PAYMENT ONHOLD NOTIFICATION

ATTENTION: GENUINE BENEFICIARY,

AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU, BUT YOUR FORIEGN PARTNERS. I AM THE DIRECTOR OF WIRE TRANSFER/TELEX DEPARTMENT OF THE CENTRAL BANK OF ENGLAND,SOME TIME IN THE PAST YOUR FOREIGN PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE  FINANCE MINISTRY HERE IN UNITED KINGDOM AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL.THEY GAVE ME YOUR NAME, AND BANK  PARTICULARS AND TOLD ME TO PUT THEM INTO OUR COMPUTING SYSTEM IN THE LAB SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF  THE GENUINE BENEFICIARY THAT HAVE BEEN CLEARED FOR PAYMENT. ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF  4,000,000.00 UNITED KINGDOM POUNDS STERLING WHICH THEY ACCUMULATED INHERITANCE FUNDS AND THE MONEY HAS BEEN  FLOAT IN YOUR  OUR BANK HERE  IN YOUR NAME.

WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME GBP 400,000.00(FOUR HUNDRED THOUSAND POUNDS STERLING ) WHICH IS 10% OF THE TOTAL SUM AND GIVE ME ANOTHER GBP 100,000.00 WHEN I RELEASE THE FUND  TO YOUR ACCOUNT . WHEN THEY SAW THAT I HAVE DONE IT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED DEPOSIT OF GBP 500,000.00 POUNDS STERLING , THEY STARTED AVOIDING ME AND RESORTED TO THREATS.

I IMMEDIATELY DELETED THE TRANSFER CODE OF THE FUND, WHICH IS ONLY KNOWN TO ME BECAUSE OF MY POSITION, AND RELEASED  OTHER CONTRACTORS FUND WITHOUT YOURS. THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR THREAT DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS.

I WANT YOU TO KNOW THAT I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. THEY ARE SIMPLY WICKED. NOW IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS.

I. I WILL HAVE 20% OF THE TOTAL MONEY BECAUSE IT IS ONLY THE TWO OF US LEFT FOR NOW.

II. YOU WILL OPEN AN ACCOUNT IN A FOREIGN BANK IN LONDON  WHERE I WILL PAY IN YOUR OWN SHARE.

III. AS YOU CAN SEE, IT WILL BE USELESS AND MERE WASTE OF TIME AND MONEY IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THIS TRANSACTION WITH UTMOST SECRECY WITH THE ABOVE TELEPHONE AND EMAIL ONLY.

IV. YOU WILL PROVIDE ME WITH YOUR PRIVATE TELEPHONE, MOBILE AND FAX NUMBERS  (IF ANY) TO  FACILITATE EASY COMMUNICATION BETWEEN YOU AND I ONLY. IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME ON AS SOON  AS POSSIBLE TO LET US FINALIZE ( staff_payout20@hotmail.co.uk ), SO THAT THE FUNDS CAN BE RELEASED TO YOUR ACCOUNT AFTER DUE PROTOCOLS HAS BEEN OBSERVED.

BUT IF YOU ARE NOT INTERESTED, I ADVICE YOU TO FORGET THE FUND AND STOP WASTING YOUR TIME WITH YOUR SO CALLED FOREIGN PARTNERS.

THIS SHOULD BE A CONFIDENTIAL TRANSACTION BETWEEN YOU AND I SO GET BACK AND LET ME KNOW IF YOU CAN BE ABLE TO

BEST REGARDS.

PROF. ANITA BECKER
DIRECTOR, WIRE TRANSFER/TELEX DEPT
CENTRAL BANK OF ENGLAND
UNITED KINGDOM-LONDON
PRIVATE TELEPHONE: +447017039223    

This is for information only

1. Scam always promise you a lot of money for awards and make you send some money first for administration.
2. Scam will keep you away from your family or friends for not telling about money you win.
3. Do not give them your personal information and documents.

1. Scam always promise you a lot of money for awards and make you send some money first for administration.

Dear Beneficiary,

Having review all the obstacles and problems sorrounding the transfer of your ($2.7 Million) Two Million Seven Hundred Thousand United States Dollars ) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today,  we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL Courier Service.

For your information, The delivery charges has been paid and they supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.

MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is $125usd Therefore reconfirm your current delivery address.

1. Your full name:
2. Your postal address with zip code:
3. Your house phone:
4. Your cellphone:
5. Attach a copy of any of your identification:

DHL International Benin
Lot No. 23 Patte D’Oie
03 BP 2147.Cotonou
Contact:Dr.David Judelson
Email:d.h.l.courierservice@live.com
Tel:+229-9907-6221

Please hurry now as your package might incurr dumourages if it stays more than 3days with DHL.

Thanks,
Mr Clem Odili

THIS IS TO NOTIFY YOU THAT A SUM OF (?500,000.00 GREAT BRITISH POUNDS STERLING.) HAS BEEN APPROVED FOR YOUR IMMEDIATE PAYMENT IN YOUR FAVOR BY THE G-8 MEMBERS AND ( U.N ) UNITED NATIONS . WE WERE MANDATED BY THE INTERNATIONAL MONITORING FUND (IMF) TO PAY YOUR FUND TO YOU THROUGH ATM MASTER CARD.YOU ARE SHORTLISTED AMOUNT THE BENEFICIARIES FOR THE VICTIMS OF MUMBAI TERRORIST ATTACK OF 26TH/NOVEMBER/2008.THE SELECTION PROCESS WAS CARRIED OUT THROUGH RANDOM SELECTION IN OUR COMPUTERIZED EMAIL SELECTION SYSTEM (C.E.S.S.) FROM A DATABASE OF OVER A MILLION INDIA EMAIL ADDRESS FROM WORLD WIDE WEB.

