Tag: Swift code

ALBERT GUMELL DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND REPLY URGENT

From: "ALBERT GUMELL"<suchada@botanikajewel.com>
Reply: <andix2018xx@gmail.com>
Date: Sun, 10 Mar 2019 19:04:02 -0700
Subject: DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? REPLY URGENT

__
_FROM THE DESK OF DR.ALBERT GUMELL_
_DIRECTOR;INTL,CREDIT CONTROL OFFICE_
_AND UNITED NATIONS FOUNDATION (UNF) NIGERIA_
_Urgent call +234-8184-894255_
_ _
_ATTENTION: BENEFICIARY_
_ _
_we are Following the directives received from the Office of the
President, Federal Republic of Nigeria and UNITED NATIONS FOUNDATION
(UNF),as a result of petitions and counter petitions by foreign
contractors over non-payment of their contract claims,we the APEX BANK
of the Nation CBN,has been mandated to look into all overdue contract
payments yet to be released for vetting/Authenticating and immediate
release the sum of $5 million USD to you,Your name is among the list
of beneficiaries short-listed for immediate payment. Be informed that
there are several accounts submitted for your payment by your local
representatives Engr.Williams Okon to the KTT Director, Central Bank
of Nigeria, We do not know into which account to effect your
payment.Please, you are hereby required to clarify the following
immediately:_
_ _
_1. Did you broker your payment to one Mr. DARRYL SPEARS Of Michigan
USA to claim and receive the payment on your behalf?._
_ _
_2. Did you sign any Deed of Assignment in his favor,thereby making
him the current beneficiary with the following account details?.
Northwest trust Bank 1 Oakbrook Terrace, Chicago, Illinois USA, A/C
NO: 12 49819 Swift Code;6023-13 76ABA ROUTING NO: 171000152, A/C NAME:
Titan Erectors, Gerard V. Radice/Konzeng Agent._
_ _
_You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect
the above Change of Account. If you are not aware of this claim,
please confirm to us through the above stated e-mail address
immediately by stating your authentic Account details,for proper
credit of your funds._
_ _
_Due to the long delay this payment has suffered, be rest assured
that immediately these payment irregularities are cleared, you would
receive your fund remittance analysis for clearance of funds into your
account. Note that we are bound to recognize Mr. DARRYL SPEARS claim,
if you fail to promptly response to this notice following, the Deed of
Assignment he submitted to claim this payment. Make sure you get back
to me as soon as possible so that necessary action will be taking
immediately._
_ _
_YOURS AFFECTIONATELY._
_DR.ALBERT GUMELL_
_DIRECTOR; INTL, CREDIT CONTROL OFFICE_
_AND UNITED NATIONS FOUNDATION (UNF) NIGERIA_
_Urgent call +234-8184-894255_
__

ALBERT GUMELL Reply Urgent s

From: "ALBERT GUMELL"<info@kinomusic.cz>
Reply: <infoinfo552@yahoo.com>
Date: Sun, 17 Feb 2019 06:25:14 -0800
Subject: Reply Urgent s

_FROM THE DESK OF DR.ALBERT GUMELL_
_DIRECTOR;INTL,CREDIT CONTROL OFFICE_
_AND UNITED NATIONS FOUNDATION (UNF) NIGERIA_
__
_ ATTENTION: BENEFICIARY _
__
_we are Following the directives received from the Office of the
President, Federal Republic of Nigeria and UNITED NATIONS FOUNDATION
(UNF),as a result of petitions and counter petitions by foreign
contractors over non-payment of their contract claims,we the APEX BANK
of the Nation CBN,has been mandated to look into all overdue contract
payments yet to be released for vetting/Authenticating and immediate
release the sum of $5 million USD to you,Your name is among the list
of beneficiaries short-listed for immediate payment. Be informed that
there are several accounts submitted for your payment by your local
representatives Engr.Williams Okon to the KTT Director, Central Bank
of Nigeria, We do not know into which account to effect your
payment.Please, you are hereby required to clarify the following
immediately:_
__
_1. Did you broker your payment to one Mr. DARRYL SPEARS Of Michigan
USA to claim and receive the payment on your behalf?._
__
_2. Did you sign any Deed of Assignment in his favor,thereby making
him the current beneficiary with the following account details?.
Northwest trust Bank 1 Oakbrook Terrace, Chicago, Illinois USA, A/C
NO: 12 49819 Swift Code;6023-13 76ABA ROUTING NO: 171000152, A/C NAME:
Titan Erectors, Gerard V. Radice/Konzeng Agent._
__
_You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect
the above Change of Account. If you are not aware of this claim,
please confirm to us through the above stated e-mail address
immediately by stating your authentic Account details,for proper
credit of your funds._
__
_Due to the long delay this payment has suffered, be rest assured
that immediately these payment irregularities are cleared, you would
receive your fund remittance analysis for clearance of funds into your
account. Note that we are bound to recognize Mr. DARRYL SPEARS claim,
if you fail to promptly response to this notice following, the Deed of
Assignment he submitted to claim this payment. Make sure you get back
to me as soon as possible so that necessary action will be taking
immediately._
__
_YOURS AFFECTIONATELY._
_DR.ALBERT GUMELL_
_DIRECTOR; INTL, CREDIT CONTROL OFFICE_
_AND UNITED NATIONS FOUNDATION (UNF) NIGERIA_

