Return-Path: <zoom@mitra.udea.edu.co>
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From: "Zoom al Mundo" <zoom@mitra.udea.edu.co>
Reply-To: Charity.Donations2@gmx.com
Subject: RENOTIFICATION
Ecowas Donations 2012
101 Yakubu Gowon Cresent
Asokoro District P.M.B. 401
Abuja, Nigeria.
Tel: +2347053098078
Website:www.ecowas.int
This is to inform you that your E-MAIL ADDRESS have won you a prize money of
eight hundred and fifty thousand united state dollars($850,000.00)from this year 2012
Lottery promotion which is organized by ECOWAS DONATIONS BOARD.
ECOWAS DONATIONS 2012, collects all the email addresses of the people that
are active online,among the millions that subscribed to the Internet.we only
select five people every New Year as our winners through electronic balloting
System without the winner applying,we congratulate you for being one of the
people selected.
You are to contact the events manager on or before your date of Claim,
Winners Shall be paid in accordance with his/her Donations Prize must
claimed not later than 10 days from date of Draw Notification after the Draw
date in which Prize has won. Any prize not claimed within this period will be
forfeited.
These are your identification numbers:
Batch number.....................ECW 09102XN
Reff number.......................ECW35447XN
Winning number...................ECW09788
These numbers fall within your Location file,you are requested to contact the
events manager/Claims Department,send your winning identification numbers and
the information below to him,to enable him verify your claims.
Full Name:
Full Contact Address:
Phone Number:
Age:
Sex:
Occupation:
Country:
CONTACT FINANCE DEPARTMENT:
Name:Aminu Musa
E-mail:Charity.Donations2@gmx.com
Tel:+2347053098078
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
Mrs.Florence Nima
(Ecowas Donations Games/Lottery Coordinator).
Why are all these people offering to just give me money.
Curious minds want to know.
Thursday, February 2, 2012
Swift Finace Center
Return-Path: <sand12@w1k1c03dr.homepage.t-online.de>
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Reply-To: <chisomikeobi01@yahoo.com.cn>
From: "Ngua Huno" <sand12@w1k1c03dr.homepage.t-online.de>
Subject: Swift Finace Center
You are required to send your name and address where you want your fund to be send through western union the maximum amount you will be receiving each day after processing your file by Ministry of Finance Read the attachment file below for more details.
------------------info.doc------------------
WIFT FINANCE PAYMENT DEPARTMENT
From the Desk of Ngua Huno
REF: CODE OF CONDUCT 781
SUBJ: SWIFT FINANCE PAYMENT CENTER.
TEL +2297072146575.
OUR PRIVATE EMAIL:
Dear sir/madam
The Board of Directors Foreign Remittance Benin Republic are here to notify you of your payment inherited
funds of $10.5m dollars After the meeting held on 1st of August. 2011 with His Excellence Dr. Yayi Boni the
President of Benin Republic has Instructed diamond bank to pay your funds through western union money
transfer for easier receive of your inherited funds without further delay to avoid paying your funds to wrong
hands especially the fraudsters that is going on throughout the global.
You are required to send your name and address where you want your fund to be send through western
union the maximum amount you will be receiving each day after processing your file by Ministry of Finance
is the sum of $9000. Remember that you will receive $50,000 only through western union and the rest by
wire transfer to your bank account direct. The balance of ten million four hundred and fifty thousand will be
transferred to your bank direct after receiving the first $50,000 by western union.
Also your are required to contact Mr.Ngua Huno for Renewing and reconfirming your file that was deposited
in Federal Ministry of Finance office with your name according to federal Govt Instructions by filling this
information's bellow for immediate payment .
Beneficiary name----------------------------
Address--------------------------------
Tel phone-----------------------------
Sex------------------------------------
Age .....................................
Occupation ...........................
Country..............................
Contact Mr. Ngua Huno for further Information's with the Address Below only and receive your payments
before next week.
EMAIL: chisomikeobi01@yahoo.com.cn
I assure you that as soon as your file is processed and return back to diamond bank you will start receiving
your money the next day without any problem like you have before. Ngua Huno will give the bank
information to you.
Yours in service.
