Notice 01/1/2012

from:		Paul Chang info@nadamslaw.com
reply-to:		mpaulchang@yahoo.co.jp
to:
date:		Sun, Jan 1, 2012 at 7:50 PM
subject:		Notice 01/1/2012

RE-CHANGE OF ACCOUNT

This is in regard to outstanding payment, I am Paul Chang, the Newly appointed Director United Nation Legal Affairs, Security and Investigation, the President of the Federal Republic of Nigeria (Dr. GoodLuck Jonathana) and his Decision Making Body, the Executive Arms of the Government, has directed me to come down to Nigeria to Investigate your Fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this 2 quarter of this Fiscal year 2012.

This decision was taken based on the abnormities and inability of the BANKS in Nigeria to Release your fund into your bank account whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas.

In view of this, during our investigation I found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545 Code: 50050201

Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the Federal Government of Nigeria In favor of you and your company for immediate release of your fund to the account above without any further prejudice.

But there is no way we can approve the fund to your account without you confirming if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.Contact me immediately for further clarification to know if you have Giving instruction to transfer your fund to the above account today. On behalf Of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account, Waiting for your urgent response

Thanks for your co-operation.
Yours faithfully

INFO FROM FORD MOTORS

from:		FORD MOTORS PROMOTION stephen@no-ip.info
reply-to:		ford2011@wss-id.org
to:
date:		Thu, Nov 24, 2011 at 6:22 AM
subject:		INFO FROM FORD MOTORS

FORD MOTORS PROMOTION

(HEADQUARTERS)

TICKET NUMBER: 2752246896

BATCH NUMBER : AT-040SB06-03

============================================

CONGRATULATION!!!

 

YOUR E-MAIL ADDRESS HAS WON: Ђ1,000.000.Euro (Our grand prize).We wish to congratulate and formally inform you that you have won the sum of Ђ1,000.000.Euro ( One Million Euro). in the last email-lottery draw,organized by FORD NEW YEAR PROMOTION.

 

     We have confirmed the above winning.You should note that your email address in addition to millions of company and individual email where extracted with a software and the addresses where scrutinized with a ballot system and after the processes,

30 email addresses where selected and they were shared into 3 categories respectively and which you are a winner in the 1st category of Ђ1,000.000.Euro ( One Million Euro).

     Due to mix up of some numbers and names, we ask that you keep your winnining information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and

unwarranted abuse of this program by some participants.

     To file for your claim you are advise contact your fiduciary claimagent with the following information provided to you.

 

FIDUCIARY DEPT :

MR SCOTT PHILLIPS

Tel: +34-632-289-966     

Fax: +34-917-915-441

Email: fordm2011@wss-id.org

 

VERIFICATION AND FUNDS RELEASE FORM

 

1.FULL NAMES:___________________

2.ADDRESS:_____________________

3.SEX:_______________________

4.AGE:_____________________

5.E-MAIL ADDRESS:____________

6.TELE:___________________

7.STATE:___________________

8.COUNTRY:___________________

9.OCCUPATION:___________________

10. Scan Copy of your identity

 

Congratulation once more from our members of staff and thank you for being part of our promotional program.

 

Yours faithfully,

MRS ANN BEAU.

PROMOTION DIRECTOR.

Contact Nigeria Western Union and pickup your US$5000 daily.

from:		Hon. (Mrs) K. Andem admin@mmproje.local
reply-to:		westernuniion@kimo.com
to:
date:		Fri, Dec 30, 2011 at 1:11 AM
subject:		Contact Nigeria Western Union and pickup your US$5000 daily.
mailed-by:		mmproje.com.tr

Attention Beneficiary.

RE: Western union Regional office Final Notification on Pending Payments.

This is to officially notify you that the payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit (WUMT-STU) Nigeria to immediately start transferring your daily $5000 twice a day until your total amount of $1.500, 000 USD being part payment of your fund, compensation/ poverty allevation progamme is paid in full.

This is to bring to your notice that Western Union Nigeria has taking over all payment from Africa/ Europe, America and Asia counties etc. as Contract payment, Fund inheritance, Lottery Winning prize, Atm Debit cards, henceforth commercial banks, Security Companies,ATM Credit and Debit Union including any offshore payment centres are no more authorized to handle release of funds.



This gazette was released after an 2 hours joint meeting of Western Union International and joint committee of IMF/United Nation, Central Bank Governors and US Embassy. This resolution was championed by the US Embassy due to the numerous complaints levied by American nationals whose payments has been seized, held or delayed due to numerous taxes and fees. We have now resolved the hitches and you are advised to contact the Western Union Money Transfer Unit NIGERIA for the re-instatement of your payment file. He will be giving you further directives to this regards.

