Tag: Swift code

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

joan PLEASE CONFIRMED IF YOU ARE ALIVE

From: joan@org.com
Reply: joanwilliams.mrs2@gmail.com
Date: Tue, 20 Nov 2018 19:08:50 +0100
Subject: PLEASE CONFIRMED IF YOU ARE ALIVE,

ATTENTION PLS.

THIS SERVES AS MY FINAL MAIL AS I HAVE CONTACTED YOU BEFORE WITHOUT RESPONSE FROM YOU,
IT IS ABOUT YOUR ($5MILLION) WE WHERE MANDATED TO TRANSFER TO YOU,
BUT WE NEED TO CONFIRM FROM YOU IF YOU ARE ALIVE.

MR.JOHN TSAI CLAIMS TO BE YOUR REPRESENTATIVE AND HE ADMITTED THAT YOU DIED IN AN AUTO CRASH AND THAT YOUR $5MILION SHOULD BE PAID TO THE ACCOUNT INFORMATION BELOW.

Bank Name: Standard Chattered Bank,Hong Kong
Address: 21/F., One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Hong Kong
Swift Code: SCBL11K111
Account Name: Indo-China Group Ltd,
A/C #USD114-1025567-8
Beneficiary name: John Tsai

IF YOU DO NOT CONFIRMED YOU ARE ALIVE AND THAT HE IS NOT YOUR REPRESENTATIVE WE SHALL CONSIDER THE REPORT TO BE TRUE AND PROCEED IMMEDIATELY IN PAYING YOUR REPRESENTATIVE.
BUT IF THIS CLAIM IS FALSE, THEN PROVIDE THE FOLLOWING INFORMATION

(1) Your Full Names:
(2) Your Telephone or Fax Number:
(3) Your Home Address:
(4) Your Age:
(5) Your Occupation:
(6) Your Sex:
(7) Your Nationality:
(8) Your copy of your Drivers License:

Thanks,
Yours Sincerely
Mrs. Joan Williams
(Operational Manager)
Office of Scam Victim Compensation
United Nation Annex Office Nigeria.

FRED THOMAS TRANSFER OF 9.7M DOLLARS….Reply

From: "FRED THOMAS"<insprint@coffs.com.au>
Reply: <fredthomasw1@gmail.com>
Date: Mon, 19 Nov 2018 12:27:53 -0500
Subject: TRANSFER OF $9.7M DOLLARS....Reply!

From the Desk of;Mr Fred Thomas
Director;Int'l, Credit Control Office.

Following the directives received from the Office of the President,
Federal Republic of Nigeria,as a result of petitions and counter
petitions by foreign contractors over non-payment of their contract
claims,we the international Monitoring Fund/World Bank ,has been
mandated to look into all overdue contract payments yet to be released
for vetting/Authenticating and immediate release of such funds,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 Dr Williams Ibeh to the KTT
Director, World Bank, 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 Your $9.7m 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 telephone, and 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.

Please kindly re-confirm the following information below:

1) Your Full Name.
2) Your Mobile Number and Fax.
3) Your Home address
4) Your age and Occupation

I will be looking forward to hear from you.
Yours Faithfully,
Mr Fred Thomas
DIRECTOR OF ACCOUNTANT

Wema bank Remittance Wema Bank Plc

From: Wema bank Remittance <wemabankremittance01@yahoo.com>
Reply: Wema bank Remittance <wemabankremittance01@yahoo.com>
Date: Sat, 3 Nov 2018 13:20:26 +0000 (UTC)
Subject: Wema Bank Plc

Wema Bank Plc
WemaBank Plc (Head Office)

Address:Wema Bank Plc,54,Marina,Lagos.

EMAIL:wemabankremittance01@yahoo.com

CHANGE OF BENEFICIARY

I hereby send to you the information submitted by Mr.Rafael ThompsonU.S.A of Florida group Ltd, with an application to receive your payment on yourbehalf. Please as a matter of urgency, you are required to verify the followinginformation and inform us if you are aware or know anything about this.

This morning Mr.Rafael Thompson came to the office claiming that you haveinstructed him to come and receive the payment on your behalf with somerepresentatives.

I have ask them to come back tomorrow as they did not provide any power of anattorney from you which will proof that you thoroughly send them, This was toenable me contact you to verify how genuine this people are to you.

1. Did you instruct one Mr.Rafael Thompson of USA Florida group Ltd.whose information's is below, to claim and receive the payment on yourbehalf? No
2. Did you sign any 'Deed of Assignment' in his favor thereby making him thecurrent beneficiary with the following account details: No

Account Name: .Rafael Thompson Group Ltd,
A/C #USD984-10215217750-1,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 10K124.

Finally, you are hereby advised to indicate to this honorable office withimmediate effect, if you are the person that instructed Mr.RafaelThompson to come for the claim of your fund worth of $15, Million StatesDollars), to enable us endorse for the final payment approval order on hisbehalf. Endeavor send your reply EMAIL:

for urgent attention.

We shall be waiting for your urgent and prompt response.

