REMITTANCE DEPARTMENT

On Thu, Jul 18, 2013 at 6:35 AM, ACCOUNT DEPARTMENT <remittance@accountdepartment.com> wrote:

Good day,

I like to inform you that your new E-savers account (01174084292) is ready. Be
informed that only 60% of the total sum of $6,000,000.00 will be transfered into
this new account as benefit for this first quarter as instructed. You are advice
to contact the Remittance department of the bank immediately for your payment.
You will be issued with a clearance order.

REMITTANCE DEPARTMENT
Name: Mr Carl David
E-mail: carldavid470@yahoo.com

Please state your interest and provide the necessary information for immediate
approval:

Full Name:
Address:
Cell Phone:
Occupation:

Note: Be reminded that this account in not active so i advice you activate this
new account with an initial deposit of $100. I also like to inform you that an ATM Debit Master Card to the new account will be issued to you for your comfort. To activate your new account you
have to make an initial deposit.

You have to send the total fee to one of our agents to help you get this done. Send the fee to the agent using the information below to the bank for immediate pick up so your account can be active for the transfer.

 Receivers Name: Emmanuel Achibom
 Receivers Location: Lagos-Nigeria
 Text Question: Best Colour
 Text Answer: White
 Amount: $100

Senders Name:???
Senders Location:???
MTCN:???


 Thanks God bless you.

Best Of Lucky!!!
National Treasury Department

CONTACT US FOR YOUR PAYMENT

On Sat, Feb 9, 2013 at 1:33 PM, E.E <valeravn@ukrpost.ua> wrote:

Citibank Groups Nigeria

Address:27 Kofo Abayomi Street

Victoria Island,Lagos-Nigeria

Swift:CITNG28X82

Attention: Sir/Madam.

 

This is to Inform you that ATM Card Number: (4120 5350 0029 6238) worth US$1.5M

has been accredited to your favor, you are advise to contact Mr.Paul Collins

on ( paulffcollinsab@yahoo.com.au ) with the following informations below.

 

 

1. Your full Names.

2. Your Phone and fax number.

3. Your Delivery address {Where you want the ATM card to be sent to}.

4. Your Occupation and Job Title.

5. Your Age & Sex.

6. Your Next of Kin.

 

 

Finally note that you are receiving this email message as a result of the IMF including your name among the list of beneficiaries for the above fund, do respond with the above directive immediately in order to successfully receive your fund within a timely period.

 

Regards

Mr. Emeka Emuwa

For Citibank Groups Nigeria

OFFICE OF THE PAYMASTER GENERAL (Mr. JOE AKA)

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From: joe aka <joeaka101@hotmail.com>
To:
Sent: Saturday, January 5, 2013 6:18 AM
Subject: FUNDS RELEASED!!!

OFFICE OF THE PAYMASTER GENERAL (Mr. JOE AKA)
PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja


Dear Fund Benneficiary.

Also following the protest of the International Community, The World
Bank, IMF and the instruction by the President and Commander in Chief
of the armed forces(President Goodluck Ebele Jonathan) that all
outstanding forieghn debts especially next of kin,Lottery Winnings and
Contract payments should be released to benefeciaries forthwith
unconditionally.

To this regards we have opened up an escrow account for this payment
process, and have arranged your funds for immediate payment to you
forthwith and unconditionally we have taking all this strict measurses
to safegaurd the amount involved so that no other persorn can have
acess to this funds except you and we shall transfer the money to your
account immediately,as we have been instructed to make sure that this
payment gets to you forthwith and unconditionally.

Be informed that you have been approved to receive payment and that we
have schedulded three payment channels to handle this bulky payment to
you,you are to choose from the below 4 lists payment procedure which
you will like to receive this payment.

1. We can convert the funds to an A.T.M and send to your address , if
you choose this payment process, then confirm your address where you
want the A.T.M card sent to,as soon as the A.T.M card is sent we shall
send you the tracking number so that you will know when exactly the
card will reach you.

