More 419s, part 42 (Nigerian Advance Fee Fraud)
- IceFM
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- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Barr. Olukemi Adeosun - barristerolukemiadeosun77@gmail.com
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
Barr. Olukemi Adeosun. (SAN) {Personal Assistant} TO Justice Ibrahim
Tanko Muhammad CFR. Chief Justice of Nigeria.
Direct Mobile Tel : +2347040440985
Dear: Unpaid Beneficiary
18th December, 2021
I have inquired deeper to come to the conclusion that few powerful
individuals are behind this dastardly act without due notices to you.
As it stands now, you will certainly encounter enormous problems to
convince members of the Supreme Court of Nigeria that you have not
been served with required number of notices before assets could be
forfeited to government.The committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.We were made to
understand that all efforts by your establishment to claim your fund
has severally been frustrated by some corrupt officials of the banks
and other government agencies. This has resulted in the loss of your
hard earned money to the said officials for the payment of fictitious
charges and levies prior to the transfer of your fund.
Having seen your file and my further questioning to the officials of
the central of Nigeria bank and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the
system.The bank officials told me that the reason why you haven't
received your payment is due to your inability to pay for the required
charges for transfer of funds to your account. When I asked them why
they didn't deduct the said charges from your principal sum, I was
given the flimsy excuse that you never authorized them to do so.
When I put the question across to them if they ever advised you that
such charges could be deducted from your principal fund,the answer I
got was no. Now, if you do not tell this beneficiary that such charges
could be deducted from his or her principal fund, how will he or she
know that such options are available for such beneficiaries. From my
investigation I discovered that these bank officials deliberately
refused to let the charges be deducted from your principal fund
because they want your fund to remain trapped in the bank, while they
continue to extort money from beneficiaries under some flimsy excuse.
You do not need to pay any money to any official, all you are required
to do is swear to an affidavit at the Federal High Court of Nigeria,
authorizing the bank to deduct all charges from your principal fund
and transfer the balance of funds to your bank account after
deduction.
If you have spent any money in the past in your quest for
payment,kindly let me know so that I can follow this up. You can reach
me on my email for a directive on how you can get the deduction
done as soon as possible and get your payment also.You are hereby
advised to contact me here for more details :
barristerolukemiadeosun77@gmail.com
Yours sincerely,
Barrister. Olukemi Adeosun. (SAN)
{Personal Assistant} TO Justice Ibrahim Tanko Muhammad CFR. Chief
Justice of Nigeria.
Three-Arms Zone
P.M.B. 308. Garki Abuja
Barr. Olukemi Adeosun. (SAN) {Personal Assistant} TO Justice Ibrahim
Tanko Muhammad CFR. Chief Justice of Nigeria.
Direct Mobile Tel : +2347040440985
Dear: Unpaid Beneficiary
18th December, 2021
I have inquired deeper to come to the conclusion that few powerful
individuals are behind this dastardly act without due notices to you.
As it stands now, you will certainly encounter enormous problems to
convince members of the Supreme Court of Nigeria that you have not
been served with required number of notices before assets could be
forfeited to government.The committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.We were made to
understand that all efforts by your establishment to claim your fund
has severally been frustrated by some corrupt officials of the banks
and other government agencies. This has resulted in the loss of your
hard earned money to the said officials for the payment of fictitious
charges and levies prior to the transfer of your fund.
Having seen your file and my further questioning to the officials of
the central of Nigeria bank and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the
system.The bank officials told me that the reason why you haven't
received your payment is due to your inability to pay for the required
charges for transfer of funds to your account. When I asked them why
they didn't deduct the said charges from your principal sum, I was
given the flimsy excuse that you never authorized them to do so.
When I put the question across to them if they ever advised you that
such charges could be deducted from your principal fund,the answer I
got was no. Now, if you do not tell this beneficiary that such charges
could be deducted from his or her principal fund, how will he or she
know that such options are available for such beneficiaries. From my
investigation I discovered that these bank officials deliberately
refused to let the charges be deducted from your principal fund
because they want your fund to remain trapped in the bank, while they
continue to extort money from beneficiaries under some flimsy excuse.
You do not need to pay any money to any official, all you are required
to do is swear to an affidavit at the Federal High Court of Nigeria,
authorizing the bank to deduct all charges from your principal fund
and transfer the balance of funds to your bank account after
deduction.
If you have spent any money in the past in your quest for
payment,kindly let me know so that I can follow this up. You can reach
me on my email for a directive on how you can get the deduction
done as soon as possible and get your payment also.You are hereby
advised to contact me here for more details :
barristerolukemiadeosun77@gmail.com
Yours sincerely,
Barrister. Olukemi Adeosun. (SAN)
{Personal Assistant} TO Justice Ibrahim Tanko Muhammad CFR. Chief
Justice of Nigeria.
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 99937
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Gregory Lawrence Yale - anthoneyrobenson131@gmail.com
Wells Fargo Bank
101 N. Phillips Avenue
Sioux Falls, South Dakota 57104
SIR
I am Mr Gregory Lawrence Yale , Director of operations from ( Wells Fargo Bank) United States of America Head Office. My office monitors and controls the affairs of all banks and financial institutions in the United States of America concerned with foreign claim payments.
I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement. I have before me a list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as unclaimed deposits and over-invoiced sums etc.
Your Name was among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds.I have your file before me and hope your data's are correct and un-tampered unless you reconfirm it is not correct.
As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports/ expenditures and audited reports of revenues.
Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.My conditions:
1. The sum of USD$35M only will be transferred into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), confirmable in 7 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven days mandate.
I hope you don't reject this offer and have your funds transferred.
Waiting for your reply soon
Yours faithfully,
MR. ANTHONY ROBINSON
101 N. Phillips Avenue
Sioux Falls, South Dakota 57104
SIR
I am Mr Gregory Lawrence Yale , Director of operations from ( Wells Fargo Bank) United States of America Head Office. My office monitors and controls the affairs of all banks and financial institutions in the United States of America concerned with foreign claim payments.
I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement. I have before me a list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as unclaimed deposits and over-invoiced sums etc.
