Zenith BankZenith Bank
ZENITH BANK OF NIGERIA PLC
RE:YOUR PAYMENT NOTIFICATION
From: Dr.Jim.Ovia Glory
office line +234-7066-355-189 / +234-7066355189
Fax: +2341-8263-999 / +234 182 63999
Email: info@z-onlineng.co.cc
C.S.E: customerservice@z-onlineng.co.cc
Zenith Bank Of Nigeria.
Attention Beneficiary;
Good Day I Dr. Jim Ovia Glory on behalf of this honorable bank we apologize for any inconvenience and delay we have brought to your transaction, we were running maintenance on some of our internet services, which make you not to view our details on our website which we have just upgraded to enable us give our customer the best service of there dreams.
Your representative Mr. Robert Mills of IMF treating to sow us to the court if he comes back to our bank only to find out that your still yet to receive your fund but after we explain our reason for this delay he gave us five bank working days to make sure that this is completed within this given days, please sir we beg for your co-operation to get this done within this given days as this honorable bank as sure you our best service .
Finally: you’re required to view our website http://z-onlineng.co.cc in responds to this confirmation we shall get back to you with your online banking details that will enable you assess your account from our website as the rightful beneficiary, our remittance department re working on your pay because your representative have furnished us with all the relevant document.
Congratulations, Congratulations, Congratulations. We wait your responds
[http://www.sweetim.com/s.asp?im=gen&ref=10]
Dr.Jim.Ovia Glory
Jim Ovia (MFR)
Remittance Manager
Zenith Bank Of Nigeria.
Managing Director/CEO
Zenith Bank Zenith Bank
ZENITH INTERNATIONAL BANK PLC
HEAD OFFICE PLOT 84, AJOSE ADEOGUN STREET
VICTORIA ISLAND LAGOS, NIGERIA
Monday, May 2, 2011
Thursday, April 28, 2011
MALAKAN ISMAIL / BARRISTER HUSSEIN WINNAS / FEDERAL HIGH COURT OF MALAYSIA
Originating IP: 193.189.160.138,Telekom Slovenije d.d., Slovenia
From FEDERAL HIGH COURT OF MALAYSIA. Fri Apr 29 00:24:18 2011
Return-Path: info@high.com
Reply-To: allibnk@live.com
From: "FEDERAL HIGH COURT OF MALAYSIA." info@high.com
Subject: FEDERAL HIGH COURT OF MALAYSIA
Date: Thu, 28 Apr 2011 17:24:18 -0700
FEDERAL HIGH COURT OF MALAYSIA.
ATTN: BENEFICIARY
THIS IS TO NOTIFY YOU THAT YOUR E-MAIL ADDRESS IS FOUND AMONGST THOSE THAT HAVE BEEN SCAMED AND YOU HAVE BEEN COMPENSATED WITH THE SUM OF ($3.5, 000,000.00) BY THE FEDERAL GOVERNMENT OF MALAYSIA. AND HAVE BEEN APPROVED FROM THE SUPREME COURT HERE IN MALAYSIA AND WE HAVE BEEN INSTRUCTED BY THE MALAYSIAN PRESIDENT ON HOW TO SEND YOUR ($3.5, 000,000.00) UNITED STATE DOLLARS BY THE DIPLOMATIC COURIER.
SO YOU ARE ADVICE TO CONTACT THE LAWYER INCHARGE OF YOUR FUNDS AND HIS NAME IS BARRISTER HUSSEIN WINNAS AND MAKE SURE YOU CONTACT HIM WITH YOUR FULL INFORMATION SUCH AS.
YOUR FULL NAME……………..
YOUR HOME ADDRESS……….
TELEPHONE NUMBER………..
YOUR OCCUPATION………….
COUNTRY……………………….
ZIPE CODE………………………
YOUR PHOTO ID……………….
FOR MORE INFORMATION ON HOW TO RECEIVE YOUR FUNDS BECAUSE MANY PEOPLE COMPLAIN ABOUT SCAMS FROM MALAYSIA AND WE ARE TRYING TO STOP THE FRAUDULENT ACT FROM MALAYSIA AND WE ASSURE YOU THAT IT WILL STOP BECAUSE WE ARE NOW WORKING WITH THE INTERNET OPERATION SUCH AS YAHOOMAIL, HOTMAIL AND ALSO THE UNITED STATE FBI AND THE MALAYSIAN POLICE WITH THE MALAYSIAN ANTI FRAUD UNIT SO THAT SCAMS CAN BE ERADICATED IN MALAYSIA AND OTHER ASIAN COUNTRIES.
