Attention Scam Victim
I am Anderson Curtis(FBI AGENT),i have been assigned to Africa to
handle issues involving foreign Beneficiaries being ripped each time
they try to make a claim on their inheritance.Please be informed that
during my investigation i got to find out that there is a huge sum of
$15million that has been assigned in your name an this scammers are
busy swindling you without any hope of you receiving your fund.
NOTE: The information i just gather from the Central Bank Suspense
account is that the only amount meant to pay for this transfer process
is the sum of $250 which covers for both Logistics an Securing a DEED
OF AGREEMENT which will act as a Binding force between the
Transferring Bank an the Beneficiary so that any form of Transfer
charge can be deducted from Beneficiaries total fund before transfer
is done.
The Bank also specified that the Transfer process can be done in the
following way depending the option of choice preferred by the
Beneficiary in question.
1)Through Bank to Bank wire transfer :The Bank account details of the
Beneficiary will be needed so that the wire transfer can be done
directly to the said account.
Monday, August 26, 2013
GET BACK TO ME URGENTLY - MR. TERENCE P. MCCULLEY - (a.smits43@gmail.com) [TERENCEMCCULLEY4@qq.com]
ATTENTION: BENEFICIARY , I AM MR. TERENCE P. MCCULLEY, UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON’T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: http://nigeria.usembassy.gov/ biography.html THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES. NOTE THAT AFTER MY MEETING WITH DR. GOODLUCK EBELE JONATHAN, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD B A N K , UNITED NATIONS AND INTERNATIONAL MONETARY F U N D (IMF), THEY AGREED TO PAY YOU $5,000,000.00 AS YOUR COMPENSATION. CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION P A Y M E N T. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE: YOUR FULL NAME YOUR CURRENT HOUSE ADDRESS CURRENT DIRECT TELEPHONE OCCUPATION & AGE AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR P A Y M E N T WITHOUT ANY FURTHER DELAY. GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN NIGERIA . CALL ME WITH THIS NUMBER FOR MORE INFORMATION: + 2 3 4 8 1 4 8 4 1 3 3 1 2. CONGRATULATION ONCE AGAIN. MY BEST REGARDS. MR. TERENCE P. MCCULLEY UNITED STATE AMBASSADOR TO NIGERIA ap_mcculley@yahoo.es
Letter of Inquiry (LOI). Dr. Colin Wong Hee Huing - (cwhh.patronas@gmail.com) [cw2h.petronal@gmail.com]
Dear Esteemed Friend,
Hi. My name is Dr. Colin Wong Hee Huing, Vice-President, and Chief Safety Officer Technology & Engineering of Malaysia's National Oil & Gas Company (PETRONAS). Right now I am looking for someone to partner with who is a real honest person. I found you through Google-search and as you read this, I have an active investment collaboration offer where I need someone with your background who will handle multimillion dollars investment in your country.
If you are interested in working with me on this multimillion dollars investment collaboration and related future projects, please email me back as soon as possible for the details of the investment funds and procedures in sequence. Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent.
I look forward to hearing from you.
Best regards,
Dr. Colin Wong Hee Huing
Vice President, Chief Safety Officer
Technology & Engineering
Email: cwhh.patronas@gmail.com
Private and Confidential
Hi. My name is Dr. Colin Wong Hee Huing, Vice-President, and Chief Safety Officer Technology & Engineering of Malaysia's National Oil & Gas Company (PETRONAS). Right now I am looking for someone to partner with who is a real honest person. I found you through Google-search and as you read this, I have an active investment collaboration offer where I need someone with your background who will handle multimillion dollars investment in your country.
If you are interested in working with me on this multimillion dollars investment collaboration and related future projects, please email me back as soon as possible for the details of the investment funds and procedures in sequence. Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent.
I look forward to hearing from you.
