Dear Friend,
I did not forgot your past effort and attemps to assist me, now I'm
happy to inform you that i have suceeded in getting those funds
transferred under the cooperation of a new partner from Japan.
Now Contact my secretary ask him for($800.000.00)for your compensation
his,name is NAME :MR. Henry Oboirah
E-mail:( henryoboirah2007@yahoo.fr )
1,Your Full Name..........
2,Delivery address........
3,phone number............
4,email address...........
REGARDS
Mr John Eze
Showing posts with label transfer funds. Show all posts
Showing posts with label transfer funds. Show all posts
Sunday, June 15, 2008
B: Lucrative Investment
Dear Sir/Madam
I am Mr. Brat Thompson I am Executive Director of Bank of Scotland, New Uberior
House,11 Earl Grey Street Edinburgh EH3 9BN. I am in search of an agent to
assist us in the transfer of £15,000,000.00 GBP (Fifteen Million British pounds)
and subsequent investment in properties in your country.
You will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you are willing to assist us in the transaction, your share of the sum will
be 50% of the £15,000,000.00 GB, 50% for us. I will be pleased as soon as you
indicate your interest by including your confidential phone and fax numbers in
your positive response, this will enable us furnish you with further information
on the procedures and modalities on how funds will be transferred or made
available to you.
I await your immediate response via my personal email brathompson@aol.co.uk .
My Regards
Mr. Brat Thompson
Cell: +44703 5913 499.
Telephone: +44703 1926 926.
Executive Director
Bank of Scotland, UK
New Uberior House,
11 Earl Grey Street Edinburgh
EH3 9BN.
I am Mr. Brat Thompson I am Executive Director of Bank of Scotland, New Uberior
House,11 Earl Grey Street Edinburgh EH3 9BN. I am in search of an agent to
assist us in the transfer of £15,000,000.00 GBP (Fifteen Million British pounds)
and subsequent investment in properties in your country.
You will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you are willing to assist us in the transaction, your share of the sum will
be 50% of the £15,000,000.00 GB, 50% for us. I will be pleased as soon as you
indicate your interest by including your confidential phone and fax numbers in
your positive response, this will enable us furnish you with further information
on the procedures and modalities on how funds will be transferred or made
available to you.
I await your immediate response via my personal email brathompson@aol.co.uk .
My Regards
Mr. Brat Thompson
Cell: +44703 5913 499.
Telephone: +44703 1926 926.
Executive Director
Bank of Scotland, UK
New Uberior House,
11 Earl Grey Street Edinburgh
EH3 9BN.
Thursday, June 12, 2008
Furthering Your Approved Payment,(Confirm Receipt)
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
SUB: TRANSFER FUND:
PAYMENT OF US$10 MILLION ONLY.
PAYMENT BILL NO: CBN/4071/DRC/1806/CTFC-313/00.CBN/GOV.
FILE NO:FGN/87653
ALLOCATION NO:10x453aa/765
PAYMENT CODE:43900aa
SEQUENCE NO:PPP/3348/68
Attention:Beneficiary,
This is a receipt Confirmation in Central Bank of Nigeria coming from office of Presidency and Federal Ministry of Finance,Please note that your approved payment with Federal Government of Nigeria is now placed on hold in this office for last official file review Vetting necessary for the transfer payment to take place into any of your authorised designated Bank Account.
To reconfirm the originality of beneficiary claimant and information particulars submitted to us by the concerned authorities, kindly give answers to the below question correctly for‘Verification ’ and send it back to this office without delays.
1)Beneficiary's Name..................................
2)Beneficiary's Address:.............................
3)Beneficiary's Phone and Fax Number...........
4)Amount to Receive
5)Beneficiary's Bank Name,Address E.T.C.........
In addition, send us a copy of your ‘Driver's license or International passport or any other certified ID’ for record purposes. As soon as we receive the completed form, we shall vet your payment accordingly.
(NOTE: privacy of your personal information is an important part of this office providing you with quality services. As such we would like to inform you of our commitment for collecting, using, securing and sharing non-public personal information. Our principles for protecting your personal information are based in United Nations System Standards Association Model Code as set out in World Bank's Personal Information Protection and Electronic Documents Act (PIPEDA). It is important to us to provide this service to our clients/costumer.)
We will be looking forward to hearing from you. For more information on your payment, kindly reach the under sign at 234-8034360173.,Fax:234-1-759-9123.
Yours sincerely,
PROF. CHARLES C. SOLUDO.
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
DIRECT NUMBER:234-1-7904834
DIRECT FAX NUMBER:234-1-759-9123
E-mail:infocenbank1@mail.bg
**This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the Central Bank of Nigeria by return e-mail message and delete all copies of the original communication. Thank you for your cooperation.*** © 2008. Central Bank Of Nigeria(Nigeria Apex Bank).