I WANT YOU TO FOLLOW YOUR FUNDS CODE WHICH IS GIVEN TO YOU BY THE HIGH COURT OF MALAYSIA AND THE CODE IS(MY746654FGNSN) I WANT YOU TO KEEP THIS CODE BECAUSE THIS CODE WILL ENSURE YOU AND ALERT YOU IN ANY DAY YOU RECEIVE A SCAM E-MAIL FROM THIS COUNTRY.
AND I WANT YOU TO CONTACT BARRISTER HUSSEIN WINNAS WITH YOUR FULL CONTACT INFORMATION
BELOW IS HUSSEIN WINNAS INFORMATION
NAME BARRISTER BALDWINE STWATSON
E-MAIL winasmrhussein233@gmail.com
DIRECT TELEPHONE +60146395312
CONTACT HIM IN REGARDING YOUR FUNDS SO IT WOULD BE DELIVERED TO YOU BY THE DIPLOMATIC COURIER COMPANY AND ALSO NOTE.
ALL BENEFICIARIES WILL BE RESPONSIBLE FOR THE SHIPPING FEES SO AS TO AVOID ANY DELAY THE FEES IS JUST $480.00 AND YOU WILL RECEIVE YOUR FUNDS FROM THE HIGH COURT BECAUSE AS SOON AS YOU CONTACT THE LAWYER IN CHARGE OF YOUR FUNDS HE WILL ALERT THE UNITED STATE BUREAU AND ALSO THE STATE POLICE FOR THE FUNDS TO BE DELIVERED TO YOU WITHOUT ANY RESTRICTION AND PROBLEM WHEN THE FUNDS GET TO YOUR LOCATION
.
THANKS.
REGARDS
MALAKAN ISMAIL
From FEDERAL HIGH COURT OF MALAYSIA. Fri Apr 29 00:24:18 2011
Return-Path: info@high.com
Reply-To: allibnk@live.com
From: "FEDERAL HIGH COURT OF MALAYSIA." info@high.com
Subject: FEDERAL HIGH COURT OF MALAYSIA
Date: Thu, 28 Apr 2011 17:24:18 -0700
FEDERAL HIGH COURT OF MALAYSIA.
ATTN: BENEFICIARY
THIS IS TO NOTIFY YOU THAT YOUR E-MAIL ADDRESS IS FOUND AMONGST THOSE THAT HAVE BEEN SCAMED AND YOU HAVE BEEN COMPENSATED WITH THE SUM OF ($3.5, 000,000.00) BY THE FEDERAL GOVERNMENT OF MALAYSIA. AND HAVE BEEN APPROVED FROM THE SUPREME COURT HERE IN MALAYSIA AND WE HAVE BEEN INSTRUCTED BY THE MALAYSIAN PRESIDENT ON HOW TO SEND YOUR ($3.5, 000,000.00) UNITED STATE DOLLARS BY THE DIPLOMATIC COURIER.
SO YOU ARE ADVICE TO CONTACT THE LAWYER INCHARGE OF YOUR FUNDS AND HIS NAME IS BARRISTER HUSSEIN WINNAS AND MAKE SURE YOU CONTACT HIM WITH YOUR FULL INFORMATION SUCH AS.
YOUR FULL NAME……………..
YOUR HOME ADDRESS……….
TELEPHONE NUMBER………..
YOUR OCCUPATION………….
COUNTRY……………………….
ZIPE CODE………………………
YOUR PHOTO ID……………….
FOR MORE INFORMATION ON HOW TO RECEIVE YOUR FUNDS BECAUSE MANY PEOPLE COMPLAIN ABOUT SCAMS FROM MALAYSIA AND WE ARE TRYING TO STOP THE FRAUDULENT ACT FROM MALAYSIA AND WE ASSURE YOU THAT IT WILL STOP BECAUSE WE ARE NOW WORKING WITH THE INTERNET OPERATION SUCH AS YAHOOMAIL, HOTMAIL AND ALSO THE UNITED STATE FBI AND THE MALAYSIAN POLICE WITH THE MALAYSIAN ANTI FRAUD UNIT SO THAT SCAMS CAN BE ERADICATED IN MALAYSIA AND OTHER ASIAN COUNTRIES.
