Beloved....Click And Read

from:		John Basil nayyarzahid@aol.com
reply-to:		johnbasil969@yahoo.com
to:		Recipients <nayyarzahid@aol.com>
date:		Wed, Jun 27, 2012 at 12:59 PM
subject:		Beloved....Click And Read
mailed-by:		aol.com
signed-by:		mx.aol.com

John Basil.rtf 2K   View as HTML   Download

Beloved, My apologizes for not replying in a more timely manner, all the email I sent to you keep returning, not knowing that I made a little mistake on your iD,  I finally paid the activation fee like i promise and the delivery of the Visa-Card. I paid it because of the Card valued $28.500 000 00 million,and to avoid loosing the money, With that I decided to help you, because I know you will definitely pay me back and even compensate me for helping you.

 

Am going back to India Today,The charges were paid yesterday but i did not pay the company holding fee of $25, they seem to be holding the shipment instead of delivery it right away. They refused due to the reason that they do not know when you are contacting for the confirmation of the delivery address and the Holding charge might increase.

 

They told me that their holding charge is $25 Per day and i deposited it yesterday which is 2 days Today, I also sent U a Tex because of the Network failure that are troubling me, Quickly send your confirmation add to UNITED STATE PARCEL on (companytntdelevery@gmail.com) your parcel Registration number is #RX12327CT, Call Mr.Dawel Smith Today on +234-80-36-97-0751 and let him know to avoid increase of their holding charge, at once let me know once the parcel is received

 Save the Pin #1415...Visa-card pin

 Read u soon

 John  Basil

 MULTI-NATIONAL CONSTRUCTION COMPANY

MRS FARIDA MZAMBA WAZIRI

from:		MRS FARIDA MZAMBA WAZIRI mrsfaridawazi@yahoo.com.hk
reply-to:		mrsfaridawazir93@yahoo.com.hk
to:
date:		Wed, Jun 27, 2012 at 2:09 AM
subject:		RE: BE CAREFUL OF SCAMMERS

ECONOMIC AND FINANCIAL CRIME COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mrs.Farida Waziri: (Chairman) ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
Tel: 234-709-2611-545
Email: mrsfaridawazir93@yahoo.com.hk

(RE: BE CAREFUL OF SCAMMERS)

ATTN

I, am Mrs.Farida Mzamba Waziri: (Chairman) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Goodluck Jonathan.The purpose of this committee among other is to investigate,verify and settle all outstanding debts owned to foreign beneficiaries  whose payment is overdue.

Consequently, we received a directive from the office of the president, ordering this office to settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose debts has been outstanding for a long time now.and for those that has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $11.8M (Eleven Million Eight Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because, there is presently a counter claims on your funds by two men, This two men are presently trying to make us believe that you are dead and even explained that you entered into an agreement with them, to help you in receiving your fund, So we want to know if you truly entered into an agreement with this two men thereby making them the current beneficiary.


Please if you did not enter into an agreement, nor authorize this men to receive your payment on your behalf, kindly inform us, so that we can release the payment to you immediately. This office is glad to inform you that your payment shall be released as soon as we receive your feedback. You are advised to stop any further communication with any department Or any Government parastatal.This is to forestall a new effort towards the release of your funds.


We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will not happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that was approved to release your payment


Kindly reply today for more information and directive


reply to this email: mrsfaridawazir93@yahoo.com.hk


Yours Faithfully


Mrs.Farida Mzamba Waziri (Chairman) Economic And Financial Crime Commission(EFCC)

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

from:		MRS. SUSAN RICE eu.unofficial@hotmail.com
reply-to:		info.citibank_london@yahoo.com.hk
to:
date:		Wed, Jun 27, 2012 at 4:26 AM
subject:		UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
:		Important mainly because of the words in the message.

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment;

THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/12 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers,

In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10  adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the CITIBANK Plc,London, United Kingdom.


In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to CALL MR.SCOTT PETERS OF CITIBANK LONDON  FOR IMMEDIATELY TRANSFER EMAIL :  citibnk@superposta.com or info.citibank_london@yahoo.com.hk  OFFICE/MOBILE:+44-770-004-6673 (SEND SMS) OR OFFICE/MOBILE TELEPHONE, +44 785-726-6104  and also  Rev. Kenneth Brown of International Monetary Fund Office in New York  todayEmail:rev.kennethbrown@aol.com on Phone:+19402381355  ,Fax:+1-206-337-3641,+1-206-337-6469 for the immediate release of your fund valued at US$8,300,000.00.


As a matter of fact, you are required to Deal and Communicate only with REV. KENNETH BROWN, INTERNATIONAL MONETARY FUND NEW YORK,  which is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3Million. So i will advice you to get contact with: REV. KENNETH BROWN on his contact information, in NEW YORK;Email:rev.kennethbrown@
aol TELEPHONE : +19402381355    Fax:+1-206-337-3641,+1-206-337-6469  Also   contact  MR.SCOTT PETERS OF CITIBANK LONDON  FOR IMMEDIATELY TRANSFER EMAIL :info.citibank_london@yahoo.com.hk  OFFICE/MOBILE:+44-770-004-6673 (CALL/SEND SMS) OR OFFICE/MOBILE TELEPHONE, +44 785-726-6104   or Fax: +44 844 4435285  for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore. You are required to send only the below information.

Signatories to this Decision Are:


Susan Rice: United States Mission to the United Nations
Hillary Rodham Clinton:  US Secretary of State
Timothy Geithner: US Secretary of the Treasury
Janet Napolitano: Secretary of Homeland Security
Eric Holder: Department of Justice Attorney General


Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today


OFFICE/MOBILE:+44-770-004-6673 (CALL/SEND SMS)
MOBILE TELEPHONE, +44 770-000-8820 (SEND ONLY SMS)
FAX NUMBER:+44 844 4435279
Email: info.citibank_london@yahoo.com.hk


for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.


1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS:
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE:
BANK ADDRESS:
6) PROFESSION,AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:


NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)


OFFICER:MR SCOTT PETERS
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
OFFICE/MOBILE NO:+44-770-004-6673 (CALL/SEND SMS)
OFFICE/MOBILE TELEPHONE,+44 770-000-8820 (SEND ONLY SMS)
FAX NUMBER:+44 844 4435279
EMAIL: info.citibank_london@yahoo.com.hk