Be Part of this Project

From: Nwafordu <nwafordu11@hotmail.com>;

From:Mr Jerome Nwafordu
Block 10 Flat 5
Victoria Island
Lagos-Nigeria
 
 
 
This is to inform you that your funds of US$15 Million has been approved for immediate delivery to you. For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone Numbers,Physical Address with Zip Code so that there will be no error during the delivery
of the funds to you in your country of residence.
 
 
 
Your quick response will be highly appreciated.
 
 
 
Yours Faithfully,
Mr Jerome Nwafordu
 

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y

From: Story <test1@nw-a10.pointdnshere.com>;

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Tel: 202-423-1600
Tel: 203-413-1789
http://www.fbi.gov/libref/directors/directmain.htm

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $11million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Malaysia His Excellency Najib Razak to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.


Below are few list of tracking numbers you can track from UPS website to confirm people
Like you who have received their payment successfully.


Name: Charles Perry: www.ups.com
Tracking Number: 1Z0615010195574109
*************************
Name: Dayle Kline: www.ups.com Tracking
Number: 1Z0615010195264319

This was done by Zenith Bank Plc.


Now how would you like to receive your payment? Because we have two method of payment which is by Cashier Check or by Visa ATM Card?


VISA ATM CARD: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Cashier Check: To be deposited in your bank for it to be cleared within five working days.

Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL International Limited which should expire by the end of June, 2013 you will only need to pay the shipment fee and nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Malaysia, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is for the parcel shipment cost.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: and the required fee is for shipping nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $11million you are advised to contact our correspondent in London the delivery officer Dr Wyse  with the information below,



Email: legalintegritty1gmail.com
Zenith Bank Plc


You are advised to contact him with the information's as stated below:

Full Name...........
Country:..............
Your Address:..............
Occupation:.................
Home/Cell Phone:..............
Preferred Payment Method (VISA ATM CARD/Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,

Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535-0001

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Mike Williams of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

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DEAR FRIEND

From: Mr.Khalid A Al-Falih <khalidf@saudia.com>;

Good Day,

 

We are looking for joint venture partnership in real estate and commercial

development. If you have any viable project that need funding, we will be

interested to finance it.

For more information, kindly respond to this mail.

Regards,

Mr.Khalid A. Al-Falih

President and Chief Executive Officer

Saudi Arabian Oil Company (Saudi Aramco)

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ALL FOREIGN PAYMENT OFFICES

From: BOARD OF DIRECTORS [CBN] <suppor@bankcbn.com>;

This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment.

 

 

 

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

 

 

 

After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(ZENITH BANK).

 

 

 

This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, [Nine Hundred Thousand United States Dollars($900,000.00); will be deposited.

 

 

 

 

As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank account. If you like to receive your fund this way,

Kindly reconfirm your

 

 

 

 

(1) Your Full Name:

(2) Full residential address:

(3) Phone And Fax Number:

(4) Age:

(5) Occupation:

 

 

 

 

We shall be expecting to receive your information as you have to stop any further communication with anybody or office aside our.

 

 

 

 

NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW:

 

 

 

 

Contact Agent: Mr. Tony Imelda

Email Address: tonyimelda@yahoo.cn

 

 

 

 

Thank you for your co-operation.

 

 

 

 

BEST REGARDS,

 

 

 

 

Mrs. Mary Klints.

 

 

 

 

Contact Email: tonyimelda@yahoo.cn

 

 

 

CC: CENTRAL BANK OF NIGERIA

CC: SENATE PRESIDENT

CC: ALL FOREIGN PAYMENT OFFICES

CC: BOARD OF DIRECTORS [CBN]

CC: ACCOUNTANT GENERAL OF THE FEDERATION

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Re

From: Vin Peters <vinpeet2080@gmail.com>;

Hello,
I wish to notify you again, that you were listed as a beneficiary to
the total sum of 11M USD in the codicil and last testament of the
deceased (Name now withheld since this is my second letter to you).
I contacted you because you bear the same surname identity and
therefore I
can present you as the beneficiary to the inheritance therein. Get
back to me through my email address ( vinpeet2080@hotmail.com ) with
your full contact details for more discussion.
Barr. Vin Peters.

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HELLO,GET BACK TO ME FOUR YOUR FUNDS PAYMENT

From: Mr Richard Moore <rich11@yahoo.com.ph>;

HELLO,

 

AM RICHARD MOORE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LEAD BY PRESIDENT JOHN KUFFOR.

