Showing posts with label Nigerian advance Fee scams. Show all posts
Showing posts with label Nigerian advance Fee scams. Show all posts

Sunday, August 14, 2011

RE: Package

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Original Email Address: mr.thomasmartins@movmail.com

Date: Thu, 4 Aug 2011 01:24:30 +0100
From: hipergenetica@cable.net.co
Subject: Package
To:


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 thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons.
 
 
 
We understand that the content of your package itself is a Bank Draft worth $720,000.00 USD,in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only.
 
 
 
 
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 in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa. We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid 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 a sum of $105 US Dollars to the FedEx Delivery Department 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 charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any
 
 
 
 
Kindly note that your colleague did not leave us with any further information. We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address.
 
 
 
 
Kindly contact the delivery department (FedEx Delivery Post) with the details given below:
 
 
 
FedEx Delivery Post -: ( thomasmartins@movmail.com )
Contact Person: Mr. Thomas Martins.
 
 
 
 
 
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:
AGE
MARITAL STATUS:
COUNTRY:
OCCUPATION:
 
 
 
Kindly complete the above form and submit it to the delivery manager
on: (thomasmartins@movmail.com)
 
 
 
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $105 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to your residence. Which 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 has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter 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.
 
 
 
 
Yours Faithfully,
Mr James Wellington.
FedEx Online Team Management.
All rights reserved. © 1995-2010
--------------------------------------------------------------------------------------
This E-mail is only for the above addressees. 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>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION.
 
  

Sunday, July 31, 2011

RE: Hello

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.
 Original email address - georgeumar2004@gmail.com

From: georgeumar@verizon.net
> Subject: Hello
> Date: Fri, 29 Jul 2011 01:21:38 -0400 
 
Hello
 
I am Barrister George O. Umar Esq. a solicitor and the personal attorney to late 
Engr. Mark W., citizen of your country and a big time contractor here with Chevron 
oil and Gas company here in Nigeria, Herein-after referred to as my client. On the 
22nd day of October 2005, my client, and his family was involved in the Bell-view 
Plane-crash, my client and his entire family unfortunately lost their lives in the 
Plane-crash which also claimed several other lives including the pilot and the 
plane attendants. Since the death of my late client I have made several inquiries 
to your embassy to locate any of my late client's extended relatives, which has 
proved abortive after these several unsuccessful attempts then the
need to contact you emanated. My main reason for contacting you is so that you 
may stand in as the rightful next of kin to the deceased and therefore stand the 
right chance to claim the money left behind by my late client before it will be 
confiscated or declared unserviceable by the bank where the money is deposited at 
the moment at the total sum of $ 18, 000, 000. 00 USD {Eighteen Million United 
States Dollars} only
 
 
The said bank has issued me a final notice to provide the next of kin to my 
client or they will be left with no other choice but to confiscate this funds 
and have them transferred into the reserved account of the federal government 
of Nigeria for their private use as an unclaimed money as in line with the laws 
of the government regarding unclaimed money. Since the issuance of the final 
notice I have been unsuccessful locating my late client's relatives for the 
past five years now, So in this effect I seek your consent to present you as 
the next of kin to my late client, so that the said funds as stated above 
$ 18, 000, 000. 00 USD {Eighteen Million United States Dollars} only can be 
paid into your account as the next of kin, instead of leaving it for the bank 
and the federal agencies, we can take part of it and leave the rest to charity 
organizations
if you so desire.
 
I must let you know that this transaction is 100% risk free and safe, and will 
also be executed under legitimate arrangement in order not to go contrary to the 
law and i assure you that there will be no problem or breaching of the law because 
I have all necessary and legal documents that will qualify you the rightful next 
of kin to my late client, all I require from you is your honest co-operation to 
enable us see this arrangement through and bring this transaction to perfect 
conclusion. I have decided to give you 40% out of the total sum while 55% will 
be for me and my office and 5% will be used to offset all expenses incurred by 
both parties during the period of this transaction. Kindly declare your interest 
to work with me in this transaction and also supply me with the following 
information:
 
 
*** YOUR FULL NAME
*** YOUR CONTACT ADDRESS
*** YOUR DIRECT TEL/FAX NUMBER{S}
*** YOUR AGE AND OCCUPATION
 
 
 
For information on the death of my late client and his family kindly see 
this site for your perusals; http://news.bbc.co.uk/2/hi/africa/4368516.stm
 
I wait to hear from you urgently,
Best regards,
 
 
Barrister George Umar  (Esq)
Equity and Trust Chambers

RE: Atten: Friend, kindly get back to me urgently.

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.
 Original email address amoah_potter.micheal@rediffmail.com

> From: info@cbwxg.com
> Subject: Atten: Friend, kindly get back to me urgently.
> Date: Mon, 25 Jul 2011 22:57:46 -0500
>
Atten: Friend,
 
My name is Michael Amoah Potter, I have urgent and confidential business 
preposition about the sum of US$16M (Sixteen Million United States Dollars) 
which I will like you to execute with me and establish trust and good business 
relationship with me, I know that it will not fail both of us and I will 
compensate you handsomely after the successful conclusion of this project.
 
