Gift From Mrs Allama Akbar

Gift From Mrs Allama Akbar N38 Rue Des Martyrs Cocody Abidjan,Cote d'Ivoire.

I am Mrs Allama Akbar from Pakistan a mother of two daughters and I am married to Mr Muhammad Hussain Akbar who worked with
Pakistan embassy in Ivory Coast for nine years before he died last year.We were married for nineteen years with two children Allimata and Safiatu but unfortunately they where both involved in a plane crash incidence together with there father. After
the death of my husband and my two daughters, i have decided not to remarry.

When my late husband was alive he deposited the sum of US$3.5million dollars in a Bank here in Abidjan Cote d'Ivoire. Presently, this money is still in the bank, Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a person or organization that will utilize this money the way I am going to instruct herein.

I want this fund to be use for orphanages, widows, schools and propagating the message of love to all mankind. I took this decision because I don't have any child that will inherit this money because the only two daughter which i have died in a plane crash, I want God to be merciful to me and accept my soul. My husband relatives are selfish, they refuse to distribute to charity organization some amount of money which my late husband gave to them for charity before this incedence, I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going.

I know that God will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development.With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank
here in Abidjan Cote d'Ivoire. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Please always be
prayerful all through your life. any delay in your reply will give me room in sourcing another person or organization for this same purpose. Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply.

God bless you
Mrs Allama Akbar.

FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (G11)

I received an INTEL MEMO from the WHITE HOUSE in my office today and I must advice you as follows:

1: I received an Intel from our wiretap internet protocol office that my communication with you have been breached by impostors which have prompted immediate action from my side to make sure that this transaction is secured. Today, I issue you this code for communication (G11) which must be contained both in the subject and at the end of any of my email letter to you, This is for your own good.

 

 

 

2: With instruction from the White House and the United states Department of Homeland Security, I am informing you that you due consignment box containing your total payment fund of US$10,000,000.00 (Ten Million United States Dollars) is approved for release and delivery to you as soon as you fulfill all "OBLIGATION" and offset the refundable "PROOF OF OWNERSHIP CERIFICATE" mandated by the IRS on all consignment that has been in our vault over 3 months

 

 

 

 

Note that as i write you now, your funds contained in your consignment box is presently in our maximum storage vault in Atlanta, GA and will only be marked cleared for release once you fulfill all "OBLIGATION" stated on your release questionnaire by Homeland security.

Once I hear from you, I will instruct further.

Regards,

Agent John Edward (G11).

YAMAHA YZF-R6 2014 ADVERT!!!

Hello,

We are currently seeking to employ individual's world wide. How would
you like to make money by simply driving your car advertising for
YAMAHA in USA.

How it works?

Here's the basic premise of the "paid to drive" concept: YAMAHA seeks
people -- regular citizens,professional drivers to go about their
normal routine as they usually do, only with a big advert for new
"YAMAHA YZF-R6 2014" plastered on your car or truck. The ads are
typically vinyl decals, also known as "auto wraps,"that almost seem to
be painted on the vehicle, and which will cover any portion of your
car's exterior surface.


What does the company get out of this type of ad strategy? Lots of
exposure and awareness. The auto wraps tend to be colorful,
eye-catching and attract lots of attention. Plus, it's a form of
advertising with a captive audience,meaning people who are stuck in
traffic can't avoid seeing the wrapped car alongside them. This
program will last for 3 months and the minimum you can participate is
7 weeks.


You will be compensated with $600 per week which is essentially a
"rental"payment for letting YAMAHA use the space no fee is required
from you YAMAHA shall provide experts that would handle the advert
placing on your car/truck. You will receive an up front payment of
$600 inform of check via courier service for accepting to carry this
advert on your car.


It is very easy and simple , no application fees required contact
email along with the following if you are interested in these offer.


Full Name:
Address:
City:
State:
Zip code:
Age:
Make of car/truck year:
Exterior Color of car/truck:
Telephone numbers:
Email

We will contact you immediately we receive this information.

Kind Regards!

