The Madison Adventure

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Good Day,

 

I have been expecting you to contact me for your AUTOMATIC TELLER MACHINE (ATM) $990,000,00 (Nine hundred and ninty nine thousand) United States Dollars, but I didnt heard from you for a couple of weeks.

Then, I went to the bank to confirm if the ATM CARD has expired or getting near to expire and ( Dr) S.F.Kuku the Director OF ECO BANK PLC told me that the Atm Card will expired on the 10TH  February 2017.I will be out of the country for a 6 Months Course.

 

What you have to do now is to contact UNITED PARCEL SERVICES as soon as possible to know when they will deliver your ATM CARD to you because of the expiring date.  For your information, I have paid for the delivering Charge, Insurance premium. So right now the only money you will send to the UNITED PARCEL SERVICES to deliver your ATM CARD direct to your postal Address in your  country is($85.00USD) only being for the Security Keeping fee, don't be deceived by anybody to pay any other money except $85.00 US Dollars for the Security Keeping.

 

I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact UNITED PARCEL SERVICES now for the delivery of your ATM CARD with this

information bellow;

 

CONTROLLER:                 MR. FRANK JOHNSON

COMPANY'S NAME:        UNITED PARCEL SERVICES

EMAIL ADRESS:              (unitedparcelservices23@yahoo.com)

PHONE NUMBER:            +234-080-8966-7482

 

Please try and reconfirm your information with them to aviod wrong delivery.

 

Full Name:

Address of Residence:

country from:

Telephone Number:

Occupation:

Age:

 

Finally, ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $85 US Dollars for their immediate action.

 

PAYMENT METHOD:       WESTERN UNION OR MONEY GRAM

 

Bill Collector:                      Mr. John Mark

Receiver Address:             354 Company Estate ,UP- S Avenue V.I Lagos Nigeria .

Text Question:                     In God

Text Answer:                        We Trust

MTCN(8 or 10 digit number):........................

Amount Sent:$85

 

CONTACT THEM AS SOON AS POSSIBLE.

 

 

Best Regards,

Mr.Richard Welsh

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Hello  how are you doing ?I'm Richard from Facebook Operating Inc.

 

I was Instructed to contacted you by the Facebook CEO Mark Zuckerberg, I have a good news for you.

 

Before i proceed i will like to know if you have heard or been informed about the Facebook Microsoft Promotion going on yet ?

 

I am delighted to inform you that you are finally been selected among the 10 Lucky winners who won the sum of $800,000.00 in the just concluded Facebook Microsoft Promo of which you are number 17 selected. The Online Draw result was conducted on the 14th of August 2015  and the result was announced on the 17th  of August 2015. Each winner has been awarded the sum of $800,000.00 each.

 

We are very happy to inform you that you have been selected via email ID among the 10 promotional winners for the year 2015 and you have just won the Sum of $800,000,00 U.S Dollars and some other Electronic device like a Apple Laptop e.t.c from the concluded Face-book Lottery promotion for August,2015.

 

NOTE: I want you to be well assured that this Microsoft Promotion is 100% Real and Legitimate and we also want you to know that this Promotion is not a Joke or a scam and it is fully approved by the The Federal Bureau of Investigation..So you have nothing to be worried about..

 

You have to Write down this information below in a save place because it will be ask from you,

 

Ticket number (5647600545189)

 

Ref No (2551256002/244)

 

Serial Number (55643451907).

 

You are to provide the required information below in order for us to complete your winning certificate and for further information regarding the disbursement of your Facebook Microsoft Promotion.

 

FULL NAME:

 

FULL CONTACT ADDRESS:

 

MOBILE  NUMBER:

 

OCCUPATION:

 

YOUR EMAIL ADDRESS:

 

You are to contact Via email or text through this number (407) 391-5385

 

Name: RICHARD WELSH

Email: facebookpromo2015@yahoo.com

 

We wait your urgent response to enable us forward your information to our payment/delivery department to claim your fund.

 

Once again Congratulations

RE: My Consultation:

I am a Certified Financial Advisor (CFA) resident in the Republic of Ghana. Per my client's mandate, I am seeking your consent to stand as my client's Foreign Partner that has the full capacity to receive the sum of US$82million and thereafter to invest 65% of the US$82million on behalf of my client in accordance to our agreed terms and conditions.

I therefore write with due respect on the above subject matter for your consideration and approval. Nevertheless, your Commission will be 35% of the US$82million should you consider this proposition interesting.

