PAYMENT RECONSILIATION PANEL

from: PAYMENT RECONSILIATION PANEL PAYMENTRECONSILIATION@gamma.ocn.ne.jp
reply-to: scott.peterscitilondon@aol.co.uk
to:
date: Tue, Jul 24, 2012 at 4:41 PM
subject: PAYMENT ALERT
mailed-by: gamma.ocn.ne.jp
Please View Attachment File for More Details Regards to Your Payment.........
NOTICE.htmNOTICE.htm
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Our Ref: CITI/BKL/STB
 
Your Ref:
 
==============================================================================================
 
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment, United nation 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 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
 
 
 
 
As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued ($2.5M) So contact: MR SCOTT PETERS on his contact information, Direct Telephone Number: +447024078314,Email: scott.peterscitilondon@aol.co.uk   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 NAME ACCOUNT NO, ROUTING NO, /SWIFT CODE AND BANK ADDRESS.
6) PROFESSION, AGE AND MARITAL STATUS MARRIED
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
 
 
 
 
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK 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, REMITTANCE CITIBANK LONDON.
Mobile:+447024078314
Fax: +447043083415
 
 
 
YOURS FAITHFULY
 
MR. MARCEL A.BOISARD.
 
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).


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Ferrin

from: Ferrin fsilovsky@aol.com
reply-to: ptferrin2012@hotmail.com
to: Recipients <fsilovsky@aol.com>
date: Tue, Jul 24, 2012 at 3:53 PM
subject: Open And Read
mailed-by: aol.com
signed-by: mx.aol.com

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WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA ,WASHINGTON .


                        UNCLAIMED FUND NOTIFICATION.

I am Pota Ferrin of the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans and
grants etc ranging from $1M-$19.5M owed to various beneficiaries and
companies across the globe (Asia, Europe, USA, Africa, and Australia) and
submit the list of the unpaid beneficiaries/companies to the 2 appointed
official paying Banks for immediate payment of the fund.

In the course of our investigation, your email address/particulars were
shortlisted among the first fifteen individuals yet to be paid hence this
email. However, we received a petition today from one Mrs. Christina
Morgan that you are dead. According to her, you died in a plane crash as
such your fund should be paid to her as the apparent heir. She has also
submitted her Bank account with Bank of America for the transfer of the
fund to her.

To avoid undue delay or paying the fund to wrong individual/beneficiary, I
have decided to contact you for confirmation. If I fail to hear from you
after 72 hours, it will be assumed that the petition of Mrs. Morgan is
true and the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your particulars,

1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Copy of int'l passport or any scanned identity to prove yourself.and
how you want your fund paid to you immediately for the attention of the
paying officer.

ALL CORRESPONDENCE TO  EMAIL : ptferrin2012@hotmail.com and
 
Yours Sincerely,
Pota Ferrin
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DEBT MANAGEMENT OFFICE

from: DEBT MANAGEMENT OFFICE dralisherif@gmail.com
reply-to: debtmanagmentoffice@yahoo.cn
to:
date: Tue, Jul 24, 2012 at 3:34 PM
subject: Confirm Your Account Details.....

FEDERAL REPUBLIC OF NIGERIA
DEBT MANAGEMENT OFFICE
OFFICE OF THE PRESIDENT
FOREIGN PAYMENT UNIT.
D/L+234-802-7333-076.
EMAIL(debtmanagmentoffice@yahoo.cn )


                                     QUARTER PAYMENT.

We are pleased to inform you that despite all problems associated with the release of your long over due payment the Government of Nigeria (The Presidency) has today deemed it necessary to grant you an irrevocable approval for the release part payment in the sum of funds(USD15.5M) .

We have without delay issued out your payment authorization/references to the Presidential priority Payment Center for immediate actions.

RE: FILE NO: CBN/CBX910/055/XX

ALLOCATION NO: FGN/FACT/0071462/085

PAYMENT CODE: CXLXFGN/3348/W11/2012

SEQUENCE NO: PPP /3348/11

You are to confirm this your account details below before we effect the transfer because we shall not be held liable for any wrong payment.

Bank: BANCO ESTADO DE CHILE

ACCOUNT: 5472860

SWIFT CODE: BECHCLRM

ALAMEDA195,SANTIAGO,CHILE

JORGE SALINAS CALDERON

Be reminded that your immediate response to this -mail,shall enable us expedite action on your payment.

You are urgently required to contact the Chief Executive Officer appointed by the Presidency in charge of our Presidential priority Payment Center and confirm the above references, your receiving bank coordinates and your ISDGPB number for immediate release of your fund.Be further informed that your payment has been approved for this last financial quarter.

Confirm also,your name, phone /fax numbers and mailing address, And all response should be forwarded to this mail address/dralisherif@hotmail.com


We apologize for the inconveniences the delay must caused you.

Yours faithfully,

Dr.Ali Sherif
Director of operations.
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