(R)Yamaha Motor Corporation, USA. All rights reserved..
www.yamaha-motor.com

Hayyyyyy! If only this was true!!!! I'll grab it right away!

URGENT ATTENTION

From: Mathan Sabeen

Sabeen chambers and partners
Moscow-Russia.



Re: Business Partnership Proposal


Dear Sir,

This message might meet you in utmost surprise; however, it's just the urgent need for foreign partner that made me to contact you for this transaction.


I represent the interest of a client, whom as a result of the sensitive nature of the position he occupies here in Russia, sequel to the recent political development Ukraine now wishes to relocate his funds abroad and secure it from inflation through investment, because of the sanctions from the European union and that of United States decided to move out his funds for investment outside.


NB: The confidentiality of this transaction is very paramount to the success of this transaction, you are not to disclose the information's concerning this transaction to anybody or group of individuals until the fund is received by you in your Country for investment.


The establishment of this joint business venture will be carried out in a manner consistent with the prevailing international laws and that of your country guiding such an investment.



Please contact me if you are interested for further details.


Yours Sincerely,


Mathan Sabeen

From Dr. Abdul Karim Mohamed

Dear Friend,

Complement of the day to you and your love ones

I hope my email will arrive to you at good time.
My name is Dr. Abdul Karim Mohamed from Damascus Syria.
I am now 64 years old and retired. I was former personal investor &
financial consultant advisers to
a Top Politician here in SYRIA.

Why I'm contacting you is to know if we can have a personal conversation.
Whatever truth you may brief me will be highly recommended.
Tell me more about your country, how good it will be to invest in your
country.
Such as buying of properties, or real estate and some tourist places or
any profitable investment venture that will yield good profit.

I will appreciate whatever result you may brief me.
Do let me know your idea and knowledge regarding this or any other
profitable investment venture you may suggest.
I have the total of US$42,500,000.00 and I am willing to order the
transfer of the money to you for investment if you're interested with my
proposal.

In my next mail I will explain the full details of the project and
interest, and then we reach an agreement on what will be your share from
the money or investment.

I shall tell you more about myself when I read from you.
You may as well tell me little more about yourself when replying.

Waiting for your reply.

Thanks and best regards,
Dr. Abdul Karim Mohamed
Damascus,Syria

YOUR CORPORATE ATM VISA CARD IS READY!

Dear Beneficiary,

 

Having review all the obstacles and problems surrounding the transfer of your (USD$2.850,000.00)Two Million Eight Hundred and Fifty Thousand United States Dollars and your inability to meet up with some charges leveled against you due to the past transfer options, We the Board of Directors (ECOBANK PLC) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today we got notice that your Payment has been uploaded into CORPORATE VISA CARD, only waiting you to provide the name and address that will place on the card.

 

MOST IMPORTANT: Please send us your current contact details and delivery address immediately you get this message.

 

Your full name:__________________

Your house address:______________

Your house phone:____________

Your cell phone number:______________

 

Email those information to Dr Bankole Williams with this email address as stated below,They will ask you for $85.00 for shipping of the card to your location, It will cost you only $85.00 for Courier service shipping fee.

 

Contact Person: DR BANKOLE WILLIAMS

 

E-MAIL:  in.foecobnkplc@yahoo.es

TEL:  +234 8111 035 191

 

Thanks

 

Mrs.Anita Ezeego

Secretary

+234 8111 035 191

The Regional Manager

The Regional Manager

Standard Chartered Bank of Ghana,

Tamale Branch

My greetings to you and your family.

 

 

My name is Mrs. Rosemary Adjei, I am the regional manager of Standard Chartered Bank of Ghana Tamale Branch. Am writing you this email for something very important and with good faith,I have been a banker for almost 10 years.

 

I have packaged a financial transaction that will benefit you and I, as the regional manager of my branch it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.

 

On the course of the last year 2013 business report, I discovered that my branch in which I am the manager made six million four hundred and twenty thousand united state dollars ($6,420,000.00)USD. I have placed this funds on what we call escrow call account, this account is strictly for onward transfer, with no beneficiary.

