Monday, October 13, 2014

FINAL NOTICE OF YOUR $2.5M

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB
 
Date: 10/10/2014

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $60 it is for bank processing of your payment, the fees of $60 is clearly written to you before, I did not invent the bill to defraud you of $60 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the  forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $60 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $60 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($60)

Account Officer Info:

Receiver's name:  Oform Godwin
Address:   Lot No. 23 Patte D'Oie, 03 BP 2147.
              Cotonou, Benin Republic.


Text Question: When
Answer:       Today
Amount required: $60

Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:

As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transfer before close for the day.

Your Faithfully,
Mrs. Vivian Douglas

Mrs. Vivian Douglas kenty_g0722@yahoo.co.jp

Attention: Dear Winner,

SHELL PETROLEUM LOTTERY BOARD LONDON
IN COLLABORATION WITH SHELL PETROLEUM DEVELOPMENT
COMPANY {SPDC} AND BRITISH AMERICAN TOBACCO COMPANY.
LONDON, UNITED KINGDOM
 
Attention Dear Winner,
 
The SHELL Petroleum Lottery Company London and the British American Tobacco wishes to congratulate you on your success as one of our Ten (10) Star oil lottery Prize Winner For This Year 2014 lottery that was conducted worldwide with our automated email-selecting machine.
 
The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over millions email addresses Worldwide. Each email address was attached to a ticket number and your email address with ticket number: and serial number: was randomly selected as the star prize winner amongst other consolation prize winners.
 
You have been declared the winner of ??3,000,000 British Pound Sterling For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, Dr.Randy Miller , of our claims department
 
through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
 
How To Claim Your Winning Prize,
 
Winning Information:
Ticket number: 614 79547765 U448056490902
Serial number: 4722-395
File ref. ILP/HW 7509/055
Full Name,--------------------
Address,----------------------
Country,----------------------
Age,--------------------------
Sex,--------------------------
Occupation,-------------------
Mobile Number-----------------
 
Congratulation.
 
Yours faithfully,
SHELL PETROLEUM LOTTERY BOARD LONDON
IN COLLABORATION WITH SHELL PETROLEUM DEVELOPMENT
COMPANY {SPDC} AND BRITISH AMERICAN TOBACCO COMPANY.

SHELL PETROLEUM LOTTERY BOARD LONDON best@vip.bbn.cn

SWIFT CREDIT CARD PAYMENT SYSTEM

From the Desk of
REV. STEVE GRANT
PAYING BANKERS
Private Number Call:+2348141682237
Private Email Please Reply Here: worldbankatworldbank@gmail.com

 

                      SWIFT CREDIT CARD PAYMENT SYSTEM
 
Attention;ATM Card Beneficiary..Urgent--Urgent


I am REV. STEVEN GRANT, a World Bank representative in Nigeria, going by series of  petition received from  International  Body on the way your inheritance fund was handled by our  correspondence office .After Extensive close door meeting with  Board of Directors  and other Stake holders  in the  Government, Subcommittees  of the  House  Of Assembly and the  House  of Rep , Federal  Republic of  Nigeria.

It  was  Resolved  and Agreed upon that your Inheritance   Fund  would be released on a  special method of payment , which tag  Name   Reads SWIFT CREDIT CARD This  method  of  payment is  designed by the Government to avert fraud   perpetration  or  stoppage of fund  by  Some  Agencies.Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.

This  office,  has  Been Mandated to  take charge of the Issuance  of the  SWIFT  CREDIT CARD And  that  your inheritance  payment file should be  passed to my desk for clarification Upon Certification that your file is ok. His Office would direct you on how to receive your over due inheritance fund via SWIFT CREDIT CARD.

The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, you are required to furnish this office with the following information if different from the one we have above.

You’re Name:
Your Address:
Your Median Name:
You’re Next of Kin Name
your date of Birth:
Your telephone number and fax:
Your occupation/A copy of your international passport

This  Information’s would be used in opening of an account  here .It's from here that the  ATM would be used in   issuance of The SWIFT CREDITS  CARD in your  favor  with  the  Credit card Number  and  all your information  inserted into the card. Upon completion of this issuance of the Credit Card, It would be send to you via Courier to your residential Address.

Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data.

Be informed that your fund has been called back and it's now in suspense   Account here in Our Bank. A new Account has to be opened in your Name before the Swift Credit Card is issued.

Waiting for an urgent response.

Yours Faithfully,

REV.STEVEN GRANT
ATM CARD PAYMENT DIRECTOR
WORLD BANK/CENTRAL BANK NIGERIA
Private Number Call: +2348141682237

RevSteven Grant rev_stevengrant500@outlook.com

COMPENSATION OF $850,000.00 USD !!!

Yorkshire Bank.
Location: United Kingdom

Yorkshire Bank®: International Transfer Unit.

DEAR BENEFICIARY,

CONGRATULATIONS AND NOTIFICATION OF COMPENSATION!

The Yorkshire Bank is compensating people who have been involve in internet scam. Your email was selected from the list of scam victims that have been a victim of scam
before and you have been compensated with $850,000.00 USD (Eight Hundred And Fifty Thousand United States Dollars)

YOUR REF/PAYMENTS CODE: (UK81262GB / $850.000 USD)

You are to fill the appropriate form below for claims and urgent transfer of your fund to you.

[1] Full Names:___________________
[2] Contact address:______________
[3] Country :_____________________
[4] Direct Mobile No: ____________
[5] Occupation : _________________
[6] Sex/Age : ____________________
[7] Marital Status : ________________
[8] Other Email Address : _____________
[9]Scan copy of your Identification (Driving
License or any Valid I.D)

Get back to us immediately with the above information.

