Dear Friend ,
Do accept my apologies if my mail does not meet your personal ethics, My Name is Mr. David Robert ,I am the Bill and the Exchange Manager, Finance and Administration of the The Trust Bank Accra Ghana.It may interest you to hear that I am a man of PEACE and don't want problems,I only hope we can assist each other.If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us,as the Bill and Exchange Manager,it is my duty to send in a financial report to my head office at the end of each year. On the course of the last year 2009 end of year report,I discovered that my branch made Ten million Seven hundred and fifty thousand dollars (US$10,750.000.00) which my head office are not aware of and will never be aware of it. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary, which I will programm your name once you show your genuine willingness to assist
As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist to receive this money into your bank account for us to SHARE. While you will have 40% of the total fund. Note there are practically no risk involved,it will be bank to bank transfer,all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.
If you accept this offer to work with me,I will appreciate it very much.
As soon as I receive your response I will detail you on how we can achieve it successfully.
Please indicate your genuine willingness and your urgent response.
Email - davidrobert007@yahoo.com
Best regards,
Mr.David Robert.
Friday 30 April 2010
Sunday 25 April 2010
Dear Beloved in Christ,
It is by the grace of God that I received Christ,having known the truth,I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God & his mercies and glory upon my life.
I am Mrs.Anna van Gogh the wife of Mr Harold van Gogh,my husband worked with the shell in Netherlands for twenty years before he died in the year 2001.We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days.Before his death we were both born again Christians.
Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of US$3.5M.(Three Million Five Hundred Thousand U.S.Dollars) with a Bank in Asia.Presently,this money is still with the Bank and the management just wrote me as the beneficiary to come forward to sign for the release of this money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over.Presently,I'm in a hospital in Netherlands where I have been undergoing treatment for esophageal cancer.I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live.It is my last wish to see this money distributed to charity organizations anywhere in the World.Because relatives and friends have plundered so much of my wealth since my illness,I cannot live with the agony of entrusting this huge responsibility to any of them.
Please,I beg you in the name of God to help me Stand and collect the Funds from the Bank.I want a person that is God fearing that will use this money to fund churches,orphanages and widows propagating the word of God and to ensure that the house of God is maintained.The Bible made us to understand that blessed is the hand that giveth.I took this decision because I don't have any child that will inherit this money and my husband's relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers.I don't want a situation where this money will be used in an ungodly manner.Hence the reason for taking this bold decision.I am not afraid of death hence I know where I am going.I know that I am going to be in the bosom of the Lord.Exodus{14 VS 14}says that the lord will fight my case and I shall hold my peace.I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always.
I don't want them to know about claims for this funds.Kindly send your reply to my private email address which is as follows: helptheworld@kimo.com
Your Sister in Christ,
Mrs.Anna van Gogh.
It is by the grace of God that I received Christ,having known the truth,I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God & his mercies and glory upon my life.
I am Mrs.Anna van Gogh the wife of Mr Harold van Gogh,my husband worked with the shell in Netherlands for twenty years before he died in the year 2001.We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days.Before his death we were both born again Christians.
Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of US$3.5M.(Three Million Five Hundred Thousand U.S.Dollars) with a Bank in Asia.Presently,this money is still with the Bank and the management just wrote me as the beneficiary to come forward to sign for the release of this money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over.Presently,I'm in a hospital in Netherlands where I have been undergoing treatment for esophageal cancer.I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live.It is my last wish to see this money distributed to charity organizations anywhere in the World.Because relatives and friends have plundered so much of my wealth since my illness,I cannot live with the agony of entrusting this huge responsibility to any of them.
Please,I beg you in the name of God to help me Stand and collect the Funds from the Bank.I want a person that is God fearing that will use this money to fund churches,orphanages and widows propagating the word of God and to ensure that the house of God is maintained.The Bible made us to understand that blessed is the hand that giveth.I took this decision because I don't have any child that will inherit this money and my husband's relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers.I don't want a situation where this money will be used in an ungodly manner.Hence the reason for taking this bold decision.I am not afraid of death hence I know where I am going.I know that I am going to be in the bosom of the Lord.Exodus{14 VS 14}says that the lord will fight my case and I shall hold my peace.I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always.
I don't want them to know about claims for this funds.Kindly send your reply to my private email address which is as follows: helptheworld@kimo.com
Your Sister in Christ,
Mrs.Anna van Gogh.
Dear Customer!
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We had thought that your sender gave you our contact details. It may interest you to know that a letter is also added to your package. However, we cannot quote its content to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth of $800,000.00 USD, FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are shippable. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is here in Nigeria for a three (3)months Surveying Project as he works with a consultant firm in Nigeria West
Africa We are sending you this email because your package is been registered on a Special Order.