Ngua Huno
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Reply-To: <chisomikeobi01@yahoo.com.cn>
From: "Ngua Huno" <sand12@w1k1c03dr.homepage.t-online.de>
Subject: Swift Finace Center
You are required to send your name and address where you want your fund to be send through western union the maximum amount you will be receiving each day after processing your file by Ministry of Finance Read the attachment file below for more details.
------------------info.doc------------------
WIFT FINANCE PAYMENT DEPARTMENT
From the Desk of Ngua Huno
REF: CODE OF CONDUCT 781
SUBJ: SWIFT FINANCE PAYMENT CENTER.
TEL +2297072146575.
OUR PRIVATE EMAIL:
Dear sir/madam
The Board of Directors Foreign Remittance Benin Republic are here to notify you of your payment inherited
funds of $10.5m dollars After the meeting held on 1st of August. 2011 with His Excellence Dr. Yayi Boni the
President of Benin Republic has Instructed diamond bank to pay your funds through western union money
transfer for easier receive of your inherited funds without further delay to avoid paying your funds to wrong
hands especially the fraudsters that is going on throughout the global.
You are required to send your name and address where you want your fund to be send through western
union the maximum amount you will be receiving each day after processing your file by Ministry of Finance
is the sum of $9000. Remember that you will receive $50,000 only through western union and the rest by
wire transfer to your bank account direct. The balance of ten million four hundred and fifty thousand will be
transferred to your bank direct after receiving the first $50,000 by western union.
Also your are required to contact Mr.Ngua Huno for Renewing and reconfirming your file that was deposited
in Federal Ministry of Finance office with your name according to federal Govt Instructions by filling this
information's bellow for immediate payment .
Beneficiary name----------------------------
Address--------------------------------
Tel phone-----------------------------
Sex------------------------------------
Age .....................................
Occupation ...........................
Country..............................
Contact Mr. Ngua Huno for further Information's with the Address Below only and receive your payments
before next week.
EMAIL: chisomikeobi01@yahoo.com.cn
I assure you that as soon as your file is processed and return back to diamond bank you will start receiving
your money the next day without any problem like you have before. Ngua Huno will give the bank
information to you.
Yours in service.
Ngua Huno
Federal Bureau Of Investigation
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Reply-To: <fredowen52@yahoo.cn>
From: "ROBERT S. MUELLER GENERAL, III"<test@test.com>
Subject: Federal Bureau Of Investigation
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday.
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks,
Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman
Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal
Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not
received your payment is because you have not fulfilled your Financial Obligation given to you in
respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a
solution to your problem by coordinating your payment in total USD$3,000.000.00 in an ATM CARD
which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a
maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your
fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest
assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you
to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure
your Approval Slip on your behalf which will cost you $150.00 only and note that your Approval Slip
which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: Agent Fred Owen
EMAIL: fredowen52@yahoo.cn
Telephone: +234 80 2748 5165
Do contact Agent Fred Owen of the ATM PAYMENT CENTER with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
So your files would be updated after which he will send the payment information's which you'll use
in making payment of $150.00 via Western Union Money Transfer or Money Gram Transfer for the
procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to
your designated home address without any further delay.We order you get back to this office after
you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with
our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of
your ATM CARD, you are hereby advice only to be in contact with Agent Fred Owen of the ATM CARD
CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any
emails you get from impostors to this office so we could act upon and commence investigation.
by mx.google.com with ESMTPS id e16si1318813eea.6.2012.01.25.13.25.11
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Reply-To: <fredowen52@yahoo.cn>
From: "ROBERT S. MUELLER GENERAL, III"<test@test.com>
Subject: Federal Bureau Of Investigation
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday.
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks,
Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman
Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal
Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not
received your payment is because you have not fulfilled your Financial Obligation given to you in
respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a
solution to your problem by coordinating your payment in total USD$3,000.000.00 in an ATM CARD
which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a
maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your
fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest
assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you
to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure
your Approval Slip on your behalf which will cost you $150.00 only and note that your Approval Slip
which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: Agent Fred Owen
EMAIL: fredowen52@yahoo.cn
Telephone: +234 80 2748 5165
Do contact Agent Fred Owen of the ATM PAYMENT CENTER with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
So your files would be updated after which he will send the payment information's which you'll use
in making payment of $150.00 via Western Union Money Transfer or Money Gram Transfer for the
procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to
your designated home address without any further delay.We order you get back to this office after
you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with
our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of
your ATM CARD, you are hereby advice only to be in contact with Agent Fred Owen of the ATM CARD
CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any
emails you get from impostors to this office so we could act upon and commence investigation.