I WANT YOU TO FOLLOW YOUR FUNDS CODE WHICH IS GIVEN TO YOU BY THE HIGH COURT OF MALAYSIA AND THE CODE IS(MY746654FGNSN) I WANT YOU TO KEEP THIS CODE BECAUSE THIS CODE WILL ENSURE YOU AND ALERT YOU IN ANY DAY YOU RECEIVE A SCAM E-MAIL FROM THIS COUNTRY.
AND I WANT YOU TO CONTACT BARRISTER HUSSEIN WINNAS WITH YOUR FULL CONTACT INFORMATION
BELOW IS HUSSEIN WINNAS INFORMATION
NAME BARRISTER BALDWINE STWATSON
E-MAIL winasmrhussein233@gmail.com
DIRECT TELEPHONE +60146395312
CONTACT HIM IN REGARDING YOUR FUNDS SO IT WOULD BE DELIVERED TO YOU BY THE DIPLOMATIC COURIER COMPANY AND ALSO NOTE.
ALL BENEFICIARIES WILL BE RESPONSIBLE FOR THE SHIPPING FEES SO AS TO AVOID ANY DELAY THE FEES IS JUST $480.00 AND YOU WILL RECEIVE YOUR FUNDS FROM THE HIGH COURT BECAUSE AS SOON AS YOU CONTACT THE LAWYER IN CHARGE OF YOUR FUNDS HE WILL ALERT THE UNITED STATE BUREAU AND ALSO THE STATE POLICE FOR THE FUNDS TO BE DELIVERED TO YOU WITHOUT ANY RESTRICTION AND PROBLEM WHEN THE FUNDS GET TO YOUR LOCATION
.
THANKS.
REGARDS
MALAKAN ISMAIL
Tuesday, April 26, 2011
James Knight / Senior Policy Advisor, UK Debt Management Office (D.M.O)
Originating IP: 41.71.149.144, Visafone Communications Limited, Lagos, Victoria Island, Nigeria Frequent Scammer
From James Knight Tue Apr 26 23:23:13 2011
Return-Path: jamesknight44@aol.co.uk
Subject: Re: Exercise
From: James Knight jamesknight44@aol.co.uk
I sincerely apologize for my late response to your email message and the contents therein, I would also like to commend you for your understanding and enthusiasm towards this business and deem it necessary to intimate you that I am in the best position to advise you authentically regarding what is obtainable for the positive completion of this project that does not only require your support and co-operation but also your trust.
However, I shall provide a memorandum of understand which will bind us together as partners as I will also like a transparent business relationship between us. I humbly implore your esteemed self to give this transaction the utmost priority it deserves considering what each party stands to gain once the transaction is successfully completed. It is evident that the transaction is symbiotic, this is to say that it should be pursued with every sense of enthusiasm and zeal from both ends. I will be embrace your sincere advise on the areas of investment with my own share of the funds hence it can bring a good turnover.
Moreso, Be rest assured that this transaction is absolutely risk free and if we work together then we will certainly actualise this project within 5 working days, but I need your concrete assurance that you will treat this project with honesty and absolute confidentiality because I have earned so many accolades for my selfless and unprejudiced service.
Kindly acknowledge receipt of this communiqué stating your direct telephone number as authorization for me to proceed with the Deed of Agreement.
Looking forward to your enthusiastic and swift response.
Feel free to call me on tel : +44 77000 74684 for further briefing or clarifications.
Cordially,
James Knight.
_______________________
From: James Knight
Subject: Exercise
To:
Date: Thursday, March 17, 2011, 6:18 PM
Attn: Beneficiary.
Acting on my capacity as the Senior Policy Advisor of UK Debt Management office (D.M.O) been the newly authorized body responsible for the settlement of all the
outstanding payments due from Africa and Europe.