 

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.

 

WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.

 

TAKE NOTE; TEN THOUSAND GREAT BRITISH POUNDS (?10,000 GBP) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILED TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE FOURTEEN POINT SIX MILLION GREAT BRITISH POUNDS (?14.6 million GBP) BUT FOURTEEN MILLION FIVE HUNDRED AND NINETY THOUSAND GREAT BRITISH POUNDS (?14,590,000,00 GBP).

 

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELEGRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE INSTRUCTION ANY MORE.

THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.

 

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

 

YOUR FUND WILL NOW BE PACKAGED IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.

 

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.

 

ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE

STOPPED SENDING MONEY TO THOSE FRAUDSTERS .

AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

 

RICHARD MOORE

DIRECTOR CASH PROCESSING UNIT

UNITED BANK FOR AFRICA.

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MAIL FROM ANNE KAKA

From: ANNE KAKA <annekaka01@rediffmail.com>;

Dearest One,

I am Anne kaka by name with age of 23 years old, my nationality is Ivorian, My father was a highly reputable business man (a cocoa merchant and suppulier of agro allied material) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in February last year.


Though his sudden death was linked or rather suspected to have been masterminded by my uncle who travelled with him at that time. But God of Ifeoluwa knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February last year, he told me about a box he concealed the sum of Tow million, Five hundred thousand United State Dollars.(USD$2.5M US) deposited in one of the security company's here in Republic of Benin West Africa, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box and He registered the consignment using the name of beneficiary or next of kin to be his business foreign partner living overseas. I have in my possession the deposit document which the company gave to my late father when he deposited the box with the security company. I really don't know what to do.

This is because I have suffered a lot of set backs as a result of incessant war here in Ivory coast.

The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. I will like you to help me and contact the company as the beneficiary or next of kin for the claim of the box so that i can come over to your country and continue my Education there while you look for a very good lucrative business you can invest on since i am still too young to handle a business that will need such huge amount of money. Because since the death of my father, things has not been easy for me due to my uncle who killed my father also wants to eliminate me because of my fathers landed properties in order to claim them, I managed to escape from my fathers house to a Republic of Benin where the consignment is, i am now hiding in one of the refugee camp here in republic of Benin because my uncle is still in search of me. As soon as i hear from you i will forward the contact of the security company and the Deposit certificate.

Now permit me to ask these few questions:-

1. Can you honestly and willingly help me as your sister?

2. Can I completely trust you?

3. What percentage of the total amount in question Will be good for you after the money is in your country? Please, consider this and get back to me as soon as possible.

Thanks and god bless.
Best Regard,
Anne Kaka.

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READ VERY...URGENTLY

From: Mr.Sanusi Lamido <cbnabcdef@gmail.com>;

READ VERY...URGENTLY

Good Day and My name is Mr.Sanusi Lamido, my office monitors and controls the affairs of all other banks and financial institutions in Nigeria. I am the  final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and  over-invoiced sum etc.

You are among the people expecting their funds to be transferred into their account, On this note; As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Senate Committee on Contract Payments Foreign Debts to submit the List of payment reports expenditures and audited reports of revenues. I will assured you that I am going to do this legally.

Note: Your fund is sum of $10..2 million total amount that will transferred into your account by telegraphic Transfer (T/T) or ATM-CARD, confirm-able in 4 working days.

THE PROCESSING OF THE FINAL TRANSFER OF THIS CONTRACT FUND WILL BEGIN
IMMEDIATELY YOU RE-CONFIRM THE LISTED INFORMATION'S BELOW.

1). FULL NAME
2). CELL PHONE NUMBER
3). HOME ADDRESS
4). A COPY OF YOUR INTERNATIONAL PASSPORT OR ANY VALID IDENTITY CARD
5). YOUR BANK INFORMATION
6). OCCUPATION AND COUNTRY

I advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to  meet the three days mandate. I hope you don't reject this offer and have your funds transferred. I anticipate hearing from you.

Best Regards
Mr.Sanusi Lamido
Governor, Central Bank of Nigeria (CBN)
Tel: +234 818 829 1676
E-mail:cbnabc2011@gmail.com

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**POTENTIAL SPAM** Assalam-O-Alaikum

From: Engr. Ahmad M,shakour Allabad <test@m9com.ru>;

Dear Friend,

 

I got your email address through search in the internet. I hope and pray that I have the right person who will help me. I have interest of investing in your country as such I am making contact with you for assistance.