However, it is with trust and sincerity that I approach you for assistance in 
this transaction. Please do accept my apology if my mail infringes on your 
personal ethics and honestly it will be my humble pleasure if we can work 
together in this transaction. 
 
Upon the confirmation of your sincere interest, I will provide you with more 
details on the nature of the transaction I am talking about and we shall both 
share the funds at 40% for you while 60% for me, so are you a sincere person 
and can I trust in you? If I can trust in you kindly get back to me for more 
details.
 
Yours Faithfully,
Mr. Michael A. Potter.
+233-247-435-901
00233-247-435-901.

Saturday, July 16, 2011

RE: ATTENTION:BENEFICIARY GET BACK TO US NOW FOR YOUR FUNDS.

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or
419.
Reply email pptt02@inmail24.com


> From: bens@nitnet.com.br
> Subject: ATTENTION:BENEFICIARY GET BACK TO US NOW FOR YOUR FUNDS.
> Date: Thu, 14 Jul 2011 19:35:32 +0100

NATWEST BANK AFRICAN REGION.
FUND TRANSFER/VERIFICATION DEPARTMENT
REF-WBAR/SWISS/AD/VOL.3/2011.

FROM THE DESK OF Mrs. Pamela Johnson
HEAD OF FOREIGN OPERATION
NATWEST BANK AFRICAN REGION.
PRIVATE EMAIL: afdblmt20019@live.com
Direct Lines +234-1-4353389, +234-8092026935

ATTENTION:BENEFICIARY

We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, under the auspices of the civilian Head of State, President Goodluck Ebele Jonathan and the Head of Foreign Operation Mr. Smith Walters including the British Prime Minister in conjunction with U.S.A GOVERNMENT, UNITED NATION ORGANIZATION held a meeting last week concerning debt payment, both foreign and local contractors and some inheritance funds. In that meeting we reach out that you have given this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/ payment with the UNITED NATIONS to your destination. I wish to bring to your kind/urgent notice that we have received your approved contractual part payment of your amount valued at USD$1.5M from the Federal Government of Nigeria under the mandate of the Nigeria minting of printing for an immediate payment to you.

Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this second quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate World Bank Telex confirmation No: -1114433; Secret Code No: XXTN013. Your fund is USD$1.5Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the World Bank African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr. Black Walters, check if there is CODE (601) if the code is not writing, please delete the massage from you box!

WHICH OF THESE THREE METHODS WILL YOU WANT TO RECEIVE YOUR FUNDS?

(A)CERTIFIED BANK DRAFT CHEQUE: (DELIVERING FEE IS $85.9 DOLLARS ONLY)
(B)TELEGRAPHIC WIRE TRANSFER: (TRANSFER FEE IS $350 DOLLARS ONLY)
(C) ATM CREDIT CARD: (DELIVERING FEE IS $140 DOLLARS ONLY)
Choose your best option and have in mind that you must comply with a due process and international financial transaction policy.

You are welcome.

Mrs. Pamela Johnson
Head of Foreign Operation
Natwest Bank African Region
PRIVATE EMAIL:afdblmt20019@live.com
Direct Lines +234-1-4353389, +234-8092026935

Tuesday, July 5, 2011

Inheritance Scam Email

From: eric@bphealthcare.com
Subject: payment approved
Date: Tue, 5 Jul 2011 20:48:42 +0100


OFFICE OF PRESIDENT GOODLUCK EBELE JONATHAN
FEDERAL REPUBLIC OF NIGERIA .
FEDERAL CAPITAL TERRITORY - ABUJA ,
REF: QZ/FGN/VOL: II-10234/2011.
Email: goodluckebelejonathan@presidency-gov.net

CONTRACT /INHERITANCE PAYMENT NOTICE 2011

Attn: Beneficiary,

We the members of the Federal House of Senate, The office of Presidency,Directors of (NNPC) and the Governor, Central Bank of Nigeria, on behalf of the Federal Republic of Nigeria under the Auspices of the new Civilian President, Dr. Goodluck Ebele Jonathan,(GCFR) has approved your Inheritance/contract payment in your Favour. I wish to inform you that all matters relating to the release of all contract funds are now under my control and supervision. This development has become necessary due to the activities of unpatriotic government officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees.

The president instructed Dr. Chika Omon, whom has been appointed by this office to bring to your immediate notice and urgent attention that this Government Understands your plight and all the disappointment you have suffered in the past to get your contract sum paid to your various bank
accounts. A Telex Signal has been sent to the office of the Chairman Contract Award Division (NNPC) to effect the payment of your fund and six other Contractors within the next two working days. You are advised immediately to Contact Dr. Chika Omon, Chairman, and Contract Award Division (NNPC) on Tel: +2348163725312, Email: dr.chikaomon@y7mail.com for the immediate transfer of your long Overdue contract payment.

