Monday, December 30, 2013
Your Unpaid Fund
Hello Dear , I am Miss Ngama. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily. I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger. This is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need from you to release this fund is a special HARD DISK we call it HD140 GIG.I will need two of this hard disk to recopy your information from the corrupted one, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. Regards, Miss Ngama
Tuesday, August 27, 2013
UNITED STATE NTERNATIONAL MONETARY FUNDcall+1646-801-7231
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
Attention
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is Dr.John Andy by name while the other person is Mr. Femi ekducker by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $8.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
https://www.opendrive.com/files?NF8xMTMwNzI1NF9Cb29qQg
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.
Your Full Name;
Your Country Address:
Your Home Address.
Occupation....;
Tele Or Cell Phone.;
Age......
A Copy Of Your ID....;
You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Contact Person: Justice. Balermi mark
Email Address: justicebalami@gmail.com
Telephone: Phone Number:+1646-801-7231
Thank you.
Thomas Brown
International Monetary Funds Agent
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
Attention
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is Dr.John Andy by name while the other person is Mr. Femi ekducker by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $8.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
https://www.opendrive.com/files?NF8xMTMwNzI1NF9Cb29qQg
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.
Your Full Name;
Your Country Address:
Your Home Address.
Occupation....;
Tele Or Cell Phone.;
Age......
A Copy Of Your ID....;
You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Contact Person: Justice. Balermi mark
Email Address: justicebalami@gmail.com
Telephone: Phone Number:+1646-801-7231
Thank you.
Thomas Brown
International Monetary Funds Agent
Saturday, August 17, 2013
(Call me now+1646-801-7231) FOR YOUR ATM CARD DELIVERY NOW
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty. So definatley, the delivery of your ATM CARD or CHECK will never be distracted by any fund security agency.
To effect the release of your fund valued at $850,000.00 you are advised to contact the delivery officer.Mr.Jerry Albert of the FedEx courier agency with the information below to commence with the delivery ASAP;
Name:Mr.Jerry Albert
Email: f.departmentservice@usa.com
Phone Number:+1646-801-7231
And also provide him with the details below;
Your full Name..................
Your Address:...................
Occupation........................
Sex............................
Private Phone...............
Yours sincerely,
Dr. Mensa Jones
Green House Charity.
Saturday, July 6, 2013
INFORMATION
Good day,
I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer and, an investment placed under our banks management 6 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.
In 2006, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.35 million United States Dollars, which he wished to have us turn over (invest) on his behalf.
I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2010, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He direc
In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit , and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of china. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer an
In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accounting system and the portfolio wi
What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world 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. There is US$ 8,370,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation.
This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.
My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.
I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions.
I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity
If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This i
I await your response.
John wan.
I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer and, an investment placed under our banks management 6 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.
In 2006, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.35 million United States Dollars, which he wished to have us turn over (invest) on his behalf.
I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2010, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He direc
In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit , and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of china. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer an
In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accounting system and the portfolio wi
What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world 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. There is US$ 8,370,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation.
This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.
My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.
I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions.
I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity
If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This i
I await your response.
John wan.
Monday, June 17, 2013
Saturday, February 9, 2013
INTERNATIONAL EXPATRIATE OFFICIAL JOB ONLINE INTERVIEW
Dear Employee,
In the below mail you will find the current positions where expatriates are needed in our Company.
All the positions include these below benefits:
1. Free Accommodation (Single/Family)
2. Free Medical & Travel Insurance
3. Flight Fares (Air Tickets)
A. Current CV/Resume
B. One Reference Letter.
C. Passport Copy.
The Documents should be provide to us through scan e-mail attachment For fast processing, because all the positions need expatriates" who Can be able to start up employment on February/March 2013, and all the Arrangement need to be made as fast as possible.
Kindly reply us with your current CV/Resume for our confirmation to enable us to proceed in this regard to employ you in our esteem organization.
THE FOLLOWING ARE THE VACANCIES WE HAVE:
1
Petroleum Engineering
17
Inspection Engineering
30
Marine Operations Manager
2
Administration Assistants
18
QA/QC Engineer
31
Marketing Director
3
Drilling Services
19
Accountant
4
Drilling Services
20
Design Engineer
5
Computer Engineering
21
Factory Engineer
Finance Manager
6
Architect Engineering
22
Engineering Manager
32
Environment Engineer
7
Marine Engineering
23
Chief Accountant
33
Geo technical Engineer
8
Mechanical Engineering
24
Production Manager
Marine Project Engineer
9
Electronics-Telecommunication Engineering
25
Production development Executive
34
Safety Officer
10
Surveying Engineer
26
Workman/Foreman/Technician
35
H SEQ Manager
11
Aerospace Engineering
27
Service/maintenance supervisor
36
Site Engineering
12
Computer Engineering
28
Project Manager
37
Technical Director
13
Site Engineering
29
Manufacturing /Maintenance
Mobil Oil Company has welcomed this noble call. Do you have a dream of working in Exxon Mobil oil Company Malaysia please kindly respond back immediately with your current CV Resume at
recruitment_ExxonMobil.my@job4u.com Exxon Mobil Corporation (MOBIL OIL COMPANY)
Level 68, Menara ExxonMobil,
Kuala Lumpur City Centre, 50098 Kuala Lumpur Malaysia.
