RELEASE OF YOUR PAYMENT !
United Nations Human Settlement and Compensation Programme, Capacity Building and Improving the Performance of Humanitarian self support. Attention Beneficiary We wish to notify you about the release of your outstanding payment which is truly $2.500,000.00 Million Dollars, The United Nation Secretary General scheduled a time frame to settle all foreign debts which includes Humanitarian self support donation, Contract/Inheritance/Lottery (Sponsored by Microsoft and Shell Petroleum Lottery) and other international loans, Your Name was among the people to receive $2.500,000.00 Million Dollars Compensation winning award by United Nations, We have successfully Converted this total amount into an ATM-Card in your name, And it has been approved and deposited to ADL-Express this morning for registration, and we agreed that, the delivery of your $2.500,000.00 Million USD ATM-Card Package will take off tomorrow morning, The information of the ADL-Express Delivery Company is below Contact Name Dr. Patrick Mupenda >From ADL-Express Delivery Company Email: adl-exp...@protonmail.com Email: adlexpres...@yahoo.com Tel: +229-610-820-11 Tel: +229-985-679-87 You will contact with your full info where your ATM-card will be delivered to (1) Full Name:.. (2) Mobile Number:. (3) Country of origin:.. (4) Your Current delivery address: (5) YOUR Identification Card/Driver's License:.. Urgent get back to us today with your full address where your ATM-Card will be delivered to you because I will not be in the office next week; The amount in your ATM-Card is US$ 2.500, 000.00 Million and your Pin code is-(8116) Best Regards, Mr. Douglas Herman United Nation Head Quarter Dept Reconciliation Committee Benin Republic
Attention for you outstanding payment,
Attention for you outstanding payment,
How are you doing hoping all is well with you and your family? We know
you might have forgotten about this your outstanding compensation
payment due to delay on the delivery up till now.
Your ATM card worth of $4.700,000.00 USD has been today deposited
with FedEx Express Courier Company to ship it to your home address.
Now contact FedEx Company Director. name : Dr . Sam Udo / E-mail: {
officecourer01...@aol.com } & Send to them your home address where to
ship the ATM Card to you such as;
Your name
Delivery Address:
Country__
Phone Number:
Your ID Card_
Note, all charges regard this delivery has been paid except the safe
keeping fees which you will send to them before they can dispatch the
parcel to your destination. So, you can call them now at +229 61 21 00
10.
Best Regards,
Eveline Baert
YOUR FUND APPROVED PAYMENT OF US$27,000,000 (TWENTY SEVEN MILLION US DOLLARS THROUGH ATM CARD)
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 FOREIGN REMITTANCE Our Ref: CBN/IRD/CBX/021/11 INSTRUCTION/WARNING FROM CENTRAL BANK OF NIGERIA 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 there by 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 27 Million US Dollars ( Twenty Seven 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 e-mail address, Office or home address so that we can cross-check it with our file records. Reply back on ( centralbankofnigeri...@aol.com )with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. We have decided to contact you for re-verification because we suspected that Mrs.RENAE MOORE? 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 7 days from today. Best Regards Mr.Godwin Emefiele E_Mail: centralbankofnigeri...@aol.com Executive Governor Central Bank of Nigeria Phone : +2347083488191
Your long awaited part payment of $5.5.000.00Usd
Attention: Beneficiary, Your long awaited part payment of $5.5.000.00Usd (FIVE MILLION FIVE Hundred Thousand United State Dollars) is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery. Your new Payment Reference No.- 6363836, Password No: 006786, Pin Code No: 1787 Your Certificate of Merit Payment No: 05872, Released Code No: 1134; Immediate Telex confirmation No:- 043612; Secret Code No: TBKTA28 Re-Confirm; Your Names: | Address: | Cell Phone: | Fax: | Amount: | Your immediate response is needed UBA Bank Person to Contact:MR KELLY HALL the Director of the International Audit unit ATM Payment Center, Email: unitedbankforafrica_bf...@financier.com WHAT`S UP : +226 75417896 Note: Your file will expire after 14 days if there is no response, and then we will not have any option than to return your fund to IMF as unclaimed. Your swift response will enhance our service,thanks for your co-operation; Regards. Mr JOHN MARK.
Payment
HSBC PLC South Africa International Credit settlement ATM Card Division. Attn: Fund Owner, This is to inform you that we have verified your payments file and found out that you have not received your payment, due to you have not fulfilled the obligations given to you in respect of your payment regulation with South African Reserve Bank. We have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advice you that such an illegal act like this has to stop, if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center HSBC PLC SOUTH AFRICA which is the latest instruction from Office of the president, Pretoria, South Africa to settle your overdue payment, you will not send any more money in this transaction except the ATM card activation fee of $150 only, your payment will come to you through our ATM Card Center. This card center will send you an ATM card which you will use to withdraw your money in any ATM all Part of the world. But the maximum is US$20,000.00(Twenty Thousand Dollars) per day, if you are interested/ready to receive your fund this way please let us know by contracting the card payment center along with the payment of $150 for your ATM card activation fee and also send the following information: 1. Your full name 2. Phone and fax number 3. Address were you want them to send the ATM Card 4. A copy of your identification 5. Proof of the payment of $150 for your ATM card activation The ATM card payment center has been mandated to issue out ATM cards or Transfer the funds to beneficiary on option of payments by beneficiary. Also for your information you should stop any further communication with any other person(s) or officer(s). This is to avoid any hitches in finalizing your payment. Please contact the Card Division details bellow Name: Mr. Bradley Johnson Bank: HSBC PLC SOUTH AFRICA Email. infohs...@accountant.com Note: furthermore, because of the importance of this bulletin; we hereby issued you our code of conduct which is (811) so you have to indicate this code when contacting HSBC Card Division. Thanks ATM Card Division Johannesburg South Africa
IMF PAYMENT NOTIFICATION
International Monetary Fund (IMF) Office of the Special Representative to the UN. Head quarters, Attn: Beneficiary, This is to intimate you of a very important information which will be of great help to redeem 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 fund remains unpaid to you. I am Mr. Alfredo Vezina 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 correspondence on the uneasy way which people like you are being treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i am appointed to handle your transaction. Note; All Governmental and Non-Governmental parasites, 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 my office is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be released to you directly from our source. I hope this is clear. Any action contrary to these instructions is at your own risk. I'm using this medium to promise you that immediately you provide the information below for reconfirmation of your personal information i shall direct you to the paying bank where your fund (US$10,500,000.00) is currently deposited and separately operating on your name but your wrong dealings did not make you know the right offices to deal with. Most important note that you are not require to pay any upfront fee as regards to receiving your Fund payment as we the Committee of the I.M.F and the African Government has reached to a conclusion that 0.6% will be deducted from your total valued Fund of US$10,500,000.00 to be used as fund transfer expenses by the paying bank which will not require you to pay any fee in receiving your Fund. In view of the above you are advised to provide the information below to facilitate the immediate release of your fund. 1) Your Full Name: 2) Phone, Fax and Mobile: 3) Company\'S Name, Position and Address: 4) Profession, Age and Marital Status Kindly send the above required information to us via (alfredovez...@gmail.com) and upon the receipt of the above mentioned information we shall proceed in filing a claim with the bank and get back to you with further details on how your fund will be released. Awaiting your earliest response. Best Regards, Mr. Alfredo Vezina Senior Resident Representative in USA. International Monetary Fund (IMF).
IRREVOCABLE COMPENSATION PAYMENT OF $750,000.00 DOLLARS VIA ATM VISA CARD
IRREVOCABLE COMPENSATION PAYMENT OF $750,000.00 DOLLARS VIA ATM VISA CARD We sincerely apologize for the unnecessary delay of your compensation payment. This delay was cursed due to the current EPIDEMIC outbreak that frustrated all effort made to contact you. We have actually been authorized by the newly appointed Minister of Finance and the Governing Body of the UNITED NATIONS (UN) to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank 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 payment. The United Nations has chosen to pay out all the unpaid contract, compensation payment, inheritance fund and lotto winning claims by Companies and individuals to 450 Beneficiaries from United Kingdom, U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques. You are hereby advised to stop dealing with some corrupt and non-officials in the bank or any offices as this is an illegal act and you have to stop if you so wish to receive your payment immediately. We have arranged your payment to be paid to you through an ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of $750,000.00 Dollars will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of $5000.00 Dollars per day. Your limit can be increased to any amount upon your request. In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings; 1. Your Name: 2. Country: 3. Age and Sex: 4. Occupation: 5. Mobile Telephone: 6. Delivery Address: 7. Id Card Identification: We required your urgent response to this email as directed to avoid further delay. Director of International Payment Mrs. Maria Angeles
IRREVOCABLE COMPENSATION PAYMENT OF £750,000.00 VIA ATM VISA CARD
Attn: Beneficiary IRREVOCABLE COMPENSATION PAYMENT OF £750,000.00 VIA ATM VISA CARD We sincerely apologize for the unnecessary delay of your compensation payment. This delay was cursed due to the current EPIDEMIC outbreak that frustrated all effort made to contact you. We have actually been authorized by the newly appointed Minister of Finance and the Governing Body of the WORLD DEBT RECONCILIATION COMMITTEE (WDRC) to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has lead to so many losses from your end and unnecessary delay in the receipt of your payment. The United Nations and the WORLD DEBT RECONCILIATION COMMITTEE (WDRC) has chosen to pay out all the unpaid contract, compensation payment, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from United Kingdom, U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques. You are hereby advised to stop dealing with some corrupt and non-officials in the bank or any offices as this is an illegal act and you have to stop if you so wish to receive your payment immediately. We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of £750,000.00 Pounds will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of £5000.00 Pounds per day. Your limit can be increase to any amount upon your request. In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings; 1. Your Name: 2. Country: 3. Age and Sex: 4. Occupation: 5. Mobile Telephone: 6. Delivery Address: 7. Id Card Identification: We required your urgent response to this email as directed to avoid further delay. Director of International Payment Email: wdrc.representat...@representative.com Yours faithfully
URGENT PAYMENT
Attn: Beneficiary, This to your notice that International Monetary Fund (IMF) have mobilized all compensate fund Scam and fraud victims awarded in past due to complains of Beneficiaries concern banks defraud beneficiaries through Western Union/MoneyGram/ATM Visa Card and etc, You are advice to cancel all the transactions you're dealing with banks in name of receiving your fund through Bank wire Transfer/Western Union/MoneyGram/ATM Visa Card and etc, because the World Bank Group in conjunction with International Monetary Fund (IMF) have commissions our service WorldRemit Money Transfer a bill to compensate every Scam victims each with (USD$1.200.000.00). You will be receiving $5,000 dollars in the morning and afternoon till your total compensation fund complete USD$1.200.000.00 Million. Before you start receiving your Daily payment from us, you're required to pay your mobilized fee $245 dollars and fill out the form below. Your Receivers Name:_ Your Home Address:___ Your Zip Code:___ Your City: Your Country: Your Direct Telephone Number:__ this only our requirement; Immediately we receive your details and your mobilized fee $245 dollars. You will start receiving your daily payment from us within 24 hours the requirement complet without further delay. We are waiting to be at your service Mr. Mousa Dawood WorldRemit Money Transfer Branch Office Ouagadougou Burkina Faso.
