Tag: Swift code

Ant nio Guterres Urgent

From: "António Guterres" <liyun@mail.kusjh.kh.edu.tw>
Reply: liyun@mail.kusjh.kh.edu.tw
Date: Tue, 15 May 2018 09:57:37 +0800
Subject: Urgent

UNITED NATION

3 Whitehall Court London

SW1A 2EL United Kingdom

Attention:Beneficairy.

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. I wish to inform you that we have been having a meeting with the IMF for the past 1 month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organization(UNITED NATIONS) have agreed to compensate them with the sum of US$2,000,000.00 (Two million united states dollars)

This includes every foreign contractors that may have not received their Contract sum, and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other. Going through our data base your email contacts and name was found on the list and that is why we are contacting you for

You to receive your own compensation and this said money will be paid.you are require to re-confirming the following details as specified below to affect the transfer of aforementioned amount to your designated account details:

{1}. Your Full Name and Address.

{2}. Your Confidential Tel, Cell and Fax.

{3). Your Bank name and address.

{4). Your A/c Name and A/c Numbers.

(5). Your Swift Code / Routing Numbers.

it will be transfered to you from our Authorized Bank, you are advised to get back to us through below email address:

Email: Larryj20@outlook.com

Best regards,

Ant&oacutenio Guterres

Secretary-General of United Nation's

Office File Contact American First Credit Union Bank

From: Office File <westernoffice485@yahoo.com>
Reply: Office File <credit.union1740@yahoo.com>
Date: Mon, 14 May 2018 23:17:40 +0000 (UTC)
Subject: Contact American First Credit Union Bank

Attn:Dear,

This is Mr.Jack William from (Financial Bank Management Group) We have move your fund down to United State of American First Credit Union bank.
The government here is having some defaults in their management and they are not granting a direct transfer from here because the fund is high and the amount is ($9,000.000)Nine Million US Dollars.
We forward this down to the United State – American First Credit Union for an easy payment to you online transfer. With this, you can easily receive the funds without any more hindrance or delays.

Contact Mr.Douglas Civilian, America First Credit Union
Address. 1344 West 4675 South Riverdale,
UT 84405. United States
E-mail:credit.union1740@yahoo.com

Contact the bank now so they could complete this payment for you without any delay and do comply with them to restored your lost hope back.

The following information is require from you;

Your full name
Country
Your Home address
Occupation
your Bank name
Account number
Routing no
Swift Code
Your phone number
A copy of your identity

Remain Bless
Mr.Jack William..
(Financial Bank Group Management)

Western Office U Western Union Office

From: Western Office U <westernunion.office32@yahoo.com>
Reply: Western Office U <creditunion59@gmail.com>
Date: Sun, 13 May 2018 19:34:58 +0000 (UTC)
Subject: Western Union Office

Contact American First Credit Union Bank..
Attn:Dear,

This is Mr.Jack William from (Financial Bank Management Group) We have move your fund down to United State of American First Credit Union bank.
The government here is having some defaults in their management and they are not granting a direct transfer from here because the fund is high and the amount is ($9,000.000)Nine Million US Dollars.
We forward this down to the United State – American First Credit Union for an easy payment to you online transfer. With this, you can easily receive the funds without any more hindrance or delays.

Contact Mr.Douglas Civilian, America First Credit Union
Address. 1344 West 4675 South Riverdale,
UT 84405. United States
E-mail:creditunion59@gmail.com

Contact the bank now so they could complete this payment for you without any delay and do comply with them to restored your lost hope back.

The following information is require from you;

Your full name
Country
Your Home address
Occupation
your Bank name
Account number
Routing no
Swift Code
Your phone number
A copy of your identity

Remain Bless
Mr.Jack William..
(Financial Bank Group Management)

Office Union Western Union office

From: Office Union <western_officeu76@yahoo.com>
Reply: Office Union <credit_union@yahoo.com>
Date: Fri, 11 May 2018 23:00:17 +0000 (UTC)
Subject: Western Union office

Contact American First Credit Union Bank..
Attn:Dear,

This is Mr.Jack William from (Financial Bank Management Group) We have move your fund down to United State of American First Credit Union bank.
The government here is having some defaults in their management and they are not granting a direct transfer from here because the fund is high and the amount is ($9,000.000)Nine Million US Dollars.
We forward this down to the United State – American First Credit Union for an easy payment to you online transfer. With this, you can easily receive the funds without any more hindrance or delays.