Inferring from our verification exercise as mandated by the Financial Services Authority (F.S.A - UK) and U.N International Financial Investigation Unit,
startling observations were made as indicated by abnormalities detected within the initial payment processes you embarked upon in the past through various
payment approach. Moreover, I even found out that you have spent a reasonable amount of money in trying to actualize your goal of been paid which did not even
reflect in your payment file.
However, I deem it necessary to notify your esteemed self that I have devised a means that will benefit the both of us immensely in the mean time if utilized
accordingly. Hence considering the circumstances at hand, your funds will not be released on time until all the abnormalities are rectified which at the moment
is not feasible going by the lapses created by your representatives in the past.
This offer arose from the cash call reserve vault under my care, it is a total sum of US$ 44,000.000 (Forty Four million, United States Dollars), which will be
shared between you and I in the ratio of 50%-50% hence the said sum is not in any way related to your previous payment claim, rather it is a left over from
the allocated sum used in paying local and foreign beneficiaries and it is directly under my custody. I am offering you this because I have seen that you
are a committed beneficiary.
I look forward to hearing from you upon receipt of this message to enable us utilize this opportunity will benefit both parties a great deal.
Regards,
James Knight.
Senior Policy Advisor, UK Debt Management Office (D.M.O).
From James Knight Tue Apr 26 23:23:13 2011
Return-Path: jamesknight44@aol.co.uk
Subject: Re: Exercise
From: James Knight jamesknight44@aol.co.uk
I sincerely apologize for my late response to your email message and the contents therein, I would also like to commend you for your understanding and enthusiasm towards this business and deem it necessary to intimate you that I am in the best position to advise you authentically regarding what is obtainable for the positive completion of this project that does not only require your support and co-operation but also your trust.
However, I shall provide a memorandum of understand which will bind us together as partners as I will also like a transparent business relationship between us. I humbly implore your esteemed self to give this transaction the utmost priority it deserves considering what each party stands to gain once the transaction is successfully completed. It is evident that the transaction is symbiotic, this is to say that it should be pursued with every sense of enthusiasm and zeal from both ends. I will be embrace your sincere advise on the areas of investment with my own share of the funds hence it can bring a good turnover.
Moreso, Be rest assured that this transaction is absolutely risk free and if we work together then we will certainly actualise this project within 5 working days, but I need your concrete assurance that you will treat this project with honesty and absolute confidentiality because I have earned so many accolades for my selfless and unprejudiced service.
Kindly acknowledge receipt of this communiqué stating your direct telephone number as authorization for me to proceed with the Deed of Agreement.
Looking forward to your enthusiastic and swift response.
Feel free to call me on tel : +44 77000 74684 for further briefing or clarifications.
Cordially,
James Knight.
_______________________
From: James Knight
Subject: Exercise
To:
Date: Thursday, March 17, 2011, 6:18 PM
Attn: Beneficiary.
Acting on my capacity as the Senior Policy Advisor of UK Debt Management office (D.M.O) been the newly authorized body responsible for the settlement of all the
outstanding payments due from Africa and Europe.
Inferring from our verification exercise as mandated by the Financial Services Authority (F.S.A - UK) and U.N International Financial Investigation Unit,
startling observations were made as indicated by abnormalities detected within the initial payment processes you embarked upon in the past through various
payment approach. Moreover, I even found out that you have spent a reasonable amount of money in trying to actualize your goal of been paid which did not even
reflect in your payment file.
However, I deem it necessary to notify your esteemed self that I have devised a means that will benefit the both of us immensely in the mean time if utilized
accordingly. Hence considering the circumstances at hand, your funds will not be released on time until all the abnormalities are rectified which at the moment
is not feasible going by the lapses created by your representatives in the past.
This offer arose from the cash call reserve vault under my care, it is a total sum of US$ 44,000.000 (Forty Four million, United States Dollars), which will be
shared between you and I in the ratio of 50%-50% hence the said sum is not in any way related to your previous payment claim, rather it is a left over from
the allocated sum used in paying local and foreign beneficiaries and it is directly under my custody. I am offering you this because I have seen that you
are a committed beneficiary.
I look forward to hearing from you upon receipt of this message to enable us utilize this opportunity will benefit both parties a great deal.
Regards,
James Knight.
