Friday, April 10, 2015

Re: Good News.

Dear Beneficiary,

We need you to OK the transfer approval certificate to release your 8
million united states dollars to the 3 men you sent yesterday to receive it
for you.
Kindly notify me.

Mr.James Chessnut
Federal Reserve Bank.
Private Email: jameschessnut402@yahoo.com

Saturday, April 4, 2015

Final Notification !!!!!

Dear Beneficiary,

We need you to OK the transfer approval certificate to release your 8
million united states dollars to the 3 men you sent yesterday to receive it
for you.
Kindly notify me.

Mr.James Chessnut
Federal Reserve Bank.
Private Email: jameschessnut402@yahoo.com

Federal Reserve Bank. Final Notification !!!

Dear Beneficiary,

We need you to OK the transfer approval certificate to release your 8
million united states dollars to the 3 men you sent yesterday to receive it
for you.
Kindly notify me.

Mr.James Chessnut
Federal Reserve Bank.
Private Email: jameschessnut402@yahoo.com

Tuesday, March 31, 2015

Greetings,

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

Greetings,

I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts.

This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,500,000 USD (One Million Five hundred Thousand United State Dollars) each.

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund.

This email is to 500 (Five Hundred) selected receipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc.

I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available.

Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.5 MILLION USD (One Million Five hundred Thousand United State Dollars), This funds are in an ATM CARD for security purpose.

My contact details are as stated below :-

Name: Dr. Joan Clos I Matheu
Email: uncompoffice@uncompoffice.3eeweb.com
Phone Number: +1 (917) 521 6932

Please reconfirm the following informations for your perusal.

1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:

I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.


Yours Faithfully,

Dr. Joan Clos I Matheu.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)

Monday, March 30, 2015

Re: Good News. ( Code 210)

ANTI-TERRORIST AND MONETARY CRIMES DIVISION D.C U.S.A FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001. FBI HEADQUARTERS WASHINGTON DC Ref: FBI/DC/25/113/13/2013. https://www.fbi.gov Attn: Beneficiary. The Federal Bureau of Investigation F.B.I Washington, DC in Conjunction with Other Relevant Investigation Agencies herein wish to Bring to your notice that A lady by name of Mrs.Joan C. Bailey of OHIO U.S.A went to Central Bank of Nigeria with an offical power of attorney and some documentations stipulating that you have mandated her to claim your contractual inheritance sum of $8,000,000.00 Eight million U.S Dollars on your behalf due to your ill health. You are advised to indicate your position toward the application the lady submitted on your behalf by contacting the office of Central Bank of Nigeria in person of Mr. Patrick Osas with your personal contact details such as. FULL NAMES: CONTACT ADDRESS: CURRENT CITY: STATE: ZIP: COUNTRY: DATE OF BIRTH: TELEPHONE NUMBER: COPY OF YOUR IDENTITY CARD: NOTE: In your best interest you should ignore any further e-mail message that does not come from the above email address and phone number for security reasons in case you are already dealing with anybody or office from the Central Bank of Nigeria, you are strictly advised to STOP further communication with them in you own very best interest and thereby contact the officail office of Central Bank of Nigeria C.B.N with the below information as follow: Contact Person: Mr.Patrick Osas Contact Phone Number: +234 806-582-1661 Contact Email: patrickosas401@aol.com thank you very much for your Anticipated CO-operation in advance as we earnestly await your response Urgent regards to this matter. Best Regards. Mr. James B. Comey, Jr. FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001. CC: Re. Homeland Security Council CC: Re. International Police Unit. CC: Re. Federal Reserve Bank. CC: Re. Central Bank Of Nigeria.

Thursday, March 26, 2015

INVESTMENT

Dear Sir/Ma
I am brokering an Investment deal in your country on behalf of a client.
This deal will involve the
eventual investment of US$50M. ( Fifty Million United States Dollars)
within your country.


I want to offer you an opportunity to be part of this profitable and life
time business opportunity; offering you a partnership, so as to allow you
manage and invest the funds in your country within the time frame of the
investment/partnership scheme.


I've kept this proposal brief, since I cannot determine if this email is
still functional and also your willingness to be part of this deal. If you
are Interested in this offer of partnership, please respond and
provide your current contact details, so I can send to you details of this
offer.


Your expedient response will be appreciated.
Mr Larry Banda
E-Mail larrybanda@aol.com
E-Mail larrybanda355@gmail.com

Re: Very Urgent

JP MORGAN CHASE BANK
270 Park Avenue
New York City NY United States
 
 
 
 
 
 
 
 
 
Attn:
 
 
 
 
 
 
 
We have been informed by the concern authority's, to have your fund release process completed otherwise, the funds will be declared un-serviced by the bank managements and consequently be confiscated. The time frame is very short and bank Wire Transfer is the fastest means of getting this done.
 
 
 
 
 
 
 
 
 
Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking process, VIA WIRE TRANSFER and you are to contact the Wilmington Delaware Branch Managing director of JP MORGAN CHASE BANK for the release of the fund, to be transferred into your nominated bank account.
 
 
 
 
 
 
 
 
 
 
 
 
Here is the contact information below.
 
 
 
 
 
 
 
 
 
 
 
 
Managing Director JP MORGAN CHASE BANK
Mr. Robert Tas 
Email:(r.tas@accountant.com)
 
 
 
 
 
 
 
 
 
 
 
If you are receiving this notification for the first time, the ($11.6M) can only be paid upon the receipt of your beneficiary identification security transfer CODE, which is XO9014/15KLQ. Send it immediately to Him for instant accreditation of your proceeds into your account and fill out the needed information for confirmations as listed bellow.
 
 
 
 
 
 
 
 
 
 
1) Your full name: 2) Phone, fax and mobile#: 3) Address: 4) Copy of your any valid ID card.ATTACHED !!.
 
 
 
 
 
 
 
 
 
NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM INTERNET IMPOSTORS.
 
 
 
 
 
 
 
 
Thanks.
Mary Callahan Erdoes
Asset Management CEO
JP MORGAN CHASE BANK



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