Thursday, December 22, 2011
Land Rover Range Rover Sport 3.0 TDV6 HSE
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Reply-To: beamdave0@gmx.com
To: info@news.co.uk
Subject: Land Rover Range Rover Sport 3.0 TDV6 HSE
Cc: info@news.co.uk
You have won a Land Rover Range Rover Sport 3.0 TDV6 HSE, and the sum of 3,000,000.00, GBP (Three Million Pounds), For claims=A0 personal Code Number: 081-679-954zQ.
Required details: Full Name: Phone Number: Country:
Send all details to Mr. Beam David Email: taylor.kristen1@gmx.com
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Reply-To: beamdave0@gmx.com
To: info@news.co.uk
Subject: Land Rover Range Rover Sport 3.0 TDV6 HSE
Cc: info@news.co.uk
You have won a Land Rover Range Rover Sport 3.0 TDV6 HSE, and the sum of 3,000,000.00, GBP (Three Million Pounds), For claims=A0 personal Code Number: 081-679-954zQ.
Required details: Full Name: Phone Number: Country:
Send all details to Mr. Beam David Email: taylor.kristen1@gmx.com
{For Your Assistance}
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To: undisclosed-recipients:;
From: Lovely <martinsada20011@yahoo.co.jp>
Reply-to: Lovely <martinsada20011@yahoo.co.jp>
Subject: {For Your Assistance}
Dear Friend,
I am Mr. Martin Ade a director in the Federal Ministry of Budget of federal
republic of Nigeria. Four (4) months ago, I led a 3 man audit panel to
balance the books of the apex bank (central bank of Nigeria). In the course
of our duties, we discovered that the sum of $48.6 million (forty eight
million, six hundred thousand USA dollars) has been lying in a suspense
account with the apex bank since 2005 without beneficiary(is) our further
investigation reveals that this sum accumulated as a result of over-invoiced
executed contracts influenced by past administration and was unclaimed due
to transformation of new democratic government.
After careful deliberations, we (my colleagues and I) unanimously agreed to
transfer this sum of $48.6 million into a foreign account for investment
purposes, hence we are seeking your assistance and co-operation to achieve
this objective.
We have put all modalities in place to apply for the claim of this fund with
your name or your company's as contract payment having completed a contract
we purportedly awarded to you. However, we have successfully transferred
this fund through diplomatic seal to our off-shore payment bureau in
overseas on the grounds that it was meant for the payment of a foreign
contractor. We therefore, solicit that you stand as the owner and proceed
claim/collection of the entire fund on our behalf from the off-shore payment
office.
Note that we will arrange all the papers needed and the approval for the
release of this fund with documented evidence of the contract executed to
enable swift collection of this said fund by you without any hitch.
Therefore, there is no risk whatsoever either now or in future. You would be
assisted physically by a protocol officer during you collection ceremony and
you will be guided to open an account were the money would be lodged after
collection then you can re-transfer to your preferred designated account but
were huge tax shall not be levied.
You will get 40% of the entire sum, 55% for us, while 5% is set aside for
reimbursement of expenses we may incur in actualizing this transaction.It is
important to state that all parties would be protected by a silent but
strong agreement which greatest tenet would be strictly confidential as we
are civil servants still in active service.If you are interested, contact me
first through my bellow email address by sending your phone, fax and mobile
numbers for verbal discussion. Seven (7) working days is enough to conclude
this transaction.
I look forward to your prompt reply.
Best regard
Mr. Martin Ade
Sent to you using Uebimiau Webmail version 3.11
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From: Lovely <martinsada20011@yahoo.co.jp>
Reply-to: Lovely <martinsada20011@yahoo.co.jp>
Subject: {For Your Assistance}
Dear Friend,
I am Mr. Martin Ade a director in the Federal Ministry of Budget of federal
republic of Nigeria. Four (4) months ago, I led a 3 man audit panel to
balance the books of the apex bank (central bank of Nigeria). In the course
of our duties, we discovered that the sum of $48.6 million (forty eight
million, six hundred thousand USA dollars) has been lying in a suspense
account with the apex bank since 2005 without beneficiary(is) our further
investigation reveals that this sum accumulated as a result of over-invoiced
executed contracts influenced by past administration and was unclaimed due
to transformation of new democratic government.