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
SUB: TRANSFER FUND:
PAYMENT OF US$10 MILLION ONLY.
PAYMENT BILL NO: CBN/4071/DRC/1806/CTFC-313/00.CBN/GOV.
FILE NO:FGN/87653
ALLOCATION NO:10x453aa/765
PAYMENT CODE:43900aa
SEQUENCE NO:PPP/3348/68
Attention:Beneficiary,
This is a receipt Confirmation in Central Bank of Nigeria coming from office of Presidency and Federal Ministry of Finance,Please note that your approved payment with Federal Government of Nigeria is now placed on hold in this office for last official file review Vetting necessary for the transfer payment to take place into any of your authorised designated Bank Account.
To reconfirm the originality of beneficiary claimant and information particulars submitted to us by the concerned authorities, kindly give answers to the below question correctly for‘Verification ’ and send it back to this office without delays.
1)Beneficiary's Name..................................
2)Beneficiary's Address:.............................
3)Beneficiary's Phone and Fax Number...........
4)Amount to Receive
5)Beneficiary's Bank Name,Address E.T.C.........
In addition, send us a copy of your ‘Driver's license or International passport or any other certified ID’ for record purposes. As soon as we receive the completed form, we shall vet your payment accordingly.
(NOTE: privacy of your personal information is an important part of this office providing you with quality services. As such we would like to inform you of our commitment for collecting, using, securing and sharing non-public personal information. Our principles for protecting your personal information are based in United Nations System Standards Association Model Code as set out in World Bank's Personal Information Protection and Electronic Documents Act (PIPEDA). It is important to us to provide this service to our clients/costumer.)
We will be looking forward to hearing from you. For more information on your payment, kindly reach the under sign at 234-8034360173.,Fax:234-1-759-9123.
Yours sincerely,
PROF. CHARLES C. SOLUDO.
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
DIRECT NUMBER:234-1-7904834
DIRECT FAX NUMBER:234-1-759-9123
E-mail:infocenbank1@mail.bg
**This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the Central Bank of Nigeria by return e-mail message and delete all copies of the original communication. Thank you for your cooperation.*** © 2008. Central Bank Of Nigeria(Nigeria Apex Bank).
Wednesday, May 21, 2008
CONTACT MY SECRETARY MR MARK CLINTON
Dear Friend,
I'm sure that this is letter that's bound to take surprise,first of all,i wish to thank God who has greated us this opportunity to getting those funds transferred under the co-operation of a new partner from paraguay.
Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary,his name is MR.MARK CLINTON on EMAIL ADRESS(markclinton12@yahoo.fr) and ask him to send you the total of $1.700,000.00efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. so feel free and get in touched with my secretary and instruct him where to send the amount to you.
Please do let me know immediately you receive it,finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money,so get in touch with MR.MARK CLINTON, he will send the amount to you without any delay.
Regards,
Barr.DANIEL WALKER.
I'm sure that this is letter that's bound to take surprise,first of all,i wish to thank God who has greated us this opportunity to getting those funds transferred under the co-operation of a new partner from paraguay.
Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary,his name is MR.MARK CLINTON on EMAIL ADRESS(markclinton12@yahoo.fr) and ask him to send you the total of $1.700,000.00efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. so feel free and get in touched with my secretary and instruct him where to send the amount to you.
Please do let me know immediately you receive it,finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money,so get in touch with MR.MARK CLINTON, he will send the amount to you without any delay.
Regards,
Barr.DANIEL WALKER.
Friday, May 9, 2008
CONTACT TROY WILLY
My dear,
I'm successful in transfering the funds with co-operation of a new partner from
paraguay.For your efforts to assist me.Now contact my secretary,
his name is Mr. Tory Willy, him e-mail is(troy_willy1@albur.com) and his tel:
+229 93 79 00 91, for a bankdraft total $1.2m USD which i raised in your favour
for your compensation.Please do let me know immediately you receive it so that
we can share the joy.
My regards to you and your family,
Dr.Boni George,
I'm successful in transfering the funds with co-operation of a new partner from
paraguay.For your efforts to assist me.Now contact my secretary,
his name is Mr. Tory Willy, him e-mail is(troy_willy1@albur.com) and his tel:
+229 93 79 00 91, for a bankdraft total $1.2m USD which i raised in your favour
for your compensation.Please do let me know immediately you receive it so that
we can share the joy.
My regards to you and your family,
Dr.Boni George,
CONTACT TROY WILLY
My dear,
I'm successful in transfering the funds with co-operation of a new partner from
paraguay.For your efforts to assist me.Now contact my secretary,
his name is Mr. Tory Willy, him e-mail is(troy_willy1@albur.com) and his tel:
+229 93 79 00 91, for a bankdraft total $1.2m USD which i raised in your favour
for your compensation.Please do let me know immediately you receive it so that
we can share the joy.
