More 419s, part 48 (Nigerian Advance Fee Fraud)
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Theresa Cater - info2000247@gmail.com
FINAL NOTICE FOR YOUR APPROVED ENTITLEMENT FUND PAYMENT.
Good day to you,
This letter is from the World Fund Discovery Management and Payment Bureau under the service of International Monetary Fund (I.M.F), after series of meetings held by the World leading organizations, the US government, IMF, Work Bank, UN Human Rights Committee, and the European Union with some officials of the Economic Communities of West African States (ECOWAS) regarding the petitions and complaints received from different parts of the world against scam activities going on around African countries, like Nigeria, Benin Republic, Ghana, Ivory Coast, Burkina-Faso, Senegal, South Africa, and other continents of the world such as European countries, Asian countries (India, Indonesia, Malaysia, and others) Middle East countries, South American countries, and North America (USA, Mexico and Canada) etc.
This body was set up to investigate, discover, and recover all funds being owed to governments, companies, or individuals all over the world through contract payments, compensation payments, inheritance, lottery winning, grants, donations, or award prizes, and then disburse the funds to the right beneficiaries.
It will interest you to know that we have found an unpaid/unclaimed sum of money in your favor, and a mandate has been given to us, the World Fund Discovery Management and Payment Bureau/IMF, to ensure that the fund is released to you without further delays. We are glad to inform you that you are entitled to receive the sum of $25, 500,000.00 Million United States dollars from the funds recovered from unclaimed funds, confiscated properties, here is your new payment reference file no. WOC/IMF2024/25M for the claim of your overdue funds.
You are required to select the most suitable method for receiving your funds from the available options. You have the following options for receiving your funds: Diplomatic Arrangement by Cash Delivery, International Certified Bank Check, ATM Card, Bank Direct Transfer, or Online Banking for easy fund transfers.
Importantly, payment centers have been established worldwide to facilitate easy and secure transactions. We have a payment center in Europe, the United States, and Asia; therefore, you are required to indicate your preferred payment center to enable us to coordinate and schedule your fund release. The main purpose of this new payment system is to ensure consistency and transparency.
Please provide the information listed below
Name:
Home Address:
Any valid form of identification:
Indicate your preferred Payment Center:
The only monetary obligation you have to fulfill for the claim of your long-awaited fund is $450.00 for acquiring a Payment Authorization Certificate from the Supreme Court, ensuring the authenticity of the fund release process. We kindly request that you quote your payment reference number WOC/IMF2024/25M as the subject when contacting the payment officer.
NOTE: We are going to complete the payment of your overdue fund with 72 hours via your preferred payment option, once you provide us with your personal information as listed above, and the required fee for obtaining Payment Authorization Certificate from the Supreme Court and then state your preferred payment option from the available options preferred to you.
Please reach out to our payment officer, using the contact information provided below for further assistance.
Contact Person: Mr. David Vall
Email: infoinfo20024@gmail.com
Position: Finance Department Director
Thank you for your understanding and kind cooperation.
Best regards,
Mrs. Theresa Cater,
Fund Discovery Management.
Good day to you,
This letter is from the World Fund Discovery Management and Payment Bureau under the service of International Monetary Fund (I.M.F), after series of meetings held by the World leading organizations, the US government, IMF, Work Bank, UN Human Rights Committee, and the European Union with some officials of the Economic Communities of West African States (ECOWAS) regarding the petitions and complaints received from different parts of the world against scam activities going on around African countries, like Nigeria, Benin Republic, Ghana, Ivory Coast, Burkina-Faso, Senegal, South Africa, and other continents of the world such as European countries, Asian countries (India, Indonesia, Malaysia, and others) Middle East countries, South American countries, and North America (USA, Mexico and Canada) etc.
This body was set up to investigate, discover, and recover all funds being owed to governments, companies, or individuals all over the world through contract payments, compensation payments, inheritance, lottery winning, grants, donations, or award prizes, and then disburse the funds to the right beneficiaries.
It will interest you to know that we have found an unpaid/unclaimed sum of money in your favor, and a mandate has been given to us, the World Fund Discovery Management and Payment Bureau/IMF, to ensure that the fund is released to you without further delays. We are glad to inform you that you are entitled to receive the sum of $25, 500,000.00 Million United States dollars from the funds recovered from unclaimed funds, confiscated properties, here is your new payment reference file no. WOC/IMF2024/25M for the claim of your overdue funds.
You are required to select the most suitable method for receiving your funds from the available options. You have the following options for receiving your funds: Diplomatic Arrangement by Cash Delivery, International Certified Bank Check, ATM Card, Bank Direct Transfer, or Online Banking for easy fund transfers.
Importantly, payment centers have been established worldwide to facilitate easy and secure transactions. We have a payment center in Europe, the United States, and Asia; therefore, you are required to indicate your preferred payment center to enable us to coordinate and schedule your fund release. The main purpose of this new payment system is to ensure consistency and transparency.
Please provide the information listed below
Name:
Home Address:
Any valid form of identification:
Indicate your preferred Payment Center:
The only monetary obligation you have to fulfill for the claim of your long-awaited fund is $450.00 for acquiring a Payment Authorization Certificate from the Supreme Court, ensuring the authenticity of the fund release process. We kindly request that you quote your payment reference number WOC/IMF2024/25M as the subject when contacting the payment officer.
NOTE: We are going to complete the payment of your overdue fund with 72 hours via your preferred payment option, once you provide us with your personal information as listed above, and the required fee for obtaining Payment Authorization Certificate from the Supreme Court and then state your preferred payment option from the available options preferred to you.
Please reach out to our payment officer, using the contact information provided below for further assistance.
Contact Person: Mr. David Vall
Email: infoinfo20024@gmail.com
Position: Finance Department Director
Thank you for your understanding and kind cooperation.
Best regards,
Mrs. Theresa Cater,
Fund Discovery Management.
