Scam Transfer Note

WELCOME TO CADENCE BANK USA
FROM THE DESK OF DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK
1516 U.S. Highway 45 North
Columbus, MS  39701

REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13

My name is DONNA RUPP , this bank has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, Inheritance fund, Loans and Grants ETC ranging from $1M-$19.5M owed to various beneficiaries and companies across the Globe (Asia, Europe, USA, Africa, and Australia)and submit the list of the unpaid beneficiaries/companies to the official paying Bank for immediate payment of the fund.

However, we received a petition today from your relation/representative, Mrs. J.A. Paulson, that you are dead, According to her, you died in Auto crash as such your fund should be paid into her Bank account details with Bangkok Bank for the transfer of the fund to her. Her Bank account is stated below;

Bank Name : Bangkok Bank
Bank Address: 36 soi srinakarin Road 10100 Bangkok, Thailand
Bank Phone: (662) 273-9790
Swift Code: BNKBKKTH
Account Number:  003042656833
Account Name:  JA Investments Inc.

To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. J.A. Paulson is true and the fund will be paid to her without further delay.

Therefore, if you are still alive, reconfirm your particulars,

1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:__________________Fax:___________
7. Copy of int'l passport or any scanned identity to prove yourself

 we want you to send to us the following documents listed bellow as the fund owner

a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) CONTRACT DEED OF AGREEMENT BLUE PRINT
c) 3 YEARS TAX CLEARANCE CERTIFICATE FROM THE UNITED STATE INTERNAL REVENUE SERVICE (IRS.) i.e., past 3 years as the BENEFICIARY of this said fund.

More important mention in reply how you want your fund paid to you immediately for the attention of the paying officer.

Yours Sincerely,

DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK USA
wiretransfe84@googlemail.com

YOUR SCAM NOTIFICATION!!!!!!!

YOUR PAYMENT NOTIFICATION:
Dr. Kelvin Chidi Director
Inter-switch Unit ATM ISSUANCE.

This is to officially inform you that we have verified your contract/inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/inheritance payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the board meeting held at our headquarters, we have resolved in finding a solution to your problem and as you may know we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific which is the instruction given by The president of NIGERIA

This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($3,000) Three Thousand Us Dollars per transaction. So if you like to receive your fund this way,

(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone And Fax Number:
(4) Your Next of Kin:
(5) Occupation:

We shall be expecting to receive your information you have stop any further communication with anybody or office.On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.

Thanks for your co-operation.
Best Regards, Dr. Kelvin Chidi
Contat Me drkelvinchide@gmail.com
Director Inter-switch Unit
test74@vishwajitinfra.com
dr.kelvinchidi1@yahoo.fr
test171@vishwajitinfra.com

Note: Because of impostors, we hereby issue you with our code of conduct, which is (105) so you have to indicate this code when contacting this office.

Your funds was withdrawn

Attn:

We wish to inform you that the United Nations (UN) has taken over the Inheritance/Winning payment issue which you currently or previously had with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many processes that will make you spend more money before receiving your funds. Please contact our UK office with the details below:

Name: Chris Adele
Email: approved_funds@europe.com
Phone:+44 744 844 7374

Yours sincerely,
John B. Strover (MP)
Chairman House Committee on Delayed Fund/winning
UNITED NATIONS PAYMENT
ewm2@beecreek.net
transfer_dept202@yahoo.co.uk
hr@ntdc.com.pk

I decided to bequeath aka scammed by attorneymichaelnewton@rogers.com

I decided to bequeath the sum of $10,000,000.00 to you. (Contact; AttorneyMichaelNewton@rogers.com)‏‎‏‏‎

Attn; Beneficiary
7th of October 2014
Greetings,

My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow them inherit this money for their own selfishness. I have come to find out that wealth acquisition without Jesus Christ is a vanity. My late husband was very wealthy and after his death, I inherited all his business and wealth. Based on the doctors reports that i might not live up to three months. My late husband family intentions is to allow me die in this condition because I do not have a child, this have made me source for a Godly person abroad who will make this claim of $10 Million dollars which is deposited in a security firm. I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. Michael Newton with this specified email: AttorneyMichaelNewton@rogers.com TELL: +447024092040. Inform him you are the recipient i have bequeathed $10,000,000.00 my personal reference number law/chamber/solicitors/je/ws/ WILL/98390-012. I have also notified him that I am bequeathing that amount to you by my personal decision. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.

Warmest Regards,
Mrs. Karen Smith
Endeavor to Contact My Lawyer Email: AttorneyMichaelNewton@rogers.com
From: Allison Millner
amillner@advanstar.com

Barr. Tunji Bello

OLABILL AND CO. CHAMBERS
Legal Head, Tunji and Co. Chambers.
14 board way Victoria Island,
Lagos-Nigeria.

My name is Barr. Tunji Bello, I may have to trouble your sense of personal
achievement and reward for an opportunity properly

taken advantage of. I wish to notify you again that you were listed as a
beneficiary to the total sum of US$ 9, 900,

000.00(Nine Million Nine Hundred Thousand United States Dollars Only) in the
intent of the deceased (name now withheld since

this is my second letter to you).

I contacted you because you bear the same last name with my deceased client
and therefore I can present you as the

beneficiary to the inheritance, since there is no written will from my late
client. Our legal services aim to provide you

with a complete service as I am prepared to provide you with all the
documents required by the holding Bank to enable them

release this inheritance funds to you.

All the papers work required will be processed in your acceptance of this
deal as I am prepared to offer you 45%, 50% for me,

while 5% will be set aside for any expenses we pay for during this
transaction, that is to say that any money spent during

the period of this transaction, will be refunded, once the fund has been
transferred into your nominated bank account. I

request that you kindly forward to me your letter of acceptance with the
below details via my private email: olabilland...@yahoo.dk


Full Name:Full A
ddress:Tel No.:
Private Email:
Occupation:
Date of Birth:

Your prompt response is highly imperative.

Yours sincerely,

Barrister Ola Bill. Esq

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