Your Name was among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds.I have your file before me and hope your data's are correct and un-tampered unless you reconfirm it is not correct.
As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports/ expenditures and audited reports of revenues.
Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.My conditions:
1. The sum of USD$35M only will be transferred into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), confirmable in 7 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven days mandate.
I hope you don't reject this offer and have your funds transferred.
Waiting for your reply soon
Yours faithfully,
MR. ANTHONY ROBINSON
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 99937
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Audrey C. Raziano - firstnationalbankunitedstatesofa@aol.com
I am writing to inform you that we received your payment file and have
been mandated to carry the transfer of your fund, a total of
$10.500,000.00 only as accredited in your transaction memo. we have
finally processed your payment file and will have your funds
transferred to your resident bank account via bank-to-bank wire
transfer as soon as possible.
We have made arrangement to proceed with the transfer this week
depending on how fast you respond to our message and will have your
fund wired via the fastest method of wire transfer,(ZX503 Cov), If you
agree and can trust our skill on this matter as already assigned to
our bank to carry out the transfer.
Please reconfirm your details as listed below, and I will transfer
your fund as you will confirm it in your resident Bank account:
(1.) Your Full name -------
(2.) Your home Address,----------
(3.) Your current telephone number,_-------
(4.) A copy of your identification -----
(5.) Your country,-----------------
(6.) Your full bank details------
(7.) Your Age and occupation, ----------
Yours Faithfully,
Audrey C. Raziano
Director of Operations First National Bank,
United States of America
Email: firstnationalbankunitedstatesofa@aol.com
been mandated to carry the transfer of your fund, a total of
$10.500,000.00 only as accredited in your transaction memo. we have
finally processed your payment file and will have your funds
transferred to your resident bank account via bank-to-bank wire
transfer as soon as possible.
We have made arrangement to proceed with the transfer this week
depending on how fast you respond to our message and will have your
fund wired via the fastest method of wire transfer,(ZX503 Cov), If you
agree and can trust our skill on this matter as already assigned to
our bank to carry out the transfer.
Please reconfirm your details as listed below, and I will transfer
your fund as you will confirm it in your resident Bank account:
(1.) Your Full name -------
(2.) Your home Address,----------
(3.) Your current telephone number,_-------
(4.) A copy of your identification -----
(5.) Your country,-----------------
(6.) Your full bank details------
(7.) Your Age and occupation, ----------
Yours Faithfully,
Audrey C. Raziano
Director of Operations First National Bank,
United States of America
Email: firstnationalbankunitedstatesofa@aol.com
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 99937
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Louis DeJoy - usps99708@gmail.com
Dear beneficiary,
I am (Louis DeJoy) Director General of the United States Postal
Service, Postal service company (USPS). We have been waiting for you
to contact us for your parcel that has been registered with us for
shipment to your residential address.
We thought that the sender gave you our contact details. It maybe
interest you to know that a letter is also added to your parcel
However, we cannot quote the content to you via email for privacy
reasons. We understand that the content of your parcel it self is a
money order worth $500,000.00 US Dollars), $1,000.00 US Dollars for
each money order copy all in the envelope, Text me urgently with your
address full name on
email (usps99708@gmail.com).
Yours Faithfully,
Louis DeJoy
Director General of United States Postal Service
I am (Louis DeJoy) Director General of the United States Postal
Service, Postal service company (USPS). We have been waiting for you
to contact us for your parcel that has been registered with us for
shipment to your residential address.
We thought that the sender gave you our contact details. It maybe
interest you to know that a letter is also added to your parcel
However, we cannot quote the content to you via email for privacy
reasons. We understand that the content of your parcel it self is a
money order worth $500,000.00 US Dollars), $1,000.00 US Dollars for
each money order copy all in the envelope, Text me urgently with your
address full name on
email (usps99708@gmail.com).
Yours Faithfully,
Louis DeJoy
Director General of United States Postal Service
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 99937
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Joseph G. Benson - sfexpressltd56@gmail.com
S.F. Express Corporation
Address:1159 North Ellis Street, Bensenville, IL 60106
Email: sfexpressltd56@gmail.com
Office Hours:Office Hour: Mon-Fri, 8:00AM to 5:00PM
New official US website, please visit: http:/ /w.sf-express.com/us/en/
Attention Dear!
You are welcome to desk of Mr. Joseph G Benson director of
S.F.Express Corporation, Your ATM CARD worth sum of (US$1,500,000 USD)
was registered under our custody S.F. Express Corporation with
registration code of ( SFJKT00678G).It is my pleasure to inform you
that your ATM Master Card Number: 5359 2029 1225 3729 have been
approved in your favor, The ATM Card Value is US$1,500,000 USD ( Three
Million Five Hundred Thousand UNITED STATES DOLLARS Only) You are
advised that a maximum withdrawal value of $10,000.00 USD is permitted
on withdrawal per day .
FURTHER TO THIS,EVERYTHING IS TURNED TO YOUR FAVOR,YOUR PARCEL IS
READY TO LEAVE THIS COUNTRY ANY MOMENT AND YOUR TRACKING NUMBER IS
AVAILABLE TOO BUT THE ONLY PROBLEM WE HAD IS THAT,WEST AFRICAN FUND
CONTROL DEPARTMENT ASKED FOR US$105 FOR THEIR CLEARANCE OKAY.
AS A MATTER OF URGENCY,I HAD ONLY US$80 WITH ME AND I WILL USE IT TO
HELP YOU OUT SO THAT ONCE YOU PARCEL GET YOU THEN YOU REPAY
MEOKAY.....THE ONLY THING YOU HAVE TO DO IS TO GET THE REMAINING US$25
TO COMPLETE THE FEE SO THAT FIRST THING TOMORROW MORNING,YOUR PARCEL
WILL LEAVE HERE OKay.
YOU CAN GO AND AHEAD AND BUY US$25 GOOGLE PLAY CARD OR ITUNE CARDS OKAY
Government Approval No; UN5685P,
White House Approved No:WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339321,
Pin Code No: 4674 and
your Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate Bank Telex Confirmation No: -1114433;
Secret Code No: XXTN021,
Having received these vital payment number, therefore you are
qualified now to received and confirm your ATM Card with our Delivery
Department within the next 24hrs.
please Contact us with your delivery information:1. Your Full
Name....2. Your Telephone No....3. Your Country........4. Your Home
Address........