Senior Policy Advisor, UK Debt Management Office (D.M.O).
Insaha Buba / Togolaise Shell Petroleum Corporation
Originating IP: 41.207.162.249, Togo Telecom, Togo, Known Scammer
Return-Path: drinsahabuba@rediffmail.com
Date: 26 Apr 2011 21:38:08 -0000
To: kimcaseykim@aol.com
Dear Sir
I am Dr.Insaha Buba, FINANCE & ACCOUNTS,Procurement and Contract Award with the Togolaise Shell Petroleum Corporation(T.S.P.C),Republic of Togo. I got your contact from the foreign office of the Togolaise Chamber of Commerce and Industry. It is with trust that I wish to contact you on this matter concerning the transfer of US$23.5 Million Dollars. Sometime ago, a contract was awarded by my Corporation (T.S.P.C) to Alliance Oil International,USA for Service, Turn Around Maintenance and Rehabilitation Work on Lome Refinery and Petrochemical Company (LRPC) Plant in Togo contract No; TSPC/POA/704/KED/2005, This contract was over-invoiced by us to the tune of US$43.5 million (Forty Three Million, Five Hundred Thousand United States Dollars) Only.
Myself and my colleagues have unanimously agreed to transfer the Funds into an accomodative Foreign Bank Account for disbursement and investment purposes because the Federal Civil Service code of conduct Bureau does not allow us to operate any foreign account while in services.
We have worked out all modalities and the machineries put in place for legal and safe transfer of the funds directly into your nominated bank account. We have lost some funds in the past in similar transfer but we repose trust in you based on your profile and we need a mutual agreement for safe keeping of the funds. Due to our sensitive position in our country and our retirement approaching,we request utmost confidetilaity in this affair.
You are also to provide us with these information mentioned here under;
1. Your direct telephone/ fax numbers for easy communication.
2. Your full name.
3. Your private email address.
I shall use these information to update you with the original copies of the contract documents and for further negotiation on your compesation/percentage that you deserve in this deal. Please, note that this DEAL needs utmost Confidentiality pending when the money is credited into your account. I'am looking forward to your favourable response in this matter. Respectively,
Dr.Insaha Buba
(Director of Procurement and Contract Award) GED,FINANCE & ACCOUNTS,TSPC
Please Contact Me By Mail: (insahabuba2004@yahoo.co.uk) CALL ME URGENTLY ON
+228 721 2920
Return-Path: drinsahabuba@rediffmail.com
Date: 26 Apr 2011 21:38:08 -0000
To: kimcaseykim@aol.com
Dear Sir
I am Dr.Insaha Buba, FINANCE & ACCOUNTS,Procurement and Contract Award with the Togolaise Shell Petroleum Corporation(T.S.P.C),Republic of Togo. I got your contact from the foreign office of the Togolaise Chamber of Commerce and Industry. It is with trust that I wish to contact you on this matter concerning the transfer of US$23.5 Million Dollars. Sometime ago, a contract was awarded by my Corporation (T.S.P.C) to Alliance Oil International,USA for Service, Turn Around Maintenance and Rehabilitation Work on Lome Refinery and Petrochemical Company (LRPC) Plant in Togo contract No; TSPC/POA/704/KED/2005, This contract was over-invoiced by us to the tune of US$43.5 million (Forty Three Million, Five Hundred Thousand United States Dollars) Only.
Myself and my colleagues have unanimously agreed to transfer the Funds into an accomodative Foreign Bank Account for disbursement and investment purposes because the Federal Civil Service code of conduct Bureau does not allow us to operate any foreign account while in services.
We have worked out all modalities and the machineries put in place for legal and safe transfer of the funds directly into your nominated bank account. We have lost some funds in the past in similar transfer but we repose trust in you based on your profile and we need a mutual agreement for safe keeping of the funds. Due to our sensitive position in our country and our retirement approaching,we request utmost confidetilaity in this affair.