Weawait your prompt submission of the above information

Looking forward to hearing from you soon.

|

|

Thanks,

Mr. Arthur Michael

Mr. Godwin Emefiele Central Bank of Nigeria

From: "Mr. Godwin Emefiele" <TEST.@estate.ocn.ne.jp>
Reply: "Mr. Godwin Emefiele" <godwinemefielegovernorinfo@gmail.com>
Date: Tue, 30 Oct 2018 00:38:04 +0900 (JST)
Subject: Central Bank of Nigeria

I am Mr. Godwin Emefiele, The Governor of the Central Bank of Nigeria since June 3, 2014, I also served as Chief Executive officer and Group Managing Director of ################ before my present appointment ( For more information about my personality you can check my name on Google to be better informed). I have Your transfer file submitted to my office by the Chairman of the Economic and Financial Crimes Commission (EFCC) regarding your authorization for change of Account.
We received a Letter from the Federal Ministry of Finance Nigeria that one Mrs Gloria Tunner saying you have given her the authorization to receive your compensation transfer in her account in United States of America. She presented her account details as below to be used to replace your Kz account, claiming that you are sick and hospitalized and cannot not complete claim.

NEW TRANSFER ACCOUNT Bank: First Hawaiian Bank 2411 south King Street Honolulu, Hawaii 96826 Account Name : Gloria Tunner Routing #: 121881015 Checking#: 85-117680 Swift Code: FHBKUS77 Please kindly confirm to me that you gave her the authorization because she is requesting the payment details for the balance payment of $190 USD from the Federal Ministry so that transfer will be credited into her account account immediately.
We will be expecting to hear from you in this regards and if we do not hear from you within 48 hours, we will go ahead and accept the payment and approve the change of Account recorded with the Ministry of Finance. This is very urgent and we expect you to treat it as such. I have attached the copy of my passport for authentication of email. To protect , honor and serve Nigeria.

Yours in Service,
Mr. Godwin Emefiele.
Governor CBN – NIGERIA
Email;godwinemefielegovernorinfo@gmail.com

Dr. William Morgan

From: "Dr. William Morgan" <mrwilliamm234@gmail.com>
Date: Sat, 29 Sep 2018 16:39:04 +0100
Subject:

Attn:

I am previllage to inform you that your out-standing payment allocated
to you have been approved ready to be wired to you from our bank
Military American Bank (MAB). The total fund which is to be wired to
you is $US15.5M.

The funds is originated from the Military Tax Refund and the Federal
government Wages payment, we have been also
instructed to contact benefactor's randomly, that's why you are getting this.

Therefore, you're required to fill up the below details immediately:

YOUR NAME:
YOUR ADDRESS:
YOUR OCCUPATION:
YOUR TELEPHONE NUMBER:

FOR THE WIRE TRANSFER:

YOUR BANK NAME:
YOUR BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
ROUTING NUMBER:

We will commence transfer immediately we received all the details
above. Call or text me for any clarifications (706) 425 7088

Regards,
Dr. Morgan
Director MAB

Barclays Bank of Kenya Re: Important

From: Barclays’ Bank of Kenya <otajeph01@gmail.com>
Reply: danluisa231@gmail.com
Date: Fri, 28 Sep 2018 15:15:52 -0700
Subject: Re: Important

—
Attn: Beneficiary

This is to officially inform you that we have written to you before
without getting respond from you and I believe that my previous mail
did not get to you, therefore I write to you again that the United
Nations Compensation Commission payment exercise has deposited your
payment of (US$ 3.5,million US dollars with Our Barclays Bank of Kenya
, This is payment is in-respect of (US $billion US dollars organized
by Secretary General of United Nation Antonio Guterres visit to Africa
to help individuals / Internet Scam victims and charity organization,
Inheritance / Lottery / international businesses which your Email
address was listed among those who are to benefit from the
compensation exercise/program.

We have concluded all the necessary arrangement for your payment of
(US$ 3.5 Million US dollars) which have to be paid through ATM MASTER
CARD/Bank to Bank wire transfer, but you make the option for your
payment choice,. More so, you are advice to stop any further
communication with anybody concerning your fund to achieve success..

To serve you better, you are to forward to us your Name/Address/zip
and telephone number if you choose to receive your money via our ATM
payment option or your Bank name: Bank Address: Account Name: Account
Number: Swift code if you want to receive your money through Bank
transfer.

Hoping to hear from you.
Mrs. Luisa Daniel

MR PAUL ADAMS GoodDay

From: MR PAUL ADAMS <turisme@ajsantanyi.net>
Reply: "MR. PAUL ADAMS" <pauladams1960@rediffmail.com>
Date: Tue, 18 Sep 2018 15:59:11 +0200 (CEST)
Subject: GoodDay

GoodDay

Note that the Investment standard bank of UK have received the authority by United State of America Federal Reserve Bank inconjunction with the International Monetary Fund (IMF) and the World Bank to finally release all pending Lottery winning payments, Contracts payments, Inheritance funds and Loan payments.

