Tag: Swift code

Mr. Thomas Stevenson ****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE I…

From: "Mr. Thomas Stevenson"<mrsggsdsddshg@outlook.com>
Reply: <mrthomas1stevenson@gmail.com>
Date: Thu, 12 Apr 2018 10:10:57 -0700
Subject: ****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE I...

FROM: MR. THOMAS STEVENSON.
EXECUTIVE CHAIRMAN, FIDELITY WORLDWIDE INVESTMENT.
Office Address: 350 PARK AVENUE NEW YORK NY, 10022 USA.

****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK,
NY USA.******

Urgent Attention,

I am Mr.Thomas Stevenson, Executive Chairman Fidelity Worldwide
Investment New York. This organization was set up to fight against
scam and Fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid
contract, inheritance and lotto winning claims by companies and
individuals and directs
the paying authorities (Banks) worldwide to make immediate payment of
verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the United Nation
Monetary Unit has been authorized to release your fund immediately.
The sum of US$10,500,000.00; has been approved in your favor via my
desk. This payment will be made via Bank to Bank Wire Transfer or by
Online Banking System.

Be informed that we are working in collaborations with the New
United Nations Secretary General Antonio Guterres. who authorize the
immediate payment of your long awaited fund without any further
delay. You are advised to include the followings below:

(1). Your Full Name,
(2). Direct Telephone Numbers,
(3). Contact Address,
(4). Your Occupation, age and Marital Status
5). Bank Name and Address.
(6). Account Numbers.
(7). Routing Numbers
(8). Swift Code.
(9). Beneficiary's Name.

Note that the above fund has been cleared from terrorist or fraud
related activities.

Thanks for Your Cooperation.

Mr. Thomas Stevenson
Executive, Chairman
Fidelity Worldwide Investment.
Email: mrthomas1stevenson@gmail.com The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK, NY USA.******

stanley amuchie ARE YOU DEAD

From: stanley amuchie <amuchie.stanleybank@yahoo.com>
Reply: stanley amuchie <zenitbank068@gmail.com>
Date: Tue, 10 Apr 2018 06:20:00 +0000 (UTC)
Subject: ARE YOU DEAD ?

ATTENTION BENEFICIARY,

WE NEED TO CONFIRM THAT THIS IS TRUTH BEFORE THIS BANK ( BANK
NIGERIA PLC) WILL RELEASE YOUR FUNDS TO ONE CLEMON COCKETT.
YOUR PAYMENT OF FOUR MILLION THREE HUNDRED THOUSAND UNITED STATES
DOLLARS HAS BEEN APPROVAL AND SCHEDULE FOR TRANSFER INTO YOUR ACCOUNT
BY BANK NIGERIA PLC.

WHERE HAVE YOU BEEN, ARE YOU TRULY DEAD OR ALIVE?????

NOTE: CLEMON COCKETT CAME TO MY OFFICE FEW DAYS AGO WITH NEWS THAT YOU
WERE INVOLVE IN A CAR ACCIDENT LAST YEAR DECEMBER 2014,THAT LED TO
YOUR DEATH, NOW CLAIMING THAT YOUR FAMILY AUTHORIZED HIM TO MAKE
CLAIMS ON YOUR BEHALF THAT YOU ARE DEAD. HE ALSO SUBMITTED NEW BANK
ACCOUNT TO THIS OFFICE IN FAVOUR OF MR. CLEMON COCKETT WITH A SWORN
AFFIDAVIT OF FACT & CLAIM FROM THE INTERNATIONAL COURT OF JUSTICE
HAGUE, NETHERLANDS. PROVING THAT YOU ARE DEAD AND CLAIMING TO BE YOUR
NEXT OF KIN.

IF TRULY YOU ARE DEAD, MAY YOUR SOUL REST IN PEACE, BUT IF YOU ARE NOT
DEAD, YOU ARE ADVISED TO URGENTLY RESPOND TO THIS EMAIL AND ALSO CALL
ME ASAP FOR MORE DIRECTIVES.