THE G-8 MEMBERS AND (U.N) UNITED NATIONS HAVE DECIDED TO AWARD THE SAID FUND TO THE FAMILY MEMBERS OF THE MUMBAI TERRORIST ATTACK, AS A HELPING HANDS TO ENABLE THE FAMILY OF THE VICTIMS MEET – UP WITH THEIR FAMILY UP-KEEPING S(www.flickr.com/photos/soumik/3062552427)NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE.SO IF YOU WOULD LIKE TO RECEIVE YOUR FUND THROUGH ATM MASTER CARD PAYMENT,PLEASE LET ME KNOW BY CONTACTING ZENITH BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW:

1.YOUR FULL NAME…………….
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3.PHONE AND FAX NUMBER……….
4.YOUR AGE AND SEX…………..
5.CURRENT OCCUPATION…………
6.ANNUAL INCOME……………..

AGAIN LET ME REPEAT,CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD:
ZENITH BANK (UK) LIMITED.
ATM MASTER CARD DEPARTMENT CONTACT
PERSON R JOHN ALEX
E-MAIL : atmcard_zenithbk@hotmail.com
TEL : + 44 7017449323

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411/2008)SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
(ENGR) ANAND.S.DAVID
CO-COORDINATOR.

Due to several unsuccessful attempts you have made to claim your fund from different authorities, agencies, offices, banks and individuals who have in the past paraded their selves to be in charge and in position to release your fund to you, in your pursuit to claim your fund, it has been recorded that you   have paid out money to some of the offices involved but all to no avail. Based on this ugly experience, the West African Foreign Debt Settlement Management (WAFDSM) in collaboration with Federal Government of Nigeria, The First Bank of Nigeria PLC and our office The ATM Payment Center have agreed and decided to pay you fund using ATM card payment system.

The West African Foreign Debt Settlement Management took up the task to make sure that all foreign beneficiaries, contractors, award winners, merit grant and any form of debts to all foreigners are cleared before the mandate given to all the West African countries by the office of the president of United States of America Mr. Barrack H. Obama during his democratic visit to Accra Ghana. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency Dr. Goodluck E. Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals/contractors and organizations who have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes. Now your payment worth of US$5.8 Million will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to USD$5,000 per day from any ATM machine that ha

Name: William quiring
UPS Tracking Number: 1Z388VT40193510200 (www.ups.com)

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eleven million Dollars due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good Luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to THREE THOUSAND DOLLARS per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days.

Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by the end of July 2010 you will only need to pay ONE HUNDRED AND FIFTY DOLLARS instead of FIVE HUNDRED AND FIFTY DOLLARS saving you FOUR HUNDRED  DOLLARS So if you pay before July 28 2010 you save FOUR HUNDRED  DOLLARS Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is ONE HUNDRED AND FIFTY DOLLARS nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number:  1Z757F991596606592 (www.ups.com)

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is ONE HUNDRED AND FIFTY DOLLARS.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is FIVE HUNDRED AND FIFTY DOLLARS but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of FIVE HUNDRED AND FIFTY DOLLARS to ONE HUNDRED AND FIFTY DOLLARS nothing more and no hidden fees of any sort!

To effect the release of your fund valued at Eleven million Dollars you are advised to contact our correspondent in Africa the delivery officer MR,JAY WILLIAMS with the information below,

Email: jaywilliams10001@yahoo.cn
Telephone:+234-807-487-1405

You are adviced to contact him with the informations as stated below:

Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Preferred Payment Method ( ATM / Cashier Check )

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,

Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Jay Williams of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

It is obvious that you have not received your fund which is to the tune of $5.8million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Umaru Yaradua to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum,Lottery/Gambling, Inheritance and the likes.
Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it.
Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it.
Your payment would be sent to you via UPS. Because we have signed a contract with UPS which should expired by September 30th 2010.
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name :william quiring
UPS Tracking Number:1Z388VT40193510200(www.ups.com

SUBJECT: USD $3.5 Million  COMPENSATION PAYMENT APPROVAL IN FAVOUR OF THE VICTIMS
UNITED NATIONS DELEGATION ON FRAUD,
(WORLD BANK ASSISTED PROGRAMME)

Attention:

Hope all is well with you and family? You may not understand why this mail came to you. We have been meetings for the passed 7 months, which ended few days ago with the new secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATION have agreed to compensate them with the sum of USD $3.5 Million . This includes every foreign contractors that may have not  received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are  contacting you, these have been agreed upon and have been signed.

You are advised to contact Mr. Victor Ebuchy of of ATM department, as he is our representative , contact him immediately for your ATM card of USD $3.5 Million .
These funds are in an ATM card for security purpose ok? So he will send it to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you.
Contact Mr.Victor Ebuchy immediately:

Person to Contact Mr Victor Ebuchy
Email: vebuchy@gmail.com

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your ATM.

Making the world a better place.

Regards,

Mr. Ignatius imala
From (UNITED NATIONS