We apologies for the inconveniencies you might have had before while in the quest to receive your fund and we assure you that the problem has been resolved and you can now receive your fund without further delay through our Special Transfer Unit. Contact the director immediately on the contact information below and you are mandated to round up with your re-instatement of your fund within 7 days. This takes immediate effect from today.

Any  beneficiary that do not comply to this directive within the stipulated time frame(7 days) will not blame anyone for non-payment as non processed payment files will be referred back to the Federal reserve account as unclaimed payment.

Contact  Mr.John Mark immediately with the below co-ordinates.

Direct phone line is: +234 7039868045
Western Union Manager: Mr.John Mark
Email:( westernuniion@kimo.com )

Payment Information.

MTCN :_______________  660980 #### Tell him to give you the remaining 4 digits
Sender's Name:_________Angela Ann Johnson
Amount Sent___________ $5000.00 USD
City:---------------------------- Lagos
Country:_______________ Nigeria

Ask Mr.John Mark to give you the remaining 4 digits number for you to pick up your $5000 he sent to you, he will be sending $5000 twice daily  until he  finish sending the total amount to you which is $1500.000.00 USD, (One Million Five Hundred Thousands Dollars),

We agree that you will pay $280 to them for deduction Approval document to enable them deduction all charges, as they don't have the power to deduct any charges from your money without the deduction approval document from the Supreme Court of Nigeria, this is the new law in NIGERIA as the  government has stopped beneficiaries from paying much before receiving their fund.

You have just Seven (7) days to process your payment file.

CONGRATULATIONS!!!
Yours in service.

Atm Card Fund Notification

from:		efemichael42@yahoo.com
reply-to:		michaelefe50@yahoo.com
to:		anush.net@gmail.com
date:		Thu, Dec 29, 2011 at 10:50 PM
subject:		e: Atm Card Fund Notification. We have received an instruction from the office of the presidency, the federal ministry of finance (FMF), and the senate committee on foreign payments (SCFP), to pay you your contract/inheritance fund from our bank.This is to notify you that your fund have been programmed in an ATM electronic card for immediate delivery to you upon reconfirming your physical mailing address as all arrangements had been finalized and to be released to you as the legitimate beneficiary of the fund, via global ATM CARD. You are advice to contact our affiliate ATM UNIT CENTER with the information below.(ATM Master Card Number 4000101025717299) has been accredited in your favour. Your Personal Identification Number is 1307. The ATM Card Value is $2, 700, 000.00 (Two Million Seven Hundred Thousand United State Dollars).The maximum you can withdraw in a day is $4000.00 (Four Thousand United State Dollars) you are therefore advice to contact the ATM CARD UNIT CENTRE DEPARTMENT.

LETTER FOR YOU

from:		Dr. Albert Gumell gumellalbert@yahoo.com
reply-to:		officialemail84@yahoo.com.ph
to:		anush.net@gmail.com
date:		Thu, Dec 29, 2011 at 10:13 PM
subject:		LETTER FOR YOU

Director;Int'l, Credit Control Office.
Central Bank of Nigeria (CBN)
EMAIL;- officialemail84@yahoo.com.ph
Tel.+ 234 807 753 6432

Attn: BENEFICIARY,

    RE: APPLICATION FOR CHANGE OF ACCOUNT PARTICULARS.

Following the directives received from the Office of the President, Federal Republic of Nigeria, as a result of petitions and counter petitions by foreign contractors over non-payment of their contract claims,we the APEX BANK of the Nation CBN,has been mandated to look into all overdue contract payments yet to be released for vetting/Authenticating and immediate release of such funds.
Your name is among the list of beneficiaries short-listed for immediate payment.  Be informed that there are several accounts submitted for your payment by your local representatives Engr. Williams Okon to the KTT Director, Central Bank of Nigeria, We do not know into which account to effect your payment.
Please, you are hereby required to clarify  the following immediately: -
1. Did you broker your payment to one Mr. DARRYL SPEARS Of Michigan USA.,  to claim and receive the payment on your behalf?.
2. Did you sign any “Deed of Assignment” in his favor, thereby making him the current beneficiary with the following account details?.
Northwest trust Bank
1 Oakbrook Terrace, Chicago, Illinois USA,
A/C NO:  12 49819
Swift Code;6023-13 76
ABA ROUTING NO: 171000152,
A/C NAME: Titan Erectors, Gerard V. Radice/Konzeng Agent.

You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account.
If you are not aware of this claim, please confirm to us through the above stated telephone, and e-mail (officialemail84@yahoo.com.ph) immediately by stating your authentic Account details,for proper credit of your funds.
Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you will receive your fund remittance analysis for clearance of funds into your account.
Note that we are bound to recognize Mr. DARRYL SPEARS claim, if you fail to promptly response to this notice following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that necessary action will be taking immediately.
Yours faithfully,
MR.Abert Gumell
Director;Int'l, Credit Control Office.
Central Bank of Nigeria (CBN)
Tel.+ 234 807 753 6432