[188633] in Zephyr_Bugs
YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)
daemon@ATHENA.MIT.EDU (Koffi Annan)
Mon May 5 16:25:09 2014
Reply-To: <compensate.office@rocketmail.com>
From: Koffi Annan <scan@mspinvest.ru>
Date: Mon, 5 May 2014 21:23:59 +0100
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<FONT size=3 face="Calibri">YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) </FONT></DIV>
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<FONT size=3 face="Calibri">YOUR IMMEDIATE CONTRACT PAYMENT.</FONT></DIV>
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<FONT size=3 face="Calibri">CONTRACT#: MAV/NNPC/FGN/MIN/013.</FONT></DIV>
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<FONT size=3 face="Calibri">Attention:</FONT></DIV>
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<FONT size=3 face="Calibri">We bring to your notice, and to be aware that' The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's, Fund Beneficiaries, Lottery winner Beneficiaries and foreign contractors that executed contract with us with immediate effect. This program is organized by the Board of Trustees and Directors for "POVERTY REDUCTION AND ERADICATION PROGRAM. And we are using our reputable and well known organization to inform you that you are getting this message and notice via-your email address which is among in the beneficiaries list for this program via-your country's e-mail directory.</FONT></DIV>
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<FONT size=3 face="Calibri">We hereby inform you that you have successfully been selected among those to be compensated with an International ATM card written out in your name in the amount of $750, 000, 00 credited to the ATM Card Account as confirmed. The ATM Card is parked and sealed in an envelop and in our West Africa regional Annex custody. </FONT></DIV>
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<FONT size=3 face="Calibri">But, a very surprising record was discovered in your payment file, that is why you have not been contacted about this, since then. Records showed that your inheritance payment has been approved four times and duly completed two times. We also found out that these funds totaling (US$ 750,000,00) was transferred directly from the Central Bank of Nigeria to the below stated bank account on your authorization, and an international ATM CARD was also sent to your house address. This has now resulted in bringing the USA and the British Government into the case, and we will want you to explain to us what you know about this transfer/payment and delivery details below:</FONT></DIV>
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<FONT size=3 face="Calibri">BANK NAME: STANDARD CHATTERED BANK,</FONT></DIV>
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<FONT size=3 face="Calibri">BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,</FONT></DIV>
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<FONT size=3 face="Calibri">THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,</FONT></DIV>
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<FONT size=3 face="Calibri">ACCOUNT NAME: INDO-CHINA GROUP LTD,</FONT></DIV>
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<FONT size=3 face="Calibri">A/C #: USD114-102-5567-8,</FONT></DIV>
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<FONT size=3 face="Calibri">SWIFT CODE: SCBL 11K111</FONT></DIV>
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<FONT size=3 face="Calibri">The most baffling part is that, this payment keeps coming up in every period of debt reconciliation, and verification always receives approval just like this time. </FONT></DIV>
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<FONT size=3 face="Calibri">NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT VIA-ATM CARD, BANK DRAFT/CHEQUE, ONLINE BANK TRANSFER or CASH? AND PLEASE! MAKE SURE TO REPLY WITH AN ANSWER WITHIN 48HOURS & AFTER. AND IF WE DO NOT HEAR FROM YOU AFTER YOU HAVE RECEIVED THIS MESSAGE, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, IN WHICH YOU SHOULD RETURNED TO NIGERIA GOVERNMENT VIA-CENTRAL BANK.</FONT></DIV>
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<FONT size=3 face="Calibri">Therefore, I advised and guide you as instructed to contact the Finance House and the Compensation Department Agent: Mr. Steven Onyeka in-conjunction with the FBI, and inform him that your CASE FILE is: (54AC003). Contact him directly via the information below for the claims of your compensated price if you are yet to receive your funds.</FONT></DIV>
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<FONT size=3 face="Calibri">Below is the information's you need to contact the Finance House and Compensation Department (FHCD) for the claims and collection of your international certificated ATM card:</FONT></DIV>
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<FONT size=3 face="Calibri">UNITED NATIONS COMPENSATION AWARD PROGRAM</FONT></DIV>
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<FONT size=3 face="Calibri">CONTACT Officer: Mr. Steven Onyeka</FONT></DIV>
