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Showing posts with label Payment. Show all posts
Showing posts with label Payment. Show all posts

Tuesday, August 23, 2011

IRREVOCABL​E RELEASE OF YOUR PAYMENT

MR. KAYODE JOHN test@sc1c.scg.cn

UNITED NATIONS NEW YORK
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02x79
ATTN: BENEFICIARY ,
                           IRREVOCABLE RELEASE OF YOUR PAYMENT
After a joint meeting of the Federal Executive Council (FEC), the Senate Committee on Foreign Debts reconciliation and the Presidential Payment and Implementation Panel on Contract/ inheritance fund under Category, which was addressed and headed by the President of the Federal Republic of Nigeria, Dr.Goodluck Jonathan (GCFR). It became imperative to contact you on the subject matter. This meeting was initiated as part of the recent image laundering scheme of the Federal Government of Nigeria.
During the meeting, so many negative reports were tabled on behalf of our numerous contractors and foreign personnel’s on how unfairly they have been treated and extorted by some corrupt government officials who were vested with the authority to pay them their entitlements. The most annoying and irritating aspect of it all is that they could not effect payment to these foreign beneficiaries after subjecting them to so much stress and trauma. So the GUARANTY TRUST BANK PLC has being instructed to carry out the payment to you.

You are therefore advice to contact: Rev.Mathew Ibe paymaster general of federatiopn  the paymaster general Federation , EMAIL:  (drsj101@gmail.com) to collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank, they will credit your account without delay.
So for you to receive your fund  all you need is to re-confirm and state in detail why you have been unable to receive your due sum into your account. The following information should be reconfirmed to avoid mistakes in the paper works.
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:
Bank Name:
Bank Address:
Account Number:
Swift Code:
Routing Number
As soon as this information are received, your payment will be processed and approved. you will received your fund through telegraphic wire transfer.
       
CONGRATULATIONS.
MR. KAYODE JOHN
UNITED NATIONS, NEW YORK

Monday, May 16, 2011

YOUR REWARDS SWEEPSTAKE​S (VISA CARD PAYMENT)




Sir Paul Woof. paulwoof@watchtv.net
VISA CARD PAYMENT (822)
OUR REF: WB/NF/IMF/WA-XX027/N08
It is my pleasure officially to inform you that you were pre-selected and won the global Visa Card Sweep Stakes conducted from our United Kingdom office in Lloyds.
The total winnings is $11m USD ;( Eleven Million United State Dollars).
Your email was randomly selected by the Microsoft Corporation as one of the Active Internet users for the year 2010 through electronic ballot system.
Below is your personal identification number
PIN: 2900
You are advised to contact our pay-out account officer via email
Name: Bret Wood (Lloyds; UK office)
Email address: viscardteamcenter@focusedonreturns.com
Your email to him must contain the follow information below to easily have your winnings mailed out to you if you are not from the United Kingdom.
Full Name:* Delivery Address:* Age:*Sex* Occupation:* Phone Number:
**Note that you are not spending a DIME/PENNY to receive your lottery winnings**
They shall also forward your winning certificate and all relative documents to you.
Regards,
Sir Paul Woof.
Payment Officer



Wednesday, May 11, 2011

Mr. Henry Odein Ajumogobia


Mr. Henry Odein Ajumogobia henry.ajumogobia65@nnpcgroup.com

Minister, Foreign Affairs Ministry.
Maputo Street, off Abidjan Street,
Wuse Zone 3, P.M.B. 130, Garki Abuja Nigeria.


Attn:


RE:PAYMENT SOLUTION


As you must be aware, I am the Controller General for the Reduction of the National Debt in the Federal Republic of Nigeria. I am writing you with regards to your stalled funds transfer you have been expecting For your interest, I would urge you to accord this correspondence your full indulgence and attention, as you may likely have been receiving other emails of similar contents from the numerous fraud syndicate and impostors. The authenticity and difference would be evident in a moment.


I am Mr. Henry Odein Ajumogobia, Minister Foreign Affairs Minister, my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels inline to foreign contracts settlement.