This office will also ensure that adequate attention and priority is given to your Contract file. Finally you are advised to adhere to the instructions of the Chairman Contract Award Division to enable his office release your contract sum to you within the stipulated time given. On behalf of Federal Republic of Nigeria, we apologize for any delay you might have encountered in the past; your payment is now 100% Guarantee for transfer as soon as you contact Dr. Chika Omon.

Congratulations in Advance.

Yours faithfully,
Anyim Pius Anyim
The New Secretary Government of the Federation,
Federal Republic of Nigeria .

Inheritance/ATM Scam email

 Original Email anthonymoore7555@yahoo.com

> Date: Tue, 5 Jul 2011 15:18:45 -0300
> From: advert@internationalcredit.co.uk
> To:
> Subject: INTERNATIONAL CREDIT SETTLEMENT !
ATM PAYMENT UPDATE.!!!
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT

ATTENTION: BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU
HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.

SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK ALL YOUR ATTEMPTS TO SECURE THE RELEASE OF THE
FUND TO YOU.

WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP 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 SWIFT CARD PAYMENT CENTER,
ASIA PACIFIC, THAT LATEST INSTRUCTION FROM THE NEW PRESIDENT, (D.R GOODLUCK
JOHNATAN) FEDERAL REPUBLIC OF NIGERIA.

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 TEN
THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE
TO RECEIVE
YOUR FUND IN THIS WAY PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT
DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1.FULL NAME
2.FULL ADDRESS(P.O BOX NOT ACCEPTABLE)
3.PHONE NUMBER
4.YOUR AGE
5.SEX
6.OCCUPATION
7.Nationality

HOWEVER,KINDLY FIND BELOW THE CONTACT PERSON,,



MR. ANTHONY MOORE
INTEGRATED PAYMENT DEPARTMENT
E-MAIL: anthonymoore7555@yahoo.com
Phone number:+2347034942492

ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $800,000.00 AS PART
PAYMENT FOR THIS
FISCAL YEAR 2010. ALSO YOUR INFORMATION,YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY
OTHER PERSON(S) OR OFFICE(S)TO AVOID ANY HITCH IN RECEIVING YOUR PAYMENT.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

MR. SADIQ ALMAN
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Monday, July 4, 2011

Compensation scam email

The saga of internet fraud, get rich quick, advance fee fraud continues... Just a week to see how many emails I will get in total. They just keep on coming. 30 odd emails!!! All fresh, same old story.. FRAUD!!! SCAM!! 419!!!! The real email from this story is lilytan_2020@yahoo.fr

From: missnicho118@yahoo.com
Subject: DEAR GOOD FRIEND, I DID NOT FORGET YOUR PAST EFFORT!
Date: Thu, 30 Jun 2011 13:23:51 +0100


My Dear Beloved Friend,

Finally I'm happy to inform you about my success in getting those my inheritance funds transferred under the cooperation of a new partner from Canada.You might find it so difficult to remember me. Though it is indeed long time; I am much delighted and privileged to contact you once again, it takes fate, courage andmerciful heart to remember old friends and at the same time to show gratification to them despite circumstances that made things not worked out as we projected then.
Presently Im in Canada for investment projects meanwhile I didn't forget your past efforts and attempts to assist me by moving my inheritance funds despite that it failed us some how.
Now contact my church Rev Sister in Benin her name is Rev Sister. Lily Tanha of St. Michaels Catholic Church Benin Republic Cotonou, Email; (tantilily22@yahoo.fr) I have raised and signed an International Cashier Bank Draft, to the Sum of (Eight Hundred and Fifty Thousand Dollars only.) $850,000.00 USD on your behalf for your compensation as to appreciate your past efforts and attempts to assist me, you should confirm your postal address to her so that she can courier the check to you.
Right nowI am very busy with new investor in Canada I am plan to start school here inCanada Just go ahead and contact Rev Sister. Lily Tanha on his email address (tantilily22@yahoo.fr) As soon as you contact her let me know.
Thanks
Miss Nichola Bud.
 

Wednesday, June 29, 2011

Another winner scam email of the day- SCAM EMAIL

 So it takes $900 Million to join the US military and to study? So far that was what I gathered from this email. Apparently, the sender is looking for sponsorship to so many things.
Date: Wed, 29 Jun 2011 06:41:39 -0700
From: pumpylife@yahoo.com
Subject: Fw: SEND PAYMENT AND RELIABLE DOCUMENTS TO COME AND JOIN THE MILITARY IN USA.Fw: I MAKE MY COUNTRY PROUD.genuine and swift offer.I MAKE MY COUNTRY PROUD PROUDLY.PLEASE SPONSOR MY US VISA DV LOTTERY TO WIN AND MY FINANCIAL PAYMENT TO STUDY IN THE US.Fw: URGENT ANNUAL PAYMENT OF FORWARD URGENT ANNUAL PAYMENT OF $300 MILLION USD AND ALLOWANCES TO STUDY IN ANY OF THE RED STONE COLLEGE CHICAGO ILLNIOS SINCE 2009.CHECK IT.IT IS REAL Payment of $900milion usd NOW URGENTLY NOW INTO MY SAVINGS ACCOUNT and other allowances for three years into my savings .submitted to you my curricullum vitae and my us visa lottery for 2012 to enable me to study in red stone college chicago USA VISA LOTTERY FOR 2012 CONFIRMATION NUMBER SIR TO PROCESSING IT FOR ME SIR TO COME OVER SIR TO STUDY SIR
To: thewinnn@gmail.com












