Thursday, February 2, 2017

Fwd: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.


---------- Forwarded message ----------
From: DR.Chima Aloy <revmwilliam24@yahoo.com.ph>
Date: 31 March 2012 at 06:05
Subject: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
To:


FEDERAL REPUBLIC OF NIGERIA
  REMITANCE ON ATM PAYMENT
(RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA

CENTRAL BANK OF NIGERIA
DR.Chima Aloy
Director, Foreign Operations
ATM Card Department
Central Bank of Nigeria
Email: reply to(revmwilliam55@yahoo.com.ph)

Attn: beneficiary

YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract/inheritant payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the
balance will subsequently be paid into same account.

The Central Bank of Nigeria, (CBN), working in relationship with HSBCLondon/Bank of America has concluded to issue you a VISACARD with which you can access your contract amount$8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but  the maximum is Twenty Thousand United States Dollars($20,000.00) per day. So if you like to receive your fund in this way,

please let us know by contacting the ATM payment department and also send the following information as listed below:

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not
acceptable)
4. Your age and current occupation

However for the purpose of proper verification of your Identity, among other relevant information are release of your HSBC Visa Atm Card to you, it is important you contact the office of the Director, Debit Card Dept for a special payment at the below listed address or directly reply to this
Email.

kindly find below the contact person:
Rev Mark Williams
Director, ATM payment department
Cell: +234-07 344 860 78
Email: reply to(revmwilliam55@yahoo.com.ph)

Regards,
Good day!!
DR.Chima Aloy
DIRECTOR,DEBIT CARD DEPT


















Fwd: THE WORLD BANK FINAL FUND RELEASE ORDER


---------- Forwarded message ----------
From: World Bank <wbannuallreport@worldbank.org>
Date: 3 April 2012 at 09:23
Subject: THE WORLD BANK FINAL FUND RELEASE ORDER
To:


Mr. Robert B Zoellick.
(President World Bank)
THE WORLD BANK
1818 H St NW
Washington, DC 20433 USA
Facsimile: 202-477-6391
Web site: www.worldbank.org


THE WORLD BANK FINAL FUND RELEASE ORDER

In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries' payments as at when due. This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the non-Chantal attitudes of those at the helm of affairs even banks.

 From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proves to receive their overdue payment but there was counter claim all  files renew by tender board committee  before final endorsement of your  release ,  we discover that  your  so-called representatives especially bank officials who try all means to divert  your payment last year


 I wish to inform you that your Contract, Inheritance and Winning Fund is being processed and will be released to you through our Approved Payment Channels as soon as you respond to directives by The IMF, United Nations Organization, World Bank Group / notification to only deal with tender board committee goverments chairman Segar Tom email: tbncommittee@presidency.com. To avoid all further bottlenecks again , we have allocated to you the third time new International Payment Voucher Number submitted to the  bank and you must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently copy in my office in Washington, D.C, and from the records I have in my file, you have been cleared to receive the  fund  on hold .

 So indicate the mode you consider most convenient to allow us take further steps to that effect. Also make sure  you clear all your charges there country  , We have just today  but Segar Tom apeal  to give you  extension for this week

So indicate the mode you consider most convenient to allow us take further steps to that effect. Also reconfirm the following information to me for final ratification exercise:

 1} Your Full Name:
 2} Your Contact Telephone and Fax Number:
 3} Your Full Address:
 4} Your Marital Status, Profession and Age:
 5} Your receiving bank details:- Bank Name, Address, Account Number\IBAN,
 Swift or Sort Code, ABA or Routing Number
 6} Your International Passport/Driving License Number or any Valid ID:


 As soon as you clear up the require fee , your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within the shortest possible time.  Further information\guidance will be availed to you as soon as we receive your response to this final payment release order.

through email for urgent Payment delivery.
Congratulations in Advance.
Mr. Robert B Zoellick.
(President World Bank)

Fwd: Ford Grant Notification.


---------- Forwarded message ----------
From: The Ford Foundation <theford_f@ymail.com>
Date: 5 April 2012 at 00:02
Subject: Ford Grant Notification.
To:





The Ford Foundation.
320 East 43rd Street,
New York, N.Y. 10017,
USA.

