Artikel mit ‘payments’ getagged

Personal Notice

Dienstag, 28. April 2009

Hello, I am the Former Accountant of the Ministry of Foreign Affairs Ghana my office monitors and controls the affairs of all banks and Financial institutions in Ghana concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I can now include your name among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to this unpaid funds. I have all the files before me and hope to fix your data correctly once i hear from you as one of the beneficiaries. My conditions are as follows: First and foremost That I will send a reasonable sum of the list of funds before me to you. After you have confirmed the transfer of the total sum into your account by telegraphic Transfer, to be confirmed in three Working days. I will fly to your country to meet with you for the sharing which we shall discuss when I hear from you. Secondly, This deal must be kept secret forever, and all correspondence will be strictly by email and telephone, for security purposes. You must assure me of your fully commitment and attention to enable us conclude this transaction in a couple of days. Lastly That There should be no third parties as most problems associated with most businesses are caused by agents or representatives. If you AGREE with my conditions, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Please reply to my email below. Email: martluther1@o2.pl Best Wishes Martin Luther

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FUND RELEASE ORDER

Dienstag, 28. April 2009

FROM THE DESK OF: DR.BARTHLOMEW BASSEY EBONG, OON GROUP MANAGING DIRECTOR/CHIEF EXECUTIVE UNION BANK PLC.
HEAD OFFICE STALLION PLAZA 36 MARINA P.M.B 2027 LAGOS, NIGERIA
Attn: Dear Beneficiary,
This Is to officially inform you about our recent agreement with the Federal Government of Nigeria to handle all their foreign contract payments. Based on this development we have verified your Contract/Inheritance file and discovered reasons why you are yet to receive your payment. It is because of irregularities and complications discovered on your payment file by our technical experts in respect to your Contract /Inheritance payment requirements which have been duly rectified and therefore your fund approved for final release.
However, please be informed that you should henceforth stop further dealings with the impostors and non recommended officials in the Bank or any other institution you may have been dealing with for this fund payment. Such act must stop for security reasons, if you wish to receive your Payment in time and accordingly. Right now we have arranged your payment through the Foreign Operation Department of our bank (UNION BANK NIGERIA P L C). That is the latest instruction from our President, Alhaji Umaru Musa Yar Adua (GCFR) Federal Republic of Nigeria , the Federal Ministry of Finance, and International Monetary Fund (IMF). You are therefore urged to immediately contact the Executive Director Corporate and International Banking Union Bank Mr. Austen I.N. Obigwe through this email address exedircopintbankingubn@go2.pl to receive your fund. Please indicate to the Department the total sum you are expecting and for your information you have to stop any further communication with any other Institution or office until you receive your fund.
Note however that because of impostors, we hereby issue you our Code of Conduct Tag Number which is (805), you must indicate this Code when contacting the department for your fund. Thank you as we await your urgent response.
Yours Faithfully, Dr. Barth B. Ebong, OON Group Managing Director/Chief Executive

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DRAWS FOR DECEMBER 2008!!!!

Montag, 19. Januar 2009

EL-GORDO LOTTERY DE LA PRIMITIVA C/ LIBRA 6A 26545 MADRID SPAIN. DATE: JAN 18TH, 2009.
REG: EGGS-34-11-444 REF:77/24/AAH
The El-gordo Lottery was held on the 30 DEC 2008, results released on the 2ND JAN. 2009 in which you are approved of One Million Euro and your winning ticket details (TICKET NUMBER:45-1-08ES,REG:EGGS-34-11-444 and REF:77/24/AAH) . CONGRATULATIONS!!! All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies and we utilise state of the art Electronic Data Processing (EDP) to ensure accuracy of all transactions, ticket purchases and win payments. You are to contact your claims agent MR CULL WILLS and he shall guide you perfectly in claiming your prize and You shall receive the full amount of the prize money you won. CONTACT OF YO UR CLAIMS AGENT BELOW:
MR CULL WILLS allianzseguroskp@gmail.com TEL: 0034-605-624-517 ALLIANZ SEGUROS
When contacting MR CULL WILLS kindly present your information of identity for documentation in your winning file and for recognition of whom to claim award, either your country passport or any other valid identity is required, along with your REG: EGGS-34-11-444 and REF:77/24/AAH as stated below .With your batch and refernce number , you can file your award claims.Once again from all members of our staff CONGRATULATIONS for being a part of our International promotional program. NOTE:winners below eighteen years ( -18yrs ) are disqualified from this program. All the testimonials used in our advertising are genuine and we only publish comments and photographs with the express written permission of the winners.
We wish you good fortunes. Sincerely, MRS NIYA MANDEZ . REPLY TO: allianzseguroskp@gmail.com

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Employment Opportunity.

Mittwoch, 14. Januar 2009

Greetings, I am CHRIS MICHAEL from Ireland, Dublin now based in Spain. I have offices Here in Spain and in Ireland.I am a Tourism Consultant and have many clients in Europe and America. I need representatives in Europe, USA and CANADA to work from home and get paid. JOB DESCRIPTION? 1. Receive payment from Clients 2. Cash Payments at your Bank 3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to (Payment is to forwarded either by Money Gram,Western Union Money Transfer or Bank Transfer). HOW MUCH WILL YOU EARN? At the beginning your commission will equal 10%, later it will increase up to 12% ADVANTAGES You do not have to go out as you will work as an independent contractor right from your home office. IS THIS LEGAL?
YES! It is legal (article 15.3) Employment Opportunity Act. My lawyer checked all legal provisions concerning any domestic or international law against businesses or deals of domestic monetary trade. Doing this business is 100% safe and legal. If you are interested in this offer, please respond with the following details to this Email: apellaw@hotmail.com in order for us to reach you: NAME: CONTACT ADDRESS: CITY: STATE: ZIP CODE: PHONE NUMBERS: AGE: SEX: OCCUPATION :
All reply to Emaill: apellaw@hotmail.com
Sincerely CHRIS MICHAEL.

