Showing posts with label HSBC-VISA. Show all posts
Showing posts with label HSBC-VISA. Show all posts

Monday, May 26, 2008

OVER DUE CONTRACT PAYMENT

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 Your Ref……………….

ATTN: Beneficiary,

We, the entire members of the Federal House of Senate, on behalf of the
Federal Republic of Nigerian Government, Under the auspices of the civilian
Head of State, President mar Musa Yar'Adua and the Governor of Central bank
Of Nigeria, Prof Charles Soludo held a meeting last week concerning payment
, both foreign and local contractors and some inheritance funds.

On going through files yesterday, we covered that your file was dumped
untreated, so at this juncture, we apologized for the delay of your payment
and please stop communicating with any office now and attention to the
appointed office below for you to receive your payment accordingly.

Now your new Payment Reference No.-35460021, Response code No: ATM-232 and
your certificate of Merit Payment No: 103, Released Code No: 0763; Immediate
Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received
these vital payment number, therefore You are qualified now to receive your
payment that have been programmed in a swift HSBC-ATM DEBIT CARD,

We have agreed to dispatch an ATM DEBIT CARD of the part payment of your
contract/inheritance payment worth of $12.5 Million United State Dollars
only to your nominated mailing address after insuring the card with the
Nicon insurance corporation office as all statutory obligations have been
fulfilled.

Now you are directed to contact Central bank of Nigeria foreign payment
Department immediately so that your HSBC-ATM DEBIT CARD will be insured and
send to your mailing address, also you should reconfirm your information’s
as follows

1) Your Full name,

2) Your Mailing address/receiver's address,

3) direct telephone and fax number.

This is to avoid mistake while dispatching your ATM CARD package to you.

Contact Person:DR.TUNDE LEMON
Telephone: 234-80566-38-678
Email:tlemo101_00000@yahoo.com.hk

Contact him now with the above requested information and inform him that you
received an email from The Federal House of Senate. Federal Republic of
Nigeria, Instructing you to contact him for immediate release of your fund
and forward your Details to his office to avoid delivery mistake.

NOTE: We have mounted our security network to monitor every in-coming call,
to avoid further dealing with any of those imposters. If we find out that
you are dealing with any of them we shall cancel your payment immediately.

Best Regards
David Mark
SENATE PRESIDENT
(Federal Republic of Nigeria)

Monday, April 7, 2008

YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD

Central Bank of Nigeria
Tinubu Square, Victoria Island,
Lagos - Nigeria
Office of the Deputy Governor
From The Desk Of:
ALHAJI. MUSA USMAN

Attention: Beneficiary,

YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.

This is to inform you about your email success in our computer balloting held on 21st March 2008. It was an internet draw by the combination of the International Monetary funds (IMF) and the Microsoft words. However, your email address was approved as one of the winners hence you are being contacted. This is a Millennium Scientific and a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.

As a matter of fact, account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 this is the first part of the Payment of which the balance will subsequently be paid into same account.

The Central Bank of Nigeria, (CBN), working in relationship with HSBC London and also Leeds Bank in London has concluded to issue you a VISA CARD with which you can access your Star prize /beneficiary amount$8,300,000.000 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 Twenty Thousand United States Dollars ($20,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below:

1. Full name and full country name
2. Phone and fax number
3. Address where you want them to send the ATM card to (P.O box is not acceptable)
4. Your age and current occupation.

You are advice to contact the director of ATM CARD payment officer for more directives,

Rev.Steven Jones, Director, ATM payment department
Email: stevenjones_ubnplc01@yahoo.Com
Telephone number: 2348051215876

The ATM card payment center was mandated to issue out $8,300,000.00 as part payment for this fiscal year 2008 to you so bear with us. 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.
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-811) so you have to indicate this code when contacting the card center by using it as your subject.

We anticipate your total compliance to this message immediately.

YOURS SINCERELY,
ALHAJI. MUSA USMAN
ASSISTANT DEPUTY GOVERNOR [CBN]