 

Before the war in my country (Syria) I deposited some funds with a security company for safe keeping. You will help me collect the funds from the Security Company as I cannot travel out at the moment because of my present predicaments /conditions which I will explain to you if we work together. My name Engr. Ahmad  M,shakour Allabad,  our president  Bashar Al-Assad has brought destruction / Hell to our great country and everything is practically difficult now. Please if you accept this offer of assistance you are required to give me your Name, age, occupation, country and address.

 

I will send to you detailed information of this business if you indicate your seriousness to do the business, and also enclosing your telephone fax numbers. I promise you that this deal is valid, real and risk free. What I now need from you are as follows:

 

1. You should make contact with the Security Company to secure the funds in cash on my behalf.

 

2. You will be entitled to 30% of the total sum involved for your assistance.

 

3. As soon as you have the funds in your custody, we will enter a new arrangement on which sector you will invest my share of the funds in on my behalf to generate enough money for the up keep of my family in your country.

 

4. This project is 100% risk free, but you must keep it very secret and confidential.  With strong assurance that you will never let me down at all.

 

Please note that my aim to transfer the funds to you for investment is because I want my wife and 4 kids to join you and stay under your care, hope my family will find comfort, peace and happiness in your country.

 

I want to clear you about this, the funds is not from drug deal, its not from arms deals, its not government money and its not for any terrorist or illegal activity, why I am emphasizing on this confidentiality is because I don't want you to be bordered over above issues. Can you help me? Are you trustworthy? Are you capable of handling this money? If you can, please contact me.  All you need to do is to claim this money on my behalf for the investment purposes. For your assistance, you will be entitled to 30% of the total sum. You are also obliged to help/advise on the proper and most convenient way of investing this money in your country, hopefully, you will consider this request and respond positively.

 

I expect your prompt reply and let our communication be by email as it is the safest means of communication for now because I suspect telephone lines in our country Syria is been connected to the US Telecommunication Network for monitoring.

 

Regards,

 

Engr. Ahmad  M,shakour Allabad,  .

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YOUR COMPENSATION PAYMENT ORDER

From: Mr. JAMES POWELL <rev_kelvinwilliams@aol.com>;

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations 
Organization. This ended 3 days ago. It isobvious that you have not received your fund which is to the tune of 
$850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish 
reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which
has led to so many losses from your end and unnecessary delay in the receipt of your fund.


The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have 
successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to 
boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been 
found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you
like to receive your payment? Because we have two method of payment which is by Check or by ATM card?


ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day 
from any ATM machine and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will 
be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to 
enlighten you about how to use it. Even if you do not have a bank account.


Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to 
you via any of your preferred option and would be mailed to you via TNT parcel Service. Because we have signed a 
contract with TNT which should expire by June 25th,2013 you will only need to pay $250 instead of $440 saving you 
$190 So if you pay before June 25th,2013, you save $190 Take note that anyone asking you for some kind
of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other 
person if you have been in contact with any. Also remember that all you will ever have to spend is $250.00 nothing 
more!


Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs 
after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI 
and including taxes, custom paper and clearance duty so all you will ever need to pay is $250.


DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $440 but because TNT 
parcel Service have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered 
for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the 
actual fee of $440 to $250 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the 
delivery officer Mr.Michael Kingston with the information below,


Email: michaelkingston@qq.com
Tel.Number: +23481 7646 6438

You are advised to contact him with the information as stated below:

Your full Name............
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because 
we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package
within the next 48hrs after you have made the payment for shipping.


Yours Sincerely,
Mr. JAMES POWELL
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


Note:All correspondences and Questions should be directed to Mr.Michael Kingston and Do disregard any email you get 
from any impostors or offices claiming to be in possession of your ATM CARD,you are hereby advice only to
be in contact with Mr.Michael Kingston of the ATM CARD CENTRE who is the rightful person to deal with in regards to 
your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and
commence investigation.

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RE: IMPORTANT INFORMATION ///

From: PRINCESS ANNA KHALIFA <collins_udoka1@yahoo.co.jp>;

Good Day,

 

I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and

you would never regretthis.

