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From: Fund Reconciliation <"spdq2659."@coast.ocn.ne.jp>
Date: Mon, Oct 9, 2017 at 12:15 PM
Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD
To:
From The Office Of New Payment Director
Fund Reconciliation Guide - Department of Kenyan
This is to officially inform you that we have verified your
contract/Inheritance file and discovered the reasons why you are not
yet receive
your Payment.It is because of irregularities and complications discovered On
your payment file by our technical experts in respect to your Contract /
inheritance payment requirements which have just been duly Rectified.
Meanwhile, we have been informed that you are still dealing with Impostors and
non-recommended officials in the bank, such acts must Stop for security reasons
if you wish to receive your payment. Since we Have decided to bring a solution
to your problem, right now we have Arranged your payment through our ATM Swift
Card Payment this is the Latest instruction by the elected president
Uhuru Kenyatta
(KCFR) Federal republic of Nigeria,
We have received a credit advice and a detailed payment instruction to deliver
your Gold Inter-Swift Gold ATM CARD to your nominated home address and we are
very happy to inform you that all process to deliver this fund through this
means of payment to your home address has commenced by World Bank and United
Nation bring this solution toward all beneificaires to received there fund via
atm secreting without any stop-order by IMF and IRS with others agencies,
We have paid few beneficiaries this Year below are there DHL tracking numbers
of these beneficiaries we have paid please feel free to track all the DHL
tracking numbers below and conform these beneficiaries have
received there Inter-Swift Gold ATM CARD smoothing by them comply
well with us, and right now them are happy with there families
celebrating which
all arrangement toward your Inter-Swift Gold ATM CARD to dispatch have been
finalized and that is the secrete way you can received your fund via Inter-
Swift Gold ATM CARD without any problem feel free to track below DHL tracking
numbers and find out that you are going to rejoice as soon as you comply with
us,
WWW.DHL.COMTRACKING NO;1088350281
TRACKING NO;1088350303
TRACKING NO;1088350351
TRACKING NO;1088350373
TRACKING NO;1088350550
TRACKING NO;1088350620
TRACKING NO;1088350443
TRACKING NO;1088350270
TRACKING NO;1088350480
Your fund payment was load into your atm card today
which we have handle it to DHL as order giving to us from Office of the
Presidency which the DHL are asking for the DHL DELIVERY CHARGE AND INSURANCE
CHARGE of $87 to able your Inter-Swift Gold ATM CARD delivery to your
doorstep which the cost of delivery and insurance fees is $87 you should send
the fee to us via western union Money Transfer Service or Monetgram with the
information below to enable us clear with DHL so that you will have your Inter-
Swift Gold ATM CARD received within 72hours and please understand that your
Inter-Swift Gold ATM CARD was giving to DHL today with all the documents that
will back the delivery of your Inter-Swift Gold ATM CARD have been package
saved,
I will advice you to try your best so that we can cleared with DHL Delivery
charge to able your atm card atm card departed without any problem please go
ahead and have the fee send today so that your Inter-Swift Gold ATM CARD will
be departed same day,
Contact DHL for more information i am giving you 100% guarantee and assure that
immediately the fee is well received your DHL tracking number will send to you
so that you will be at home and tracking your atm card toward you to know the
actual day it will deliver to you so that you will received it and signed for
pick up please do not delay by getting back to us within 24hours becuase delay
is dangerous,
RECEIVER NAME: Obinna Innocent
ADDRESS::NO 12 AGBOKU STREET Nairobi Kenya
TEXT QUESTION,IN GOD
ANSWER; WE TRUST
AMOUNT$$87
MTCN:....................
We shall be expecting to receive the completed filled form of $87 as quickly as
possible to enable DHL departed the delivery of your atm card to you home
address immediately. We are going to send you the DHL delivery airway bill and
tracking number as soon as the fee is well receive and bear in mind your atm
card have been activated which as soon as you receive it you are going to start
making huge of money withdrawing from the atm card like $50,000 per
transaction and limit in a day is $350,000 this is the secrete pin code of
your atm card (8076) please keep it for your self for security reason,
Thanks and I waiting for your update
MR DAVID UDONNA
The New Executive payment
Director
Fund Reconciliation Guide - Department of Kenyan
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De la: MR DAVID UDONNA < officefille33@yahoo.com >
Catre:
Trimis: Luni, 30 Octombrie 2017 13:48:37
Subiect: GOOD NEWS ON LAST OPPORTUNITY GIVING TO YOU FROM CENTRAL BANK OF BENIN REPUBLIC
From The Office Of New Payment Director
CENTRAL BANK BENIN PLC.