Dear Recipient,

RE: Grant Notification.

This is an official notification to you by the board of trustees of The
Ford Foundation as one of the recipients of cash Grant Award for your
personal business and community development. The Ford Foundation was
founded 75 years ago. Across the decades, we have supported the world's most
ambitious social change leaders—trailblazers whose daring vision and bold
solutions have improved the lives of millions of people,
and was conceived with the objective of humanitarian growth and community
development, globally. To celebrate the 75th anniversary program, The Ford
Foundation is giving out a cash donation of $1,200,000.00 (One Million and
Two Hundred Thousand U.S Dollars) each to 8 lucky recipients.
Further details on how you can receive your grant funds will be sent to
you as
soon as you've acknowledged this notification email with your interest in
receiving the Grant. You are to contact the 75th Anniversary Secretary with
the details below:
**********************************
Full Names: .......................................
Gender:................................
Date of Birth ...........................
Marital Status: ........................
Nationality: ...........................
Occupation: ...........................................
Address: ...............................................
City: ......................................
Zip/Postal Code: ....................
Country: .........................
Mobile Phone Number: ..............................
House Phone Number: ...............................
Fax Number: ........................
Ref. No: ..........................
**********************************
All information is strictly confidential and will only be used for the
purpose to which it is requested. Please note; these Grant is strictly
administered by the Ford Foundation. You are to keep this whole
information confidential until you've collected your Cash Grant, as there
have been many cases of unqualified or double claiming, due to
beneficiaries informing third parties about his/her donation. Any reported
case of unqualified or double claiming leads to cancellation of that
particular Grant Award.

NOTE: All Notification email with your interest should be sent to:
Name: Sir Phillip Hicks.
Email:fordfoundationgrantdept01@ymail.com.

On behalf of the Ford Foundation Board accept our congratulations.

Sincerely Yours,
Katherine Walker.
Publicity Secretary.


Fwd: Swift Credit Card (ATM)


---------- Forwarded message ----------
From: HSBC BANK <hsbc@info.com>
Date: 7 April 2012 at 11:35
Subject: Swift Credit Card (ATM)
To:


FROM THE DESK OF MR. HINSON DAVID
DIRECTOR,ATM CARD PAYMENT
HSBC BANK PLC
8, CANADA SQUARE,
LONDON, UK
Our Ref: HSBC-0XX2/482/08
Swift Credit Card (ATM)


You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiarys Direct Access To Make Withdrawal Of Fund From Any International Banks In The World.

The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected.

Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you.

This Atm Card Contains Maximum Of 14.6million GBP. And you have a daily withdrawal limit of ?5,000 GBP.

For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic  DeliveryService to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details. Receiving officer Mr. Harnden Duke will call you up immediately response is sent in.

1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}

The Options, Together With Their Associated Conditions Are Presented Below.


You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?/B>


1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount US$200
2. UPS Delivery Company Duration for Delivery Amount Next day Delivery US$250
3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery US$350


Contact: Mr. Hinson David
HSBC BANK PLC
8, CANADA SQUARE,
LONDON, UK
Our Ref: HSBC-0XX2/482/08
Fax: + 61-386-779-462
E-mail: hsbcbanklouk1@yahoo.co.uk
Treat As Urgent
Thanks for Your Co-Operation.
Best Regards,

Mr. Mr. Hinson David
The Director, ATM CARD Department
HSBC Bank Plc, UK.


Hsbc Bank Plc. Registered In England. Hsbc Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167. HSBC Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Hsbc Bank.

Hsbc Bank Plc Business Is A Trading Name Of Hsbc Bank Plc. Hsbc Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.




Fwd: LOAN OFFER !!!(No social security and no credit check, 100% Guaranteed) !


---------- Forwarded message ----------
From: © Ascent Global Finance AGFi International <jacksonpadew@hotmail.com>
Date: 8 April 2012 at 07:34
Subject: LOAN OFFER !!!(No social security and no credit check, 100% Guaranteed) !
To:


GOOD-DAY,Sir/Madam

I am Mr Jackson Morris a Reputable, Legitimate & an accredited money Lender.
I loan money out to individuals and corporate bodies in need of financial
assistance. Do you have a bad credit or are you in need of money to pay
bills? I want to use this medium to inform you that i render reliable
beneficiary assistance as I'll be glad to offer you a loan at good interest rate.