You are also to provide us with these information mentioned here under;
1. Your direct telephone/ fax numbers for easy communication.
2. Your full name.
3. Your private email address.
I shall use these information to update you with the original copies of the contract documents and for further negotiation on your compesation/percentage that you deserve in this deal. Please, note that this DEAL needs utmost Confidentiality pending when the money is credited into your account. I'am looking forward to your favourable response in this matter. Respectively,
Dr.Insaha Buba
(Director of Procurement and Contract Award) GED,FINANCE & ACCOUNTS,TSPC
Please Contact Me By Mail: (insahabuba2004@yahoo.co.uk) CALL ME URGENTLY ON
+228 721 2920
Alice A
From Alice Akator Tue Apr 26 20:24:25 2011
Return-Path: missalice_akator0@yahoo.com
X-Originating-IP: [212.52.152.114] ONATEL (Office National des Telecommunications, PTT) Burkina Faso, KNOWN SCAMMER
Date: Tue, 26 Apr 2011 13:24:25 -0700 (PDT)
From: Alice Akator missalice_akator0@yahoo.com
Subject: MORE ABOUT ME
Dearest,
Good day,
I receive your enthusiastic responds and I want to thank you for your wiliness to help me out from this terrible situations.
to throw more light on this matter, i want you to assimilate that I didn’t just wake up one morning and decide to make this claim. I planned it to avoid landing unto improvisation at the end. This is my third month in this city and all this while, I have squatting with Mma never which to let them understand my plans. meanwhile, my friends thought me to search yahoo business directory, there i came across your email address and decisded to reach you for this assistance after i pray over it.
Even before I decided to request for your hands in assistance, I went to the holding bank my self and I was privileged to speak with my late fathers account manager who wholesomely gave me guidelines to possibly transfer the money out of his bank after I told him the rate of maltreatment I got from my step mother after my fathers death which led to my coming for the claim.
In response, He said that since Mr. Toti didn’t specify his kin, in this case, the kin can come up from any part of the world, but he warned me never to chose someone from my country for this transaction to avoid trace hereafter
Meanwhile, I beg you to please come down to my country BURKINA FASO so we can talk one on one before I take you to the holding bank for approval and transfer after which we fly back to your country for a better life and continuation of my academy while you manage this money in any investment of your choice and any profit made from my 60% will be deposited in an account until I am through with the study, but if you cannot appear in person due to one reason or the other, i want you to kindly forward your active bank data where you want this money transferred and I will submit it to the bank and wait for an approval which I am sure my insider will assist us.
I am not afraid and I don’t want you to be because my late fathers account manager who I often refer to my insider in the bank gave me full assurance of his supportive & assistance to ensure we achieve this transaction; so do not worry over that, I want to entrust almost all that concerns this transaction into his care and i am optimistic and confident of his capabilities
Before one step further, kindly set me up in hope, reassure me that you have come to help me out and not to make away with this money and also promise to help me wholeheartedly and not to abandoned me when I needed you most.
Gob bless you for volunteering to assist me and I want to assure you that you will never regret any atom of this help, rather, be ready to make a reasonable dividends out of it.
Let me know when you will be coming for us to make the claim but if you cant make it coming down, send this data soon: Bank name, bank address, bank account number, your name, occupation , age, and Marital statue
I am waiting for this information to feel up the bank form and submit according to the account manager’s advice. but if you prefer my coming to your country before we commence with this transfer, that would be better but i want make it clear that i cant afford the transport fair, i am broke and all my hope lies on this claim
Take care yourself and God bless for this assisting hand
Alice A.
This is my direct number: +22676738127
Return-Path: missalice_akator0@yahoo.com
X-Originating-IP: [212.52.152.114] ONATEL (Office National des Telecommunications, PTT) Burkina Faso, KNOWN SCAMMER
Date: Tue, 26 Apr 2011 13:24:25 -0700 (PDT)
From: Alice Akator missalice_akator0@yahoo.com
Subject: MORE ABOUT ME
Dearest,
Good day,
I receive your enthusiastic responds and I want to thank you for your wiliness to help me out from this terrible situations.
to throw more light on this matter, i want you to assimilate that I didn’t just wake up one morning and decide to make this claim. I planned it to avoid landing unto improvisation at the end. This is my third month in this city and all this while, I have squatting with Mma never which to let them understand my plans. meanwhile, my friends thought me to search yahoo business directory, there i came across your email address and decisded to reach you for this assistance after i pray over it.