What you have to do now, is to contact our Delivery Department for Immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirm your information, it will take only
one working day (24 hours) for your package to arrive it's designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid for by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay the sum of $210USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping fee, but we do
not accept such payment considering the facts that all items & package that are registered with us have a time limitation and we cannot accept payment not knowing when you will be contacting us for your package or
even responding to us. So we cannot take the risk to have accepted such payment incase of any possible demurrage. Kindly note that your colleague did not leave us with any further information. We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of your package, we may refer the package to the British Commission for Welfare as the package do not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the details given below:
FedEx Online Delivery Post
Contact Person: DANIEL J. NICOLE
Email:fdexonline@kimo.com
Tel: +234-8060472756
Kindly complete the below form and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
Kindly complete the above form and summit it to the delivery manager on:
fdexonline@kimo.com
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fee. As soon as they confirm your payment receipt of $210USD, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24 hours being an overnight delivery service. Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he hasn't fix his phone yet. We indeed personally sealed your Bank Draft and we found your email contact in the receivers column as the
recipient of the foremost package.
Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
Do not reply this email because this email account is not monitored. Send your details to fedexonline@kimo.com
Yours Faithfully,
Mrs. Margaret Blaire.
FedEx Online Team Management.
All rights reserved. © 1995-2010
----------------------------------------------------------------------------------------------------------
This E-mail is only for the above addresses. It may contain confidential or Privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments.
----------------------------------------------------------------------------------------------------------
FEDEX INTL>>>LICENSE OF FEDERAL EXPRESS CORPORATION.
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We had thought that your sender gave you our contact details. It may interest you to know that a letter is also added to your package. However, we cannot quote its content to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth of $800,000.00 USD, FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are shippable. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is here in Nigeria for a three (3)months Surveying Project as he works with a consultant firm in Nigeria West
Africa We are sending you this email because your package is been registered on a Special Order.
What you have to do now, is to contact our Delivery Department for Immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirm your information, it will take only
one working day (24 hours) for your package to arrive it's designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid for by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay the sum of $210USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping fee, but we do
not accept such payment considering the facts that all items & package that are registered with us have a time limitation and we cannot accept payment not knowing when you will be contacting us for your package or
even responding to us. So we cannot take the risk to have accepted such payment incase of any possible demurrage. Kindly note that your colleague did not leave us with any further information. We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of your package, we may refer the package to the British Commission for Welfare as the package do not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the details given below:
FedEx Online Delivery Post
Contact Person: DANIEL J. NICOLE
Email:fdexonline@kimo.com
Tel: +234-8060472756
Kindly complete the below form and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
Kindly complete the above form and summit it to the delivery manager on:
fdexonline@kimo.com
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fee. As soon as they confirm your payment receipt of $210USD, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24 hours being an overnight delivery service. Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he hasn't fix his phone yet. We indeed personally sealed your Bank Draft and we found your email contact in the receivers column as the
recipient of the foremost package.
Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
Do not reply this email because this email account is not monitored. Send your details to fedexonline@kimo.com
Yours Faithfully,
Mrs. Margaret Blaire.
FedEx Online Team Management.
All rights reserved. © 1995-2010
----------------------------------------------------------------------------------------------------------
This E-mail is only for the above addresses. It may contain confidential or Privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments.
----------------------------------------------------------------------------------------------------------
FEDEX INTL>>>LICENSE OF FEDERAL EXPRESS CORPORATION.
ATTN:515,810.00 USD on an ATM CARD is in your favor from the United Nations
Office Of Humanitarian Affairs.Contact Dr.Abdul Hassan,
VIA(unatmremittance_dept@mail.net.sa)
with your Name:.., Delivery Address:..,valid identity card:.., and Phone Numbers:..
Please be informed that you will have to pay the delivery cost of (150.00USD) so we can proceed with your delivery.
Regards,
Dr. Abdul Hassan
HEAD OF INTERNATIONAL
REMITTANCE DEPARTMENT
+234-7064-7364-55
-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts
Office Of Humanitarian Affairs.Contact Dr.Abdul Hassan,
VIA(unatmremittance_dept@mail.net.sa)
with your Name:.., Delivery Address:..,valid identity card:.., and Phone Numbers:..
Please be informed that you will have to pay the delivery cost of (150.00USD) so we can proceed with your delivery.
Regards,
Dr. Abdul Hassan
HEAD OF INTERNATIONAL
REMITTANCE DEPARTMENT
+234-7064-7364-55
-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts
Hewlett Packard Company,
2 Kelvin Close,
Birchwood Science Park North,
North Risley,
Warrington,
Cheshire, WA3 7PB
Reg.no: 690597.
