Subject: CONTACT OUR ENVOY AS DIRECTED
We write to notify all beneficiaries of INHERITANCE OR OUT-STANDING CONTRACT PAYMENTS that due to the great damage done to the image of our country Nigeria and the Central Bank Of Nigeria (CBN. The Federal Government of Nigeria under the leadership of President Umaru Musa Yar Adua (GCFN) has restricted the central bank of Nigeria from handling of contract payments and inheritance fund transfers.
A 6 MAN PANEL OF INQUIRY from the senate has been set up to properly investigate all claims of out-standing contract/inheritance payments.
You are hereby warned not to make any further communication with any of the central bank staff concerning your payment as none of the staff has the power nor assistance to give.
You are hereby requested to forward all your documents and contact information to the 6 man panel of inquiry and Investigation on contracts and inheritance claims.
You are to contact the chairman of the panel Dr. Samsudeen Usman who is also the chairman payment investigation committee with all your relevant information and documents for proper investigation and approval for payment. Only approved claims will be paid.
Be informed that you are not to reply to this email or make further contacts with our bank in matters related to this.
Contact
Dr. Samsudeen Usman
National Assembly
(F.C.T) Abuja
samsudeenusman@ok.kz
Saturday, May 8, 2010
Thursday, May 6, 2010
email scam - Hon.Eric Micko, [gawaing@bellsouth.net]
Good day!,
My Dear how are you today together with your family? I hope all is well with you over there?
Am writing to let you know that Your winning Price of ( $3.5M USD ) has been forwarded to Western Union for immediate transfer to you as soon as you meet up with the directives of the Board.
Now contact them with the information below.
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE
:Sir.Jerry Barnabas.
Tel: +229 98913791.
Email:[ customercare0229@xnmsn.cn ]
Reconfirm to them your full name and your address location for urgent transfer of your Fund.
Thank you.
Yours in Service,
Hon.Eric Micko,
CONTACT WESTERN UNION FOR YOU MONEY.
My Dear how are you today together with your family? I hope all is well with you over there?
Am writing to let you know that Your winning Price of ( $3.5M USD ) has been forwarded to Western Union for immediate transfer to you as soon as you meet up with the directives of the Board.
Now contact them with the information below.
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE
:Sir.Jerry Barnabas.
Tel: +229 98913791.
Email:[ customercare0229@xnmsn.cn ]
Reconfirm to them your full name and your address location for urgent transfer of your Fund.
Thank you.
Yours in Service,
Hon.Eric Micko,
CONTACT WESTERN UNION FOR YOU MONEY.
Scam - DHL Manager Leopoldo Bryant [courier@dhl-usa.com]
First of all DHL is out of business...lol
This scam email comes to you with a attachment. DO NOT OPEN IT!!!!
Here is the scam email...
DHL delivery problem Nr03255.
Hello!
We failed to deliver the package sent on the 8th of February in time because the addressee's address is inexact.
Please print out the invoice copy attached and collect the package at our department.
DHL International Services.
This scam email comes to you with a attachment. DO NOT OPEN IT!!!!
Here is the scam email...
DHL delivery problem Nr03255.
Hello!
We failed to deliver the package sent on the 8th of February in time because the addressee's address is inexact.
Please print out the invoice copy attached and collect the package at our department.
DHL International Services.
Wednesday, May 5, 2010
SCAM - CANADA LOTTERY [aret3@att.net]
CANADA LOTTERY
VIEW THE ATTACHED DOCUMENT YOUR EMAIL (ID) HAS WON (USD$1,000,000.00) YOU ADVISE TO CALL Mr. Owen Ferguson 24hrs. Tel: +44 702 404 3952 EMAIL:claimdepartment55@hotmail.co.uk
VIEW THE ATTACHED DOCUMENT YOUR EMAIL (ID) HAS WON (USD$1,000,000.00) YOU ADVISE TO CALL Mr. Owen Ferguson 24hrs. Tel: +44 702 404 3952 EMAIL:claimdepartment55@hotmail.co.uk
Tuesday, May 4, 2010
Scam - Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB CODE:511) ( GNC/3480/02/2010)
Scam - SUSSAN RICE [boardnomore@aol.com]
THE UNITED NATIONS ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: CITIBANK/LONDON/CTBL/UK
Your Ref 25321/imf/us/09/2010
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment;
THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/00 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers,
In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10 adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the CITIBANK Plc,London, United Kingdom.
