Showing posts with label inheritance. Show all posts
Showing posts with label inheritance. Show all posts

Monday, October 6, 2014

IMMEDIATE PAYMENT OF US$13.5M

Nigerians are back

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Attn: Beneficiary
PAYMENT OF US$13.5M YOUR CONTRACT,INHERITANCE & WINNING FUND APPROVED BY NIGERIAN GOVERNMENT,UNITED STATES & UNITED NATIONS.
Following the protest of the International Community and United Nations, The World Bank, IMF/European Union and the instruction from the President and Commander in Chief of the armed forces federal republic of Nigeria (DR. GOODLUCK EBELE JONATHAN) says that all outstanding foreign debts especially lottery winning,inheritance and contract fund should be released to the beneficiaries account henceforth without any further delays.
From the records of outstanding contracts and inheritance/ lottery winning fund due for payment with the United Kingdom (UK) and Government of Nigeria,United States Government and United Nations which your name and company was discovered as next of kin on the list of the outstanding contractors whose payment have not been received their funds up to date. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter and also note that from the record in my file, your outstanding contract payment is (Thirteen Million, Five Hundred Thousand United States Dollars) US$13.5M.
You are please, re-confirm to him if this is in line with what you have in your file and once again furnish us with the stated information below.
The Information requested for the wire transfer of your fund to be provided by you are below:
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME, POSITION AND ADDRESS:
5) PROFESSION, AGE AND MARITAL STATUS:
6) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE OR IDENTIFICATION CARD.
BANK INFORMATIONS:
A) BANK NAME:
B) FULL BANK ADRESS:
C) ACCOUNT NAME:
D) ACCOUNT NUMBER:
E) SWIFT CODE:
F) ROUTING NUMBER:
G) IBAN NUMBER:
As soon as this information are received from you as the beneficiary, your fund will be process within 24hrs without any delay. Now you are directed and inform as the beneficiary of the above stated amount valued US$13.5M by a Wire Transfer Payment to finalize the release of your fund. Our official paying bank and directors name to contact is hereby stated below for you to contact  with your details.
You are to contact Dr. Charles Menard for directive with your full details as instructed by the above:
CONTACT CODE (HSBC PAYMENT CODE 111)
contact Person: Mr.CHARLES H. MENARD.
Position: Director International Remittance Department
Email Address: gethere2@gmx.com
Contact him immediately you receive this mail for further directives on how to receive the payment from our offshore payment center.
YOURS SINCERELY
Mr.William Japhet.
Minister OF INFORMATION AND Communication on Foreign Contract And Inheritance Fund
scam, spam, phishing, identity theft

Wednesday, March 24, 2010

Contract fund credit from bank federal reserve board

From: MR. BEN S. BERNANKE   frb_ny13@cc.tc

Federal Reserve Banks
Board of Governors of the Federal Reserve System
33 LIBERTY STREET, NEW YORK, NY 10038,

Attn: Honourable beneficiary,

Contract fund credit from bank federal reserve board

This is to let you know that we received a payment credit instruction from the federal government of Nigeria to credit your account with your full inheritance fund of us $10.5 million from the Nigerian reserve account with our bank.

However, what we required from you is your banking particulars where you want your fund to be transferred.

{1}. Your full name and address
{2}. Your telephone, and fax
{3). Your bank name and address
{4). Your a/c name and numbers
(5). Your swift code / routing numbers
(6) .Your current occupation

Be informed that transfer will commence immediately we hear from you with the account information. Once more, bank Federal Reserve board will not hesitates to credit your account within 24hours in accordance with fund release order regulations.

Your immediate response is highly needed to enable us commence for the transfer.

Thanks for banking with Federal Reserve Bank while we looking forward to serving you better.

Congratulation to your inheritance fund.

Thanks and God bless you.

