I am the final signatory to all foreign transfers of huge funds moving within banks both the local and international levels in line to foreign contracts settlement. I have before me the list of foreign contract payment files, which are due to be transferred to their nominated accounts. Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed deposits and over invoiced sum etc. I wish to have a deal with you as regards to the unpaid fund. I have a file before me and hope the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus fund to the Federal Government Treasury and Reserve Accounts as unclaimed deposit. I have the opportunity to write you based on the instruction I received two days ago from the senate committee on contract payment/foreign debts to submit the list of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit the total sum of USD15.2 million following Mr.David Kamau.
Email analysis :
NOTE : mr.davidkamau1@yahoo.com
NOTE : mrdavidkamau1@gmail.com
NOTE : X-Rocketymmf : bsobeab
NOTE : Received : from [41.86.234.171]
NOTE : by web101604.mail.kks.yahoo.co.jp
Showing posts with label UN. Show all posts
Showing posts with label UN. Show all posts
Wednesday, February 1, 2017
Thursday, November 3, 2016
Happy New Month!!!
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of ($6.9 Million) US Dollars valid into an (ATM Card Number 2354 3456 0952 4204). Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted. The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice. In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Emeke E. Iweriebor ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Emeke E. Iweriebor
Phone Number: +229-6897-0405
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to hear from you today.
Yours in Services
Mr. David Fisher
Email analysis :
NOTE : atm.card11@hotmail.com
NOTE : www.info.gov@gmail.com
NOTE : Received : from [41.86.234.171] by web32105.mail.ssk.yahoo.co.jp
CONTACT AGENT NAME: Mr. Emeke E. Iweriebor
Phone Number: +229-6897-0405
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to hear from you today.
Yours in Services
Mr. David Fisher
Email analysis :
NOTE : atm.card11@hotmail.com
NOTE : www.info.gov@gmail.com
NOTE : Received : from [41.86.234.171] by web32105.mail.ssk.yahoo.co.jp
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