WE ARE GETTING READY TO PROCEED WITH YOUR NEXT OF KIN IF YOU ARE NOT
INTERESTED OKAY!
The $25 should be paid through MoneyGram or You can purchase $25
Google play or $25 Apple Card okay.
Regards,
Mr. Joseph G Benson
Email: sfexpressltd56@gmail.com
S.F. Express Corporation
Address:1159 North Ellis Street, Bensenville, IL 60106
Email: sfexpressltd56@gmail.com
Office Hours:Office Hour: Mon-Fri, 8:00AM to 5:00PM
New official US website, please visit: http:/ /w.sf-express.com/us/en/
Attention Dear!
You are welcome to desk of Mr. Joseph G Benson director of
S.F.Express Corporation, Your ATM CARD worth sum of (US$1,500,000 USD)
was registered under our custody S.F. Express Corporation with
registration code of ( SFJKT00678G).It is my pleasure to inform you
that your ATM Master Card Number: 5359 2029 1225 3729 have been
approved in your favor, The ATM Card Value is US$1,500,000 USD ( Three
Million Five Hundred Thousand UNITED STATES DOLLARS Only) You are
advised that a maximum withdrawal value of $10,000.00 USD is permitted
on withdrawal per day .
FURTHER TO THIS,EVERYTHING IS TURNED TO YOUR FAVOR,YOUR PARCEL IS
READY TO LEAVE THIS COUNTRY ANY MOMENT AND YOUR TRACKING NUMBER IS
AVAILABLE TOO BUT THE ONLY PROBLEM WE HAD IS THAT,WEST AFRICAN FUND
CONTROL DEPARTMENT ASKED FOR US$105 FOR THEIR CLEARANCE OKAY.
AS A MATTER OF URGENCY,I HAD ONLY US$80 WITH ME AND I WILL USE IT TO
HELP YOU OUT SO THAT ONCE YOU PARCEL GET YOU THEN YOU REPAY
MEOKAY.....THE ONLY THING YOU HAVE TO DO IS TO GET THE REMAINING US$25
TO COMPLETE THE FEE SO THAT FIRST THING TOMORROW MORNING,YOUR PARCEL
WILL LEAVE HERE OKay.
YOU CAN GO AND AHEAD AND BUY US$25 GOOGLE PLAY CARD OR ITUNE CARDS OKAY
Government Approval No; UN5685P,
White House Approved No:WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339321,
Pin Code No: 4674 and
your Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate Bank Telex Confirmation No: -1114433;
Secret Code No: XXTN021,
Having received these vital payment number, therefore you are
qualified now to received and confirm your ATM Card with our Delivery
Department within the next 24hrs.
please Contact us with your delivery information:1. Your Full
Name....2. Your Telephone No....3. Your Country........4. Your Home
Address........
WE ARE GETTING READY TO PROCEED WITH YOUR NEXT OF KIN IF YOU ARE NOT
INTERESTED OKAY!
The $25 should be paid through MoneyGram or You can purchase $25
Google play or $25 Apple Card okay.
Regards,
Mr. Joseph G Benson
Email: sfexpressltd56@gmail.com
S.F. Express Corporation
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 99937
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Jerome Powell - federalreservebank293@gmail.com
Federal Reserve Bank of New York 33 Liberty Street, New York, NY 10038
USA.Ref. Final Payment Release Update.Valued Amount: US $16,500,
000.00.Ref: Final Payment Notification Release: Attn: Fund Beneficiary
Your email dated APRIL 12, 2018 has been
received with the instruction and approvals given from International
Monetary Fund and Federal Bureau of Investigation (FBI, Washington DC,
USA.Due to the incessant scam activities going on around the
globe,Federal Bureau Investigation (FBI) and Homeland Security
Director, Adjutant General and Director State Military Department,
Washington Military Dept, Bldg 1 Camp Murray, WA 98430-5000 has
instructed our Financial Institution to use high Performance in
banking to transfer the above mentioned amount to your Banking
Account.
The sum of US$16,500, 000.00.USD was deposited in our Bank by the FBI
and we have been instructed to pay you directly via bank-bank wire
transfer The Management has resolved that your funds will be
transferred to your bank account via our swift
wire transfer diskette system (SWTDS) but you are to contact our Bank
attorney so he can assist you in obtaining (Wire Transfer Clearance
Order) which will enable us to transfer/remit the above mentioned
amount to any bank account of your choice without being stop or
investigate and you will confirm the transaction in your bank account
within couple of hours 72 to be precise.
We are going to program the wire transfer on our bank database system
as soon as you reply to this important e-mail and we will give you our
bank attorney contact e-mail, then the US $16,500, 000.00.USD will be
remitted to your account as soon as you get the Wire Transfer
Clearance code.Let me know that you understand the important of this
matter before we go ahead and get this matter completed for you
because we are professional in handling bank transfer/transaction like
this.Kindly Send the below information to enable us program the
transfer on our bank database system before you get the Wire Transfer
clearance code.
(i) Residential Address:
(ii) Occupation:
(iii) Date of Birth:
(iv) Telephone Number
BANK ACCOUNT INFORMATION===
Bank Name: & Bank Address
Name on Account:
Routing Number:
Account Number:
Swift Code
Looking forward for your next letter
Thanks Call back immediately for
prove or send me email to
federalreservebank293@gmail.com
Yours sincerely,
Jerome Powell
Remittance Department Director,
Mr. Harry A. Shuford the attorney
general of US Federal Reserve Bank
USA.Ref. Final Payment Release Update.Valued Amount: US $16,500,
000.00.Ref: Final Payment Notification Release: Attn: Fund Beneficiary
Your email dated APRIL 12, 2018 has been
received with the instruction and approvals given from International
Monetary Fund and Federal Bureau of Investigation (FBI, Washington DC,
USA.Due to the incessant scam activities going on around the
globe,Federal Bureau Investigation (FBI) and Homeland Security
Director, Adjutant General and Director State Military Department,
Washington Military Dept, Bldg 1 Camp Murray, WA 98430-5000 has
instructed our Financial Institution to use high Performance in
banking to transfer the above mentioned amount to your Banking
Account.
The sum of US$16,500, 000.00.USD was deposited in our Bank by the FBI
and we have been instructed to pay you directly via bank-bank wire
transfer The Management has resolved that your funds will be
transferred to your bank account via our swift
wire transfer diskette system (SWTDS) but you are to contact our Bank
attorney so he can assist you in obtaining (Wire Transfer Clearance
Order) which will enable us to transfer/remit the above mentioned
amount to any bank account of your choice without being stop or
investigate and you will confirm the transaction in your bank account
within couple of hours 72 to be precise.
We are going to program the wire transfer on our bank database system
as soon as you reply to this important e-mail and we will give you our
bank attorney contact e-mail, then the US $16,500, 000.00.USD will be
remitted to your account as soon as you get the Wire Transfer
Clearance code.Let me know that you understand the important of this
matter before we go ahead and get this matter completed for you
because we are professional in handling bank transfer/transaction like
this.Kindly Send the below information to enable us program the
transfer on our bank database system before you get the Wire Transfer
clearance code.
(i) Residential Address:
(ii) Occupation:
(iii) Date of Birth:
(iv) Telephone Number
BANK ACCOUNT INFORMATION===
Bank Name: & Bank Address
Name on Account:
Routing Number:
Account Number:
Swift Code
Looking forward for your next letter
Thanks Call back immediately for
prove or send me email to
federalreservebank293@gmail.com
Yours sincerely,
Jerome Powell
Remittance Department Director,
Mr. Harry A. Shuford the attorney
general of US Federal Reserve Bank
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 99937
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Peter Clark - pclark39@yahoo.com
Our Code (God Is Our Strength.)
This is to acknowledge the receipt of your mail that the content well
Noted, in respect with the provision act of decree 114 of the 1999
Constitution, I am directed to inform you that your payment
verification And confirmations is OK, Therefore, we are happy to
inform you that Arrangements has been concluded to effect your payment
as soon as Possible and in our bid to transparency.
It is our pleasure to inform you that ATM Card Number:
6271680040755294 has been approved and upgraded in your favor this
morning. Your Secret PIN Number is 6312. The ATM Card Value is
8.000.000.00 USD Only. You are Advised that a maximum withdrawal value
of 15,000.00 USD is permitted on Withdrawal per day and we are duly
inters witched and you can make Withdrawal in any location and ATM
Center of your choice.
Marcella Fay Mill ante, we have concluded delivery arrangement with
DHL COURIER SERVICE, Courier Company to be fully insured by Nicon
Insurance Corporation. In view of this development, you are requested
to immediately offset the Courier charges of US$520 through the
Company given payment instruction as Below is what it will cost you to
deliver the ATM card to you through the special diplomatic courier
service (DHL COURIER SERVICE)
Follows;
world ret grmMoney Transfer LAGOS NIGERIA Store: to
Mr. KENNETH IKENNA NWAIKE
Address: Lagos-Nigeria.
Text Question: What for.
TEL 234 8122607639
Email pclark39@yahoo.com
Answer… PIN.
Total $130
Send the MTCN Number to this office for further action. Be informed
that Delivery will be made to your address; 162 CHALA EUGENIO, CHLAN
PAGO GUAM 9691 In 48 hours after our confirmation of this payment For
delivery.As you know that the delivery fee
As we also remind you that you’re ATM Card is ready. Congrats. I urge
you to call me on phone once you receive this mail today, because I
called and your telephone was on voice mail.
Waiting for your urgent call and response.
Mr PETER CLARK
General MILITARY
tel 234 0814-1996-393
This is to acknowledge the receipt of your mail that the content well
Noted, in respect with the provision act of decree 114 of the 1999
Constitution, I am directed to inform you that your payment
verification And confirmations is OK, Therefore, we are happy to
inform you that Arrangements has been concluded to effect your payment
as soon as Possible and in our bid to transparency.
It is our pleasure to inform you that ATM Card Number:
6271680040755294 has been approved and upgraded in your favor this
morning. Your Secret PIN Number is 6312. The ATM Card Value is
8.000.000.00 USD Only. You are Advised that a maximum withdrawal value
of 15,000.00 USD is permitted on Withdrawal per day and we are duly
inters witched and you can make Withdrawal in any location and ATM
Center of your choice.
Marcella Fay Mill ante, we have concluded delivery arrangement with
DHL COURIER SERVICE, Courier Company to be fully insured by Nicon
Insurance Corporation. In view of this development, you are requested
to immediately offset the Courier charges of US$520 through the
Company given payment instruction as Below is what it will cost you to
deliver the ATM card to you through the special diplomatic courier
service (DHL COURIER SERVICE)
Follows;
world ret grmMoney Transfer LAGOS NIGERIA Store: to
Mr. KENNETH IKENNA NWAIKE
Address: Lagos-Nigeria.
Text Question: What for.
TEL 234 8122607639
Email pclark39@yahoo.com
Answer… PIN.
Total $130
Send the MTCN Number to this office for further action. Be informed
that Delivery will be made to your address; 162 CHALA EUGENIO, CHLAN
PAGO GUAM 9691 In 48 hours after our confirmation of this payment For
delivery.As you know that the delivery fee
As we also remind you that you’re ATM Card is ready. Congrats. I urge
you to call me on phone once you receive this mail today, because I
called and your telephone was on voice mail.
Waiting for your urgent call and response.
