More 419s, part 43 (Nigerian Advance Fee Fraud)
- IceFM
- Moderator
- Posts: 100123
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Gov. Godwin Emefiele - info.fundpayment2022@gmail.com
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-9024905259
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
E-Mail: (info.fundpayment2022@gmail.com)
INSTRUCTION / WARNING FROM CENTRAL BANK.
This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government thereby stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.
In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf: (1) My Office desks have just received a sworn affidavit
from Mr.RAINER HESSE of Germany to re-route your payment into a new
bank account number as stated VACAP
Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.
Account number 32501. of Mr. RAINER HESSE. The sum of $25,000,000.00 (
Twenty Five Million US Dollars) (2) Please, confirm to our office if
you have instructed Mr. RAINER HESSE of GERMANY to appoint an
attorney/agent on your behalf thereby asking that he receive cash call
remittance on your behalf.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings
and warned that it is at your own risk. (4) Please, also confirm if
you have authorized Mr. RAINER HESSE to change your banking
particulars to the following particulars stated below: VACAP Federal
Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account
number 3250163 Also re-confirm your Contract Number, Contract Amount,
Private Telephone and Fax number, your email address, Office or home
address so that we can cross-check it with our file records.
We have decided to contact you for re-verification because we suspect
that Mr. RAINER HESSE is trying to divert your money through the sworn
affidavit into a new different bank account. You are advised to get
back to this office within 7days from today.
You can also reply to me on this email : (info.fundpayment2022@gmail.com)
Sincerely,
Gov.Godwin Emefiele
Central Bank Of Nigeria
PHONE : Call +234-9024905259
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-9024905259
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
E-Mail: (info.fundpayment2022@gmail.com)
INSTRUCTION / WARNING FROM CENTRAL BANK.
This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government thereby stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.
In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf: (1) My Office desks have just received a sworn affidavit
from Mr.RAINER HESSE of Germany to re-route your payment into a new
bank account number as stated VACAP
Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.
Account number 32501. of Mr. RAINER HESSE. The sum of $25,000,000.00 (
Twenty Five Million US Dollars) (2) Please, confirm to our office if
you have instructed Mr. RAINER HESSE of GERMANY to appoint an
attorney/agent on your behalf thereby asking that he receive cash call
remittance on your behalf.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings
and warned that it is at your own risk. (4) Please, also confirm if
you have authorized Mr. RAINER HESSE to change your banking
particulars to the following particulars stated below: VACAP Federal
Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account
number 3250163 Also re-confirm your Contract Number, Contract Amount,
Private Telephone and Fax number, your email address, Office or home
address so that we can cross-check it with our file records.
We have decided to contact you for re-verification because we suspect
that Mr. RAINER HESSE is trying to divert your money through the sworn
affidavit into a new different bank account. You are advised to get
back to this office within 7days from today.
You can also reply to me on this email : (info.fundpayment2022@gmail.com)
Sincerely,
Gov.Godwin Emefiele
Central Bank Of Nigeria
PHONE : Call +234-9024905259
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
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- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
David Hatch - ow0128272@gmail.com
Dear Beneficiary:
I have registered
your ATM with UPS
this morning and we
agreed up that your
of USD10.5 in ATM CARD
delivery will take place
Tomorrow morning so kindly
reconfirm you full information:
Your Full name:
Your Address:
Your Country:
Your Cell Number:
Best Regard
I have registered
your ATM with UPS
this morning and we
agreed up that your
of USD10.5 in ATM CARD
delivery will take place
Tomorrow morning so kindly
reconfirm you full information:
Your Full name:
Your Address:
Your Country:
Your Cell Number:
Best Regard
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 100123
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Inga-Britt Ahlenius - udaj5685@gmail.com
Attention: Sir/Madam,
This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Erica and the United States of America respectively, against the Federal Government of America and the British Government for he rate of scam activities going on in these two nations.
I have met with President Joe Biden of America who claimed that he has been trying his best to make sure you receive your fund in your account.
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of America to effect the payment of your compensation of an amount of $10.5M approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee which will cost you only but 150, 00 Euro, to the UN.
Sincerely, you are a lucky person because I have just discovered that some top America and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. For oral discussion,
Sincerely yours,
Mrs.Inga-Britt Ahlenius.
Contact (mrsingabritt.ahlenius23@gmail.com)
Also contact our secretary general Mr. António Guterres, for more investigation.
Name: Mr. António Guterres
E-mail: (mrsingabritt.ahlenius23@gmail.com)
This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Erica and the United States of America respectively, against the Federal Government of America and the British Government for he rate of scam activities going on in these two nations.
I have met with President Joe Biden of America who claimed that he has been trying his best to make sure you receive your fund in your account.
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of America to effect the payment of your compensation of an amount of $10.5M approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee which will cost you only but 150, 00 Euro, to the UN.
Sincerely, you are a lucky person because I have just discovered that some top America and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. For oral discussion,
Sincerely yours,
Mrs.Inga-Britt Ahlenius.
Contact (mrsingabritt.ahlenius23@gmail.com)
Also contact our secretary general Mr. António Guterres, for more investigation.
Name: Mr. António Guterres
E-mail: (mrsingabritt.ahlenius23@gmail.com)
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 100123
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Oscar Williams - ow0128272@gmail.com
David Hatch - ow0128272@gmail.com ..... immediately his answer
Welcome to UPS Delivering Service Company Ltd Australia with world wide delivery at its best. We are pleased to be at your service. UPS Delivering Service Company Ltd Australia is Regulated and Stipulated by the Delivery Service Authority (DSA),the delivery institutions that REGULATES all delivery activities in the Australia.
This office has been Notified by you that international monetary fund have been Deposited the ATM card in our Company.
Attention Beneficial.
We acknowledged the receipt of your mail regarding your outstanding ATM CARD Parcel that is here with us, we want you to know that your ATM CARD Package is here in our Company with the Shipment Code AWB :66xPF, Registered by international monetary fund (IMF). however, the only thing that will holding your ATM CARD Package to be delivered to you will be UPS official Security Keeping Fee being $100 USD only, because your ATM Card package was deposited here with us on,January 14, 2022 11:20 pm , so you have to pay only the UPS Courier security keeping charge of $100 to avoid more increasing of fee. As soon as we receive the security keeping fee today or tomorrow,Our international Diplomat agent will depart in our custody with your Package and your Shipment Airway bill will be sending to you immediately to track your Package to your address within 48 Hours, we are waiting to hear from you soon to send you the payment information where you can send the fee by Bitcoin wallet, Awaiting for your email soon to send you receiver info where to send fee 100usd.
