YOUR IMMEDIATE CONTRACT PAYMENT.

YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: MAV/NNPC/FGN/MIN/011.

Attention:


The Federal Government of Nigeria has been seriously warned by the United State Government International Monetary Fund (IMF), World Bank, United Nations (UN) and

other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's, Fund Beneficiaries and foreign contractors that executed

contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND ERADICATION". We are

using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of "SCAM VICTIM,POVERTY REDUCTION AND

ERADICATION" in your country e-mail directory.


We hereby inform you that you have successfully being chosen and compensated for the sum of $850,000,00 in our West Africa regional Annex. Now, for the compensated

price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is

the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your Funds.



But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment

has been approved four times and duly completed two times. Also we found out that these funds totaling $850,000,00 was transferred directly from the central bank of Nigeria

to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us

what you know about this transfer/payment and delivery.




BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111



The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS,

HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN

ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL

ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA.



Help us to help you, If not call him immediately you receive this message today on is direct number or send me a details email disclaiming the information so that you will be

issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly

on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or

delivered to you as well to your door step.



Therefore, i would advise you to contact Mr. Abiola James for assistance and inform her that your CASE FILE is 54AC003. Contact her directly via the information below if you

are yet to receive your funds.


UNITED NATIONS COMPENSATION AWARD PROGRAM
Contact Officer: Mr. Abiola James
EMAIL : abiolajames63@yahoo.com


Once again it is important to note that your Fund/Payment was released with the following particulars attached to it.



(1) File Number: F1267-2009
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750



Once again stop contacting those people. I advise that you contact Abiola James so that she can help you in the Transfer of your Funds instead of dealing with those liars that will

be turning you around asking for different kind of money to complete your transaction and Abiola James can also direct you to the paying bank.



Finally remember that I have forwarded instruction to the finance house on your behalf to commence with the Transfer of your funds to you as soon as you contact them

without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that

your Funds must get to you through the Paying Bank which you will be responsible for the fees as soon as you contact the agent.



What you have to do now is to contact her as soon as possible to know when they will transfer your funds to you because of the expiring date, The only money you will send to

Mr. Abiola James to Process the Transfer of your Funds is ($385USD) Dollars only being the Administrative Charges and Documentation.



Don't be deceived by anybody to pay any other money except $385US Dollars, beside if you fail to comply with the needed $385US Dollars required there's no way your Funds

can be Processed for Transfer.



You are to provide the following information.

YOUR FULL NAME:
AGE:
SEX:
OCCUPATION:
COUNTRY:
DIRECT TELEPHONE NUMBER:
HOUSE ADDRESS:
NEXT OF KIN:



Thanks. God Loves and Bless you and your family.


Hope to contact the F.H.C.D soon.


Your's Faithfully,
Koffi Annan
FORMER UN SECRETARY GENERAL.

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Clave de Operaciones

 

Estimado cliente, Nos dirigimos a usted para informarle que su clave de operaciones BBVA Net no ha sido cambiada y ha vencido el día 01/04/2012. Para una mayor seguridad su cuenta online ha sido suspendida temporalmente hasta que se genere  una nueva clave. Con el fin de solucionar esta irregularidad le rogamos que acceda al enlace que a continuación le facilitamos para comprobar su identidad y reactivar su cuenta. BBVA - Validación https://bbva.es/formulario_validacion/ Banco BBVA le agradece de nuevo su confianza. Atentamente, BBVA Dpto. Incidencias Tel. 902 18 18 18 Correo: incidencias@bbva.es Banco Bilbao Vizcaya Argentaria S.A. - 2011 * Una vez completado el formulario de comprobación de datos, recibirá por escrito en un plazo máximo de 15 días hábiles un correo ordinario con su nueva clave de operaciones BBVA net junto con el contrato de Servicio BBVA net. Para cualquier información no duda contactar con nosotros a través de nuestro correo electrónico incidencias@bbva.es.

 

 

 

--
2012 SCAM VICTIMS COMPENSATIONS PAYMENTS.
ECOWAS NATIONS STATE/UNITED NATIONS
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.

Dear Victims of scam,

This is to bring to your notice that our bank (ECOBANK INTL. PLC) is
delegated by the ECOWAS/UNITED NATIONS in Central Bank to compensate
victims of scam $500,000 (Five Hundred Thousand Dollars Only).

Your Name.___________________________
Address.___________________________
Phone .___________________________
Amount Defrauded.___________________________
Country.________________________

Send a copy of your response with the PAYMENT CODE
NUMBER(ECB/0232012).

NAME: MR.CLEMENT SYLVANIUS
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $500,000 USD.

Email:ecobank_office111@yahoo.co.jp

Public Relations Officer
Nigeria Customs Service
Customs Headquarters
Abuja

--
Good Day,

I am Mr Vincent Cheng,i have a secure and confidential business proposal
for you worth $22,500,000.00,i will give you more details as regards this
transaction as soon as you notify me of your interest. Awaiting your
urgent reply via my personal email address : choi_chu66@yahoo.co.jp

Regards
Mr Vincent Cheng

Clave de Operaciones

 

Estimado cliente, Nos dirigimos a usted para informarle que su clave de operaciones BBVA Net no ha sido cambiada y ha vencido el día 12/03/2012. Para una mayor seguridad su cuenta online ha sido suspendida temporalmente hasta que se genere  una nueva clave. Con el fin de solucionar esta irregularidad le rogamos que acceda al enlace que a continuación le facilitamos para comprobar su identidad y reactivar su cuenta. BBVA - Validación https://bbva.es/formulario_validacion/ Banco BBVA le agradece de nuevo su confianza. Atentamente, BBVA Dpto. Incidencias Tel. 902 18 18 18 Correo: incidencias@bbva.es Banco Bilbao Vizcaya Argentaria S.A. - 2011 * Una vez completado el formulario de comprobación de datos, recibirá por escrito en un plazo máximo de 15 días hábiles un correo ordinario con su nueva clave de operaciones BBVA net junto con el contrato de Servicio BBVA net. Para cualquier información no duda contactar con nosotros a través de nuestro correo electrónico incidencias@bbva.es.

 

 

 

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