Mr PETER CLARK
General MILITARY
tel 234 0814-1996-393
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
- IceFM
- Moderator
- Posts: 99937
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Peter Clark - pclark39@yahoo.com
hello my friend I don't work like that except you are you're not serious about the fund if you really want those things you are asking why not come don and claim your find without any protocol okay
please this is how scammers works I am not a scam as I work with authorities so if you want really want to proceed and leave the rest for us okay that is why you are having a problem to receive your fund send you identity that's why they sending you a fake identity you feel that they are there real original person
my dear what is you need now is how to receive your fund not at identity going ahead send it the $130
please this is how scammers works I am not a scam as I work with authorities so if you want really want to proceed and leave the rest for us okay that is why you are having a problem to receive your fund send you identity that's why they sending you a fake identity you feel that they are there real original person
my dear what is you need now is how to receive your fund not at identity going ahead send it the $130
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
- IceFM
- Moderator
- Posts: 99937
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Jerome Hayden Powell - mrssarahceeiliaelijahm@gmail.com
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD WASHINGTON USA.
FEDERAL RESERVE BANK SYSTEM
20TH ST. AND CONSTITUTION AVE.,
NW WASTINGON, DC 20551 USA.
Urgent Attn:
OFFICIAL NOTICE: This is to Notify you that Series of Meetings have
been held by the Federal Reserve Board Washington USA and the
Secretary-General of the United Nations in the person of Mr.António
Guterres which ended today 22th December 2021, It is Obvious that you
have not received your funds which is now amounted of $11,000,000.00
USD (Eleven Million United States Dollars) as a compensation award to
you, due to past corrupt Government Officials who almost held your
fund to themselves for their selfish reasons and some individuals who
have taken advantage of your fund all in an Attempt to swindle your
fund which has led to unnecessary delay in the receipt and so many
losses from your end.The International Criminal Police Organization
(INTERPOL) enhanced by the United Nations, Federal Bureau of
Investigation (FBI) and International Monetary Fund (IMF), have
successfully finalize to Boost the Exercise of Clearing all Foreign
Debts Owed to you who have been found not to have received their
Compensation Awards.
Now, how would you like to receive your payment? Because we have two
Methods of payment which is by Check or by ATM Card? ATM Card: We will
be issuing you a Custom pin Based ATM MASTER CARD which you will use
to Withdraw up to $8,000.00 USD (Nine Thousand United States Dollars)
per day from any ATM Machine and the Card have to be Renewed in 3
years time which is 2023. Also with the ATM MASTER CARD you will be
able to Transfer your Funds to your Local Bank Account. Even if you do
not have a Bank Account, the ATM card comes with a Handbook or Manual
to enlighten you about how to use it.
Check: A Cashier Check will be issued in your Name and you will
deposit it in your Bank for it to be cleared within three Working
Days. Your payment would be sent to you Via any of your preferred
options above and would be mailed to you Via UPS, because we have
Signed a contract with the General Director Mrs. Jasmine Pierre,You
will only need to pay $25.Take note that you will have to Stop
communication with every Other person if you have been in contact with
any. Also remember that all you will ever have to spend is $25 only
Nothing More! Nothing less!
And we guarantee the receipt of your fund will be successfully
delivered to you within the next 48hrs after confirmation receipt of
UPS fee of $25 Dollars). Secondly, you should know that Argument or
delay can not do any thing or solve this problem if you can not find
solution to solve this matter by trying your possible best for the
final conclusion of this Transaction and send only $25 APPLE iTUNES
GIFT CARD OR STEAM WALLET GIFT CARD OR NORDSTROM GIFT CARD OR EBAY
GIFT CARD. You can send any of the written Gift Cards for the fee
Right Away.
Honestly, I have confirmed that this is the Devil Work after all the
Effort you made and thing are becoming so more Difficult well, I must
confess that you have tried so much because, it is not easy I know how
much you have send in other to get this done please, do something over
this to avoid Had I know because, the United State Government will
look into this Matter very soon and your Compensation Funds will be
Transfer into the Government Account.
Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is a $25 APPLE
iTUNES GIFT CARD OR STEAM WALLET GIFT CARD OR NORDSTROM GIFT CARD OR
EBAY GIFT CARD. Bear in mind that your Long Approved Package ATM
MASTER CARD or Cashier Check, will Arrive to your Home Address soonest
we hear from you with the $25 Steam Wallet Gift Card or iTunes Card
above.
Kindly get back to us as well with the required Gift cards above and
also be advice to reconfirm your full Delivery Address to avoid any
Wrong Delivery of package Apply Your Claims Promptly: For immediate
release of your Fund valued at $11,000,000.00 USD (Eleven Million
United States Dollars) to you,you should contact our correspondent.
Your Full Name:_ _ _ _ _
Country:_ _ _ _ _
Your Current Delivery Address:_ _ _
Home/Cell/Phone Number:_ _ _ _ _ _
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):__ __ _ _
Your package will be sent to you within 2 working Days upon
Confirmation receipt of UPS fee of $25.00 Steam Wallet Gift Card or
iTunes Card above . We are so sure of everything and we are giving you
a 100% Money back Guarantee if you do not receive payment / package
within the next 48hrs after you have made the payment for Shipping.
Note: Because Of Impostors, We Hereby Issued You Our Code Of Conduct,
Which Is (RTN 0110-0001-5) So You Have To Indicate This Code When
replying back to us By Using It As Your Subject.
Sincerely Yours,
MR. Jerome Hayden Powell
Director, Federal Reserve Bank
EMAIL{ mrssarahceeiliaelijahm@gmail.com }
FEDERAL RESERVE BANK SYSTEM
20TH ST. AND CONSTITUTION AVE.,
NW WASTINGON, DC 20551 USA.
Urgent Attn:
OFFICIAL NOTICE: This is to Notify you that Series of Meetings have
been held by the Federal Reserve Board Washington USA and the
Secretary-General of the United Nations in the person of Mr.António
Guterres which ended today 22th December 2021, It is Obvious that you
have not received your funds which is now amounted of $11,000,000.00
USD (Eleven Million United States Dollars) as a compensation award to
you, due to past corrupt Government Officials who almost held your
fund to themselves for their selfish reasons and some individuals who
have taken advantage of your fund all in an Attempt to swindle your
fund which has led to unnecessary delay in the receipt and so many
losses from your end.The International Criminal Police Organization
(INTERPOL) enhanced by the United Nations, Federal Bureau of
Investigation (FBI) and International Monetary Fund (IMF), have
successfully finalize to Boost the Exercise of Clearing all Foreign
Debts Owed to you who have been found not to have received their
Compensation Awards.