HELLO LADIES AND GENTLEMEN SEND ME THE BANK A COPY OF THE PROOF OF TRANSFER PAYMENT SHEET Grants Available To Students.YOU USE IN SENDING THE PAYMENT TO MY SAVINGS BANK ACCOUNT AND SENDING ME MY OWN COPY OF OWNERSHIP OF PAYMENT INTO MY EMAIL ADDRESS scragg01@yahoo.com.AS  EVIDENCES AND OWNERSHIP OF PAYMENT TO MY SAVINGS BANK ACCOUNT NUMBER PLEASE INFORMING THE BANK THAT THE MONEY SENT TO ME TO MY SAVINGS BANK ACCOUNT IS GENUINELY MEANT FOR MY SCHOLARSHIP GRANT TO COME OVER TO STUDY ABROAD.THANK YOU FOR YOUR FINANCIAL CO-OPERATION


YOURS FAITHFULLY
FASHAKIN PETER AYODEJI



















































    CUSTOMERS PROFILE


    Name………………FASHAKIN PETER AYODEJI


    Age……………….29YRS


    Sex……………….MALE


    Amount needed………$900 MILLION USD


    Purpose for Loan……TO STUDY


    City/State………….LAGOS/STATE


    Location/Country……LAGOS/NIGERIA


    Mailing Address……..46 AGBEBI STREET BESIDE MRS FILLING STATION IJEAHSTEDO,ITIRE IKATE,
                                             SURULERE LAGOS.NIGERIA AFRICA


    Postal Address………46 AGBEBI STREET BESIDE MRS FILLING STATION IJEAHSTEDO,ITIRE IKATE,
                                            SURULERE LAGOS.NIGERIA AFRICA


    Phone number………+2348125341567


    Occupation…………ACTIVE MILITARY STUDENT


    How soon is the Loan needed….NOW NOW  NOW NOW NOW NOW PLEASE


    Convicted Before(Yes/No)……NO


    If yes, give brief reason


    We ensure you send us this information to us for the immediate transfer of loans to you.


    Thanks for your understanding and we congratulate you for taking the right step on our genuine and swift offer.


    We shall send you our account details for the the repayment of our loans by the end of the year.
lottery for 2012 to enable me to study in red stone college chicago USA VISA LOTTERY FOR 2012 CONFIRMATION 
NUMBER SIR TO PROCESSING IT FOR ME SIR TO COME OVER SIR TO STUDY SIR




ALLOWANCES TO STUDY IN ANY OF THE RED STONE COLLEGE CHICAGO ILLNIOS SINCE 2009.CHECK IT.
IT IS REAL Payment of $900milion usd NOW URGENTLY NOW INTO MY SAVINGS ACCOUNT and other allowances 
for three years into my savings .submitted to you my curricullum vitae and my us visa lottery for 2012 to enable me to 
study in red stone college chicago USA VISA LOTTERY FOR 2012 CONFIRMATION NUMBER SIR TO PROCESSING 
IT FOR ME SIR TO COME OVER SIR TO STUDY SIR


  • Fw: URGENT ANNUAL PAYMENT OF $300 MILLION USD AND ALLOWANCES TO STUDY IN ANY OF THE
  • RED STONE  COLLEGE CHICAGO ILLNIOS SINCE 2009.CHECK IT.IT IS REAL 
  • Payment of $900milion usd NOW URGENTLY NOW INTO MY SAVINGS ACCOUNT and other allowances 
  • for three years  into my savings .submitted to you my curricullum vitae and my us visa lottery for 2012 to enable 
  • me to study in red stone college chicago
  • Home|
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Head Office Address: Bank PHB House, 1 Bank PHB Crescent, Victoria Island, Lagos. Customer Alert  |   Terms & Conditions  |   Privacy Statements  |   Blow A Whistle  |   Site Map   |   Customer Care   |  
RE: NUBAN (CBN DIRECTIVE) - YOUR NEW 10-DIGIT ACCOUNT NUMBER OF BANK PHB
Dear Esteemed Customer,
RE: NIGERIAN UNIFORM BANK ACCOUNT NUMBER (NUBAN) – CBN DIRECTIVE
Following our mail dated Thursday, May 19, 2011 on the above, we advise your new 10-digit Account Number(s) as follows:


