Attn;
After several investigations and research at internet database we find
you among those that have been defrauded and this proves that you have
truly been swindled by scammers in the hope of getting one fund or the
other that is not real.We are working together with National Security
agencies to track every fraudsters down,do not respond to their
e-mails,letters and phone calls any longer as they are scams and you
should be very careful to avoid being a victim to fraudsters any
longer because they have nothing to offer you but to rip-off what you
have worked earnestly hard to earn.
The sum of Two Million Seven Hundred Thousand US Dollars (US$2.7M USD)
should be transferred to you as compensation for been defrauded.
Be warned! Stop all communication with them.
We have deposited your fund at payment agent location where the
investigation started.
Reconfirm your information to them so they can be sure of the person
they are paying.
Contact the payment agent office through this email address stated below;
Contact person: Mr.Roy Moore
Email:( royymoo11@gmail.com )
Yours sincerely,
Mrs.Lucia Brooks
Investigation Officer
Monday, November 26, 2018
Friday, November 16, 2018
DEAR UNPAID BENEFICIARY,
FROM: MS HEIDI LIOCE MENDOZA
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT
SERVICES IN OFFICE OF THE PRESIDENCY FEDERAL
REPUBLIC OF NIGERIA F.C.T ABUJA NIGERIA.
OUR REF: FGN/UN/XXVBCH147/2018
DEAR UNPAID BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT FILE PRESENTLY ON MY DESK, AND I FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR PAYMENT DUE TO YOUR LACK OF CO-OPERATION AND NOT FULFILLING THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT PAYMENT. SECONDLY, YOU ARE HEREBY ADVISED TO STOP DEALING WITH SOME NON-OFFICIALS IN THE BANK AS THIS IS AN ILLEGAL ACT AND WILL HAVE TO STOP IF YOU SO WISH TO RECEIVE YOUR PAYMENT IMMEDIATELY.
U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU YOUR PAYMENT VALUED US$8,300,000.00 "EIGHT MILLION THREE HUNDRED THOUSAND UNITED STATE DOLLARS. FUND APPROVAL.THE PRESIDENT IN CONJUNCTION WITH U.S.A GOVERNMENT, WORLD BANK ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH YOUR RELEASE CODE:GNC/3650/11/17 IN YOUR FAVOR FOR YOUR MASTER CARD ATM CASH PAYMENT WITH UNITED NATIONS, TO YOUR ADDRESS.
NOW YOUR NEW PAYMENT,UNITED NATIONS APPROVAL NO; NG567P, REFERENCE NO.-30295, ALLOCATION NO: 3426 PASSWORD NO: 7644, PIN CODE NO: K875 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 875, RELEASED CODE NO: 059; IMMEDIATE ACTIVATION CONFIRMATION NO: -8575; SECRET CODE NO: XXTN554, HAVING RECEIVED THESE VITAL PAYMENT CODE, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT WITH THE FEDERAL GOVERNMENT IMMEDIATELY WITHIN THE NEXT 72HRS.
THE NATIONAL CENTRAL BUREAU OF INTERPOL ENHANCED BY THE UNITED NATIONS AND FEDERAL BUREAU OF INVESTIGATION AFTER THERE LAST MEETING WITH THE U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL HAVE SUCCESSFULLY PASSED A MANDATE TO THE PRESIDENT OF NIGERIA TO BOOST THE EXERCISE OF CLEARING ALL FOREIGN DEBTS OWED TO YOU AND OTHER INDIVIDUALS AND ORGANIZATIONS WHO HAVE BEEN FOUND NOT TO HAVE RECEIVE THEIR CONTRACT SUM,LOTTERY/GAMBLING, INHERITANCE AND THE LIKES.
ACCORDING TO ATM ISSUING BANK: A BANK ACCOUNT WILL FIRST BE OPENED IN YOUR NAME NAME WITH THE CENTRAL BANK OF NIGERIA WHERE YOUR TOTAL PAYMENT OF USD$8,300,000 EIGHT MILLION, THREE HUNDRED THOUSAND DOLLARS ONLY, WILL BE DEPOSITED AND THEN CREDITED INTO THE SWIFT ATM CARD BY MEANS OF AN ATM MACHINE IN THE SWIFT OFFICE OF THE CENTRAL BANK OF NIGERIA. THIS SWIFT ATM CARD WHICH WILL BE ISSUED IN YOUR NAME WILL THEREAFTER BE INSURED BY A SPECIAL INSURANCE COMPANY BEFORE WE WILL THEN DISPATCH TO YOUR ADDRESS.
THE PROGRAMMED MINIMUM AMOUNT YOU CAN WITHDRAW PER TRANSACTION IS $10,000 WHILE THE MAXIMUM YOU CAN WITHDRAW IN A DAY IS $40,000 IE MAXIMUM OF FOUR TRANSACTION PER DAY. YOUR PAYMENT WOULD BE SENT TO YOU VIA FEDEX DELIVERY SERVICE, WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY DECEMBER 22-2018. KINDLY RECONFIRM TO US ONCE AGAIN THE FOLLOWING INFORMATION COMPLETE WHICH WILL BE USED TO OPEN AN ACCOUNT IMMEDIATELY IN YOUR NAME WITH THE CENTRAL BANK OF NIGERIA AND THEN DEPOSIT YOUR TOTAL PAYMENT FOR ONWARD CREDITING OF YOUR SWIFT ATM CARD WITH THE TOTAL SUM OF USD$8,300,000.00
(1) YOUR FULL NAME
(2) YOUR DATE OF BIRTH
(3) YOUR OCCUPATION
(4) YOUR REACHABLE TELEPHONE,MOBILE NUMBER
(5) COMPLETE ADDRESS WHERE YOU WILL WANT YOUR ATM CARD DISPATCHED TO YOU.