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- IceFM
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Navi Pillay - unifundspayment@gmail.com
United Nations Office
UN Building, plot 617/618 Drive,
Central Area,Garki Abuja, Nigeria
Ref:UN/FPMT/13/VOL.I/58/24
Attn:Mr Mark Bemer
Sir
I wish to inform you that following the persistent complaints receive by UN from foreign contractors/beneficiary's who has been Scams while
trying to claim their legitimate Funds from Nigeria,Ghana & other African countries which was attributed to corruption involving Top Government officials in most African countries thereby creating untold hardship to beneficiary's
In view of this glaring allegation a virtual meeting was help between President Bola Tinubu of Nigeria,President Nana Akufo-Addo of Ghana,Mr Jeppe Tranholm-Mikkelsen Secretary-General of European Union & Dr António Guterres the Secretary-General of UN few days ago to commence immediate payment of All scams Victims Compensation,re-covering of beneficiaries funds from African countries/payment of foreign contractors/beneficiary's funds
The United Nations also approved that all TAX and Marginal Charges should be deducted from the beneficiaries funds before the transfer is made,also Beneficiary are directed to use 40% of this compensation to support Less Privilege & Motherless people Home in their respective Countries
So i have shortlisted your name among 5 foreign beneficiaries to receive their compensation this week,therefore you should get back to me ASAP for further directives for you to receive your funds this week.
Yours Faithfully
Mrs Navi Pillay
Head of United Nations Task Force of Foreign payment
UN Building, plot 617/618 Drive,
Central Area,Garki Abuja, Nigeria
Ref:UN/FPMT/13/VOL.I/58/24
Attn:Mr Mark Bemer
Sir
I wish to inform you that following the persistent complaints receive by UN from foreign contractors/beneficiary's who has been Scams while
trying to claim their legitimate Funds from Nigeria,Ghana & other African countries which was attributed to corruption involving Top Government officials in most African countries thereby creating untold hardship to beneficiary's
In view of this glaring allegation a virtual meeting was help between President Bola Tinubu of Nigeria,President Nana Akufo-Addo of Ghana,Mr Jeppe Tranholm-Mikkelsen Secretary-General of European Union & Dr António Guterres the Secretary-General of UN few days ago to commence immediate payment of All scams Victims Compensation,re-covering of beneficiaries funds from African countries/payment of foreign contractors/beneficiary's funds
The United Nations also approved that all TAX and Marginal Charges should be deducted from the beneficiaries funds before the transfer is made,also Beneficiary are directed to use 40% of this compensation to support Less Privilege & Motherless people Home in their respective Countries
So i have shortlisted your name among 5 foreign beneficiaries to receive their compensation this week,therefore you should get back to me ASAP for further directives for you to receive your funds this week.
Yours Faithfully
Mrs Navi Pillay
Head of United Nations Task Force of Foreign payment
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Dike Efe - dikeefenng2@aol.de
U. S. Embassy, Abuja
Plot 1075 Diplomatic Drive
Central District Area, Abuja
Nigeria.
Without mincing words,I am convinced 100% that you have had bitter experience with various scammers & #39; claiming to be high government officials banks and thereby defrauding you of your hard-earned money 'the activities of these scammers have changed your perspective about conducting business on the internet and you now believe there is no genuine business that can be conducted on the internet. Well I am American and the internet was created by Americans for the purpose of creating; awareness for your products/ services
and conducting genuine business with ease. I am fully committed to deliver the diplomatic consignment to you. I am a full citizen of the United States but I was on a mission here in Nigeria as an ambassador to Nigeria.
Hence, I am making every effort to ensure that no citizen of the United States is cheated by Nigeria/Benin republic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur.
I shall be coming to your country for an official meeting on Friday and I will be bringing your funds of $5m along with me but this time I will not go through customs because as an ambassador to Nigeria, I am a US Government agent and I have the veto power to go through
customs.As soon as I am through with the meeting I shall then proceed to your address. (Send your cell phone number and the address
where you want me to bring the package). You have really paid so much in this delivery makes me wonder. You are a very lucky person
because I shall be bringing it myself and there is nothing anyone can do about it. Check here: https://ng.usembassy.gov/our-relationship/
our-ambassador/ your package ($5m) must be registered as an ambassadorial package for me to defeat all odds and the cost of the
registration is $195. The fee must be paid in the next 50 hours via western union so that all necessary arrangements can be made before time will be against us. Contact my secretary immediately for the registering fee which is $195 only.
Contact person: Dike Efe
Secretary: US Ambassador to Nigeria.
Email: ( dikeefenng2@aol.de )
As soon as you send the fee make sure you send me the payment information. My flight is Thursday and I expect you to comply before then so that the delivery can be completed. If you do not comply, then it will not be my fault if you do not receive your package.
Thank you
Ambassador Richard M. Mills Jr.
United States Ambassador: To Nigeria.
Plot 1075 Diplomatic Drive
Central District Area, Abuja
Nigeria.
Without mincing words,I am convinced 100% that you have had bitter experience with various scammers & #39; claiming to be high government officials banks and thereby defrauding you of your hard-earned money 'the activities of these scammers have changed your perspective about conducting business on the internet and you now believe there is no genuine business that can be conducted on the internet. Well I am American and the internet was created by Americans for the purpose of creating; awareness for your products/ services
and conducting genuine business with ease. I am fully committed to deliver the diplomatic consignment to you. I am a full citizen of the United States but I was on a mission here in Nigeria as an ambassador to Nigeria.
Hence, I am making every effort to ensure that no citizen of the United States is cheated by Nigeria/Benin republic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur.
I shall be coming to your country for an official meeting on Friday and I will be bringing your funds of $5m along with me but this time I will not go through customs because as an ambassador to Nigeria, I am a US Government agent and I have the veto power to go through
customs.As soon as I am through with the meeting I shall then proceed to your address. (Send your cell phone number and the address
where you want me to bring the package). You have really paid so much in this delivery makes me wonder. You are a very lucky person
because I shall be bringing it myself and there is nothing anyone can do about it. Check here: https://ng.usembassy.gov/our-relationship/
our-ambassador/ your package ($5m) must be registered as an ambassadorial package for me to defeat all odds and the cost of the
registration is $195. The fee must be paid in the next 50 hours via western union so that all necessary arrangements can be made before time will be against us. Contact my secretary immediately for the registering fee which is $195 only.