Robert Gibson RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE

From: Robert Gibson <anitamonich8@gmail.com>
Reply: grobert736@gmail.com
Date: Sat, 16 Feb 2019 13:00:19 +0100
Subject: RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE

From the Desk Of:
Manager: Robert Gibson
JP Morgan Chase Bank.
3032 Landover Rd., MD 20784
Telephone 1-347-2989-606

Dear Beneficiary,

RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE

I am Robert Gibson, Head Zonal Unit. We write in respect of your funds
Contract/Inheritance lottery fund of ($5.5 Million United States Dollars)
as approved by the authorities for payment to you.

Today, Mr. Lance Greenwood came to our office and declared that he is your
next-of-kin and you died in accident two weeks ago, he presented this
account for payment in his favor at

Southside Bank,
Account # 5707528,
Routing # =111923607,
Swift Code =SOBBUS41
Address Beckham Settler, Texas 75701
Phone 903-531-7111,

We seize this medium to write you to know if you are still alive, so we can
proceed with the transfer to the account he presented. Reply urgently with
reconfirmation of your personal information if you are alive.

To claim back your fund amounting to ($5.5 Million United States Dollars)
you must reply to this mail with your direct phone number and present
address.

Respectively.

Mr. Robert Gibson
Head Investigation Unit.

DMO MANAGEMENT PAYMENT NOTIFICATION

From: DMO MANAGEMENT <deptmanagement_dmo@yahoo.com>
Date: Wed, 30 Jan 2019 10:14:10 +0000 (UTC)
Subject: PAYMENT NOTIFICATION

ATTENTION BENEFICIARY,

PAYMENT NOTIFICATION

THIS IS MR. JOE UGOALA, CHAIRMAN, DEPT RECONCILIATION COMMITTEE. WE ARE IN CHARGE AND HAVE BEEN ASSIGNED BY HIS EXCELLENCY, THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA (MUHAMMADU BUHARI), SFF, GCRF) TO MAKE ALL FOREIGN CONTRACT/INHERITANCE PAYMENT. I HEREBY INFORM YOU ON THE NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE FOR REMITTANCE.

THERE IS ONE MR. ALLAN HURVITZ FROM UNITED STATE OF AMERICA WITH THE FOLLOWING BANKING INFORMATION BELOW WHO CLAIM TO BE YOUR NEXT OF KIN, WHOM INFORMED US THAT YOU DIED OF A THROAT CANCER AND HE IS TO RECEIVE YOUR CONTRACT SUM.

BANK NAME: BANK OF CALIFORNIA
ACCOUNT NUMBER:072220-23462
ROUTING NUMBER:122000495
SWIFT CODE:BOFCU533MPX

YOU ARE STRONGLY ADVISED FOR THE INTEREST OF YOUR PERSON, YOUR ESTEEMED COMPANY TO CONTACT THE CHAIRMAN CONTRACT AWARD DIVISION OF NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) MR. GRANVILLE UDOKA ANDERSON ON TELEPHONE: +234-8131361642, E-MAIL: granville_anderson@yahoo.com FOR PROPER CLEARANCE.

PLEASE I WANT YOU TO URGENTLY REPLY THIS MAIL IF IT IS NOT TRUE OR ONCE WE DID NOT HEAR FROM YOU WE WILL GO AHEAD AND COMMENCE WITH THIS PAYMENT.