ACCOUNT NAME : PETER AYODEJI FASHAKIN
OLD ACCOUNT NUMBER(S)     NEW ACCOUNT NUMBER(S)
127200003344                                     6008476841


ADDRESS: 35/37 enitan street, aguda, surulere lagos. nigeria. africa.
account name :fashakin peter ayodeji


savings account number 6008476841


BANK SORT CODE : 082151240

TO TRANSFER ANY PAYMENT BANK TO BANK WORLDWIDE


EMAIL ADDRESS OF THE BANK: customercaredepartment@bankphb.com






customer care agent in the bank mobile number             +23414485742      


B. RE: NUBAN (CBN DIRECTIVE) - YOUR NEW 10-DIGIT ACCOUNT NUMBER(s)

Monday, May 23, 2011 11:14 PM
From:
"Intercontinental Bank Plc." <ibplc@intercontinentalbankplc.com>
Add sender to Contacts
To:
ayobamiluv0007@yahoo.com
Dear Esteemed Customer,
RE: NIGERIAN UNIFORM BANK ACCOUNT NUMBER (NUBAN) – CBN DIRECTIVE
Following our mail dated Thursday, May 19, 2011 on the above, we advise your new 10-digit Account Number(s) as follows:
ACCOUNT NAME : PETER AYODEJI FASHAKIN
OLD ACCOUNT NUMBER(S) NEW ACCOUNT NUMBER(S)
0205110000114547 1018497531
Your new Account Number(s) is/are effective immediately for all your banking transactions. Always ensure you quote your new Account Number(s) when conducting banking services going forward.
For further enquiries, please call our Call Center on 01-2772000 or visit our closest branch to you.
Thank you for your continued patronage.
INTERCONTINENTAL BANK PLC
please after the payment of $900milion usd NOW URGENTLY NOW INTO MY SAVINGS ACCOUNT and other allowances for three years  into my savings account NAME:www.intercontinentalbankplc.com

                    ADDRESS: 206,ijesha road,ijeshatedo branch ,itire - ikate. lagos. nigeria. africa.

                    account name :fashakin peter ayodeji

                    savings account number : 1018497531



                    BANK SORT CODE : 069152054



                    TO TRANSFER ANY PAYMENT BANK TO BANK WORLDWIDE



                    EMAIL ADDRESS OF THE BANK: customercaredepartment@intercontinentalbankplc.com



                    customer care agent in the bank mobile number             +23412772000      

                     this is my cv i submitted to enable gain scholarshipto study in any redstone college  institution chicago.submitted to you my curricullum vitae and my us visa lottery for 2012 to enable me to study in red stone college chicago.

                    



    I GAIN A SCHOLARSHIP TO STUDY IN REDSTONE COLLEGE CHICAGO ILLINIOS AS AN ACTIVE STUDENT ON CANPUS AS A COMPUTER LITERAT IN AN ANY OF THE COMPUTER BASED PROFESSIONAL UNDERGRADUATE COURSES.NEEDED YOUR FINANCIAL AID TO COME OVER TO STUDY WITH MY VISA LOTTERY APPROVED COMFIRMATION NUMBER TO TRAVEL OVER.THANK YOU AND GOD BLESS.





 





                support urgently











                    URGENT PAYMENT........URGENT PAYMENT ...................URGENT PAYMENT........... AND TRAVELLING DOCUMENTS TO SCHOOL IN REDSTONE COLLEGE CHICAGO ILLINIOS USAchicago loop center mn225 washington st chicago 60606 tel:            +13123724900       or  chicago campus 3350n campbell ave chicago tel+17739298500



                        THE TRANSACTION SHOULD BE PAID IN IMMEDIATELY ........should be rigorously enforced and encouraged payment overnight deposit by the corporate bodies through cashier's cheque/wire transfer/cheque/credit card/automated tellermachines/e-payment/e-tranSFER/point of sales





                    please after the payment of $900milion usd NOW URGENTLY NOW INTO MY SAVINGS ACCOUNT and other allowances for three years  into my savings account NAME:www.intercontinentalbankplc.com

                    ADDRESS: 206,ijesha road,ijeshatedo branch ,itire - ikate. lagos. nigeria. africa.

                    account name :fashakin peter ayodeji

                    savings account number :1018497531



                    BANK SORT CODE : 069152054



                    TO TRANSFER ANY PAYMENT BANK TO BANK WORLDWIDE



                    EMAIL ADDRESS OF THE BANK: customercaredepartment@intercontinentalbankplc.com



                    customer care agent in the bank mobile number             +23412772000      

                     this is my cv i submitted to enable gain scholarshipto study in any redstone college  institution chicago.submitted to you my curricullum vitae and my us visa lottery for 2012 to enable me to study in red stone college chicago.

