HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
Greetings! To You.
I have been waiting for you since to contact me for your Confirmable Bank
Draft of $500.000.00 United States Dollars but I did not hear from you
since then. Then I went and deposited the Bank Draft with the FEDEX
COURIER SERVICE UK,I just travelled out of the country for some Months
Course and I will not come back till the end of this year December 2009.
Please i need you to contact the FEDEX COURIER SERVICE immediately because
they are expecting your email contact
to enable them send the draft to your provided residential address within
the next 42hrs.I want you to note that i have
paid all the required fees(i.e - Courier Charges,Tax Fee, Anti-terrorist
fee e.t.c) the only money you will have to send
to them is the sum of $145 which is the Security endorsement Keeping Fee
of the Courier Company.
I want you to know that i would have paid the $145 been payment for the
Security endorsement Keeping Fee of the Courier Company
but the courier company refused,saying that the fee is to be paid by the
recipient of the draft because they don't know when you
will contact them and in case of demurrage..
Below is the contact details:
Contact Name: Mr. Mark Robbins
Dispatch Officer(Fedex Courier)
Email: fedexukcom@live.co.uk
Please contact them immediately and inform me as soon as you recieve the
bank draft so that i will tell you what to do with
the money.
Yours Faithfully,
Mrs. Ashley Tyler
~~~~~~~~~~~~~
Attn Sir,
I am a British angel investor based in London and china.I have a huge amount running into Millions of United States Dollars which I intend to invest in any lucrative project/Business.I am willing to offer the fund as a direct loan at 7% interest per annum,the loan will span for a period of 5 years and there is an option for re-investment once both of us are satisfied with the profit accrued from the investment.
I am also open to Joint Venture at 40% R.O.I. Let me know if you require funding for your business so that we can establish a long lasting,reliable and fruitful business relationship.
I look forward to doing business with you.
Sincerely,
Franklin keller
~~~~~~~~~~~~~
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Mr. Tito Mboweni Republic of the Reserve Bank Of South African , Mr. Patrick Aziza, Mr Frank Nweke, none officials of ABSA Bank, FNB Banks, kelvin Young of HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $110.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: James Smuts
EMAIL: jamessmuts110@yahoo.cn
Telephone Numbers: +27-78-130-2165
Do contact Mr. James Smuts of the ATM CARD center with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
So your files would be updated after which he will send the payment information's which you'll use in making payment of $110.00 via Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. Mr. James Smuts will reply you with the secret code (8389 ATM CARD).
We advice you get back to the payment office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
Robert S. Mueller, III
Director Federal Bureau of Investigation
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advised only to be in contact with Mr. James Smuts of the ATM CARD center who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
~~~~~~~~~~~~~~~
DR. JIM OMEGO,
DIRECTOR FOREIGN PAYMENT OFFICE,
CENTRAL BANK OF NIGERIA (CBN).
CORPORATE HEAD QUARTERS
80 TINUBU SQUARE, LAGOS, NIGERIA.
Our Ref: CBN/IRD/CBX/021/07
Attn:Beneficiary,
RELEASE OF YOUR OVER DUE INHERITANCE FUNDS.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED,
VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU THROUGH ANY OF OUR CORRESPONDENT
BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A
WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE WAS HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU
OR NOT AS THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT.
NAME: MRS. VIRGINIA WALTER.
BANK NAME: WELLS FARGO BANK
BANK ADDRESS:CALIFORNIA, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU
ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND
VALID US$10.7M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS
A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:
1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE/ FAX:
4. AGE:
5. SEX:
6. YOUR OCCUPATION:
7. BANK NAME:
8. BANK ADDRESS:
9. ACCOUNT NAME:
10. ACCOUNT NUMBER:
11. ROUTING/SWIFT:
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT
THIS MONEY INTO YOUR ACCOUNT. THE OFFICE OF THE PRESIDENCY, THE SENATE COMMITTEE FOR FOREIGN
OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE
OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL
FOREIGN INHERITANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR 2009.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WALTER, IF WE DO
NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED
YOU THOUGH, IT WAS DUE TO OUR BUSY SCHEDULE IN PAYING OTHER BENEFICIARIES WHOM THEIR FILES
HAVE BEEN CERTIFIED FOR PAYMENT.CONTACT THIS OFFICE IMMEDIATELY WITH THIS EMAIL ADDRESS TO
ENABLE US PROCEED.
BEST REGARDS,
DR. JIM OMEGO,
DIRECTOR FOREIGN PAYMENT OFFICE,
CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: CENTRAL BANK OF NIGERIA
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
~~~~~~~~~~~~~~~~
My Dear Friend
How are you today, Hope doing fine? I am Mr Benjamin Kuku I am currently sending you this email from Romania .
I hope you haven't forgotten who I am? Well' it is my pleasure to inform you about my success in getting that transaction completed and the abandoned funds was successfully transferred under the co-operation of another foreign partner from Romania ,I want you to contact my Reverend in Benin on the information below:Name:
Rev Father Samuel Amadi
Tel: +229 97 98 86 255
Email: rsamuelamadi@yahoo.fr
Ask him to send to you the total sum of(USD$1.5Million) in a Cashier Cheque, which I kept for your compensation. So contact him immediately on his e-mail:(rsamuelamadi@yahoo.fr ) and send him the below information to enable him deliver your cashier cheque to you.
1.YOUR FULLNAME
2.YOUR ADDRESS:
3.TELEPHONE NUMBER:
4.OCCUPATION:
Best Regards
Mr Benjamin Kuku
Posts
No comments:
Post a Comment