As a Manager of this bank I cannot be directly connected to this money in any way, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission, while 60 percent comes back to me. I placed you on 40% because I believe this business now belongs to the both of us, and your efforts and support is highly going to be involved as well.

Up till date, no one has the knowledge of the $6,420,000.00USD you are about to receive in your bank account, and no one will ever know of it. All you need to do is stand and claim as the original depositor and beneficiary of the fund in my branch so that my head office can order the transfer of the  fund to your designated bank account. There are practically no risks involved, it will be a bank-to-bank transfer.

 

From the day you applied, within 6 days the money should have been transferred and cleared in your account if all things work out well. Then I will get back my 60% through any means we find best to do so.

 

Please note that all I need from you is your trust and sincerity as to seeing this through.

 

Am expecting your soonest reply as to enable us start doing something about this

Regards

Mrs.Rosemary

 

YOUR PAYMENT HAS BEEN RELEASED AT LAST

UNITED BANK PLC

(UBA) GLOBAL BANK
HEADQUARTERS, New York
U.S.A
Hotline:  +1(435)-261-4161

 
 
Attn: Dear,
 
Due to your long over-due payment which you have been finding it difficult to receive via Wire transfer or Bank Draft, We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment. The Payment Center department will send your ATM Card valued sum of (US$8M).
which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below information, Most importantly you are advised to send your full data to him, which includes:

Full Name:
Current Residential Address:
Direct Phone Number:

All arrangements have been made to deliver your atm card to your door step.
 
Thanks for your co-operation.
 
Best Regards,
DR BEN NWANZE
ATM CONTROLLER UNITED BANK FOR AFRICA PLC

**Your Account Have Won(Confirm For Delivery)*‏

Congratulations!!!Please! You Are Advised To Open Attachment Message to confirm your Credit Card MasterCard e-Lottery 2014 Won Prize Money Of $2,000,000.00.Please make sure you call the agent on this number:+44-743-072-8806

Job Opportunity

Paid To Drive

We are looking to post the Advert of a "Paid to Drive"on your board so 
that individuals worldwide can go about their normal routine with an 
advert of the Fifa 2014 on their Car.This is one of the awareness 
program

Fifa has put in place to inform everyone of the Tournament..

Weekly Wages: $300

Contact Details:

Regards,

Nicholas Tyler
Fifa World Cup 2014
Hiring manager

info@fifa-agent.org
9705488408

IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M

IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M

  

I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.

  

Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.

   

Bank: HSBC HONGKONG BRANCH

Address: Paterson Street, HSBC Premier Centre Shops

G03-04.G/F Hang Lung Centre 2-20

Paterson Street Cause way Bay, Hong Kong

Account number: 627 826464-001

Account name: Bob Andria

SWIFT code: HSBCKHKHH

  

However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offe to us the banking information requested bellow.

   

Now you're new Payment, Approval No;PUN5685P,united States Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate BOA Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remmited without any delay.

 

 

(PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS).

 

1) Your Full Name......................................

2) Bank Name & Address..............................

3) Account Number....................................

4) Routing OR Swift Code.............................

5) Marital Status.......................................

6) Your Cell Phone Number............................

7) Your Fax Home Address.............................

8) Your Country.........................................

9) Your Occupation.....................................

  

Get back to me quickly.

Respectfully!

 

MR MOORE CARRICK

ACCOUNTANT, BANK OF AMERICA

EMAIL: moorecarrick1100@gmail.com

An Advice.

Attn: Consignee.

 

There is a de-congestion exercise going on here in Hartsfield-Jackson Atlanta International Airport ( ATL ) area port of entry. The de-congestion exercise is expected to remove all the bottlenecks causing delay of consignment clearance at the port and open up spaces for terminal operators to drop laden consignments for customs officers to carry out easy and fast clearance of goods. Because of space constraint we have devised strategy on managing traffic both outside and within the port premises. All Consignments and luggage have been handed over to a secured Courier Company to deliver straight to the beneficiary.

