Posts Tagged ‘payment’
From FBI AGENT<george@w0j7p08bj.homepage.t-online.de>
This is from the FBI agent Mr David Jackson in regards to your payment, To read our important message, Kindly open the attached files and follow up instructions immediately.
Sincerely yours,
MR. DAVID JACKSON
FBI AGENT
FROM THE DESK OF MR. DAVID JACKSON
FEDERAL BUREAU INVESTIGATION NIGERIA DIVISION
INVESTIGATION ON ONLINE WIRE TRANSFER
TELL: +234-7033483185
EMAIL: fbi-update-online-transfer@w.cn
Web Site: http://www.fbi.gov/contact-us/legat/africa
Dear Beneficiary
This is [...]
From “PROF. WILLIAM AYODELE” <william98766677788889@mail.com>
RE: UNITED NATION ATM MASTER CARD PAYMENT
ATTENTION BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT THE UNITED NATION SPECIAL DUTY ON DEBT SETTLEMENT IN COLLABORATION WITH WORLD BANK DEBT RELIEF HAVE TAKEN OVER THE PAYMENT OF NIGERIAN FOREIGN DEBT FOLLOWING A BILITERAL AGREEMENT SIGNED BETWEEN THE WORLD BANK COUNTRY OFFICE AND THE [...]
From Mr.Raul Benzi<officefile—8–1@att.net>
Intercontinental Bank Group.
Benin Republic.
TEL: +229-990-90-922
Email:atm_payingcenter@live.com
Ref: INTERCONTINENTAL/IMB/324/09
Dear Beneficiary,
REF: YOUR PAYMENT VIA INTERCONTINENTALBANK MASTER DEBIT CARD
This is to inform you that we have been directed by the incumbent government in Benin Republic to handle the final release of your funds as approved by the past administration. Due to the numerous fraudulent activities, we have resolved [...]
From David Williams (test@sopexa.com.cn)
Dear Sir/Madam,
My name is Mr David Williams the director Tullow oil and gas Ghana. Our company deals in sales of crude oil, and refined oil (Faul, Gas, Kerosin)etc and just recently in the exportation of crude oil and gas. We Have been receiving orders from Southen/NORTHERN AMERICA,USA,Canada,Colombia AUSTRALIA and EUROPE and some [...]
From mrs eric diallo (mrseric1diallo@gmail.com)
MY working partner has helped me to send your first payment $5000 to you and here is the information;SENDER NAME:EMMANUEL FRANK IKECHUKWU, I told him to keep sending you $5000 daily until the payment of ($1.millionsUSD) is completed and again forward them your Telephone number,Full Name, Your Country, your international passports [...]
From south@glstreuhd-ev.net;
Attn: Sir/Madam,
Dear Beneficiary
This is to notify you that after a brief meeting on Monday 1st of
November 2010 with The President, Accountant General of the Federation,
Office of the Senate House, and House of Representatives concerning
foreign debt release programme of the FGN Final Payment Gazzeta as
enshrine in the 2010 Budgete.
Your payment file has been approved among [...]
From Mr Gani Williams (mrgani_williams2@yahoo.fr)
Dear Friend.
The first $5000.00 was sent today. We have concluded to effect your payment through western union $ 5,000.00 daily until the $850.000.00 is completed.
the information;
MTCN: 0908783592
Sender First Name: Ragnar
Sender Last Name: Sjursen
WEB SITE.www.westernunion.com http://site.www.westernunion.com/
Please,contact Mr Okwunwanne Anthony Uchenna if there is any problem below email is his email address [...]
From “INTERCONTINENTAL BANK PLC@yahoo.com” <INTERCONTINENTAL BANK PLC@yahoo.com>
Dear Beneficiary,
It is with gladness, i write you this message, to congratulate you on the successful release of the sum of $25 Million USD to you, Credited to Online Bank ATM Card account that was set up for you in our bank the Intercontinental Bank Plc.
The Metropolitan Courier [...]
From Mrs. Helen Awka (Hon.) <mansurmuhtaratmoffice@terra.com.ve>
OFFICE OF THE HONORABLE MINISTER OF FINANCE (FMF)
ATM SWIFT CARD PAYMENT CENTRE/INTERNATIONAL REMITTANCE DEPT.
CENTRAL BANK OF NIGERIA (CBN).
TINUBU SQUARE LAGOS ISLAND NIGERIA.
Our ref: ATM/13470/IRD
Attention:
SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
This is to officially inform you that we have verified your contract/inheritance payment [...]
From World Fund Discovery Management<lizhang.unionpa@yahoo.com.cn>
World Fund Discovery Management And Payment Bureau
62-64 Southampton Row
Holborn, London
WC1B 4ND
Tel:+44 7031824918
This letter is from World Fund Discovery Management And Payment Bureau
newly invented by the World Financial Service Authority United States Of
America/ United Kingdom.
This body was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all [...]