This is to officially inform you that ATM Card with a fund worth $6.8
Million Dollars has been accredited in your favor, Please Contact Mrs.
Kathy A Sassi (lindahill2010@yahoo.com.hk) With the following,
Full Name:
Delivery Address:
Age:
Occupation:
Phone Number:
Country:
Best Regards.
Senator David Mark.
Showing posts with label ATM Card. Show all posts
Showing posts with label ATM Card. Show all posts
Sunday, June 22, 2008
Monday, June 16, 2008
ATM CARD-8027 PAYMENT ADVICE
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
REPLY TO: williamsben04@live.com
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS
BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE
HAVE 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 ASIA PACIFIC THAT IS THE
LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU YAR'ADUA (GCFR) FEDERAL
REPUBLIC OF NIGERIA AND FBI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT
THE MAXIMUM IS $2,000USD, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY
PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS
DEPARTMENT CARD PAYMENT CENTER.
MR BEN WILLIAMS
williamsben011@hotmail.com
phone:+2348039546127
AND ALSO SEND THE FOLLOWING INFORMATION:
1. FULL NAME
2. PHONE AND FAX NUMBER
3. COUNTRY/ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
USD.10 MILLION AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR
YOUR INFORMATION,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH
ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING
YOUR PAYMENT. FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE
THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY
DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE. NOTE THAT BECAUSE OF
IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS
(ATM-8027) SO YOU HAVE TO INDICATE THIS
CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
KINDEST REGARDS,
MR. RICHARD SMITH.
SENATE PRESIDENT.
ATM CARD-8027 PAYMENT ADVICE!
REPLY TO: williamsben011@hotmail.com
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
REPLY TO: williamsben04@live.com
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS
BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE
HAVE 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 ASIA PACIFIC THAT IS THE
LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU YAR'ADUA (GCFR) FEDERAL
REPUBLIC OF NIGERIA AND FBI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT
THE MAXIMUM IS $2,000USD, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY
PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS
DEPARTMENT CARD PAYMENT CENTER.
MR BEN WILLIAMS
williamsben011@hotmail.com
phone:+2348039546127
AND ALSO SEND THE FOLLOWING INFORMATION:
1. FULL NAME
2. PHONE AND FAX NUMBER
3. COUNTRY/ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
USD.10 MILLION AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR
YOUR INFORMATION,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH
ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING
YOUR PAYMENT. FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE
THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY
DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE. NOTE THAT BECAUSE OF
IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS
(ATM-8027) SO YOU HAVE TO INDICATE THIS
CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
KINDEST REGARDS,
MR. RICHARD SMITH.
SENATE PRESIDENT.
ATM CARD-8027 PAYMENT ADVICE!
REPLY TO: williamsben011@hotmail.com
Saturday, May 31, 2008
CONTACT IMMEDIATELY FOR YOUR ATM CARD VALUE $1.500 000 00
My Dear ,
I have contacted my secretary to confirm if you have received the compensation draft cheque of (US$1.500.000) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did.
As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current informations as requested below to the bank and the only money you will pay to the bank is US$130.00 for the ATM Card Reactification fee, then they will send you the ATM CARD for your immediate use.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________
CONTACT PERSON: Dr.Thomas Akabike Robert
Director, ATM Foreign Operation Dept
ECO Bank Cotonou, Benin Republic.
Phone: + 229 977 247 17
Fax: +229 23 787 601.
Email: (ecobankplc47@yahoo.fr)
Get back to me once you received the ATM CARD ok.
Thanks and God bless you.
Mr markuba.
I have contacted my secretary to confirm if you have received the compensation draft cheque of (US$1.500.000) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did.
As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current informations as requested below to the bank and the only money you will pay to the bank is US$130.00 for the ATM Card Reactification fee, then they will send you the ATM CARD for your immediate use.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________
CONTACT PERSON: Dr.Thomas Akabike Robert
Director, ATM Foreign Operation Dept
ECO Bank Cotonou, Benin Republic.
Phone: + 229 977 247 17
Fax: +229 23 787 601.
Email: (ecobankplc47@yahoo.fr)
Get back to me once you received the ATM CARD ok.
Thanks and God bless you.
Mr markuba.
CONTACT IMMEDIATELY FOR YOUR ATM CARD VALUE $1.500 000 00
My Dear ,
I have contacted my secretary to confirm if you have received the compensation draft cheque of (US$1.500.000) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did.
