy in your country. However, you are only responsible for your hotel accommodation here in United States. We shall send you more information for registration processing immediately we receive your response of interest. please make sure you contact this our secretary Email:(iswdofficemail@aol.com)

I look forward to your honorable presence at the conference venue,

Warm Regards
Ms. Melinda Lawrence

Melinda Lawrence ECWS Conference Invitation USA

From: Melinda Lawrence <swt.curve@googlemail.com>
Reply: ISWDofficemail@aol.com
Date: Fri, 11 May 2018 20:22:11 +0000
Subject: ECWS / Conference Invitation USA


Dear Sir/Madam

We are pleased to invite you to attend the 2018 international conference
meeting under the theme Global Economic Crisis & Welfare Systems will be
held from July 23rd – 28th, 2018, at Texas USA. Hosted by the International
Community welfare Development (ICWD). The Conference is the opportunity to
bring together social work and stability development practitioners,
academics, key decision makers, civil society and inventors to address
issues central to the mission of the key stakeholders. The Conference is a
world conference with the plenary and symposium sessions concentrating on
the topics of economic crisis and international welfare system as it
affects our communities and social lives. It is agreed that the Conference
will be composed of plenary sessions, symposia, workshops, poster sessons,
field visits, and social events.

The conference sponsors will cover the cost of your round-trip air tickets
from your country to the USA and back to your country and we shall also
provide assistance for your visa processing with the America embassy in
your country. However, you are only responsible for your hotel
accommodation here in United States. We shall send you more information for
registration processing immediately we receive your response of interest.

I look forward to your honorable presence at the conference venue,

Warm Regards
Ms. Melinda Lawrence

ABUBAKAR ALIU BEST REGARDS

From: "ABUBAKAR ALIU"<abubakaraliu234@gmail.com>
Reply: <abubakaralui@gmail.com>
Date: Thu, 19 Apr 2018 23:13:32 +0800
Subject: BEST REGARDS


Dear Respectfully,

I write to seek for your assistance to help me of relocating my family out of Syria, because we

are afraid not to be faced with problems a lot of Syrian business people, who are now treated as

commoners or refugees just because they traveled out of Syria without making good preparations

oversea.Here in my own case is quite different, i have enough money that will bear all investment

costs including buying a new house and setting up a good business of your choice in your country

but presently we are faced with another challenge of sanctions placed on Syria, i was able to

discuss with a red cross official here to move my money through CASH across to you.

I am into oil and gas, I have passion to establish in other commercial business establishments. I

do not want to be treated as commoners, i want to be seen and addressed as investors when we

finally arrive your country, i want you to be my foreign helper that will stand as a partner to

protect our interests in your country as investors and utilize our money on good investments in

form of joint venture. I will appreciate, you take this very seriously as we already plan to

travel out of Syria possibly in the next few months time but before then we want to make sure our

money is moved out to your country and entrusted on your care so you can have enough money to

make proper preparations before we arrive after which we begin investments. I assure you of great

benefits from me and my family if you are genuinely in acceptance to help, we are ready to give

you good position as one of the director and make you our permanent stake holder who will direct

and manage the day to day affairs of the investments.

Honestly, we do not want anything that will bring us back to Syria that is why we want to make

sure our money is moved first then we will not suffer or lack when we arrive. Please I am waiting

for your response there after I let you know when to begin to make arrangement of good area where we will use part of the money to buy a

living house and a good school where my children will continue with their academics
Yours faithfully,

Abubakar Aliu

CHARLES EHIAKHAMEN PICKUP YOUR CARD

From: CHARLES EHIAKHAMEN <princecharlesng2004@yahoo.com>
Reply: CHARLES EHIAKHAMEN <princecharlesng2004@yahoo.com>
Date: Thu, 9 Nov 2017 21:02:34 +0000 (UTC)
Subject: PICKUP YOUR CARD


OUR REF: PRS/COM/00452/IMP
SWIFT CREDIT CARD PAYMENT

Attn:Beneficiary
Going by series of petition received from International Body on the way inheritance fund has been handled by our correspondence office.After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Sub committees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria.

It was Resolved and Agreed upon that your Inheritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.

This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And that your inheritance payment file should be passed to my desk for clarification .Upon Certification that your file is ok. This Office would Direct you on how to receive your over Due inheritance/contract fund via SWIFT CREDIT CARD.