Services Rendered include:

*Refinance
*Home Improvement
*Inventor Loans
*Auto Loans
*Debt Consolidation
*House Loans
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans

Feel free to give it a try today and you will not regret applying,
we make respond to your application immediately.

We are a well registered loan agency, That offers loan and financial
assistance, to genuinely interested citizens.with bad credit and pay
off their bills, If you interested in our financial services,
you may contact us and get the best of our financial services today

Email: jacksonpadew@mail2consultant.com

Thanks
Management
Ascent Global Finance AGFi International.

Fwd: Business Opportunity !


---------- Forwarded message ----------
From: © Hang Seng Bank Limited <raymondchienkuofung@yahoo.com.hk>
Date: 12 April 2012 at 13:54
Subject: Business Opportunity !
To:


Dear Friend.

I am sure you will be apprehensive/Skeptical about my Email due to the Level of Scams going on in the Internet in recent times,My Name is Dr Raymond CH'IEN Kuo Fung I am the executive Chairman Of Hang Seng Bank Of Hong-Kong There is the sum of $550,000.000.00 in my bank, there were no Beneficiaries stated concerning these funds which means no one would ever come forward to claim it and That is why I am asking that you be my partner and we work together as partners so as to have the sum transferred out of my bank into Your Account.

For Your Clarification, You can Find my Profile in the Official Website of Hang Seng Bank http://www.hangseng.com/e_about_us/board_of_directors.html

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred from my Bank to your Nominated Bank Account,We shall then share in the ratio of 60% for me, 40% for you. My Personal Email Address Is : raymondchienkuofung@vf.vc

Please if you are interested to be my partner in this project i need you to reply me back. I cannot contact you with my official email-address because it is been monitored by my Bank's Security System.Also you are to Fill the information below.

1, Your Full names:............................
2, Your age:..........................
3, Your private phone number:..........................
4, Your current country and residential address:.............
5, Your Occupation,.................................
6, Your Level Of Investment,...........................
7, Can You Handle This Project,...............................

Please send me your Personal Information above and reply me back urgently via my personal email address which is: raymondchienkuofung@vf.vc

Your earliest response to this letter will be appreciated.

Kind Regards,
Raymond CH'IEN Kuo Fung.

Fwd: Business Opportunity !


---------- Forwarded message ----------
From: © Hang Seng Bank Limited <raymondchienkuofung@yahoo.com.hk>
Date: 11 April 2012 at 21:25
Subject: Business Opportunity !
To:


Dear Friend.

I am sure you will be apprehensive/Skeptical about my Email due to the Level of Scams going on in the Internet in recent times,My Name is Dr Raymond CH'IEN Kuo Fung I am the executive Chairman Of Hang Seng Bank Of Hong-Kong There is the sum of $550,000.000.00 in my bank, there were no Beneficiaries stated concerning these funds which means no one would ever come forward to claim it and That is why I am asking that you be my partner and we work together as partners so as to have the sum transferred out of my bank into Your Account.

For Your Clarification, You can Find my Profile in the Official Website of Hang Seng Bank http://www.hangseng.com/e_about_us/board_of_directors.html

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred from my Bank to your Nominated Bank Account,We shall then share in the ratio of 60% for me, 40% for you. My Personal Email Address Is : raymondchienkuofung@vf.vc

Please if you are interested to be my partner in this project i need you to reply me back. I cannot contact you with my official email-address because it is been monitored by my Bank's Security System.Also you are to Fill the information below.

1, Your Full names:............................
2, Your age:..........................
3, Your private phone number:..........................
4, Your current country and residential address:.............
5, Your Occupation,.................................
6, Your Level Of Investment,...........................
7, Can You Handle This Project,...............................

Please send me your Personal Information above and reply me back urgently via my personal email address which is: raymondchienkuofung@vf.vc

Your earliest response to this letter will be appreciated.

Kind Regards,
Raymond CH'IEN Kuo Fung.