In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to CALL MR.SCOTT PETERS OF CITIBANK LONDON FOR IMMEDIATELY TRANSFER EMAIL : scottpeters021@yahoo.com.hk TELEPHONE:+44-703-598-6441 ,,,+44-703-599-0316,,+44-704-570-0246 CELL :+44-785-726-6104 and also Rev. Kenneth Brown of International Monetary Fund Office in New York today on Phone: +1-718-663-7789 email:revken011@yahoo.com.hk for the immediate release of your fund valued at US$8,300,000.00.
As a matter of fact, you are required to Deal and Communicate only with REV. KENNETH BROWN, INTERNATIONAL MONETARY FUND NEW YORK, which is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3Million. So i will advice you to get contact with: REV. KENNETH BROWN on his contact information, in NEW YORK; TELEPHONE : +1-718-663-7789 Fax:+ 1-206-984-3626 email:revken011@yahoo.com.hk Also contact MR.SCOTT PETERS OF CITIBANK LONDON FOR IMMEDIATELY TRANSFER EMAIL : scottpeters021@yahoo.com.hk TELEPHONE:+44-703-598-6441 ,,,+44-703-599-0316,,+44-704-570-0246 CELL :+44-785-726-6104 or Fax: +44 844 4435285 for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore. You are required to send the only to the bellow information.
Signatories to this Decision Are:
Susan Rice: United States Mission to the United Nations
Hillary Rodham Clinton: US Secretary of State
Timothy Geithner: US Secretary of the Treasury
Janet Napolitano: Secretary of Homeland Security
Eric Holder: Department of Justice Attorney General
Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today been 20th January, 2010
Direct Citibank Telephone No :+44-703-598-6441 or +44-703-599-0316
MOBILE TELEPHONE, +44 785-726-6104
FAX NUMBER:+44 844 4435279
Email:scottpeters021@yahoo.com.hk
for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)
OFFICER:MR SCOTT PETERS
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+44-703-598-6441 or +44-703-599-0316
MOBILE TELEPHONE, +44 785-726-6104
FAX NUMBER:+44 844 4435279
EMAIL: scottpeters021@yahoo.com.hk
MRS SUSSAN RICE
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)
THE UNITED NATIONS ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: CITIBANK/LONDON/CTBL/UK
Your Ref 25321/imf/us/09/2010
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment;
THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/00 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers,
In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10 adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the CITIBANK Plc,London, United Kingdom.
In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to CALL MR.SCOTT PETERS OF CITIBANK LONDON FOR IMMEDIATELY TRANSFER EMAIL : scottpeters021@yahoo.com.hk TELEPHONE:+44-703-598-6441 ,,,+44-703-599-0316,,+44-704-570-0246 CELL :+44-785-726-6104 and also Rev. Kenneth Brown of International Monetary Fund Office in New York today on Phone: +1-718-663-7789 email:revken011@yahoo.com.hk for the immediate release of your fund valued at US$8,300,000.00.
As a matter of fact, you are required to Deal and Communicate only with REV. KENNETH BROWN, INTERNATIONAL MONETARY FUND NEW YORK, which is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3Million. So i will advice you to get contact with: REV. KENNETH BROWN on his contact information, in NEW YORK; TELEPHONE : +1-718-663-7789 Fax:+ 1-206-984-3626 email:revken011@yahoo.com.hk Also contact MR.SCOTT PETERS OF CITIBANK LONDON FOR IMMEDIATELY TRANSFER EMAIL : scottpeters021@yahoo.com.hk TELEPHONE:+44-703-598-6441 ,,,+44-703-599-0316,,+44-704-570-0246 CELL :+44-785-726-6104 or Fax: +44 844 4435285 for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore. You are required to send the only to the bellow information.
Signatories to this Decision Are:
Susan Rice: United States Mission to the United Nations
Hillary Rodham Clinton: US Secretary of State
Timothy Geithner: US Secretary of the Treasury
Janet Napolitano: Secretary of Homeland Security
Eric Holder: Department of Justice Attorney General
Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today been 20th January, 2010
Direct Citibank Telephone No :+44-703-598-6441 or +44-703-599-0316
MOBILE TELEPHONE, +44 785-726-6104
FAX NUMBER:+44 844 4435279
Email:scottpeters021@yahoo.com.hk
for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)
OFFICER:MR SCOTT PETERS
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+44-703-598-6441 or +44-703-599-0316
MOBILE TELEPHONE, +44 785-726-6104
FAX NUMBER:+44 844 4435279
EMAIL: scottpeters021@yahoo.com.hk
MRS SUSSAN RICE
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)
Scam - Richard Tan [braybon9support@aol.com]
Scam - PLEASE KINDLY RESPOND
I am Richard Tan, A deceased client of mine,that shares the same last name as yours,who died as the result of a heart-related condition in March 12th 2005.His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 inSumatra Indonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
You can reach me on (solicitchamber08@sify.com ) for more information as my late Client has a deposit of $19,000,000.00 Million Dollars left behind.