THANKS FOR YOUR CO-OPERATION.
BEST REGARDS,
MS HEIDI LIOCE MENDOZA
CC: SENATE PRESIDENT.
CC: ALL FOREIGN PAYMENT OFFICES.
CC: BOARD OF DIRECTORS .
CC: ACCOUNTANT GENERAL OF THE FEDERATION
CC: CENTRAL BUREAU OF INTERPOL
CC: UNITED NATION OFFICE
CC: FEDERATION PRESIDENT.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT
SERVICES IN OFFICE OF THE PRESIDENCY FEDERAL
REPUBLIC OF NIGERIA F.C.T ABUJA NIGERIA.
OUR REF: FGN/UN/XXVBCH147/2018
DEAR UNPAID BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT FILE PRESENTLY ON MY DESK, AND I FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR PAYMENT DUE TO YOUR LACK OF CO-OPERATION AND NOT FULFILLING THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT PAYMENT. SECONDLY, YOU ARE HEREBY ADVISED TO STOP DEALING WITH SOME NON-OFFICIALS IN THE BANK AS THIS IS AN ILLEGAL ACT AND WILL HAVE TO STOP IF YOU SO WISH TO RECEIVE YOUR PAYMENT IMMEDIATELY.
U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU YOUR PAYMENT VALUED US$8,300,000.00 "EIGHT MILLION THREE HUNDRED THOUSAND UNITED STATE DOLLARS. FUND APPROVAL.THE PRESIDENT IN CONJUNCTION WITH U.S.A GOVERNMENT, WORLD BANK ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH YOUR RELEASE CODE:GNC/3650/11/17 IN YOUR FAVOR FOR YOUR MASTER CARD ATM CASH PAYMENT WITH UNITED NATIONS, TO YOUR ADDRESS.
NOW YOUR NEW PAYMENT,UNITED NATIONS APPROVAL NO; NG567P, REFERENCE NO.-30295, ALLOCATION NO: 3426 PASSWORD NO: 7644, PIN CODE NO: K875 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 875, RELEASED CODE NO: 059; IMMEDIATE ACTIVATION CONFIRMATION NO: -8575; SECRET CODE NO: XXTN554, HAVING RECEIVED THESE VITAL PAYMENT CODE, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT WITH THE FEDERAL GOVERNMENT IMMEDIATELY WITHIN THE NEXT 72HRS.
THE NATIONAL CENTRAL BUREAU OF INTERPOL ENHANCED BY THE UNITED NATIONS AND FEDERAL BUREAU OF INVESTIGATION AFTER THERE LAST MEETING WITH THE U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL HAVE SUCCESSFULLY PASSED A MANDATE TO THE PRESIDENT OF NIGERIA TO BOOST THE EXERCISE OF CLEARING ALL FOREIGN DEBTS OWED TO YOU AND OTHER INDIVIDUALS AND ORGANIZATIONS WHO HAVE BEEN FOUND NOT TO HAVE RECEIVE THEIR CONTRACT SUM,LOTTERY/GAMBLING, INHERITANCE AND THE LIKES.
ACCORDING TO ATM ISSUING BANK: A BANK ACCOUNT WILL FIRST BE OPENED IN YOUR NAME NAME WITH THE CENTRAL BANK OF NIGERIA WHERE YOUR TOTAL PAYMENT OF USD$8,300,000 EIGHT MILLION, THREE HUNDRED THOUSAND DOLLARS ONLY, WILL BE DEPOSITED AND THEN CREDITED INTO THE SWIFT ATM CARD BY MEANS OF AN ATM MACHINE IN THE SWIFT OFFICE OF THE CENTRAL BANK OF NIGERIA. THIS SWIFT ATM CARD WHICH WILL BE ISSUED IN YOUR NAME WILL THEREAFTER BE INSURED BY A SPECIAL INSURANCE COMPANY BEFORE WE WILL THEN DISPATCH TO YOUR ADDRESS.
THE PROGRAMMED MINIMUM AMOUNT YOU CAN WITHDRAW PER TRANSACTION IS $10,000 WHILE THE MAXIMUM YOU CAN WITHDRAW IN A DAY IS $40,000 IE MAXIMUM OF FOUR TRANSACTION PER DAY. YOUR PAYMENT WOULD BE SENT TO YOU VIA FEDEX DELIVERY SERVICE, WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY DECEMBER 22-2018. KINDLY RECONFIRM TO US ONCE AGAIN THE FOLLOWING INFORMATION COMPLETE WHICH WILL BE USED TO OPEN AN ACCOUNT IMMEDIATELY IN YOUR NAME WITH THE CENTRAL BANK OF NIGERIA AND THEN DEPOSIT YOUR TOTAL PAYMENT FOR ONWARD CREDITING OF YOUR SWIFT ATM CARD WITH THE TOTAL SUM OF USD$8,300,000.00
(1) YOUR FULL NAME
(2) YOUR DATE OF BIRTH
(3) YOUR OCCUPATION
(4) YOUR REACHABLE TELEPHONE,MOBILE NUMBER
(5) COMPLETE ADDRESS WHERE YOU WILL WANT YOUR ATM CARD DISPATCHED TO YOU.
THANKS FOR YOUR CO-OPERATION.
BEST REGARDS,
MS HEIDI LIOCE MENDOZA
CC: SENATE PRESIDENT.
CC: ALL FOREIGN PAYMENT OFFICES.
CC: BOARD OF DIRECTORS .
CC: ACCOUNTANT GENERAL OF THE FEDERATION
CC: CENTRAL BUREAU OF INTERPOL
CC: UNITED NATION OFFICE
CC: FEDERATION PRESIDENT.
Subscribe to:
Posts (Atom)