MR DAVID UDONNA
This
is to officially inform you that we have verified your
contract/Inheritance file and discovered reasons why you are yet to
receive your Payment.It is because of irregularities and complications
discovered On your payment file by our technical experts in respect to
your Contract / inheritance payment requirements which have just been
duly Rectified.
Meanwhile,
we have been informed that you are still dealing with Impostors and
non-recommended officials in the bank, such acts must Stop for security
reasons if you wish to receive your payment. Since we Have decided to
bring a solution to your problem, right now we have Arranged your
payment through our ATM Swift Card Payment this is the Latest
instruction by the elected president {Patrice Talon}
Federal republic of Benin ,
We
have received a credit advice and a detailed payment instruction to
deliver your Gold Inter-Swift Gold ATM CARD to your nominated home
address and we are very happy to inform you that all process to deliver
this fund through this means of payment to your home address has
commenced by World Bank and United Nation bring this solution toward
allbeneficiaries to received there fund via atm secreting withoutany
stop-order by IMF and IRS with others agencies,
We
have paid few beneficiaries this Year below are there DHL tracking
numbers of these beneficiaries we have paid please feel free to track
all the DHL tracking numbers below and conform these beneficiaries have
below DHL Tracking Numbers have received there Inter-Swift Gold ATM
CARD smoothing by them comply well with us right now them are happy
with there families celebrating which all arrangement toward your
Inter-Swift Gold ATM CARD to dispatch have been finalized and that is
the secrete way you can received your fund via Inter-Swift Gold ATM
CARD without any problem feel free to track below DHL tracking numbers
and find out that you are going to rejoice as soon as you comply with
us,
WWW.DHL.COM
TRACKING NO;1088350281
TRACKING NO;1088350303
TRACKING NO;1088350351
TRACKING NO;1088350373
TRACKING NO;1088350550
TRACKING NO;1088350620
TRACKING NO;1088350443
TRACKING NO;1088350270
TRACKING NO;1088350480
Your
fund payment was load into your atm card today which we have handle it
to DHL as order giving to us from Office of the Presidency which the
DHL are asking for the DHL DELIVERY CHARGE AND INSURANCE CHARGE of $60
to able your Inter-Swift Gold ATM CARD delivery to your doorstep
which the cost of delivery and insurance fees is $60 you should sent the
fee to us via western union Money Transfer Service orMoney gram with
theinformation below to enable us clear with DHL so that you will have
your Inter-Swift Gold ATM CARD received within 72hours and please
understand that your Inter-Swift Gold ATM CARD was giving to DHL today
with all the documents that will back the delivery of your Inter-Swift
Gold ATM CARD have been package saved,
I
will advice you to try your best so that we can cleared with DHL
Delivery charge to able your atm card atm card departed without any
problem please go ahead and have the fee send today so that your
Inter-Swift Gold ATM CARD will be departed same day and you can
contact DHL by below information for more information,
NAME TO CONTACT MRS JOY EZENNA
EMAIL'. officefile56@accountant.com
TELEPHONE. 229 61894860
Contact
DHL for more information i am giving you 100% guarantee and assure that
immediately the fee is well received your DHL tracking number will send
to you so that you will be at home and tracking your atm card toward
you to know the actual day it will deliver to you so that you will
received it and signed for pick up please do not delay by getting back
to us within 24hoursbecause delay is dangerous,
RECEIVER NAME:MARK OWEN
COUNTRY:BENIN REPUBLIC
CITY:COTONOU
TEXT QUESTION,IN GOD
ANSWER; WE TRUST
AMOUNT$60
MTCN:. . . . . . . . . .
We
shall be expecting to receive the completed filled form of $60 as
quickly as possible to enable DHL departed the delivery of your atm card
to you home address immediately. We are going to send you the DHL
delivery airway bill and tracking number as soon as the fee is well
receive and bear in mind your atm card have been activated which as soon
as you receive it you are going to start making huge of money
withdrawing from the atm card like $50,000 per transaction and limit in
a day is $350,000 this is the secrete pin code of your atm card (8076)
please keep it for your self for security reason,
Thanks and I waiting for your update
MR DAVID UDONNA
The New Executive payment
Director CENTRAL BANK OF BENIN
DIRECT LINE,+229 - 61894860
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