Dear Winner,
Your email has just won the sum of 1,800,000.00GBP in cash credited to a file in the just concluded
HP Lotto International Award Program held 20th April 2010.
Your e-mail address attached to:
Ticket Number: 837226477436
Batch: 010/09/5012934
Reference Number: UK/448600LE/12.
Winning date: 20th April 2010.
For claims contact foreign services validation officer
Bar. Henry Lucas
Email: hpprocessingunit@hotmail.com
Tel: +44 703 593 644 8
Fax: +44 709 284 251 3
Send details to (hpprocessingunit@hotmail.com)
Follow instructions for claims immediately.
Regards,
Mrs. Megan Alfie,
Hewlett Packard Lottery Promotion Department
Online coordinator.
2 Kelvin Close,
Birchwood Science Park North,
North Risley,
Warrington,
Cheshire, WA3 7PB
Reg.no: 690597.
Dear Winner,
Your email has just won the sum of 1,800,000.00GBP in cash credited to a file in the just concluded
HP Lotto International Award Program held 20th April 2010.
Your e-mail address attached to:
Ticket Number: 837226477436
Batch: 010/09/5012934
Reference Number: UK/448600LE/12.
Winning date: 20th April 2010.
For claims contact foreign services validation officer
Bar. Henry Lucas
Email: hpprocessingunit@hotmail.com
Tel: +44 703 593 644 8
Fax: +44 709 284 251 3
Send details to (hpprocessingunit@hotmail.com)
Follow instructions for claims immediately.
Regards,
Mrs. Megan Alfie,
Hewlett Packard Lottery Promotion Department
Online coordinator.
I need urgent help dear
I am Peter Johnson , please I'm seeking for your attention to assist me in transfering sum of (USD$6.000,000) to you. It's Deposited in a Security company here in Cote d'ivoire by My late father but my uncle is a total trait to my life. More details later,
Thanks and God bless you.
Peter Johnson
I am Peter Johnson , please I'm seeking for your attention to assist me in transfering sum of (USD$6.000,000) to you. It's Deposited in a Security company here in Cote d'ivoire by My late father but my uncle is a total trait to my life. More details later,
Thanks and God bless you.
Peter Johnson
Thursday 15 April 2010
WESTERN UNION MONEY TRANSFER,
WEST AFRICA ZONAL HEAD QUARTER,
PAY OFFICE. #93, ROYAL CRESCENT,
KWAME NKRUMA, OUAGADOUGOU
WEBSITE; WWW.WESTERNUNION.COM
ATTENTION: BENEFICIARY,
THE FIRST 5,000 EUROS WAS SENT TODAY. WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH WESTERN UNION MONEY TRANSFER AS YOU SUGGESTED 5,000 EUROS DAILY UNTIL (400,000.00 Euro ) IS COMPLETED. WE ARE NOW REQUESTING THAT THOSE RECEIVING THEIR PAYMENT THROUGH THIS METHOD SHOULD PAY ONLY THE SUM OF 105 EUROS TO RECEIVE YOUR PAYMENT AND AS A MATTER OF FACT WE HAVE NOW TRANSFERRED THE SUM OF 5,000 EUROS TO YOU WHICH WILL BE RELEASED AS SOON AS YOU CAN BE ABLE TO HAVE THE COST BILL FEES PAID TODAY.
BELOW IS THE CONTACT ADDRESS OF THE DIRECTOR OF WESTERN UNION MONEY TRANSFER CORPERATE HEAQUATERS IN WEST AFRICA, MEANWHILE CONTACT HIM IMMEDIATELY
NAME: MR. FREDRICK GODSON
EMAIL ADDRESS: fredrick_godson@hotmail.fr
Website:www.westernunion.com
TEL+226 786-372-54
INFORMATION OF THE FIRST WESTERN UNION MADE WITH YOUR NAME WHICH WILL BE RELEASED AS SOON AS WE HAVE RECEIVED THE SUM OF 105 EUROS FOR THE COST BILL OF YOUR TRANSFER.
SENDER'S NAME: HENRY EJIKE
MTCN: 0346364528
AMOUNT: 5,000.00 EUROS
TEXT QUESTION: IN GOD
TEXT ANWSER: WE TRUST
YOU CAN AS WELL TRACK IT WITH OUR WEB SITE. https://wumt.westernunion.com/asp/orderStatus.asp?country=global OR CALL WESTERN UNION TRACKING NUMBER 1-800-325-6000 FOR AVAILABLE FOR FUND FOR YOUR VERIFICATION PURPOSE.
YOU ARE OFFICIALLY ADVISED TO SEND THE MONEY VIA WESTERN UNION MONEY TRANSFER IMMEDIATELY TODAY.