My regards to you and your family,
Dr.Boni George,
I'm successful in transfering the funds with co-operation of a new partner from
paraguay.For your efforts to assist me.Now contact my secretary,
his name is Mr. Tory Willy, him e-mail is(troy_willy1@albur.com) and his tel:
+229 93 79 00 91, for a bankdraft total $1.2m USD which i raised in your favour
for your compensation.Please do let me know immediately you receive it so that
we can share the joy.
My regards to you and your family,
Dr.Boni George,
PLEASE CONTACT MY SECRETARY
My good friend
Compliments of the day to you, i'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner .
Presently i'm in Japan for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary,his name is Sam Uzomma and his e mail address is samuzomma@yahoo.es ask him to send you the total $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. so feel free and get in touch with my secretary and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all that happened at that time.
With best regards,
Dr. Vincent Ugoh.
Compliments of the day to you, i'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner .
Presently i'm in Japan for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary,his name is Sam Uzomma and his e mail address is samuzomma@yahoo.es ask him to send you the total $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. so feel free and get in touch with my secretary and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all that happened at that time.
With best regards,
Dr. Vincent Ugoh.
PLEASE CONTACT MY SECRETARY
My good friend
Compliments of the day to you, i'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner .
Presently i'm in Japan for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary,his name is Sam Uzomma and his e mail address is samuzomma@yahoo.es ask him to send you the total $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. so feel free and get in touch with my secretary and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all that happened at that time.
With best regards,
Dr. Vincent Ugoh.
Compliments of the day to you, i'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner .
Presently i'm in Japan for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary,his name is Sam Uzomma and his e mail address is samuzomma@yahoo.es ask him to send you the total $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. so feel free and get in touch with my secretary and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all that happened at that time.
With best regards,
Dr. Vincent Ugoh.
Friday, April 25, 2008
I'm happy to inform you about my success in getting those funds transferred
I'm happy to inform you about my success in getting those funds transferred
Dear Friend,
I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from paraguay . Presently I'm in paraguay
for investment projects with my own share of the total sum. Meanwhile, I didn't
forget your past efforts and attempts to assist me in transferring those funds
despite that it failed us some how.
Now contact my secretary in Nigeria, her name is VIVIAN OBASI on
obasi.vivian@hotmail.com ask her to send you the total of (USD$1.800,000) one
million eight hundred thousand dollars, which I kept for your compensation for
all the past efforts and attempts to as sist me in this matter in the past.
I appreciated your efforts at that time very much. So feel free and get in touch
with my secretary VIVIAN OBASI and instruct her where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy
after all the sufferness at that time. In the moment.
Im very busy here because of the investment projects which me and the new
partner are having at hand.Finally, remember that I had forwarded instruction to
the secretary on your behalf to receive that money, so feel free to get in touch
with VIVIAN OBASI she will send the amount to you
without any delay.
Regards,
SENATOR David F Williams Esq
Dear Friend,
I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from paraguay . Presently I'm in paraguay
for investment projects with my own share of the total sum. Meanwhile, I didn't
forget your past efforts and attempts to assist me in transferring those funds
despite that it failed us some how.
Now contact my secretary in Nigeria, her name is VIVIAN OBASI on
obasi.vivian@hotmail.com ask her to send you the total of (USD$1.800,000) one
million eight hundred thousand dollars, which I kept for your compensation for
all the past efforts and attempts to as sist me in this matter in the past.
I appreciated your efforts at that time very much. So feel free and get in touch
with my secretary VIVIAN OBASI and instruct her where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy
after all the sufferness at that time. In the moment.
Im very busy here because of the investment projects which me and the new
partner are having at hand.Finally, remember that I had forwarded instruction to
the secretary on your behalf to receive that money, so feel free to get in touch
with VIVIAN OBASI she will send the amount to you
without any delay.
Regards,
SENATOR David F Williams Esq
Friday, April 18, 2008
Notification of payment by ATM Master Credit Card
FROM THE DESK OF MR WILLIAM IBRU
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: 234-807-738-1656
Notification of payment by ATM Master Credit Card
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you,
your over due contract/inheritance fund which you could not complete the
process of the released of your transfer pin code through the Digitalized
Payment System. We have decided to pay your funds without any requested fee
but through (ATM Master Express Credit Card) This arrangement was
initiated/constituted
by the World Bank and Paris Club, due to fruadelent activities going on within
the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable
our contractors/inheritance beneficiary to receive their fund without any
interfference. the ATM Master Express Credit Card was contracted and powered
by GOLD CARD WORLD WIDE.
Reconfirm the following information to us for Security reason.