YOURS FAITHFULLY,
MR. JOE UGOALA
CHAIRMAN DEBT RECONCILIATION COMMITTEE,
DEPT MANAGEMENT OFFICE (DMO),
FEDERAL GOVERNMENT OF NIGERIA

Mr.Brian BOA Attention: Receiving Beneficiary

From: "Mr.Brian BOA" <europeantaxrevenuesoffice@gmail.com>
Reply: boa.mrbrianmoynihan@gmail.com
Date: Sun, 20 Jan 2019 02:37:14 +0000
Subject: Attention: Receiving Beneficiary,

Attn:Fund Beneficiary @ Bank of America

I apologize for any inconvenience this may caused and appreciate your
understanding to retrieve your outstanding payment from the dormant
account to active account immediately you have contacted our
activation department office in Atlanta Georgia Mr.Frank Edward for
the activation of your fund to enable you make a withdrawal of cash
from your account because the fund will reflect to your personal
account.

In this development, you will contact our Activation Department Office
in Atlanta Georgia Mr.Frank Edward,
Telephone…+1 386 210 0618 Cant talk, WhatsApp Only
E-mail… frankedward.boa@outlook.de
Address….3330 Piedmount Ne Atlanta Georgia 30324.

You are advice to contact Mr.Frank and forward the below information
to him for verification,

Bank Name……………
Bank Address………….
Account Name………..
Account Address…….
Checking Account……..
Routine Number………..
Swift Code…………
A copy of your passport or any valid id card
Telephon No……..

Mr. Brian Moynihan
Managing Director/Executive Director,
Bank Of America (BOA

Agent Mark Hills Attn: Esteemed Beneficiary

From: Agent Mark Hills <mrjonathancheong01@yahoo.pt>
Reply: Agent Mark Hills <markhillsdiplomat@gmail.com>
Date: Sun, 13 Jan 2019 11:32:06 +0000 (UTC)
Subject: Attn: Esteemed Beneficiary

—
Attn: Esteemed Beneficiary,

This is to officially inform you that you are among the list of Unpaid Contractors, Inheritance Next of kin, process that was originated from Africa, Europe, Asia Plus Middle east, Americans ) and also among the list of individuals and companies that your unpaid fund has been located to the Few security companies. Now the on going Payment by the Geneva Pact signed by this Office and the World Bank & United Nation Organization as it relates to Long Over-Due Payment of Foreign beneficiaries liable with the International Monetary Fund (IMF) AFRICA, Department of the World Debt Reconciliations Agencies.

In view of this, the Governing Board of the World Bank and security company has directed this me (Mark Hills) as agent of the WORLD Debt Reconciliation Agencies AFRICA ZONED PAYMENT CENTER, Department of the World Debt Reconciliations Agencies to scrutinize and oversee immediate release of your payments that has met the requirements for effectiveness without any further delay. We have approved Agent Mark Hills to contact you and see that all information's are verified before payment is made to your appointed person below.

Its interesting to inform you that we receive account information from one Mohammed Hassan Khudhair, that you instructed him to receive your approved fund on your behalf as your NEXT OF KIN. He sent us email together with his account information that he is ready to pay and obtain the CERTIFICATE OF LEGALITY to secure the fund on your behalf. He is the owner with the account information below; Please do confirm the account details and update us immediately with regards to your relationship with Mr. Mohammed Hassan Khudhair

Mohammed Hassan Khudhair,
Independent Bankers Bank of Florida
Address: 615 Crescent Executive Court,
City: Lake Mary
State: Florida
Zip Code: 32746
Country: U.S.A.
ACCOUNT ABA #: 063111596
NO Swift Code.

Furthermore, certification and unconditional payment release orders has been invested on this Board and it involves payment from our statutory Foreign Reserves of International Capital Market(ICM) respectively. It is of vital International Finance Interest that all Payments under this dispensation have been bestowed on the World Bank Auditors for immediate settlements.

On behalf of the World Bank Organizations, this body regrets any inconveniences this delay might have caused you. Please you are advised to reconfirm the below listed information to enable us facilitate an immediate payment fund worth $47.500.000.00 (Forty Seven Million Five Hundred Thousand United States Dollars ) & Confirmation of your approval instructing Mohammed Hassan Khudhair to receive your approved payment on your behalf.