Thanks for choosing UPS Delivering Service Company Ltd Australia.
Sincerely yours.
Mr Oscar William
Welcome to UPS Delivering Service Company Ltd Australia with world wide delivery at its best. We are pleased to be at your service. UPS Delivering Service Company Ltd Australia is Regulated and Stipulated by the Delivery Service Authority (DSA),the delivery institutions that REGULATES all delivery activities in the Australia.
This office has been Notified by you that international monetary fund have been Deposited the ATM card in our Company.
Attention Beneficial.
We acknowledged the receipt of your mail regarding your outstanding ATM CARD Parcel that is here with us, we want you to know that your ATM CARD Package is here in our Company with the Shipment Code AWB :66xPF, Registered by international monetary fund (IMF). however, the only thing that will holding your ATM CARD Package to be delivered to you will be UPS official Security Keeping Fee being $100 USD only, because your ATM Card package was deposited here with us on,January 14, 2022 11:20 pm , so you have to pay only the UPS Courier security keeping charge of $100 to avoid more increasing of fee. As soon as we receive the security keeping fee today or tomorrow,Our international Diplomat agent will depart in our custody with your Package and your Shipment Airway bill will be sending to you immediately to track your Package to your address within 48 Hours, we are waiting to hear from you soon to send you the payment information where you can send the fee by Bitcoin wallet, Awaiting for your email soon to send you receiver info where to send fee 100usd.
Thanks for choosing UPS Delivering Service Company Ltd Australia.
Sincerely yours.
Mr Oscar William
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 100123
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Central Bank of Nigeria - cenbak67@gmail.com
Address: Tinubu Square Custom street Tinubu Square,
Marina Rd, Lagos Island, Lagos-Nigeria
FROM THE DESK OF GODWIN EMEFIELE
The Executve Governor of Central Bank of Nigeria (CBN)
Governor Code of Conduct/Security:EGCN/FGN/692001
Attention: Beneficiary
This is to officially inform you that we have verified your contract
inheritance file presently on my desk, and I found out that you have
not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract inheritance
payment.
Secondly, you are hereby advice to stop dealing with some
non-officials in the bank as this is an illegal act and you have to
stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have
arranged your payment through our SWIFT ATM CARD PAYMENT CENTRE
in Europe,America and Asia Pacific, which is then instruction given by our
president, Muhammadu Buhari (GCFR) Federal Republic of Nigeria.
This bank Central Bank of Nigeria will send you an ATM CARD which you
will use to withdraw your money in an ATM MACHINE in any part of the
world, but the maximum is ($15,000.00) Fifteen Thousand Us Dollars
per transaction. So, if you like to receive your fund this way, $15,000 usd
for you to withdraw for a day and each transaction is $5,000 usd minimum
which you have to withdraw $15,000 usd for one working day also be informed
that the total amount in the SWIFT ATM CARD is $14.6 million usd.
(1) Your Full Name.................
(2) Your Address where you want the payment centre to send your ATM CARD
(3) Phone..........................
(4) Age............................
(5) Occupation.....................
(6) Your Nearest International Air Port in your City of residence
(7) Copy of your I D
We shall be expecting to receive your information you have stop any
further communication with anybody or office. On this regards, do not
hesitate to contact me for more details and direction, and also
please do update me with any new development.
Thanks for your co-operation.
call me as soon as you receive this email here Direct Tel: +234-901 589 6270
Best Regards,
The Executive Governor
Central Bank of Nigeria (CBN) Direct Tel: +234-901 589 6270
Marina Rd, Lagos Island, Lagos-Nigeria
FROM THE DESK OF GODWIN EMEFIELE
The Executve Governor of Central Bank of Nigeria (CBN)
Governor Code of Conduct/Security:EGCN/FGN/692001
Attention: Beneficiary
This is to officially inform you that we have verified your contract
inheritance file presently on my desk, and I found out that you have
not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract inheritance
payment.
Secondly, you are hereby advice to stop dealing with some
non-officials in the bank as this is an illegal act and you have to
stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have
arranged your payment through our SWIFT ATM CARD PAYMENT CENTRE
in Europe,America and Asia Pacific, which is then instruction given by our
president, Muhammadu Buhari (GCFR) Federal Republic of Nigeria.
This bank Central Bank of Nigeria will send you an ATM CARD which you
will use to withdraw your money in an ATM MACHINE in any part of the
world, but the maximum is ($15,000.00) Fifteen Thousand Us Dollars
per transaction. So, if you like to receive your fund this way, $15,000 usd
for you to withdraw for a day and each transaction is $5,000 usd minimum
which you have to withdraw $15,000 usd for one working day also be informed
that the total amount in the SWIFT ATM CARD is $14.6 million usd.
(1) Your Full Name.................
(2) Your Address where you want the payment centre to send your ATM CARD
(3) Phone..........................
(4) Age............................
(5) Occupation.....................
(6) Your Nearest International Air Port in your City of residence
(7) Copy of your I D
We shall be expecting to receive your information you have stop any
further communication with anybody or office. On this regards, do not
hesitate to contact me for more details and direction, and also
please do update me with any new development.
Thanks for your co-operation.
call me as soon as you receive this email here Direct Tel: +234-901 589 6270
Best Regards,
The Executive Governor
Central Bank of Nigeria (CBN) Direct Tel: +234-901 589 6270
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 100123
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Ben Bruno - barrbenbruno@gmail.com
Hello, Fellow Beneficiary,
Happy new year, My name is Ben Bruno, a citizen of Canada, I have been trying to claim my fund valued three million, four hundred thousand United States dollars ($3,700.000) from Nigeria Government since 2009/10 without progress, the fraudsters keep on asking me to send money by various means for one reason or the other which made me lost over $157,000, all the documents they sent to me were fake. I decided to travel to Nigeria with some vital information. I have from a friend who claimed his fund valued over $5M with the assistance of one Mrs. Kate Henshaw, Financial Controller, Access Bank Nigeria plc, whom I can testify is a very good and sincere person. At first, I was not interested in making any move, but due to the confidence I had in my friend, I decided to take the bold step.