Even before I decided to request for your hands in assistance, I went to the holding bank my self and I was privileged to speak with my late fathers account manager who wholesomely gave me guidelines to possibly transfer the money out of his bank after I told him the rate of maltreatment I got from my step mother after my fathers death which led to my coming for the claim.
In response, He said that since Mr. Toti didn’t specify his kin, in this case, the kin can come up from any part of the world, but he warned me never to chose someone from my country for this transaction to avoid trace hereafter
Meanwhile, I beg you to please come down to my country BURKINA FASO so we can talk one on one before I take you to the holding bank for approval and transfer after which we fly back to your country for a better life and continuation of my academy while you manage this money in any investment of your choice and any profit made from my 60% will be deposited in an account until I am through with the study, but if you cannot appear in person due to one reason or the other, i want you to kindly forward your active bank data where you want this money transferred and I will submit it to the bank and wait for an approval which I am sure my insider will assist us.
I am not afraid and I don’t want you to be because my late fathers account manager who I often refer to my insider in the bank gave me full assurance of his supportive & assistance to ensure we achieve this transaction; so do not worry over that, I want to entrust almost all that concerns this transaction into his care and i am optimistic and confident of his capabilities
Before one step further, kindly set me up in hope, reassure me that you have come to help me out and not to make away with this money and also promise to help me wholeheartedly and not to abandoned me when I needed you most.
Gob bless you for volunteering to assist me and I want to assure you that you will never regret any atom of this help, rather, be ready to make a reasonable dividends out of it.
Let me know when you will be coming for us to make the claim but if you cant make it coming down, send this data soon: Bank name, bank address, bank account number, your name, occupation , age, and Marital statue
I am waiting for this information to feel up the bank form and submit according to the account manager’s advice. but if you prefer my coming to your country before we commence with this transfer, that would be better but i want make it clear that i cant afford the transport fair, i am broke and all my hope lies on this claim
Take care yourself and God bless for this assisting hand
Alice A.
This is my direct number: +22676738127
Wednesday, April 20, 2011
Timothy Heaston / Service Cover Couriers Ltd
From Service Cover Couriers Ltd Thu Apr 21 00:34:57 2011
Return-Path: servicecovercouriersltd@gmail.com
Date: Wed, 20 Apr 2011 17:34:57 -0700
Subject: Fw: PACKAGE DELIVERY NOTIFICATION
From: Service Cover Couriers Ltd servicecovercouriersltd@gmail.com
Hello Joe,
Thanks for the timiely update we are strongly advicing you that you STOP all comunication with MR.ADAMS from hencefort right now and has incure a accumulated a Demurrages Charges of $650.00 USD
So you are advice and warned that from HENCEFORTH you STOP all form of communication with him and we assure you that we will make the delivery of your laugage to your doorstep.
Therefore you are to have the sum of $650.00 USD transfered to us via Western Union Money Transfer to the informations stated below..within 48 hours
PAYMENT DETAILS:
First Name: Azubuike
Last Name: Cyril
Address: 122 Island Road
State: Lagos
Zipcode: 23401
Country: Nigeria
Test Question:color
Answer:white
Kindly get back to us as soon as possible when you have finished with the transfer so that we can forward your payment details to Our west Africa branch office in order for them to confirm your payment and instruct the release of your Laugage immedaitely.
Expecting to hear from you as soon as possible with your payment
details such as:
SENDER NAME:
SENDER ADDRESS:
CITY:
MTCN ( 10 Digit Number):
Your prompt response and full co-operation will be highly appreciated
Kindly get back to us if you have any further inquiries.
Waiting your urgent reply..
Regards,
Timothy Heaston
Customer Service Department.
http://www.servicecovercouriers.com
Email: info@servicecovercouriers.com
Fax:+448704957659
Tel:+447024092617
Return-Path: servicecovercouriersltd@gmail.com
Date: Wed, 20 Apr 2011 17:34:57 -0700
Subject: Fw: PACKAGE DELIVERY NOTIFICATION
From: Service Cover Couriers Ltd servicecovercouriersltd@gmail.com
Hello Joe,
Thanks for the timiely update we are strongly advicing you that you STOP all comunication with MR.ADAMS from hencefort right now and has incure a accumulated a Demurrages Charges of $650.00 USD
So you are advice and warned that from HENCEFORTH you STOP all form of communication with him and we assure you that we will make the delivery of your laugage to your doorstep.
