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Scam email #61534
Subject
YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)
Date
2013-12-18 06:40:48
Tags
payment bank card international fund government receive kelvin contract williams file agent immediately case country house finance send compensation message compensated account program information nigeria deliver ac money united company collection funds claims advise identification impostors dollars department transferred directly full received direct nigerian stop part paying courier central claim informed personal entitlement inform owed nations beneficiaries organization chosen board reduction poverty eradication foreign price fees remember responsible finally confidential transaction monetary treat forwarded warned complete management delay behalf instruction faith states attached kp mcl particulars cell phone important released grant micc turning federal kind liars dealing bodies contacting people world date loves bless family hope nationality occupation cyber crime provide telephone faithfully junk release spam internet provider chairman general koffi annan secretary emails forward keeping security dont deceived documentation attention expiring revkelvinwilliamsoutlook postal usd usdollars comply advice possession rightful person claiming offices needed required disregard nnpc package debts british transfer delivery bringing resulted mail stated authorization reputable standard chattered hong kong indo china road queens floor edinburgh tower landmark directory totaling beneficiary fhcd successfully certificated written perusals annex regional africa west surprising record duly completed found approved inheritance discovered contacted records showed group secure fraudulent officials advised kins issued executed contractors disclaiming guided outstanding settle assistance award door delivered legitimate credited nominated hours organized returned coming period debt reconciliation baffling swift scbl verification receives trustees assume involved approval question year directors officer atm rev fbi today
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YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)



YOUR IMMEDIATE CONTRACT PAYMENT.

CONTRACT#: MAV/NNPC/FGN/MIN/013.





Attention:





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 Kins. Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year POVERTY REDUCTION AND ERADICATION. We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of POVERTY REDUCTION AND ERADICATION in your country e-mail directory.





We hereby inform you that you have successfully being chosen and compensated for an International ATM card written out in your name in the amount of $750, 000, 00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your international certificated ATM card:





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. Also we found out that these funds totaling $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 British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery.





BANK NAME: STANDARD CHATTERED BANK,

BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,

THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,

ACCOUNT NAME: INDO-CHINA GROUP LTD,

A/C #: USD114-102-5567-8,

SWIFT CODE: SCBL 11K111





The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA.





Help us to help you, If not call him immediately you receive this message today on is direct number(+2348161992581) or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step.





Therefore, i would advise you to contact FBI Agent Rev Kelvin Williams (JP) for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds.





UNITED NATIONS COMPENSATION AWARD PROGRAM

CONTACT Officer:Rev Kelvin Williams (JP)

EMAIL :(revkelvinwilliams07@outlook.com)

CELL PHONE: +2348161992581





Once again it is important to note that your Fund/Payment was released with the following particulars attached to it.





(1) File Number: F1267-2009

(2) Ref. Code: KP23/857/MCL5 /CO

(3) Grant Number: MICC/97846563459/206

(4) Personal Identification Number (PIN): 0866750





Once again stop contacting those people. I advise that you contact Rev Kelvin Williams (JP) so that 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 to complete your transaction and the FBI agent can also direct you to the paying bank.





Finally remember that I have forwarded instruction to the finance house on your behalf to send the International ATM card to you as soon as you contact them without delay. Please be informed that you should 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 will be responsible for the fees as soon as you contact the agent and also if you want the fund to be transferred as well through the paying bank.





What you have to do now is to contact the Rev Kelvin Williams (JP) as soon as possible to know when they will deliver your package to you because of the expiring date, The only money you will send to the agent to deliver your International ATM card to your postal Address in your country is ($265USD) Dollars only being documentation and Security Keeping Fee of the Courier Company so far. Again, dont be deceived by anybody to pay any other money except $265USDollars, beside if you fail to comply with the needed $265 US Dollars required there?s no way we can deliver the International ATM card to your country. 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 Rev.Kelvin Williams (JP) who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to him so he could act upon it immediately. Help stop cyber crime.





You are to provide the following information.





Your Full Name:....................

Your Address:...............

Personal Telephone Number:................

Age:...................

Sex:....................

Occupation:................

Nationality:....................

Country:.................





Thanks. God Loves and Bless you and your family.





Hope to contact the F.H.C.D soon.





Yours Faithfully,

Koffi Annan

FORMER UN SECRETARY GENERAL

(CHAIRMAN OF FUND RELEASE)





NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.

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