Tags: Beneficiary
Also my father deposit amounting USD$7.5 Million with my name as the next of kin in Finance House. And now things is not easy for me i tried to get the money from the Finance House but the management refused because of my status here coupled with my age but the legal department of the Finance House told me to solicit for an assistance of a reliable personality who can stand as my trustee to safeguard the funds and manage the investment wisely as my father directed them before his death.
I am afraid because I don’t know how and where to start about it also i will appreciate if you can help me out so that the Finance House will transfer the money to your account for me to come to your country to further my education and do investment there under your control. I will be pleased to explain more about the transaction on the receipt of your response.You shall never regret assisting me as I am ready to offer you 30% of the total sum immediately after the transfer of the funds into your account.
look forward for your immediate reply through.
My PRIVATE E-mail rose3aa@gmail.com
Thanks and God Bless you.
Tags: Beneficiary
Tags: Beneficiary
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.
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