I opened communication with Mrs. Kate Henshaw, who so much assisted me, I spent only 4 working days and claimed my fund in full payment into my bank accounts in Canada and Europe. I only spent $260 only for legal documents as instructed by her. I also returned home with my ORIGINAL Documents as proof of ownership.
In the process, I saw your name on a file next to my own, and I quickly copied your email address, I pray this email notification gets to you safe, your fund is ready to be released also. I just decided to inform you because I know that you must have been victimized by the fraudsters in Nigeria or else who claims to be the top government officials in charge of your payment. The only solution is to stop all communication with anybody and contact:
Mrs. Kate Henshaw,
Financial Controller,
Access Bank Nigeria Plc,
Email: henshawk50@gmail.com
Contact her to enable you to reclaim your fund, your presence may not be needed in Nigeria, you can receive your fund without visiting Nigeria or Africa, she is a very good and sincere person.
Sincerely,
Ben Bruno,
Ontario Canada.
Happy new year, My name is Ben Bruno, a citizen of Canada, I have been trying to claim my fund valued three million, four hundred thousand United States dollars ($3,700.000) from Nigeria Government since 2009/10 without progress, the fraudsters keep on asking me to send money by various means for one reason or the other which made me lost over $157,000, all the documents they sent to me were fake. I decided to travel to Nigeria with some vital information. I have from a friend who claimed his fund valued over $5M with the assistance of one Mrs. Kate Henshaw, Financial Controller, Access Bank Nigeria plc, whom I can testify is a very good and sincere person. At first, I was not interested in making any move, but due to the confidence I had in my friend, I decided to take the bold step.
I opened communication with Mrs. Kate Henshaw, who so much assisted me, I spent only 4 working days and claimed my fund in full payment into my bank accounts in Canada and Europe. I only spent $260 only for legal documents as instructed by her. I also returned home with my ORIGINAL Documents as proof of ownership.
In the process, I saw your name on a file next to my own, and I quickly copied your email address, I pray this email notification gets to you safe, your fund is ready to be released also. I just decided to inform you because I know that you must have been victimized by the fraudsters in Nigeria or else who claims to be the top government officials in charge of your payment. The only solution is to stop all communication with anybody and contact:
Mrs. Kate Henshaw,
Financial Controller,
Access Bank Nigeria Plc,
Email: henshawk50@gmail.com
Contact her to enable you to reclaim your fund, your presence may not be needed in Nigeria, you can receive your fund without visiting Nigeria or Africa, she is a very good and sincere person.
Sincerely,
Ben Bruno,
Ontario Canada.
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 100123
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Dr. Frank Kelly - atmpaymentdepartment1@aol.com
FROM DR.FRANK KELLY
FROM ATM CARD DEPARTMENT
ATM PAYMENT DEPARTMENT
EMAIL:atmpaymentdepartment1@aol.com
MANAGER ATM VISA CARD DEPARTMENT
INTERNATIONAL ATMCARDPAYMENTCENTER
ATTN: HELLO FRIEND,
I hereby inform you that we have processed your payment and your atm
card is ready for disbursement .please understand that your fund is
not in liquid from but in a universal atm card,the atm card payment
center has been mandated to issue out of your payment in an atm card
to enable you to receive your fund and start to make use of it in your
country without any problem,
So now that you have send all the required information to enable you
to receive the atm card worth of ($2,000,000.00) two million.many
people need this opportunities but they never hard the chance but here
you are as a lucky one.
Regards Dr.Frank Kelly Director,
international atm card payment center.
You are required to choose and option,which you will be able to pay
and also convenient for you,for quick delivery of your parcel
containing your atm card and other two original back up documents.
Service type and delivery duration /charges fees ,
...............................................
PREMIUM EXPRESS (24HRS DELIVERY)
MAILING $30.00
INSURANCE $50.00
VAT $20.00
TOTAL $100.00
$100(ONE HUNDRED US DOLLARS ONLY).
...............................................
SPECIAL EXPRESS (2 DAYS)
MAILING $25.00 00.00
INSURANCE $20.00 00.00
VAT $25.00 00.00
TOTAL $70.00
$70(SEVENTY US DOLLARS ONLY).
...............................................
ECONOMY EXPRESS (3DAYS)
MAILING $20.00
INSURANCE$?20.00
VAT (5%) $20.00
TOTAL $50.00
$50(FIFTY US DOLLARS ONLY).
We are very glad that your atm card will get to you in other to change
your life but i will also what you to know your atm card will be
delivered through all those 3 delivery service and to do what your atm
card needs to be register with any of this delivery company and i will
like you to choose the delivery service you like to use for the delivery,
So you have to choose between them and let us know immediately and
your atm card will be dispatched within 2hrs as we confirmed your
payment at the same time,we will email a New invoice to you with the
tracking number,you can track your shipment of your atm card online
within 48hours since you received it.you may chooses to send the
payment through Apple card of Itunes card or Steam Wallet.
Regards Dr.Frank Kelly Director,
international atm card payment center.
FROM ATM CARD DEPARTMENT
ATM PAYMENT DEPARTMENT
EMAIL:atmpaymentdepartment1@aol.com
MANAGER ATM VISA CARD DEPARTMENT
INTERNATIONAL ATMCARDPAYMENTCENTER
ATTN: HELLO FRIEND,
I hereby inform you that we have processed your payment and your atm
card is ready for disbursement .please understand that your fund is
not in liquid from but in a universal atm card,the atm card payment
center has been mandated to issue out of your payment in an atm card
to enable you to receive your fund and start to make use of it in your
country without any problem,
So now that you have send all the required information to enable you
to receive the atm card worth of ($2,000,000.00) two million.many
people need this opportunities but they never hard the chance but here
you are as a lucky one.
Regards Dr.Frank Kelly Director,
international atm card payment center.
You are required to choose and option,which you will be able to pay
and also convenient for you,for quick delivery of your parcel
containing your atm card and other two original back up documents.