Most importantly, we have received banking antennary as stated below for the transfer of your funds, as such we urgently request that you reconfirm with us if you have given such mandate or not, failure to receive immediate response from you within the next seven workings days we shall believe that such mandate was issued by you, to that effect we shall then commence with the transfer of the fund into the bank details below.

Bank Name: HSBC SINGAPORE
Bank Address: Blk 131 Jurong East Street 13,
Account N: 486 4761 10
Account name: Mr. Jurong Koui
Swift Code: HSBCSGS2XXX
Beneficiary: Mr. Jurong Koui
Address: 131 Jurong Gateway Road
Singapore 600131

Regards,
Mr Paul Adams,
Head International Relations {Personal Banker}
Investment Standard Bank UK
Threadneedle Street, London.
NB you can aslo reach me via pauladams1960@rediffmail.com

Hsbc Liverpool Uk Greetings

From: Hsbc Liverpool Uk <dr.marcus_s2@yahoo.com>
Reply: Hsbc Liverpool Uk <infohsbcbplc58@gmail.com>
Date: Tue, 18 Sep 2018 08:03:24 +0000 (UTC)
Subject: Greetings

HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK.
P O Box 1020
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68 .
Batch:074/05/ZY369

Greetings: Fund Beneficiary: [Your Name Here],

Following the protest of the International Community, The World Bank,IMF and the instruction by her royal majesty (Queen Elizabeth the II)that all outstanding foreign debts especially next of kin and contract payments should be released to the beneficiaries forthwith unconditionally.

We hereby confirmed receipt of part payment of US$ 5.7 M dollars only,into our official ESCROW account with the HSBC Bank in London by order of the Central Newly Introduced 2018 Settlement Of Debt Scheme (SDS)in charge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, as indicated in our database.

From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, who have not received their payments.

We wish to inform you that your payment is being processed and will be Released to you as soon as you respond to this letter. Also note that from Dollars)our bank has suffered a lot of loss because of debts owed internationally,the 2018 budget has the payment order and you are approved and scheduled for payment immediately,forthwith and unconditionally,your funds would hit your account in the next 24 hours as soon as you meet the requirements for the payment.

Kindly provide us with the below information by Tel # +44703-197-9519,or Email:infohsbcbplc58@yahoo.co.uk to reconfirm your details in our database for immediate remittance into your designated account;
A)
Beneficiary name:
Address:
Tel:
Fax:
Receiving Bank:
Address:
Bank Routing Number:
Swift Code:
Account number:
B)1) Your full name :
2) Phone, fax and mobile.:
3) company name, position and address
4)profession, age and marital status
5) Copy of int’l passport,drivers linsense,or any valid ID card.

We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational paying bank, the HSBC Bank in London, UK for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database.

Note:We only pay through Direct bank to bank Wire transfer.Your full co-operation is fully required , as this might be the only available payment order for the year. Note: Fund will be retrieved to treasury after ten (10) business days of this notice.

Yours in service,

Mrs. Amanda Buckley.
Manager, Foreign operations Dept.

Best Regards
Jon Hollis – Mr.Samuel Ukura
MANAGER HSBC BANK LIVERPOOL U.K

Re: Payment instruction to credit your account. Re: Payment instruction to credit your account.

From: "Re: Payment instruction to credit your account."<admin@icoremail.net>
Reply: <coodinatoroffice234@gmail.com>
Date: Fri, 14 Sep 2018 10:27:53 -0700
Subject: Re: Payment instruction to credit your account.

Attn:Beneficiary,

Re: Payment instruction to credit your account.

This is to notify you that your over due payment has been approved
to be released via bank to bank transfer to you. Meanwhile, a man
wrote to our office with a letter claiming to be your representative
that you gave him an authorization to make the claim.

Find below his information's:

Bank's name: Southern Cross Credit Union Ltd
Bank's address: 2-4 Commercial Road, Murwillumbah NSW 2484 –
Australia
Bank's phone: 02 66722744
Account Name: Mr G R Burgess
Account No: BSB: 802-185
Account Number: 138001
Swift code: CUSCAU25

Please, do reconfirm to this office, as a matter of urgency if this
man is from you So that the Bank will not be held responsible for
paying into the wrong account Name. Be inform that World Bank
Organization in conjuction with the International Finance
Corporation(IFC) has given a msndate for all foreign over due fund to
pay all foreign Over due inheritance funds and contract to respective
original beneficiaries this last quarter Payment of the year 2018.Base
on the meeting held with the new Governor and board of directors of
Bank of England on 03/08/2018

However, we shall proceed to issue all payments details to the said
Mr.Greg Burgess, if we do not hear from you within the next seven
working days from today.

In order to know you are ready to receive your approved fund, you are
strictly advice to furnish us with the below information for us to
cross check in our payment file if is correct, and after all
verifications, we will then direct you on how to contact Financial
Institution for your fund transfer.

Kindly forward the below information via this
email:coodinatoroffice234@gmail.com

1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Account Details
7. Identification: Passport/Driver License:

We expecting your urgent response to this email to enable us monitor
this payment effectively.

Your Sincerely,

Mrs. Jessica Grant
Pay-Master General
+46 722 894 883

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