(1) Your full names:
(2) Your present contact address:
(3) Your direct Cell phone Number:
(4) Your Occupations:
(5) Your Private Email Address:

Send your details to this e-mail now:
markhillsdiplomat@gmail.com

Thus, you are advised to stop all communications with any agents, group of people or any Government bodies in respect of your payment. Please you are to contact this Office immediately to enable us facilitate an immediate payment for you either by Cash delivery Payment or Wire Transfer or any other mode of payment of your choice.But note that we will need you to come to our paying security company if you can make it, to sign your bond release documents before we can make process fund for wire transfer to Mohammed Hassan Khudhair account.

Waiting to hear from you soonest.

Thanks.
Mark Hills.

Mr Davis Adams Attn Fund beneficial.PLEASE I NEED YOUR ASSISTANC…

From: Mr Davis Adams <mrdavisadams3@gmail.com>
Date: Fri, 4 Jan 2019 14:04:19 +0100
Subject: Attn ,Fund beneficial.PLEASE I NEED YOUR ASSISTANC...

FROM THE DESK OF:DR.DAVIS ADAMS.
DIRECTOR FOREIGN PAYMENTS, (CBN)
& RELEASE DEPT CBN.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/OHG/OXD1/2018
Ref :……………….
TELEX: CBNBANK.
PAYMENT FILE: IMF/BEN/11

Attn ,Fund beneficial

This Is To Enlighten You About Our Arrangement To Send Fund To You Via
Cash Release As It Is The Only System That Will Be Easier For You , We
Are Going To Send Your Contract/ part Payment Of (US$10.5M) Million
United States Dollars By Way Of Security Cash Delivery.after you
receive the money you can reward me with what your mind told.

Note: The Money Is Coming On 2 Security Proof Boxes. The Boxes Are
Sealed With Synthetic Nylon That Was Sealed And Padded With Machine.

This Fund Was Brought to Us for Our Local A.F.E.M. Market, But since
the Money Was Not Used, I Will Use My Position as the new Director IMF
with the help of the National Adviser to President to Send This Fund
to You.

Please Indicate your readiness to enable me conclude arrangements and
I am ready to help you to transfer the money to you,

Note: The Diplomats Do Not Know The Original Contents Of The
Boxes.What I Acknowledged To Them As The Contents Is Sensitive
Photographic Film Material. I Did Not Declare Money To Them Please. If
They Call You And Ask You The Contents Please Tell Them The Same
Thing. Send Me an Email and I will let you know the Arrangement.

Please Indicate your readiness to enable me conclude arrangements and
try get back to me urgent.

Thanks and God bless us all,

We bank in your response.
Yours in service,

Regards,

Dr,Davis Adams.
Director, Foreign payments
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attn ,Fund beneficial.PLEASE I NEED YOUR ASSISTANCE SO THAT I CAN HELP YOU IN THIS MATTER,

ICJ HAGUE FUND RELEASE

From: ICJ/HAGUE <attorneyramseyphillip@yahoo.co.uk>
Reply: ICJ/HAGUE <attorneyramseyphillip@yahoo.co.uk>
Date: Sat, 29 Dec 2018 12:26:24 +0000 (UTC)
Subject: FUND RELEASE

INTERNATIONAL COURT OF JUSTICE

International Court of Justice
Peace Palace
Carnegieplein 2
2517 KJ The Hague
The Netherlands

Telephone : +31 70 302 23 23

ATTENTION:DEFENDANT,

RE: ICJ/HAGUE: FUND RELEASE:
WITH ICJ'S ALACRITY, WE WISH TO ADDRESS THE ISSUE ON GROUND. WE BRING TO YOUR NOTICE ON EMAIL RECEIVED FROM THE WHITE HOUSE, WASHINGTON DC FROM THE OFFICE OF MR. RESIDENT OF THE UNITED STATES, MR.DONALD TRUMP TO THE INTERNATIONAL COURT OF JUSTICE NOTIFYING ON YOUR YEARS OUTSTANDING COMPENSATION PAYMENT VALUE OF USD $2,100,000.00, WHICH REQUIRED IMMEDIATE RELEASE / WIRE TRANSFER INTO THE BELOW ACCOUNT DETAILS,

Bank: DnB NOR Bank ASA, 0021 OSLO, NORWAY
Account Name: Kjell Arne Gangsto
Account Number: 15033451803
IBAN: NO5515033451803
BIC (SWIFT CODE): DNBANOKKXXX

THE INTERNATIONAL COURT OF JUSTICE WOULD DO EVERYTHING IN ITS POWER AND RESOURCES TO SUPPORT THE BENEFICIARY OF THE ABOVE ADDRESS TO RECEIVE THESEFUNDS.TOACHIEVE THIS, WE WOULD NEED YOUR UTMOST SUPPORT AND COMMITMENT. MOREOVER,THE CASE HAVE BEEN CALLED UP FOR HEARING, YOUR RESPOND IS REQUIRED BEFORE THEN.
KINDLY ADHERE TO INSTRUCTION TO SERVE YOUR BETTER.