Best regards,
Dr. Colin Wong Hee Huing
Vice President, Chief Safety Officer
Technology & Engineering
Email: cwhh.patronas@gmail.com
Private and Confidential
FROM UNITED NATION COMPENSATION UNIT - Mr Hugo Kennedy - (mr.kennedyhugo962@yahoo.fr) [afrinterbbj_benin@outlook.com]
DEAR FRIEND,
WE WISH TO INFORM YOU THAT YOUR OVERDUE PAYMENT HAS BE SCHEDULED TO PAY TO
YOU THROUGH CERTIFIED ATM CARD WHICH YOU WILL BE ONLY REQUIRED TO PROCEED
TO ANY ATM CASH POINT TO WITHDRAW $20,000 PER DAY TILL YOUR COMPLETE
PAYMENT FUND OF US$3.5 MILLION USD (USD$3,500,000.00) ARE COMPLETED.
THIS DEVELOPMENT WAS AS RESULT OF NEW PAYMENT POLICY REVOLUTION OF 2010
CARRY OUT BY THE WORLD FINANCIAL BODY IN COLLABORATION WITH WORLD BANK
AUDIT UNIT AND UNITED NATIONS POLICY MAKER UNIT UNDER WORLD BANK NEW YEAR
PAYMENT CONSTITUTION.
THIS EFFORT IS TO HELP THE INTERNATIONAL MONETARY FUND RESTRICT AND
MONITOR EVERY INTERNATIONAL TRANSACTION TO AVOID MONEY LAUNDERING
ACTIVITIES AND WILL HELP US TO FIGHT AGAINST FRAUDULENT ACTIVITIES FROM
SCAM EXPERTS.
FURTHERMORE YOU ARE ADVICE TO RECONFIRM YOU BILLING ADDRESS INCLUDE YOUR
FULL NAME AND DIRECT CONTACT TELEPHONE NUMBER TO THE AFRICAN INTERNATIONAL
BANK PLC COTONOU BENIN REPUBLIC FOR THE ISSUANCE CERTIFIED ATM CREDIT
CARD.
CONTACT THEM WITH THE BELOW INFORMATION
NAME: DR.JEAN MILLOGO
TEL: +229 98 94 39 59.
EMAIL: (afrinterbbj_benin@outlook.com)
MY BEST REGARDS
MR.KENNEDY HUGO
WE WISH TO INFORM YOU THAT YOUR OVERDUE PAYMENT HAS BE SCHEDULED TO PAY TO
YOU THROUGH CERTIFIED ATM CARD WHICH YOU WILL BE ONLY REQUIRED TO PROCEED
TO ANY ATM CASH POINT TO WITHDRAW $20,000 PER DAY TILL YOUR COMPLETE
PAYMENT FUND OF US$3.5 MILLION USD (USD$3,500,000.00) ARE COMPLETED.
THIS DEVELOPMENT WAS AS RESULT OF NEW PAYMENT POLICY REVOLUTION OF 2010
CARRY OUT BY THE WORLD FINANCIAL BODY IN COLLABORATION WITH WORLD BANK
AUDIT UNIT AND UNITED NATIONS POLICY MAKER UNIT UNDER WORLD BANK NEW YEAR
PAYMENT CONSTITUTION.
THIS EFFORT IS TO HELP THE INTERNATIONAL MONETARY FUND RESTRICT AND
MONITOR EVERY INTERNATIONAL TRANSACTION TO AVOID MONEY LAUNDERING
ACTIVITIES AND WILL HELP US TO FIGHT AGAINST FRAUDULENT ACTIVITIES FROM
SCAM EXPERTS.
FURTHERMORE YOU ARE ADVICE TO RECONFIRM YOU BILLING ADDRESS INCLUDE YOUR
FULL NAME AND DIRECT CONTACT TELEPHONE NUMBER TO THE AFRICAN INTERNATIONAL
BANK PLC COTONOU BENIN REPUBLIC FOR THE ISSUANCE CERTIFIED ATM CREDIT
CARD.
CONTACT THEM WITH THE BELOW INFORMATION
NAME: DR.JEAN MILLOGO
TEL: +229 98 94 39 59.
EMAIL: (afrinterbbj_benin@outlook.com)
MY BEST REGARDS
MR.KENNEDY HUGO
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