BE INFORMED THAT WE HAVE DECIDED TO PUT A STOP TO THE FUNDS TRANSFER,
UNTIL WE CONFIRM THE AUTHENTICITY OF CLEMON COCKETT CLAIMS. THEREFORE
YOU ARE ADVISE TO RESPOND BACK WITHIN 24 HOURS, IF NOT THE BANK WILL
HAVE NO OTHER OPTION THAN TO CREDIT HIS ACCOUNT BELOW:

BANK NAME: ICICI BANK OF CANADA
BANK ADDRESS:MISSISSAUGA, ONTARIO L5B 4M4 CANADA
ACCOUNT NAME: CLEMON COCKETT
ACCOUNT NUMBER: 101783463
SWIFT CODE: ICICCATT
TRANSIT NUMBER:70002-340
ROUTING NUMBER:034070002

TO CONFIRM THAT WE ARE DEALING WITH THE REAL YOU, RECONFIRM YOUR
INFORMATION AS REQUIRED BELOW:

1. YOUR FULL NAMES :—————————————-
2. YOUR FULL ADDRESS :—————————————-
3. YOUR DIRECT CONTACT PHONE NUMBER :————————
4. DO SEND A COPY OF YOUR IDENTIFICATION, ID CARD OR INTERNATIONAL
PASSPORT——————–

IF YOU ARE ALIVE?? CALL ME +2349082571917

WAITING FOR YOUR URGENT REPLY.

THANKS.
MR.STANLEY AMUCHIE –
INVESTIGATION AND DEPT SETTLEMENT DEPARTMENT
TEL: +2349082571917

office plc CHANGES OF BENEFICIARY

From: office######## plc <######plc88@yahoo.com>
Date: Sun, 1 Apr 2018 07:37:09 +0000 (UTC)
Subject: CHANGES OF BENEFICIARY

CHANGES OF BENEFICIARY

Attn: 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 +234-9029099751 or email at and urgent respond to this bankplcz397@gmail.com.com so that you will be giving an immediate
Response.

Yours sincerely,
Mr.jim Ovia .
Head of Operations.

CENTRAL BANK OF NIGERIA CONFIRMATION

From: CENTRAL BANK OF NIGERIA <directorofforeignpayment@cbn.org.ng>
Reply: musaahmed514@yahoo.com
Date: Wed, 28 Mar 2018 10:27:13 -0500
Subject: CONFIRMATION!!!

My private email address: musaahmed514@yahoo.com

Attention:

Consequent upon the Letter of Authority received from one Mr. Garry
Faulkner, I write to make the following confirmation:

Did you at any time transfer your right of ownership to the
Listed Mr. Garry Faulkner to claim and receive the payment on
Your agreement?

His claim was backed with a "deed of agreement? in his favor,
Indicating the fund destination to the following:

Account name: Mr. Garry Faulkner,
Account No: 202-0000-60233
Bank name: ANZ BANK,
3200 Basel , Switzerland ,
Swift Code: ANZPUS3XXS.

Are you aware of this? You are required as a matter of urgency to
Confirm the legitimacy of the above claim and the reason for such
Change. In the event that you did not authorize such claim, Please
Confirm to me immediately.

I await your urgent response through my private email address above
For further direction.

For security reason, please send your reply to my private email
address above.

Yours sincerely,

Mr.MUSA AHMED,
Director of Foreign Payment,
Central Bank Nigeria (CBN).

JEFFREY BAKER JR Re: Hello Dear

From: "JEFFREY BAKER JR"<office@abvmarket.com>
Reply: <jeferrey@financier.com>
Date: Fri, 23 Mar 2018 17:42:17 -0400
Subject: Re: Hello Dear

Good Morning

Please it is my utmost desire to seek a confidential co-operation with you to actualize a project for our mutual benefit, and I sincerely hope you can keep it a secret to protect our both ends. Fleetingly, I am siting on some sizeable wealth (30 Million Dollars) which I stumbled upon during our just concluded December 2017 general auditing. These funds is momentarily abandoned in a dormant account belonging to a customer whom my preliminary investigation revealed perished in the August 16th 2005 Venezuela plane crash that killed over 160 persons. Momentarily, the bank is expecting any member of his family to come forward with our inheritance claim requirement(s) for the estate to be release to his family inline with the World Bank stipulated rules but till this moment no one has shown-up. I personally have been unsuccessful in locating any of his relatives since I stumbled upon this revelation.