Re: CONTACT MONEY GRAM FOR YOUR DAILY PAYMENT OF $5,000.00
-- Attention: Beneficiary, This is the second time we are notifying you about your COVID-19 Palliative fund of $1,500,000.00. Be inform that We have been authorized by the United Nations Commission (UNC) to release your COVID-19 Response and Recovery Fund of $1,500,000.00 US Dollars through MoneyGram money transfer. You will be receiving the sum of $5,000.00 daily until the total sum of US $1,500,000.00 is completely transferred to you. Besides,we have already credited your first payment of US$5,000.00 today,therefore,you are advice to contact our director of foreign Remittance Department MR.ROBERT TAIWO and request him to give you the details of your first payment such as money transfer reference Numbers and senders name to enable you pick up your first payment of US$5,000.00 at any MoneyGram office located around you. Kindly contact him through the information stated below for faster process. Contact Person: MR.ROBERT TAIWO E-MAIL: transfermoney...@foxmail.com Tel: (+229) 965 483 88 ( WhatsApp ) REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY. 1. Your Full Name: 2. Address: 3. Age: 4. Occupation: 5. Telephone: 6. Country: NOTE: that the amount to be paid to you is (USD1.500, 000.00), we expect your urgent response to this email to enable us monitor the transaction effectively. Best Regards Mrs. Susan Dansuki.
Re: CONTACT MONEY GRAM FOR YOUR DAILY PAYMENT OF $5,000.00
-- Attention: Beneficiary, This is the second time we are notifying you about your COVID-19 Palliative fund of $1,500,000.00. Be inform that We have been authorized by the United Nations Commission (UNC) to release your COVID-19 Response and Recovery Fund of $1,500,000.00 US Dollars through MoneyGram money transfer. You will be receiving the sum of $5,000.00 daily until the total sum of US $1,500,000.00 is completely transferred to you. Besides,we have already credited your first payment of US$5,000.00 today,therefore,you are advice to contact our director of foreign Remittance Department MR.ROBERT TAIWO and request him to give you the details of your first payment such as money transfer reference Numbers and senders name to enable you pick up your first payment of US$5,000.00 at any MoneyGram office located around you. Kindly contact him through the information stated below for faster process. Contact Person: MR.ROBERT TAIWO E-MAIL: transfermoney...@foxmail.com Tel: (+229) 965 483 88 ( WhatsApp ) REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY. 1. Your Full Name: 2. Address: 3. Age: 4. Occupation: 5. Telephone: 6. Country: NOTE: that the amount to be paid to you is (USD1.500, 000.00), we expect your urgent response to this email to enable us monitor the transaction effectively. Best Regards Mrs. Susan Dansuki.
YOUR GIFT WESTERN UNION PAYMENT
ATTN;BENEFICIARY: You are welcome to Western UNION office Burkina Faso. Am Barr Kummar Faso by name, The new director of Western Union Foreign Operation. I resumed work today and your daily transfer file was submitted as pending payment in our Western union Bank and after my verification, I called the formal Accountant Officer in-charge of your payment to find out the reason why they are delaying your daily transfer and he explained that you was unable to activate your daily installment account fully. However, I don't know your financial capability at this moment and it was the reason why I decided to help in this matter just to make it easy for you to start receiving your daily transfer because I know that when you receive the total sum $900.000.00 usd that you will definitely compensate me. I don't want you to lose this fund at this stage after all your efforts. Most wise people prefer to use this medium western union money transfer now as the best and reliable means of transfer,Kindly take control of yourself and leave everything to God because I know that from now on, you will be the one to say that our lord is good, so I will advice you to send me your direct phone number your address,country,Pass port because I will text you the MTCN through SMS and attach other information and send to you through your email box, Sender name Sender’s address with including all documents involve in the transaction. For this moment I will be very glad for your quick response by sending sum of $25.00 so that I will quickly do the needful and finalize everything within 1:43pm our local time here, I am giving you every assurance that as soon as I receive the $25.00 that I will activate your daily installment account and proceed with your first transfer of $7,000.00 before 1:43pm our local time because I will close once its 6:30pm. Contact person Barr Faso Kummar contact Email: wu.paymento...@fastservice.com Be aware that all verification's and arrangement involve in this transfer has being made in your favour. So I need your maximum co-operation to ensure that strictest confidence is maintained to avoid any further delay. Send the $25.00 through Western Union Money Transfer to below following information and get back to me with copy of the Western Union slip OK? Receiver's Name... Country Burkina Faso Text Question..Good Answer.News Amount ...$25 USD MTCN I felt pains after going through your payment file and found the reason why you have not start receiving your fund from this department and ready to do my utmost to make sure you receive it all OK? Be rest assured that I will activate your daily installment account and post your first $7,000 USD for you to pick-up today as soon as we receive the fee from you. Please do not hesitate to contact us again should you require additional information or call +226 74 43 41 61 for further urgent attention, as we are here to serve you the best. Regard's Barrister Kummar Faso New Director Western Union Foreign Operation Our:Code of conduct:1000%
Re: CONTACT MONEY GRAM FOR YOUR DAILY PAYMENT OF $5,000.00
-- Attention: Beneficiary, This is the second time we are notifying you about the statue of your compensation payment of ( $1,500,000.00). Be inform that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation payment totaling the sum of US$1,500,000.00 through Money Gram transfer.You will be receiving the sum of $5,000.00 daily until the total sum of US $1,500,000.00 is completely transferred to you. Besides,we have already credited your first payment of US$5,000.00 today,therefore,you are advice to contact our director of foreign Remittance Department MR.ROBERT TAIWO and request him to give you the details of your first payment such as MoneyGram reference Numbers and senders name to enable you pick up your first payment of US$5,000.00 at any Money Gram office located around you.Kindly contact him through the information stated below for faster process. Contact Person: MR.ROBERT TAIWO E-MAIL: transfermoney...@foxmail.com Tel: (+229) 965 483 88 ( WhatsApp ) REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY. 1. Your Full Name: 2. Address: 3. Age: 4. Occupation: 5. Telephone: 6. Country: NOTE: that the amount to be paid to you is (USD1.500, 000.00), we expect your urgent response to this email to enable us monitor the transaction effectively. Best Regards Mrs. Susan Dansuki.
PAYMENT NOTIFICATION LETTER
Welcome To Western Union Money Transfer Lome-Togo Website: http://locations.westernunion.com/search/togo Hello Customer, Apart from the CORONA VIRUS that spreading all over the contries , We are to announce to you that you have been awarded Bonus with the sum of Eight Hundred Fifty Thousand United State Dollars(Us$850,000.00) in our office as one of the customer who using the Western Union and Money Gram in daily business transaction. This is 2020 Award Bonus from World bank USA connected with central bank of Togo. All you do is to contact Western Union director Dr.Fedinand Umeh via Email ( internationalwesternunionas...@gmail.com ) he will give you direction on how you will be receiving the Funds daily,remember to send him your full information to avoid wrong transfer Such as, 1. Your full name:--- 2. Home address:--- 3. Country:--- 4. Phone Number:- 5. Occupation:--- 6. Scan copy of passport: 7.Your e-mail address:- Your faithfully Mr.Jeff Scott.. Senior Staff.
Sub: Payment Reference - HFC901810A/$1.5M USD.