RECEIVER'S NAME: FREDRICK GODSON
ADDRESS: OUAGADOUGOU
COUNTRY: BURKINA FASO
AMOUNT; 105 EUROS
THE INFORMATION WE NEED FROM YOU ONCE YOU MADE THE PAYMENT OF 105 EURO IS:-
SENDER'S NAME_______________
MTCN_________________ (10 DIGIT NUMBERS)
SENDERS LOCATION _________________
DISPATCHED THIS DAY AND FOR ENQUIRY, CALL TEL+226 786-372-54
SINCERELY,
HENRY EJIKE
WESTERN UNION®SEND MONEY WORLDWIDE
WEST AFRICA ZONAL HEAD QUARTER,
PAY OFFICE. #93, ROYAL CRESCENT,
KWAME NKRUMA, OUAGADOUGOU
WEBSITE; WWW.WESTERNUNION.COM
ATTENTION: BENEFICIARY,
THE FIRST 5,000 EUROS WAS SENT TODAY. WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH WESTERN UNION MONEY TRANSFER AS YOU SUGGESTED 5,000 EUROS DAILY UNTIL (400,000.00 Euro ) IS COMPLETED. WE ARE NOW REQUESTING THAT THOSE RECEIVING THEIR PAYMENT THROUGH THIS METHOD SHOULD PAY ONLY THE SUM OF 105 EUROS TO RECEIVE YOUR PAYMENT AND AS A MATTER OF FACT WE HAVE NOW TRANSFERRED THE SUM OF 5,000 EUROS TO YOU WHICH WILL BE RELEASED AS SOON AS YOU CAN BE ABLE TO HAVE THE COST BILL FEES PAID TODAY.
BELOW IS THE CONTACT ADDRESS OF THE DIRECTOR OF WESTERN UNION MONEY TRANSFER CORPERATE HEAQUATERS IN WEST AFRICA, MEANWHILE CONTACT HIM IMMEDIATELY
NAME: MR. FREDRICK GODSON
EMAIL ADDRESS: fredrick_godson@hotmail.fr
Website:www.westernunion.com
TEL+226 786-372-54
INFORMATION OF THE FIRST WESTERN UNION MADE WITH YOUR NAME WHICH WILL BE RELEASED AS SOON AS WE HAVE RECEIVED THE SUM OF 105 EUROS FOR THE COST BILL OF YOUR TRANSFER.
SENDER'S NAME: HENRY EJIKE
MTCN: 0346364528
AMOUNT: 5,000.00 EUROS
TEXT QUESTION: IN GOD
TEXT ANWSER: WE TRUST
YOU CAN AS WELL TRACK IT WITH OUR WEB SITE. https://wumt.westernunion.com/asp/orderStatus.asp?country=global OR CALL WESTERN UNION TRACKING NUMBER 1-800-325-6000 FOR AVAILABLE FOR FUND FOR YOUR VERIFICATION PURPOSE.
YOU ARE OFFICIALLY ADVISED TO SEND THE MONEY VIA WESTERN UNION MONEY TRANSFER IMMEDIATELY TODAY.
RECEIVER'S NAME: FREDRICK GODSON
ADDRESS: OUAGADOUGOU
COUNTRY: BURKINA FASO
AMOUNT; 105 EUROS
THE INFORMATION WE NEED FROM YOU ONCE YOU MADE THE PAYMENT OF 105 EURO IS:-
SENDER'S NAME_______________
MTCN_________________ (10 DIGIT NUMBERS)
SENDERS LOCATION _________________
DISPATCHED THIS DAY AND FOR ENQUIRY, CALL TEL+226 786-372-54
SINCERELY,
HENRY EJIKE
WESTERN UNION®SEND MONEY WORLDWIDE
Tax Refund Notification
After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 988.50 GBP. Please submit the tax refund request and allow us 2-3 days in order to process it.
Click Here to receive your tax refund in your bank account in next 2-3 days in order to process it.
Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.
Best Regards
HM Revenue & Customs
After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 988.50 GBP. Please submit the tax refund request and allow us 2-3 days in order to process it.
Click Here to receive your tax refund in your bank account in next 2-3 days in order to process it.
Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.
Best Regards
HM Revenue & Customs
Federal Ministry of Finance
Federal Secretariat Towers (5th & 10thfloors)
Shehu Shagari Way, Central Area,
Garki, Abuja.
Attn:Beneficiary
I am Dr Olusegun Aganga, Minister of Finance.I urgently want you to know that the payment improvement Act of 2008 as directed in this publication if you are aware of it, at the same time I can work out your fund on your behalf:
http://allafrica.com/stories/200812290777.html requires payment of all Federal Beneficiaries/contractors to be made via Electronic Payment System or Electronic Fund Transfer.
