First National Bank**
Head of Private Banking Dept.,
13386 Hwy 90
Boute,LA 70039-0508 USA.
** Ordering Customer:
CENTRAL BANK - NG**
004 SWIFT TRN 92BK
BANK PRIOTY (300 CRF)
Ordering Beneficiary
ATTN: HON. BENEFICIARY.
FUND TRANSFER CONFIRMATION O.K FURTHER CREDIT ACCEPTED.
We have received your payment approval from our ordering Customer
Service in the Central Bank of Nigeria for the further credit to your
bank account with the total sum of $15.8 million dollars from the deck
of the Governor (C. B .N)- ALAHAJI SANUSI LAMIDO.
With all due respect, our bank has obliged to credit your account with
instruction. Quoting reference to First National bank transfer
regulation and in line with British Financial and Allied Conduct, your
account will be effected as soon as you reconcile our 1% Cost of
Transfer or you may advise us to deduct the total value and transfer
the balance to your account.
Wednesday, June 19, 2013
REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION ) - "World Bank Group Chief Financial Officer(CFO)(WORLD BANK) Head Office" (ubsuk14@56788.com) [noreply@finances.worldbank.org]
(WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0
Your Ref: 35460021
Call:+1-213-261-5258
E-Mail: worldbnksettlement06@yahoo.com
Websites:https: https://finances.worldbank.org/
REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION ) WORLD BANK COMPENSATION
Dear Beneficiary,
Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this 1st quarter payment of the year for poverty alleviation programmes and World Bank compensations.
Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals.
You will receive your compensations payments either by ATM CARD or Bank direct wire transfer to your destination local account.
We shall feed you with further modalities as soon as we hear from you. We wish to inform you that the board of trustees and management of WORLD BANK COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the of the Federal Reserve Bank of AmericaTreasury committee members of The Federal Reserve Board of Governors in Washington DC,by this following means of choice below for your own security reasons.
GREETINGS IN THE NAME OF GOD, - Mrs Linda Adams (lvelazq598@aol.com) [ linda_adams14@aol.com]
PLEASE LET THIS NOT SOUND STRANGE TO YOU FOR MY ONLY SURVIVING LAWYER WHO
WOULD HAVE DONE THIS DIED EARLY THIS YEAR.I PRAYED AND GOT YOUR EMAIL ID
FROM YOUR COUNTRY GUEST BOOK. I AM MRS. LINDA ADAMS FROM LONDON,
I AM 58 YEARS OLD,
I AM SUFFERING FROM A LONG TIME ILLNESS OF THE LUNGS WHICH ALSO AFFECTED MY
BRAIN,
FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE
OBVIOUS THAT,
ACCORDING TO MY DOCTORS THEY HAVE ADVISED ME THAT I MAY NOT LIVE FOR THE
NEXT THREE MONTHS,
THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.BECAUSE OF
THIS,
I HAVE SOLD ALL MY INHERITED BELONGINGS AND DEPOSITED ALL THE SUM OF $10M
WITH A STANDARD FINANCE SECURITY COMPANY.GET BACK TO ME:
mrs.linda_adams@yahoo.com.hk
(Ant - entire email in subject line)
WOULD HAVE DONE THIS DIED EARLY THIS YEAR.I PRAYED AND GOT YOUR EMAIL ID
FROM YOUR COUNTRY GUEST BOOK. I AM MRS. LINDA ADAMS FROM LONDON,
I AM 58 YEARS OLD,
I AM SUFFERING FROM A LONG TIME ILLNESS OF THE LUNGS WHICH ALSO AFFECTED MY
BRAIN,
FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE
OBVIOUS THAT,
ACCORDING TO MY DOCTORS THEY HAVE ADVISED ME THAT I MAY NOT LIVE FOR THE
NEXT THREE MONTHS,
THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.BECAUSE OF
THIS,
I HAVE SOLD ALL MY INHERITED BELONGINGS AND DEPOSITED ALL THE SUM OF $10M
WITH A STANDARD FINANCE SECURITY COMPANY.GET BACK TO ME:
mrs.linda_adams@yahoo.com.hk
(Ant - entire email in subject line)
Reply ASAP for more details - Mrs Florence (emg.alofs@upcmail.nl) [florencekwesi@qq.com]
DEAR FRIEND, How are you and the members of your family? I hope this letter finds you in good health. My name is Mrs. Florence Kwesi, I am 38 years old, I am a widow, I lost my husband to cancer in 2011, I am a Junior Officer of Ghana Custom Service. In 2008 I per-took in a business deal that involved top Custom officers & Top Government officials from different Ministries here in my country "Ghana" after working with my boss on the success of this deal, I was rewarded with the sum of $15Mfor my effort & awareness. Reply back thise mail for more details. Mrs Florence.
GET BACK TO US WITH YOUR FULL INFORMATION - Florence (jwosl@kabelbw.de) [florencekwesi@qq.com]
DEAR FRIEND, How are you and the members of your family? I hope this letter finds you in good health. My name is Mrs. Florence Kwesi, I am 38 years old, I am a widow, I lost my husband to cancer in 2011, I am a Junior Officer of Ghana Custom Service. In 2008 I per-took in a business deal that involved top Custom officers & Top Government officials from different Ministries here in my country "Ghana" after working with my boss on the success of this deal, I was rewarded with the sum of US$15,000,000.00 (Fifteen Million United States Dollars) for my effort & awareness. I was scared to accept the money because my boss warned me to invest wisely and outside my country to avoid being questioned about how I got this huge amount of money because I am still in Active Service and I and my Late husband had no other private business,my husband was an Immigration Officer before his death, I explained everything to my Late husband then,but he did not agree with me to accept the money because he thought that it may cause legal problems but since everyone that was involved in the deal got there share and Invested abroad I then decided to plead with my then boss who helped me in making all arrangements and I was able to deposit the money with the BARCLAYS SECURITY COMPANY here in Ghana. Recently The Government of Ghana has set a panel to investigate all the Registered Security Companies here in my country, this is to find out if anybody in the Ministry or Government offices has embezzled Public funds and to Investigate all illegal deposited funds by Individuals or Co-Operate bodies. I deposited this US$15,000,000.00 in the name of APONCHEY ENTERPRISES CO. LTD, Please I would like to know if you can receive this money in your country, I have made up my mind to give you 40% , 40% will be for me and we will donate 15% to charities, 5% will be for coverage of any charges that may arise in the process of clearing this funds. Please let me know if you agree in the sharing terms. I shall procure all the legal documents including Change of Ownership from APONCHEY ENTERPRISES CO. LTD to your own name and address for the success of this deal so there is nothing to worry from your side regarding legal related issues. Please keep this business as a top secret, because of my position here in my country I will present you to the Security Company and I shall support you with all the required documents. Bear in mind that you will not in anyway mention my name to any offices or officials in the process of retrieving this fund, I shall guide you till we wrap up this deal. Please keep this business as a top secret, because of my position here in my country I will present you to the Security Company and I shall support you with all the required documents. Bear in mind that you will not in anyway mention my name to any offices or officials in the process of retrieving this fund, I shall guide you till we wrap up this deal. yours, Florence
I am Mr. Robert S.Mueller, The FBI Director; - Mr. Robert S.Mueller III (temp@cydsur.com) [fbi_137@yahoo.cn]
Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm
I am Mr. Robert S.Mueller, The FBI Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, Mr. Harry Dickson, dicksonzukmark@ymail.com, Lord Ruben, Bruce Hoek, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.
Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.
The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.
The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.
With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.
It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with Two Million, Five Hundred Thousand United States Dollars. ($2.5Million), with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.
Contact Mr. Bob Mike {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (12090) number has to be submitted alongside with your delivery information for security reasons.
DELIVERY INFROMATION:
FULL NAME AND AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:
NAME: MR. BOB MIKE
EMAIL: fbi_137@yahoo.cn
HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION, AS SOON AS YOU CONTACT MR ROGER JOHNSON HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $200.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $200.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Bob Mike in other for the FBI to bring justice to does still at large.
GOD BLESS US.
REGARDS.
Mr. Robert S.Mueller III
FBI DIRECTOR.
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm
I am Mr. Robert S.Mueller, The FBI Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, Mr. Harry Dickson, dicksonzukmark@ymail.com, Lord Ruben, Bruce Hoek, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.
Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.
The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.
The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.
With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.
It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with Two Million, Five Hundred Thousand United States Dollars. ($2.5Million), with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.
Contact Mr. Bob Mike {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (12090) number has to be submitted alongside with your delivery information for security reasons.
DELIVERY INFROMATION:
FULL NAME AND AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:
NAME: MR. BOB MIKE
EMAIL: fbi_137@yahoo.cn
HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION, AS SOON AS YOU CONTACT MR ROGER JOHNSON HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $200.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $200.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Bob Mike in other for the FBI to bring justice to does still at large.
GOD BLESS US.
REGARDS.
Mr. Robert S.Mueller III
FBI DIRECTOR.
Wednesday, June 12, 2013
Hello From Charlotte. - Charlotte Agnetha Alfven (charlotte@nsweden.com) [aalfvn@yahoo.com]
Greetings,
I write with earnest prayer that this email will find you well. I know
that you will be surprise at receipt of this email from me to you. I
dont know how you will react after reading this email, but I do hope
that it makes sense to you and it met favorably to your attention. I am
Charlotte Agnetha Alfvén. I am 33 years of age from Sweden and I
request that we become friends. I write this with the purest of
intentions and I do hope that it meets with your attention.
Regards,
Charlotte.
I write with earnest prayer that this email will find you well. I know
that you will be surprise at receipt of this email from me to you. I
dont know how you will react after reading this email, but I do hope
that it makes sense to you and it met favorably to your attention. I am
Charlotte Agnetha Alfvén. I am 33 years of age from Sweden and I
request that we become friends. I write this with the purest of
intentions and I do hope that it meets with your attention.
Regards,
Charlotte.
TOP URGENT PLEASE,FROM CPT.GREG SCHNEIDER. - Capt. Greg Schneider (cptgregsch11@qq.com) [m.dingstee@upcmail.nl]
Good Day Friend, I'm Capt. Greg Schneider, in 4th Battalion, 4th Armored Regiment unit here that Patrols the Helmand province, Afghanistan. I need you as my source of contact for a very urgent purpose. For security reason, reply as soon as possible once you read this mail for more information. Kind regards United States Soldier:Afghanistan
GET BACK TO ME - Mrs Ursula Mohan - (j.p.bloem@upcmail.nl) [ungroup000@globomail.com]
Attn:The Beneficiary
Under the United Nations scam victims rehabilitation scheme You are listed and approved to receive payment of of US$750.000.00 as one of the scammed victims.
Be guided therefore to get in touch with the country supervising payment officer in Nigeria ASAP via his given information so that he can release your funds to you as per our standing instruction.
Name:- Mr.George Lukas
Email:- glukas00@datafull.com
TEL:- +234 80-73841291
Notify us in writing as soon as you get paid of the above amount.
Faithfully yours,
Mrs.Ursula Mohan
Subscribe to:
Posts (Atom)