Contact person: Dike Efe
Secretary: US Ambassador to Nigeria.
Email: ( dikeefenng2@aol.de )
As soon as you send the fee make sure you send me the payment information. My flight is Thursday and I expect you to comply before then so that the delivery can be completed. If you do not comply, then it will not be my fault if you do not receive your package.
Thank you
Ambassador Richard M. Mills Jr.
United States Ambassador: To Nigeria.
------------------------------------------------------------------------------------------------------
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- IceFM
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John Chima - johnchima131@gmail.com>
FROM THE DESK OF THOMAS MOYEN
BANK OF AMERICA.
FOREIGN PAYMENT DEPARTMENT .
ATM Approved Fund
I officially write to inform you that while going through the payment files on my desk I saw your name and email address, I found out that you have not received your Compensation Fund of Two Million Five Hundred Thousand United States Dollar ($2,500,000.00) as mandated by the United Nations Compensation Commission (UNCC).
NOTE: We have received approval to pay all the beneficiaries their Compensation fund, via ATM Card, which will be delivered to you as soon as you provide your choice of delivery address to avoid wrong delivery also with an official stamp duty/ ACTIVATION fee of $250 of your Card withdrawal .
FULL NAME ......
ADRES .........
DIRECT TELEPHONE NUMBER........
A COPY OF YOUR IDENTIFICATION.
Best Regards,
Mr. Thomas Morgen.

BANK OF AMERICA.
FOREIGN PAYMENT DEPARTMENT .
ATM Approved Fund
I officially write to inform you that while going through the payment files on my desk I saw your name and email address, I found out that you have not received your Compensation Fund of Two Million Five Hundred Thousand United States Dollar ($2,500,000.00) as mandated by the United Nations Compensation Commission (UNCC).
NOTE: We have received approval to pay all the beneficiaries their Compensation fund, via ATM Card, which will be delivered to you as soon as you provide your choice of delivery address to avoid wrong delivery also with an official stamp duty/ ACTIVATION fee of $250 of your Card withdrawal .
FULL NAME ......
ADRES .........
DIRECT TELEPHONE NUMBER........
A COPY OF YOUR IDENTIFICATION.
Best Regards,
Mr. Thomas Morgen.

------------------------------------------------------------------------------------------------------
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Bola Ajibola - bolaajibola2018@gmail.com
Dear Foreign Beneficiary
How is work and your family? trust all is fine.Let me tell you that there is good development as regards your fund which is over due for payment and the amount of the fund will be disclose to you if you indicare your interest The central bank intends to release your fund to you if you can comply with their directives. This is a legitimate business transaction and you need to believe and trust this legitimate transaction. Note that this transaction is genuine. you just need to be positive and obey the guidelines and instructions of the central bank that will release the fund to you. please kindly reply me to show your readiness to secure your fund which is $ million us dollars from the central bank. Also you will need to send me your mobile phone number and state how you intend to receive the fund from the central bank either through wire transfer to your account or via an active ATM Crredit card that will be sent to you via courier serviive to your destination.Wish you all the best in securing your over due fund Regards Bola Ajibola
How is work and your family? trust all is fine.Let me tell you that there is good development as regards your fund which is over due for payment and the amount of the fund will be disclose to you if you indicare your interest The central bank intends to release your fund to you if you can comply with their directives. This is a legitimate business transaction and you need to believe and trust this legitimate transaction. Note that this transaction is genuine. you just need to be positive and obey the guidelines and instructions of the central bank that will release the fund to you. please kindly reply me to show your readiness to secure your fund which is $ million us dollars from the central bank. Also you will need to send me your mobile phone number and state how you intend to receive the fund from the central bank either through wire transfer to your account or via an active ATM Crredit card that will be sent to you via courier serviive to your destination.Wish you all the best in securing your over due fund Regards Bola Ajibola
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Betty William - simonbaker10111@gmail.com
Attn:Beneficiary,
Re: Your Secured Unlimited Master Card
Despite all efforts to move out your funds from the banks, it has proved very difficult over the years due to international clearances being demanded by some international organizations. Consequently, I have had a series of meetings with officials of the Bank of America (BOA), regarding the best option to move your fund without problems.
Our financial consultant followed up with the bank and has finally resolved with the bank and agreed to move the funds through a privately secured unlimited master card, which will be issued in your name or company name. With the master card, you can make daily withdrawals of up to $10,000.00 from any bank ATM machine. You can also transfer up to $300,000.00 weekly using this privately secured unlimited master card.
I think this is the best option for you to receive your fund in your country because everything about the privately secured unlimited master card has been designed to work anywhere in the world.
Acknowledge the receipt of this letter via my official e-mail address:bettywilliam88@aol.com
I look for your urgent response,
Yours Faithful.
Mrs.Betty William
Re: Your Secured Unlimited Master Card
Despite all efforts to move out your funds from the banks, it has proved very difficult over the years due to international clearances being demanded by some international organizations. Consequently, I have had a series of meetings with officials of the Bank of America (BOA), regarding the best option to move your fund without problems.
Our financial consultant followed up with the bank and has finally resolved with the bank and agreed to move the funds through a privately secured unlimited master card, which will be issued in your name or company name. With the master card, you can make daily withdrawals of up to $10,000.00 from any bank ATM machine. You can also transfer up to $300,000.00 weekly using this privately secured unlimited master card.
I think this is the best option for you to receive your fund in your country because everything about the privately secured unlimited master card has been designed to work anywhere in the world.
Acknowledge the receipt of this letter via my official e-mail address:bettywilliam88@aol.com
I look for your urgent response,
Yours Faithful.
Mrs.Betty William
------------------------------------------------------------------------------------------------------
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Olayemi Cardoso - voss.sebastian2004@gmail.com
19th Dec 2024
From the Desk Of:
Mr Olayemi Cardoso(CBN)
OFFICE OF THE GOVERNOR
REF: CBN/IRD/CBX/066/024
ATTN : Honourable Beneficiary
Our records of outstanding contractors due for payment, with the federal government of Nigeria, Your name was discovered as next on my file to be attended to.
