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Dear Friend, This is Mr. Scott Williams, I have registered your
ATM CARD to Post Office Benin so that they will Post It to your home
address and I believe your current address is still the same. Your
total amount in the ATM is USD$500,000.00 and the post office assured
me no stoppage until it get to your hand. I want you to contact
them and re-confirm your Full names, phone numbers and address where
to Post it. CONTACT: Mr. John Harris 634 BP 3378, ABUJA NIGERIA
E-mail: mrjohn.harris@msn.com, Phone # +234-809-158-6627 Mr.
John Harris informed me that it will take good 7days to get to your
house and your Envelope accumulate cost of USD$120.00 as postal
charges. Your Current address has to be reconfirmed when
contacting the post office and you have to send the money to them
with the information below Receiver_____Mr. Anyebe Aaron
Country: _____Nigeria. City: ________Abuja Question: ____Where?
Answer: ______Nigeria Amount:______$120 Do let me know as soon as
you receive your ATM CARD Thank You. Dr. Scott Williams |
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We acknowledge the receipt of your email of your ATM CARD DELIVERY VIA
COURIER SERVICE DOWN TO YOUR CONTACT ADDRESS($120:00USD) and your delivery
information was well noted. We wish to notify you that we are making use
of the services of post office benin for the deilvery of your consignment
The maximun delivery duration of the above courier service in this regard
is 4 days.
I wish to inform you that you are to make payment of the delivery Charges
VIA Western Union Money Transfer to our Account Officer with the below
information:
PAYMENT INSTRUCTION
Mode of Remmitance: Western Union Money Transfer
Receivers name: MR ANYEBE AMEH
Address:128 RD Crescent satellite town, Nigeria.
Amount: $120 USD.
Text question: In God
Answer: We trust
MTCN:???
As soon as you have made the payment,Kindly send to us via email, the scan
payment slip for confirmation.
Upon the receipt of payment details,we will dispatch your cheque to the
Courier company for immediate DELIVERY to you.
I await your prompt action.
Best Regards,
John Harris
Tel: + 234 809 158 6627
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Confidentiality Note:
The information contained in this message is confidential and/or
privileged. This message is intended to be read only by the person named
above.The unauthorized use, disclosure, copying or alteration of this
message is strictly prohibited. If you are not the addressee, (or
responsible for delivery of the message to the addressee), please notify
the originator by return message and destroy the original message. |
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Date: Wed 22 Dec 2010 10 55 26 -0500 EST
Subject: RE Your ATM CARD Consignment
ATTENTION: BENEFICIARY
WE HAVE FOR A LONG WHILE NOW WAITED TOWARDS HEARING FROM YOU CONCERNING YOUR WINNING PACKAGE, BUT YOU HAVE NOT RESPONDED TO OUR LAST E-MAIL SENT TO YOU.
I WANT YOU TO UNDERSTAND ONE THING. THAT FROM THE BEGINNING YOU WERE MEAN'S TO UNDERSTAND THAT WE HAVE BEEN DURATED BY THE LOTTERY HEADQUARTER WITH JUST FEW DAYS TO HAVE THE WINNERS PACKAGE DELIVERED. ANY HESITATION OR DELAY IN ANY FORM WILL BE CONSIDERED INCOMPETENCE ON OUR PART BY THE LOTTERY ORG.
WE WANT YOU TO UNDERSTAND THAT DUE TO THIS FACT WE ARE NOT READY TO ENTERTAIN ANY FORM OF LAXITY FROM ANY OF OUR CLIENT FROM THAT PERSPECTIVE.
WE HAVE EXERCISE PATIENT ON YOUR PART FOR SOME TIME NOW AND WE ARE ON LESS TIME TO HAVE THIS DONE SO YOU ARE ADVICE TO PROCEED WITH THE PAYMENT AS INSTRUCTED OR SEND US A LETTER OF REFUSAL TO ENABLE US CLOSE YOUR FILE NOW.
MANAGEMENT
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> *
> COMPENSATION AND FINANCE CLEARING HOUSE
> 128 RD Crescent satellite town, Abuja-Nigeria
> Tel: + 234 809 158 6627
>
>
> �Dear Beneficiary
>
> You are welcome to COMPENSATION �HOUSE The payment office for The INTERNET
> USERS COMPENSATION. We Must congratulate you to be so lucky to have
> The WIP/MSN Assitance. We are pleased to be at your service.COMPENSATION
> AND
> FINANCE CLEARING HOUSE is a leading global banking firm; providing a full
> spectrum of products to institutional and corporate clients,
> intermediaries,
> governments and private clients worldwide.
>
>
> You have in our possesion the sum of $500,000.00 (FIVE HUNDRED THOUSAND
> UNITED STATE DOLLARS) as received from The WORLD INTERNET COMPENSATION
> FUND. All
> verification process has just been concluded and we are making all
> necessary
> arrangement to schedule your payment this week, The mother-office will
> release the fund since the information by the sender was accurate.
> WIP/MSN contracted
> the Beneficiaries to our office
>
> You are hereby advised �to regularise the said transfer by choosing one of
> the options �below.
>
> OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT($400:00 USD)
>
> TRANSFER INFORMATION
>
> BANK NAME:
> ACCOUNT NAME:
> ACCOUNT NUMBER:
> MOBILE PHONE:
> SWIFT CODE:
> BANK ADDRESS/ZIP CODE:
>
> We shall effect a swift wire transfer whereby your funds $500,000.00 will
> be
> reflected in your designated bank account within 24 hours from effecting
> the
> transfer.
>
> OPTION(2) CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT
> ADDRESS($280:00 USD)
>
> DELIVERY INFORMATION
>
> RECIPIENT' S FULL NAME (NAME TO ISSUE YOUR GRANT CHEQUE):
> DELIVERY ADDRESS:
> CITY CODE:
> MOBILE PHONE:
> We will be making use of the services of Fedex Courier company for the
> deilvery of your BANK DRAFT. The BANK DRAFT is an International certified
> BANK DRAFT worth $500,000.00 that can be cashed in your Bank.
>
> Select one of the above options and get back to us for payment
> instructions
> of the associated charge. Note that your grant donation is protected by a
> hard-cover insurance policy, which makes it impossible for us to deduct
> any
> amount from your funds before it is Remitted to you. This means that the
> above charge cannot be deducted from the fund and hence must be provided
> by
> you before we can effect the transfer.
>
> Please send your response within the next 48hrs so that we can proceed
> with
> the release of your funds.
>
> �We look forward to serving you better.
>
> �Best Regards,
> SCOTT WILLIAMS
> �Tel: + 234 809 158 6627
>
> -------------------------------------------------------------------------------------------------------
> �Confidentiality Note:
> The information contained in this message is confidential and/or
> privileged.
> This message is intended to be read only by the person named above.The
> unauthorized use, disclosure, copying or alteration of this message is
> strictly prohibited. If you are not the addressee, (or responsible for
> delivery of the message to the addressee), please notify the originator by
> return message and destroy the original message.
> *
> |
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Attn: Beneficiary,
I got your email and the content is well noted, following your request, i have attached the scanned copy of work ID for you to know exactly whom you are dealling with.
Regards
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