Therefore you are to have the sum of $650.00 USD transfered to us via Western Union Money Transfer to the informations stated below..within 48 hours
PAYMENT DETAILS:
First Name: Azubuike
Last Name: Cyril
Address: 122 Island Road
State: Lagos
Zipcode: 23401
Country: Nigeria
Test Question:color
Answer:white
Kindly get back to us as soon as possible when you have finished with the transfer so that we can forward your payment details to Our west Africa branch office in order for them to confirm your payment and instruct the release of your Laugage immedaitely.
Expecting to hear from you as soon as possible with your payment
details such as:
SENDER NAME:
SENDER ADDRESS:
CITY:
MTCN ( 10 Digit Number):
Your prompt response and full co-operation will be highly appreciated
Kindly get back to us if you have any further inquiries.
Waiting your urgent reply..
Regards,
Timothy Heaston
Customer Service Department.
http://www.servicecovercouriers.com
Email: info@servicecovercouriers.com
Fax:+448704957659
Tel:+447024092617
SIR. PEDRO HILLS / MR.STEPHEN ROBERTS / Citibank London / UNITED NATION ORGANISATION
Originating IP: 82.128.39.160, Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria (Frequent Scammer)
Return-Path: pedro@utilar.com.br
Reply-To: info@unfspg.org
From: "UNITED NATION ORGANISATION" pedro@utilar.com.br
Subject: U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
Date: Sun, 17 Apr 2011 14:25:53 -0700
MIME-Version: 1.0
To: undisclosed-recipients:;
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGN /SNT/STB Your Ref……………….
==========================================================================
U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
ATTN: BENEFICIARY
The British Prime Minister in conjunction with U.S.A GOVERNMENT,UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. 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 Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR. STEPHEN ROBERTS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money. SO contact:MR. STEPHEN ROBERTS on his contact information,Direct Citibank Telephone No +44 70457 31765, Cell/mobile +44 70457 31777 Fax Number:+44 7005-947-483, Email: remittancedepart@citibgplc.org for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME: WELLS FARGO
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) SWIFT CODE/ ROUTING NUMBER:
9) PROFESSION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. STEPHEN ROBERTS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate
CONTACT CODE(511)
OFFICER:MR.STEPHEN ROBERTS
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: +44 70457 31765 / +44 704 5731765
FAX NUMBER:+44 7005-947-483 / +44 700 5947483
CELL/MOBLIE,+44 70457 31777 / +44 704 5731777
EMAIL: remittancedepart@citibgplc.org
SIR. PEDRO HILLS
CHAIRMAN COMMITTE ON FOREIGN CONTRACT/
AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT
Return-Path: pedro@utilar.com.br
Reply-To: info@unfspg.org
From: "UNITED NATION ORGANISATION" pedro@utilar.com.br
Subject: U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
Date: Sun, 17 Apr 2011 14:25:53 -0700
MIME-Version: 1.0
To: undisclosed-recipients:;
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGN /SNT/STB Your Ref……………….
==========================================================================
U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
ATTN: BENEFICIARY
The British Prime Minister in conjunction with U.S.A GOVERNMENT,UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. 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 Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR. STEPHEN ROBERTS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money. SO contact:MR. STEPHEN ROBERTS on his contact information,Direct Citibank Telephone No +44 70457 31765, Cell/mobile +44 70457 31777 Fax Number:+44 7005-947-483, Email: remittancedepart@citibgplc.org for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME: WELLS FARGO
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) SWIFT CODE/ ROUTING NUMBER:
9) PROFESSION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. STEPHEN ROBERTS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate
CONTACT CODE(511)
OFFICER:MR.STEPHEN ROBERTS
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: +44 70457 31765 / +44 704 5731765
FAX NUMBER:+44 7005-947-483 / +44 700 5947483
CELL/MOBLIE,+44 70457 31777 / +44 704 5731777
EMAIL: remittancedepart@citibgplc.org
SIR. PEDRO HILLS
CHAIRMAN COMMITTE ON FOREIGN CONTRACT/
AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT
Subscribe to:
Posts (Atom)