Firstly, I plead on behalf of my country and the Central Bank of Nigeria for not contacting you all this while as regards your contract payment, which I know by now, must have caused you some inconveniences, I am promising you on behalf of the Central Bank of Nigeria that this will not repeat itself any more.
I want you to know that your payment is valid and maintained with us here. Your fund will be paid through Diplomatic Courier Service. I advice you to co-operate with me and listen to my advice as the Central Bank of Nigeria (CBN) will not be held responsible for any lapses or mis-direction of your fund due to your inability to co-operate with me who is in-charge as the elected executive governor of the Central Bank of Nigeria (CBN).
I can not vividly explain how this payment was generated / occurred to you, but i was informed before I resumed my humble office that a contract with the Federal Government was executed in your favor by a foreign contractor, who at the point of completing the execution did not receive his payments. Coupled with the fact that the computer departments of the Central Bank was burnt down some years ago before I resumed this humble office, and all available information's as regards your information's that was dropped by the foreign contractor was missing as well.
When we were able to trace burnt files we were only left with your email address which I cannot see clearly. When this payment notification was forwarded to my humble office, I decided to contact you for immediate payment through an through Diplomatic Courier Service to your Door step.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is $10.7 Million United States Dollars only (Ten million Seven Hundred Thousand United States Dollars only). Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings.
I want you to send your information to me immediately.
Your Full Name:
Your Complete Address :
Name of City of Residence:
Country:
Working Identity Card/Passport
Age/Marital Statue:
Direct Telephone Number:
Mobile Number:
Fax Number:
Occupation:
As soon as this information's are received, your payment will be made to you through Diplomatic Courier Service to your Door step in your country.
You must get back to me immediately as soon as you go through this mail via my confidential email ag2135192@gmail.com
CONGRATULATIONS.
Awaiting to hear from you.
Regards,
Mr Olayemi Cardoso
Governor Central Bank Of Nigeria (CBN)
Tel: 234-704-538-8180
From the Desk Of:
Mr Olayemi Cardoso(CBN)
OFFICE OF THE GOVERNOR
REF: CBN/IRD/CBX/066/024
ATTN : Honourable Beneficiary
Our records of outstanding contractors due for payment, with the federal government of Nigeria, Your name was discovered as next on my file to be attended to.
Firstly, I plead on behalf of my country and the Central Bank of Nigeria for not contacting you all this while as regards your contract payment, which I know by now, must have caused you some inconveniences, I am promising you on behalf of the Central Bank of Nigeria that this will not repeat itself any more.
I want you to know that your payment is valid and maintained with us here. Your fund will be paid through Diplomatic Courier Service. I advice you to co-operate with me and listen to my advice as the Central Bank of Nigeria (CBN) will not be held responsible for any lapses or mis-direction of your fund due to your inability to co-operate with me who is in-charge as the elected executive governor of the Central Bank of Nigeria (CBN).
I can not vividly explain how this payment was generated / occurred to you, but i was informed before I resumed my humble office that a contract with the Federal Government was executed in your favor by a foreign contractor, who at the point of completing the execution did not receive his payments. Coupled with the fact that the computer departments of the Central Bank was burnt down some years ago before I resumed this humble office, and all available information's as regards your information's that was dropped by the foreign contractor was missing as well.
When we were able to trace burnt files we were only left with your email address which I cannot see clearly. When this payment notification was forwarded to my humble office, I decided to contact you for immediate payment through an through Diplomatic Courier Service to your Door step.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is $10.7 Million United States Dollars only (Ten million Seven Hundred Thousand United States Dollars only). Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings.
I want you to send your information to me immediately.
Your Full Name:
Your Complete Address :
Name of City of Residence:
Country:
Working Identity Card/Passport
Age/Marital Statue:
Direct Telephone Number:
Mobile Number:
Fax Number:
Occupation:
As soon as this information's are received, your payment will be made to you through Diplomatic Courier Service to your Door step in your country.
You must get back to me immediately as soon as you go through this mail via my confidential email ag2135192@gmail.com
CONGRATULATIONS.
Awaiting to hear from you.
Regards,
Mr Olayemi Cardoso
Governor Central Bank Of Nigeria (CBN)
Tel: 234-704-538-8180
------------------------------------------------------------------------------------------------------
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Jonathan Athow - hkuroda181@gmail.com
Headquarters 1 (HQ1)
International Monetary Fund, 700 19th Street, N.W., Washington, D.C. 20431.
Date: 12/20/2024
Attn: Beneficiary,
Be informed OFFICIALLY that your name and details was listed among those whose funds were placed on hold by the Financial Due Diligence international financial monitoring Agency and FBI for lack of accountability on Documentation clearance CERTIFICATES through the IMF and other agencies over the years .
In view of this the international credit settlement bureaus have mandated that all pending payment should be released through due documentation, accountability sake and avoidance of financial loss .
Therefore, you are required to move ahead and provide your due documentation accountability Certificates accordingly and register them in our office before your approved fund will be released to you.
Thank you,and I'm waiting to hear from you.
Sincerely,
Jonathan Athow
Head of Financial Accounting Payment and documentation department
(IMF AFFILIATE TO WORLD BANK OFFICE),
International Monetary Fund, 700 19th Street, N.W., Washington, D.C. 20431.
Date: 12/20/2024
Attn: Beneficiary,
Be informed OFFICIALLY that your name and details was listed among those whose funds were placed on hold by the Financial Due Diligence international financial monitoring Agency and FBI for lack of accountability on Documentation clearance CERTIFICATES through the IMF and other agencies over the years .
In view of this the international credit settlement bureaus have mandated that all pending payment should be released through due documentation, accountability sake and avoidance of financial loss .
Therefore, you are required to move ahead and provide your due documentation accountability Certificates accordingly and register them in our office before your approved fund will be released to you.
Thank you,and I'm waiting to hear from you.
