Tuesday, February 24, 2015

YOUR FUND TRANSFER

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Attn Sir / Madam

This is to let you know that the Nigerian Government has finally agreed to compensate you with $5million for your past lost by trying to get your fund so therefore reply if you are interested.

CONTACT MONEY GRAM OFFICE

Attention,

We have deposited the check of your fund (2.900,000,00USD) through money gram after our finally meeting regarding your fund, All you will do is to contact money gram director Dr. Raphael Anderson via E-mail (moneygrambenin@qq.com) He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________

Address: ________________

Country: ____________

Phone Number: _____________

I.D Card:_____________

Though Mrs. Sus has sent 7000 in your name today So contact their Director Dr. Raphael Anderson as soon as you receive this email or call him +229 62182558 and tell him to give you the Reference no, to pick the 7000 Please let us know as soon as you received all your fund,

Best regard

Monday, February 9, 2015

IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M

IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M
 
I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.
 
Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.
Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH
 
However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer
 
Now you're new Payment, Approval No;PUN5685P,united States Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate BOA Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remitted without any delay.
 
(PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS).
 
1) Your Full Name......................................
2) Bank Name & Address..............................
3) Account Number....................................
4) Routing OR Swift Code.............................
5) Marital Status.......................................
6) Your Cell Phone Number............................
7) Your Fax Home Address.............................
8) Your Country.........................................
9) Your Occupation.....................................
 
Get back to me quickly.
Respectfully!
MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA