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Attn: Sir/Madam, IMMEDIATE PAYMENT RELEASE INFORMATION. Highest greetings of the day to you, this circular should not be seen as a surprise but a step further to correct the mistake of the past. As a newly appointed Governor of Central Bank due to my credibility and my holding of different portfolio in banking sector with the experience of more than 25 years in service, I deem it necessary to first touch the area which has been making it difficult for eligible beneficiaries to put smile on their faces. I will like to inform you that the system has been change for good as you are aware that the Nigerian government is fighting both day and night to redeem her name by establishing so many security agencies that will fight against all these malpractices. Moreover, with the new development beneficiaries are requested to submit their contract/inheritance details to my office direct to prevent any prank by any of our official.
With the introduction of new scientific means of transferring fund from one country to another, we have included three different ways in which beneficiaries desire to receive their fund, these are: – i. Payment through an International Certified Bank Draft. ii. Bank Draft or ATM Card iii. Bank to Bank transfer through a Swift These three systems are almost the same procedures it depends on the system that the beneficiaries require for his/her fund to be transferred. I will never stop this message without asking you to forgive whatever the hardship the other past administration has put you through in your effort to get your fund transferred. For your information, I have decided to give you a code whenever you are writing an email to me, this code is “SUCCESS 09” whenever you are replying to my email always include it in the TOP of your email as a SUBJECT, to prevent the email hackers from getting the information of beneficiaries to be little my good intension. I await your urgent response and a phone call from you for more oral discussion. Your maximum corporation is important Please kindly furnish to me your detail information and the mode of payment that you may wish. Please kindly reply to (governornig2009@gmail.com) My regards, MR. SANUSI LAMIDO AMINU SANUSI Governor, Central Bank of Nigeria Email: governornig2009@gmail.com Plot 33, Abubakar Tafawa Balewa Way Central Business District,Cadastral Zone, Abuja, Federal Capital Territory, Nigeria.
Thank you for reading AmericanHeritage.com, History’s Homepage.
Dear Customer,
St.George Bank has temporarily suspended your payments via BPAY View® .
Reason: Bills Online via BPAY View® failure
You are required to complete an account update form so we can unlock your account.
To start the update process click here.
Arial,Helvetica,sans-serif; font-size: x-small;"> Once you have completed the process, we will send you an email notifying that your
account is available again. After that you can access your account at any time.
The information provided will be treated in confidence and stored in our secure database.
If you fail to provide the required information your account will be automatically
suspended from Scheduled Payments database.
© St.George Bank Limited ABN 92 055 513 070 AFS Licence No. 240997
Posted by: admin Tags: HSBC
¡Tengo nueva dirección de correo!
Ahora puedes escribirme a:
rev.matthewmba2@yahoo.com.co
Sir,
there is HSBC citified bank draft of $12.8million USD in your name with our bank for your collection. Contact our Lagos office branch manager, Mr Bishop Brain, E-mail: brainbishop@yahoo.es , give him your information; (1) your name, (2) your address, (3) Telephone, Fax, and mobile phone numbers and he will send the draft to you.
Sincerely,
Rev. Matthew Mba.
U.S. Bank is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with a secure service. Until we can collect this information, your access to your account features will be restricted. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access restricted?
Your account access has been restricted for the following reason(s):
01 Dec. 2008: A recent review of your account determined that we require some additional information from you in order to provide you with a secure service.
(Your case ID for this reason is PP-369-182-271.)
03 Dec. 2008: We have reason to believe that your account was accessed by a third party as different computers have logged into your Internet Banking account and multiple password failures where presented before the logons. We now need you to re-confirm your account information to us. We understand that having restricted access can be an inconvenience, but protecting your account is our primary concern.
(Your case ID for this reason is PP-367-400-601.)
How can I restore my account access?
Thank you for your patience,
U.S. Bank Customer Service
Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
© 2008 U.S. Bancorp. All rights reserved.
Dear Customer,
In accordance with Philippine National Bank’s User Agreement and to ensure that your account has not been compromised, access to your account was limited.Your account access will remain limited until this issue has been resolved. To secure your account and quickly restore full access, we may require some additional information to verify your identity.
To speed up the verification process,please follow the reference below.
Reference*
https://ibs.pnb.com.ph/verify.asp
Failure to verify your identity now may lead to your online banking access disconnection.
Please understand that this is measure to protect you and your account.
We appreciate your prompt attention to this important matter.
Sincerely,
Philippine National Bank
Online Customer Service
THE UNITED NATIONS ORGANIZATION
In Conjunction with the International Monetary
FUND WORLD BANK FACT-FINDING
& SPECIAL DUTIES OFFICE LONDON,UNITED KINGDOM.
Dear Sir/Ma
The United Nations Security Council, hereby receives your payment with
reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$12.8,000,000.00
(TWELVE POINT EIGHT MILLION DOLLARS) This council was set up to fight against
scam and fraudulent activities worldwide,responsible for investigatin.
This important notice is to let you know that your payment has been approved by
the federal government and the GLOBAL FINANCE TRUST BANK will effect your transfer
in (Five
working days) to your account or via diplomatic means of cash delivery (7working
days) to your door step.
Please note that your payment will be processed and released to you as soon as
you respond to this confidential letter by reconfirming to us the following
details:
(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile Number:
(4) Company Name/Occupation:
(5) Home Address:
(6) Payment option (Bank Transfer/Cash delivery):
Immediately the above details are received and validated, your payment will
beprocessed within 48hours.
Yours Faithfully,
Dr. Alex Onigbinde
HSBC BANK LONDON
FACT-FINDING & TELEX UNIT
8 CANADA SQUARE LONDON E14 5HQ
PRIVATE TEL: +44(0)704-572-7737
PRIVATE EMAIL:billyiceburg1@gmail.com
Attn: Beneficiary,
I am Mr. Billy Iceburg, a senior staff with the HSCB BANK LONDON I am writing you this better because it is better for one to live and die a poor honest man than a rich dishonest one.
I and the chief security officer (CSO) of our bank have arranged with an officer in computer section Engineer to bring out part of the total contract sum amounting to USD$10 million. Why we did this is because, according to information gathered from the bank’s computer, it has been long over due to be sent to its owner without success. As I found out that it has met all the statutory requirements of the hsbc bank in respect of contract payments.A lot of people are interested in this payment and those people are merely doing paper works in this regards and that explains why many contractors receive fax and phone messages from different people in world everyday. Also we found out that some of the officials at different Parastatals use this as an opportunity to extort a lot of money from contractors with the pretence of helping them receive
their contract payment.
The funds to be sent to you is $10 Million United States Dollars and are going to wired into your bank account directly through our corresponding bank in Asia or Europe.All arrangement has been made.
To this effect, you are to give us an assurance that you will compensate us,along with your banking details where the funds will be wired and a reachable telephone number . Do not ever tell anybody about this until you have received the funds in your bank account.
When we conclude this and we getting our share, we will instruct our affiliate in Asia or Europe to wire the final part of the money to you. God be with us as we wait for your reply. Please do not fail to call or write back through this my alternative email address for security reasons:billyiceburg1@gmail.com
Yours faithfully,
MR.BILLY ICEBURG
FACT-FINDING & TELEX UNIT
8 CANADA SQUARE LONDON E14 5HQ
PRIVATE TEL: +44(0)704-572-7737