Service type and delivery duration /charges fees ,
...............................................
PREMIUM EXPRESS (24HRS DELIVERY)
MAILING $30.00
INSURANCE $50.00
VAT $20.00
TOTAL $100.00
$100(ONE HUNDRED US DOLLARS ONLY).
...............................................
SPECIAL EXPRESS (2 DAYS)
MAILING $25.00 00.00
INSURANCE $20.00 00.00
VAT $25.00 00.00
TOTAL $70.00
$70(SEVENTY US DOLLARS ONLY).
...............................................
ECONOMY EXPRESS (3DAYS)
MAILING $20.00
INSURANCE$?20.00
VAT (5%) $20.00
TOTAL $50.00
$50(FIFTY US DOLLARS ONLY).
We are very glad that your atm card will get to you in other to change
your life but i will also what you to know your atm card will be
delivered through all those 3 delivery service and to do what your atm
card needs to be register with any of this delivery company and i will
like you to choose the delivery service you like to use for the delivery,
So you have to choose between them and let us know immediately and
your atm card will be dispatched within 2hrs as we confirmed your
payment at the same time,we will email a New invoice to you with the
tracking number,you can track your shipment of your atm card online
within 48hours since you received it.you may chooses to send the
payment through Apple card of Itunes card or Steam Wallet.
Regards Dr.Frank Kelly Director,
international atm card payment center.
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 100123
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Chad Wolf - homelandsdepartmentof16@gmail.com
Dear Beneficiary Owner $12.8 00.000.00 USD
Greetings From The Department of Homeland Security United States of
America. Your total funds worth $12.8 000.000.00 USD will be delivered
to your home address through any company of your choice from the below
mentioned so kindly update us:We hereby officially notifying you about the
present arrangement to pay you, your over due Winning Prize/inheritance
fund which you could not complete the process of the released of your transfer
pin code through the Digitized Payment System. And you have spent a lot of money
and a lot time sending money to different people just to make sure you receive
your fund and after set and done your received nothing.
We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Bank of America,due to fraudulent activities going on within the world,
The World Bank, United Nations and Bank of America introduced this payment
arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to
receive their fund without any interference.
The ATM VISA Card was contracted and powered by GOLD CARD WORLDWIDE.
The ATM VISA CARD is credited with the sum of $12.8 000.000.00 united
states dollars, it is already loaded on the Master Card which you can use to
access your fund in any ATM machine worldwide and we have concluded delivery
arrangement with the below courier services companies and their delivery time is
stated below.
1; FedEx=5hrs/$55, iTunes card or buy an Steam card $55
2; DHL=12hrs/$45, iTunes card or buy an Steam card $45
3; UPS=8hrs/$50, iTunes card or buy an Steam card $50
To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of the ATM VISA Card with any of the
above courier company of your choice before the delivery will take place
to your destination address, Kindly provide them with the below details in
your response to this email address: (homelandsdepartmentof16@gmail.com)
and let them know which courier company you would want them to use for the
shipment of your ATM VISA Card to you.
1. Your Full Names_______
2. Country___________
3. City Airport_______
4. Home Address_______
5. Phone Number_____
6. Sex_______
Best regards,
Mr. Chad Wolf
Homeland Security secretary.
Untitled form American
Greetings From The Department of Homeland Security United States of
America. Your total funds worth $12.8 000.000.00 USD will be delivered
to your home address through any company of your choice from the below
mentioned so kindly update us:We hereby officially notifying you about the
present arrangement to pay you, your over due Winning Prize/inheritance
fund which you could not complete the process of the released of your transfer
pin code through the Digitized Payment System. And you have spent a lot of money
and a lot time sending money to different people just to make sure you receive
your fund and after set and done your received nothing.
We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Bank of America,due to fraudulent activities going on within the world,
The World Bank, United Nations and Bank of America introduced this payment
arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to
receive their fund without any interference.
The ATM VISA Card was contracted and powered by GOLD CARD WORLDWIDE.
The ATM VISA CARD is credited with the sum of $12.8 000.000.00 united
states dollars, it is already loaded on the Master Card which you can use to
access your fund in any ATM machine worldwide and we have concluded delivery
arrangement with the below courier services companies and their delivery time is
stated below.
1; FedEx=5hrs/$55, iTunes card or buy an Steam card $55
2; DHL=12hrs/$45, iTunes card or buy an Steam card $45
3; UPS=8hrs/$50, iTunes card or buy an Steam card $50
To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of the ATM VISA Card with any of the
above courier company of your choice before the delivery will take place
to your destination address, Kindly provide them with the below details in
your response to this email address: (homelandsdepartmentof16@gmail.com)
and let them know which courier company you would want them to use for the
shipment of your ATM VISA Card to you.
1. Your Full Names_______
2. Country___________
3. City Airport_______
4. Home Address_______
5. Phone Number_____
6. Sex_______
Best regards,
Mr. Chad Wolf
Homeland Security secretary.
Untitled form American
------------------------------------------------------------------------------------------------------
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+++ The FAQ / FAQ in deutsch +++
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+++ The FAQ / FAQ in deutsch +++
- IceFM
- Moderator
- Posts: 100123
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Ken Robert - info2yk2016@gmx.com
My name is Ken Robert, I am the Senior Auditor General and Chartered Accountant with United Nations Payment Delegates. My duty is to look into transactions and records of the banks, security deposit and financial stock. Recent investigation by my Audit team has discovered unclaimed debts estimated at USD400M deposited by the United Nations Payment Delegates to the authorities of GOVERNMENT OF NIGERIA to pay foreign beneficiaries for the Award and Execution of Contract and Inheritance/lottery fund. As a result of this deposit of USD400M an estimated USD4.105M has accrued as interest.
My reason for contacting you is to pay you this accrued interest amount to enable you establishes yourself again, and as a Senior Auditor General and Chartered Accountant with the United Nations, I wish to solicit your consent and approval to have this accrued interest of USD4.105M processed and paid to you through Swift ATM Card.
Be informed that I have specifically recommended the accrued interest amount be kept in an ESCROW CALL ACCOUNT while I await your consent to process and pay the accrued interest amount of USD4.105M to you for our mutual benefit. In view of this, I want to inform you to stop every other communication you have with any officials because those representing you have been stealing from you and do not want to reveal the reasons for nonpayment of your fund and the unnecessary request of prepayment.