The SWIFT CREDIT CARD would be delivered to you via Courier.

In the light of this aforementioned,You are required to furnish this
office with the following information:

Full Name…………………………………
Address…………………………………..
Age……………………………………..
Next of Kin………………………………
Telephone number and fax…………………
Occupation…………………………………
Copy of your ID DRIVERS …….

This Information's would be used in opening of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be sent to you via Courier to your residential Address.

Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in a suspense Account here in a Bank.
A new Account has to be opened in your Name Before The Swift Credit Card is issued.

Waiting for an urgent response.
Yours Faithfully,
Nigeria.

CONTACT PERSON:
DR. ROBERT E. EBOS
EMAIL: robertebos33@gmail.com

DR.ROBERT EBOS PICKUP YOUR CARD

From: "DR.ROBERT EBOS" <robertebos33@gmail.com>
Date: Thu, 9 Nov 2017 21:56:22 +0100
Subject: PICKUP YOUR CARD


OUR REF: PRS/COM/00452/IMP
SWIFT CREDIT CARD PAYMENT

Attn:Beneficiary
Going by series of petition received from International Body on the
way inheritance fund has been handled by our correspondence
office.After Extensive close door meeting with Board of Directors and
other Stake holders in the Government, Sub committees of the House Of
Assembly and the House of Rep , Federal Republic of Nigeria.

It was Resolved and Agreed upon that your Inheritance Fund would be
released on a special method of payment , which tag Name Reads SWIFT
CREDIT CARD. This method of payment is designed by the Government to
avert fraud perpetration or stoppage of fund by Some Agencies. Either
Through Anti Terrorist Certificate or other certificates. This Swift
Credit Card would be issued to you upon meeting with the Bank
Requirement.

This office, has Been Mandated to take charge of the Issuance of the
SWIFT CREDIT CARD .And that your inheritance payment file should be
passed to my desk for clarification .Upon Certification that your file
is ok. This Office would Direct you on how to receive your over Due
inheritance/contract fund via SWIFT CREDIT CARD.

The SWIFT CREDIT CARD would be delivered to you via Courier.

In the light of this aforementioned,You are required to furnish this
office with the following information:

Full Name…………………………………
Address…………………………………..
Age……………………………………..
Next of Kin………………………………
Telephone number and fax…………………
Occupation…………………………………
Copy of your ID DRIVERS …….

This Information's would be used in opening of an account here .It's
from here that the ATM would be used in issuance of The SWIFT CREDITS
CARD in your favor with the Credit card Number and all your
information inserted into the card. Upon completion of this issuance
of the Credit Card, It would be sent to you via Courier to your
residential Address.

Urgently furnish this office with your Contact information in order to
reconfirm if it's in line with the one contained in our payment data.
Be informed that your fund has been called back and it's now in a
suspense Account here in a Bank.
A new Account has to be opened in your Name Before The Swift Credit
Card is issued.

Waiting for an urgent response.
Yours Faithfully,
Nigeria.

CONTACT PERSON:
DR. ROBERT E. EBOS

STEVEN GRANT SWIFT CREDIT CARD PAYMENT SYSTEM

From: "STEVEN GRANT"<info@apricot.ocn.ne.jp>
Reply: <steve.grant911@gmail.com>
Date: Thu, 9 Nov 2017 19:56:08 +0100
Subject: SWIFT CREDIT CARD PAYMENT SYSTEM


FROM THE DESK OF STEVE GRANT
(WORD BANK REPRESENTATIVE NIGERIA)
PAYING BANKERS

SWIFT CREDIT CARD PAYMENT SYSTEM

I am STEVE GRANT , World Bank representative in Nigeria, going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office .After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria.

It was Resolved and Agreed upon that your Inheritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.

This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD, And that your inheritance payment file should be passed to my desk for clarification. Upon Certification that your file is ok. His Office would direct you on how to receive your over due inheritance fund via SWIFT CREDIT CARD.

The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, you are required to furnish this office with the following information if different from the one we have above.

Youre Name:
Address:
Median Name:
Youre Next of Kin Name and your date of Birth:
Your telephone number and fax:

This Informations would be used in opening of an account here. It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be send to you via Courier to your residential Address.

Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in suspense Account here in Our Bank. A new Account has to be opened in your Name before the Swift Credit Card is issued.

Waiting for an urgent response.