Best Regard
Richard Tan
+60172718538
I am Richard Tan, A deceased client of mine,that shares the same last name as yours,who died as the result of a heart-related condition in March 12th 2005.His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 inSumatra Indonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
You can reach me on (solicitchamber08@sify.com ) for more information as my late Client has a deposit of $19,000,000.00 Million Dollars left behind.
Best Regard
Richard Tan
+60172718538
SCAM - Mrs Cindy Howard [mrjohncarrick2010@9.cn]
Your E-mail as been Awarded the sum of 1,000,000.00 Pounds in the Tobacco Promo. Send:
Name....Address...Occupation..
Name....Address...Occupation..
Scam - MR MARK PAUL [info@mark.com]
{Spam?} STOP CONTACTING THOSE PEOPLE
Attention: Beneficiary,
I am Mr. Mark Paul; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in West Africa Nigeria many years ago and they refused to pay me, I had paid over $4,100 usd while in the US, trying to get my payment all to no avail.
So I decided to travel down to West A frica Nigeria with all my compensation documents, and I was directed to meet Mr. Jones Andre, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest man on earth because I have received my compensation funds of $450,000.00. Moreover, Mr.West Kenneth, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries , and your email address, that is why I decided to email direct you to stop dealing with those people, they are not with your FUND or ATM CARD, they are only making money out of you.
I will advise you to contact Mr.West Kenneth you have to contact him directly on this information below:
JOAKIN COMPENSATION HOUSE
Consultant Name: Mr.West Kenneth
Email:west_kenneth21@yahoo.com.hk
Those people are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr.West Kenneth was just $125 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr.West Kenneth so that he can help you to Transfer your Fund into your personal account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed,
Mr. Mark Paul.
--
Esta mensagem foi verificada pelo sistema de antivŠ½rus e acredita-se estar livre de perigo.
Attention: Beneficiary,
I am Mr. Mark Paul; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in West Africa Nigeria many years ago and they refused to pay me, I had paid over $4,100 usd while in the US, trying to get my payment all to no avail.
So I decided to travel down to West A frica Nigeria with all my compensation documents, and I was directed to meet Mr. Jones Andre, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest man on earth because I have received my compensation funds of $450,000.00. Moreover, Mr.West Kenneth, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries , and your email address, that is why I decided to email direct you to stop dealing with those people, they are not with your FUND or ATM CARD, they are only making money out of you.
I will advise you to contact Mr.West Kenneth you have to contact him directly on this information below:
JOAKIN COMPENSATION HOUSE
Consultant Name: Mr.West Kenneth
Email:west_kenneth21@yahoo.com.hk
Those people are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr.West Kenneth was just $125 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr.West Kenneth so that he can help you to Transfer your Fund into your personal account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed,
Mr. Mark Paul.
--
Esta mensagem foi verificada pelo sistema de antivŠ½rus e acredita-se estar livre de perigo.
SCAM - Barrister Bernard John Kanny [braybon9support@aol.com]
Kindly get back to me immediatly
I am Barrister Bernard John Kanny, an attorney at law. A deceased client of mine , that shares the same last name as yours died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia . And in the record there is no known successor to this deposit of the deceased who died without a will.
I can be reached on ( cantact.lawyer@sify.com ) for more information. My late Client has a deposit of Seventeen Million Five hundred Thousand Dollars ( US$ 17.500,000) left behind.
Best regards,
Bernard John Kanny
Attorney AT Law
TEL: 011601 72718538 OR +601 72718538
I am Barrister Bernard John Kanny, an attorney at law. A deceased client of mine , that shares the same last name as yours died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia . And in the record there is no known successor to this deposit of the deceased who died without a will.
I can be reached on ( cantact.lawyer@sify.com ) for more information. My late Client has a deposit of Seventeen Million Five hundred Thousand Dollars ( US$ 17.500,000) left behind.
Best regards,
Bernard John Kanny
Attorney AT Law
TEL: 011601 72718538 OR +601 72718538
Subscribe to:
Posts (Atom)