Please contact me and indicate your consent and interest to receive this accrued interest of USD4.105M. For the successful payment of this accrued interest amount to you, I will make an arrangement with NIPOST Services to deliver this Swift ATM Card to your address. It will please me to have you receive this accrued interest amount, than allowing UNITED NATIONS to reclaim the accrued interest amount.
Upon receipt of your consent, I will contact the NIPOST Services for the delivery of the Swift ATM Card. In order to avoid your ATM Card from being stopped, I will buy a gift item or book and package your Swift ATM Card inside the book and dispatch it to your address, the book or gift item with postage will cost as little as USD125. I count on your cooperation. Please contact me immediately with your full name and postal address.
I remain committed to our Global Financial services.
Accept our warmest regards,
For: UNITED NATIONS DELEGATES
Mr. Ken Robert
Senior Auditor General and Chartered Accountant
United Nations Payment Delegates.
My reason for contacting you is to pay you this accrued interest amount to enable you establishes yourself again, and as a Senior Auditor General and Chartered Accountant with the United Nations, I wish to solicit your consent and approval to have this accrued interest of USD4.105M processed and paid to you through Swift ATM Card.
Be informed that I have specifically recommended the accrued interest amount be kept in an ESCROW CALL ACCOUNT while I await your consent to process and pay the accrued interest amount of USD4.105M to you for our mutual benefit. In view of this, I want to inform you to stop every other communication you have with any officials because those representing you have been stealing from you and do not want to reveal the reasons for nonpayment of your fund and the unnecessary request of prepayment.
Please contact me and indicate your consent and interest to receive this accrued interest of USD4.105M. For the successful payment of this accrued interest amount to you, I will make an arrangement with NIPOST Services to deliver this Swift ATM Card to your address. It will please me to have you receive this accrued interest amount, than allowing UNITED NATIONS to reclaim the accrued interest amount.
Upon receipt of your consent, I will contact the NIPOST Services for the delivery of the Swift ATM Card. In order to avoid your ATM Card from being stopped, I will buy a gift item or book and package your Swift ATM Card inside the book and dispatch it to your address, the book or gift item with postage will cost as little as USD125. I count on your cooperation. Please contact me immediately with your full name and postal address.
I remain committed to our Global Financial services.
Accept our warmest regards,
For: UNITED NATIONS DELEGATES
Mr. Ken Robert
Senior Auditor General and Chartered Accountant
United Nations Payment Delegates.
------------------------------------------------------------------------------------------------------
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+++ The FAQ / FAQ in deutsch +++
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+++ The FAQ / FAQ in deutsch +++
- IceFM
- Moderator
- Posts: 100123
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Kristalina Georgieva - internationalmonetaryfund6690@gmail.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(8844).
RESPOND TO OUR OFFICIAL EMAIL(internationalmonetaryfund6690@gmail.com)
Attention ; Beneficiary
This is to inform you of a very important information which will be of
a great help to you from all the difficulties you have been
experiencing in getting your long overdue payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your funds remain unpaid to you. I am Ms.
Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way in
which people like you are treated by Various Banks and Courier
Companies/ Diplomat across Europe to Africa and Asia /London We have
decided to put a stop to that.
All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
because we only transfer funds twice in a year according to our
banking regulation. We apologize for the delay of your payment and
please stop communicating with any office now and pay attention to our
office payment accordingly.
Now your new Payment,
United Nation 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 (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.
Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
receive and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: *8844*. Please, any time you receive a
mail with the name Ms. Georgieva, check if there is CODE (8844) if the
code is not written, please delete the message from your box! You are
hereby advised NOT to remit further payment to any institutions with
respect to your transaction as your fund will be transferred to you
directly from our source. I hope this is clear. Any action contrary to
this instruction is at your own risk. Respond to this e-mail on:
(internationalmonetaryfund6690@gmail.com)with immediate effect and we
shall give you further details on how your fund will be released.
This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten
Million,Seven Hundred United States Dollars) by the IMF must reach you
in any of the above options for your reception and please do not
respond to any email except this so you will be able to receive your
funds from the right source which is this office that you have already
contacted.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(8844)
RESPOND TO OUR OFFICIAL EMAIL:(internationalmonetaryfund6690@gmail.com)
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(8844).
RESPOND TO OUR OFFICIAL EMAIL(internationalmonetaryfund6690@gmail.com)
Attention ; Beneficiary
This is to inform you of a very important information which will be of
a great help to you from all the difficulties you have been
experiencing in getting your long overdue payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your funds remain unpaid to you. I am Ms.
Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way in
which people like you are treated by Various Banks and Courier
Companies/ Diplomat across Europe to Africa and Asia /London We have
decided to put a stop to that.
All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
because we only transfer funds twice in a year according to our
banking regulation. We apologize for the delay of your payment and
please stop communicating with any office now and pay attention to our
office payment accordingly.
Now your new Payment,
United Nation 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 (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.
Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
receive and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: *8844*. Please, any time you receive a
mail with the name Ms. Georgieva, check if there is CODE (8844) if the
code is not written, please delete the message from your box! You are
hereby advised NOT to remit further payment to any institutions with
respect to your transaction as your fund will be transferred to you
directly from our source. I hope this is clear. Any action contrary to
this instruction is at your own risk. Respond to this e-mail on:
(internationalmonetaryfund6690@gmail.com)with immediate effect and we
shall give you further details on how your fund will be released.
This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten
Million,Seven Hundred United States Dollars) by the IMF must reach you
in any of the above options for your reception and please do not
respond to any email except this so you will be able to receive your
funds from the right source which is this office that you have already
contacted.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(8844)
RESPOND TO OUR OFFICIAL EMAIL:(internationalmonetaryfund6690@gmail.com)
------------------------------------------------------------------------------------------------------
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+++ The FAQ / FAQ in deutsch +++
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+++ The FAQ / FAQ in deutsch +++
- IceFM
- Moderator
- Posts: 100123
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Jamie Dimon - jamiedimon291@gmail.com
From the Desk Of:
Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City
I write to know if you are aware that people are coming to ask for
your fund? a man called Clifton Jay Redfearn, address 1019w10TH
Okmulgee,Oklahoma 74447 USA have been disturbing me to release your
fund to him and I do not know who sent him, could it be you? I am
wondering why he knows that your fund in under my care and I also want
to know if you are the one that sent this man called Clifton Jay
Redfearn to come to my office and ask after your fund.