Now, how would you like to receive your payment? Because we have two
Methods of payment which is by Check or by ATM Card? ATM Card: We will
be issuing you a Custom pin Based ATM MASTER CARD which you will use
to Withdraw up to $8,000.00 USD (Nine Thousand United States Dollars)
per day from any ATM Machine and the Card have to be Renewed in 3
years time which is 2023. Also with the ATM MASTER CARD you will be
able to Transfer your Funds to your Local Bank Account. Even if you do
not have a Bank Account, the ATM card comes with a Handbook or Manual
to enlighten you about how to use it.
Check: A Cashier Check will be issued in your Name and you will
deposit it in your Bank for it to be cleared within three Working
Days. Your payment would be sent to you Via any of your preferred
options above and would be mailed to you Via UPS, because we have
Signed a contract with the General Director Mrs. Jasmine Pierre,You
will only need to pay $25.Take note that you will have to Stop
communication with every Other person if you have been in contact with
any. Also remember that all you will ever have to spend is $25 only
Nothing More! Nothing less!
And we guarantee the receipt of your fund will be successfully
delivered to you within the next 48hrs after confirmation receipt of
UPS fee of $25 Dollars). Secondly, you should know that Argument or
delay can not do any thing or solve this problem if you can not find
solution to solve this matter by trying your possible best for the
final conclusion of this Transaction and send only $25 APPLE iTUNES
GIFT CARD OR STEAM WALLET GIFT CARD OR NORDSTROM GIFT CARD OR EBAY
GIFT CARD. You can send any of the written Gift Cards for the fee
Right Away.
Honestly, I have confirmed that this is the Devil Work after all the
Effort you made and thing are becoming so more Difficult well, I must
confess that you have tried so much because, it is not easy I know how
much you have send in other to get this done please, do something over
this to avoid Had I know because, the United State Government will
look into this Matter very soon and your Compensation Funds will be
Transfer into the Government Account.
Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is a $25 APPLE
iTUNES GIFT CARD OR STEAM WALLET GIFT CARD OR NORDSTROM GIFT CARD OR
EBAY GIFT CARD. Bear in mind that your Long Approved Package ATM
MASTER CARD or Cashier Check, will Arrive to your Home Address soonest
we hear from you with the $25 Steam Wallet Gift Card or iTunes Card
above.
Kindly get back to us as well with the required Gift cards above and
also be advice to reconfirm your full Delivery Address to avoid any
Wrong Delivery of package Apply Your Claims Promptly: For immediate
release of your Fund valued at $11,000,000.00 USD (Eleven Million
United States Dollars) to you,you should contact our correspondent.
Your Full Name:_ _ _ _ _
Country:_ _ _ _ _
Your Current Delivery Address:_ _ _
Home/Cell/Phone Number:_ _ _ _ _ _
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):__ __ _ _
Your package will be sent to you within 2 working Days upon
Confirmation receipt of UPS fee of $25.00 Steam Wallet Gift Card or
iTunes Card above . We are so sure of everything and we are giving you
a 100% Money back Guarantee if you do not receive payment / package
within the next 48hrs after you have made the payment for Shipping.
Note: Because Of Impostors, We Hereby Issued You Our Code Of Conduct,
Which Is (RTN 0110-0001-5) So You Have To Indicate This Code When
replying back to us By Using It As Your Subject.
Sincerely Yours,
MR. Jerome Hayden Powell
Director, Federal Reserve Bank
EMAIL{ mrssarahceeiliaelijahm@gmail.com }
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
- IceFM
- Moderator
- Posts: 99937
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Peter Clark - pclark39@yahoo.com
I will require your full details as
stated below that I will use to prepare supporting documents that will
allow the deposited bank to release the funds to you as my authorized
trustee.
Your name---------------
Address--------------------
Telephone number-----------------
Country ---------------------
Once I received the details as stated above, I will prepare the
supporting documents and instruct the bank to release fund to you.
Mr PETER CLARK
stated below that I will use to prepare supporting documents that will
allow the deposited bank to release the funds to you as my authorized
trustee.
Your name---------------
Address--------------------
Telephone number-----------------
Country ---------------------
Once I received the details as stated above, I will prepare the
supporting documents and instruct the bank to release fund to you.
Mr PETER CLARK
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
- IceFM
- Moderator
- Posts: 99937
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
John C. Williams - representative_bank@naver.com
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA.
Private E-mail:representative_bank@naver.com
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK
Contact: (+1646 598-8932)
ATTENTION:BENEFICIARY
Federal Reserve Bank we have a meeting today been the 12/21/2021 with the Federal Government of United State of American and United Nations we are ask to Following the instruction to pay all company/individual who are victimized by COVID19 pandemic $100,000 each by the instruction from the presidency that your accrued interest should be paid to you immediately instead of the principal sum.
Moreover we have an agreement with the Federal Government of United State of American and United Nations that you should pay only transfer of your founds and insurance coverage fee which will cost you $90 U.S. Dollars for the transfer/insurance coverage It is my duty to verify your information and also ensure that the said amount is immediately allocated for payment (Designated bank account details for Electronic Transfer to avoid mistake or should in case you in get ATM-card for withdraw your funds)
Bank Name and Address______________
Account Number:____________________
Account Name:______________________
Routing Number:____________________
Bank address:______________________
Home address:______________________
Occupation:________________________
Country Name:______________________
Telephone number:__________________
Thank you for giving us the opportunity to serve your banking need
Mr.john c williams
Email:representative_bank@naver.com
Contact: (+1646 598-8932)
Director, Foreign Operations {Federal Reserve Bank New York}
33 LIBERTY STREET NEW YORK, NY 10045. USA.
Private E-mail:representative_bank@naver.com
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK
Contact: (+1646 598-8932)
ATTENTION:BENEFICIARY
Federal Reserve Bank we have a meeting today been the 12/21/2021 with the Federal Government of United State of American and United Nations we are ask to Following the instruction to pay all company/individual who are victimized by COVID19 pandemic $100,000 each by the instruction from the presidency that your accrued interest should be paid to you immediately instead of the principal sum.