 

Your Cash Consignment has been deposited to Nitro Courier Service as Personal effect to avoid diversion. The Courier Company does not know is cash and it is declared personal effect so that they will not divert it on transit. This Courier Company is a UK based Company and they are the Original freight forwarder.

 

Please contact the Courier Company quoting your consignment serial Number; XX/20010/CL0881.

 

Attn: Mr. Robert Russell.

Email: nitrocourier0@yeah.net

 

They will request your details before they will proceed with the dispatch.

 

Thanks.

 

Mr. Carney.

Proforma Invoice /EXP/03-14/20945/

Alibaba.com

  

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dragoon check

Dear , 

We are enclosing herewith the final invoice & packing list no.RE/EXP/03-14/20945/
along with BL draft no:712900874  for your reference.

ALSO FIND ENCLOSED ATTACHMENT FOR REVISED PROFORMA
INVOICE FOR YOUR REFERENCE.

PLEASE CHECK & CONFIRM US SO THAT WE CAN ISSUE ORIGINAL BL.

Please confirm reply by E-mail safe receipt of this message for our record's.

NOTE: The proforma invoice and the pl has been encrypted with your email in other to be sure it gets to the targeted
recipient so please you will need to sign in to view.
look below to view attachment.

Seato Jane
=================================
LIKOO INDUSTRIAL LIMITED
Add: Room 1011,YINQIAO BUILDING,NO. 58,JINXIN RD,SHANGHAI,CHINA
TEL:86-662-3317788
FAX:86-662-6633880
www.china-likoo.com

Monster Energy Drink Hiring Workers In Your Area!

Hello,

We are currently seeking to employ individual's world wide. How would
you like to make money by simply driving your car advertising for
Monster Energy Drink.  How it works?

The basic premise of the "paid to drive" concept: Monster
Energy Drink Company seeks Individual -- Regular citizens,
professional drivers to
go about their normal routine as they usually do, only with a big
advert for  "MONSTER ENERGY DRINK"  plastered on your car. The ads are
typically  vinyl decals, also known as "Auto Wraps, "that almost seem to
be painted on the vehicle, and which will cover any portion of your
car's exterior surface.

What does the company get out of this type of ad strategy? Lots of
exposure and awareness. The Auto Wraps tend to be colorful,
eye-catching and attract alots of attention. Plus, it's a form of
advertising with a captive audience, meaning people who are stuck in
traffic can't avoid seeing the Wrapped car along side them.
This program will last for 3 months and the minimum you can
participate is 1 month.

You will be compensated with $500 per week which is essentially a
"Rental" payment for letting our company use the space no fee is
required from you Monster Energy Drink shall provide experts that
would handle the advert placing on your car. You will receive an up
front payment of $500 inform of check via courier service for
accepting to carry this advert on your car.

It is very easy and simple , no application fees required contact
email along with the following if you are interested in these offer.

Full Name:
Address:
City:
State:
Zip code:
Age:
Make of car/ year:
Exterior Color of Car:
Telephone numbers:
Email:

We will contact you immediately we receive this information.

Best Regards!
®Monstter Energy Drink Advertisement. All rights reserved™.
www.monsterenergy.com

Monster Energy Drink Hiring Workers In Your Area!

Hello,

We are currently seeking to employ individual's world wide. How would
you like to make money by simply driving your car advertising for
Monster Energy Drink.  How it works?

The basic premise of the "paid to drive" concept: Monster
Energy Drink Company seeks Individual -- Regular citizens,
professional drivers to
go about their normal routine as they usually do, only with a big
advert for  "MONSTER ENERGY DRINK"  plastered on your car. The ads are
typically  vinyl decals, also known as "Auto Wraps, "that almost seem to
be painted on the vehicle, and which will cover any portion of your
car's exterior surface.

What does the company get out of this type of ad strategy? Lots of
exposure and awareness. The Auto Wraps tend to be colorful,
eye-catching and attract alots of attention. Plus, it's a form of
advertising with a captive audience, meaning people who are stuck in
traffic can't avoid seeing the Wrapped car along side them.
This program will last for 3 months and the minimum you can
participate is 1 month.