Best Regard,
Dr. Pawin Bin Hashim
Recruitment Manager +601696971775.
In the below mail you will find the current positions where expatriates are needed in our Company.
All the positions include these below benefits:
1. Free Accommodation (Single/Family)
2. Free Medical & Travel Insurance
3. Flight Fares (Air Tickets)
A. Current CV/Resume
B. One Reference Letter.
C. Passport Copy.
The Documents should be provide to us through scan e-mail attachment For fast processing, because all the positions need expatriates" who Can be able to start up employment on February/March 2013, and all the Arrangement need to be made as fast as possible.
Kindly reply us with your current CV/Resume for our confirmation to enable us to proceed in this regard to employ you in our esteem organization.
THE FOLLOWING ARE THE VACANCIES WE HAVE:
1
Petroleum Engineering
17
Inspection Engineering
30
Marine Operations Manager
2
Administration Assistants
18
QA/QC Engineer
31
Marketing Director
3
Drilling Services
19
Accountant
4
Drilling Services
20
Design Engineer
5
Computer Engineering
21
Factory Engineer
Finance Manager
6
Architect Engineering
22
Engineering Manager
32
Environment Engineer
7
Marine Engineering
23
Chief Accountant
33
Geo technical Engineer
8
Mechanical Engineering
24
Production Manager
Marine Project Engineer
9
Electronics-Telecommunication Engineering
25
Production development Executive
34
Safety Officer
10
Surveying Engineer
26
Workman/Foreman/Technician
35
H SEQ Manager
11
Aerospace Engineering
27
Service/maintenance supervisor
36
Site Engineering
12
Computer Engineering
28
Project Manager
37
Technical Director
13
Site Engineering
29
Manufacturing /Maintenance
Mobil Oil Company has welcomed this noble call. Do you have a dream of working in Exxon Mobil oil Company Malaysia please kindly respond back immediately with your current CV Resume at
recruitment_ExxonMobil.my@job4u.com Exxon Mobil Corporation (MOBIL OIL COMPANY)
Level 68, Menara ExxonMobil,
Kuala Lumpur City Centre, 50098 Kuala Lumpur Malaysia.
Best Regard,
Dr. Pawin Bin Hashim
Recruitment Manager +601696971775.
Friday, January 11, 2013
Attention: YOUR IMMEDIATE CONTRACT PAYMENT.
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: MAV/NNPC/FGN/MIN/011.
Attention:
The Federal Government of Nigeria has been seriously warned by the United State Government International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's, Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND ERADICATION". We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of "SCAM VICTIM,POVERTY REDUCTION AND ERADICATION" in your country e-mail directory.
We hereby inform you that you have successfully being chosen and compensated for the sum of $850,000,00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your Funds.
But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $850,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery.
BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111
The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA.
Help us to help you, If not call him immediately you receive this message today on is direct number or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step.
Therefore, i would advise you to contact Hon David Salem for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds.
UNITED NATIONS COMPENSATION AWARD PROGRAM
Contact Officer: Hon David Salem
EMAIL : salemhondavid@yahoo.co.uk
Once again it is important to note that your Fund/Payment was released with the following particulars attached to it.
(1) File Number: F1267-2009
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750
Once again stop contacting those people. I advise that you contact Hon David Salem so that he can help you in the Transfer of your Funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and Hon David Salem can also direct you to the paying bank.
Finally remember that I have forwarded instruction to the finance house on your behalf to commence with the Transfer of your funds to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that your Funds must get to you through the Paying Bank which you will be responsible for the fees as soon as you contact the agent.
You are to provide the following information.
YOUR FULL NAME:
AGE:
SEX:
OCCUPATION:
COUNTRY:
DIRECT TELEPHONE NUMBER:
HOUSE ADDRESS:
NEXT OF KIN:
Thanks. God Loves and Bless you and your family.
Hope to contact the F.H.C.D soon.
Your's Faithfully,
Koffi Annan
FORMER UN SECRETARY GENERAL.
CONTRACT#: MAV/NNPC/FGN/MIN/011.
Attention:
The Federal Government of Nigeria has been seriously warned by the United State Government International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's, Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND ERADICATION". We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of "SCAM VICTIM,POVERTY REDUCTION AND ERADICATION" in your country e-mail directory.
