Monday, July 28, 2014

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.

From:Unitad Bank For Africa
Director- General, ATM Card Payment.
Federal Republic of Nigeria
Central District Area, Lagos
Tel : +(234)-705-107-7971
Fax: +(234)-808-404-0000
 
 
 
Attention: Distinguished Beneficiary,
 
 
 
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received yourpayment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly,you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
 
 
 
We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is one Thousand United States Dollars($1,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.
 
 
If you desire to receive your fund this way, Kindly re-confirm your:
 
 
Full Name: ------------------
Phone Number: ------------
Country: ----------------------
Occupation: ------------------
Sex: --------------------------
Age: ---------------------------
 
You will find below my personal email address and contact telephone number.
 
Contact Name: Mr. Frank Edward.
Email:(mr.frankedward@foxmail.com)
 
 
 
Note: Please have it in mind that you the receiver Beneficiary how to pay the sum of $350 Us dollar only, for delivery of your ATM CARD to arrival your home address by the FedEx,DHL,UPS delivery company Choose the delivery of your choice without anymore dealy.
 
We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.
 
 
 
We do await your positive response.
 
 
Thanks for your co-operation.
Mr. Anthony Udoka.
Managing Director

STOP CONTACTING THE WRONG OFFICE FOR YOUR AWAITING FUNDS

My Dear Friend
 
I am Mrs Justina Ivan Mark, A US citizen, 57 years Old,who reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court. Apt 303, New Braunfels Texas, United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,
 
 
I am glad to send you this email to notify you concerning the fund which has been in the custody of the (NMF) NIGERIAN MINISTRY OF FINANCE for the past few months.
 
 
NOTE: I had paid over $5,000.00 USD while in the US, trying to get my payment all to no avail before I was directed to meet Barrister Dave Moon, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails without this code (0060) from Federal Republic Of Nigeria are fake.
 
 
The only money I paid after I met Barrister Dave Moon was just $300 USD for the paper works, take note of that so that he can help you to Transfer your fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction
 
 
Well i don't have much to say than to advice you to contact him with your information so he can help you out too. Below is the Barrister Contact Address to get intouch with the Barrister.
 
Name: Barrister Dave Moon
Email: davemoonn@gmail.com
Cell#: +2347036802665
 
 
You really have to stop dealing with those people that are contacting you please they are not in any way with your fund, they are only taking advantage of you and they will dry you up until you have nothing.
 
So if really you want your compensated fund release to you, you then have to contact Barrister Dave Moon so that he will help you out as he did to me.
 
Thank You and Be Blessed.
Mrs Justina Ivan Mark.

Thursday, July 24, 2014

re

Dear Sir/Madam,
We are Kunming Ouxu Trade Co., LTD. We need to import a batch of tents

for business reasons. If you produce and manufacture tents, don't hesitate to contact

me. 
Look forward to your response. 
Best Regards
Yours
Our comppany website: www.ouxusm.com
Tel:0086-870-6601-9658
Xu Bowen

 

 

</












Saturday, July 19, 2014

Your Unpaid Funds

Hello Dear ,
 
 
 
I am Miss Ngama. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily.
 
 
 
 
 
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger. This is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need from you to release this fund is a special HARD DISK,I will need two of this hard disk to recopy your information from the corrupted one, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours.
 
 
 
 
I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.
 
 
 
Regards,
 
 
Miss Ngama

Friday, July 18, 2014

re


We are Kunming Ouxu Trade Co., LTD. We need to import a batch of tents

for business reasons. If you produce and manufacture tents, don't hesitate to contact

me. 
Look forward to your response. 
Best Regards
Yours
Our comppany website: www.ouxusm.com
Tel:0086-870-6601-9658
Xu Bowen

 

 

 

</




Wednesday, July 9, 2014

RE: Your property

Hello,
 
Your relative invested in a property, and suggested few of these properties for you.
 
Regards,
Sandra.

Tuesday, July 1, 2014

^代^理 ^报^关's invitation is awaiting your response

 
^代^理 ^报^关 would like to connect on LinkedIn. How would you like to respond?
^代^理 ^报^关
代理海运进出口报关一条龙,报退税单,产地证CO/FE/FF等报关单证 加QQ: 2224156432 汪紫: 13530714303 Email: 418272594@qq.com
Confirm you know ^代^理
You are receiving Reminder emails for pending invitations. Unsubscribe
© 2014, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, USA

海^运 ^报^关's invitation is awaiting your response

 
海^运 ^报^关 would like to connect on LinkedIn. How would you like to respond?
海^运 ^报^关
代理进出口报关,报退税单,产地证CO/FE/FF等报关单证 加QQ: 2224156432 汪紫: 13530714303 Email: 418272594@qq.com
Confirm you know 海^运
You are receiving Reminder emails for pending invitations. Unsubscribe
© 2014, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, USA