Yours Very Truly,
Robert Philips, CFA

THE UNITED NATION ORGANISATION

LONDON UNITED KINGDOM

UNITED NATION PAYMENT APPROVAL

OFFICE Special Duties/Logistics Department

FOREIGN CONTRACT/WINNING PAYMENT BUREAU

Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10

 

               

 

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

 

 

 

UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with

 

Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED

 

NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved

 

No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your

 

Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;

 

Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and

 

confirm Your payment with the United Nation immediately within the next 72hrs.

 

 

 

As a matter of fact, you are required to Deal and Communicate only with MRS RHODA WILTON, NEW DIRECTOR INTERNATIONAL

 

REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT

 

OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look

 

up to make sure you receive your fund valued $8.3m. So contact: MRS RHODA WILTON. on

 

Email: thewilthero@yahoo.com.hk   for immediate release of your contract/inheritance/Award Winning claim Be

 

informed that you are not allowed to correspond with any person or office anymore, You are required to send her the

 

bellow information for your transfer.

 

 

 

1) YOUR FULL NAME:

2) ADDRESS:

CITY, STATE:

3) PHONE:

4) COMPANY NAME(IF ANY) POSITION AND ADDRESS

5) BANK DETAILS:

BANK NAMES:

ACCOUNT NO:

ROUTING NO:

SWIFT CODE :

BANK ADDRESS:

6) PROFESSION AND MARITAL STATUS,

7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

 

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING

 

INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE

 

SURE YOU ADHIRE TO HER INSTRUCTIONS,

 

WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT

 

CODE(002)

OFFICER: MRS  RHODA WILTON

POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.

EMAIL: thewilthero@yahoo.com.hk

MRS RHODA WILTON

(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).

ANTI-TERRORIST AND MONETARY CRIMES DIVISION D.C U.S.A
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001.
FBI HEADQUARTERS WASHINGTON DC Ref: FBI/DC/25/113/13/2015.
https://www.fbi.gov



Attn: Beneficiary.



The Federal Bureau of Investigation F.B.I Washington, DC in Conjunction with Other Relevant Investigation Agencies
herein wish to Bring to your notice that A lady by name of Mrs.Joan C. Bailey of OHIO U.S.A went to Central Bank of
Nigeria with an offical power of attorney and some documentations stipulating that you have mandated her to claim
your contractual inheritance sum of $8,000,000.00 Eight million U.S Dollars on your behalf due to your ill health.

You are advised to indicate your position toward the application the lady submitted on your behalf by contacting
the office of Central Bank of Nigeria in person of Mr. Patrick Osas with your personal contact details such as.



FULL NAMES:
CONTACT ADDRESS:
CURRENT CITY:
STATE:
ZIP:
COUNTRY:
DATE OF BIRTH:
TELEPHONE NUMBER:
COPY OF YOUR IDENTITY CARD:


NOTE:


In your best interest you should ignore any further e-mail message that does not come from the above email address and phone number for security reasons in case you are already dealing with anybody or office from the Central Bank of Nigeria, you are strictly advised to STOP further communication with them in you own very best interest and thereby contact the officail office of Central Bank of Nigeria C.B.N with the below information as follow:



Contact Person: Mr.Patrick Osas
Contact Phone Number: +234 806-582-1661
Contact Email: patrickosas402@aol.com


thank you very much for your Anticipated CO-operation in advance as we earnestly await your response Urgent regards to this matter.



Best Regards.




Mr. James B. Comey, Jr.

FEDERAL BUREAU OF INVESTIGATIONS
J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA
AVENUE, NW WASHINGTON, D.C. 20535-0001.



CC: Re. Homeland Security Council
CC: Re. International Police Unit.
CC: Re. Federal Reserve Bank.
CC: Re. Central Bank Of Nigeria.

Dear Beneficiary,

We need you to OK the transfer approval certificate to release your 8
million united states dollars to the 3 men you sent yesterday to receive it
for you.
Kindly notify me.

Mr.James Chessnut
Federal Reserve Bank.
Private Email: jameschessnut402@yahoo.com

Dear Beneficiary,

We need you to OK the transfer approval certificate to release your 8
million united states dollars to the 3 men you sent yesterday to receive it
for you.
Kindly notify me.

Mr.James Chessnut
Federal Reserve Bank.
Private Email: jameschessnut402@yahoo.com

Dear Sir/Ma
I am brokering an Investment deal in your country on behalf of a client.
This deal will involve the
eventual investment of US$50M. ( Fifty Million United States Dollars)
within your country.