                    




Trust me when I say this; I


    CUSTOMERS PROFILE


    Name………………FASHAKIN PETER AYODEJI


    Age……………….29YRS


    Sex……………….MALE


    Amount needed………$900 MILLION USD


    Purpose for Loan……TO STUDY


    City/State………….LAGOS/STATE


    Location/Country……LAGOS/NIGERIA


    Mailing Address……..46 AGBEBI STREET BESIDE MRS FILLING STATION IJEAHSTEDO,ITIRE IKATE,SURULERE LAGOS.NIGERIA AFRICA


    Postal Address………46 AGBEBI STREET BESIDE MRS FILLING STATION IJEAHSTEDO,ITIRE IKATE,SURULERE LAGOS.NIGERIA AFRICA


    Phone number………+2348125341567


    Occupation…………ACTIVE MILITARY STUDENT


    How soon is the Loan needed….NOW NOW  NOW NOW NOW NOW PLEASE


    Convicted Before(Yes/No)……NO


    If yes, give brief reason


    We ensure you send us this information to us for the immediate transfer of loans to you.


    Thanks for your understanding and we congratulate you for taking the right step on our genuine and swift offer.


    We shall send you our account details for the the repayment of our loans by the end of the year.
lottery for 2012 to enable me to study in red stone college chicago USA VISA LOTTERY FOR 2012 CONFIRMATION NUMBER SIR TO PROCESSING IT FOR ME SIR TO COME OVER SIR TO STUDY SIR




ALLOWANCES TO STUDY IN ANY OF THE RED STONE COLLEGE CHICAGO ILLNIOS SINCE 2009.CHECK IT.IT IS REAL Payment of $900milion usd NOW URGENTLY NOW INTO MY SAVINGS ACCOUNT and other allowances for three years into my savings .submitted to you my curricullum vitae and my us visa lottery for 2012 to enable me to study in red stone college chicago USA VISA LOTTERY FOR 2012 CONFIRMATION NUMBER SIR TO PROCESSING IT FOR ME SIR TO COME OVER SIR TO STUDY SIR


  • Fw: URGENT ANNUAL PAYMENT OF $300 MILLION USD AND ALLOWANCES TO STUDY IN ANY OF THE RED STONE  COLLEGE CHICAGO ILLNIOS SINCE 2009.CHECK IT.IT IS REAL Payment of $900milion usd NOW URGENTLY NOW INTO MY SAVINGS ACCOUNT and other allowances for three years  into my savings .submitted to you my curricullum vitae and my us visa lottery for 2012 to enable me to study in red stone college chicago
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Head Office Address: Bank PHB House, 1 Bank PHB Crescent, Victoria Island, Lagos. Customer Alert  |   Terms & Conditions  |   Privacy Statements  |   Blow A Whistle  |   Site Map   |   Customer Care   |  
RE: NUBAN (CBN DIRECTIVE) - YOUR NEW 10-DIGIT ACCOUNT NUMBER OF BANK PHB
Dear Esteemed Customer,
RE: NIGERIAN UNIFORM BANK ACCOUNT NUMBER (NUBAN) – CBN DIRECTIVE
Following our mail dated Thursday, May 19, 2011 on the above, we advise your new 10-digit Account Number(s) as follows:


ACCOUNT NAME : PETER AYODEJI FASHAKIN
OLD ACCOUNT NUMBER(S)     NEW ACCOUNT NUMBER(S)
127200003344                                     6008476841


ADDRESS: 35/37 enitan street, aguda, surulere lagos. nigeria. africa.
account name :fashakin peter ayodeji


savings account number 6008476841


BANK SORT CODE : 082151240

TO TRANSFER ANY PAYMENT BANK TO BANK WORLDWIDE


EMAIL ADDRESS OF THE BANK: customercaredepartment@bankphb.com






customer care agent in the bank mobile number             +23414485742      


B. RE: NUBAN (CBN DIRECTIVE) - YOUR NEW 10-DIGIT ACCOUNT NUMBER(s)

Monday, May 23, 2011 11:14 PM
From:
"Intercontinental Bank Plc." <ibplc@intercontinentalbankplc.com>
Add sender to Contacts
To:
ayobamiluv0007@yahoo.com
Dear Esteemed Customer,
RE: NIGERIAN UNIFORM BANK ACCOUNT NUMBER (NUBAN) – CBN DIRECTIVE
Following our mail dated Thursday, May 19, 2011 on the above, we advise your new 10-digit Account Number(s) as follows:
ACCOUNT NAME : PETER AYODEJI FASHAKIN
OLD ACCOUNT NUMBER(S) NEW ACCOUNT NUMBER(S)
0205110000114547 1018497531
Your new Account Number(s) is/are effective immediately for all your banking transactions. Always ensure you quote your new Account Number(s) when conducting banking services going forward.
For further enquiries, please call our Call Center on 01-2772000 or visit our closest branch to you.
Thank you for your continued patronage.
INTERCONTINENTAL BANK PLC
please after the payment of $900milion usd NOW URGENTLY NOW INTO MY SAVINGS ACCOUNT and other allowances for three years  into my savings account NAME:www.intercontinentalbankplc.com

                    ADDRESS: 206,ijesha road,ijeshatedo branch ,itire - ikate. lagos. nigeria. africa.

                    account name :fashakin peter ayodeji

                    savings account number : 1018497531



                    BANK SORT CODE : 069152054



                    TO TRANSFER ANY PAYMENT BANK TO BANK WORLDWIDE



                    EMAIL ADDRESS OF THE BANK: customercaredepartment@intercontinentalbankplc.com



                    customer care agent in the bank mobile number             +23412772000      

                     this is my cv i submitted to enable gain scholarshipto study in any redstone college  institution chicago.submitted to you my curricullum vitae and my us visa lottery for 2012 to enable me to study in red stone college chicago.