Attention: Beneficiary. Sub: Payment Reference - HFC901810A/$1.5M USD. Your fund worth $1.5M USD is ready for release, Contact now for details and also reconfirm your updated info directly to my desk. Thank you. Mr. Clement Lee E-mail: info_...@mail.com
HERE IS YOUR MONEY GRAM PAYMENT HAS BEEN SENT TO YOU HERE IS THE M.T.C.N:78393135
HERE IS YOUR MONEY GRAM PAYMENT HAS BEEN SENT TO YOU HERE IS THE M.T.C.N:78393135 Attn: Beneficiary, This is to inform you that the America Embassy office was instructed to transfer your fund $980,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today the 8th of October till 1ST Of December 2019 you will be receiving MONEY GRAM the sum of $6,000 dollars per day. However be informed that we have already sent the $6,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $980,000.00. You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $6,000 and the Money Transfer Control Number of today is below. NOTE; The sent $6,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) which will cost you $25 in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through MONEY GRAM money transfer, the necessary obligation I mean here is to obtain the (Clean Bill Record Certificate) Below is the information of today track it in our websitehttps://moneygarm.com/asp/orderStatus.asp?country=global to see is available to pick up by the receiver, but if we didn't here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online. Money Transfer Control Number M.T.C.N)::78393135 SENDERS FIRST NAME: John SENDERS LAST NAME: Chun SENDERS COUNTRY...BENIN REPUBLIC TEXT QUESTION: A ANSWER: B AMOUNT: $6,000 We need the below details from you, to enable us place the payment to your name and transfer the fund to you. (Full Receivers name)... (You're Country) (Address).. (Phone NuMBER-... (You're Age) (OCCUPATION)..REAL ESTATE.. (A Copy of Your ID CARD).SEE ATTACHMENTS. HOWEVER YOU HAVE TO PAY $25 FOR THE (Clean Bill Record Certificate) AND THAT IS ALL YOU HAVE TO DO ASAP. The payment will be sending to below information, such as: Receiver.. ALAN UDE CountryBenin Republic Amount: $25 Question: .A Answer:... B Sender...Name: MTCN :.. According to the instruction and order we received from IMF the their requested $25 must be made directly to the above info's. Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order: DR.ALAN UDE Director MONEY GRAM-Benin
Payment now available
Dear Beneficiary Your email address has been selected to receive Visa Atm card value of $3,000,000,00 from the United Nations,This visa atm card work in all bank atm card world wide that has visa logo. Please reply for more information. Regards Jürgen Bergmann
URGENT RESPONSE YOUR CARD PAYMENT
Attn: Fund Beneficiary This is the 2nd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$9,500.000.00 and i have not received any positive respond from you or asking a suggestion on how you wish to receive your ATM Visa Card. Once again; I am Mr. Martins Bright, the new director of ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 2nd of November 2018 and during my official research I discovered an abandoned ATM Visa card valued sum of $9,500.000.00 belonging to you as the rightfully intimate beneficiary. I tried to know why this ATM Visa Card has not been released to you but I was told by the UBA Bank management that the former director of ATM head of operation that left this office three months ago withhold your Card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered. Now that your ATM Visa Card is still available and ready for your receiving, you can come down here to our Bank to pick up your Card direct from my office or alternatively it can be arranged ship to your address through any registered reliable Courier Service Company that you will take care of the Courier Charge,hope it is cleared and accepted by you? In this case, you are required to forward the following information: 1, Your full name and address:--- 2, Your direct phone number for easy communication:--- 3, Identification card or passport:- 4, Your Occupation:- Your direct telephone number and address will be needed and more details of your ATM Visa Card payment will be made known to you as soon as I receive your swift positive response. Contact me on this below email address; E-mail address: ( yesben...@gmail.com ) Telephone number:=== (+234) 701638756 Contact person:=== Mr.Martins Bright Do not hesitate to call me on (+234) 7016738790 as soon as you read this mail. Thanks for your co-operation and i wait for your kind positive respond. Yours Faithfully, Mr.Martins Bright
PAYMENT CENTRE ATM CARD
Attn: Fund Beneficiary This is the 2nd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$9,500.000.00 and i have not received any positive respond from you or asking a suggestion on how you wish to receive your ATM Visa Card. Once again; I am Mr. Martins Bright, the new director of ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 2nd of November 2018 and during my official research I discovered an abandoned ATM Visa card valued sum of $9,500.000.00 belonging to you as the rightfully intimate beneficiary. I tried to know why this ATM Visa Card has not been released to you but I was told by the UBA Bank management that the former director of ATM head of operation that left this office three months ago withhold your Card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered. Now that your ATM Visa Card is still available and ready for your receiving, you can come down here to our Bank to pick up your Card direct from my office or alternatively it can be arranged ship to your address through any registered reliable Courier Service Company that you will take care of the Courier Charge,hope it is cleared and accepted by you? In this case, you are required to forward the following information: 1, Your full name and address:--- 2, Your direct phone number for easy communication:--- 3, Identification card or passport:- 4, Your Occupation:- Your direct telephone number and address will be needed and more details of your ATM Visa Card payment will be made known to you as soon as I receive your swift positive response. Contact me on this below email address; E-mail address: ( yesben...@gmail.com ) Telephone number:=== (+234) 701638756 Contact person:=== Mr.Martins Bright Do not hesitate to call me on (+234) 7016738790 as soon as you read this mail. Thanks for your co-operation and i wait for your kind positive respond. Yours Faithfully, Mr.Martins Bright PAYMENT CENTRE ATM CARD
Re: Notification payment schedule
Hello Sir This brief introduction to the best way we have to conclude this transaction and have this funds wired to your account without any complication. Having studied your file and understanding limitations to the fund claim and documents limited to back you up as fund beneficiary. It will also cost us nothing and yet legalize the funding immediately. I am aware that designated officials will be in North America and have direct beneficiary endorse fund release order in person through there paying bank in United Kingdom. Your name will be included in the payment schedule and beneficiary in London , United Kingdom. Once we have understanding, I will have them open communication with you and let them agree date and venue that will not be difficult for all parties. You will travel to London and have the final release order documents signed and the funds wired to your account as expected. Regards Congratulations Colonel Marion Horn Jr. Executive trustee.
overdue payment
COMPENSATION FUND PAYMENT APPROVED NOTIFICATION 2019..pdf Description: Adobe PDF document
Your payment. Respond ASAP
-- Your payment. Respond ASAP $5,500,000.00 DEAR SIR/MADAM, This is to notify you that the sum of Five Million Five Hundred Thousand United States Dollars has been approved today 6th february,2019 as part payment. As a matter of fact, you have to adhere to my instructions discretely to avoid distractions from intruders. For instance, dissociate yourself completely from any person or persons who may claim to have custody of your fund in his or her control, be it a bank staff or government official. Secondly, on no account should you be compelled to disclose details of your transaction to anyone without my consent or permission. Majority of intruders or hackers use any information they receive from you either to cause confusion in communication or attempts to divert your fund into their offshore accounts on the pretext that they are trying to assist you. Such people impose distractions so that you will be totally confused and this may hinder the success of the release of your fund. Be assured with all manner of humility and concern , that you will receive the approved sum of $5,500,000.00 as far as you are ready to follow my instructions without objections. Do not hesitate to send your contact address, contact phone# and Bank Details so that I can in turn forward to the assigned paying bank for verification and processing of your payment respectively.Due to my position in the office, my reputation is my priority, therefore I do not ask for percentage , but any token as a reward from you would be appreciated at the end of the transaction. You can easily call or text me on my U.S roaming phone # (424)327-5803 for further details. get back to me on my private email: acctantdeneralde...@gmail.com Yours sincerely, Mr.Idris Ahmed. Accountant General Of Federation(-Anti Fraud Unit) NDIC Building (1st Floor) Plot 447/448 Constitution Avenue Central Business District Visit us at www.dmo.gov.ng
overdue payment
linux-kernel@vger.kernel.org scan copy of payment
Dear linux-kernel@vger.kernel.org Sorry for the delay find the attachment of the payment slip and send me the new account in which i will make the remainig balance payment to. kindly reply me as soon as possible Best regards, MOHAMMED ALI AFB Metal Çelik Steel Tel: +966 1 -4576780 Fax: +966 0746 - 690121 Mob: +966 334 – 6686965 skype: Amador Velasquez Payment Slip-7th-01-19.xlsx Description: Binary data
