Monday, February 6, 2012

Inheritance File SCAM


Hi !!!

Thursday, February 2, 2012 4:54 PM
From:
To:undisclosed-recipients
 
This is to officially inform you that we have verified your contact inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment,PLEASE DOWNLOAD ATTACHED LINK FOR DETAILS
http://www.thundermountain.org/Beneficiary.txt

Re: Final Payment Approval """CONGRATULATIONS (SCAM)

Re: Final Payment Approval """CONGRATULATIONS

Saturday, February 4, 2012 5:44 AM
From:
To:undisclosed-recipients
 
Dear Valuable Customer,

This is to inform you that Barclays Bank Plc, London via my office has received instruction of the World Financial Governing Authority ( IMF and UN ) to handle release of selected over due payments such as Lottery winning, next of kin, (Inheritance) and contract payments to few approved beneficiaries and your name/email address was selected among other two to receive  Ј 9,556,416.20 (  Nine Million, Five Hundred and Fifty Six Thousand Four Hundred and Sixteen Great British Pounds )

This  Ј 9,556,416.20 (  Nine Million, Five Hundred and Fifty Six Thousand Four Hundred and Sixteen Great British Pounds ) has been cleared to be from legal source which are free of any and all liens or encumbrances of any kind and a clearance certificate was issued in your name therefore you are completely eligible to receive this fund without hindrance. Upon your reply, details of transfer shall be related to you.


This letter will serve as your notification that Barclays Bank Plc, London will irrevocably honor and guarantee transfer of this ? 9,556,416.20 (Nine Million, Five Hundred and Fifty Six Thousand Four Hundred and Sixteen Great British Pounds) as instructed upon your compliance.

Sincerely.

Edward James

1 Churchill Place, London, E14 5HP
Registered No: 1026167.
London, UK
Tele/Fax: +44 2033184677 ext 2
 
(THIS IS A SCAM)

SCAM for Beneficiary form Africa


RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL NOTICE.

Friday, February 3, 2012 8:49 AM
From:
To:undisclosed-recipients


SKYE BANK PLC
Corporate Head Quarters
3 Akin Adesola Street,
Victoria Island,
Lagos, Nigeria.
TEL: 01-235100


RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL NOTICE.



Attn: Beneficiary


Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your phone line. This is to officially bring to your notice that we have finally signed an irrevocable agreement order with the United Nations, at the 37th G8 summit which was held 26?27 May 2011 in the commune of Deauville, in France. You can check this link to confirm the summit: http://en.wikipedia.org/wiki/37th_G8_summit. The agreement instruction was for us to settle all enormous outstanding debt burden on our country, in order to enhance our business relationship with the International Community.

To that effect, The Federal Ministry of Finance have finally forwarded to my humble office, the names of foreigner's/contractors that have not yet received their payment for some reasons and your name happen to be on the list hence, your payment worth $8,000.000.00 ( Eight Million Dollars Only) is next on the payment schedule list, for this quarter of the year 2012.

In accordance with the provision act of decree 114 of the 1999 Constitution of the Federal Republic of Nigeria, on Contract Matters, your contract payment documents have been verified, approved and arrangement is being been made to effect your payment to you within the shortest period of time in our bid to transparency.

Also, it might interest you to know that a Gentleman with name Sherman L. Adams from Ohio, USA., already contacted us on your behalf. He forwarded to us his full banking information and presented some documentations evidencing your payment, claiming they were signed personally by you for the release of your payment to him. He further told us that you are seriously sick and presently on a Hospital bed of which she is not even sure, you will survive. Please find below his Banking information for your-re-confirmation:

BANK NAME: Charles Schwab Bank
ADDRESS: 1397 Vidaway Columbus, Ohio 43228
A/C NAME: Sherman L. Adams
ACCOUNT#: 121202211
ROUTING#: 440014258642
TEL: Withheld for security reasons
EMAIL: Withheld for security reasons

In regards to this, we want you to reconfirm to this office, as a matter of urgency if this Gentleman is truly your representative, as we want to state categorically that we will not be Liable for any miss-direction of transfer of your payment to him, due to your failure to give us proper Directive/Reconfirmation as soon as possible.

Lastly, we also want to use this medium to pose a warning/advise to you, should in case you are already dealing with anybody or office posing to be the Central Bank of Nigeria or any fake financial office, we advise that you STOP further contact with them in your best interest and contact only the Skye Bank Plc., with our information accordingly. The reason why you have not received your payment up till now, is because you have been dealing with the wrong people and office, so be advised and note that only Skye Bank Plc have in possession, the instrument for perfecting that.

Having said all this, we urge you to get back to this office immediately in order to let us know if truly Sherman L. Adams is your representative as explained above, before we proceed with the next step on releasing your payment to him accordingly. Thank you for your anticipated Co-operation in advance as we await your prompt response to this matter.

Yours Sincerely,


Mr. Kehinde Durosinmi-Etti
Group Managing Director/Chief Executive Officer of Skye Bank Plc.

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