Thursday, November 12, 2009
FROM UNITED NATIONS FUNDS CLEARANCE AUTHORITY @ 2009
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT.
125 HOLMEAD RD, PADDINGTON, SW6 2JD
LONDON, UNITED KINGDOM.
FROM: MR. PETERSON OWEN
CHAIRMAN; United Nations Funds Clearance Authority (UNFCA).
ATTENTION BONAFIDE BENEFICIARY OF: APPROVED FUNDS.
RE: REALISTIC SUCCESS ON THE RELEASE OF YOUR APPROVED FUND.
This United Nations Funds Clearance Authority (UNFCA) hereby writes to inform you that everything is officially SET towards ensuring the perfect remittance of your Approved Amount. Our utmost priority is to ensure maximum security of your Funds' Remittance and also to protect the movement of the Fund perfecting its movement successfully into your own Nominated Bank Account.
It has official come to our notice that wrong people are contacting you before Regards to this your Funds, We have Petitioned all the fraudulent and faceless Hoodlums that have been posing themselves with bogus impersonations and trying to extort money from you.
This United Nations Funds Clearance Authority (UNFCA). Are presently in the CRUSADE of redeeming many people from several countries (especially Americans) from the clutches of evil peoples, deceivers and Fraudsters that the devil is presently using to poison the joy of Honest men abroad. I wonder why people should be used by SATAN to defraud innocent gentlemen and confuse/ divert their contract payments at last. We have received so many petitioned in this United Nations Funds Clearance Authority (UNFCA) Office, to that effect and the Disciplinary Department of African Union Office are presently tracing the Hide-outs of the culprits.
We hereby assure you that the favor of God has located your Payment Approved File and you shall NO MORE fall into the evil net of fraudulent people. If you are Christian, I want you to read this portion from the Holy Bible (Isaiah chapter 44 verses 25 and Book of Job chapter 5 verse 12). I tell you emphatically that this is the END of those evil doers, we must Apprehend and prosecute them accordingly. God will surely disappoint their evil desires because we have come to deliver you from their devilish hands. And, this United Nations Funds Clearance Authority (UNFCA) must also ensure that your Approved fund shall reach your Bank Account within the next three working days. Your constant communication is Important.
I want you to send your Full Details to this United Nations Funds Clearance Authority (UNFCA) via email you can also send all Your Contact and Banking information to this Office via email. Make sure to also send your Proof of Identification which can either be your International Passport OR Drivers License as that will prove to this Office that we are dealing with the actual (PERSON) who's Name Appears clearly in our Payment Allocation File as the entitled bonafide beneficiary of the fund. Your Success is Assured. You are Advice to Stop Any Further Communication with any Office from Now.
Upon the receipt of this email kindly furnish this office with the required information and make sure that you call me immediately for more directives on how you are going to receieve your fund. + 44 70457 35768
Congratulations for your assured success as you comply earnestly with above officially stipulated directives.
Yours Faithfully,
MR. PETERSON OWEN
CHAIRMAN; United Nations Funds Clearance Authority (UNFCA).
Wednesday, November 11, 2009
GREETING FROM USA EMBASSY
Bureau of Consular Affairs
Washington, DC 20520
Mrs Farida WAZIRI is currently planning a trip to USA to meet with police officials greeting from USA Embassy,
Mrs. Farida WAZIRI is currently planning a trip to USA to meet with police officials greeting from USA Embassy,
ATTENTION: BENEFICIARY.
This is to notify you that your Funds has been in our custody waiting for your comply before the delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your fund transfer which Bank suppose to transfer to you which was on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the funds before it will be released.
As a result of you not comply within duration given by Nigeria Government that is the reason the funds was diverted to transfer treasury.
All the welfare of United States Citizen and all part of Europe including Asia, Australia, south America, Antarctica e.t.c is my consign. Am here to take the protocol of all our citizens to not be cheated by Africans.
After the meeting held by our board of director which was concluded that the transferring of your funds into your account address must be complete within three working days upon your comply to our requirement which is by sending the sum of $120.00 to enable them obtain the needed certificate and effect with the transferring of your money into your account immediately.
Note that your funds has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Mean while you are advice to reconfirm the below information upon contacting us to avoid transfer to wrong person.
1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number
5, A copy of your ID
6, Your Country
Once you notify us with the above information we will release your
Funds it will be transferred into your account to you,
Contact the Embassy Office Direct with the following information below:
Contact person, Farrida Waziri
Note that you are expected to pay only $120.00 for clearance certificate and you are to pay it to Republic of Nigeria as the origination of the funds in favor of Mr. Olinmah Ogom Steven as our accountant officer in Republic of Nigeria Send the $120 through western union or Money Gram once you receive this mail with the information below for immediate release of your funds into your account,
Receivers/ Olinmah Ogom Steven
Country:/Lagos-Nigeria
Test Question: A
Answer: B
Amount: / $120
Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your funds into your Account.
Please treat this as matter of urgency.
Note that any unclaimed consignment/ Funds will be return to the Courier Company after 14 days for final diversion.
So you are urgently advice to comply with our demand so that we will release your funds into your Account.
Regard,
MRS Farrida Waziri Chairman EFCC,
Assistant Secretary of State for African Affairs
Sunday, November 1, 2009
re
OFFICE OF THE DEPUTY GOVERNOR, OPERATIONS
TINUBU SQUARE, LAGOS NIGERIA.
Dear Sir,
Your Particulars Was Mentioned In Our Just Concluded Second-quarter Debt
Settlement/Payment release Meeting. Your payment was Approved for Cash
delivery system/Automated Teller Machine (atm Card)Powered By Mastercard.
Your Fund/Payment Will Be Programmed Into An Automated Teller Machine (atm
Card)Powered By Mastercard or cash based on your option, Will Be sent to
your
address via government of Nigeria Bankers Courier Services and the airway
bill/
tracking number forwarded to you for easy collection within 3 days.
You Are Immediately Required To Re-confirm And Forward To My Desk The
Following Information's:
1. Your Required Name To Be Printed On Your Atm Card or Cash box
2. Your Present Resident Mailing Address (not P.o Box):
3. Your Personal And Reachable Phone Number( Cell Phone)
4. Your Payment value/amount.
We Are Sorry For The Inconveniencies The Delay Of Your Payment Might Have
Caused You.Direct your reply to email:operationsdept_deputygov@hotmail.com
Yours faithfully,
Alhaji Suleiman Barau
Deputy Governor, Operations CBN