linux-kernel@vger.kernel.org scan copy of payment
Dear linux-kernel@vger.kernel.org Sorry for the delay find the attachment of the payment slip and send me the new account in which i will make the remainig balance payment to. kindly reply me as soon as possible Best regards, MOHAMMED ALI AFB Metal Çelik Steel Tel: +966 1 -4576780 Fax: +966 0746 - 690121 Mob: +966 334 – 6686965 skype: Amador Velasquez Payment Slip-7th-01-19.xlsx Description: Binary data
linux-kernel@vger.kernel.org scan copy of payment
Dear linux-kernel@vger.kernel.org Sorry for the delay find the attachment of the payment slip and send me the new account in which i will make the remainig balance payment to. kindly reply me as soon as possible Best regards, MOHAMMED ALI AFB Metal Çelik Steel Tel: +966 1 -4576780 Fax: +966 0746 - 690121 Mob: +966 334 – 6686965 skype: Amador Velasquez Scan copy of payment.xlsx Description: Binary data
CONTACT PAYMENT COORDINATOR
-- Dear customer, As part of annual program of IMF in the fight against global poverty, we wish to inform you that you are a beneficiary of $1 Million. To receive your Visa card, contact: i...@visatmonline.com Thanks Ann
PAYMENT NOTIFICATION
Attn; Beneficiary, Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me at usamb.sandesro...@gmail.com as soon as possible so that I will direct you on what to do. Yours Sincerely, Amb Robin Sanders
PAYMENT NOTIFICATION
Attn; Beneficiary, Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me at usamb.sandesro...@gmail.com as soon as possible so that I will direct you on what to do. Yours Sincerely, Amb Robin Sanders
RE: YOUR PAYMENT HAS BEEN APPROVED($10.M USD)
AFRICAN DEVELOPMENT BANK GROUP HEAD OFFICE: ADB HOUSE TINUBU SQUARE, LAGOS- NIGERIA. Hot Line: +23417905454 +23417374059 FAX:234-424-52117 EMAIL:a...@afdbnigeria.com Office:i...@afdbnigeria.com Private:adbgrouppl...@gmail.com Our Ref: ADBN/FGN/CP/2911/001/DP/18 ATTN: THIS IS TO INFORM YOU AFTER OUR MEETING OF TODAY 12TH SEPTEMBER,2019 WITH THE DIRECTORS OF THIS BANK,WE HAVE GREED TO SECURE WAIVER APPROVAL ON YOUR BEHALF AND TRANSFER YOUR FUND THROUGH THIS BRANCH.ALL WE NEED NOW IS YOUR CONFIRMATION TO GO AHEAD WITH THE TRANSFER OF YOUR FUND. MEANWHILE AS SOON AS YOU CONFIRM YOUR APPROVAL FOR US TO GO AHEAD WITH THE PROCESSING, YOUR INFORMATION WILL BE FORWARDED TO TRANSFER DEPARTMENT FOR IMMEDIATE RELEASE OF YOUR FUND.MAKE SURE YOU CONFIRM THE INFORMATION BELOW TO AVOID TRANSFERING YOUR FUND INTO A WRONG ACCOUNT. 1. BANK NAME: 2. BANK ADDRESS: 3. ACCOUNT NAME: 4. ACCOUNT NUMBER: 5. ROUTING NUMBER: 6. SWIFT CODE: 7: COMPANY NAME: 8: COMPANY ADDRESS: 9: CONTACT PHONE NUMBER: 10:DATE OF BIRTH: I WANT YOU TO KNOW THAT THIS PAYMENT IS VALID AND IS REFLECTED IN OUR SYSTEM, I WILL ENSURE YOU RECEIVE YOUR FUND THROUGH WIRE TRANSFER WITHOUT ANY FURTHER DELAY. I ADVICE YOU TO COOPERATE WITH ME AND LISTEN TO MY ADVICE AS THE AFRICAN DEVELOPMENT BANK GROUP. WILL NOT BE HELD RESPONSIBLE FOR ANY LAPSES OR MIS-DIRECTION OF YOUR FUND DUE TO YOUR INABILITY TO CO-OPERATE WITH ME. THE SUM OF USD$10,000,000.00 WILL BE TRANSFERRED INTO YOUR ACCOUNT THROUGH BANK OF AMERICA TENESSEE,I WILL MAKE SURE YOUR FUND HIT YOUR ACCOUNT WITHING 72 HOURS ONCE YOU MAKE CONTACT WITH THEM. HOWEVER, WE ARE GRATEFUL TO YOU IN PARTICULAR FOR BELIEVING IN US,AS OUR PRIME OBJECTIVE IS TO SATISFY OUR NUMEROUS CLIENTS WORLDWIDE ALSO TO MAINTAIN OUR INTERNATIONAL REPUTATION IN THE FINANCIAL AND FIDUCIARY INDUSTRY. OUR CREATIVE AND INNOVATIVE SERVICES ARE RENDERED BY EXPERTS, WHICH HAVE KEPT US AFLOAT OVER THE YEARS. WE REMAIN ONE OF THE BEST FINANCIAL INSTITUTIONS IN THE WORLD AND OUR SERVICES RENDERED ARE UNQUESTIONABLE, QUALITATIVE AND PROFESSIONAL ORIENTED AS WE INCORPORATE INTO BEING HIGHLY PROFESSIONALS. YOU ARE REQUIRED TO CONFIRM THE RECEIPT OF THIS EMAIL FOR FURTHER DIRECTIVES,THANKS FOR YOUR CO-OPERATION AND INTEREST IN THE AFRICAN DEVELOPMENT BANK. YOUR'S FAITHFULLY MR.OUSMANE DORE RESIDENT REPRESENTATIVE
RE: YOUR PAYMENT HAS BEEN APPROVED($10.M USD)
AFRICAN DEVELOPMENT BANK GROUP HEAD OFFICE: ADB HOUSE TINUBU SQUARE, LAGOS- NIGERIA. Hot Line: +23417905454 +23417374059 FAX:234-424-52117 EMAIL:a...@afdbnigeria.com Office:i...@afdbnigeria.com Private:adbgrouppl...@gmail.com Our Ref: ADBN/FGN/CP/2911/001/DP/18 ATTN: THIS IS TO INFORM YOU AFTER OUR MEETING OF TODAY 12TH SEPTEMBER,2019 WITH THE DIRECTORS OF THIS BANK,WE HAVE GREED TO SECURE WAIVER APPROVAL ON YOUR BEHALF AND TRANSFER YOUR FUND THROUGH THIS BRANCH.ALL WE NEED NOW IS YOUR CONFIRMATION TO GO AHEAD WITH THE TRANSFER OF YOUR FUND. MEANWHILE AS SOON AS YOU CONFIRM YOUR APPROVAL FOR US TO GO AHEAD WITH THE PROCESSING, YOUR INFORMATION WILL BE FORWARDED TO TRANSFER DEPARTMENT FOR IMMEDIATE RELEASE OF YOUR FUND.MAKE SURE YOU CONFIRM THE INFORMATION BELOW TO AVOID TRANSFERING YOUR FUND INTO A WRONG ACCOUNT. 1. BANK NAME: 2. BANK ADDRESS: 3. ACCOUNT NAME: 4. ACCOUNT NUMBER: 5. ROUTING NUMBER: 6. SWIFT CODE: 7: COMPANY NAME: 8: COMPANY ADDRESS: 9: CONTACT PHONE NUMBER: 10:DATE OF BIRTH: I WANT YOU TO KNOW THAT THIS PAYMENT IS VALID AND IS REFLECTED IN OUR SYSTEM, I WILL ENSURE YOU RECEIVE YOUR FUND THROUGH WIRE TRANSFER WITHOUT ANY FURTHER DELAY. I ADVICE YOU TO COOPERATE WITH ME AND LISTEN TO MY ADVICE AS THE AFRICAN DEVELOPMENT BANK GROUP. WILL NOT BE HELD RESPONSIBLE FOR ANY LAPSES OR MIS-DIRECTION OF YOUR FUND DUE TO YOUR INABILITY TO CO-OPERATE WITH ME. THE SUM OF USD$10,000,000.00 WILL BE TRANSFERRED INTO YOUR ACCOUNT THROUGH BANK OF AMERICA TENESSEE,I WILL MAKE SURE YOUR FUND HIT YOUR ACCOUNT WITHING 72 HOURS ONCE YOU MAKE CONTACT WITH THEM. HOWEVER, WE ARE GRATEFUL TO YOU IN PARTICULAR FOR BELIEVING IN US,AS OUR PRIME OBJECTIVE IS TO SATISFY OUR NUMEROUS CLIENTS WORLDWIDE ALSO TO MAINTAIN OUR INTERNATIONAL REPUTATION IN THE FINANCIAL AND FIDUCIARY INDUSTRY. OUR CREATIVE AND INNOVATIVE SERVICES ARE RENDERED BY EXPERTS, WHICH HAVE KEPT US AFLOAT OVER THE YEARS. WE REMAIN ONE OF THE BEST FINANCIAL INSTITUTIONS IN THE WORLD AND OUR SERVICES RENDERED ARE UNQUESTIONABLE, QUALITATIVE AND PROFESSIONAL ORIENTED AS WE INCORPORATE INTO BEING HIGHLY PROFESSIONALS. YOU ARE REQUIRED TO CONFIRM THE RECEIPT OF THIS EMAIL FOR FURTHER DIRECTIVES,THANKS FOR YOUR CO-OPERATION AND INTEREST IN THE AFRICAN DEVELOPMENT BANK. YOUR'S FAITHFULLY MR.OUSMANE DORE RESIDENT REPRESENTATIVE
Re: PAYMENT From RBS/COUTTS
Royal Bank of Scotland Address: Ealing Broadway Shopping Centre, 14 High St, Ealing, London W5 5EB, , United Kingdom Our Ref: RBS/COUTTS/INT/UK/08/18 Beneficiary, Please be informed that we have discovered a floating payment in your name but surprisingly with a Power of Attorney in your file authorizing the transfer of this fund to a Cayman Island bank account. We have contacted you because we needed to verify this from you to ascertain if you have actually authorized the transfer of this fund into the bank account below of Matthew Creagh who claimed to be your partner. Bank name:BFC International Bank Bank Address:Georgetown, Cayman Islands Bank FAX: 1-866-328-3507 Account number: 1087564120 Swift number: 487654 Account name:Matthew Creagh If you have not authorized your fund transferred to the above stated bank account, please contact us immediately, we expect your response within the next 24 to 48 hour. Your full details below are also required. (1)Your Full Name And Address:.. . (2) Your Age And Marital Status:... .. (3) Your Occupation:... .. (4) Your Telephone Number:... (5)Your Nationality:.. . (6) Your Bank Details... . The account details were the fund will be re-directed to, if you have not authorized the transfer, also indicate if you can can come down in person for direct cash payment. Sincerely yours, Douglas McDougall Head of Department E-wire Department
Re: PAYMENT From RBS/COUTTS
Royal Bank of Scotland Address: Ealing Broadway Shopping Centre, 14 High St, Ealing, London W5 5EB, , United Kingdom Our Ref: RBS/COUTTS/INT/UK/08/18 Beneficiary, Please be informed that we have discovered a floating payment in your name but surprisingly with a Power of Attorney in your file authorizing the transfer of this fund to a Cayman Island bank account. We have contacted you because we needed to verify this from you to ascertain if you have actually authorized the transfer of this fund into the bank account below of Matthew Creagh who claimed to be your partner. Bank name:BFC International Bank Bank Address:Georgetown, Cayman Islands Bank FAX: 1-866-328-3507 Account number: 1087564120 Swift number: 487654 Account name:Matthew Creagh If you have not authorized your fund transferred to the above stated bank account, please contact us immediately, we expect your response within the next 24 to 48 hour. Your full details below are also required. (1)Your Full Name And Address:.. . (2) Your Age And Marital Status:... .. (3) Your Occupation:... .. (4) Your Telephone Number:... (5)Your Nationality:.. . (6) Your Bank Details... . The account details were the fund will be re-directed to, if you have not authorized the transfer, also indicate if you can can come down in person for direct cash payment. Sincerely yours, Douglas McDougall Head of Department E-wire Department
Atm Visa Card Payment Dept Zenith Bank.
Attn: Sir / Ma We write to know if you authorized anyone to claim your funds with us? However, we shall proceed if we do not hear from you within the next two working days from today Please clarify with us. Therefore, if you must respond now, kindly reconfirm your ID or any utility receipt clearly representing your names or a valid ID for proper confirmation of who to deliver the Customized ATM Card to, Full Name:__ Delivery Address: Country:___ Occupation:_ Phone Number: Age:__ sex:__ Yours Sincerely, Mr Godswill Obinna Official Duty Director
Atm Visa Card Payment Dept Zenith Bank.