Yours Faithfully,

STEVE GRANT
OPERATOR

Chilelli Emanuele Hello Dear

From: "Chilelli Emanuele" <george_kelly31@aol.com>
Reply: emanue_c@yahoo.com
Date: Wed, 25 Oct 2017 13:04:08 +0100
Subject: Hello Dear !!


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

Good Day,
I am Chilelli Emanuele , an Europe based Loan/Investment facilitator working with top global banks that is giving loan for projects financing .Our funding banks is among the top 25 banks in the World.I am dedicated to assisting project directors, real estate developers,shareholders, consultants, planners, managers and other stakeholders in the leisure, tourism, entertainment and construction industries by connecting the stakeholders with industry-leading financiers and professionals industries in order
to achieve project objectives and attain project fulfillment .
Contact me immediately for more details if interested.
Thank You!!
Mr Chilelli Emanuele
Investment and Loan Facilitator
Email:
emanue_c@yahoo.com

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

Diana Philip 2017 Conference Event

From: Diana Philip <makati.tejeros1@manginasal.com>
Reply: "seciswd@aim.com" <seciswd@aim.com>
Date: Mon, 23 Oct 2017 23:02:30 +0800 (PHT)
Subject: 2017 Conference Event


2017 Conference Event,

We are pleased to invite you to attend the international conference event 2017 under the theme Sustainable Welfare Development and Economic growth will be held from December 11th to 16th 2017, at Dallas Texas USA. Hosted by the International Social Welfare Development (ISWD). The Conference is the opportunity to bring together social work and social development practitioners, academics, key decision makers, civil society and inventors to address issues central to the mission of the key stakeholders. The Conference is a world conference with the plenary and symposium sessions concentrating on the topics of economic crisis and healthcare system as it affects our communities and social lives. It is agreed that the Conference will be composed of plenary sessions, symposia, workshops, poster sessions, field visits, and social events.

The conference sponsors will cover the cost of your round-trip air tickets from your country to the United States and back to your country and we shall also provide assistance for visa processing with the America embassy in your country. You have to directly contact the secretariat email below for more information and registration processing to apply for the conference event: (seciswd@aim.com)

I look forward to your honorable presence at the symposium venue,

Warm Regards
Diana Philip

MR JOHN OKE RE: SWIFT CREDIT CARD PAYMENT

From: "MR JOHN OKE" <mrjohnoke12@live.com
Reply: wa4467388@gmail.com
Date: Sat, 23 Sep 2017 10:58:47 -0700
Subject: RE: SWIFT CREDIT CARD PAYMENT


MR JOHN OKE
DIRECTOR FOREIGN OPERATION
ATM CARD DEPARTMENT
CENTRAL BANK OF NIGERIA
TEL:+234 7030510843

RE: SWIFT CREDIT CARD PAYMENT

AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER
STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE
OF ASSEMBLY AND THE HOUSE OF REPRESENTATIVES FEDERAL REPUBLIC OF
NIGERIA.

IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A
SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS
METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD
PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI
TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD
WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,

THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSURANCE OF THE
SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK
FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK,
THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA
ATM SWIFT CREDIT CARD.

BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE
TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $15,000,000.00
MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO
MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5 MONTHS TIME IN THE
LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE
WITH THE FOLLOWING INFORMATION:

YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME AND YOUR DATE OF BIRTH:
YOUR TELEPHONE NUMBER:

THE ATM CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION
WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSURANCE OF
THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN
NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.

AGENT'S CONTACT

NAME:MR JOHN OKE
PHONE:+2347030510843

THANKS,

YOURS FAITHFULLY,

MR JOHN OKE
DIRECTOR FOREIGN APERATION
ATM CARD DEPARTMENT
CENTRAL BANK OF NIGERIA
TEL:+234 7030510843

From Secretary General Important Notice

From: "From Secretary General"<info@un.com>
Reply: <mr.guterres1@hotmail.com>
Date: Tue, 13 Jun 2017 16:15:16 +0100
Subject: Important Notice