You will be compensated with $500 per week which is essentially a
"Rental" payment for letting our company use the space no fee is
required from you Monster Energy Drink shall provide experts that
would handle the advert placing on your car. You will receive an up
front payment of $500 inform of check via courier service for
accepting to carry this advert on your car.

It is very easy and simple , no application fees required contact
email along with the following if you are interested in these offer.

Full Name:
Address:
City:
State:
Zip code:
Age:
Make of car/ year:
Exterior Color of Car:
Telephone numbers:
Email:

We will contact you immediately we receive this information.

Best Regards!
®Monstter Energy Drink Advertisement. All rights reserved™.
www.monsterenergy.com

Payment Notification

UN BUILDING:

United Nations Information Center

56 Solomon St,Omonia,

GR-10558, Switzerland

Our Ref: GRA/QUN/114

Your Ref# 1102/AWD/QUN

 

Dear Email Owner/Fund Beneficiary,

 

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

 

We have actually been authorized by the newly appointed United Nations secretary general, and the governing body of the

 

UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor.

 

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by

 

corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

 

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD

 

and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment

 

ourselves to avoid the hopeless situation created by the Officials of the bank.

 

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your

 

Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds

 

have been credited in your favor through ATM VISA CARD.

 

You are therefore advice to contact:

 

United Bank of Africa (UBA GROUP)

Director ATM Department (Mr. Stan Eze)

Email Address: ubagroupnig07@gmail.com

Direct Office lines: 234-811-6288391

 

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued

 

to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is

 

$35,000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Stan Eze) with the

 

following information as stated below:

 

1. Your Full Name:

 

2. Address Where You Want the Courier Company to Send Your ATM Card To.

 

3. Nationality:

 

4. Occupation:

 

5. Mobile Number:

 

6. Private E-Mail Address:

 

NOTE: You are advised to furnish Mr. Stan Eze with your correct and valid details. Also be informed that the amount to be

 

paid to you is USD$10,500,000,00. We expect your urgent response to this email to enable us monitor this payment

 

effectively thereby making contact with MR.STAN EZE as directed to avoid further delay.

 

Congratulations.

 

Head Department Of (U.N.O)

Mrs. Maria K. Lucas

UNITED NATIONS.

Account Verification

PayPal Account System Upgrade Verification.

Technical services of the PayPal Inc. are carrying out a planned system upgrade. We earnestly ask you to start with

the procedure of confirmation on customers data.

 

This email has been sent to all PayPal customers, and we ask a f ew minutes of your online experience. We have sent

you an attachment form through this email. Please download and open it in your web browser.

 

Your personal information is protected by state-of-the-art technology. After you have filled in all the required fields in

the form, our verification system will automatically update your account records.

 

We apologize for any inconvenience, and thank you for your time.

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Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click Help in the top right corner of any PayPal page.

Copyright © 1999-2014 PayPal. All rights reserved.

FINAL

I am Mr Pedro Quezada, a Dominican based in New Jersey for over 26 years. I won $338 Million USD in the Powerball Millions 

Lottery as introduced on

Saturday March 23, 2013 by New Jersey Lottery Officials.

Having gone through alot before God miraculously blessed my family with this Lottery win, i have promised to help others by

putting up the "Pedro Quezada Foundation". Please share in my joy and verify this by visiting:

http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html

Ensure you view the above link. It is a thing of joy for my family; Hence the need to disburse fraction of our winnings; to

Good spirited individuals, Churches, Orphanages and Charities.Having concluded the first bath of winners. For the Second

batch - Under individual category; your email address amongst other four (4) Lucky ones was submitted to receive grant of

$1,000,000 USD from us.  forward your infomations to both email address:  quezadapedro41@yahoo.com.hk

,quezadapedro759@yahoo.com.hk

HSBC BANK FUND RELEASE UPDATE

HSBC BANK N.A.