SINCERELY,
JUDGE HISASHI OWADA,NTERNATIONAL COURT OF JUSTICE

International Court of JusticeADDRESS:
Peace Palace
Carnegieplein 2
2517 KJ The Hague
The Netherlands

Telephone : +31 70 302 23 23

The International Court of Justice,ICJ, has its seat at the Peace Palace in The Hague.The International Court of Justice is the principal judicial organ of the United Nations. Its seat is at the Peace Palace in The Hague. It began work in 1946, when it replaced the Permanent Court of International Justice which had functioned in the Peace Palace since 1922. It operates under a Statute largely similar to that of its predecessor, which is an integral part of the Charter of the United Nations.

The Court has a dual role: to settle in accordance with international law the legal disputes submitted to it by States, and to give advisory opinions on legal questions referred to it by duly authorized international organs and agencies.

Adamu Ibrahim YOUR ASSISTANCE IS HIGHLY NEEDED

From: Adamu Ibrahim <mathewtyler08@gmail.com>
Reply: ibrahimahmadu32@hotmail.com
Date: Fri, 23 Nov 2018 16:58:37 +0100
Subject: YOUR ASSISTANCE IS HIGHLY NEEDED

Dear partner,

It is with trust and confidence that I make this urgent and important
business proposal to you. I am Mr. Adamu Ibrahim, Chief Accountant with the
Nigerian National Petroleum Corporation NNPC Nigeria. I have been assigned
by my colleagues to seek for a foreign partner for the transfer of the sum
of US$55,500,000.00 (Fifty-Five Million, Five Hundred Thousand United State
Dollars) for the benefit of both of us. This money arose from deliberate
over invoicing of contracts awarded by my Corporation in 2008.

We have been safeguarding this money since then, waiting for an appropriate
time when the money can be transferred into a safe foreign account for safe
keeping pending our arrival for sharing and utilization with owner of the
account. Now, the Presidency has ordered that all debts owed Foreign
Contractors by the past Government should be paid immediately. On the
strength of this order, we wish to take advantage of it to present you or
your company as one of the contractors being owed by the government as the
contractor of this contract fund of USD55. 5 MILLION with our
Corporation*NNPC*.

Also, be noted that i have gone into a serious three days praying and
fasting for searching for well reliable and trustable person to hand handle
this transaction for its logical conclusion for our mutual benefits. It, is
very urgent to write you by sending this business proposal to you due to
the trust i have in you.

Meanwhile, we have agreed that the money will be shared thus: 80% will be
for me and my two other colleagues. And 20% will be for you for providing
all the necessary assistance for the successful payment of this fund to you
as a contractor for the benefit of both of us.

Note that the nature of your business is irrelevant to this transaction as
all arrangements have been concluded for a successful and hitch-free
transaction.

Also note that this money is still in the suspense account of our
Corporation NNPC, with the bank waiting for payment to contractor.

Therefore you will required to provide to me urgently the important
information as I stated below to enable us put claims and invoice the
payment on your favor as a Contractor/Beneficiary of the contract fund with
our corporation, NNPC, for immediate payment to you by the Bank.

1. Your full name and address,

a. Your Private Telephone, Mobile and Fax numbers.

2. Name of your company and address, telephone and fax numbers if any".

3. Name of your bank and address, telephone and fax numbers.

4 Your Account Number where the fund will be transferred into.
a. Account name.

b. Telex/Swift Code Numbers if any"

c. IBAN
d. Routing number

Note that we have taken measures to ensure that there is no risk involved
on both parties. We have estimated that this transaction will be concluded
within 14 working days upon receipt of your acceptance to this my proposal
letter.

Note that this transaction required the utmost Trust, Confidentiality and
Urgency.

Further details will be explain to you if you do not understand me as soon
as I receive your acceptance mail on my proposal business letter to you for
the immediate payment of the fund to you as a contractor for the benefits
of both of us.

Thanks for your co-operation and kind assistance.

Yours truly
Adamu Ibrahim

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