I want to offer you an opportunity to be part of this profitable and life
time business opportunity; offering you a partnership, so as to allow you
manage and invest the funds in your country within the time frame of the
investment/partnership scheme.


I've kept this proposal brief, since I cannot determine if this email is
still functional and also your willingness to be part of this deal. If you
are Interested in this offer of partnership, please respond and
provide your current contact details, so I can send to you details of this
offer.


Your expedient response will be appreciated.
Mr Larry Banda
E-Mail larrybanda@aol.com
E-Mail larrybanda355@gmail.com

JP MORGAN CHASE BANK

270 Park Avenue

New York City NY United States

 

 

 

 

 

 

 

 

 

Attn:

 

 

 

 

 

 

 

We have been informed by the concern authority's, to have your fund release process completed otherwise, the funds will be declared un-serviced by the bank managements and consequently be confiscated. The time frame is very short and bank Wire Transfer is the fastest means of getting this done.

 

 

 

 

 

 

 

 

 

Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking process, VIA WIRE TRANSFER and you are to contact the Wilmington Delaware Branch Managing director of JP MORGAN CHASE BANK for the release of the fund, to be transferred into your nominated bank account.

 

 

 

 

 

 

 

 

 

 

 

 

Here is the contact information below.

 

 

 

 

 

 

 

 

 

 

 

 

Managing Director JP MORGAN CHASE BANK

Mr. Robert Tas 

Email:(r.tas@accountant.com)

 

 

 

 

 

 

 

 

 

 

 

If you are receiving this notification for the first time, the ($11.6M) can only be paid upon the receipt of your beneficiary identification security transfer CODE, which is XO9014/15KLQ. Send it immediately to Him for instant accreditation of your proceeds into your account and fill out the needed information for confirmations as listed bellow.

 

 

 

 

 

 

 

 

 

 

1) Your full name: 2) Phone, fax and mobile#: 3) Address: 4) Copy of your any valid ID card.ATTACHED !!.

 

 

 

 

 

 

 

 

 

NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM INTERNET IMPOSTORS.

 

 

 

 

 

 

 

 

Thanks.

Mary Callahan Erdoes

Asset Management CEO

JP MORGAN CHASE BANK

---

Questa e-mail è priva di virus e malware perché è attiva la protezione avast! Antivirus .

REF: WVLF/RG/717/315/LFA
I Am Barr. Wilson Volla Esq. A Spanish Lawyer. Firstly I must solicit your confidence in this proposal; this is by virtue of its nature as being utterly confidential and top secret. A deceased client of mine that shares the same surname with you, died as a result of a heart-related condition on March 12TH, 2006, leaving behind a deposit valued of ($10.8 million us dollars). His heart condition was due to the death of all members of his family during the Hurricane Katrina catastrophe, which occurred on August 29TH, 2005, during there August holiday. He is expatriate engineer who worked in Espaсa for Twenty years.

My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or returned to the Government as unclaimed funds by a bank in Espaсa where this fund valued ($10.800.000.00)Ten Million Eight Hundred Thousand Us Dollars, deposited by my client here in Espaсa. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.

The Bank has issued me a notice to contact the next of kin to my client or the account will be declared unserviceable and the fund diverted to the Bank treasury, So far, all my efforts to get a hold of someone related to him has proved abortive. And the bank can not release the fund unless somebody applies for it as next of kin to the deceased, as indicated in the banking guidelines. Hence, I have contacted you. I am actually asking for your consent to present your information to the Bank as the Next of Kin/beneficiary of my late client's fund, since you share the same surname, so that the proceeds of this account can be paid to you. All the legal documentations to back up your claim as my client's next of Kin, I shall provide. All I require is your honest cooperation to enable us achieve this transaction.

I wish to point out that 20% of this money to be shared among charity Organizations, while the remaining 80% shared equally between us. This transaction is entirely risk free. I will use my position as the client's attorney to guarantee the successful execution of this transaction. If you are interested, please contact me via Tel: +34 603 157 425, Fax: +34 911 820 282. Or E-mail: barrwilson_volla@aol.com .Upon your response, I shall then provide you with more details and relevant documents that will help you understand this transaction properly. The intended transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology, or if on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanations.


Kindest Regards
Barr. Wilson Volla Esq.
Tel: +34 603 157 425
Fax: +34 911 820 282
E-mail: barrwilson_volla@aol.com

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