140 Broadway

New York, NY 10005, USA

 

 

 

 

Payment Release Instruction from Federal Reserve Bank of New York

 

 

 

 

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the HSBC BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US10.3M) in your favor via their branch in New York.

 

 

 

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

 

 

 

 

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Third quarter of year 2014. With that being done, you are required to urgently contact the HSBC USA N.A. in New York through their International Funds Release Supervisor:

 

 

 

Contact Person: Sir Nelson Haggin.

(Head, Funds Release Supervisor)

Email: nelson_haggin114@yahoo.es

Direct Office Line:  (1917 387 2179)

 

 

And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.

 

 

We wish to inform you of the need for you to also re-confirm the following information before the HSBC BANK USA N.A. in New York to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

 

 

 

1) Full Name

2) Full Address;

3) Your contact telephone and fax number;

4) Your Age and Profession;

5) Copy of any valid form of your Identification;

6) Your Bank name;

7) Your Bank Address;

8) Account name and Number;

8) ABA/Routing Number;

10) Swift or Sort Code/IBAN

 

 

 

 

 

Thank you for your anticipated co-operation.

 

 

 

TREAT AS URGENT.

 

 

 

 

MIS. LYNN D. MORSE

DIRECTOR OF FUNDS CLEARANCE UNIT.

FEDERAL RESERVE BANK

 

 

I did not forget all your past efforts towards the success of this transactions.

Greetings

This is to inform that we finally succeeded in moving those funds with the help of an oil mogul from Saudi Arabia. I did not forget all your past efforts towards the success of this transaction, so we decided to compensate you with the sum of $750,000.00 dollars i credited into an ATM Card. Contact my Church Pastor now as described below;

Rev. Paul,

Tel:  0034-665140003

E-mail: rev.alonsop@qq.com

Remember to send your NAMES, DELIVERY ADDRESS & PHONE NUMBERS when contacting my pastor and he will send your ATM Card worth of $750.000.00 dollars that i left behind for your compensation, this is the only way i can show you my appreciation. Feel free to contact Rev. Paul Alonso now

Peace be with you .

TONY ALFRED

Service manager of AZUR SEGUROS S.A.

Payment Notification///M.T.C.N: 3972610246

Dear Friend:

Your fund of $520,000.00USD is been instructed to be transferring $5000USD
daily,and the first payment is been sent.

M.T.C.N: 3972610246, Sender's Name:Joseph Mmachi, Amount:
$5000.00, Text Question: transfer?, Answer yes.

Copy/paste and track your payment here on below link:
https://wumt.westernunion.com/asp/orderstatus.asp?country=global

contact the Western union Managing Director Dr.Henry Cosh In charge with
below

office number/+229 68679658.

Remember to send $125Usd before picking up the money,for the cost of
activation of your MTCN
Number on your name as the receiver.
Email him your Full Name:..., Phone Number:...., Country.

Best Regard
Mrs. Caroline Paul
United nation
Secretary.

DEAR WINNER.

United Bank for Africa.

U. B. A. House, 57, Marina,

P. O. Box 2406, Lagos.

Email;donekeh91@yahoo.com

Tel ; +234-8085-894-095

 

Attn; Your long overdue lottery payment

 

Your long overdue lottery payment valued 4,000.000 usd From National UK Lottery 1010 Liverpool, UK,London United Kingdom has been received by our bank on Monday the 28th day of Feburary 2014.and will be sent to you via ATM visa/ Master card, Ref of your

lottery winnings,

 

Ticket No 057299401

Winning No UK/405590

Serial no 1243220029

Total amount Won==  4,000.000usd

Taxes and Bank commissions=30,000usd

Total Deduction =30,000usd

Balance====3,970,000usd

 

Please reconfirm your name, your address and your phone number, via this email(donekeh91@yahoo.com) or call; +234-8085-894-095 to enable UBA bank send your ATM visa card to you directly while your four(4)

digit pin code will be given to you as soon as we hear from you.

 

Congratulations

 

Best Regard

Dr. Donald Ekeh

Chief Financial Officer, UBA.