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.

Saturday, November 10, 2012

TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

UK-LOTTERY ORGANIZATION.
WINNING NOTIFICATION.
The result of the UK Lottery Organization's e-mail and free-ticket
winnings draws of July 2012 held in Bangkok Thailand has just been
released and we are glad to announce to you that your email address won
you the sweepstakes in the first category and you are entitled to claim
the sum of US$4,600,000.00 Your email address was entered for the online
draws on this Free Ticket Numbers: UKLJ-33-79-20-12 and won on this Lucky
Winning Numbers: 95-30-01-446-12
You are to contact Mr Frank Young on email address:
frankyoung0012@yahoo.co.jp for details on how to claim your lottery
winnings prize either by certified cheque delivery to your address or by
electronic wire transfer to your bank account. He will also advice you on
how to check and confirm your lottery winnings result with your email
address on our website. To enable Mr. Frank Young ascertain you as the
rightful winner and receiver of the US$4.6Million, MAKE SURE you include
the below listed information in your contact email to him.
Your country of origin and country of residence/work, complete official
names, amount won, free ticket and lucky numbers, date of draw, address
where your wish to receive your valid certified cashiers bank cheque of
US$4.6Million, contact telephone, Sex, Age and occupation.
If you are thinking of how you won without entering, then know again that
this very draw of the UK Lottery Organization in which you have emerged as
a winner was a free ticket, online and email address draws whereby
thousands of email addresses was collected from almost various world wide
websites and used for the online draws/sweepstakes and during winners
selection your email address came out among the first ten which won you
the lottery in the first winnings category and entitles you to claim the
complete approved sum of Four Million, Six Hundred Thousand U.S.A dollars.
From:
Mrs. Jennifer Larry,
Notification Manager
UK Lottery Organization.

Saturday, June 23, 2012

Swift Credit Card (ATM) 2.5 Million United States Dollars.

Address Head Office:
Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
Fax: + 44-702-401-4603
Swift Credit Card (ATM) 2.5 Million United States Dollars.
 
You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiarys Direct Access To Make Withdrawal Of Fund From Any International Banks In The World.
 
The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected.
 
Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you.
 
This ATM Card Contains Maximum Of 2.5 Million United States Dollars. And you have a daily withdrawal limit of? 5,000 USA.
 
For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details. Receiving Officer Mrs. Barbara Carroll will call you up immediately response is sent in.
 
1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}
 
The Options, Together With Their Associated Conditions Are Presented Below.
You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?/B>
 
1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount USD$190
2. UPS Delivery Company Duration for Delivery Amount Next day Delivery USD$250
3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery USD $350
 
Contact: Mr. John Rob
Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
Fax: + 44-702-4027-394
E-mail: mr.johnrob@mail.com
Treat As Urgent        
Thanks for Your Co-Operation.
Best Regards,
       
 
Mr. John Rob
Remittance Manager
Barclays Bank Plc
 
Barclays Bank Plc. Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167. Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Barclays Bank Plc.
 
Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.
 
 

Friday, June 15, 2012

Loan Offer

Hello I am Mr Benson Lopez, a Good and legitimate lender i give out
loans to those that are in need of loan. I give out business Loan,
Medical Loan, Educational Loan, Personal or Investment Loan, House Rent
Loan. if you need a LOAN Contact us to get your loan in 48hrs with No
Contract, No Collateral,
God Bless You.

Thanks and God Bless,

MR.CHRISTOPHER BENSON
MD/CEO.

Thursday, May 24, 2012

JOB OFFER INTERVIEW

HUMAN RESOURCE DEPARTMENT
Schlumberger Oilfield Services(MALAYSIA)
16th floor (West Wing), Rohas Perkasa
No.8, Jalan Perak 50450 Kuala Lumpur, Malaysia.
Tel: +60 162363914 Fax +603 2033 4506

ATTN: APPLICANT

INTERNATIONAL EXPATRIATE OFFICIAL JOB ONLINE INTERVIEW
Your name has been shortlisted/Chosen among the Lucky expatriates who
submitted their CV ONLINE FOR JOB , before we issue you
the Letter OF approval and the Contract Documents, You have to complete
the following
information and send it back to us through this email;

Full Names
City:
State:
Country:
Zip code:
Sex:
Phone:
Age:
Marital Status:

Get back to me as soon as possible through the email below.
Email :
Bar. Abu Mohamed
Head of Recruitment Service
Schlumberger Oilfield Services LTD. ( MALAYSIA )

Wednesday, May 23, 2012

Loan Offer

Hello I am Mr Benson Lopez, a Good and legitimate lender i give out
loans to those that are in need of loan. I give out business Loan,
Medical Loan, Educational Loan, Personal or Investment Loan, House Rent
Loan. if you need a LOAN Contact us to get your loan in 48hrs with No
Contract, No Collateral,
God Bless You.

Thanks and God Bless,

MR.CHRISTOPHER BENSON
MD/CEO.

Wednesday, March 21, 2012

Attn: Beneficiary,

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.

Attn: Beneficiary,


This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.


Due to over rampant internet banking corrupt activities, and also the High rate of scam on internet, compensation payment was stop. On our information we got about you, we found out that you are amoung those that have lost money to those internet scammers that claim to have your fund with them. The Board of Trustees decided to cancel the award payment with the bank, This meeting was held in London on 1st of December, 2011.


I am Mrs Faith Duke a highly placed official of the International Monetary Fund (IMF).It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Nigeria.


After the meeting on 1st of December, 2011. an official agreement was reached on Tuesday 3rd of January, 2012, between the Board of Trustees and Glasfrew Security Company which took an immediate effects for the Security Company to issue all the Award Winners a Certified International Master Card worth Eight Hundred and Fifty Thousands United States of American Dollars (USD 850,000.00). You are to contact Mr. Nwosu Henry below with your full names, Postal address and direct telephone number, this will enable him get your Certified International Master Card deliver to you at your home address.


All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. Your fund will be release to you directly from our source with immediate effect and we shall give you further details on how your fund will be released.


Note that the delivery Charge and Insurance premium of your Certified International Master Card has been paid, the only money you will pay/send to Mr. Nwosu Henry for your International Master Card to get released and delivered to your postal Address is USD$150.00 being Activation Fee of your Certified International Master Card. Your Master Card will not be release for delivery if the Activation Fee of your Certified International Master Card is not been paid by you. No amount of money can be deducted from your Certified International Master Card, so contact Mr. Nwosu Henry and ask him how you will send the $150 for the Activation of your ATM CARD.


I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail (mr.nwosuhenry@yahoo.com).


Contact Agent: Mr. Nwosu Henry
Agent Number: +2348136190193
Agent email: mr.nwosuhenry@yahoo.com

Regards,
Mrs Faith Duke