Attn: Sir / Ma We write to know if you authorized anyone to claim your funds with us? However, we shall proceed if we do not hear from you within the next two working days from today Please clarify with us. Therefore, if you must respond now, kindly reconfirm your ID or any utility receipt clearly representing your names or a valid ID for proper confirmation of who to deliver the Customized ATM Card to, Full Name:__ Delivery Address: Country:___ Occupation:_ Phone Number: Age:__ sex:__ Yours Sincerely, Mr Godswill Obinna Official Duty Director
Proof Of Payment
Proof Of Payment. View your payment funds. FBI Director Christopher A. Wray Director Since August 2, 2017 - Present __ This email has been scanned by the Symantec Email Security.cloud service. (SEND)__ FBI Headquarters in Washington.output.pdf Description: Adobe PDF document
Proof Of Payment
Proof Of Payment. View your payment funds. FBI Director Christopher A. Wray Director Since August 2, 2017 - Present __ This email has been scanned by the Symantec Email Security.cloud service. (SEND)__ FBI Headquarters in Washington.output.pdf Description: Adobe PDF document
Proof Of Payment
Proof Of Payment. View your payment funds. FBI Director Christopher A. Wray Director Since August 2, 2017 - Present __ This email has been scanned by the Symantec Email Security.cloud service. (SEND)__ FBI Headquarters in Washington.output.pdf Description: Adobe PDF document
Proof Of Payment
Proof Of Payment. View your payment funds. FBI Director Christopher A. Wray Director Since August 2, 2017 - Present __ This email has been scanned by the Symantec Email Security.cloud service. (SEND)__ FBI Headquarters in Washington.output.pdf Description: Adobe PDF document
Payment Receipt 0033212
Good Morning, My understanding is that the payment will cover orders. Please proceed with the process to do that link. My assumption is that this will also allow customers to purchase on our site. (See attached file: 163627.doc) Respectifully, Kevin Anderson <>
Payment Receipt 0033212
Good Morning, My understanding is that the payment will cover orders. Please proceed with the process to do that link. My assumption is that this will also allow customers to purchase on our site. (See attached file: 163627.doc) Respectifully, Kevin Anderson <>
T/T payment of EUR 47,631.35 Done.
Please find attached details of our T/T payment of EUR 47,631.35 to you for outstanding payment. Our sister company instructed we arrange payment to the attached bank details. Best regards Mit freundlichen Grüßen / Best regards Fackelmann GmbH + Co. KG Lena Hauenstein Sebastian-Fackelmann-Str. 6 91217 Hersbruck Telefon: +49 9151 811 101 Fax: +49 9151 811 421 0 e-mailbhi...@ecrobot.com.com www.ecrobot.com<>
T/T payment of EUR 47,631.35 Done.
Please find attached details of our T/T payment of EUR 47,631.35 to you for outstanding payment. Our sister company instructed we arrange payment to the attached bank details. Best regards Mit freundlichen Grüßen / Best regards Fackelmann GmbH + Co. KG Lena Hauenstein Sebastian-Fackelmann-Str. 6 91217 Hersbruck Telefon: +49 9151 811 101 Fax: +49 9151 811 421 0 e-mailbhi...@ecrobot.com.com www.ecrobot.com<>
Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00
Attention: Beneficiary, Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00 This is the second time we are notifying you about the statue of your compensation fund of ( $1,500,000.00).Be inform that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation payment totaling the sum of US$1,500,000.00 through Money Gram transfer.You will be receiving the sum of US$5,000.00 daily until the total sum of US$1,500,000.00 is completely transferred to you. Besides, we have already credited your first payment of US$5,000.00 today, therefore, you are advice to contact our director of foreign Remittance Department MR.MARCEL OWURAH and request him to give you the details of your first payment such as MoneyGram reference Numbers and senders name to enable you pick up your first payment of US$5,000.00 at any Money Gram office located around you. Kindly contact him through the information stated below for faster process. Contact Person: MR.MARCEL OWURAH Telephone Number: +229 94 06 77 68 E-MAIL: ( transfermoney...@gmail.com ) REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY. 1. Your Full Name: 2. Address: 3. Age: 4. Occupation: 5. Telephone 6. Country: NOTE: that the amount to be paid to you is (USD1.500, 000.00), we expect your urgent response to this email to enable us monitor the payment effectively. Best Regards Mrs.Janet Keucker.
Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00
Attention: Beneficiary, Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00 This is the second time we are notifying you about the statue of your compensation fund of ( $1,500,000.00).Be inform that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation payment totaling the sum of US$1,500,000.00 through Money Gram transfer.You will be receiving the sum of US$5,000.00 daily until the total sum of US$1,500,000.00 is completely transferred to you. Besides, we have already credited your first payment of US$5,000.00 today, therefore, you are advice to contact our director of foreign Remittance Department MR.MARCEL OWURAH and request him to give you the details of your first payment such as MoneyGram reference Numbers and senders name to enable you pick up your first payment of US$5,000.00 at any Money Gram office located around you. Kindly contact him through the information stated below for faster process. Contact Person: MR.MARCEL OWURAH Telephone Number: +229 94 06 77 68 E-MAIL: ( transfermoney...@gmail.com ) REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY. 1. Your Full Name: 2. Address: 3. Age: 4. Occupation: 5. Telephone 6. Country: NOTE: that the amount to be paid to you is (USD1.500, 000.00), we expect your urgent response to this email to enable us monitor the payment effectively. Best Regards Mrs.Janet Keucker.
Your long awaited part payment of $2.5.000.00Usd
Attention: Beneficiary, Your long awaited part payment of $2.5.000.00Usd (TWO MILLION FIVE Hundred Thousand United State Dollars) is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery. Your new Payment Reference No.- 6363836, Password No: 006786, Pin Code No: 1787 Your Certificate of Merit Payment No: 05872, Released Code No: 1134; Immediate Telex confirmation No:- 043612; Secret Code No: TBKTA28 Re-Confirm; Your Names: |Address: |Cell Phone: |Fax: | Amount: Your immediate response is needed UBA Bank Person to Contact:MR KELLY HALL the Director of the International Audit unit ATM Payment Center, Email: ubabf_uba...@financier.com TELEPHONE: +226 68251393 Note: Your file will expire after 14 days if there is no response, and then we will not have any option than to return your fund to IMF as unclaimed. Your swift response will enhance our service, thanks for your co-operation; Regards. Mr JOHN MARK.
Your long awaited part payment of $2.5.000.00Usd
Attention: Beneficiary, Your long awaited part payment of $2.5.000.00Usd (TWO MILLION FIVE Hundred Thousand United State Dollars) is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery. Your new Payment Reference No.- 6363836, Password No: 006786, Pin Code No: 1787 Your Certificate of Merit Payment No: 05872, Released Code No: 1134; Immediate Telex confirmation No:- 043612; Secret Code No: TBKTA28 Re-Confirm; Your Names: |Address: |Cell Phone: |Fax: | Amount: Your immediate response is needed UBA Bank Person to Contact:MR KELLY HALL the Director of the International Audit unit ATM Payment Center, Email: ubabf_uba...@financier.com TELEPHONE: +226 68251393 Note: Your file will expire after 14 days if there is no response, and then we will not have any option than to return your fund to IMF as unclaimed. Your swift response will enhance our service, thanks for your co-operation; Regards. Mr JOHN MARK.
RE: second part Payment & Shipping documents
Good day, You may find attached remittance for second lot required and copy of the message of transferring payment on your account (Second part) as per attached file. Please let us have your official confirmation letter (on the letter head with sign and stamp), clarifying receiving the mentioned amount by return. Fatma Oktay(Mr), PEYVAND DARYA SHIPPING Co.,LTD, Add : No.47, 4th Floor, Ahmad Ghasir Ave, Argentina Sq,Tehran 1514843136-IRAN Mob. : (+98) 912 143 0318 Tell : (+98) 21 8873 4265 – 6 Fax : (+98) 21 8873 6070 E-Mail : sa...@coloradoconsultingservice.com G-Mail : fatma.ok...@gmail.com Skype ID: fatma.oktay
RE: second part Payment & Shipping documents
Good day, You may find attached remittance for second lot required and copy of the message of transferring payment on your account (Second part) as per attached file. Please let us have your official confirmation letter (on the letter head with sign and stamp), clarifying receiving the mentioned amount by return. Fatma Oktay(Mr), PEYVAND DARYA SHIPPING Co.,LTD, Add : No.47, 4th Floor, Ahmad Ghasir Ave, Argentina Sq,Tehran 1514843136-IRAN Mob. : (+98) 912 143 0318 Tell : (+98) 21 8873 4265 – 6 Fax : (+98) 21 8873 6070 E-Mail : sa...@coloradoconsultingservice.com G-Mail : fatma.ok...@gmail.com Skype ID: fatma.oktay
CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT
Attention: Beneficiary, Be inform that We have been authorized by the United Nations Debt Reconciliation Unit to release your compensation payment of US$1,500,000.00 through Money Gram transfer.You will be receiving US$5,000.00 daily until the total sum of US$1,500,000.00 is completely transferred to you. Besides,we have already sent your first payment of US$5,000.00 today,therefore,you are advice to contact (MR. MARCEL OWURAH) and request him to give you the payment details such as Money Gram reference# and senders name to enable you pick up your first payment of US$5,000.00 at any Money Gram office around you. Contact him with the information below. Contact Person: MR. MARCEL OWURAH Phone Number: +229 94 06 77 68 E-mail: transfermoney...@gmail.com REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY. 1. Your Full Name: 2. Address: 3. Age: 4. Occupation: 5. Telephone Numbers: 6. Country: NOTE: that the amount to be paid to you is (USD1.500,000.00 ),we expect your urgent response to this email to enable us monitor the payment effectively. Best Regards Mrs.Susan Dansuki.
CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT
Attention: Beneficiary, Be inform that We have been authorized by the United Nations Debt Reconciliation Unit to release your compensation payment of US$1,500,000.00 through Money Gram transfer.You will be receiving US$5,000.00 daily until the total sum of US$1,500,000.00 is completely transferred to you. Besides,we have already sent your first payment of US$5,000.00 today,therefore,you are advice to contact (MR. MARCEL OWURAH) and request him to give you the payment details such as Money Gram reference# and senders name to enable you pick up your first payment of US$5,000.00 at any Money Gram office around you. Contact him with the information below. Contact Person: MR. MARCEL OWURAH Phone Number: +229 94 06 77 68 E-mail: transfermoney...@gmail.com REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY. 1. Your Full Name: 2. Address: 3. Age: 4. Occupation: 5. Telephone Numbers: 6. Country: NOTE: that the amount to be paid to you is (USD1.500,000.00 ),we expect your urgent response to this email to enable us monitor the payment effectively. Best Regards Mrs.Susan Dansuki.
CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT
Attention: Beneficiary, Be inform that We have been authorized by the United Nations Debt Reconciliation Unit to release your compensation payment of US$1,500,000.00 through Money Gram transfer.You will be receiving US$5,000.00 daily until the total sum of US$1,500,000.00 is completely transferred to you. Besides,we have already sent your first payment of US$5,000.00 today,therefore,you are advice to contact (MR. MARCEL OWURAH) and request him to give you the payment details such as Money Gram reference# and senders name to enable you pick up your first payment of US$5,000.00 at any Money Gram office around you. Contact him with the information below. Contact Person: MR. MARCEL OWURAH Phone Number: +229 94 06 77 68 E-mail: transfermoney...@gmail.com REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY. 1. Your Full Name: 2. Address: 3. Age: 4. Occupation: 5. Telephone Numbers: 6. Country: NOTE: that the amount to be paid to you is (USD1.500,000.00 ),we expect your urgent response to this email to enable us monitor the payment effectively. Best Regards Mrs.Susan Dansuki.
CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT
Attention: Beneficiary, Be inform that We have been authorized by the United Nations Debt Reconciliation Unit to release your compensation payment of US$1,500,000.00 through Money Gram transfer.You will be receiving US$5,000.00 daily until the total sum of US$1,500,000.00 is completely transferred to you. Besides,we have already sent your first payment of US$5,000.00 today,therefore,you are advice to contact (MR. MARCEL OWURAH) and request him to give you the payment details such as Money Gram reference# and senders name to enable you pick up your first payment of US$5,000.00 at any Money Gram office around you. Contact him with the information below. Contact Person: MR. MARCEL OWURAH Phone Number: +229 94 06 77 68 E-mail: transfermoney...@gmail.com REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY. 1. Your Full Name: 2. Address: 3. Age: 4. Occupation: 5. Telephone Numbers: 6. Country: NOTE: that the amount to be paid to you is (USD1.500,000.00 ),we expect your urgent response to this email to enable us monitor the payment effectively. Best Regards Mrs.Susan Dansuki.
Your long awaited part payment of $2.5.000.00Usd
Attention: Beneficiary, Your long awaited part payment of $2,500,000.00 Usd (TWO MILLION FIVE Hundred Thousand United State Dollars) is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery. Your new Payment Reference No.- 6363836, Password No: 006786, Pin Code No: 1787 Your Certificate of Merit Payment No: 05872, Released Code No: 1134; Immediate Telex confirmation No:- 043612; Secret Code No: TBKTA28 Re-Confirm; Your Names: |Address: |Cell Phone: |Fax: | Amount: | Your immediate response is needed Access Bank Person to Contact:MR DANIEL ETIM the Director of the International Audit unit ATM Payment Center, Email: bankplc12...@financier.com Note: Your file will expire after 7 days if there is no response, and then we will not have any option than to return your fund to IMF as unclaimed. Your swift response will enhance our service, thanks for your co-operation; BEST REGARD FROM DR KENNETH
Your long awaited part payment of $2.5.000.00Usd
Attention: Beneficiary, Your long awaited part payment of $2,500,000.00 Usd (TWO MILLION FIVE Hundred Thousand United State Dollars) is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery. Your new Payment Reference No.- 6363836, Password No: 006786, Pin Code No: 1787 Your Certificate of Merit Payment No: 05872, Released Code No: 1134; Immediate Telex confirmation No:- 043612; Secret Code No: TBKTA28 Re-Confirm; Your Names: |Address: |Cell Phone: |Fax: | Amount: | Your immediate response is needed Access Bank Person to Contact:MR DANIEL ETIM the Director of the International Audit unit ATM Payment Center, Email: bankplc12...@financier.com Note: Your file will expire after 7 days if there is no response, and then we will not have any option than to return your fund to IMF as unclaimed. Your swift response will enhance our service, thanks for your co-operation; BEST REGARD FROM DR KENNETH
RE: BALANCE PAYMENT
Dear Sir/s, Please see attached. Thanks and regards, Accounts Department Al Omraniya Trading Co. LLC P.O. Box: 10757, Al Khabaisi Area, Deira 2, Dubai, U.A.E. Tel: +971 4 268 2730 / Fax: +971 4 268 4117
RE: BALANCE PAYMENT
Dear Sir/s, Please see attached. Thanks and regards, Accounts Department Al Omraniya Trading Co. LLC P.O. Box: 10757, Al Khabaisi Area, Deira 2, Dubai, U.A.E. Tel: +971 4 268 2730 / Fax: +971 4 268 4117
RE: BALANCE PAYMENT
Dear Sir/s, Please see attached. Thanks and regards, Accounts Department Al Omraniya Trading Co. LLC P.O. Box: 10757, Al Khabaisi Area, Deira 2, Dubai, U.A.E. Tel: +971 4 268 2730 / Fax: +971 4 268 4117
RE: BALANCE PAYMENT
Dear Sir/s, Please see attached. Thanks and regards, Accounts Department Al Omraniya Trading Co. LLC P.O. Box: 10757, Al Khabaisi Area, Deira 2, Dubai, U.A.E. Tel: +971 4 268 2730 / Fax: +971 4 268 4117
Reimbursement Payment of USD1.5M Approved, Email: (help.andyo...@gmail.com)
Congratulations Beneficiary, You a recipient of USD1.5M Yours Faithfully, Mr. Wu Hongbo Under-Secretary-General for Economic and Social Affairs
Reimbursement Payment of USD1.5M Approved, Email: (help.andyo...@gmail.com)
Congratulations Beneficiary, You a recipient of USD1.5M Yours Faithfully, Mr. Wu Hongbo Under-Secretary-General for Economic and Social Affairs
Reimbursement Payment of USD1.5M Approved, Email: (help.andyo...@gmail.com)
Reimbursement Payment of USD1.5M Approved, Email: (help.andyo...@gmail.com)
Payment noticeu
Attn: Beneficiary My name is Ms. Heidi Mendoza, Head Of United Nations Under-Secretary- General For Internal Oversight Services. Meanwhile, I wish to inform you were among the scam victims listed to be released their overdue funds by the UNITED NATIONS in conjunction with the International Monetary Fund (IMF) after the last encounter we held concerning your funds. As directed by UN secretary General Ban Ki-Moon in collaborations with the IRS, I wish to state categorically that a transfer of $10,500,000.00 will be made to your bank account as almost 99% cost associated with the transfer of your funds has been prepaid by the U.S. Government. The only fee you will pay is the cost of processing a "Fund Clearance Certificate" by the paying bank. The "Fund Clearance Certificate" is required in accordance with the U.S. Monetary Transfer or deposit Policy and it is the only fee you will have to pay before your funds can be transferred to your account. After you have paid for the above mentioned certificate, the paying bank will process it and send a copy of it to you for your perusal. Note once again that your overdue payment will be credited into your account you will furnish with the Bank without any delay as approved by United Nations, International Monetary Fund, World Bank, and United States Government. However, this is to inform you that we have been mandated by the United Nations Compensation Commission (UNCC) department through the Financial Crimes Enforcement Network (FinCEN) of the United States Department of the Treasury to release your overdue funds directly from the United Nations Compensation Fund Account via Telegraphic Transfer into your designated bank account. Note that the above sum is the payment of compensation awarded to you for losses and trauma resulting directly from scam committed against you in line with the Resolution 1483 (2012) adopted by the United Nations Security Council Headquarters in New York following series of complaints by the victims of scam. Right from this moment, I will advise you to stop all further conversation with whomever you might be in contact with, promising to transfer your money to you, either through Lottery Winnings, Act as a Next of Kin, investment plan, dating from any social websites or any other related issue that involves transferring money as they are all nothing but fake. Urgently respond with your full name, full address, copy of identification and direct phone number so that I will furnish you with the contact information of the paying bank. Remember, they will instruct you on how to send the money to them as soon as you contact them. Yours Sincerely, Ms. Heidi Mendoza
Payment noticeu
Attn: Beneficiary My name is Ms. Heidi Mendoza, Head Of United Nations Under-Secretary- General For Internal Oversight Services. Meanwhile, I wish to inform you were among the scam victims listed to be released their overdue funds by the UNITED NATIONS in conjunction with the International Monetary Fund (IMF) after the last encounter we held concerning your funds. As directed by UN secretary General Ban Ki-Moon in collaborations with the IRS, I wish to state categorically that a transfer of $10,500,000.00 will be made to your bank account as almost 99% cost associated with the transfer of your funds has been prepaid by the U.S. Government. The only fee you will pay is the cost of processing a "Fund Clearance Certificate" by the paying bank. The "Fund Clearance Certificate" is required in accordance with the U.S. Monetary Transfer or deposit Policy and it is the only fee you will have to pay before your funds can be transferred to your account. After you have paid for the above mentioned certificate, the paying bank will process it and send a copy of it to you for your perusal. Note once again that your overdue payment will be credited into your account you will furnish with the Bank without any delay as approved by United Nations, International Monetary Fund, World Bank, and United States Government. However, this is to inform you that we have been mandated by the United Nations Compensation Commission (UNCC) department through the Financial Crimes Enforcement Network (FinCEN) of the United States Department of the Treasury to release your overdue funds directly from the United Nations Compensation Fund Account via Telegraphic Transfer into your designated bank account. Note that the above sum is the payment of compensation awarded to you for losses and trauma resulting directly from scam committed against you in line with the Resolution 1483 (2012) adopted by the United Nations Security Council Headquarters in New York following series of complaints by the victims of scam. Right from this moment, I will advise you to stop all further conversation with whomever you might be in contact with, promising to transfer your money to you, either through Lottery Winnings, Act as a Next of Kin, investment plan, dating from any social websites or any other related issue that involves transferring money as they are all nothing but fake. Urgently respond with your full name, full address, copy of identification and direct phone number so that I will furnish you with the contact information of the paying bank. Remember, they will instruct you on how to send the money to them as soon as you contact them. Yours Sincerely, Ms. Heidi Mendoza
Your payment Released
Hello We want to let you know that record available to us states that sometime ago, you were contacted by some people who said they wanted to wire some money into your account and you people share at an agreed ratio. You opened communication with the consulting company then but after sometime, you cut off communication when you were asked to pay certain amount of money to facilitate the transfer of the said fund to your account. That transaction is real. It is not a scam. They want to pay you now. Do reply so that we tell you the steps to follow and your get your money within the next few weeks. Waiting for your reply John Kulpinski CEO First Mile Consulting Inc.