Thanks & Congratulation.
Give the people a better world!
With warm regards,
Yorkshire Bank

christy@indiancables.net

Tel: +447014211202

YOUR ATM CARD IS READY

Attention: Distinguished Beneficiary,

This is to let you know that we received a payment credit instruction from
the Federal Government of Benin Republic to complete your payment via ATM
Master Card with your full inheritance fund of Usd$1,500,000 million from
the Benin Foreign reserve account with our bank. This is to officially
inform you that (ATM Card/ DEBIT Card Number of (4020771010081010) has
been credited in your favor, Your Personal Identification Number is 9200.
The Card Value is ($1.5M USD) and your ATM CARD will be send to you
through DHL delivering company.

This email is to all the people that have been scammed in passed and Bank
of Benin Republic with the World Bank officials have agreed to compensate
you with the sum of One Million, Five Hundred Thousand US Dollars for the
victim. This includes every foreign contractor that may have not received
his or her contract sum and people that have had an unfinished
transaction, people who have inheritance to claim or international
businesses that failed due to instability of governments.

You are advised usd$2.500-$5,000.00 USD is permitted to withdrawal twice
per day and are duly Inter Switch so you can make withdrawal at any ATM
locate Center of your choice around the world.

You are advice to contact me back on my email ATM DEPARTMENTAL CENTRE  so
that I will forward all the details information for delivering of your
card; all the legal documents are out and will be send to you once I hear
from you.
LOUIS MIGAN <louismigan@sobral.org>
With the following information;


Full Name:  ------------------
Phone Number: ------------
Country: ----------------------
Occupation: ------------------
Sex: --------------------------
Age: ---------------------------


Your ATM CARD will be send through DHL delivering company and only amount
required you to pay to claim your ATM Card is Delivery Charges $175
dollars by DHL Courier Company Benin Republic, so get back to me with your
full information's before it will be late through my email address
(info_atmcenter@yahoo.co.nz  )

Thanks

Mr. Gomez Jeans
ATM DEPARTMENTAL CENTRE

YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)

YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)

YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: MAV/NNPC/FGN/MIN/014.


Attention:


The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's. Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND ERADICATION". We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of "POVERTY REDUCTION AND ERADICATION" in your country e-mail directory.


We hereby inform you that you have successfully being chosen and compensated for an International ATM card written out in your name in the amount of $750, 000, 00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your international certificated ATM card:


But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $750,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization and an international ATM CARD was also sent to your house address. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery.


BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111


The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA.


Help us to help you, If not call him immediately you receive this message today on is direct number(+234-708-280-9099) or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step.


Therefore, i would advise you to contact FBI Agent Rev Kelvin Williams (JP) for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds.


UNITED NATIONS COMPENSATION AWARD PROGRAM
CONTACT Officer:Rev Kelvin Williams (JP)
EMAIL :(rev_kelvinwilliams01@o2.pl)
CELL PHONE: +234-708-280-9099


Once again it is important to note that your Fund/Payment was released with the following particulars attached to it.


(1) File Number: F1267-2009
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750


Once again stop contacting those people. I advise that you contact Rev Kelvin Williams (JP) so that he can help you in the collection of your ATM CARD payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and the FBI agent can also direct you to the paying bank.


Finally remember that I have forwarded instruction to the finance house on your behalf to send the International ATM card to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that the International ATM CARD must get to you through a courier company which you will be responsible for the fees as soon as you contact the agent and also if you want the fund to be transferred as well through the paying bank.


What you have to do now is to contact the Rev Kelvin Williams (JP) as soon as possible to know when they will deliver your package to you because of the expiring date, The only money you will send to the agent to deliver your International ATM card to your postal Address in your country is ($265USD) Dollars only being documentation and Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $265USDollars, beside if you fail to comply with the needed $265 US Dollars required there???s no way we can deliver the International ATM card to your country. Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev.Kelvin Williams (JP) who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to him so he could act upon it immediately. Help stop cyber crime.


You are to provide the following information.


Your Full Name:....................
Your Address:...............
Personal Telephone Number:................
Age:...................
Sex:....................
Occupation:................
Nationality:....................
Country:.................


Thanks. God Loves and Bless you and your family.


Hope to contact the F.H.C.D soon.


Your's Faithfully,
Koffi Annan
FORMER UN SECRETARY GENERAL
(CHAIRMAN OF FUND RELEASE)


NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.



Copyright © 2014 "POVERTY REDUCTION AND ERADICATION". All Rights Reserved.

United Nations Assisted Program Directorate of International Payment

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office
Benin Republic
Your ATM Visa Card
Attn! Beneficiary

The United Nations Compensation Commission payment exercise has deposited your payment of ($2.5 Million) with DHL Courier Service Benin Republic, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Africa to help individuals/Scam victims and charity organization, which Your Email was listed among those who are to benefit from these compensation exercise

The DHL Courier Service will send you an International Swift ATM Visa Card that has been approved in your Name . Registration Reference code No:(9665776).
Contact Rev. William Scarlet, DHL Manager
Email: {africard.centerbenin@msn.com}
phone number +229 68-037-529.
To reconfirm your Postal address:

Recipients Name
Contact address
Telephone No.
Scan Copy of ID Card
Country:

Mrs. Joy Alfred (client service dept)
All rights reserved. © 2010-2014

Mrs. Joy Alfred wester.nunion_b@yahoo.in