_United Nations Headquarters New York_
_Address: New York, NY 10017, USA_
_Phone: +1 212-963-4475_
_E-mail: antonio.secretary@hotmail.com_
_ _
_To whom it may concern._
_ _
_First of all let me introduce my self. My name is Mr. Antonio
Guterres. The current United Nations Secretary General this is to
officially inform you that your name is among the people that could
not be able to receive there compensation payment during Mr. Ban Ki-
Moon. Time in the office and this payment was originated and approve
in UN office in Abuja Nigeria since January 2016. The mistake is from
the Former Secretary but now the entire mistake has been corrected and
now you can be able to claim your fund that is why I am contacting
you_
_ _
_But you will be receiving your compensation payment of sum of $2.5M
from Nigeria because the payment was approved and signed at the UN
Office Abuja Nigeria since 2016. You are not going to pay for any
Documentation because all the Documents that will back up your claim
has been issued and signed in your name and with them you have nothing
no worry about because you are secured and protected from all the
security agencies_
_ _
_Note First Bank Nigeria Limited. Has been appointed by the United
Nations Organizations stake holders to effect the payment to all the
Beneficiaries including you without any further delay and right now
the appointed paying bank have already program your fund payment of
$2.5M into ATM Master Card which is now ready to use so you have a
valid ATM Master Card worth of $2.5M with First Bank Nigeria Limited
so kindly contact the bank now so that they will direct and instruct
you on what to do and how to pick up your Card with them now before it
will be too late_
_ _
_Bank Name:  First Bank of Nigeria Ltd._
_Address: Plot 777, Moh’d Buhari Way, Central Business District Abuja
Nigeria._
_Phone: +23470-3286-7812_
_E-mail: fb.customer.care@hotmail.com_
_ _
_I wait to hear from you once you contact them. And for more details
call or text me Direct on +1 (212) -963-4475_
_ _
_Best regards,_
_UN Secretary General_
_Mr. Antonio Guterres._

BRUCE ADAMS RE LOANH FOR INVESTMENT

From: "BRUCE ADAMS"<dominionahkye@gmail.com>
Reply: <adamsbruce97@gmail.com>
Date: Wed, 17 May 2017 06:46:05 +0900
Subject: RE LOANH FOR INVESTMENT


Dear Sir

,I am BRUCE ADAMS an Europe based LOAN/INVESTMENT facilitator working with top global banks given loan for projects financing .Our funding banks isamong the top 25 banks in the World.I am dedicated to assisting project directors, developers, shareholders,consultants, planners, managers and other stakeholders in the leisure, tourism, entertainment and construction industries by connecting thestakeholders with industry-leading financiers and professionals in order to achieve project objectives and attain project fulfillmentIf you have any need for fund for financing your business, projects and investing in a reliable ventures or industries, get back to me immediately as the funding bank are there for you.Contact me immediately for more details.

Yours truly,
BRUCE ADAMS
Reply to:adamsbruce97@gmail.com

From Mrs. Young Reply

From: "From Mrs. Young" <mrs.carman112@gmail.com>
Reply: lapointeyoung112@gmail.com
Date: Mon, 6 Mar 2017 20:33:18 +0100
Subject: Reply


UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

From: Mrs. Carman Lapointe

Good day to you, my name is Mrs. Carman Lapointe Young the United
Nations Under-Secretary I was sent to Nigeria last week by the United
Nation and is to officially informed you that your name is among the
scam victims that will be compensated this 2017 with the total sum of
$500,000 approved by United Nations and other stake holders and this
is the reason why the united nation sent me to Nigeria to make sure
people like you receive there fund from here in Nigeria without any
hitch, and I have a mandate with UN stake holders who approved your
fund to make sure you receive your approve compensation fund before I
go back to NEW YORK to summit my report, and I am contacting you now
because your fund is ready for you to make the claim

Note the United Nation have ordered the appointed paying bank to
program your fund in form of ATM Card and they have successfully
program and activate your ATM Card so as am talking to you now your
ATM Card is ready for use, Again I want you to know that you are only
require to come down here in Nigeria to sign and pick up your Card
without paying any cent but if you cant come down here in Nigeria to
sign and pick up your ATM Card then you will have to pay Delivery fee
of $95 and bank will hand over your Card to DHL and they will deliver
it to your address within 48hours so I want you to tell me if you want
to come down here to pick up your Card or you prefer to send the $95
so that DHL will deliver your Card to your address?

Note for easy communication contact me via this email
(mrs.young113@gmail.com) or phone +234-7061268585, Thanks for your
understanding, I wait to hear from you soon as you receive this email
from me

Mrs. Carman Lapointe
United Nations Under-Secretary
General for Internal Oversight

Exit mobile version