Your payment Released
Hello We want to let you know that record available to us states that sometime ago, you were contacted by some people who said they wanted to wire some money into your account and you people share at an agreed ratio. You opened communication with the consulting company then but after sometime, you cut off communication when you were asked to pay certain amount of money to facilitate the transfer of the said fund to your account. That transaction is real. It is not a scam. They want to pay you now. Do reply so that we tell you the steps to follow and your get your money within the next few weeks. Waiting for your reply John Kulpinski CEO First Mile Consulting Inc.
The release of your payment of $5.5million via Western Union
Attention beneficiary, we the western union urgent remitting office have sent your full compensation payment of $5.5million (Five million five hundred thousand united stats dollars) to you through western union, you will be receiving $5,000.00usd per day starting from today. Now we have sent the first payment to you. Contact our director Mr Fred Ibe and ask him to give you the western union payment information, mtcn number, sender name, text question/answer so that you can be able to pick up your first payment through western union without any problem. Contact western union Director General .Mr Fred Ibe; Email: westernuni...@ymail.com Tell +22998829292. Contact him with your full information. Receiver name--- Country-- City- Telephone number-- Age/-- Call or email him immediately you receive this email so that he can provide the western union information to you. For any question you can call him director Fred Ibe on this number: +22998829292. Thanks and god blessing you Mrs. Gloria Williams. Western union international bank transfer
The release of your payment of $5.5million via Western Union
Attention beneficiary, we the western union urgent remitting office have sent your full compensation payment of $5.5million (Five million five hundred thousand united stats dollars) to you through western union, you will be receiving $5,000.00usd per day starting from today. Now we have sent the first payment to you. Contact our director Mr Fred Ibe and ask him to give you the western union payment information, mtcn number, sender name, text question/answer so that you can be able to pick up your first payment through western union without any problem. Contact western union Director General .Mr Fred Ibe; Email: westernuni...@ymail.com Tell +22998829292. Contact him with your full information. Receiver name--- Country-- City- Telephone number-- Age/-- Call or email him immediately you receive this email so that he can provide the western union information to you. For any question you can call him director Fred Ibe on this number: +22998829292. Thanks and god blessing you Mrs. Gloria Williams. Western union international bank transfer
Company Payment Agent Needed
Shougang Group of company 45 Huagong Road Xinji City, Hebei Province China. webpage: www.shougang.com.cn This is an official request for Professional/consultants who will stand as our regional representative to run logistics on behalf of Shougang Group. We are only looking for individual or company from USA and Canada. You will be entitle to ten percent (10%) of every payment you receive from our customers in your region on behalf of the company. NOTE: You are not require to travel, all communications with our customers will be through email or phone. All fees, including taxes will be handled by us.You can apply for this position by filling the information below and send back to us; Full Name: Residencial or office address: Town: State: Zipcode: Country: Current Job: If you own a company, please state the company name: Prefered Email: Gender: Age: Telephone: If you have a current job, you can still be part of our business, as services for us will not bother with your hours of work. Respectfully, Mr. Zhu Jimin (Chief Executive Officer) Shougang Group
Company Payment Agent Needed
Shougang Group of company 45 Huagong Road Xinji City, Hebei Province China. webpage: www.shougang.com.cn This is an official request for Professional/consultants who will stand as our regional representative to run logistics on behalf of Shougang Group. We are only looking for individual or company from USA and Canada. You will be entitle to ten percent (10%) of every payment you receive from our customers in your region on behalf of the company. NOTE: You are not require to travel, all communications with our customers will be through email or phone. All fees, including taxes will be handled by us.You can apply for this position by filling the information below and send back to us; Full Name: Residencial or office address: Town: State: Zipcode: Country: Current Job: If you own a company, please state the company name: Prefered Email: Gender: Age: Telephone: If you have a current job, you can still be part of our business, as services for us will not bother with your hours of work. Respectfully, Mr. Zhu Jimin (Chief Executive Officer) Shougang Group
03/05/2016 - Incoming payment has been placed on hold
There is an incoming payment to your account. Status: Payment on hold Reason: Account validation expired Click on the attachment receive this payment. Thank you Customer Service Citi Malaysia 05032016-CustomerNotice.pdf Description: Binary data
03/05/2016 - Incoming payment has been placed on hold
There is an incoming payment to your account. Status: Payment on hold Reason: Account validation expired Click on the attachment receive this payment. Thank you Customer Service Citi Malaysia 05032016-CustomerNotice.pdf Description: Binary data
Your first payment of $7000 is about to send,
Your first payment of $7000 is about to send, We have deposited the check of your fund (4.700,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr.Alex Kelly via E- money.gram123...@gmail.com ; He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as: Receiver's Name___ Address: __ Country: __ Phone Number: __ I.D Card:__ Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Hilary Samson as soon as you receive this email or call him +229-99098369 him ive you the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund, Best regard MONEY GRAM AGENT
Your first payment of $7000 is about to send,
Your first payment of $7000 is about to send, We have deposited the check of your fund (4.700,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr.Alex Kelly via E- money.gram123...@gmail.com ; He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as: Receiver's Name___ Address: __ Country: __ Phone Number: __ I.D Card:__ Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Hilary Samson as soon as you receive this email or call him +229-99098369 him ive you the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund, Best regard MONEY GRAM AGENT
Re: Compensation Fund Payment Of $700,000.00 12/28/2015
Season Greetings from Mr. Kirk Johnson, This is to inform you that your ATM CARD payment worth of $700,000.00 was found after a routine clean up of our records and files. The ATM CARD was supposed to have been long shipped to you but the previous supervisor handling such services was sacked for gross misconduct. I believe this must have been the case with your ATM CARD, be informed that this man never remitted any payment concerning your shipment to the officials at the airport Terminal and this was why your ATM CARD is still in our custody. I need you to reconfirm your current shipping address as stated below as we have a available flight enroute your city. To process your shipment and delivery of your ATM CARD as contracted, we request you to reconfirm: Current Residence/Shipping Address: #... Full Name: # Telephone: # . Verify that your shipping/delivery address above as accurate to process the shipment, while we await your prompt compliance to commence the delivery. Be you informed that you should send the sum $120 for terminal charges to enable us clear the ATM CARD from the terminal and ship it to your give address. You should send the money through our terminal officers name below: RECEIVER'S NAME: Gloria Jones ADDRESS: POMPANO BEACH, FL 33069 U.S.A Amount: $120 MTCN NO:... The Estimated Time of Arrival of the 1st Class Express shipment to your delivery address is 12hours - upon the confirmation and receipt of the Terminal Charge billed in your name. Give us a call +1 716 948 2802 as soon as you send the money and the requested information. Regards, Mr. Kirk Johnson +1 716 948 2802 kirkjohnson...@mynet.com -- To unsubscribe from this list: send the line "unsubscribe linux-kernel" in the body of a message to majord...@vger.kernel.org More majordomo info at http://vger.kernel.org/majordomo-info.html Please read the FAQ at http://www.tux.org/lkml/
Re: Compensation Fund Payment Of $700,000.00 12/28/2015
Season Greetings from Mr. Kirk Johnson, This is to inform you that your ATM CARD payment worth of $700,000.00 was found after a routine clean up of our records and files. The ATM CARD was supposed to have been long shipped to you but the previous supervisor handling such services was sacked for gross misconduct. I believe this must have been the case with your ATM CARD, be informed that this man never remitted any payment concerning your shipment to the officials at the airport Terminal and this was why your ATM CARD is still in our custody. I need you to reconfirm your current shipping address as stated below as we have a available flight enroute your city. To process your shipment and delivery of your ATM CARD as contracted, we request you to reconfirm: Current Residence/Shipping Address: #... Full Name: # Telephone: # . Verify that your shipping/delivery address above as accurate to process the shipment, while we await your prompt compliance to commence the delivery. Be you informed that you should send the sum $120 for terminal charges to enable us clear the ATM CARD from the terminal and ship it to your give address. You should send the money through our terminal officers name below: RECEIVER'S NAME: Gloria Jones ADDRESS: POMPANO BEACH, FL 33069 U.S.A Amount: $120 MTCN NO:... The Estimated Time of Arrival of the 1st Class Express shipment to your delivery address is 12hours - upon the confirmation and receipt of the Terminal Charge billed in your name. Give us a call +1 716 948 2802 as soon as you send the money and the requested information. Regards, Mr. Kirk Johnson +1 716 948 2802 kirkjohnson...@mynet.com -- To unsubscribe from this list: send the line "unsubscribe linux-kernel" in the body of a message to majord...@vger.kernel.org More majordomo info at http://vger.kernel.org/majordomo-info.html Please read the FAQ at http://www.tux.org/lkml/
Advert Payment Campaign
my Sir, Your email account has won you three million dollars on the o2 mobile promotional advert campaign ,Please Mr.Dave Richman on drmatw...@gmail.com for further details and funds payment. Faithfully, Matt West -- To unsubscribe from this list: send the line "unsubscribe linux-kernel" in the body of a message to majord...@vger.kernel.org More majordomo info at http://vger.kernel.org/majordomo-info.html Please read the FAQ at http://www.tux.org/lkml/
Advert Payment Campaign
my Sir, Your email account has won you three million dollars on the o2 mobile promotional advert campaign ,Please Mr.Dave Richman on drmatw...@gmail.com for further details and funds payment. Faithfully, Matt West -- To unsubscribe from this list: send the line "unsubscribe linux-kernel" in the body of a message to majord...@vger.kernel.org More majordomo info at http://vger.kernel.org/majordomo-info.html Please read the FAQ at http://www.tux.org/lkml/
Payment Approved
SEE ATTACHED FOR DETAILS. OSAA.doc Description: MS-Word document
Payment Approved
SEE ATTACHED FOR DETAILS. OSAA.doc Description: MS-Word document
PAYMENT APPROVED FROM RBI
FIND ATTACHED FILE... !!!.docx Description: Binary data
PAYMENT APPROVED FROM RBI
FIND ATTACHED FILE... !!!.docx Description: Binary data
Company Payment Agent Needed!!!