Sincerely,
Jonathan Athow
Head of Financial Accounting Payment and documentation department
(IMF AFFILIATE TO WORLD BANK OFFICE),
------------------------------------------------------------------------------------------------------
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Oliver Alawuba - fedalisis1999@gmail.com
HEAD OFFICE: UBA HOUSE
57 MARINA, LAGOS-NIGERIA.
Tel : 234 7049973465
email. bcb482385@gmail.com
Dear Beneficiary
Our Ref: UBA/FGN/CP/2911/001/DP/01024
FINAL PAYMENT APPROVAL/REMITTANCE
We are obliged to inform you that we have received an Inward
Remittance Order from Federal Government of Nigeria and the Federal
Ministry of Finance instructing us to contact you and remit your
Contract / Inheritance Funds into your Bank Account.
However, handling this transfer without extreme and vivid carefulness
following the high rate and voluminous frauds going on here and there
under this dispensation, based on that we can not remit this funds
immediately without first contacting you to find out the following
security oriented information vis: Your Name, Your full Bank Details,
your Phone and Fax Number,
The Amount US$10.5 Million(Ten Million Five Hundred Thousand United
States Dollars)will be wire immediately into your account, The moment
this information is received, we will compare it with what we have in
our Central Computer Aki-Room/System here, if it comes with your
given information, we will immediately wire your Contract /
Inheritance Funds swiftly into your account.
Please you are advised to comply with these directives immediately as
to enable us include your File in our Payment Master List (PML) which
has been approved for Immediate / Final Remittance for this last
quarter of this year, 2024
Waiting for your urgent response on the above Phone, Fax Number
CONTACT US VIA THIS EMAIL ADDRESS : bcb482385@gmail.com
Call urgent on this number +Tel :234 7049973465
Regards and God bless you.
Mr.Oliver Alawuba
GROUP MANAGING DIRECTOR (UBA)
Reply to
bcb482385@gmail.com
57 MARINA, LAGOS-NIGERIA.
Tel : 234 7049973465
email. bcb482385@gmail.com
Dear Beneficiary
Our Ref: UBA/FGN/CP/2911/001/DP/01024
FINAL PAYMENT APPROVAL/REMITTANCE
We are obliged to inform you that we have received an Inward
Remittance Order from Federal Government of Nigeria and the Federal
Ministry of Finance instructing us to contact you and remit your
Contract / Inheritance Funds into your Bank Account.
However, handling this transfer without extreme and vivid carefulness
following the high rate and voluminous frauds going on here and there
under this dispensation, based on that we can not remit this funds
immediately without first contacting you to find out the following
security oriented information vis: Your Name, Your full Bank Details,
your Phone and Fax Number,
The Amount US$10.5 Million(Ten Million Five Hundred Thousand United
States Dollars)will be wire immediately into your account, The moment
this information is received, we will compare it with what we have in
our Central Computer Aki-Room/System here, if it comes with your
given information, we will immediately wire your Contract /
Inheritance Funds swiftly into your account.
Please you are advised to comply with these directives immediately as
to enable us include your File in our Payment Master List (PML) which
has been approved for Immediate / Final Remittance for this last
quarter of this year, 2024
Waiting for your urgent response on the above Phone, Fax Number
CONTACT US VIA THIS EMAIL ADDRESS : bcb482385@gmail.com
Call urgent on this number +Tel :234 7049973465
Regards and God bless you.
Mr.Oliver Alawuba
GROUP MANAGING DIRECTOR (UBA)
Reply to
bcb482385@gmail.com
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 99867
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Mary Brown - carecustomeralert@gmail.com
This is to inform you that a compensation payment in the amount of US$10,500,000.00, (Ten Million Five Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our bank,Wells Fargo Bank,Branch Office here in 463 Broadway, New York, NY 10013.United States, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with European Union Board Of Directors, and they instructed us to credit this fund of US$10,500,000.00, direct to your private bank account with immediate effect. Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nations for final approval. And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiaries whose name is listed in the World Bank foreign debts settlement/compensation payment file.
However, Please note that Wells Fargo Bank have decided and agreed together to send this payment to you by either Bank Wire Transfer or by Online Bank Transfer Services or send an ATM MASTER CARD or Cashier,s Check or in Cash as Consignment Box to your destination home address depending the option you would prefer to receive this fund for security purpose. so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your funds to enable us to proceed with the claim process of your funds.
Note that this will cost you the sum of $25.00 only to get the funds of $10.5 Million Us Dollars to you. You are to buy an Apple iTunes Card and send to us picture and receipt as well for confirmation.
We await your immediate response with your information below to enable this bank to proceed immediately with the transfer of your fund as we were directed.
Full Name....................?
Home Address.................?
Age/Occupation..............?
Valid Phone number............?
Country/State........?
Any Of Your Identity Card........?
Kindly get back to us by reconfirming your full information.
Thank you,
Mrs Mary Brown
Manager Director Of Foreign Remittance Department.
Wells Fargo Bank
Email; groupservice600@gmail.com
Telephone Number, 702 381 5479
However, Please note that Wells Fargo Bank have decided and agreed together to send this payment to you by either Bank Wire Transfer or by Online Bank Transfer Services or send an ATM MASTER CARD or Cashier,s Check or in Cash as Consignment Box to your destination home address depending the option you would prefer to receive this fund for security purpose. so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your funds to enable us to proceed with the claim process of your funds.
Note that this will cost you the sum of $25.00 only to get the funds of $10.5 Million Us Dollars to you. You are to buy an Apple iTunes Card and send to us picture and receipt as well for confirmation.
We await your immediate response with your information below to enable this bank to proceed immediately with the transfer of your fund as we were directed.
Full Name....................?
Home Address.................?
Age/Occupation..............?
Valid Phone number............?
Country/State........?
Any Of Your Identity Card........?
Kindly get back to us by reconfirming your full information.
Thank you,
Mrs Mary Brown
Manager Director Of Foreign Remittance Department.
Wells Fargo Bank
Email; groupservice600@gmail.com
Telephone Number, 702 381 5479
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 99867
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Rev. Timothy Johnson - canadaroyalbankof65@gmail.com
Attn
YOUR FUNDS LAST CHANCE FOR THIS YEAR, I am sending you this mail in
regards to your fund inheritance payment worth US$12,000,000.000.00
Twelve Billion United State Dollars in custody of the Royal Bank of
Canada (RBC).
