United Nation Organization and European Union Organization do hereby give this irrevocable approval order in your favor for your contract entitlement/award winning payment with the United Nation to your nominated bank account. You are required to Deal and Communicate only with MS Barbara Dean, New Director International Remmittance Citibank of New York to make sure you receive your fund valued $8.3m.
It is with trust and confidence that i write to make this urgent business proposal to you. I was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of US$ 35,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account. Yours faithfully, Dr. Evans Egobia
I am Mrs. Ruthanne Farinato, I am a US citizen, 48 years Old. I have received my compensation funds of US$10.5 Million. I saw your email as one of the beneficiaries on the list. I will advise you to contact ATTORNEY ELVIS PAYTON so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
I am writing to inform you on the situation of things concerning your overdue payment that has stayed here for so long. I am here to make sure you get back this awaited payment into your account. All you need to do is follow my advise and allow me handle the rest from here.
This is Special Agent Michael Foster of the Interpol. How are you doing today and hope this memo meets you in good state. I have a good news for you regarding your lost funds with the African government. Me and my team have been down here in Nigeria West Africa since 3 months conducting investigations on seized funds belonging to Foreign Individuals, Companies, etc.
Your long overdue outstanding entitlement has received the attention of the Office of the Presidency on Foreign Financial Matters. Following the Meeting held recently with the Monetary Policy Regulatory Committee, the Federal Executive council and the Office of the Presidency on Foreign Financial Matters and the World Bank. A payment of $10,750,000.00 which is a part payment have been approved to be released to you.
Collect your ATM CARD worth US$4,500,000 payment. Just concluded investigations today by the FBI in conjunction with the E.F.C.C, has revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds.
My name is Mr. Cliff Martins, a Vault Manager with a Private Security Firm in Ghana. There is this UNCLAIMED Consignments/Boxes Deposited in our Company’s Vault for the past 15 years ago, and nobody has ever shown up for the claims and collection till date. I discovered their contents to be fiscal cash running into Millions of United States of American Dollars in $100 dollars bills/notes. I contacted you believing that you could be of a great assistance and help me to legally secure and claim these Trunk Boxes.
Richardson Marks-White and Mrs Lissy Jones claimed to be your representative, and the power of attorney stated that you are dead, they brought an account to replace your information in other to
claim the said fund in tune of $3.5 Million USD part payment for your awaiting fund which is now lying DORMANT and UNCLAIMED.
Your $7.5m USD under our custody which your first payment of Us$1500000 will been transferred, you have to contact Barrister Mr. Fred Johnson (+22999936911), Hall the Money Gram Manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP. Mrs Helen Giamma.