We hereby inform you that you have successfully being chosen and compensated for the sum of $850,000,00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your Funds.
But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $850,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery.
BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111
The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA.
Help us to help you, If not call him immediately you receive this message today on is direct number or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step.
Therefore, i would advise you to contact Hon David Salem for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds.
UNITED NATIONS COMPENSATION AWARD PROGRAM
Contact Officer: Hon David Salem
EMAIL : salemhondavid@yahoo.co.uk
Once again it is important to note that your Fund/Payment was released with the following particulars attached to it.
(1) File Number: F1267-2009
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750
Once again stop contacting those people. I advise that you contact Hon David Salem so that he can help you in the Transfer of your Funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and Hon David Salem can also direct you to the paying bank.
Finally remember that I have forwarded instruction to the finance house on your behalf to commence with the Transfer of your funds to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that your Funds must get to you through the Paying Bank which you will be responsible for the fees as soon as you contact the agent.
You are to provide the following information.
YOUR FULL NAME:
AGE:
SEX:
OCCUPATION:
COUNTRY:
DIRECT TELEPHONE NUMBER:
HOUSE ADDRESS:
NEXT OF KIN:
Thanks. God Loves and Bless you and your family.
Hope to contact the F.H.C.D soon.
Your's Faithfully,
Koffi Annan
FORMER UN SECRETARY GENERAL.
Thursday, January 10, 2013
Attention: YOUR IMMEDIATE CONTRACT PAYMENT.
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: MAV/NNPC/FGN/MIN/011.
Attention:
The Federal Government of Nigeria has been seriously warned by the United State Government International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's, Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND ERADICATION". We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of "SCAM VICTIM,POVERTY REDUCTION AND ERADICATION" in your country e-mail directory.
We hereby inform you that you have successfully being chosen and compensated for the sum of $850,000,00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your Funds.
But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $850,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery.
BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111
The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA.
Help us to help you, If not call him immediately you receive this message today on is direct number or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step.
Therefore, i would advise you to contact Hon David Salem for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds.
UNITED NATIONS COMPENSATION AWARD PROGRAM
Contact Officer: Hon David Salem
EMAIL : salemhondavid@yahoo.co.uk
Once again it is important to note that your Fund/Payment was released with the following particulars attached to it.
(1) File Number: F1267-2009
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750
Once again stop contacting those people. I advise that you contact Hon David Salem so that he can help you in the Transfer of your Funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and Hon David Salem can also direct you to the paying bank.
Finally remember that I have forwarded instruction to the finance house on your behalf to commence with the Transfer of your funds to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that your Funds must get to you through the Paying Bank which you will be responsible for the fees as soon as you contact the agent.
You are to provide the following information.
YOUR FULL NAME:
AGE:
SEX:
OCCUPATION:
COUNTRY:
DIRECT TELEPHONE NUMBER:
HOUSE ADDRESS:
NEXT OF KIN:
Thanks. God Loves and Bless you and your family.
Hope to contact the F.H.C.D soon.
Your's Faithfully,
Koffi Annan
FORMER UN SECRETARY GENERAL.
CONTRACT#: MAV/NNPC/FGN/MIN/011.
Attention:
The Federal Government of Nigeria has been seriously warned by the United State Government International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's, Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND ERADICATION". We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of "SCAM VICTIM,POVERTY REDUCTION AND ERADICATION" in your country e-mail directory.
We hereby inform you that you have successfully being chosen and compensated for the sum of $850,000,00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your Funds.
But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $850,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery.
BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111
The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA.
Help us to help you, If not call him immediately you receive this message today on is direct number or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step.
Therefore, i would advise you to contact Hon David Salem for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds.
UNITED NATIONS COMPENSATION AWARD PROGRAM
Contact Officer: Hon David Salem
EMAIL : salemhondavid@yahoo.co.uk
Once again it is important to note that your Fund/Payment was released with the following particulars attached to it.
(1) File Number: F1267-2009
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750
Once again stop contacting those people. I advise that you contact Hon David Salem so that he can help you in the Transfer of your Funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and Hon David Salem can also direct you to the paying bank.
Finally remember that I have forwarded instruction to the finance house on your behalf to commence with the Transfer of your funds to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that your Funds must get to you through the Paying Bank which you will be responsible for the fees as soon as you contact the agent.
You are to provide the following information.
YOUR FULL NAME:
AGE:
SEX:
OCCUPATION:
COUNTRY:
DIRECT TELEPHONE NUMBER:
HOUSE ADDRESS:
NEXT OF KIN:
Thanks. God Loves and Bless you and your family.
Hope to contact the F.H.C.D soon.
Your's Faithfully,
Koffi Annan
FORMER UN SECRETARY GENERAL.
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