Posts Tagged ‘Beneficiary’

21
Jul

Good Day From Miss Rose

   Posted by: admin    in Health Reasons

Good Day From Miss Rose

Greetings,

Dear, you may be surprised to receive this letter from me considering that i did not know you in person or even have seen you before but due to the trust & confidence that i have in you made me to share this opportunity with you, I have no choose other than to contact you so kindly consider this message as confidential, My name is Miss Rose, the only daughter of late Mr. Johnson. who was a Gold and Diamond merchant based in Freetown, also my father died in auto accident, where my mother died when i was a baby.

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.

please kindly forward your full contact details to me on your respond to enable me use it write and submit an application letter of claim/ nomination to the finance house and introduce you as my foreign partner or representative.
(1) Full Name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(2) Home Address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(3) Country,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(4) Age And Occupation,,,,,,,,,,,,,,,,,,,,,,,,,
(5) Phone Number And Fax,,,,,,,,,,,,,,,,,,,

look forward for your immediate reply through.
My PRIVATE E-mail    rose3aa@gmail.com
Thanks and God Bless you.

Yours Faithful,
Miss Rose.

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ECONOMIC COMMUNITY OF WEST AFRICAN STATES{ECOWASMON}
{OFFICE OF THE EXECUTIVE SECRETARY}
ABUJA-NIGERIA.
ATTENTION: BENEFICIARY
RE: CONFIRMATION OF YOUR FINAL PAYMENT OF USD9.6MILLION
Be informed that after our crucial meeting today with the the Presidency, we write to inform you that your payment has been approved for immediate release through our
Foreign Credit Commission into your account.
Our Foreign Credit Commission in Europe will release your payment within 72 hours of your accreditation.
You are advised to get back to me urgently with your Telephone and your full name and  address for more briefing.
Yours faithfully.
Mr James.

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FROM THE DESK OF: DR. SANUSI  LAMIDO SANUSI,
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
PAYMENT NOTIFICATION & LEGALIZATION
ZARIA STREET,OFF SIMON AKINTOLA STREET,
GARKI 11,FEDERAL CAPITAL TERRITORY (FCT)
ABUJA – NIGERIA
REF FILE NO: CBN/IRD/CBX/021/009
DIRECT TELEPHONE:234-8077581839
ATTENTION:HONOURABLE BENEFICIARY,
FOLLOWING THE PROTEST FROM THE INTERNATIONAL COMMUNITY,THE WORLD
BANK GROUP AND
THE INTERNATIONAL MONETARY FUNDS(IMF)THE INSTRUCTION BY THE
PRESIDENT IN COMMANDER OF THE ARMY FORCES (ALHAJI MUSA YAR ADUA)
THAT ALL THE OUTSTANDING FOREIGN DEBT ESPECIALLY
CONTRACT AND INHERITANCE PAYMENT SHOULD BE RELEASE TO THE
BENEFICIARIES UNCONDITIONALY.
MEANWHILE A TOTAL OF US$2,700,000.00(TWO MILLION SEVEN HUNDRED
THOUSAND UNITED STATES DOLLARS) HAS BEEN APPROVED IN YOUR FAVOR BY
THE NIGERIAN GOVERNMENT UNDER THE DIRECTIVES OF THE WORLD BANK.
IT IS RELEVANT TO INFORMED YOU THAT YOUR OVER DUE PAYMENT HAS BEEN
GAZETTED TO BE RELEASED TO YOU, VIA KEY TELEX TRANSFER (KTT )-
DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,
CLAIMING TO BE YOUR TRUE REPRESENTATIVE AND ADVISED THAT WE SHOULD
RELEASE THE APPROVED FUNDS INTO THE BELLOW BANK ACCOUNT.
HERE ARE HER INFORMATION:
NAME :JANET ANTHONIO
BANK NAME: CITI BANK,N.A
BANK ADDRESS: NEW YORK , USA .
ACCOUNT NUMBER:6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN
IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD
RESPONSIBLE FOR
PAYING INTO WRONG ACCOUNT.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
JANET
ANTHONIO,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT FIVE WORKING
DAYS FROM
TODAY. IF MRS JANET ANTHONIO IS NOT FROM YOU,THEN YOU SHOULD
URGENTLY RECONFIRM THE RELEVANT INFORMATION BELLOW.
NAME:……………………………..
ADDRESS……………………………
TELEPHONE AND FAX…………………..
AGE……………………………….
OCCUPATION…………………………
WE LOOK FORWARD TO YOUR IMMEDIATE RESPONSE.
YOURS FAITHFULLY,
DR. SANUSI  LAMIDO SANUSI
GOVERNOR. CENTRAL BANK OF NIGERIA (CBN)
DIRECT TELEPHONE: 234-8077581839

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26
Jul

Re: PAYMENT NOTIFICATION

   Posted by: admin    in ATM card, 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

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11
Jul

CONTACT ATM CARD CENTER

   Posted by: admin    in 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

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8
Jul

What Happened at Mountain Meadows?

   Posted by: admin    in ATM card, Bank Access, Beneficiary

Your friend thought you would be interested in the following article:

What Happened at Mountain Meadows?

Click on the link above to read the article.

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.

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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

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