Tags: Beneficiary

Re: PAYMENT NOTIFICATION

Attention: Beneficiary,

This is to officially inform you that we have verified and approved your contract
inheritance file presently on my desk.

After the management meeting held at our headquarters with the new
Honorable Minister of Finance; Dr. Mansur Muhtar,The minister
have directed that the sum of $10,000,000.00 (TEN MILLION DOLLARS ONLY) be paid to you.
The payment shall be  through our ATM Swift Card payment center.

This payment center in the Federal Ministry of Finance will send you an ATM
card in full value of $10 million USD.The ATM Card will be used to
withdraw your (fund) money through any ATM machine

/> in any part of the world. You are hereby adviced that the maximum withdrawal
per day will be in the sum of ($15,000.00) Fifteen
thousand US Dollars only till your fund is exhausted. If this payment procedure
is acceptable to you, kindly forward to the following to the email address of the
payment center (fmfgovng2@administrativos.com) or call the payment center Direct Office Number +234-803-067-2337.

(1) Your full name.
(2) Your address where you want the payment center to send your ATM
card through UPS Service.
(3) Phone and fax number
(4) Age and Occupation.
(5) The international airport nearest to your residence.

We shall be expecting to receive the above information as soon as
possible to process your payment. please do not hesitate to contact me
for more details you may stand in need.

Note that because of impostors and fraudsters, we hereby issued you this code(ATM-811).
You have to indicate this code when contacting the card center by using it as your subject.

Thanks for your co-operation.

Best regards,

Mr. Stephen Osagiede Oronsaye, (OON)
Permanent Secretary to Dr. Mansur Muhtar
honorable minister of finance.
Website: www.fmf.gov.ng

Tags: ATM card, Beneficiary

ATTN; BENEFICARY
FOLLOWING THE PROTEST OF THE INTERNATIONAL COMMUNITY, THE WORLD BANK/UN AND IMF AND ALSO THE INSTRUCTION BY THE PRESIDENT THAT ALL OUTSTANDING FOREIGN DEBTS, ESPECIAL NEXT OF KIN/CONTRACT PAYMENT SHOULD IMMEDIATE BE RELEASE TO THE BENEFICIARIES FORTH WITH UNCONDITIONALLY THIS FIRST NEW YEAR QUARTER 2009.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT INHERITANCE PAYMENT. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER AFRICA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OUR PRESIDENT ,DR YAYI BONI FEDERAL REPUBLIC OF BENIN.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FOUR THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
YOUR NAME,
PHONE NUMBER,
ADDRESS,
AGE AND OCCUPATION,
A COPY OF YOUR ID.
CONTACT PERSON:DR. AHMED IBRU DIRECTOR,ATM PAYMENT DEPT. EMAIL (atmdepartmentce1@sify.com)  THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT US $1.2M AS FIRST PART QUATER PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.  NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM- 4555) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATM CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
DR. Mark Obinna
CHIEF AUDITOR TO THE BANK FEDERAL REPUBLIC OF BENIN

Tags: ATM card, Beneficiary

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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.

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Tags: ATM card, Beneficiary, central bank

FROM DUNCAN BROOKS.
110 Marylebone High Street,
London W1U 4RY
London, UK.
FOR YOUR KIND ATTENTION…..

We wish to notify you again that you were listed as a beneficiary to the totat sum of £16,500,000.00GBP (Sixteen million Five hundred thousand British Pounds) in the intent of the deceased (Name withheld since this is our second letter to
you).

We contacted you because you bear the same surname identity and therefore We can present you as the beneficiary to the inheritance since there is no written will attached to the said fund.

Our legal services aims is to provide our private clients with a complete service. We will be happy to prepare wills, set-up and administer Trusts,carry out the administration of estates and prepare and administer powers of attorney.

All the papers will be processed In your names as the new beneficiarys subject to your acceptance of this project,In response to this mail, we request that you kindly forward to us your letter of acceptance,with your full names, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money to you as the new beneficiary/Next-of-Kin.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

you can reach me on phone or my private emailbox.{obank97@sify.com}

Expecting to hearing from you.

Regards.

DUNCAN BROOKS.

___________________________________________________________________________
Mail enviado desde el servicio WebMail de ..::ElDescargue::..
- http://www.eldescargue.com

Tags: Beneficiary

.hmmessage P { margin:0px;padding:0px;} body.hmmessage { font-size:10pt;font-family:Verdana;} DEAR SIR/MA’AM,

REQUEST FOR URGENT ASSISTANCE TOWARDS THE 2010.

Now that the 2010 World cup is approaching in our country and we considered it an opportunity in moving out our fund to enable us the chance to move it inn back as an investment fund towards the World cup as  2010 approaches.

After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US30.5M Thirty Million, Five Hundred Thousand United States Dollars Only).

First, let me start by introducing myself as Mrs. S. Shabangu.,a mother of three children and the Minister of Mining of the Republic of South Africa since 11 May 2009  to date under the auspices of the President of South Africa MR JACOB ZUMA. You can view my profile at my website:  http://www.gov.za/gol/gcis_profile.jsp?id=1066

THE PROPOSAL
After the swearing in ceremony making me The Deputy Minister of Safety and Security in South African Government (29 April 1996.), my husband Mr. Edelebe Shabangu. Died while he was on an official trip to Trinidad and Tobago in 1994.After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US$9.5M with the SOUTH AFRICAN RESERVE BANK.

This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa.  I am afraid that the Government of South Africa might start to investigate on contracts awarded from 1990 to date.  I see the opportunity of the coming World cup in 2010 to move this fund out so that anyone standing as beneficiary can move it back to the country for me as an investment fund.

I want your assistance in providing me with an ACCOUNT capable enough to accommodate the money.
As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country.

I will see to it that the account is not traced from South Africa . As soon as you have confirmed the fund into your account, I will send my eldest Son with my Attorney to come to your country to discuss on business investments that we can use to bring back the fund towards 2010 and by then we would make the money a legitimate money as it will come inn then as an investment fund.

SHARING PERCENTAGE
For your assistance, I am offering you 20%.

If you agree to my terms, kindly as a matter of urgency send me an email. Due to my sensitive position in the South African Government, I would not WANT you to call me on phone or send a fax to me. All correspondence must be by above mail address.

If you want to speak with my Attorney, that is fine and okay by me. His chambers will be representing my interest at the Reserve Bank.  I will also like you to give me your CONTACT ADDRESS, TELEPHONE and FAX NUMBER; YOUR BANKING DETAILS to enable my Attorney call or reach you from time to time.

you can reply me on this Email

mrs.susanshabangu39@yahoo.com

Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed.
Thanks for your anticipated co-operation while i wish we can achieve something meaningful together towards these coming world cup and my regards to your family.

Yours sincerely,
MRS.SUSAN SHABANGU,
Deputy Minister of Safety and Security , South Africa

Tags: Beneficiary