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FEDEX Express Delivery Company
DID YOU AUTHORIZE MRS.ANN MILLER TO CLAIM YOUR FUND? 17-12-12
| from: | SKYE BANK NIGERIA PLC <skye.zoneplc@yahoo.com.au> | ||
| reply-to: | skyeban.kremittanceoffice@yahoo.com | ||
| to: | |||
| date: | Mon, Dec 17, 2012 at 12:16 PM | ||
| subject: | DID YOU AUTHORIZE MRS.ANN MILLER TO CLAIM YOUR FUND? 17-12-12 |
SKYE BANK PLC,HEAD OFFICE
3 AKIN ADESOLA STREET
VICTORIA ISLAND LAGOS
Tel: +234 7032508644
Fax: +234 012637558
Attention:Beneficiary,
I am Mr.Timothy Oguntayo, Director Foreign Payment Officer (SKYE BANK PLC).
Did you authorize Mrs. Ann Miller who presented document of claim
purported to have been signed by you for the release of your part-payment
beneficiary settlement of Seven Million Five Hundred Thousand United
States Dollars (US$7.5M)
Ready for Transfer? But Mrs. Anne Miller is Claiming the fund while the
Beneficiary Still Valid in your Name. Ensure that you do not delay to get
back soonest as this calls for urgent and cogent attention to avoid making
payment to the wrong person.
If you did not give any Authorization to the said Mrs. Ann Miller for
claim of
your fund, please reconfirm immediately to avoid banking irregularities,
as your fund is now ready to be transferred based on the urgent
instructions from the Committee of Foreign Contractor Payments Board. In
summary of what you need to do is to get back with the information request
below.
1) Your full Name............
2) Residential Address................
3) Direct Cell-Phone/Mobile...........
4) Age and Marital Status.............
5) Professions ...........
6) Next of Kin Name and his Residential Address...........
As soon as this information is received, your online account will be
process and details of the account will be issued to you for immediate
credit to any bank account of your choice.This fund is in line with the
Federal Policy for release of all outstanding payment beneficiaries due
for this last Quarter Payment Release of the Year 2012.
Waiting for your Reply.
Mr.Timothy Oguntayo
Director, Foreign Payment Officer
UNITED NATIONS
| from: | United Nations <ourtim2@katamail.com> | ||
| reply-to: | nationsunit11@rediffmail.com | ||
| to: | uncc210@rediffmail.com | ||
| date: | Fri, Jan 25, 2013 at 6:30 AM | ||
| subject: | UNITED NATIONS | ||
 : | Important mainly because of the words in the message |
UNITED NATIONS COMPENSATION COMMISSION.
DEBT RECONCILIATION DEPARTMENT
GENEVA–SWITZERLAND.
Dear Sir/Madam
Following the United Nations 2012 review of global financial matters, this is to
inform you that World Bank and United Nations Compensation Commission has approved to
pay you a compensation amount valued US$1,500,000.00 (One Million, Five Hundred
Thousand Dollars Only) for your delayed contract/inheritance payment. The United
Nations Compensation Commission (UNCC) settles the damage claims of those who
suffered losses and became victims all over the world.
The latest round of the UNCC settlement payments brings the total amount of
compensation disbursed by the Commission to US$6.8 billion dollars. Successful claims
are paid with funds drawn from the UN Compensation Fund. The Geneva-based UNCC
Governing Council has identified six categories of claims: four are for individuals'
claims, one for corporations and one for governments and international organizations,
which also includes claims for environmental damage.
The United Nations Compensation Commission do hereby give this irrevocable approval
order with the following compensation Merit code number GNC/3480/00/01 in your favor:
This compensation scheme is to benefit war victims, tsunami victims and fraud victims
all over the world.
Having approved the above compensation Merit code number in your favor, you are
therefore qualified to receive your compensation amount valued US$1,500,000.00. As a
matter of urgency, you are advised to contact CIMB Bank Malaysia for the immediate
transfer of your UN compensation payment to your bank account.
CIMB BANK BERHAD MALAYSIA
CIMB GROUP) OFFICE NO, 6 JALAN TUN PERAK 50050,
KUALA LUMPUR, MALAYSIA.
Email: nationsunit11@rediffmail.com
Contact Person: Dr. Lambert T. Ford.
You are strictly advised to stop any further communication with any unauthorized
individual/cooperate bodies. Be advised to to deal and communicate only with Dr.
Lambert T. Ford, Director International Online Transfer Dept of CIMB bank Malaysia
and forward to him the below details to enable the transfer of your funds:
1) Your Full Name:
2) Address, City, State And Country:
3) Telephone Number.
4) Compensation merit Number:
Best Regards,
Mrs. Loretta Waxle Jones.
UNCC Compensation commission.
---- Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta Katamail
Attention: Beneficiary6
| from: | George Larrick <larrickgeorge@apricot.ocn.ne.jp> | ||
| reply-to: | larrick_g@yahoo.es | ||
| to: | |||
| date: | Fri, Jan 25, 2013 at 10:56 PM | ||
| subject: | Attention: Beneficiary6 |
Attention: Beneficiary,
I am Mr.George Larrick, the Director of Bullion Vault Security, my company is mandated to deliver your Entitlement/Compensation payment to you in your country of residence by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 in your favor.
The funds total US$7.5 Million and you were made the beneficiary of these funds by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 and you will be given me a letter dully signed, after handing over the funds to you in accordance with the Agreement I signed with the UNITED "NATION AND EUROPEAN UNION" when they enlisted my assistance in delivering the funds to you.
Before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.
Send the requested information so that we can proceed.
Regards
Mr. George Larrick
Edbond Chung
| from: | Edbond Chung <lucy@jsedi.cn> | ||
| reply-to: | edbond.chung@yahoo.com | ||
| to: | |||
| date: | Fri, Jan 25, 2013 at 11:36 AM | ||
| subject: | Dear Friend, , |
Dear Friend,
My name is Edbond Chung. am a Singaporean citizen and a seasoned Banker in Malaysia (Berhad office), I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you. A deceased client of mine, that bears the same last name as yours, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in Sumatra Indonesia
.http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake for more information.
.http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake for more information.
My late Client has a deposit of twenty one point three million dollars (US$21. 300, 000, 00 Million Dollars) left behind I contacted you so I can present you as my late client next of kin, so the money can be transferred to your account, and we will share it together, Please reply immediately with your information including your full name, full address and telephone number for easy communication with you. I await your prompt response immediately,
Best Regards,
Edbond Chung.
FRANK WOOD FINANCIAL UNIT
| from: | FRANK WOOD FINANCIAL UNIT <web.office.5463573543@rogers.com> | ||
| reply-to: | afcfinancialunit@gmail.com | ||
| to: | |||
| date: | Fri, Jan 25, 2013 at 1:14 AM | ||
| signed-by: | rogers.com |
BANK OF AMERICA ---
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