Sabtu, 07 Februari 2015

DIRECTIVE TO REMIT WITHHELD FUND

Union Bank of Nigeria
HEAD OFFICE STALLION PLAZA
36, Marina Lagos.
Foreign operation office
Ogundipe Gbolahan David
E-mail: unb.bank@aol.com
       DIRECTIVE TO REMIT WITHHELD FUND
Sequel to the directive from the Federal Ministry of Finance to pay your inheritance/contract/lottery sum of $750,000 USD. 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 provide us with the following information for verification and immediate release of your ATM card.
1.Full Name:
2.Phone number:
3.Delivery Address (not postal address):
4.Age:
5.Gender:
6.Occupation:
We undertake that delivery of your ATM card under this notice will be honoured upon completion of the verification/authentication process. Bear in mind that you will pay the courier service/insurance ($140) charge being the amount needed to courier your ATM card to your address as we are not authorized to make deductions from your funds. This is the case only when you cannot come to our above office address to pick your ATM card in person.
You are receiving this message as a result of the directive from the Federal Ministry of Finance instructing the Union Bank of Nigeria to release your withheld payment. You will receive your ATM card within 72hrs of receipt of the courier service charge of $140 needed to courier your ATM card to your address. Please note that you have a 7days period to comply with this request, after which non-compliance will attract declaration of your ATM card as unclaimed and funds reverted to the government treasury.
Please help us to serve you better.
Yours Faithfully,
Ogundipe Gbolahan David
FOREIGN OPERATIONS

Sabtu, 24 Januari 2015

From: Fidelity Investments International (London)Oakhill
house, 130 Tonbridge, Hildenborough.
Kent TN119DZ, United Kingdom.

Dear Sir,

I got your contact from my Google research. I trust my instinct and my instinct has never failed me in the past. I am convinced that you are the person who can assist me in this pending transaction.

I am Mr. Douglas Smith, A Fund Manager with the Fidelity Investment International UK. I am contacting you based on my personal interest to develop a mutual business relationship with you in your country. The amount and terms of executing the deal will be made known to you upon receiving a positive response from you.I solicit for your assistance to execute this transaction.

I will give you a complete picture of this transaction as soon as I hear from you.

I look forward to hearing from you soonest.

Regards,
Mr. Douglas Smith

Sabtu, 30 Agustus 2014

Urgent!!

From: Fidelity Investments International (London) Oakhill
house, 130 Tonbridge, Hildenborough.
Kent TN119DZ, United Kingdom.

Dear Sir,

I got your contact from my Google research. I trust my instinct and my
instinct has never failed me in the past. I am convinced that you are the
person who can assist me in this pending transaction.

I am Mr. Douglas Smith, A Fund Manager with the Fidelity Investments
International UK. I am contacting you based on my personal interest to
develop a mutual business relationship with you in your country. The
amount and terms of executing the deal will be made known to you upon
receiving a positive response from you.I solicit for your assistance to
execute this transaction.

I will give you a complete picture of this transaction as soon as I hear
from you.

I look forward to hearing from you soonest.

Regards,
Mr. Douglas Smith.