Showing posts with label beneficiary. Show all posts
Showing posts with label beneficiary. Show all posts

Tuesday, June 21, 2011

Attn: Fund Beneficiary

From: williassmith111002@hotmail.com


UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division.
From Mr.William Smith

Attn: Fund Beneficiary,

This is to inform you that I came to Nigeria on Tuesday 24th May 2011 from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. You can go through our website http://www.un.******/********

I have met with President Dr Goodluck Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by our secretary general Mr.Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10, 000, 000, 00) approved by both the British government and the UN into your account without any delay.

The only fee you will pay to confirm your fund in your account is your Notarization fee to the UN office in London while we are here in Nigeria to make sure that your fund is paid immediately this Notarization fee is paid. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. And you have to send me your telephone number so that I will call you and give you more information and also I will like you to call me with my number +23481******* call as soon as you received this mail ok.

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Reply through this

Email address:williamssmith4401@yahoo.ca
Phone:Tel:+2348083965110

Sincerely yours,
Mr.William Smith
United Nations Under-Secretary-
General for Internal Oversight

Wednesday, April 13, 2011

From: James Adams''Director, Remittance Unit

From: hgytfrewertyguh@web.de

From: James Adams
Remittance Unit
Bank PHB {PlatinumHabib Bank Plc}
Tele/Fax: + 234*********
Telephone: + 234*********
E-mail: drjamesadamsss@w.cn

Attn: Beneficiary,

This is to officially informed you that two people you sent to our Bank {Bank PHB} to stand on your behalf in receiving your approved inheritance/contract fund has arrived successfully but we want to be sure if they where really sent by you that is why we contacted you first as you know that an instruction has been given by the Debt Reconciliation Committee/CBN that all fund owed to our various beneficiaries must be paid before the President reads the budget for the year 2011.

Below here are the account details they submitted to us to transfer your total sum USD$10.5 Million with the accrued interest, also we were informed that this account was given to them by you so we want you to contact us immediately with the confirmation of this subject to enable us commence with your transfer.

BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT #**********
ROUTING #*************.
BENEFICIARY NAME: JAMES WILSON.

Please confirm to us if this information is okay and was sent by you as to enable us commence on the transfer immediately since the approval payment instruction has been given by Presidency, also we need your urgent response as to enable us meet up with the mandate given to us by the Presidency. we also need your full details in order to backup your transfer payment in the following order.

FULL NAME:
ADDRESS:
ZIP CODE:
COUNTRY:
AGE/SEX:
OCCUPATION:
A VALID IDENTITY CARD:

Yours in service,

James Adams
Director, Remittance Unit
Bank PHB {PlatinumHabib Bank Plc}

Saturday, April 2, 2011

From Bobbetts Mackan

From: info@bobbettmacka.co.uk

 Attorney Bobbetts Mackan and Associates.
  9 Woodland Rd., Bristol BS8 1TB,
  United Kingdom
.
  Email: bobbettmackan1@yahoo.com

  Hello,

  We wish to notify you again that you were listed as a beneficiary to the total sum of 27,400,000.00 US (Twenty Seven Million, Four Hundred Thousand ) in the intent of the deceased (name now withheld since this is our second letter to you).

  We contacted you because you bear the surname identity as the deceased and therefore we can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim is to provide our private clients with a complete service. We are happy to prepare wills, set-up and administer Trusts, carry out the administration of estates and prepare and administer powers of attorney. All the papers will be processed after your acceptance.

  In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers, age, occupational status and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money to you.

Please respond to this email using my personal confidential mail at (bobbettmackan1@yahoo.com)

Yours faithfully,
Bobbetts Mackan

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