-- Shougang Group Co., Ltd. 11th Floor, Huaxingge, Donghua Building, Jiangmen, GuangDong, China. Greetings, This is an official request for Professional/consultants who will stand as our regional representative to run logistics on behalf of Shougang Group.We are looking for a payment collection agent in USA, Canada, Mexico and Europe. Salary is 10% of every payment you receive from our customers. Get back to us for more details if interested. Kindly send us the following information for more details (1)Your Full names: (2)Your Complete Address: a. City: b. State: c. Zip code: d. Country: (3)Tele/cell numbers: (4)Occupation: (5)Gender: (6)Age: (7)Email: Respectfully Mr Sun Xiao Lan (Human Resources) Shougang Group -- To unsubscribe from this list: send the line "unsubscribe linux-kernel" in the body of a message to majord...@vger.kernel.org More majordomo info at http://vger.kernel.org/majordomo-info.html Please read the FAQ at http://www.tux.org/lkml/
Company Payment Agent Needed!!!
-- Shougang Group Co., Ltd. 11th Floor, Huaxingge, Donghua Building, Jiangmen, GuangDong, China. Greetings, This is an official request for Professional/consultants who will stand as our regional representative to run logistics on behalf of Shougang Group.We are looking for a payment collection agent in USA, Canada, Mexico and Europe. Salary is 10% of every payment you receive from our customers. Get back to us for more details if interested. Kindly send us the following information for more details (1)Your Full names: (2)Your Complete Address: a. City: b. State: c. Zip code: d. Country: (3)Tele/cell numbers: (4)Occupation: (5)Gender: (6)Age: (7)Email: Respectfully Mr Sun Xiao Lan (Human Resources) Shougang Group -- To unsubscribe from this list: send the line "unsubscribe linux-kernel" in the body of a message to majord...@vger.kernel.org More majordomo info at http://vger.kernel.org/majordomo-info.html Please read the FAQ at http://www.tux.org/lkml/
Company Payment Agent Needed
Shougang Group Co., Ltd. 11th Floor, Huaxingge, Donghua Building, Jiangmen, GuangDong, China. Greetings, This is an official request for Professional/consultants who will stand as our regional representative to run logistics on behalf of Shougang Group.We are looking for a payment collection agent in USA, Canada, Mexico and Europe. Salary is 10% of every payment you receive from our customers. Get back to us for more details if interested. Kindly send us the following information to my private e-mail: shougang.grou...@gmail.com (1)Your Full names: (2)Your Complete Address: a. City: b. State: c. Zip code: d. Country: (3)Tele/cell numbers: (4)Occupation: (5)Gender: (6)Age: (7)Email: Respectfully Mr Sun Xiao Lan (Human Resources) -- To unsubscribe from this list: send the line "unsubscribe linux-kernel" in the body of a message to majord...@vger.kernel.org More majordomo info at http://vger.kernel.org/majordomo-info.html Please read the FAQ at http://www.tux.org/lkml/
Company Payment Agent Needed
Shougang Group Co., Ltd. 11th Floor, Huaxingge, Donghua Building, Jiangmen, GuangDong, China. Greetings, This is an official request for Professional/consultants who will stand as our regional representative to run logistics on behalf of Shougang Group.We are looking for a payment collection agent in USA, Canada, Mexico and Europe. Salary is 10% of every payment you receive from our customers. Get back to us for more details if interested. Kindly send us the following information to my private e-mail: shougang.grou...@gmail.com (1)Your Full names: (2)Your Complete Address: a. City: b. State: c. Zip code: d. Country: (3)Tele/cell numbers: (4)Occupation: (5)Gender: (6)Age: (7)Email: Respectfully Mr Sun Xiao Lan (Human Resources) -- To unsubscribe from this list: send the line "unsubscribe linux-kernel" in the body of a message to majord...@vger.kernel.org More majordomo info at http://vger.kernel.org/majordomo-info.html Please read the FAQ at http://www.tux.org/lkml/
Payment
Dear Winner, We wish to inform you that your email as been selected and awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds is from the United Nations. To receive payment Send us your full personal details to deliver your funds as soon as possible.. Gloria Peter -- To unsubscribe from this list: send the line "unsubscribe linux-kernel" in the body of a message to majord...@vger.kernel.org More majordomo info at http://vger.kernel.org/majordomo-info.html Please read the FAQ at http://www.tux.org/lkml/
Payment
Dear Winner, We wish to inform you that your email as been selected and awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds is from the United Nations. To receive payment Send us your full personal details to deliver your funds as soon as possible.. Gloria Peter -- To unsubscribe from this list: send the line unsubscribe linux-kernel in the body of a message to majord...@vger.kernel.org More majordomo info at http://vger.kernel.org/majordomo-info.html Please read the FAQ at http://www.tux.org/lkml/
Payment
Dear Winner, You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds from the United Nation.Send us your personal details to deliver your funds. Gloria Peter -- To unsubscribe from this list: send the line "unsubscribe linux-kernel" in the body of a message to majord...@vger.kernel.org More majordomo info at http://vger.kernel.org/majordomo-info.html Please read the FAQ at http://www.tux.org/lkml/
Payment
Dear Winner, You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds from the United Nation.Send us your personal details to deliver your funds. Gloria Peter -- To unsubscribe from this list: send the line unsubscribe linux-kernel in the body of a message to majord...@vger.kernel.org More majordomo info at http://vger.kernel.org/majordomo-info.html Please read the FAQ at http://www.tux.org/lkml/
Payment
Dear Winner, You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds from the United Nation.Send us your personal details to deliver your funds. Gloria Peter -- To unsubscribe from this list: send the line "unsubscribe linux-kernel" in the body of a message to majord...@vger.kernel.org More majordomo info at http://vger.kernel.org/majordomo-info.html Please read the FAQ at http://www.tux.org/lkml/
Payment
Dear Winner, You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds from the United Nation.Send us your personal details to deliver your funds. Gloria Peter -- To unsubscribe from this list: send the line unsubscribe linux-kernel in the body of a message to majord...@vger.kernel.org More majordomo info at http://vger.kernel.org/majordomo-info.html Please read the FAQ at http://www.tux.org/lkml/
Chief Accountant Officer/Spokesman/ Payment Notification
Attn: Sir, This is to officially inform you the funds reserved for your payment are patiently waiting for you to claim it here without further delay. We give you only 7working days to apply for the claim of the funds otherwise it will be used to pay State Monthly Federal Allocation. You are advised to adhere to this instruction and reply immediately for the funds to be paid to you. The total amount is $3.5million only. Send your reply to cbncent...@consultant.com. Yours Faithfully, Mr. Charles Elumelu Chief Accountant Officer/Spokesman Central Bank of Nigeria (CBN) -- To unsubscribe from this list: send the line "unsubscribe linux-kernel" in the body of a message to majord...@vger.kernel.org More majordomo info at http://vger.kernel.org/majordomo-info.html Please read the FAQ at http://www.tux.org/lkml/
Chief Accountant Officer/Spokesman/ Payment Notification
Attn: Sir, This is to officially inform you the funds reserved for your payment are patiently waiting for you to claim it here without further delay. We give you only 7working days to apply for the claim of the funds otherwise it will be used to pay State Monthly Federal Allocation. You are advised to adhere to this instruction and reply immediately for the funds to be paid to you. The total amount is $3.5million only. Send your reply to cbncent...@consultant.com. Yours Faithfully, Mr. Charles Elumelu Chief Accountant Officer/Spokesman Central Bank of Nigeria (CBN) -- To unsubscribe from this list: send the line unsubscribe linux-kernel in the body of a message to majord...@vger.kernel.org More majordomo info at http://vger.kernel.org/majordomo-info.html Please read the FAQ at http://www.tux.org/lkml/
Payment
Dear Winner, You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds from the United Nation.Send us your personal details to deliver your funds. Gloria Peter -- To unsubscribe from this list: send the line "unsubscribe linux-kernel" in the body of a message to majord...@vger.kernel.org More majordomo info at http://vger.kernel.org/majordomo-info.html Please read the FAQ at http://www.tux.org/lkml/
Payment
Dear Winner, You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds from the United Nation.Send us your personal details to deliver your funds. Gloria Peter -- To unsubscribe from this list: send the line "unsubscribe linux-kernel" in the body of a message to majord...@vger.kernel.org More majordomo info at http://vger.kernel.org/majordomo-info.html Please read the FAQ at http://www.tux.org/lkml/
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Dear Winner, You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds from the United Nation.Send us your personal details to deliver your funds. Gloria Peter -- To unsubscribe from this list: send the line "unsubscribe linux-kernel" in the body of a message to majord...@vger.kernel.org More majordomo info at http://vger.kernel.org/majordomo-info.html Please read the FAQ at http://www.tux.org/lkml/
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Dear Winner, You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds from the United Nation.Send us your personal details to deliver your funds. Gloria Peter -- To unsubscribe from this list: send the line unsubscribe linux-kernel in the body of a message to majord...@vger.kernel.org More majordomo info at http://vger.kernel.org/majordomo-info.html Please read the FAQ at http://www.tux.org/lkml/
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Dear Winner, You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds from the United Nation.Send us your personal details to deliver your funds. Gloria Peter -- To unsubscribe from this list: send the line unsubscribe linux-kernel in the body of a message to majord...@vger.kernel.org More majordomo info at http://vger.kernel.org/majordomo-info.html Please read the FAQ at http://www.tux.org/lkml/