The Electronic Payment will enable you to receive the payment on due date directly to your provided receiving bank account. Besides you will have the following benefits of Electronic Payment System:
1) Payment on due date without visiting bank.
2) No need to pay for Cost of Transfer to the paying bank.
3) No need to wait for clearance from any agency and follow-up with bank.
4) No chance of loss of instrument in transit and fraudulent encashment.
The following types of Electronic Payments which are presently offered by Banks are being made available to you. You are having the liberty to opt for Electronic Payment System now.
Electronic Payment System (EPS): This is a new method of payment introduced by Finance Ministry through the Directives of the Central Bank of Nigeria to any approved paying Bank which enables you to collect your payments directly through your bank accounts. Your bank account would be credited through the new payment mechanism right on the due date. No payment instrument would be issued as at present. Payment instruction would be issued by Finance Minister/Ministry electronically through our banker to the Clearing Authority and the Clearing Authority would supply credit reports to the bank with which you maintain the specified account. The branch will credit your account and indicate the credit entry as ‘EPS’ in your statement of account. The paying bank here in Nigeria would be issuing an advice to you directly after the transaction is effected. No charges will be levied by your banker for credit of the said payment. You are not required to pay for any COT.
EPS payment will be made every Monday and Thursday. Individual transactions without any monetary ceiling would be covered under the Scheme. If you maintain more than one bank accounts, payment can be received at any one of these accounts. You do not have to open any new bank account for the purpose. In order to receive the payment under Electronic Payment System,beneficiaries/contractors.I will send you the form, to filled and signed and send the Mandate Form back to me. The mandate form is for your registration, which after that your transfer will take place.Your complaint, if any, (the scope of which is very limited) would be immediately dealt with and I assure you that this is a very good option and I will give a reply immediately.
Regards,
Dr Olusegun Aganga
Honorable Minister of Finance
Federal Secretariat Towers (5th & 10thfloors)
Shehu Shagari Way, Central Area,
Garki, Abuja.
Attn:Beneficiary
I am Dr Olusegun Aganga, Minister of Finance.I urgently want you to know that the payment improvement Act of 2008 as directed in this publication if you are aware of it, at the same time I can work out your fund on your behalf:
http://allafrica.com/stories/200812290777.html requires payment of all Federal Beneficiaries/contractors to be made via Electronic Payment System or Electronic Fund Transfer.
The Electronic Payment will enable you to receive the payment on due date directly to your provided receiving bank account. Besides you will have the following benefits of Electronic Payment System:
1) Payment on due date without visiting bank.
2) No need to pay for Cost of Transfer to the paying bank.
3) No need to wait for clearance from any agency and follow-up with bank.
4) No chance of loss of instrument in transit and fraudulent encashment.
The following types of Electronic Payments which are presently offered by Banks are being made available to you. You are having the liberty to opt for Electronic Payment System now.
Electronic Payment System (EPS): This is a new method of payment introduced by Finance Ministry through the Directives of the Central Bank of Nigeria to any approved paying Bank which enables you to collect your payments directly through your bank accounts. Your bank account would be credited through the new payment mechanism right on the due date. No payment instrument would be issued as at present. Payment instruction would be issued by Finance Minister/Ministry electronically through our banker to the Clearing Authority and the Clearing Authority would supply credit reports to the bank with which you maintain the specified account. The branch will credit your account and indicate the credit entry as ‘EPS’ in your statement of account. The paying bank here in Nigeria would be issuing an advice to you directly after the transaction is effected. No charges will be levied by your banker for credit of the said payment. You are not required to pay for any COT.
EPS payment will be made every Monday and Thursday. Individual transactions without any monetary ceiling would be covered under the Scheme. If you maintain more than one bank accounts, payment can be received at any one of these accounts. You do not have to open any new bank account for the purpose. In order to receive the payment under Electronic Payment System,beneficiaries/contractors.I will send you the form, to filled and signed and send the Mandate Form back to me. The mandate form is for your registration, which after that your transfer will take place.Your complaint, if any, (the scope of which is very limited) would be immediately dealt with and I assure you that this is a very good option and I will give a reply immediately.
Regards,
Dr Olusegun Aganga
Honorable Minister of Finance
Tuesday 13 April 2010
LOAN MONEY MARKET INVESTMENT,
I am James Adenuga
I give out loan to Business Men and women who are into Business transaction, I give out long term loan for three to five years maximum with your interest in this you can as well tell me the amount you need so that I send to you the terms and condition that is if you are really interested in getting a loan from me,
Loan is given out in Pounds and $US the maximum I give is 5,000,000 both in pounds and $US and the minimum 5,000 pounds and US$ so if really you are interested mail for more info on how the loan can be transferred to you.