Respond back with your answer to the above question.
Yours Faithfully,
Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City,
Office mail Address:
Website:- w.jpmorganchase.com
Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City
I write to know if you are aware that people are coming to ask for
your fund? a man called Clifton Jay Redfearn, address 1019w10TH
Okmulgee,Oklahoma 74447 USA have been disturbing me to release your
fund to him and I do not know who sent him, could it be you? I am
wondering why he knows that your fund in under my care and I also want
to know if you are the one that sent this man called Clifton Jay
Redfearn to come to my office and ask after your fund.
Respond back with your answer to the above question.
Yours Faithfully,
Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City,
Office mail Address:
Website:- w.jpmorganchase.com
------------------------------------------------------------------------------------------------------
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+++ The FAQ / FAQ in deutsch +++
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+++ The FAQ / FAQ in deutsch +++
- IceFM
- Moderator
- Posts: 100123
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Emilly Alison - mr.jamespatr@gmail.com
My Dear Beneficiary ,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to choose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried because I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below.
Before I move further, permit me to give you a little of my biography, I am Mother Emilly Alison, 67 Years old woman and the wife of Late Sir Jackman Alison who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva.
After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family in Turkey and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privileged and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.
Presently, I have willed out almost half of our assets to several charity homes and to some of the less privileged in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.
I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.
I have presently deposited a Cheque in the sum of 5,800,000.00 United States Dollars with PNC BANK New York for an online bank account transfer to you, what you have to do now is to contact the PNC BANK New York as soon as possible for your online bank account transfer to you.
I only made the deposit with your EMAIL ADDRESS and SECURITY KEEPING CODE (KAT/0409/F) because I do not know your name and the address you would want to receive the parcel with. I couldn't find them on net while browsing your profile if not I would have given it to PNC BANK New York for immediate and fast online bank account transfer.
For your information, I have paid for the transfer Charge, Insurance Premium and Clearance Certificate Fee of the funds showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with information how we wish to use in receiving their security keeping fee of $270.00 United States Dollars for their immediate action. Please my dear if you know that you will not help me with the $270.00 dollars please do not contact me or the PNC BANK New York please i need some one that will help me.
You have to contact the PNC BANK New York now for the online bank account transfer of the funds with this information below;
CONTACT PERSON: Mr. William Demchak ( CEO, PNC BANK New York )
Email: pncbankny11@gmail.com
Again, you are not to pay for the transfer Charge, the Insurance premium and the Clearance Certificate Fee of the funds because I have already paid for them, the only money you are expected to pay is 270 United States Dollars for the security keeping of the cheque so far.
I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.
You are to reconfirm the below information to them to avoid any mistake on the information.
Postal address;
Full Names:
Direct telephone number;
Below is the security keeping code: (KAT/0409/F) of the draft, you are to also present it to them for verification before online bank account transfer to you.
Note: Please I do not want you to thank me or late husband. All I need you to do is, When you get this fund, use ONLY 800.000.00 (Eight hundred thousand United States Dollars) for your effort and USE THE REST OF THIS FUND FOR CHARITY PURPOSE IN THE WAY IT WILL PLEASE HUMANITY.
Yours Faithfully
Mrs. Emilly Alison
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to choose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried because I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below.
Before I move further, permit me to give you a little of my biography, I am Mother Emilly Alison, 67 Years old woman and the wife of Late Sir Jackman Alison who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva.
After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family in Turkey and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privileged and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.
Presently, I have willed out almost half of our assets to several charity homes and to some of the less privileged in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.
I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.
I have presently deposited a Cheque in the sum of 5,800,000.00 United States Dollars with PNC BANK New York for an online bank account transfer to you, what you have to do now is to contact the PNC BANK New York as soon as possible for your online bank account transfer to you.
I only made the deposit with your EMAIL ADDRESS and SECURITY KEEPING CODE (KAT/0409/F) because I do not know your name and the address you would want to receive the parcel with. I couldn't find them on net while browsing your profile if not I would have given it to PNC BANK New York for immediate and fast online bank account transfer.
For your information, I have paid for the transfer Charge, Insurance Premium and Clearance Certificate Fee of the funds showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with information how we wish to use in receiving their security keeping fee of $270.00 United States Dollars for their immediate action. Please my dear if you know that you will not help me with the $270.00 dollars please do not contact me or the PNC BANK New York please i need some one that will help me.
You have to contact the PNC BANK New York now for the online bank account transfer of the funds with this information below;
CONTACT PERSON: Mr. William Demchak ( CEO, PNC BANK New York )
Email: pncbankny11@gmail.com
Again, you are not to pay for the transfer Charge, the Insurance premium and the Clearance Certificate Fee of the funds because I have already paid for them, the only money you are expected to pay is 270 United States Dollars for the security keeping of the cheque so far.
I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.
You are to reconfirm the below information to them to avoid any mistake on the information.
Postal address;
Full Names:
Direct telephone number;
Below is the security keeping code: (KAT/0409/F) of the draft, you are to also present it to them for verification before online bank account transfer to you.
Note: Please I do not want you to thank me or late husband. All I need you to do is, When you get this fund, use ONLY 800.000.00 (Eight hundred thousand United States Dollars) for your effort and USE THE REST OF THIS FUND FOR CHARITY PURPOSE IN THE WAY IT WILL PLEASE HUMANITY.
Yours Faithfully
Mrs. Emilly Alison
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
- IceFM
- Moderator
- Posts: 100123
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Williams Harris - william.harris@accountant.com
DEAR E-MAIL ACCOUNT HOLDER!!!
PLEASE REMARK OUR CODE OF CONDUCT (001BF2) FOR SAFETY REASON:
READ CAREFUL AND GET BACK TO US IMMEDIATELY,
FUND TRANSFER DETAILS:
This notification is coming direct to you from the desk of African
union (au) anti-fraud committee team in collaboration with the United
Nations (UN) in regards to the extensive raid (arrests) on Internet
scammers. Due to the high rate of complain we have been receiving from
United Nations (UN) on the level of Scam artists/fraudsters with
African nationalities. All the Internet Service Providers had noticed
the increased email traffic originating from African to other
continents.