Contact Mr.Douglas Civilian, America First Credit Union
Address. 1344 West 4675 South Riverdale,
UT 84405. United States
E-mail:credit_union@yahoo.com

Contact the bank now so they could complete this payment for you without any delay and do comply with them to restored your lost hope back.

The following information is require from you;

You full name
Country
Your Home address
Occupation
your Bank name
Account number
Routing no
Swift Code
Your phone number
A copy of your identity

Remain Bless
Mr.Jack William..
(Financial Bank Group Management)

Western Office Western Union office

From: Western Office <westernoffice485@yahoo.com>
Reply: Western Office <westernoffice485@yahoo.com>
Date: Fri, 11 May 2018 19:45:17 +0000 (UTC)
Subject: Western Union office

Western Union office

Contact American First Credit Union Bank..
Attn:Dear,

This is Mr.Jack William from (Financial Bank Management Group) We have move your fund down to United State of American First Credit Union bank.
The government here is having some defaults in their management and they are not granting a direct transfer from here because the fund is high and the amount is ($9,000.000)Nine Million US Dollars.
We forward this down to the United State – American First Credit Union for an easy payment to you online transfer. With this, you can easily receive the funds without any more hindrance or delays.

Contact Mr.Douglas Civilian, America First Credit Union
Address. 1344 West 4675 South Riverdale,
UT 84405. United States
E-mail:credit_union@yahoo.com

Contact the bank now so they could complete this payment for you without any delay and do comply with them to restored your lost hope back.

The following information is require from you;

You full name
Country
Your Home address
Occupation
your Bank name
Account number
Routing no
Swift Code
Your phone number
A copy of your identity

Remain Bless
Mr.Jack William..
(Financial Bank Group Management)

Bank of America CHANGES OF BENEFICIARY Urgent Reply Needed

From: Bank of America <postbolton1@yahoo.co.uk>
Reply: Bank of America <info.bankofamerican@linuxmail.org>
Date: Fri, 4 May 2018 07:06:16 +0000 (UTC)
Subject: CHANGES OF BENEFICIARY / Urgent Reply Needed

Bank of America
5218 West 34Th St Houston,
Arlington, TX 77092,
United States

Attention Beneficiary,

CHANGE OF BENEFICIARY

This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Approved Payment of $27,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. Yesterday morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.

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

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information's is below, to claim and receive the payment on your behalf? Secondly. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $27,000.000.00. NOTE: your full name and telephone number is needed for communications.

We wait for your urgent respond to this bank so that you will be giving an immediate Response.

Treat this Email as urgent.

Best Regards.
BANK OF AMERICA TEXAS USA,
BANK DIRECTOR MR. WALTER ELCOCK.

Mark Hills Important Update

From: Mark Hills <mrjonathancheong01@yahoo.pt>
Reply: Mark Hills <markhillsdiplomat@gmail.com>
Date: Thu, 3 May 2018 21:55:31 +0000 (UTC)
Subject: Important Update

WORLD DEBT RECONCILIATION AGENCIES
FROM THE DESK OF: MARK HILLS

RE: PAYMENT BY (IMF) ON CONTRACT/INHERITANCE APPROVED FUND IN YOUR FAVOR.

Attn: Sir/Madam,

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 an 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 Lawrence R. Larson, 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. Lawrence R. Larson.

Lawrence R. Larson,
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 $10.500.000.00 (Ten Million Five Hundred Thousand United States Dollars ) & Confirmation of your approval instructing Lawrence R. Larson 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:
(

Please send your details to this email of our appointed agent. Mark Hills : fsa_markhills@outlook.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 Lawrence R. Larson account.

Waiting to hear from you soonest.

Thanks.
Mr. Mark Hills.

CHANGES OF BENEFICIARY

From: <########k540@yahoo.com>
Reply: <########540@yahoo.com>
Date: Wed, 2 May 2018 07:36:20 +0000 (UTC)
Subject: CHANGES OF BENEFICIARY

CHANGES OF BENEFICIARY

This is the second time we are notifying you about this said fund. We hereby send to you
the information submitted by Mr. John T. Kehoe U.S.A of California, with an application
to receive your Award Payment of $10,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe
came to the office claiming that you have instructed him to come and receive the payment
on your behalf with some representatives.