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<FONT size=3 face="Calibri">EMAIL:(compensate.office@rocketmail.com)</FONT></DIV>
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<FONT size=3 face="Calibri">CELL PHONE:+2349037951550 </FONT></DIV>
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<FONT size=3 face="Calibri">Also take Note that your Fund/Payment was released with the following particulars attached to it, as stated below:</FONT></DIV>
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<FONT size=3 face="Calibri">(1) File Number: F1267-2009</FONT></DIV>
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<FONT size=3 face="Calibri">(2) Ref. Code: KP23/857/MCL5 /CO</FONT></DIV>
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<FONT size=3 face="Calibri">(3) Grant Number: MICC/97846563459/206</FONT></DIV>
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<FONT size=3 face="Calibri">(4) Personal Identification Number (PIN): 0866750</FONT></DIV>
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<FONT size=3 face="Calibri">I have also forwarded instruction to the finance house on your behalf to send the International ATM card to you as soon as you contact them with the $250 for immediate delivery without any delay. And remember to treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that the International ATM CARD must get to you through a courier company which you are responsible and expected to send the fees as soon as you contact the agent.</FONT></DIV>
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<FONT size=3 face="Calibri">Once again stop contacting those people. I advise that you contact only Mr. Steven Onyeka as instructed so he can help you in the collection of your ATM CARD payment instead of dealing with those liars that will be turning you around asking for different kind of money and fees to complete your transaction.</FONT></DIV>
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<FONT size=3 face="Calibri">Contact Mr. Steven Onyeka as soon as possible to arrange for the delivery of your package to you before the expiring date, and ask Mr. Steven to provide to you all the information's you will need to send the fee to enable them to deliver your International ATM card to your postal Address in your country. You will send ($250 USD) Dollars only for the documentation, Security Keeping Fee, and also for the Courier Company that will process and perfect the delivery to you. Be warned again, don't be deceived by anybody to pay any other money except $250 US Dollars. Also remember that if you fail to comply with the needed $250US Dollars required, there will be no other way we can deliver the International ATM card to you in your country.</FONT></DIV>
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<FONT size=3 face="Calibri">You are to provide the following information to Mr. Steven Onyeka to commence:</FONT></DIV>
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<FONT size=3 face="Calibri">Your Full Name:....................</FONT></DIV>
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<FONT size=3 face="Calibri">Your Address:...............</FONT></DIV>
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<FONT size=3 face="Calibri">Home & Personal Telephone Number:................</FONT></DIV>
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<FONT size=3 face="Calibri">Age:...................</FONT></DIV>
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<FONT size=3 face="Calibri">Sex:....................</FONT></DIV>
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<FONT size=3 face="Calibri">Occupation:................</FONT></DIV>
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<FONT size=3 face="Calibri">Nationality:....................</FONT></DIV>
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<FONT size=3 face="Calibri">Country:................</FONT></DIV>
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<FONT size=3 face="Calibri">And if possible, attach a copy of your driver's license or passport photograph necessary for prove of identification during the delivery process.</FONT></DIV>
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<FONT size=3 face="Calibri">Please comply as instructed, help us to help you, and you can call Mr. Steven Onyeka immediately you receive this message on his direct mobile number(+2348021350211) and also send him an email with the information's required to claim and receive your payment via-the ATM Card that will be delivered to you as well to your door step.</FONT></DIV>
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<FONT size=3 face="Calibri">God Loves and has Blessed you and your family.</FONT></DIV>
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<FONT size=3 face="Calibri">Thanks, Your's Faithfully,</FONT></DIV>
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<FONT size=3 face="Calibri">Koffi Annan</FONT></DIV>
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<FONT size=3 face="Calibri">FORMER UN SECRETARY GENERAL</FONT></DIV>
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<FONT size=3 face="Calibri">(CHAIRMAN OF FUND RELEASE)</FONT></DIV>
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