Senator Mohamed Abba - Aji

from: Senator Mohamed Abba - Aji abbaaji@presidency.com.ng via associazioni.retecivica.milano.it 
reply-to: abbaaji@presidency.com
to: anush.net@gmail.com
date: Thu, Jul 19, 2012 at 10:23 PM
subject: VERY URGENT PRESIDENTIAL FUND RELEASE NOTIFICATION.
mailed-by: associazioni.retecivica.milano.it

Senator Mohamed Abba - Aji
Presidential Foreign Payment Committee
Aso-Rock Villa
Abuja - Nigeria.
Tel:234-0176289440

                                July 19, 2012.

Dear Sir,

Be advised, that your names/files was sent to this Committee for verification and after thorough scrutiny,we have ratified and approved the sum of (USD10.5 Million) as first instal-mental payment.

Your payment file declared as an inheritance contract payment sum was discovered unclaimed as an IDLE FUND and all payment documents has been certified by the High Court and the hold placed on your fund removed.

So, write me back with your VALID full bio-data/contact information for final authentication of the documentation and transmission of the fund by either BANK WIRE TRANSFER or GLOBAL PLATINUM VISA ATM CARD as
mandated by the Federal Ministry of Finance.

Your urgent attention and quick reply will expedite action and the release of your fund.

Yours sincerely,

Senator Mohamed Abba - Aji
SA to the President on National Assembly Matter & Chairman, Presidential Foreign Payment Committee.

Mr. Bruce L. Martinez

from: Mr. Bruce L. Martinez mrbrucemartinez@bankofamerica.org
reply-to: boa.mrbrucemartinez@m.cn
to:
date: Thu, Jul 19, 2012 at 10:22 PM
subject: [SURESPAM] Thanks as we look forward to serve you better
From The Office OF: Mr. Bruce L. Martinez
Your Account Officer B.O.A Atlanta Georgia
Tell:702-347-1844
Date: July 19th 2012.

Dear Beneficiary,

This is to bring to your notice that we received a payment credit instruction from the United Nations and World bank representative office in Switzerland to credit your account with your compensation funds allocated in your name to the tune of US$ 2 million (Two million united states dollars) from their reserve joint accounts of  World Bank/United Nations with us here.

We are told that you are one of the listed citizen that fall into the victim of scam by Africans some time ago and have to accept this amount as your full compensation from the World Bank /United Nations as you have been approved to claim this if you can accept it under minding any amount you might lost with them on your efforts trying to get your inheritance fund payment yet to no avail.


However, you are required to re-confirm the following details as specified below to effect the wire transfer aforementioned above to your designated account details as soon as possible:

{1}. Your Full Name:
{2}. Your Home Address :
{3}. Your Confidential Tel,
{4). Your Bank name:
{5}. Your Bank Address.:
{6). Your A/c Numbers.:
{7}. Your Beneficiary Names:
(8). Your Swift Code:
{9}. Your Routing Numbers.:

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Thanks for your co-operation while looking forward to serving you with the best of our service.

Thanks as we look forward to serve you better.

My Regards to your family.

ENERGY AWARENESS PROGRAM 2012

from: BRITISH PETROLEUM INC peace@grandillo.hn
to:
date: Thu, Jul 19, 2012 at 8:53 PM
subject: ENERGY AWARENESS PROGRAM 2012
OPEN THE ATTACHED FILE TO VIEW YOUR NOTIFICATION
BE INFORMED.rtfBE INFORMED.rtf
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BE INFORMED

YOUR E-MAIL I.D ATTACHED TO FILE NUMBER HTT/IP/755/766.458.2378 ON OUR DATABASE SEARCH RESULT HAS BEEN AWARDED FIVE HUNDRED THOUSAND BRITISH POUNDS(500.000GBP)ON BP(BRITISH PETROLEUM)ON-GOING STATISTICAL REVIEW OF WORLD ENERGY PROMOTIONAL DRAW HELD IN U.K. CONTACT MR.BROWN WITH YOUR NAME,ADDRESS AND PHONE NUMBER AT EMAIL: bpclaims@btpinc.org PHONE:+447017441540 FOR CLAIM.

NOTIFICATION: PLEASE DO NOT REPLY TO THIS E-MAIL DELIVERY I.D, REPLY ONLY VIA bpclaims@btpinc.org

World Bank

from: Jim Yong Kim kathleendozal@earthlink.net
reply-to: Jim Yong Kim <diplomatbowler1@diplomats.com>
to:
date: Thu, Jul 19, 2012 at 7:42 PM
subject: Attention / From World Bank
mailed-by: earthlink.net

Attention / From World Bank
RE/NO: 002-Rbs/0047/2012

Attention

On behalf of the entire staff of the World Bank and the United Kingdom in collaboration with IMF and EU Office. We apologize for the delay of your contract payment, and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding  due  payment with the United Kingdom, your name was discovered as next on the list of the outstanding beneficiary who have not yet received their payments.
 
I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter via diplomatic means of payment. so if you like to receive your fund this way, please let us know by contacting Diplomat Allan Bowler, and also re-confirm to him  the following information’s,  in order to proceed immediately:

Your Full Name: ______________________________
Your Contact House Address: ______________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:____________________________________
Working Identity Card/Int'l Passport:________________________________
AGE: ________________________________
OCCUPATION: ________________________________

However, kindly find below the contact person:
Diplomat Allan Bowler 
A Diplomatic Agent by profession 
Email: diplomatbowler1@diplomats.com

Note that from the record in the file, your outstanding payment is US$5,500,000.00 (Five Million five hundred United States Dollars). So as soon as the you re-confirm to Diplomat Allan Bowler the above mentioned details, your fund will be deliver  to you immediately via diplomatic means of delivery without any holdup.
  

Yours Sincerely,
Jim Yong Kim
World Bank president

VISA ATM ACCREDITED TO YOU BY NIGERIA CENTRAL BANK...

from: SKYPE BANK jessica.phelt@sanantonio.gov
reply-to: skyebnkplc_deptt@9.cn
to:
date: Thu, Jul 19, 2012 at 7:35 PM
subject: VISA ATM ACCREDITED TO YOU BY NIGERIA CENTRAL BANK...
Dear: Beneficiary!

This is to officially inform you that(ATM VISA Card Number; 4192 2821 0022)
has been accredited on your favor.Your Personal Identification
Number will be given to you by skye bank plc.
The ATM VISA Card Value is $2.5 MILLION USD. Please get
back with the skype bank ATM department with the following details
below for the Card to be delivered to you :

Executive,Committee On ATM-CARD Payment.
Name : C. A. Boakai
Email: skyebnkplc_deptt@9.cn<mailto:skyebnkplc_deptt@9.cn>

Full Name:*
Delivery Address:*
Sex:*
Age:*
Occupation:*
Phone Number:*
Country:*
State:*

Please all mail must be forwarded to the atm account section  Email: skyebnkplc_deptt@9.cn<mailto:skyebnkplc_deptt@9.cn>
Email sent to me will not be answered due to my tight schedule

Regards,

Mrs. Jessica Phelt
Regional Officer.