This is to inform you that the Lottery Winning payment is in the
amount ofUS$12,000,000.000.00 was legally approved and deposited
with the Bank, Royal Bank of Canada (RBC) The lottery won by your
e-mail address via online active email address selected from sponsor
of Coca Cola Company award. It was registered with your email address
by the Lottery Board Executive Directors of Coca-Cola Company Canada
Branch,
This is to notify you that Mr. David I McKay the President and CEO
Royal Bank of Canada visited my office with an envelope containing
copies of documents and the documents are your lottery won payment
file. They stated that you disclaim your lottery win and the purpose
of visiting my office is to seek support and have my signature on the
documents for easy confiscation of your total fund to the
government budget account since you don't want to receive it. but with
the experience in the judiciary i refused to sign the documents.
However, due to humanitarian ground and sympathy. I immediately called
up the Mr. Justin Trudeau Prime Minister of Canada and explain your
matter to him as regards to your payment and he personally called Mr.
David I McKay CEO Royal Bank of Canada to reduce the payment from a
higher rate to US$25 in order to help you afford the fee.
To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $25,US
dollars. This step is in order to enable you to afford this only fee
and receive your ATM Visa Card. NOTE: Every documentation proof for
your fund has been packaged and sealed to be mailed together with your
Visa Card to your address.
You are required to buy only $25,usd iTunes Apple cards
The ONLY charge you will ever pay before your package
will leave your address. You will never pay a dime again as agreed and
signed down here in Court of Canada that you will never pay any other
money apart from the $25,usd
Please know that you have from now till the end of today to affect the
required payment and receive your ATM Visa Card. I don't want you to
doubt me on this because after you send the money you will surely
share the testimony to your family and to the church where you
worship.
Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa. The payment approval documents have been acquired for
the smooth delivery of your ATM visa Card of US$12,000,000.000.00
.You were awarded the fund for investment to ease the economic crunch and
to be profitable and help others in need as a measure to ease the
present economic hardship.
This is your last chance to comply with the instruction or else i will
close your fill which will make it impossible for you to receive your
fund in future. You have only Today to comply or lose this great
opportunity. LAST WARNING CANCELLATION AFTER TODAY.
Thanks, and God bless.
Best Regards,
Rev Timothy Johnson, P.C. Chief Justice of Canada
Ontario Superior Court of Justice
Phone 1(909)285-0002
YOUR FUNDS LAST CHANCE FOR THIS YEAR, I am sending you this mail in
regards to your fund inheritance payment worth US$12,000,000.000.00
Twelve Billion United State Dollars in custody of the Royal Bank of
Canada (RBC).
This is to inform you that the Lottery Winning payment is in the
amount ofUS$12,000,000.000.00 was legally approved and deposited
with the Bank, Royal Bank of Canada (RBC) The lottery won by your
e-mail address via online active email address selected from sponsor
of Coca Cola Company award. It was registered with your email address
by the Lottery Board Executive Directors of Coca-Cola Company Canada
Branch,
This is to notify you that Mr. David I McKay the President and CEO
Royal Bank of Canada visited my office with an envelope containing
copies of documents and the documents are your lottery won payment
file. They stated that you disclaim your lottery win and the purpose
of visiting my office is to seek support and have my signature on the
documents for easy confiscation of your total fund to the
government budget account since you don't want to receive it. but with
the experience in the judiciary i refused to sign the documents.
However, due to humanitarian ground and sympathy. I immediately called
up the Mr. Justin Trudeau Prime Minister of Canada and explain your
matter to him as regards to your payment and he personally called Mr.
David I McKay CEO Royal Bank of Canada to reduce the payment from a
higher rate to US$25 in order to help you afford the fee.
To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $25,US
dollars. This step is in order to enable you to afford this only fee
and receive your ATM Visa Card. NOTE: Every documentation proof for
your fund has been packaged and sealed to be mailed together with your
Visa Card to your address.
You are required to buy only $25,usd iTunes Apple cards
The ONLY charge you will ever pay before your package
will leave your address. You will never pay a dime again as agreed and
signed down here in Court of Canada that you will never pay any other
money apart from the $25,usd
Please know that you have from now till the end of today to affect the
required payment and receive your ATM Visa Card. I don't want you to
doubt me on this because after you send the money you will surely
share the testimony to your family and to the church where you
worship.
Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa. The payment approval documents have been acquired for
the smooth delivery of your ATM visa Card of US$12,000,000.000.00
.You were awarded the fund for investment to ease the economic crunch and
to be profitable and help others in need as a measure to ease the
present economic hardship.
This is your last chance to comply with the instruction or else i will
close your fill which will make it impossible for you to receive your
fund in future. You have only Today to comply or lose this great
opportunity. LAST WARNING CANCELLATION AFTER TODAY.
Thanks, and God bless.
Best Regards,
Rev Timothy Johnson, P.C. Chief Justice of Canada
Ontario Superior Court of Justice
Phone 1(909)285-0002
------------------------------------------------------------------------------------------------------
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- Bix
- Moderator/Sponsor
- Posts: 62214
- Joined: Wed Dec 15, 2010 9:36 am
- Location: On the Prowl!
portdeport6111@gmail.com
James Obiora <officialunit4@gmail.com> wrote:
THE PRESIDENCY
Aso Rock VILLA,ASOKORO DISTRICT,ABUJA
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir/Madam,
I am the new National Security Adviser Nuhu Ribadu
to the President Bola Ahmed Tinubu Federal Republic of Nigeria, I am
delighted to inform you that the Inheritance/contract panel, which
just concluded its seating in LONDON & ONTARIO through my office
here in Abuja just released your name amongst contractors, inheritance
claimants and others various unpaid beneficiaries to benefit from
the CODED CASH DELIVERY IMMUNITY PAYMENT.
This Panel was primarily delegated to investigate manipulated contract
Funds, Inheritance Claims, unpaid Lottery Funds and other outstanding
debts owed to various individuals thus, the effect of this
outstanding debts globally has reduced foreign investors to Nigeria
from what it used to be to zero level .
