Friday, June 28, 2013

YOUR ATM CARD DELIVERY ARRANGEMENT NOTICE - UNION BANK OF NIGERIA (test@cfoc.com.tw)

Union Bank of Nigeria
HEAD OFFICE STALLION PLAZA
36, Marina Lagos.
Foreign operation office
Ogundipe Gbolahan David
E-mail: unb.bank@aol.com
       WITHHELD FUND PAYMENT
Sequel to the directive from the Federal Ministry of Finance to pay your inheritance/lottery/contract sum. An ATM Card Number: 5120 8156 1062 5647 worth USD$750,000 has been accredited by the Union bank of Nigeria as part payment of your withheld transfer authorized by the Ministry of Finance.
In view of the payment authorization issued by the Federal Ministry of Finance (FMF) in your favour, we request you contact us with the following information for verification and immediate release of your ATM card.

Wednesday, June 26, 2013

Re:Immediate Release of your Accumulated Fund Interest Payment via International Certified ATM Card - Jurgens Hall (a.acpover@upcmail.nl);

Attn:
Sir,
My name is Jurgens Hall, a Consultant with the World B a n k trustees, we management of World B a n k through International Collaboration/Networking Deposit Insurance Corporation (NDIC), wishes to inform you about your interest sum of US$750,000.00 that was accrued from your capital sum which you are about to receive through Swift Credit Card (ATM). We have been notified by the International Association of Deposit Insurers (IADI) of World B a n k about the release of this approved fund to you.
We want to use this medium to inform you that the above interest has been approved for p a y m e n t to your through International Certified ATM Card  and be informed that we have concluded every legal arrangement pending your acknowledgement of this official notice while you provide to us with your full information and current contact address together with your direct telephone number if different from what we have.
Meanwhile, be informed that we shall be delivering this International Certified ATM Card to you through courirer company Delivery to your house address for instant cash access. The IMF secretary general has directed that we work in collaborations with the Nigerian Economic and Financial Crime Commission and have decided to waive away all clearance fees/Charges and authorize us to effect p a y m e n ts without prejudice to the approved beneficiary with immediate effect.

Thursday, May 16, 2013

Transaction Notification - WVCXSZ (WVCXSZ542@cup.ocn.ne.jp)

Our Ref: UN/EU/CITIBANK/511 ============================================================================================= WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re 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 Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR SCOTT PETERS on his contact information,Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323,

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