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Saturday 16 March 2013

Mrs Mary Bonnd

GOOD NEWS

MRS MARY BONND <mary_bonnd@yahoo.com>

United Nations Department of States
(WORLD BANK ASSISTED PROGRAMME)
Directorate for International Payment and Transfers.760 United Nations
Plaza, New York, NY 10017, USA
Tel: +1 -202 - 647-6575
Our Ref: WB/NF/UN/XX027

ATTN: Beneficiary,

IRREVOCABLE RELEASE OF YOUR PAYMENT We have actually been authorized by the newly appointed UN secretary general,and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approve in your favor.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts,to forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD.

This will enable only you have direct Control over the fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.We obtained an irrevocable payment guarantee on your Payment. We are happy to inform you that based on our recommendation/instructions your entire Inheritance funds have been credited in your favor through ATM card.

You are therefore advice to send your contact details to the officer in charge to collect your original payment slip with your ATM card as follows:

Rev. James Brown
International Audit unit,
United Nations Liaison Office London:

They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Five Thousand dollars per day.

So if you like to receive your funds through this means kindly let us know by contacting the card payment center and also send the following information as stated below to them as directed above.

1. PHONE AND FAX NUMBER,
2. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD (P.O BOX NOT
ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. Home Equity {YES OR NO}.

NOTE: YOU ARE ADVICES TO FURNISH JAMES BROWN WITH YOUR CORRECT CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $9.3MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE.

We wait your quick Response.

CONGRATULATIONS.
Mrs Mary Bonnd,
Secretary.

United Nations Department of States
(WORLD BANK ASSISTED PROGRAMME)
Directorate for International Payment and Transfers.760 United Nations
Plaza, New York, NY 10017, USA
Tel: +1 -202 - 647-6575
Our Ref: WB/NF/UN/XX027

Vina Long

(no subject)


Good Day, i'm Vina Long, I am sick of cancer can you be my next of kin to my funds & estate?

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Final Notice..

Western Union Malaysia <ges08@mails.tsinghua.edu.cn>

Attention,

You were awarded $1.5 Million USD from UN/Western Union. 
Email Dr. Adam Yung on: wumtaccess47@aol.com with your Full name, Address, Age and Phone number for claims. You are to receive $7,600 USD for a period of 198 days.

Miss Mariana Amir
Western Union Payment Center, Malaysia

Dr. Ngozi Okonjo Iweala

[SPAM The Federal Executive Council (F.E.C), Code of Conduct Bureau

Federal Ministry OF Finance <admin@fmf.gov.ng>

FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)+234-706-858-3352 (Hot-Line)
Ref: FMF/SGH/101/231
Date:8th March 2013.
ATTN: Beneficiary.
PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$3,500,000:00).
Payment File No: A.
24Hrs Service

It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by you, the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.

At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds.

You are advised to stop all further contact with some scammers you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects.

As the honourable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria Keystone Bank (formerly Bank PHB)under the supervision of the honourable President of The Federal Republic of Nigeria. We are glad to announce it to you today that the honourable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account..

A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds.

In other words, we put it to you that we are ready to remit your said Funds into your choiced Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choiced Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry.

Certainly we shall transfer your valued US$3,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A
Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honourable President being the principal signatory to the account.

Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your
name.

In the combat against fraud, Funds divertion and Funds delay, we have re-lenghtly ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation
on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, a lot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honourable President have Approved your due Funds today dated 8th March 2013..

In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.

1. Full Name:
2. House Address:
3. Mobile Phone:
4. Home Phone:
5. Country:
6. Date Of Birth:
7. Bank Name:
8. Bank Address:
9. Bank Account Number:
10.Bank Routine/Swift Code:
11.A form of identification (I.D Card or Driver's License) required for official references.

To this effect, kindly call this office immediately after you read this official Letter. 
TEL: (01-1)+234-706-858-3352 

This Official Letter is being issued to you (THE BENEFICIARY) by "The Federal Ministry of Finance" in collaboration with The Presidency.

Copied to:
The Accountant General of The Federation.
Keystone Bank (formerly BankPHB).
The President's office.
Yours Sincerely,
Dr. Ngozi Okonjo Iweala
Minister Of Finance
Federal Republic Of Nigeria.

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