Therefore, the country is bedeviling with corruption and Debts of
various kinds, that is why we decided to reduce our debt profile by
conveying cash coded payment under a strong arrangement, which might
also interest you in as much as you need your long-awaited fund.
In line with this arrangement, we wished to bring to your notice that
your PAYMENT PROFILE is still reflecting in our central computer as
unpaid BENEFICIARY while auditing was going on.
I, Mr Nuhu Ribadu National Security Adviser to the
President Federal Republic of Nigeria have concluded to send to you a
part payment of your fund value of 8.2 Million USD, to you via us
designated agency under the care of FEDERAL APPOINTEE (an Envoy )who
sees the supervision down to your country and I have
secured every needed document to cover the FUND in order to save you
from any hurdle of Documentation.
Note: The Fund is coming in 2 security Vaults (boxes). The Vaults are
sealed with synthetic seals and padded with machines.
Kindly be informed that you don't have to worry for anything, as the
arrangement is 100% OK and risk free.
The boxes will be accompanied by an Envoy who will ensure that they
arrive in your country safely for final (Delivery) and hand over to
you.
All you need to do right now is to send to me your full Name, Home
address or Office address depending on your preference and your
identity such as, international Passport or driver's license and your
mobile phone or other telephone numbers where to reach you as soon as
they arrive in your country.
There will be an Attachee(representative) to assist the envoy. He will
call you immediately when he arrives in your country's territory's
I hope you understand me..
Also, You have to be mindful of your statement and public utterance as
This payment is highly CODED.
Finally, more information will be made available to you upon the
receipt of your response.
Also, I need an urgent reply because the boxes are scheduled to leave
as soon as I hear from you.
Email Address: me immediately On this Address: (portdeport6111@gmail.com)
CONGRATULATION IN ADVANCE
Nuhu Ribadu. (James Obiora Personal Aide)
NATIONAL SECURITY ADVISER TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.
THE PRESIDENCY
Aso Rock VILLA,ASOKORO DISTRICT,ABUJA
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir/Madam,
I am the new National Security Adviser Nuhu Ribadu
to the President Bola Ahmed Tinubu Federal Republic of Nigeria, I am
delighted to inform you that the Inheritance/contract panel, which
just concluded its seating in LONDON & ONTARIO through my office
here in Abuja just released your name amongst contractors, inheritance
claimants and others various unpaid beneficiaries to benefit from
the CODED CASH DELIVERY IMMUNITY PAYMENT.
This Panel was primarily delegated to investigate manipulated contract
Funds, Inheritance Claims, unpaid Lottery Funds and other outstanding
debts owed to various individuals thus, the effect of this
outstanding debts globally has reduced foreign investors to Nigeria
from what it used to be to zero level .
Therefore, the country is bedeviling with corruption and Debts of
various kinds, that is why we decided to reduce our debt profile by
conveying cash coded payment under a strong arrangement, which might
also interest you in as much as you need your long-awaited fund.
In line with this arrangement, we wished to bring to your notice that
your PAYMENT PROFILE is still reflecting in our central computer as
unpaid BENEFICIARY while auditing was going on.
I, Mr Nuhu Ribadu National Security Adviser to the
President Federal Republic of Nigeria have concluded to send to you a
part payment of your fund value of 8.2 Million USD, to you via us
designated agency under the care of FEDERAL APPOINTEE (an Envoy )who
sees the supervision down to your country and I have
secured every needed document to cover the FUND in order to save you
from any hurdle of Documentation.
Note: The Fund is coming in 2 security Vaults (boxes). The Vaults are
sealed with synthetic seals and padded with machines.
Kindly be informed that you don't have to worry for anything, as the
arrangement is 100% OK and risk free.
The boxes will be accompanied by an Envoy who will ensure that they
arrive in your country safely for final (Delivery) and hand over to
you.
All you need to do right now is to send to me your full Name, Home
address or Office address depending on your preference and your
identity such as, international Passport or driver's license and your
mobile phone or other telephone numbers where to reach you as soon as
they arrive in your country.
There will be an Attachee(representative) to assist the envoy. He will
call you immediately when he arrives in your country's territory's
I hope you understand me..
Also, You have to be mindful of your statement and public utterance as
This payment is highly CODED.
Finally, more information will be made available to you upon the
receipt of your response.
Also, I need an urgent reply because the boxes are scheduled to leave
as soon as I hear from you.
Email Address: me immediately On this Address: (portdeport6111@gmail.com)
CONGRATULATION IN ADVANCE
Nuhu Ribadu. (James Obiora Personal Aide)
NATIONAL SECURITY ADVISER TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
- IceFM
- Moderator
- Posts: 99867
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Rev. Charles Brown - marshalldimock098@gmail.com
Dear Customer
The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is ready to deliver your ATM card Awarded funds parcel worth $10.5 Million USD.
The Office has been mandated by the IMF to deliver your ATM to you via DHL Delivery Service
However, we have concluded to affect your own payment through DHL Courier Company Service to deliver your total funds worth $10.5 Million United States Dollars. We cannot be able to send the
payment with your email address or phone number alone, we are hereby needed your information
where to deliver your ATM.
You are to contact the DHL International Diplomatic Agent responsible for the delivery of your ATM card Rev. Marshall Dimock
You Can contact him on Email (marshalldimock098@gmail.com)
PROVIDE YOUR FULL INFORMATION BELOW
(Name).........................
(Country)......................
(Address).....................
(Phone Number)..........
( Age)............................
(Occupation)................
(ID Copy)............. .........
(Email Address)............
NOTE: Your payment files will be returned to the IMF within 72hours if we did not hear from you because this is the instruction given to us by the IMF Office , We will start your delivery as soon as we receive your information where to deliver to avoid wrong delivery. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of this transaction.
Best Regards
Rev Charles Brown
The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is ready to deliver your ATM card Awarded funds parcel worth $10.5 Million USD.
The Office has been mandated by the IMF to deliver your ATM to you via DHL Delivery Service
However, we have concluded to affect your own payment through DHL Courier Company Service to deliver your total funds worth $10.5 Million United States Dollars. We cannot be able to send the
payment with your email address or phone number alone, we are hereby needed your information
where to deliver your ATM.