Regards,
Mr. Ben s. Bernanke
Director Federal Reserve Bank New York,

scam, spam, phishing, identity theft

Friday, November 13, 2009

I await your "Acceptance Letter"... (11/11/09)

From: "Kelvin Grant" kelgrant@libero.it
Reply-To: kelgrant11@i12.com

I await your "Acceptance Letter" ... (11/11/09)

THIS IS FOR YOUR ATTENTION.

I wish to notify you that you were listed as a beneficiary to an Inheritance totaling a sum of 8,600,000.00GBP (Eight Million, Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now withheld). I am contacting you because you bear the surname identity of the deceased and therefore, we can present you as the beneficiary to the inheritance.

I therefore reckon that you can receive this fund as you are qualified by your name identity. All the legal papers will be processed on your acceptance. In the light of the above, I request that you kindly forward to me your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file the necessary documents at the High Court Probate Division for the release of this sum of money to you.

If per adventure, you deem it fit to be part of this great promising venture, please indicate your interest by responding to this notice via my personal email address:

kelgrant11@i12.com
Yours faithfully,

scam, spam, phishing, identity theft

Wednesday, February 11, 2009

INHERITANCE NOTICE

From: "Dr. Garrett Kenneth" kenneth@telefonica.net

Hello Friend,

This is to notify you again for the last time that you have been listed as an Heir to the total sum of 'Ten Million Six Hundred Thousand Great British Pounds' in the codicil and last testament of the deceased (Name now withheld since this is our second letter to you). Our contact to you is based on the legal fact that you bear the same last name identity with the deceased therefore we can present you as the heir to the inheritance.

All legal papers will be processed on your acceptance of this deal. We request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Please indicate your interest immediately via my private email for us to proceed. I shall feed you with full details of this transaction upon receipt of your reply towards this proposal.

Best Regards,
Dr. Garrett Kenneth
Tel: +44-703-596-4009.
scam, spam, Identity Theft, Phishing

Thursday, July 3, 2008

My Dearest One

From: "Kevine" philippe.mercier40@wanadoo.fr

My Dearest One,

It is my pleasure to send you this details of my life for a sincere relationship and for the fact that i am in need of your commit zeal to help me on this important matter. I hope you will honor my mail and reply with your kindness, May almighty be with you (amen).

I will begging by introducing myself to you. My name is Miss Francine, my father's name is Mr. Kevin, I was a student in University studying Medicine but i drop out after my late fathers death and i am here today in Ivory Coast because of the problem i explained bellow; but i am not an ivoren i am a Sierra Leone,

My Father die 2years ago and left me and mother with inheritance worth 14.500,000.00 US dollars (Fourteen point five million us Million dollars) and this estate is deposited with fiduciary Fund Holder here in Ivory Coast before my late father was call to the glory of almighty God with untimely death. Though I have not meet with you before this introduction neither you know me but I believe that; one has to risk confiding in succeed sometimes in life.

The death of my late father gave my mother serious intensive illness killed her n few month after my late fathers death. I live in the house of our great grand Mother In Sierra Leone our home country before i decide to come over to Ivory Coast here to seek the release of my deposit inheritance in the security company custody. But my problem is that I need the assistance of a reliable and responsible man in your country to assist me retrieve this consignment fund safely to invest the money in your country under a mutual agreement without the concept of my fathers relative or any third party.

I wanted to do this clearance outside the concept of my uncle because first, i am warned not to trust him or any of the family member because the death of my late father lays on his fortune and it is masterminded to them and they may also kill me according to the warning my mother gave me before she give up in life.

Please, I have the great pleasure in confiding this matter to you for help if you can honor my mail as i honor you and give me your sincere love and kindness to me regarding my request and myself. I can send you the proves of this consignment if you promise to help me sincerely in your heart and that you will take good care of me when i get married to you not. But my coming to your country will be after the transfer of our consignment fund to your country is successfully or anyhow you decide to assist me on that. Please help me because my heart feel good with you and i want to be your future partner, for better or worse.

Yours faithfully,

Miss Francine,

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