                    



    I GAIN A SCHOLARSHIP FROM GO ARMY .COM TO STUDY IN REDSTONE COLLEGE CHICAGO ILLINIOS AS AN ACTIVE STUDENT ON CANPUS AS A COMPUTER LITERAT IN AN ANY OF THE COMPUTER BASED PROFESSIONAL UNDERGRADUATE COURSES.NEEDED YOUR FINANCIAL AID TO COME OVER TO STUDY WITH MY VISA LOTTERY APPROVED COMFIRMATION NUMBER TO TRAVEL OVER.THANK YOU AND GOD BLESS.





 





                support urgently











                    URGENT PAYMENT........URGENT PAYMENT ...................URGENT PAYMENT........... AND TRAVELLING DOCUMENTS TO SCHOOL IN REDSTONE COLLEGE CHICAGO ILLINIOS USAchicago loop center mn225 washington st chicago 60606 tel:            +13123724900       or  chicago campus 3350n campbell ave chicago tel+17739298500



                        THE TRANSACTION SHOULD BE PAID IN IMMEDIATELY ........should be rigorously enforced and encouraged payment overnight deposit by the corporate bodies through cashier's cheque/wire transfer/cheque/credit card/automated tellermachines/e-payment/e-tranSFER/point of sales





                    please after the payment of $900milion usd NOW URGENTLY NOW INTO MY SAVINGS ACCOUNT and other allowances for three years  into my savings account NAME:www.intercontinentalbankplc.com

                    ADDRESS: 206,ijesha road,ijeshatedo branch ,itire - ikate. lagos. nigeria. africa.

                    account name :fashakin peter ayodeji

                    savings account number :1018497531



                    BANK SORT CODE : 069152054



                    TO TRANSFER ANY PAYMENT BANK TO BANK WORLDWIDE



                    EMAIL ADDRESS OF THE BANK: customercaredepartment@intercontinentalbankplc.com



                    customer care agent in the bank mobile number             +23412772000      

                     this is my cv i submitted to enable gain scholarship FROM GO ARMY.COM to study in any redstone college  institution chicago.submitted to you my curricullum vitae and my us visa lottery for 2012 to enable me to study in red stone college chicago.

                     THIS IS MY CV TO SEE FOR IMMEDIATE PERUSAL
 maths --------------b3------- very good
                                                                                                                                                      
english language----------------------c6 ------------------credit                                                                                                                                                    
geography------------c6------- credit
                                                                                                                                                     
physics--------------c6------- credit
agricultural sciences-c6------ credit
yoruba language-------c6------ credit                            
chemistry-------------c6------ credit
geography---------------------c6--------credit

biology---------------------c5------------------credit
                  




airline reservation----------very good
                                                                                                                          airline geography------------excellent
airline ticketing----------- good
                                                                                                                              airline tarrif-------------- excellent
                                                                                                                        airline regulation---------- good
                                                                                                                           salemanship---------------- good
                                                                                                                         tourism management--------- very good
                                                                                                                        general travel knowledge---
business communication----- excellent
                                                                                                                                                                ;                       OBJECTIVES
                                                                                                                                                              & ;nbs p;                            
1. ABILITY TO WORK IN A TEAM
                                                                                                                              2. ABILITY TO ANTICIPATE PROBLEMS AND PROVIDE SOLUTIONS
3. ABILITY TO THINK STRATEGICALLY AND CONTRUCTIVELY
4. ABILITY TO ACCOMPLISH ASSIGN TASK WITHIN SET DEAD LINES
5. ABILITY TO MANAGE CRISIS
6. COMMUNICATION SKILLS( WRITTEN,SPOKEN AND PRESENTAION SKILLS

NAME: FASHAKIN PETER AYODEJI
ADDRESS; NO 46 AGBEBI STREET BESIDE MRS FILLING STATION IJESHATEDO
                                                                                                                            ITIRE IKATE LAGOS NIGERIA AFRICA
 TEL:            +2348125341567   
 EMAIL ADDRESS: pumpylife@yahoo.com
 SEX: MALE
 DATE OF BIRTH: 16TH DECEMBER 1982
                                                                                                                                                               & ;nbs p;        SCHOOLS ATTENDED
                                                                                                                               OSIMOYE MEMORY NURSERY AND PRIMARY SCHOOL---------1987-1993
                                                                                                                                EKITI STATE GOVERNMENT COLLEGE-------------------- 1993-1998
                                                                                                                              SANYA GRAMMAR SCHOOL------------------------ ------1998-2000
                                                                                                                          FAST TRAK COMPUTER COLLEGE----------------------- JUNE DECEMBER 2002
                                                                                                                               CONCEPT COLLEGE LONDON------------------------ ---- 2007
                                                                                                                              LAGOS CITY OF SCHOOL OF TRAVELLING AGENCY  -------------TILL DATE