In this raid, two hundred and six (206) scammers were arrested so far
and the raid is still going on. We have recovered the total sum of
US$15.7Billion dollars from them both cash and assets confirmed to
have come from their victims. As we have found hundreds of thousands
of email addresses of victims from their address books. these regards
to why we are contacting you. The African Union (AU) with the United
Nation (UN) is making re-funds of USD$4,900,000.00 each to victims
whom his/her email address was found in this scammer’s address books
which your E-mails contact ID was among those found in their Address.
Freely Contact (MR. WILLIAMS HARRIS) the appointed person by the
United Nations (UN) for your Payment of USD$4,900,000.00 as it was
approved and signed by the authorities of Anti-fraud Committee Team
Nigeria in collaboration with the United Nations (UN)
YOU ARE TO CONTACT MR. WILLIAMS HARRIS) WITH THE BELOW REQUIRED INFORMATION(S)
YOUR FULL NAMES)…….
(AGE)………………………?
(YOUR OCCUPATION)…….
(COUNTRY NAME)………….
(YOUR ADDRESS)…………….
(TELEPHONE NUMBER)……….
(ACOPY OF YOUR ID)……………….
CONTACT PERSON : MR. WILLIAMS HARRIS
CONTACTE-MAIL ID : william.harris@accountant.com
Finally: you are hereby advice to stop communicating with those
scammers do not respond to them anymore. All massages from any office
department as from now up should be forwarded to our office first to
verify and advice you on worth next to do to avoid mistake
Once more remark our CODE OF CONDUCT (001BF2)
Your’s in service
Dr. Mrs. Andria. (Safety & Security Minister)
PLEASE REMARK OUR CODE OF CONDUCT (001BF2) FOR SAFETY REASON:
READ CAREFUL AND GET BACK TO US IMMEDIATELY,
FUND TRANSFER DETAILS:
This notification is coming direct to you from the desk of African
union (au) anti-fraud committee team in collaboration with the United
Nations (UN) in regards to the extensive raid (arrests) on Internet
scammers. Due to the high rate of complain we have been receiving from
United Nations (UN) on the level of Scam artists/fraudsters with
African nationalities. All the Internet Service Providers had noticed
the increased email traffic originating from African to other
continents.
In this raid, two hundred and six (206) scammers were arrested so far
and the raid is still going on. We have recovered the total sum of
US$15.7Billion dollars from them both cash and assets confirmed to
have come from their victims. As we have found hundreds of thousands
of email addresses of victims from their address books. these regards
to why we are contacting you. The African Union (AU) with the United
Nation (UN) is making re-funds of USD$4,900,000.00 each to victims
whom his/her email address was found in this scammer’s address books
which your E-mails contact ID was among those found in their Address.
Freely Contact (MR. WILLIAMS HARRIS) the appointed person by the
United Nations (UN) for your Payment of USD$4,900,000.00 as it was
approved and signed by the authorities of Anti-fraud Committee Team
Nigeria in collaboration with the United Nations (UN)
YOU ARE TO CONTACT MR. WILLIAMS HARRIS) WITH THE BELOW REQUIRED INFORMATION(S)
YOUR FULL NAMES)…….
(AGE)………………………?
(YOUR OCCUPATION)…….
(COUNTRY NAME)………….
(YOUR ADDRESS)…………….
(TELEPHONE NUMBER)……….
(ACOPY OF YOUR ID)……………….
CONTACT PERSON : MR. WILLIAMS HARRIS
CONTACTE-MAIL ID : william.harris@accountant.com
Finally: you are hereby advice to stop communicating with those
scammers do not respond to them anymore. All massages from any office
department as from now up should be forwarded to our office first to
verify and advice you on worth next to do to avoid mistake
Once more remark our CODE OF CONDUCT (001BF2)
Your’s in service
Dr. Mrs. Andria. (Safety & Security Minister)
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
- IceFM
- Moderator
- Posts: 100123
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Jenny King - diplomaticvjoseph@gmail.com
I have registered your ATM Card Compensation Fund of $4.2Million USD
with DHL EXPRESS Courier Company with registration code of ( Shipment
Code AWB 33xzs)please Contact with your delivery information bellow.
your ATM Card will be delivered to your home address immediately we
receive $50 from you.
Your Name:===========
Your Country:==============
Your Address:===============
Your Telephone Number:=========
Your Age:==============
Your Occupation:===========
Your Whats-app number==============
Name Of Director Mr. Janny King.
E-mail: directoratm@outlook.com
atmcreditcoffice21@gmail.com
I have paid for the Delivery fee of $250 for you.The only fee you have
to pay is their Security fee of $50 you can send the $50 through
iTunes gift card or Steam Wallet card only. Please indicate the
registration Code Number(awb-33xzs) to DHL when contacting them.
Best Regards,
Mr. Jenny King
with DHL EXPRESS Courier Company with registration code of ( Shipment
Code AWB 33xzs)please Contact with your delivery information bellow.
your ATM Card will be delivered to your home address immediately we
receive $50 from you.
Your Name:===========
Your Country:==============
Your Address:===============
Your Telephone Number:=========
Your Age:==============
Your Occupation:===========
Your Whats-app number==============
Name Of Director Mr. Janny King.
E-mail: directoratm@outlook.com
atmcreditcoffice21@gmail.com
I have paid for the Delivery fee of $250 for you.The only fee you have
to pay is their Security fee of $50 you can send the $50 through
iTunes gift card or Steam Wallet card only. Please indicate the
registration Code Number(awb-33xzs) to DHL when contacting them.
Best Regards,
Mr. Jenny King
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
- IceFM
- Moderator
- Posts: 100123
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Dr. Alejandro Mayorkas - homeland-s0001@hotmail.com
U.S. Department of Homeland Security
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 10035, United States
Make sure Respond to me via my (direct EMAIL: homeland-s0001@hotmail.com )
Attention From Homeland Security USA
We the Homeland Security Service, believed that you received the
previous message we sent to you, priors to your dealings with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York as regards to your over-due contract payment consignment trunk
box worth $10,500.000.00 (Ten Million Five Hundred Thousand United
States Dollars only), which was endorsed in your favor and like we
stated earlier, we have dully screened through this project as
stipulated on our protocols of operation and have finally confirmed
that your contract payment is 100% genuine and hitch free from all
face and of which you have the lawful right to claim your fund without
any further delay.
