Showing posts with label US. Show all posts
Showing posts with label US. Show all posts

Tuesday, October 7, 2014

Please bare with us

Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your phone line and to officially bring to your notice about your payment file in which you are listed as the beneficiary.

I write to bring to your notice as a delegate from the Division of the Treasury Government Reimbursement Committee under the strict supervision of the United Nations to pay initial scammed victims the sum of $1.5million US dollars each.


With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through the following payment option stated below.

These decisions was made following a meeting which was held between the U.S. Department of the Treasury as well as the United Nations Reimbursement Scheme. It was agreed that the sum of One Million Five Hundred Thousand Dollars (US$1,500,000) should be credited and transferred to you through the ATM Card Payment Mode Only.

-Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as ATM
card (A Master Card would be issued). Upon receipt of your custom ATM
card you will be allowed to withdraw $5,000 per day by default and you
are given the option to transfer funds from your ATM card to your bank
account.

You are however enlisted as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement. Following with the details of our records.

Finally the ONLY requirement required to endorse the delivery of your ATM Card is applying for a Waiver Form, on confirmation of your information's and once your application is been processed and confirm valid, you will receive a notification alert on your phone
or through email that your ATM card has been credited with the reimbursement payment of US$1,500,000 United States Dollars.
Transaction and Account Statement will also be issued to you through e-mail.

Your ATM Card will be shipped and all shipping details, including Shipment Receipts and Tracking Number will be issued to you,
to enable you monitor the arrival of your parcel online.

However, you are required to reconfirm the required information below:

NAME:...............................
AGE:................................
SEX:................................
ADDRESS:............................
EMAIL:..............................
PHONE (Important):..................
OCCUPATION:.........................
AGE:.........................................
COMPANY:............................
MONTHLY SALARY:...................
COUNTRY:.............................
SCANNED COPY OF ID:............

To prove the authenticity of your compensation, below are list of USPS Proof of Delivery Information for the various tracking Number below:

*Label Number: EE319304775NG
*Label Number: 9470101699320001286822
*Label Number: EE320189065NG

Service Type: Express Mail®

You are advised to respond immediately so the USPS Proof of Delivery can be attached for your perusal.

Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

Eric M. Thorson
Division of the Treasury
info@un.org
markfordtreasurydpy00@gmail.com

Thursday, September 18, 2014

I'm a US citizen and I currently reside in Florida

Dear Beloved,


My name is Mrs. Allen Wendy. I'm a US citizen and I currently reside in Florida. I live at 7008 E. Hwy 326 Silver Springs, Fl. I am thinking of relocating after recently receiving my windfall. I was unfortunately one of those individuals who took part in the compensation program in Nigeria some years ago and surprise, surprise, they refused to pay me. I personally paid over $2.5 million in an attempt to receive my payment, which was all for not.


So I decided to travel to our nation's capital, Washington D.C. with all of my compensation documents. I was immediately directed to contact Robert Mueller III, the Director of the Federal Bureau of Investigation. He also serves as a member of the United Nation and coincidentally the Compensation Award Committee. He was in South Africa at the time when I contacted him, he quickly explained everything to me. He said that whomever is contacting individuals via emails have done so illegally.


Upon his arrival back to the US, he escorted me to the paying bank for the claim of my compensation payment. As of now, I am elated because I received the entirety of my funds, over $2.5 million. From there, Barrister Alfred Morris showed me the full documentation of other individuals who have yet to receive their payments. I noticed your name and email and decided to inform you with these details. I advise you to contact Barrister Alfred Morris.


You can contact him directly with the information below.


Compensation Award House


Name: Barrister Alfred Morris
Email: barristeralfred1010@gmail.com
barrister.alfredmorris@yahoo.com
Phone : +276192440361



I advise you to cease all dealings with such individuals who contact you with information that they have access to you funds. Believe me, they do not have access to any funds and are only looking to take advantage of you. I would like to be upfront with you, Barrister Alfred Morris does charge a transaction fee of $355 for the completion of the paperwork, but it is worth it, I promise you.


Thank you and be blessed