You are to contact the DHL International Diplomatic Agent responsible for the delivery of your ATM card Rev. Marshall Dimock
You Can contact him on Email (marshalldimock098@gmail.com)
PROVIDE YOUR FULL INFORMATION BELOW
(Name).........................
(Country)......................
(Address).....................
(Phone Number)..........
( Age)............................
(Occupation)................
(ID Copy)............. .........
(Email Address)............
NOTE: Your payment files will be returned to the IMF within 72hours if we did not hear from you because this is the instruction given to us by the IMF Office , We will start your delivery as soon as we receive your information where to deliver to avoid wrong delivery. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of this transaction.
Best Regards
Rev Charles Brown
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 99867
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Jerome Powell - jeromehpowell407@yahoo.com
Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-WDC/9USXX10751/024
Attn: Fund Beneficiary.
REF: PAYMENT NOTIFICATION OF US$10,500,000.00
During the joint meeting held by the European Union Reps (E.U.) with United Nations Reps (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment,This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to inability of the Government in some part of the World. We received payment instructions from the International Monetary Fund IMF and the E.U, to deliver your fund as ATM Master Card to you, which the contents of the Master Card is a fund value sum of $10,500,000.00.
Now, all modalities regarding your fund delivery has been put in place here in our Bank, your funds has been made ready for payment via ATM Master Card.Based on our instruction; a part payment of US $5,500,000.00 has been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank DC). After you receive this first ATM MASTER CARD, another US$5,000,000.00 will be activate and send to you as well. We have taken this measure in order to avoid any unnecessary lapses or delays during the process of delivering the ATM MASTER CARD to your address.
It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world.
Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and access your ATM Card with our Delivery Department within the next 48hrs.
You are require to provide your mailing address were you will like us to deliver your ATM Card to, fill the gap with your information for your delivery
(1). Your full Name:......................
(2). Delivery Address:.....................
(3). Your direct Tel, Cell:................
(4). A Copy of your Valid ID:..................
(5). Nearest Airport:.................
(6). Your current occupation:.................
We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from being repeated again.
In anticipating for your urgent cooperation
Yours sincerely,
Mr.Jerome Powell
Board of Governors
Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-WDC/9USXX10751/024
Attn: Fund Beneficiary.
REF: PAYMENT NOTIFICATION OF US$10,500,000.00
During the joint meeting held by the European Union Reps (E.U.) with United Nations Reps (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment,This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to inability of the Government in some part of the World. We received payment instructions from the International Monetary Fund IMF and the E.U, to deliver your fund as ATM Master Card to you, which the contents of the Master Card is a fund value sum of $10,500,000.00.
Now, all modalities regarding your fund delivery has been put in place here in our Bank, your funds has been made ready for payment via ATM Master Card.Based on our instruction; a part payment of US $5,500,000.00 has been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank DC). After you receive this first ATM MASTER CARD, another US$5,000,000.00 will be activate and send to you as well. We have taken this measure in order to avoid any unnecessary lapses or delays during the process of delivering the ATM MASTER CARD to your address.
It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world.
Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and access your ATM Card with our Delivery Department within the next 48hrs.
You are require to provide your mailing address were you will like us to deliver your ATM Card to, fill the gap with your information for your delivery
(1). Your full Name:......................
(2). Delivery Address:.....................
(3). Your direct Tel, Cell:................
(4). A Copy of your Valid ID:..................
(5). Nearest Airport:.................
(6). Your current occupation:.................
We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from being repeated again.
In anticipating for your urgent cooperation
Yours sincerely,
Mr.Jerome Powell
Board of Governors
Federal Reserve System
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 99867
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Luis Ramirez - businessdepartment70@gmail.com
Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.
Last Notice!
My name is Luis Ramirez, I work in a storage facility here in Miami
International Airport FL United States as a stock keeper. This email
will be the last notice concerning your abandon Package by agent
because of some clearance certificate which was in high rate prize
before, we are now instructed to deliver to all the beneficiary
involved as soon as you come up with any amount starting from US$50
and above, this is your very last opportunity because after this we
will close all transaction and delivery. Note, you have been advised
to urgently proceed to any nearest Store around you and buy one of the
below listed Gifts cards which is easier, faster and less stressful.
1.Apple gifts cards
2.Steam wallet card
3.Google play card
Try your best to send the money today so that the delivery of your
parcel will commence and be rest assured to receive your package
within 24hours express delivery as all the modalities regarding the
smooth delivery of your parcel have been put in place pending when you
will send the money.
Note, that the fund was insured under a hard insurance bond policy
which means that nothing will be removed or deducted from the total
fund until it gets to the beneficiary which is you and we are sorry
that no deductions are allowed from your total sum.
Kindly disregard any email that does not have your Reference Number
TAG RBT-45C. Always include this reference code in any email sent to
us.
Warmest Regards,
Chief Inspection Officer
Mr. Luis Ramirez
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.
Last Notice!
My name is Luis Ramirez, I work in a storage facility here in Miami
International Airport FL United States as a stock keeper. This email
will be the last notice concerning your abandon Package by agent
because of some clearance certificate which was in high rate prize
before, we are now instructed to deliver to all the beneficiary
involved as soon as you come up with any amount starting from US$50
and above, this is your very last opportunity because after this we
will close all transaction and delivery. Note, you have been advised
to urgently proceed to any nearest Store around you and buy one of the
below listed Gifts cards which is easier, faster and less stressful.
1.Apple gifts cards
2.Steam wallet card
3.Google play card
Try your best to send the money today so that the delivery of your
parcel will commence and be rest assured to receive your package
within 24hours express delivery as all the modalities regarding the
smooth delivery of your parcel have been put in place pending when you
will send the money.
Note, that the fund was insured under a hard insurance bond policy
which means that nothing will be removed or deducted from the total
fund until it gets to the beneficiary which is you and we are sorry
that no deductions are allowed from your total sum.
Kindly disregard any email that does not have your Reference Number
TAG RBT-45C. Always include this reference code in any email sent to
us.
Warmest Regards,
Chief Inspection Officer
Mr. Luis Ramirez
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+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++