1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
Upon the receipt of this mail we are going to load your fund into the Master
Express Credit Card and send a scan copy of the card to you before we will
proceed to despatch the card directly to your nominated home addresss so
you absolutely have nothing to worry about all we need is your Prompt Response
and Co-operation by Gods Grace we will have a successfull Transaction.
Contact the ATM CARD department
MR ADAM BENSON
Email To Contact (atm.centraloffice@post.ro)
TEL: 234-1-702-795-4381
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MR WILLIAM IBRU
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: 234-807-738-1656
CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: 234-807-738-1656
Notification of payment by ATM Master Credit Card
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you,
your over due contract/inheritance fund which you could not complete the
process of the released of your transfer pin code through the Digitalized
Payment System. We have decided to pay your funds without any requested fee
but through (ATM Master Express Credit Card) This arrangement was
initiated/constituted
by the World Bank and Paris Club, due to fruadelent activities going on within
the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable
our contractors/inheritance beneficiary to receive their fund without any
interfference. the ATM Master Express Credit Card was contracted and powered
by GOLD CARD WORLD WIDE.
Reconfirm the following information to us for Security reason.
1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
Upon the receipt of this mail we are going to load your fund into the Master
Express Credit Card and send a scan copy of the card to you before we will
proceed to despatch the card directly to your nominated home addresss so
you absolutely have nothing to worry about all we need is your Prompt Response
and Co-operation by Gods Grace we will have a successfull Transaction.
Contact the ATM CARD department
MR ADAM BENSON
Email To Contact (atm.centraloffice@post.ro)
TEL: 234-1-702-795-4381
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MR WILLIAM IBRU
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: 234-807-738-1656
CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
CONTACT MY SECRETARY
DEAREST FRIEND,
I AM BARR. AMECH BROWN AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN
GETTING THAT FUND TRANSFERRED. NOW I WANT YOU TO CONTACT MY SECRETARY ON THE
INFORMATION BELOW AND RECEIVE YOUR COMPENSATION OF $1.5 MILLION US DOLLARS FROM
HIM.NAME....: HENRY PHILIP
EMAIL: (henry_philip3@hotmail.fr)
SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM:YOUR FULL
NAME;...............................
YOUR ADDRESS:.................................
YOUR COUNTRY:.................................
YOUR AGE:.........................................
YOUR OCCUPATION:.................................
YOUR PHONE NUMBER:.............................
NOTE THAT IF YOU DID NOT SEND HIM THE ABOVE INFORMATION COMPLETE, HE WILL NOT
RELEASE THE CHEQUE TO YOU BECAUSE HE HAS TO BE SURE THAT IT IS YOU.ASK HIM TO
SEND YOU THE TOTAL SUM OF $1.5 MILLION US DOLLARS CASHIER'S CHEQUE,
WHICH I KEPT FOR YOU.NOTE ALSO THAT I WILL NOT BE REACHED BY EMAIL OR PHONE FOR
NOW BECAUSE I AM CURRENTLY AWAY FOR INVESTMENT PURPOSE IN BRAZIL WITH MY SHARE
AND I WILL BE BUSY TILL ABOUT SIX MONTHS TIME OR A YEAR.
NAME HENRY PHILIP
EMAIL (henry_philip3@hotmail.fr) REGARDS
BARR. AMECH BROWN
I AM BARR. AMECH BROWN AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN
GETTING THAT FUND TRANSFERRED. NOW I WANT YOU TO CONTACT MY SECRETARY ON THE
INFORMATION BELOW AND RECEIVE YOUR COMPENSATION OF $1.5 MILLION US DOLLARS FROM
HIM.NAME....: HENRY PHILIP
EMAIL: (henry_philip3@hotmail.fr)
SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM:YOUR FULL
NAME;...............................
YOUR ADDRESS:.................................
YOUR COUNTRY:.................................
YOUR AGE:.........................................
YOUR OCCUPATION:.................................
YOUR PHONE NUMBER:.............................
NOTE THAT IF YOU DID NOT SEND HIM THE ABOVE INFORMATION COMPLETE, HE WILL NOT
RELEASE THE CHEQUE TO YOU BECAUSE HE HAS TO BE SURE THAT IT IS YOU.ASK HIM TO
SEND YOU THE TOTAL SUM OF $1.5 MILLION US DOLLARS CASHIER'S CHEQUE,
WHICH I KEPT FOR YOU.NOTE ALSO THAT I WILL NOT BE REACHED BY EMAIL OR PHONE FOR
NOW BECAUSE I AM CURRENTLY AWAY FOR INVESTMENT PURPOSE IN BRAZIL WITH MY SHARE
AND I WILL BE BUSY TILL ABOUT SIX MONTHS TIME OR A YEAR.
NAME HENRY PHILIP
EMAIL (henry_philip3@hotmail.fr) REGARDS
BARR. AMECH BROWN
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