There is one Question I have to ask are a serious individual that we take a loan and pay back after duration with the interest, if you are honest I will trust you because I like to do business with Honest people if you are one you will get the loan with out problem and for your information if you should more loan like $50,000,000m I can give only if you are one of these categories:
Contact via,
email: adenugaloaninvestment@gmail.com
Manager of a company
A private Holder
A broker in banks
A director in any office or company
A high investor of a company
If you are one of the following you can get $50,000,000 US Dollars as loan
or if personal loan you can request for 5,000-5,000,000 as loan. Hope to here from you soon.
Name In full________________________
Occupation________________________
Counry___________________________
State____________________________
City_____________________________
Amount Need______________________
Zip code:_________________________
Phone Number____________________
Sex_____________________________
Switable Duration____________________________
Send these info it is important. Mind you loans is given to every part of the world only if I see you to be honest and will pay back after duration.
If you are interested you have to send the amount you need as loan so that I can give you the terms and condition on the loan for your information loan are given to every part of the world on honest people so if you are honest apply for the loan now.
email. adenugaloaninvestment@gmail.com
Thanks and Have a nice day
I am James Adenuga
I give out loan to Business Men and women who are into Business transaction, I give out long term loan for three to five years maximum with your interest in this you can as well tell me the amount you need so that I send to you the terms and condition that is if you are really interested in getting a loan from me,
Loan is given out in Pounds and $US the maximum I give is 5,000,000 both in pounds and $US and the minimum 5,000 pounds and US$ so if really you are interested mail for more info on how the loan can be transferred to you.
There is one Question I have to ask are a serious individual that we take a loan and pay back after duration with the interest, if you are honest I will trust you because I like to do business with Honest people if you are one you will get the loan with out problem and for your information if you should more loan like $50,000,000m I can give only if you are one of these categories:
Contact via,
email: adenugaloaninvestment@gmail.com
Manager of a company
A private Holder
A broker in banks
A director in any office or company
A high investor of a company
If you are one of the following you can get $50,000,000 US Dollars as loan
or if personal loan you can request for 5,000-5,000,000 as loan. Hope to here from you soon.
Name In full________________________
Occupation________________________
Counry___________________________
State____________________________
City_____________________________
Amount Need______________________
Zip code:_________________________
Phone Number____________________
Sex_____________________________
Switable Duration____________________________
Send these info it is important. Mind you loans is given to every part of the world only if I see you to be honest and will pay back after duration.
If you are interested you have to send the amount you need as loan so that I can give you the terms and condition on the loan for your information loan are given to every part of the world on honest people so if you are honest apply for the loan now.
email. adenugaloaninvestment@gmail.com
Thanks and Have a nice day
Dear Email-User,
We at Wenzhou Ourvis global office wish to officially congratulate you for the draw that just held by our company which featured you as the second place winner of our yearly promotions. Our company holds promotions each year just to promote our global publicity and reputations as we plan to exploit more corners of the globe with our highly valued product line.
Your email address with MICROS ID (KMG-59042-PDC-T7UD-8WQ) was luckily drawn to be this year's winner of a Brand New Range Rover Sport car and a cash prize of $485,000 United States Dollars.This money and gift we believe will enable you make some impact in the society and promote our company globally.
_______FOR FURTHER VERIFICATION PLEASE VISIT________
WEBSITE : http://www.wenzhou-ourvis.co.cc/
USERNAME : hu29
PASSWORD : wen9
Ensure to login with your winning username/password on our
website.This will verify you as a true/legitimate winner.
Special greetings from the entire family of Wenzhou Ourvis Worldwide.
Signed,
Mrs, Chen Feng (Sec.announcer)
We at Wenzhou Ourvis global office wish to officially congratulate you for the draw that just held by our company which featured you as the second place winner of our yearly promotions. Our company holds promotions each year just to promote our global publicity and reputations as we plan to exploit more corners of the globe with our highly valued product line.
Your email address with MICROS ID (KMG-59042-PDC-T7UD-8WQ) was luckily drawn to be this year's winner of a Brand New Range Rover Sport car and a cash prize of $485,000 United States Dollars.This money and gift we believe will enable you make some impact in the society and promote our company globally.
_______FOR FURTHER VERIFICATION PLEASE VISIT________
WEBSITE : http://www.wenzhou-ourvis.co.cc/
USERNAME : hu29
PASSWORD : wen9
Ensure to login with your winning username/password on our
website.This will verify you as a true/legitimate winner.
Special greetings from the entire family of Wenzhou Ourvis Worldwide.