 

I was a female student from University of Sudan before the ugly incident and I want to go back to my studies because i only attended my second year before the tragic incident that lead to my being inthis situation.I am 25 yrs old. I am like any person who can be caring, loving and home oriented despite the fact that I am from royal family. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me inthis transaction.

 

Well,i am Princess Anna Khalifa.My father died earlier June with his younger brother and left me and my younger brother behind. He was the Adviser to the Sudanese President, My father was a distinguished figure in Sudan,when my father was alive he had previously held the positions of governor of Khartoum, agriculture and information minister.They were killed in an accident in northern Sudan on the Wednesday, 27 June 2007.You can confirm it here: http://news.bbc.co.uk/2/hi/africa/6244884.stm

   

I was a princess to him and I am the only person who can take care of his wealth now because my younger brother is still young and my mother is not literate enough to know all my father's wealth. He left the sum of USD28,000,000 dollars (Twenty-Eight Million Dollars)in a finance company.I keptthis secret to people in the refugee camp here where i am now, the only person that knows about it is my brother becausethis money is one of the main purpose of our moving out from our country immediately we finished the burial of our father to REPUBLIC OF BENIN and seek assylum, and he is now like a father to me. I don't know how and what I will do to investthis money somewhere in abroad,Now,i urgently need your humble assistance to movethis money from the finance company to your bank account, That is why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will help me investthis money wisely.

 

I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handlingthis transaction for us, which you will strongly have absolute control over.

 

Yours sincerely,

Princess Anna Khalifa.

 

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Will

From: Barrister David Spencer.. <aalim@brunet.bn>;

Late Engr Hans Albrecht Bethe bequeathed USD$20, 100.000.00, to you in his will. For More info,contact (Barr. David Spencer Esq.) via : (davidspencerresq@gmail.com) +447045724339

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OUTSTANDING INHERITANCE PAYMENT

From: Dr.Don Harword <test@reedlan.com>;

Attention Dear

          The central bank of Nigeria have deposited your check to the western
union office we agreed with western Union office,That your name and your
email address listed and approved for the Compensation payments fund
$10.2 million USD as one of the mail address win victims, during the last UN
meeting held at federal ministry of finance fund remittance department
garki-abuja Nigeria, send your fully information your address, Your Full name,
Your Telephone Number, your country. the agreement with western union office is
5000USD per a daily twice until the whole of $10.2USD is transferred complete to
you again i want to let you know Mr. Larry Martin said you have sent him to claim
the fund on your behalf? ,as your next of kings Reply here E-mail (westn_unionoffice8@aim.com)

Call Dr.Don Harword immediately you receive the message now for your first
Payment of 5000USD today because the first Payment is ready today call him at
Direct Line:: +2348180969526 now to avoid mistakes like transferring the first
payment to a wrong person We are waiting to receive the information soon. Reply
him (westn_unionoffice8@aim.com)

Email them with above address, the contact person is Dr.Don Harword phone
number;+2348180969526.call Dr.Don Harword Immediately you receive this e-mail
ask him for the Ten digit MTCN number:

Best regard
Dr.Don Harword

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Prompt Attention Needed.

From: FOREIGN PAYMENT OFFICES. <test@wolden.net>;

This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment.

 

 

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

 

 

After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(ZENITH BANK).

 

 

This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, [Nine Hundred Thousand United States Dollars($900,000.00); will be deposited.

 

 

As soon as you have been provided with the online account details, you can log in to the banks website and then transfer your funds to your designated bank account. If you like to receive your fund this way,

 

 

Kindly reconfirm your

(1) Your Full Name:

(2) Full residential address:

(3) Phone And Fax Number:

(4) Age:

(5) Occupation:

 

 

We shall be expecting to receive your information as you have to stop any further communication with anybody or office aside our.

 

 

NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW:

 

 

Contact Agent: Dr. Harvey James

Email Address: drharveyj@outlook.com

 

 

Thank you for your co-operation.

 

 

BEST REGARDS,

 

 

Mrs. Mary Klints.

 

 

Contact Email: drharveyj@outlook.com

 

 

CC: CENTRAL BANK OF NIGERIA

CC: SENATE PRESIDENT

CC: ALL FOREIGN PAYMENT OFFICES

CC: BOARD OF DIRECTORS [CBN]

CC: ACCOUNTANT GENERAL OF THE FEDERATION

 

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