CERTIFICATE ATTAINED

                    

                    

                    PRIMARY SCHOOOL LEAVING CERTIFICATE--1993

                    

                    WEST AFRICAN SENIOR SECONDARY SCHOOL EXAMINATION LEAVING CERTIFICATE-2000-2001

                    

                    CERTIFICATE IN DESKTOP PUBLISHING -2007

                    

                    ADVANCE DIPLOMA IN GRAPHICS DESIGNING AND COMPUTER OPERATIONS--2007

                    

                    ADVANCE DIPLOMA IN AIRLINE TICKETING AND RESERVATION -  2008



                            my us visa lottery CONFIRMATION NUMBER AND NAME IN FULL PLUS DATE OF BIRTH  for 2012 to enable me to study in red stone college chicago  also did the dvlottery.state.gov 2010 sir to travel 2012 to th united state of america  sir with my confirmation number sir :201210q17xpibamo. TO WIN AND STUDY IN REDSTONE COLLEGE with my name if full sir:Fashakin Peter Ayodeji and my date of birth sir 1982 16 december sir .i will be so happy also sir if u can assisting me getting through over the visa lottery to win sir........................ayodeji from Nigeria sir..in the peace of this season our spirits are joyful:
S FILLING STATION IJESHATEDO ,ITIRE -IKATE LAGOS .NIGERIA.                                                                          
AFRICA.THROUGH FILE ATTACHEMENT SO I CAN PRINT IT OUT AND GO TRAVEL TO
THE USA OFFICE CONVERT THE PAYMENT FEE TO NIGERIAN CURRENCY AND SEND
IT TO THEM AND SEND ME MONEY TO COME OVER TO THE YOU VIA WESTERN UNION
MONEY TRANSFER .I need the paperwork to let ME in the door. From
INTERNATIONAL passports NUMBER NGA A00003880 to permits to visas,
preparation and planning are essential to ensuring ME not left at the
border.MORESO I WANT YOU TO PAY FOR A RELIABLE ARIK AIRLINE DOMESTIC
AIRLINE TICKET FEE TO THEYOU USING MY NAME IN FULL FASHAKIN PETER
AYODEJISENDING ONE TO MY RESIDENCES ADDRESSS OR EMAIL ADDRESS .AND A
COPY ALSO OF THE TRAVELLING DOCUMENTS SENT TO ME TO THE EMBASY ONLINE
SIR TO THE EMBASSY IN LAGOS NIGERIA AND MY HOME ADDRESS FOR EASY
APPROVAL OF MY VISITING VISA TO MY INTERNATIONAL PASSPORT .THANK YOU
YOUR CO-OPERATION .
YOURS FAITHFULLY
FASAHKIN PETER AYODEJI
DATE OF BIRTH :16TH DECEMBER 1982
SEND ME THIS RELAIBLE DOCUMENTS TO COME OVER TO YOU.1. LETTER
OF INVITATION USING MY NAME IN FULL FASHAKIN PETER AYODEJI
2. LETTER OF ACCOMODATION
3. NEPA BILL AND OTHER ESSENTIAL DOCUMENTS YOU WILL ATTACHE TO GAIN
EASY ACCESS VIA THE EMBASY HERE IN MY COUNTRY NIGERIA. At least nine
weeks before my planned to visit YOU , application fee for my visa to
travel to theYOU IN FOR MY WORK VISA APPLICATION FEE.AND GIVE ME VISA
PERMIT as a person TO COME OVER TO YOU.Embassy and make a an
appointment to apply for your visa in person. AND SEND MY DOCUMENT
Present the materials TO ME TO MY MAIL ADDRESS :
ayobamiluv0007@yahoo.com HOME RESIDENCES :46 AGBEBI STREET BESIDE M R S FILLING STATION IJESHATEDO ITIRE IKATE LAGOS NIGERIA AFRICA.

YOURS FAITHFULLY
FASHAKIN PETER AYODEJI
S FILLING STATION IJESHATEDO ,ITIRE -IKATE LAGOS .NIGERIA.
AFRICA.THROUGH FILE ATTACHEMENT SO I CAN PRINT IT OUT AND GO TRAVEL TO
THE USA OFFICE CONVERT THE PAYMENT FEE TO NIGERIAN CURRENCY AND SEND
IT TO THEM AND SEND ME MONEY TO COME OVER TO THE YOU VIA WESTERN UNION
MONEY TRANSFER .I need the paperwork to let ME in the door.