What I wish to relate to you might be a smack of unethical practice but I want you to understand that it is only an outsider to the banking industry who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios; you should have begun by now to put together the general direction of what I propose. On this moment there is US$30 Million Dollars abandoned and forgotten in an account in our bank, and all this is needed to possess it is only but a term work, you and I because I have all the information as an insider and you have the same surname as the depositor which literally quality you as his relative . All I simply need to do is to list you in his bio-data form in our system as the listed heir and successor, and once that is done the rest will only be paper work and the money literally becomes ours to share.

I sincerely seek your consent to insert your name into his file in our system and you automatically become the next-of-kin and heir to the aforementioned estate, and once we back it up with paper-work the funds will be paid to you legally and legitimately stress, risk and hitch free. I have carefully mapped out the moralities for us to actualize this project under a legitimate arrangement to protect you from any breach of the law both in your country and here in my country when the fund is released and transferred to you. Please if you found yourself able to peddle this canoe with me contact me immediately with your most direct telephone number. Remain Bless.

Thank You
Yours Sincerely,
Mr Jeffrey Baker
Senior Executive, Vice President
BANK OF AFRICA – CTE DIVOIRE Abidjan Plateau,
01 BP 4132 Abidjan 01
Phone:+225-777-665-93
Fax:+225-540-707-02
Cell:+225-55-89-79-82
SwiftCode: AFRICIAB
Email: jeferrey@financier.com

Mr. George Gani Re: Your Immediate Confirmation

From: "Mr. George Gani" <mr.goodlucknana3@gmail.com>
Reply: mrgeorgegani@yahoo.com
Date: Wed, 21 Mar 2018 00:59:36 -0700
Subject: Re: Your Immediate Confirmation

Funds Investigation Unit Ghana.
69 Dr Isert Road, North Ridge Accra,
P.O. Box M27 Accra, Ghana
Accra, Ghana.
Tel: +233237497021
Fax: +233237441807

Dear Sir,

RE: Uncleared Fund Notification.

This is to notify you that our security system alert has helped us to
trapped the sum of US$1,000,000.00 Dollars (One Million United States
Dollars) originating from your suspended fund transfer. We are
notifying you of this transaction based on your contact details
discovered in the online transfer done by Mr. William Adams to our
country UniBank Ghana Ltd with transaction account number: 01010133035
and Swift Code: UBGHGHACXXX. Your confirmation reply is highly
requested to enhance further advice and services which will enable you
receive the fund back or to be release to the above person if you are
aware and authorized the transaction to the above named person. Note
that this measure is being taken note to delay the transaction but to
checkmate the movements of fund to avoid fraud and abuse of our
government financial law for third party transaction to our country.
Be cleared that if this transfer is done without your knowledge you
stand to recover your fund from UniBank Ghana Ltd as we have already
placed the fund on hold until we complete this verification from you
to enable us release the fund. Thanks for your swift response to this
notice.

Yours faithfully,
Mr. George Gani.
Fund Investigation Unit.

obbyjonathan Reply

From: obbyjonathan@gmail.com
Reply: olowomrk@gmail.com
Date: Thu, 15 Mar 2018 05:55:47 -0700
Subject: Reply

I hereby send to you the information submitted by Mr. TIMMY CROSS
U.S.A of Florida group Ltd, with an application to receive your
payment on your behalf. 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. TIMMY CROSS 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 truly send them, This was
to enable me contact you to verify how genuine this people are to you.

1. Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd.
whose information's is below, to claim and receive the payment on your
behalf?
2. Did you sign any 'Deed of agreement' in his favor thereby making
him the current beneficiary with the following account details:

Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. Timmy
Cross to come for the claim of your fund worth of $5,000.000.00 (Five
Million United States Dollars), to enable us endorse for the final
payment approval order on his behalf.You should send your reply asap

Thanks
O.Oby

Winston A. Morris Payment Notice

From: "Winston A. Morris" <info.secretary.bhc@gmail.com>
Reply: world-wide-organization@rescueteam.com
Date: Wed, 14 Mar 2018 19:36:03 +0530
Subject: Payment Notice

Sir/Madam,

The World Wide Organization (WWO)/BIS/IMF/) has received the full consent
of the responsible authority to retrieve and to transfer on your behalf
your much-expected payment of $3,500,000.00 without any further delay. Our
guarantee is that you are now bound to receive the funds, despite all the
incessant delays and financial loss the pursuit of the transaction has
caused you.