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**SPAM** Employment Opportunity Offer From Mr.CHRIS MICHAEL..

Montag, 12. Januar 2009

Greetings, I am CHRIS MICHAEL from Ireland, Dublin now based in Spain. I have offices Here in Spain and in Ireland.I am a Tourism Consultant and have many clients in Europe and America. I need representatives in Europe, USA and CANADA to work from home and get paid. JOB DESCRIPTION? 1. Receive payment from Clients 2. Cash Payments at your Bank 3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to (Payment is to forwarded either by Money Gram,Western Union Money Transfer or Bank Transfer). HOW MUCH WILL YOU EARN? At the beginning your commission will equal 10%, later it will increase up to 12% ADVANTAGES You do not have to go out as you will work as an independent contractor right from your home office. IS THIS LEGAL?
YES! It is legal (article 15.3) Employment Opportunity Act. My lawyer checked all legal provisions concerning any domestic or international law against businesses or deals of domestic monetary trade. Doing this business is 100% safe and legal. If you are interested in this offer, please respond with the following details to this Email: apellaw@hotmail.com in order for us to reach you: NAME: CONTACT ADDRESS: CITY: STATE: ZIP CODE: PHONE NUMBERS: AGE: SEX: OCCUPATION :
All reply to Emaill: apellaw@hotmail.com
Sincerely CHRIS MICHAEL.

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Dear Friend.

Sonntag, 09. November 2008

CONTRACT #: MAV/ACPC/PRC/MIN/009, FOREIGN REMITTANCE DEPARTMENT
Citic Bank Of China (CBC), Our Ref: SCB/IRD/CBX/021/08
>>From the office of Mr. James Wang Executive Director,
Citic Bank Of China (CBC), Guangzhou China . Re: Us$4.6 Million 48hours Transfer immediately
Dear Friend.
I am Mr. James Wang the Executive Director Citic Bank Of China (CBC), since my assumption of office, I have been able to offset most Overdue Contract sums (USD$4 6 MILLION) owed by the Government of China to Foreign contractors in the past years.
In the process of these payments I discovered through investigation that my predecessor was about to move the above-mentioned sum, but was unable to conclude the transaction before he was removed out of office. I kept this within myself and I requested for the bank code change, this was done successfully for my predecessor not to have access to the bank information.
The fund originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been paid to foreign contactors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be moved by electronic telegraphic transfer within 48hours in another way bank transfer of perfection of your account coordinates, I have concluded all necessary Arrangements to move this fund out, contacting you on this issue became imperative to owing to the fact that the transfer cannot be effected without a second party involved.
Therefore, what is required from you is trust and honesty, no further documentation; just to change the ownership to your name. I will forward an account where my share will be further transferred to, when the money reaches your bank. At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my personal effort on this transaction.
You can email now with your details to indicate your wiliness Thanks in advance for a mutual and fruitful business proposal.
1 Your Full Names/ Address 2, Your telephone Number/ Fax 3, Profession 4, Age/Sex 5, Marital Status
Regards,
Mr. James Wang Executive Director, Citic Bank Of China (CBC),
NOTE : YOU CAN REACH ME ON MY ALTERNATIVE E-MAIL: wj8775@gmail.com +862089527183

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Dear Friend.

Sonntag, 09. November 2008

CONTRACT #: MAV/ACPC/PRC/MIN/009, FOREIGN REMITTANCE DEPARTMENT
Citic Bank Of China (CBC), Our Ref: SCB/IRD/CBX/021/08
>>From the office of Mr. James Wang Executive Director,
Citic Bank Of China (CBC), Guangzhou China . Re: Us$4.6 Million 48hours Transfer immediately
Dear Friend.
I am Mr. James Wang the Executive Director Citic Bank Of China (CBC), since my assumption of office, I have been able to offset most Overdue Contract sums (USD$4 6 MILLION) owed by the Government of China to Foreign contractors in the past years.
In the process of these payments I discovered through investigation that my predecessor was about to move the above-mentioned sum, but was unable to conclude the transaction before he was removed out of office. I kept this within myself and I requested for the bank code change, this was done successfully for my predecessor not to have access to the bank information.
The fund originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been paid to foreign contactors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be moved by electronic telegraphic transfer within 48hours in another way bank transfer of perfection of your account coordinates, I have concluded all necessary Arrangements to move this fund out, contacting you on this issue became imperative to owing to the fact that the transfer cannot be effected without a second party involved.
Therefore, what is required from you is trust and honesty, no further documentation; just to change the ownership to your name. I will forward an account where my share will be further transferred to, when the money reaches your bank. At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my personal effort on this transaction.
You can email now with your details to indicate your wiliness Thanks in advance for a mutual and fruitful business proposal.
1 Your Full Names/ Address 2, Your telephone Number/ Fax 3, Profession 4, Age/Sex 5, Marital Status
Regards,
Mr. James Wang Executive Director, Citic Bank Of China (CBC),
NOTE : YOU CAN REACH ME ON MY ALTERNATIVE E-MAIL: wj8775@gmail.com +862089527183

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CLEARANCE NOTIFICATION

Samstag, 25. Oktober 2008

Sir,

The central bank of nigeria has credited the account to the tuneof $52.6 million.We recieved a notification from the attorney General confirming the payments you made for revalidation. (more…)

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