I hereby inform you of the change in transitional Government of the Federal Republic of Nigeria, This is To let you know that the newly elected Government has Taken over the office since on the 30th of May 2010.And Sequel to notification and authorization given to Me by the Present president of the Federal Republic of Nigeria Dr.Goodluck Ebele Jonathan.


My office have been duly informed by the  office of Presidency  to Act as the clearing house to settle all Foreign Contract payment and I have before me list of funds, That could not be transferred to some nominated accounts As these accounts have been identified either as ghost accounts, Unclaimed deposits and over-invoiced sum etc. With my position in the country I can make it look like your Name was among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds.


As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received 2 days ago from the senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports/expenditures and audited reports of revenues. Among several others, I have decided to remit your contract sum following my idea that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS


1.The sum of USD$1.2M only will be paid into an account I will provide you after you have confirmed the transfer of your sum into your account by telegraphic Transfer(T/T),confirmable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problems associated with
your fund release are caused by your agents or representative.


If you AGREE with my conditions, you are advice to indicate your interest of receiving the fund by reconfirming the below stated information:
I. Your full Name:
ii. Organization:
iii. Address:
iv. Tel / Fax Number:
v. Age:
vi. Any forms of Identification (This is just for identification purpose only)



I will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven days mandate. I hope you don't reject this offer and have your funds transferred.


Waiting for your reply soon.


Mr. Henry Odein Ajumogobia
FOREIGN AFFAIRS MINISTER
Federal Ministry of Foreign Affairs





Thursday, October 28, 2010

FROM MANTA GROUPS & ASSOCIATE

FROM MANTA GROUPS & ASSOCIATE

130 BANK ANTHONY WAY IKEJA GRA LAGOS



Dear Partner,



Good day to you sir.Firstly, I have to apologize for sending this sensitive
information to you via e-mail,instead of the formal postage which should have
been more appropriate. However,this is due to the urgency and importance of the
information. Accordingly, I have to inform you that this project is based on
Trust,confidentiality and sincerity of purpose in order to have an acceptable
meeting of the minds.I am a fifty two(52)years old established lawyer.My name is
Augustine Manta,a personal attorney to an expatriate consultant(Now
deceased)with an American Oil company,PENNZOIL.He died in the Tsunami disaster
on 26th December 2004 while on vacation in Thailand.



Six years ago,My Client successfully executed a contract for the Federal
Government of Nigerian{FGN}worth of US$37.3 million dollars. A part payment of
US$19.3million dollars was paid to my client,while the balance of US$18 million
Dollars was still unpaid before my client died in the Indian Ocean Tsunami
disaster.However,over the years all my efforts to locate the possible next of
kin to my late client have proved abortive.Though I have to state that he
remained single untill his death at 44.



NOW THE CRUX OF THIS E-LETTER is that the new elected Government Of Nigerian is
fully paying all foreign contractors who have successfully executed their
contracts and my client is among those benefited in this first quarter payment
schedule which has already been deposited in his bank account.As his personal
attorney/Adviser,his bank has officially notified and instructed me to forward
particulars of my late client's next of kin within the next 14 official working
days so that he/she can be paid the outstanding USD$18 Million dollars otherwise
his payment will be diverted to the government account as unclaimed bill.Since I
have been unsuccessful in locating any of his relatives, I have decided to
contact you for a deal so that we can work together as a team to remit the money
to your account as my late client's next of kin since I do not want to seat and
watch my client hard earned entitlement to go to undeserving persons. This will
be easy for us to achieve because you are of the same country with him. Alt



All that is needed now is your honest co-operation to enable us see this deal
through.I guarantee that this transaction will be executed under a Legitimate
banking arrangement that will protect you from any breach of the law. Upon
successful conclusion of this transaction,you will be compensated with 40% of
the total fund, while 60% will be for me. If you are interested to work with me
in this deal then kindly reply,with your full personal information,Telephone
/fax numbers.





Sincerely yours,

Mr.Augustine Manta

{Legal Adviser}