From: Fund Release Department <ryan@shdinghui.com.cn>
To:
Sent: Saturday, November 24, 2012 10:57 PM
Subject: YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: MAV/NNPC/FGN/MIN/011.
Attention:
The
Federal Government of Nigeria has been seriously warned by the United
States Government, International Monetary Fund (IMF), World Bank, United
Nations (UN) and other international bodies to make sure we settle most
of our outstanding foreign debts we owed to Next of Kin's. Fund
Beneficiaries and foreign contractors that executed contract with us
immediately, this program is organized by the Board of Trustees and
Directors for the end of the Year "POVERTY REDUCTION AND ERADICATION".
We are using our reputable and well known organization to let you know
that you are one of our chosen beneficiaries for this program of
"POVERTY REDUCTION AND ERADICATION" in
your country e-mail directory.
We hereby inform you that you
have successfully been chosen and compensated for an International ATM
card written out in your name in the amount of $750, 000, 00 in our West
Africa regional Annex. Now, for the compensated price, you will have to
contact the Finance House and the Compensation Department for your
perusals and claims of your compensated price and my dear beneficiary,
below is the contact of the Finance House and Compensation Department
(FHCD) for the collection and claims of your international certificated
ATM card:
But, a very surprising record was discovered in
your payment file that is why you have not been contacted about this
since then. Records showed that your inheritance payment has been
approved four times and duly completed two times. Also we found out that
these funds totaling $750,000,00 was transferred directly from the
central bank of Nigeria to the below stated bank
account on your authorization and an international ATM CARD was also
sent to your house address. This has now resulted in bringing the USA
and British Government into the case and we really want you to explain
to us what you know about this transfer/payment and delivery.
BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111
The
most baffling part is this payment keeps coming up in every period of
debt reconciliation and verification always receives approval like now.
NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF
YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN
ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU
IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE
INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED
TO NIGERIA
Help us to help you, If not call him immediately
you receive this message today on is direct number(+2348180201715) or
send me a details email disclaiming the information so that you will be
issued with claim identification code (CIC) which will help you to
secure your claim and payment from fraudulent officials. And also you
will be advised and guided accordingly on how you will receive your
legitimate fund entitlement from the Nigerian Government, which will be
credited into your nominated bank account within 72hours from now or
delivered to you as well to your door step.
Therefore, i
would advise you to contact FBI Agent Rev. Kelvin Williams for
assistance and inform him that your CASE FILE is 54AC003. Contact him
directly via the information below if you are yet to receive your funds.
UNITED NATIONS COMPENSATION AWARD PROGRAM
CONTACT
Officer: Rev. Kelvin Williams
EMAIL :(Kelvinwill05@superposta.com)
CELL PHONE: +2348180201715
Once again it is important to note that your Fund/Payment was released with the following particulars attached to it.
(1) File Number: F1267-2009
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750
Once
again stop contacting those people. I advise that you contact Rev.
Kelvin Williams so that he can help you in the collection of your ATM
CARD payment instead of dealing with those liars that will be turning
you around asking for different kind of money to complete your
transaction and the FBI agent can also direct you to the paying bank.
Finally
remember that I have forwarded instruction to the finance house on your
behalf to send the International ATM card to you as soon as you
contact them without delay. Please be informed that you should treat
this as confidential as ever and in good faith from the Board and
Management of the Organization, Also be informed that the International
ATM CARD must get to you through a courier company which you will be
responsible for the fees as soon as you contact the agent and also if
you want the fund to be transferred as well through the paying bank.
What
you have to do now is to contact the Rev. Kelvin Williams as soon as
possible to know when they will deliver your package to you because of
the expiring date, The only money you will send to the agent to deliver
your International ATM card to your postal Address in your country is
($150USD) Dollars only being documentation and Security Keeping Fee of
the Courier Company so far. Again, don't be deceived by anybody to pay
any other money except $150USDollars, beside if you fail to comply with
the needed $150 US Dollars required
there’s no way we can deliver the International ATM card to your
country.
You are to provide the following information.
Your Full Name:....................
Your Address:...............
Personal Telephone Number:................
Age:...................
Sex:....................
Occupation:................
Nationality:....................
Country:.................
Thanks. God Loves and Bless you and your family.
Hope to contact the F.H.C.D soon.
Your's Faithfully,
Koffi Annan
FORMER UN SECRETARY GENERAL
(CHAIRMAN OF FUND RELEASE)
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