This is to bring to your notice that we have just been informed
through secret source that the U.S Custom Authority at (JFK) John F.
Kennedy International Airport New York are making arrangement to have
your contract fund wired into the Bank account of Mrs. Jane Frederick,
the lady that contacted them, earlier and presented some
documentations evidencing your claim purported to have been signed
personally by you for the release of your contract fund to her, since
you have chose to ignore their messages and refuse to pay the required
$650 for Custom Clearance Certificate C.C.C. charges as imposed,
despite the advise we gave to you.
I want to personally assure you once again that you will have every
course to smile and be happy upon conclusion of this project, as we
will continue monitoring all your services with them at all level as
well as your correspondence, until you have received your Metal Trunk
Box accordingly, we are here to protect your interest and that is the
Reason why we are doing all we can to make sure all goes well. This is
a huge amount of money which we don't wish for you to lose.
We understand that the imposed fee might be too much for you to pay so
to further make things easier for you, we have discussed with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York pleaded on your behalf for them to give you the grace of sending
$350 out of the charges after Which the Diplomatic Agent deliver your
consignment trunk box to you then once you receive your fund, you can
then pay the remaining balance of $300 All we want you to do right now
is to go ahead and send the payment with the name listed below so we
can forward it to Customs authority to help us obtain the Custom
Clearance Certificate C.C.C. and=C2=A0 the d= diplomat will make the
delivery to your home address at Tomorrow Morning.
Make sure Respond to me via my (direct EMAIL:
homeland-s0001@hotmail.com ) Description of Your Consignment box to be
delivered:
Type:......CONSIGNMENT TRUNK BOX
Size:...../ 2:1 CM.
Weight:...5.6KG.
Color:.....Brown BOX
Registration NO: #98123964
Serial #8867843199
Pin number...*****
Contact us right away and let me know when you will send the Charges
as we discussed with them to enable them route your fund to You with
immediate effect. This is a life time opportunity and we will Advise
you to take advantage of it, before it will become too late for
Consideration.
Also be informed that we came to an agreement with the U.S Custom
Authority at (JFK) John F. Kennedy International Airport New York that
you will be sending the fee, latest before the end of tomorrow so
please we will advise that you send the fee right away because if you
fail to do that, then they will have no other choice than to release
your fund to Mrs. Jane Frederick who is ready to work with them, and
am sure it will be a very great loss to you as we will not be able to
help you then, hence your fund will be lost forever.
This is an official notification and we advise you treat it with
utmost urgency, in your best interest.
Best Regards
U.S. Department of Homeland Security
Executive? ?Commissioner
Dr.Alejandro Mayorkas.
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 10035, United States
Make sure Respond to me via my (direct EMAIL: homeland-s0001@hotmail.com )
Attention From Homeland Security USA
We the Homeland Security Service, believed that you received the
previous message we sent to you, priors to your dealings with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York as regards to your over-due contract payment consignment trunk
box worth $10,500.000.00 (Ten Million Five Hundred Thousand United
States Dollars only), which was endorsed in your favor and like we
stated earlier, we have dully screened through this project as
stipulated on our protocols of operation and have finally confirmed
that your contract payment is 100% genuine and hitch free from all
face and of which you have the lawful right to claim your fund without
any further delay.
This is to bring to your notice that we have just been informed
through secret source that the U.S Custom Authority at (JFK) John F.
Kennedy International Airport New York are making arrangement to have
your contract fund wired into the Bank account of Mrs. Jane Frederick,
the lady that contacted them, earlier and presented some
documentations evidencing your claim purported to have been signed
personally by you for the release of your contract fund to her, since
you have chose to ignore their messages and refuse to pay the required
$650 for Custom Clearance Certificate C.C.C. charges as imposed,
despite the advise we gave to you.
I want to personally assure you once again that you will have every
course to smile and be happy upon conclusion of this project, as we
will continue monitoring all your services with them at all level as
well as your correspondence, until you have received your Metal Trunk
Box accordingly, we are here to protect your interest and that is the
Reason why we are doing all we can to make sure all goes well. This is
a huge amount of money which we don't wish for you to lose.
We understand that the imposed fee might be too much for you to pay so
to further make things easier for you, we have discussed with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York pleaded on your behalf for them to give you the grace of sending
$350 out of the charges after Which the Diplomatic Agent deliver your
consignment trunk box to you then once you receive your fund, you can
then pay the remaining balance of $300 All we want you to do right now
is to go ahead and send the payment with the name listed below so we
can forward it to Customs authority to help us obtain the Custom
Clearance Certificate C.C.C. and=C2=A0 the d= diplomat will make the
delivery to your home address at Tomorrow Morning.
Make sure Respond to me via my (direct EMAIL:
homeland-s0001@hotmail.com ) Description of Your Consignment box to be
delivered:
Type:......CONSIGNMENT TRUNK BOX
Size:...../ 2:1 CM.
Weight:...5.6KG.
Color:.....Brown BOX
Registration NO: #98123964
Serial #8867843199
Pin number...*****
Contact us right away and let me know when you will send the Charges
as we discussed with them to enable them route your fund to You with
immediate effect. This is a life time opportunity and we will Advise
you to take advantage of it, before it will become too late for
Consideration.
Also be informed that we came to an agreement with the U.S Custom
Authority at (JFK) John F. Kennedy International Airport New York that
you will be sending the fee, latest before the end of tomorrow so
please we will advise that you send the fee right away because if you
fail to do that, then they will have no other choice than to release
your fund to Mrs. Jane Frederick who is ready to work with them, and
am sure it will be a very great loss to you as we will not be able to
help you then, hence your fund will be lost forever.
This is an official notification and we advise you treat it with
utmost urgency, in your best interest.
Best Regards
U.S. Department of Homeland Security
Executive? ?Commissioner
Dr.Alejandro Mayorkas.
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++