Moreover we have an agreement with the Federal Government of United State of American and United Nations that you should pay only transfer of your founds and insurance coverage fee which will cost you $90 U.S. Dollars for the transfer/insurance coverage It is my duty to verify your information and also ensure that the said amount is immediately allocated for payment (Designated bank account details for Electronic Transfer to avoid mistake or should in case you in get ATM-card for withdraw your funds)
Bank Name and Address______________
Account Number:____________________
Account Name:______________________
Routing Number:____________________
Bank address:______________________
Home address:______________________
Occupation:________________________
Country Name:______________________
Telephone number:__________________
Thank you for giving us the opportunity to serve your banking need
Mr.john c williams
Email:representative_bank@naver.com
Contact: (+1646 598-8932)
Director, Foreign Operations {Federal Reserve Bank New York}
------------------------------------------------------------------------------------------------------
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+++ The FAQ / FAQ in deutsch +++
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+++ The FAQ / FAQ in deutsch +++
- IceFM
- Moderator
- Posts: 99937
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
John C. Williams - representative_bank@naver.com
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA.
Private E-mail:representative_bank@naver.com
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK
Contact: (+1646 598-8932)
Good Day
Federal Reserve Bank we are every every sorry for the delay we receiver your message and we want you to know that every documents con-since the transfer of your funds has been read and sign by the high court, a document from the officer of the Federal Reserve Bank presidency which have been sign by the presidency it will be send to you to be sign as the beneficiary
we have a meeting with the United Nations,and we have an agreement with them that you should pay only transfer of your founds and insurance coverage fee which will cost you $90 U.S. DOLLARS for the elector transfer/insurance coverage
we are waiting to hear from you with your bank details because we don't want to transfer the money to a wrong account number as soon as we hear from you with the payment of $90 usd for the elector transfer/insurance coverage we will start the transfer process to your details information and you will receiver the transfer slip in the next 48 hours without any delay thank you.
Mr.John C.Williams
Email:representative_bank@naver.com
Contact: (+1646 598-8932)
Director, Foreign Operations {Federal Reserve Bank New York}
33 LIBERTY STREET NEW YORK, NY 10045. USA.
Private E-mail:representative_bank@naver.com
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK
Contact: (+1646 598-8932)
Good Day
Federal Reserve Bank we are every every sorry for the delay we receiver your message and we want you to know that every documents con-since the transfer of your funds has been read and sign by the high court, a document from the officer of the Federal Reserve Bank presidency which have been sign by the presidency it will be send to you to be sign as the beneficiary
we have a meeting with the United Nations,and we have an agreement with them that you should pay only transfer of your founds and insurance coverage fee which will cost you $90 U.S. DOLLARS for the elector transfer/insurance coverage
we are waiting to hear from you with your bank details because we don't want to transfer the money to a wrong account number as soon as we hear from you with the payment of $90 usd for the elector transfer/insurance coverage we will start the transfer process to your details information and you will receiver the transfer slip in the next 48 hours without any delay thank you.
Mr.John C.Williams
Email:representative_bank@naver.com
Contact: (+1646 598-8932)
Director, Foreign Operations {Federal Reserve Bank New York}
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
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+++ The FAQ / FAQ in deutsch +++
- IceFM
- Moderator
- Posts: 99937
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Barr. Donafrio Paul - boatransferpaymentcenter55@gmail.com
After the meeting we had today with of general overseer Bank of
America Office New York USA which is the bank responsible for the
payment of your long awaited funds of $10.5M, The bank have agreed
that you pay a minimum of $50 only and receive a part payment of your
funds worth $500,000, and by the time you confirm this money in your
account, you can now pay the remaining balance and receive the
remaining part of your funds.
This is the best and final option for you to receive your long awaited
funds and be happy, I will send you the information's on how to send
the fee to me once I hear from you, I await your swift response,
Congratulations and God bless.
Contact me on +1313 277 9675
E-mail :boatransferpaymentcenter55@gmail.com
Regards,
Barr. Donafrio Paul
Co-chief Operating Officer,
Bank of America Office New York USA
Tell:+1 313 277 9675
America Office New York USA which is the bank responsible for the
payment of your long awaited funds of $10.5M, The bank have agreed
that you pay a minimum of $50 only and receive a part payment of your
funds worth $500,000, and by the time you confirm this money in your
account, you can now pay the remaining balance and receive the
remaining part of your funds.
This is the best and final option for you to receive your long awaited
funds and be happy, I will send you the information's on how to send
the fee to me once I hear from you, I await your swift response,
Congratulations and God bless.
Contact me on +1313 277 9675
E-mail :boatransferpaymentcenter55@gmail.com
Regards,
Barr. Donafrio Paul
Co-chief Operating Officer,
Bank of America Office New York USA
Tell:+1 313 277 9675
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
-
OnlineBix
- Moderator/Sponsor
- Posts: 62245
- Joined: Wed Dec 15, 2010 9:36 am
- Location: On the Prowl!
nicholas.nwabueze.cbn11@gmail.com & +234-8166473052
CENTRAL BANK OF NIGERIA <patric.kuzo133@gmail.com> wrote:
Dear Sir/Madam,
I am Dr. Nicholas Nwabueze, the new Director, Foreign Operations
Department of Central Bank of Nigeria.
I just assumed office newly and happened to come across your file on
my desk. I would want you to ask yourself the reason why you have not
yet received your fund after you have paid all the fees that you were
supposed to pay because as I was going through your file, I found out
that you are not owing any amount. So you should ask yourself why
after paying all the fees you have not yet received your fund.
Let me be honest to you, you are aware you are not the rightful
beneficiary to this fund. The fund originated from someone who
executed a contract here, but your own name was used as the next of
kin to this fund. So as a matter of fact, if you are ready to receive
this fund, i will want you to forward your full information to me if
you are ready to receive the fund.
Moreover. I want to let you understand that if someone has a problem
and you do not take out time to find the root cause of your problem
you will not be able to get a solution to that problem. So I need you
to contact me back with your full information so that I will explain
to you why you have not received your fund and what to do to solve
this problem.
The total amount of fund that we talk about is USD$26.5M.