After careful deliberations, we (my colleagues and I) unanimously agreed to
transfer this sum of $48.6 million into a foreign account for investment
purposes, hence we are seeking your assistance and co-operation to achieve
this objective.
We have put all modalities in place to apply for the claim of this fund with
your name or your company's as contract payment having completed a contract
we purportedly awarded to you. However, we have successfully transferred
this fund through diplomatic seal to our off-shore payment bureau in
overseas on the grounds that it was meant for the payment of a foreign
contractor. We therefore, solicit that you stand as the owner and proceed
claim/collection of the entire fund on our behalf from the off-shore payment
office.
Note that we will arrange all the papers needed and the approval for the
release of this fund with documented evidence of the contract executed to
enable swift collection of this said fund by you without any hitch.
Therefore, there is no risk whatsoever either now or in future. You would be
assisted physically by a protocol officer during you collection ceremony and
you will be guided to open an account were the money would be lodged after
collection then you can re-transfer to your preferred designated account but
were huge tax shall not be levied.
You will get 40% of the entire sum, 55% for us, while 5% is set aside for
reimbursement of expenses we may incur in actualizing this transaction.It is
important to state that all parties would be protected by a silent but
strong agreement which greatest tenet would be strictly confidential as we
are civil servants still in active service.If you are interested, contact me
first through my bellow email address by sending your phone, fax and mobile
numbers for verbal discussion. Seven (7) working days is enough to conclude
this transaction.
I look forward to your prompt reply.
Best regard
Mr. Martin Ade
Sent to you using Uebimiau Webmail version 3.11
Developed by Dave and Todd at http://www.manvel.net and http://www.tdah.us
Hello
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Message-ID: <20111221080409.97e2t55340ksggkg@www.mail.yale.edu>
From: "MRS.JIANG MING" <mrs_jiangming@yahoo.com.hk>
Reply-to: mrs.jiangm@cpll.cn
To: undisclosed-recipients:;
Subject: Hello
I AM MRS. JIANG MING, A STAFF OF LLOYDS TSB GROUP HERE IN HONG KONG, I HAVE A
BUSINESS PROPOSAL FOR YOU. PLEASE REACH ME ON (mrs.jiangm@cpll.cn)
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Message-ID: <20111221080409.97e2t55340ksggkg@www.mail.yale.edu>
From: "MRS.JIANG MING" <mrs_jiangming@yahoo.com.hk>
Reply-to: mrs.jiangm@cpll.cn
To: undisclosed-recipients:;
Subject: Hello
I AM MRS. JIANG MING, A STAFF OF LLOYDS TSB GROUP HERE IN HONG KONG, I HAVE A
BUSINESS PROPOSAL FOR YOU. PLEASE REACH ME ON (mrs.jiangm@cpll.cn)
FOREIGN CONTRACT/WINNING PAYMENT BUREAU/RDW
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Reply-To: <mrsrhodawilton8@globomail.com>
From: "Leo"<sect2003@netzero.net>
Subject: FOREIGN CONTRACT/WINNING PAYMENT BUREAU/RDW
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MRS RHODA WILTON, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MRS RHODA WILTON. on Tel:+4470457 61336 FAX +44 871 900 7516
Email: mrsrhodawiltonn@globomail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send her the bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS,
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(002)
OFFICER: MRS RHODA WILTON
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
EMAIL: mrsrhodawiltonn@globomail.com TEL: +44 70457 61336 FAX +44 871 900 7516
MRS RHODA WILTON
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
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Reply-To: <mrsrhodawilton8@globomail.com>
From: "Leo"<sect2003@netzero.net>
Subject: FOREIGN CONTRACT/WINNING PAYMENT BUREAU/RDW
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MRS RHODA WILTON, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MRS RHODA WILTON. on Tel:+4470457 61336 FAX +44 871 900 7516
Email: mrsrhodawiltonn@globomail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send her the bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS,
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(002)
OFFICER: MRS RHODA WILTON
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
EMAIL: mrsrhodawiltonn@globomail.com TEL: +44 70457 61336 FAX +44 871 900 7516
MRS RHODA WILTON
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
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