2.(Bank Of America counter payment)In this process you can go to any
Bank Of America location fill out a withdrawal slip with the encrypted
details we shall send to you and withdraw your money in cash.  Note ,
that the maximum transaction permited in the above account on a daily
bases is only $15,000.000 if this amount is exceeded ,then your
account will be freezed inline with the Bank Of America Banking Policy
Rules And Regulation

3.Online banking payment procedure ,In this process an online account
will be set up for you with our sister bank in the U.S.A,and the whole
funds will be deposited into this account,after that you will be
provided with the bank login details so that you can login into the
bank website and then transfer to any account of your choice while
sitting back home on your PC(personnal computer),in this process you
can transfer a dailiy limit of $200,000.00 on a daily bases and more
depending on the limit your account can receive on a daily bases,this
amount can be increased after the first transfer.

4.Direct Bank to bank transfer from our local bank here in Nigeria,
our mother bank the Central bank Of Nigeria,
Once money is transfered we shall send you the payment slip for you to
go to your account and confirm it,the maximum paid in this process
is(US$250,000.00)



It is very important for you to note that before any of this payment
process can be attempted you need to pay for a release order
certificate which costs only $80 .So before any of this money can be
released to you must provide a release order certificate this document
cost only $80,and you have to send by Western Union Money Transfer
with the below infomation.

Name:.........clement ngigam

Location:........Lagos Nigeria
Test:.............Colour
Answer:.............Green
Amount:$80

  As soon as you send the fees email the M.T.C.N Number city and
Country where money was sent from so that we can commence the payment
process immediately.



  By doing this ,there will be no way for you to tell any stories or
complain that you did not recieve your funds,becuase if you fail to
recieve your fund this final time it is your fault ,as the funds has
totally been placed under your power and control,as you will confirm
the funds under 48 hours  as soon as you pay for the release order
certificate,and please bear it in mind that this is the only
certificate you need to obtain.

  All you need to do at this moment is to Obtain your release order
certificate which we will issue to you immediately as soon as you send
the $80 ,so that we can confirm that you are the final benefactor as
soon as you provide this certificate we shall realease your funds to
you immediately ,in aternative . Be made aware of the fact that this
is the last payment for this year,if you do not recieve your funds now
then be informed that you might not recieve it again or it has to be
postponed untill

the next quarter which is September next year ,and before then your
payment might be tampered with or your payment files misplaced making
you spend unecessary money .  As a paying institution we advice you
take advantage of this payment becuase you might never have such an
opportunity again, as the payment has been upgraded to our servers so
that you can finally have your funds without any futher hinderance
delay or Bank Protocol.

  The required certificate that will enable you obtain your funds can
be obtained from us ,this certificate cost $80 only,you are to proceed
to a Western Union agent to send the fees as soon as you recieve this
email so that we can issue the document immediately release funds
through any of the payment procedures you choose, as this is the only
way that this document can be obtained becuase of the urgency of this
matter.

    You are to follow his advice strictly if you want to recieve your
funds, note that we are very busy people and if we notice any
unseriousness in you we might be forced to abandone your
transaction.Your are also to respond to this email with  with your
full name,telephone,occupation,position at work,fax ,telephone ,mobile
number and attached with a copy of your Id, becuase if your data is
not complete we shall  not respond to your communications..

Note:That This is the only requirment that is needed for you to start
acessing and controlling your funds finally.  We wait for you to
acknowledge our mail and don't forget to send the fees $80 to the
above information for the RELEASE ORDER CERTIFICATE and email us the
M.T.C.N number and a scanned copy of the Western Union slip for record
and reference purposes when responding to his email to enable us
release your long awaited funds to you.


  Finally be informed that you have only but 24Hours from today to
obtain the document and do the first transaction from , failure to
comply with this instruction will result to us abandoning your
transaction and the funds returned to where they are coming from .

Please do not bother responding to this email if you can not meet the
requirements,as any email receive that is not in accordance with our
demands will be totally disregarded.

  Sincerely.

Mr. JOE AKA (DL) +234 8121742640 )
OFFICE OF THE PAYMASTER GENERAL (JOE AKA)
PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja
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