Please you should reply to:nicholas.nwabueze.cbn11@gmail.com
I look forward to your urgent response
Nicholas Nwabueze
E-MAIL:nicholas.nwabueze.cbn11@gmail.com
TEL.: +234-8166473052
Dear Sir/Madam,
I am Dr. Nicholas Nwabueze, the new Director, Foreign Operations
Department of Central Bank of Nigeria.
I just assumed office newly and happened to come across your file on
my desk. I would want you to ask yourself the reason why you have not
yet received your fund after you have paid all the fees that you were
supposed to pay because as I was going through your file, I found out
that you are not owing any amount. So you should ask yourself why
after paying all the fees you have not yet received your fund.
Let me be honest to you, you are aware you are not the rightful
beneficiary to this fund. The fund originated from someone who
executed a contract here, but your own name was used as the next of
kin to this fund. So as a matter of fact, if you are ready to receive
this fund, i will want you to forward your full information to me if
you are ready to receive the fund.
Moreover. I want to let you understand that if someone has a problem
and you do not take out time to find the root cause of your problem
you will not be able to get a solution to that problem. So I need you
to contact me back with your full information so that I will explain
to you why you have not received your fund and what to do to solve
this problem.
The total amount of fund that we talk about is USD$26.5M.
Please you should reply to:nicholas.nwabueze.cbn11@gmail.com
I look forward to your urgent response
Nicholas Nwabueze
E-MAIL:nicholas.nwabueze.cbn11@gmail.com
TEL.: +234-8166473052
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
-
OnlineBix
- Moderator/Sponsor
- Posts: 62245
- Joined: Wed Dec 15, 2010 9:36 am
- Location: On the Prowl!
royalbankofficial@therapist.net
Royal Bank Group <adamsr302@gmail.com> wrote:
Royal Bank 200 Bay Street, Royal Bank Plaza, Toronto, ON, CA, M5J 2J5,
This is to officially inform you that the Board of Governors of the Federal Reserve System authority and white house world power president have finally released your compensation fund and customs merry Christmas bonus
Greetings From the Financial services company. Your total funds worth $900,000,00USD will be delivered to your home address through any company of your choice from the below mentioned so kindly update us with:
We hereby officially notify you about the present arrangement to pay you, your overdue Winning Prize/inheritance fund which you could not complete the process of the release of your transfer pin code through the Digitized Payment System. and you have spent a lot of money and a lot of time sending money to different people just to make sure you receive your funds and after setting and doing nothing.
We have decided to pay your funds through ( Cheque and ATM card ) This arrangement was initiated/constituted by the World power, United Nation and Paris Club and federal reserve system due to fraudulent activities going on within the world, The World Bank, United Nations and Paris Club and federal reserve introduced this payment arrangement as to enable our Contract ,Winning Prize, inheritance beneficiary to receive their fund without any interference, and must be done within 72 hours ,
Your longer waiting sum of $900,000,00 united states dollars still available on your name ,
1, POST OFFICE MAILING ;=9hrs/$50, Amazon Steam wallet card or buy an iTunes card $50 scratch of the label and send me the picture
2, FedEx=8hrs/$100, Amazon Steam wallet card or buy an iTunes card $100 scratch of the label and send me the picture
3, DHL=12hrs/$75, Amazon Steam wallet card or buy an iTunes card $75 scratch of the label and send me the picture
To enable the delivery, proceed immediately today, note that you will be liable to pay the delivery fee of your Cheque and ATM card with any of the above courier company of your choice before the delivery will take place to your destination address, kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your Cheque and ATM card to you.
1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
6. Age:
7. Sex:
Reply to this email with the requirement and the below contact details immediately you receive this email for immediate shipment of your Cheque funds.
Reply back only if you're still interested to receive your fund okay
Yours Sincerely,
Royal Bank,
David I. McKay
Reply to this email address ( royalbankofficial@therapist.net )
Your compensation fund and customs merry Christmas bonus,
Royal Bank 200 Bay Street, Royal Bank Plaza, Toronto, ON, CA, M5J 2J5,
This is to officially inform you that the Board of Governors of the Federal Reserve System authority and white house world power president have finally released your compensation fund and customs merry Christmas bonus
Greetings From the Financial services company. Your total funds worth $900,000,00USD will be delivered to your home address through any company of your choice from the below mentioned so kindly update us with:
We hereby officially notify you about the present arrangement to pay you, your overdue Winning Prize/inheritance fund which you could not complete the process of the release of your transfer pin code through the Digitized Payment System. and you have spent a lot of money and a lot of time sending money to different people just to make sure you receive your funds and after setting and doing nothing.
We have decided to pay your funds through ( Cheque and ATM card ) This arrangement was initiated/constituted by the World power, United Nation and Paris Club and federal reserve system due to fraudulent activities going on within the world, The World Bank, United Nations and Paris Club and federal reserve introduced this payment arrangement as to enable our Contract ,Winning Prize, inheritance beneficiary to receive their fund without any interference, and must be done within 72 hours ,
Your longer waiting sum of $900,000,00 united states dollars still available on your name ,
1, POST OFFICE MAILING ;=9hrs/$50, Amazon Steam wallet card or buy an iTunes card $50 scratch of the label and send me the picture
2, FedEx=8hrs/$100, Amazon Steam wallet card or buy an iTunes card $100 scratch of the label and send me the picture
3, DHL=12hrs/$75, Amazon Steam wallet card or buy an iTunes card $75 scratch of the label and send me the picture
To enable the delivery, proceed immediately today, note that you will be liable to pay the delivery fee of your Cheque and ATM card with any of the above courier company of your choice before the delivery will take place to your destination address, kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your Cheque and ATM card to you.
1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
6. Age:
7. Sex:
Reply to this email with the requirement and the below contact details immediately you receive this email for immediate shipment of your Cheque funds.
Reply back only if you're still interested to receive your fund okay
Yours Sincerely,
Royal Bank,
David I. McKay
Reply to this email address ( royalbankofficial@therapist.net )
Your compensation fund and customs merry Christmas bonus,
Alaye … A code phrase that African scammers use to find out if you are also a scammer.