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Re: 2011 COMPENSATION PAYMENT
...
From:
Mr. Paul Nelson
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View Contact
To: Raia Liudmila
UNION BANK PLC /UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS DEPARTMENT.
ATTENTION: Raia Liudmila Sergei,
SCAMMED VICTIM/100,000 BENEFICIARIES.
REF/PAYMENTS CODE: 03354.
Telephone Number: +234 70894 34755
Email ; unrefunds@one.co.il
AMOUNT ; $50,000.00 USD.
This is to acknowledge the receipt of your email and details; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
It is my pleasure to inform you that ATM Card Number; 5951 3901 2365 2671 have been approved in your favor. Your Personal Identification Number is 8221. The ATM Card Value is $50,000.00 USD Only. You are advised that a maximum withdrawal value of $1,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice.
We have concluded delivery arrangement with DIPLOMATIC COURIER SERVICE, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are to have your ATM CARD delivered to you through First Flight Courier and remember that the only commitment you have in this transaction is to have the courier fee paid
You are to send a scanned copy of your International Passport/ Drivers License/National Identity Card or any other identity of yours, this is to confirm the authenticity of the personal information you sent us and to avoid double claiming or any form of unwarranted abuse on this program.
You are to send your Scanned Identification by Email. All claim procedures must be completed on or before two (2) weeks after notification, after this date you may be disqualified.
Once again I say congratulations and hope to hear from you soon.
Treat very urgently as we also remind you that your ATM Card is ready for dispatch.
Congratulations.
Thank you.
Mr. Paul Nelson.
OFFICIATING DELEGATE ATM SWIFT CARD FUND INPUT DEPARTMENT,
UNIONS BANK PLC
Clear flag
COMPENSATION GRANT AWARD
Saturday, February 12, 2011 9:25 AM
From:
"Obama Foundation"
Add sender to Contacts
To:
undisclosed-recipients
Greetings to you,
On behalf of the Obama's Foundation, we wish to notify you as a beneficiary of $7,000,000.00 in
compensation of scam victims.Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for
verification and release of your $7,000,000.00 USD that we have deposited with the HSBC BANK,UK.
The account log on will be presented to you by the bank in order to access the funds before releasing
into your nominated bank account. You will transfer the funds into your nominated account on-line as
the HSBC BANK,UK will provide the necessary information to you.Do contact the Managing Director of the
HSBC BANK,UK with the following details: You are to fill the appropriate form and submit to the bank.
[1] Full Names:.......................
[2] Contact address:.......................
[3] Direct Telephone No:.......................
|4| Occupation :.......................
[5] Age :.......................
[6] Marital Status:.............
Managing Director of the HSBC BANK,UK
Name: Mrs. Roseline Wood
Private Email:mrsroselinewoods1@luckymail.com
Yours Faithfully,
Dr.Caravan Marvis
Co-ordinator.
OBAMA'S FOUNDATION
Recieved a scam notice,
Here it is.
OBAMA FOUNDATION and UNITED NATIONSThursday, January 13, 2011 1:17 AM
From: "OBAMA FOUNDATION" Add sender to ContactsTo: undisclosed-recipientsGreetings To You,
On behalf of the OBAMA FOUNDATION and UNITED NATIONS, we wish to notify
you as a beneficiary of $5,000,000.00 USD in compensation of scam victims.
This is to bring to your notice that we are delegated from the OBAMA
FOUNDATION and UNITED NATIONS in Standard Inland Bank Plc to pay 10
victims of scam $5,000,000.00 USD each.
Your E-mail ID was listed and approved for this payment as one of the scam
victims to be paid this amount.You are to fill the appropriate form and
submit to the bank.
[1] Full Names :___________________________________
[2] Contact address :______________________________
[3] Direct Telephone No : _________________________
[4] Occupation : __________________________________
[5] Country : _____________________________________
Managing Director of the First City Monumental bank (FCMB),NIGERIA OFFICE.
Name: Wayne Gibson
Email: waygibson001@yahoo.com.cn
Telephone: +2348069391000
Yours Faithfully,
Mr Wayne Gibson
Coordinator.
OBAMA FOUNDATION.