Signed,
Mrs, Chen Feng (Sec.announcer)
Friday 9 April 2010
Tuesday 6 April 2010
Greetings,
Croft Pole Distributors Ltd is a family owned business that began in 1905 and is still in Croft family hands today. We are into distributing various type of poles which are S.E.D. Croft Pole, Croft Marine Piles, Lazerlog, 125x125 Square Croftpiles and Sawn Timber Products.
Most of our customers from Australia, New Zealand, US & UK pay through various terms of payment which some are not negotiable here in New Zealand. This brings our quest to employ a credible and trustworthy fellow as our representative to handle our payments. This would not affect your present job but add more to your income.
Being our representative and assisting us in processing the payments from our clients should earn you a commission of 10% of every payment you coordinate.
Due to the fact that some of our customers payment cannot be promptly as ever we wanted in the New Zealand, we have lost about thousands of dollars in the past. Most of our customers who purchase our products need to pay subtantial amount of money through vatious type of payments and this is the reason we also need a representative who has eligible account to receive money for our company through Bank Accounts/Credit Cards/Email money/All various type of checks.
Once we makes a sale we deliver the product to a customer.The customer receives and check the products. After this has been done, the customer has to pay for the products. About 90 percent of our customers prefer to pay through Bank Wire Transfers. We have decided to open this new job position for solving this problem. Your tasks are;
1. Receive payment from Customers through your Bank Accounts /or Credit Cards,
2. Deduct 10% which will be your percentage/pay on Payment processed
3. Forward balance after deduction of percentage/pay to any of the offices you shall be contacted to send payment to. (Payment is to forwarded by Local transfers (Western Union only). A local Money transfer takes barely hours, so it will give us a possibility to get customers payment almost immediately.
For example you have got £50,000.00
You take your income: £5,000.00
You will be able to operate with larger orders and you will be able to earn more.
Our payments will be sent to your bank, deduct your 10% and forward the balance to the company via Western Union only.
We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week.
You will have a lot of free time doing another job, you will get good income and regular job. But this job is very challenging and you should understand it. We are looking only for the worker who satisfies our requirements and will be an earnest assistant. We are glad to offer this job position to you. If you feel that you are serious about this and earnest worker, All we will need for recording you to our database is below:
Full Name:- ................
Address:- ....................
Age:- ................
Your Mobile Phone Number:- .........
Reply your details for further information.
NOTE: Ensure you check your junk folder regularly.
Croft Pole Distributors Ltd
R.D.1, Kamo
Whangarei, New Zealand
Phone 64 9 435 5040
Fax 64 9 4355 041
http://www.croftpoles.co.nz/
Croft Pole Distributors Ltd is a family owned business that began in 1905 and is still in Croft family hands today. We are into distributing various type of poles which are S.E.D. Croft Pole, Croft Marine Piles, Lazerlog, 125x125 Square Croftpiles and Sawn Timber Products.
Most of our customers from Australia, New Zealand, US & UK pay through various terms of payment which some are not negotiable here in New Zealand. This brings our quest to employ a credible and trustworthy fellow as our representative to handle our payments. This would not affect your present job but add more to your income.
Being our representative and assisting us in processing the payments from our clients should earn you a commission of 10% of every payment you coordinate.
Due to the fact that some of our customers payment cannot be promptly as ever we wanted in the New Zealand, we have lost about thousands of dollars in the past. Most of our customers who purchase our products need to pay subtantial amount of money through vatious type of payments and this is the reason we also need a representative who has eligible account to receive money for our company through Bank Accounts/Credit Cards/Email money/All various type of checks.
Once we makes a sale we deliver the product to a customer.The customer receives and check the products. After this has been done, the customer has to pay for the products. About 90 percent of our customers prefer to pay through Bank Wire Transfers. We have decided to open this new job position for solving this problem. Your tasks are;
1. Receive payment from Customers through your Bank Accounts /or Credit Cards,
2. Deduct 10% which will be your percentage/pay on Payment processed
3. Forward balance after deduction of percentage/pay to any of the offices you shall be contacted to send payment to. (Payment is to forwarded by Local transfers (Western Union only). A local Money transfer takes barely hours, so it will give us a possibility to get customers payment almost immediately.
For example you have got £50,000.00
You take your income: £5,000.00
You will be able to operate with larger orders and you will be able to earn more.
Our payments will be sent to your bank, deduct your 10% and forward the balance to the company via Western Union only.
We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week.
You will have a lot of free time doing another job, you will get good income and regular job. But this job is very challenging and you should understand it. We are looking only for the worker who satisfies our requirements and will be an earnest assistant. We are glad to offer this job position to you. If you feel that you are serious about this and earnest worker, All we will need for recording you to our database is below:
Full Name:- ................