Please provide the information required below to enable us complete the
wire transfer process by MT103;

1 Name of your beneficiary bank:
2 Address of the bank:
3 Swift Codes:
4 Account Name:
5 Account Number:

More so, we shall need for our confirmation;

1. Your full names:
2. Your address:
3. Your direct telephone numbers:
4. Amount due for payment:

Note well that your funds transfer and payment cannot be carried out
successfully except the full and complete information as required above
are provided.

Allow between 24/48 hours for your payment details to be furbished to you,
so that your claim and payment will be completed, as your funds transfer
payment instruction and slip will be lectronically dispatched to you.

We look forward to your cooperation so as to enable us serve you better.

Regards,

Winston A. Morris
+1 (516) 888-0467
+44 (11) 7325-6448
world-wide-organization@rescueteam.com

0yema Geoffrey Group Managing Director NNPC

From: 0yema Geoffrey <oyema20oyema@yahoo.com>
Reply: 0yema Geoffrey <oyema20oyema@yahoo.com>
Date: Mon, 12 Mar 2018 20:21:11 +0000 (UTC)
Subject: Group Managing Director [NNPC]

NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)
FROM THE DESK OF Group Managing Director (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
EMAIL:nnpcnigeria468@yahoo.com
RE: CONTRACT NO: NNPC/PED/401/2017

Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

Although this mail might come to you as a surprise, since it is from
someone you do not know or seen before, but base upon recommendation I
gathered about your person, I had to contact you for your assistance
to transfer fund into your account.

I am Group Managing Director of the Nigerian national petroleum
corporation (NNPC).
My office is also saddled with the responsibility of screening,
categorization and prioritization of projects embarked upon by NNPC
as well as feasibility studies for selected projects and supervising
the projects consultants involved. A breakdown of the fiscal expenditure
by this office as at the end of the fourth fiscal quarter of 2016
indicates that the NNPC paid out a whooping sum of US$936M
(Nine Hundred and Thirty Six Million, United States Dollars) to
successful contract beneficiaries.
The NNPC is now compiling beneficiaries to be paid at the last fiscal
quarter of 2017.

The crux of this letter is that the finance/contract department of the
NNPC deliberately over-inflated the contract value of the various
contracts awarded. In the course of disbursement, this My office has
been able to track down the sum of US$100M (One Hundred Million, U.S.
Dollars) as the over-invoiced sum.
This money is now lying and floating in the NNPC domiciliary account with the
Central Bank of Nigeria (CBN). My colleagues and I want to quickly
transfer this fund to a safe nominate foreign account for possible
i nvestment abroad; this is the reason why I contacted you.

We are not allowed as a matter of government policy to operate any
Foreign account because of our status as civil/public servants. Hence
the need to solicit for your full Banking details to enable us
Transfer this money into your account on Swift Code
.
We have also evolved a sharing formula as follows: –
(1) 30% for the foreign account owner (2) 60% for l and my colleagues
(3) 10% will be set aside to defray all incidental expenses both
locally and internationally during the course of this transaction.

Furthermore, we shall be coming over to your country when the money is
finally in your account and we shall be relying on your advice as
regards to investment of our share. Be informed that, this business is
genuine and 100% safe considering the high-powered government
officials involved.

If you AGREE to work with me for the exit of the funds to
your account, l will advise you on the next line of action immediately
the Fund transfer will commence without further delay, as I would
proceed to fix your name on the Payment schedule instantly to meet the
10 working days.

Please reply immediately through my email address
nnpcnigeria468@yahoo.com; While looking forward to a healthy business relationship with you.

Sincerely,
Group Managing Director [NNPC]
Maikanti Baru
nnpcnigeria468@yahoo.com

Mark Christopher From Bank Manager

From: Mark Christopher <cptjohnanthony89@gmail.com>
Reply: mc6571420@gmail.com
Date: Mon, 12 Mar 2018 07:28:37 -0700
Subject: From Bank Manager

*ROYAL BANK OF AMERICA4th floor, 2 Water-house Square,138-142 *
*Philadelphia PA United a State.*

Dear Recipient:

Please, respond to this message before 48 hours because we received a
claim request from Mr. Leonard Bruce who claimed to be the recipient
of your compensation fund (US $ 8.5) Eight million five hundred
thousand United States Dollars. He wants the bank to transfer your
compensation funds into his account.