As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current informations as requested below to the bank and the only money you will pay to the bank is US$150.00 for the ATM Card Reactification fee, then they will send you the ATM CARD for your immediate use.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________
CONTACT PERSON: Dr.Thomas Akabike Robert
Director, ATM Foreign Operation Dept
ECO Bank Cotonou, Benin Republic.
Phone: + 229 977 247 17
Fax: +229 23 787 601.
Email: (ecobankplc47@yahoo.fr)
Get back to me once you received the ATM CARD ok.
Thanks and God bless you.
Mr markuba.
I have contacted my secretary to confirm if you have received the compensation draft cheque of (US$1.500.000) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did.
As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current informations as requested below to the bank and the only money you will pay to the bank is US$150.00 for the ATM Card Reactification fee, then they will send you the ATM CARD for your immediate use.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________
CONTACT PERSON: Dr.Thomas Akabike Robert
Director, ATM Foreign Operation Dept
ECO Bank Cotonou, Benin Republic.
Phone: + 229 977 247 17
Fax: +229 23 787 601.
Email: (ecobankplc47@yahoo.fr)
Get back to me once you received the ATM CARD ok.
Thanks and God bless you.
Mr markuba.
Friday, May 16, 2008
UNITED NATIONS
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTN: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have been authorized by the UN secretary general, and the governing body
of the UNITED NATIONS monetary unit to investigate the unnecessary delay of your inheritance fund, recommended and approve the payment in your favour.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials who are trying to divert your money into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD this will enable only you have direct Control over this fund, we have also agreed with the Presidency that we will handle this payment ourselves to avoid the hopeless situation created by the these Officials. We obtained an irrevocable payment guarantee on your Payment from the presidency we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favour through a pre-pay Maestro ATM card.
You are therefore advised you send your contact to MRS. DORIS EGOBIA JONES International Audit unit, United Nations Liaison Office Abuja Nigeria on this phone number or +234-703-798-7776 EMAIL: jonesdoris12@yahoo.com to collect your original payment slip with your ATM card, you can withdraw money from any ATM machine in any part of the world, but the maximum is fifteen thousand dollars per a day.
Please contact Mrs. Jones confirming the following information:
1. PHONE AND FAX NUMBER,
2. YOUR FULL NAME
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. Home Equity {YES OR NO}.
NOTE: YOU ARE ADVISED TO FURNISH REV MRS JONES WITH YOUR
CORRECT CONTACT DETAILS. AND ALSO BE INFORMED THAT THE
AMOUNT TO BE PAID NOW IS $8.3 MILLION THE REST WILL BE
PAID TO YOU AS SOON AS YOU CONFIRM A RECEIPT OF THE CARD.
We expect your urgent response to this email to enable us monitor this payment effectively.
CONGRATULATIONS.
MR JAN ELIASSON
UNITED NATIONS, NEW YORK
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTN: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have been authorized by the UN secretary general, and the governing body
of the UNITED NATIONS monetary unit to investigate the unnecessary delay of your inheritance fund, recommended and approve the payment in your favour.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials who are trying to divert your money into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD this will enable only you have direct Control over this fund, we have also agreed with the Presidency that we will handle this payment ourselves to avoid the hopeless situation created by the these Officials. We obtained an irrevocable payment guarantee on your Payment from the presidency we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favour through a pre-pay Maestro ATM card.
You are therefore advised you send your contact to MRS. DORIS EGOBIA JONES International Audit unit, United Nations Liaison Office Abuja Nigeria on this phone number or +234-703-798-7776 EMAIL: jonesdoris12@yahoo.com to collect your original payment slip with your ATM card, you can withdraw money from any ATM machine in any part of the world, but the maximum is fifteen thousand dollars per a day.
Please contact Mrs. Jones confirming the following information:
1. PHONE AND FAX NUMBER,
2. YOUR FULL NAME
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. Home Equity {YES OR NO}.
NOTE: YOU ARE ADVISED TO FURNISH REV MRS JONES WITH YOUR
CORRECT CONTACT DETAILS. AND ALSO BE INFORMED THAT THE
AMOUNT TO BE PAID NOW IS $8.3 MILLION THE REST WILL BE
PAID TO YOU AS SOON AS YOU CONFIRM A RECEIPT OF THE CARD.
We expect your urgent response to this email to enable us monitor this payment effectively.
CONGRATULATIONS.
MR JAN ELIASSON
UNITED NATIONS, NEW YORK
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