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

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864.
whose information’s is below, to claim and receive the payment on your behalf?
Secondly. Did you sign any ‘Deed of Assignment’ in his favor thereby making him the
current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank with immediate effect,
if you are the person that instructed Mr. John T. Kehoe to come for the claim of your
fund worth of $10,000.000.00. NOTE: your full name and telephone number is needed for
communications.

We wait for your call on +234-9059423630 with urgent respond to this bank so that you
will be giving an immediate Response back to this email: #########22@accountant.com.

Yours sincerely,
Dr. Donald Steve Uba
Head of Operations.

CHANGES OF BENEFICIARY

From: <#######762@yahoo.com>
Reply: <#######762@yahoo.com>
Date: Mon, 30 Apr 2018 10:58:19 +0000 (UTC)
Subject: CHANGES OF BENEFICIARY

CHANGES OF BENEFICIARY

This is the second time we are notifying you about this said fund. We hereby send to you
the information submitted by Mr. John T. Kehoe U.S.A of California, with an application
to receive your Award Payment of $10,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe
came to the office claiming that you have instructed him to come and receive the payment
on your behalf with some representatives.

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

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864.
whose information’s is below, to claim and receive the payment on your behalf?
Secondly. Did you sign any ‘Deed of Assignment’ in his favor thereby making him the
current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank with immediate effect,
if you are the person that instructed Mr. John T. Kehoe to come for the claim of your
fund worth of $10,000.000.00. NOTE: your full name and telephone number is needed for
communications.

We wait for your call on +234-9059423630 with urgent respond to this bank so that you
will be giving an immediate Response back to this email: #######_######ng@accountant.com.

Yours sincerely,
Dr. Donald Steve Uba
Head of Operations.#

Your Immediate Confirmation

From: <info@finednc.com>
Reply: abubakarsaraki2000@gmail.com
Date: Thu, 26 Apr 2018 03:34:49 -0700
Subject: Your Immediate Confirmation

Office of the Senate President
Federal Republic of Nigeria
4th Floor, New Senate Wing,
National Assembly Complex,
Three Arms Zone, PMB 141 FCT Abuja.

Attn Sir/Madam

I am Senator Abubakar Bukola Saraki the Senate President of the
Federal Republic of Nigeria. I decided to contact you because of the
prevailing financial report reaching my office from United States of
America concerning your payment. In the course of my investigation as
the Senate President and the director of payment verification /
implementation committee, I came across your name as unpaid fund
beneficiary in the record of the central bank of Nigeria and other
banks that are suppose to get your funds released to you. My committee
was set up by the Senate payment reconciliation committee to verify
and scrutinize all outstanding debts owed to our foreign beneficiaries
in accordance to the information received from the United States
government and other countries over unpaid huge debts owed to
Foreigners.

Having seen your file and my further questioning to the officials of
the central bank of Nigeria and ministry of finance today as to why
your payment is still pending reveals the rot and corruption in the
system. The bank officials told me that the reason why you havent
received your payment is due to your inability to pay for the required
charges for transfer of funds to your account. From my investigation I
discovered that these bank officials deliberately refused to release
your principal fund sum $10,500,000.00 (Ten Million Five Hundred
Thousand United States Dollars) because they want your fund to remain
trapped in the bank, while they continue to extort money from
beneficiaries under some flimsy excuse.

Meanwhile there is a change of account particulars on your beneficiary
file from Mr Wong Lee Chen of Laxminarayan Investments Ltd Seoul South
Korea with an application forwarded to receive your contract payment
sum $10,500,000.00 (Ten Million Five Hundred Thousand United States
Dollars) on your behalf s i was told today by the bank officials.
Please as a matter of urgency, you are urgently required to confirm to
me if you are aware or known anything about this.

1. Did you instruct Mr Wong Lee Chen of Laxminarayan Investments Ltd
Seoul South Korea, whose information is below, 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?

Account Name: Laxminarayan Investments Ltd,
Bank Name: FALCON PRIVATE BANK AG,
Switzerland,
A/C Number: 42701097,
Swift Code: UEBECHZZ.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr Wong
Lee Chen of Laxminarayan Investments Ltd Seoul South Korea to come for
the claim of these funds to enable me endorse for the final payment.

Best Regards

SENATOR ABUBAKAR BUKOLA SARAKI
SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

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