Mr. Leonard Bruce claims that you were involved in a Fatal Automobile
Accident and do not survived the accident dated of (7th January 2016)
Please, if you are alive reply promptly to avoid paying into the wrong
account. We had such cases of transfer of funds, that’s why we decided
to confirm before transferring funds to his account.

We accepted his claim and affidavit of oath from Mr. Leonard Bruce
because for a long time you have not contacted us about your
compensation fund.

If you are alive please, reply to this letter before 48hrs from now so
that we can stop payment of compensation funds into Bruce’s Account at
Peters-burg USA.

However, you are required to reconfirm the following details as
specified below so that it may affect the above Wire Transfers to the
account details you specify:

(1). Your Full Name and Address:

(2). Your Tel, Cell and Fax Secret:

(3). Your bank name and address:

(4). Your A / C and A / c Number:

(5). Swift Code / Routing Numbers You:

Please provide the above information accurately as this office can not
be held liable for fraudulent funds transfers or liabilities credited
to phantom accounts.

Treat this letter very urgently.

Mr. Mark Christopher. Bank Manager

NNPC NIGERIA Group Managing Director NNPC

From: NNPC NIGERIA <nnpcnigeria468@yahoo.com>
Reply: NNPC NIGERIA <nnpcnigeria468@yahoo.com>
Date: Sun, 11 Mar 2018 16:29:24 +0000 (UTC)
Subject: Group Managing Director [NNPC]

NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)
FROM THE DESK OF Group Managing Director (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
EMAIL:nnpcnigeria468@yahoo.com
RE: CONTRACT NO: NNPC/PED/401/2017

Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

Although this mail might come to you as a surprise, since it is from
someone you do not know or seen before, but base upon recommendation I
gathered about your person, I had to contact you for your assistance
to transfer fund into your account.

I am Group Managing Director of the Nigerian national petroleum
corporation (NNPC).
My office is also saddled with the responsibility of screening,
categorization and prioritization of projects embarked upon by NNPC
as well as feasibility studies for selected projects and supervising
the projects consultants involved. A breakdown of the fiscal expenditure
by this office as at the end of the fourth fiscal quarter of 2016
indicates that the NNPC paid out a whooping sum of US$936M
(Nine Hundred and Thirty Six Million, United States Dollars) to
successful contract beneficiaries.
The NNPC is now compiling beneficiaries to be paid at the last fiscal
quarter of 2017.

The crux of this letter is that the finance/contract department of the
NNPC deliberately over-inflated the contract value of the various
contracts awarded. In the course of disbursement, this My office has
been able to track down the sum of US$100M (One Hundred Million, U.S.
Dollars) as the over-invoiced sum.
This money is now lying and floating in the NNPC domiciliary account with the
Central Bank of Nigeria (CBN). My colleagues and I want to quickly
transfer this fund to a safe nominate foreign account for possible
i nvestment abroad; this is the reason why I contacted you.

We are not allowed as a matter of government policy to operate any
Foreign account because of our status as civil/public servants. Hence
the need to solicit for your full Banking details to enable us
Transfer this money into your account on Swift Code
.
We have also evolved a sharing formula as follows: –
(1) 30% for the foreign account owner (2) 60% for l and my colleagues
(3) 10% will be set aside to defray all incidental expenses both
locally and internationally during the course of this transaction.

Furthermore, we shall be coming over to your country when the money is
finally in your account and we shall be relying on your advice as
regards to investment of our share. Be informed that, this business is
genuine and 100% safe considering the high-powered government
officials involved.

If you AGREE to work with me for the exit of the unclaimed funds to
your account, l will advise you on the next line of action immediately
the Fund transfer will commence without further delay, as I would
proceed to fix your name on the Payment schedule instantly to meet the
10 working days.

Please reply immediately through my email address
nnpcnigeria468@yahoo.com; While looking forward to a healthy business relationship with you.

Sincerely,
Group Managing Director [NNPC]
Maikanti Baru
nnpcnigeria468@yahoo.com

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