Address:- ....................
Age:- ................
Your Mobile Phone Number:- .........
Reply your details for further information.
NOTE: Ensure you check your junk folder regularly.
Croft Pole Distributors Ltd
R.D.1, Kamo
Whangarei, New Zealand
Phone 64 9 435 5040
Fax 64 9 4355 041
http://www.croftpoles.co.nz/
Monday 5 April 2010
Dear Sir/Ma,
Shopper's Guide wants you to run a survey { MAKE A SECRET EVALUATION} on two prominent companies in your area.
1. A Western Union Location.
2. A shopping Mart.
There has been reports about lapses in the services management of these companies. The complaints were based on the reports which their customers forwarded anonymously and Phone calls which were also made to the head office. The Western union location and some shopping marts was reported for evaluation.
Negligence in the following reasons:
*Customers have reported their money missing
*Slow services
*Unbalanced transfer charges.
*Poor services
*Rudeness to customers
*Excess charge
*Late opening time and Closing before time.
Your Secret Evaluation would be
1. To make a transfer of funds from any western union location to another secret evaluator in other state, so as for the payment to be picked up at the exact location Which a customer reported his/her funds missing.
2. You would have to record the time at which you go to the location and time taken for the service rendered to you.
3. You are as well expected to have the name of the attendant that attend to you.
YOUR WILL BE RECIEVING $300 COMPENSIATION FOR ALL WORK BEEN DONE PERFECTLY.
You would be sent a payment by a cashier check/Money order which would cover your payment of $300 and also for the duty.
As soon as you receive the cashier check/money order, you would cash in at your respective bank.
You are to deduct your $300.00. from all payment you recieve and use the rest of the fund for the service/duty. After receiviing the Payment the neccesary information on what next to be done will be sent to you immediatelly.
NOTE: YOU WOULD HAVE TO KEEP A COMPREHENSIVE REPORT ON EVERY ACTIVITIES/DUTIES BEEN CARRIED OUT.
ALL APPLICANTS MUST FILL THE INFORMATION'S LISTED BELOW:
REQUIREMENTS:
1. FULL NAME:
2. ADDRESS (P.O Box Not Accepted):
3. CITY:
4. STATE:
5. ZIP CODE:
6. COUNTRY:
7. TELEPHONE NUMBER:
8. FAX:
9. PRESENT OCCUPATION:
10.AGE:
==============================
NOTE THAT APPLICANTS MUST BE OVER THE AGE OF 18.
==============================
I look forward to hearing from you.
Robert Stone,
SHOPPER's GUIDE Inc.
Shopper's Guide wants you to run a survey { MAKE A SECRET EVALUATION} on two prominent companies in your area.
1. A Western Union Location.
2. A shopping Mart.
There has been reports about lapses in the services management of these companies. The complaints were based on the reports which their customers forwarded anonymously and Phone calls which were also made to the head office. The Western union location and some shopping marts was reported for evaluation.
Negligence in the following reasons:
*Customers have reported their money missing
*Slow services
*Unbalanced transfer charges.
*Poor services
*Rudeness to customers
*Excess charge
*Late opening time and Closing before time.
Your Secret Evaluation would be
1. To make a transfer of funds from any western union location to another secret evaluator in other state, so as for the payment to be picked up at the exact location Which a customer reported his/her funds missing.
2. You would have to record the time at which you go to the location and time taken for the service rendered to you.
3. You are as well expected to have the name of the attendant that attend to you.
YOUR WILL BE RECIEVING $300 COMPENSIATION FOR ALL WORK BEEN DONE PERFECTLY.
You would be sent a payment by a cashier check/Money order which would cover your payment of $300 and also for the duty.
As soon as you receive the cashier check/money order, you would cash in at your respective bank.
You are to deduct your $300.00. from all payment you recieve and use the rest of the fund for the service/duty. After receiviing the Payment the neccesary information on what next to be done will be sent to you immediatelly.
NOTE: YOU WOULD HAVE TO KEEP A COMPREHENSIVE REPORT ON EVERY ACTIVITIES/DUTIES BEEN CARRIED OUT.
ALL APPLICANTS MUST FILL THE INFORMATION'S LISTED BELOW:
REQUIREMENTS:
1. FULL NAME:
2. ADDRESS (P.O Box Not Accepted):
3. CITY:
4. STATE:
5. ZIP CODE:
6. COUNTRY:
7. TELEPHONE NUMBER:
8. FAX:
9. PRESENT OCCUPATION:
10.AGE:
==============================
NOTE THAT APPLICANTS MUST BE OVER THE AGE OF 18.
==============================
I look forward to hearing from you.
Robert Stone,
SHOPPER's GUIDE Inc.
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