5/8/12
10/23/11
RE:TREAT VERY CONFIDENTIAL & URGENT RESPONSE
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------
Attention: Beneficiary
The Bank of England is pleased to comment on the final payment release of your
blocked funds, through the Clearing House Interbank Payments System (CHIPS).
Basically, this message is to notify you thatyour blocked funds, $12.5million,
which has been erroneously held up by the Treasury Department's Office of
Foreign Assets Control (OFAC) since April 2008, has been unblocked and
authorized for immediate wire transfer into your receiving bank account by the
Clearing House.
We at the Clearing House received a certified payment instrument from the
Financial Services Authority in your favour but with a new receiving account in
the name and favour of your financial representative and partner, Mr. Richard
Salazar. In lieu of the issued payment mandate from the OFAC, the Clearing House
conveyed a payment message through CHIPS, which will affect the transfer of the
funds via S.W.I.F.T MT2O2 COV into the account of Mr. Salazar in the next
72hours after a confirmation to proceed from you as the original beneficiary.
Though Mr Salazar provided every satisfactory paper works indicating that you
authorised the payment into the account below, it is still imperative as a
matter of system operational protocol that you Please kindly confirm the account
information below are correct to receive the funds,
Bank Name: U.S Bank Trust, N.A, MN;
Swift Code: USBKUS4TCOR;
Routing #: 121122676;
Account Number: 153459581457;
Account Beneficiary Name: James .L. Andrews
Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.
The funds will be available in the above bank account the next 72-hours as soon
as we get a permission to proceed from you.
We hope this letter is understood, if not, kindly contact Ramsay Gareth, the
senior vice president(chips.ramsay@oued.org) or call the Clearing House as we
would be pleased to give all relevant clarifications and/or further briefing.
Thanks for your Co-Operation.
Sincerely,
Miss. Margaret Cole
SWIFT Transfer Manager
The Clearing House Payments Company L.L.C.
124 New Bond Street,
UNITED KINGDOM
5021 Laguna Blvd, Elk Grove, CA 95758.
The funds will be available in the above bank account the next 72-hours as soon
as we get a permission to proceed from you.
We hope this letter is understood, if not, kindly contact Ramsay Gareth, the
senior vice president(chips.ramsay@oued.org) or call the Clearing House as we
would be pleased to give all relevant clarifications and/or further briefing.
Thanks for your Co-Operation.
Sincerely,
Miss. Margaret Cole
SWIFT Transfer Manager
The Clearing House Payments Company L.L.C.
124 New Bond Street,
UNITED KINGDOM
Attention: Beneficiary
The Bank of England is pleased to comment on the final payment release of your
blocked funds, through the Clearing House Interbank Payments System (CHIPS).
Basically, this message is to notify you thatyour blocked funds, $12.5million,
which has been erroneously held up by the Treasury Department's Office of
Foreign Assets Control (OFAC) since April 2008, has been unblocked and
authorized for immediate wire transfer into your receiving bank account by the
Clearing House.
We at the Clearing House received a certified payment instrument from the
Financial Services Authority in your favour but with a new receiving account in
the name and favour of your financial representative and partner, Mr. Richard
Salazar. In lieu of the issued payment mandate from the OFAC, the Clearing House
conveyed a payment message through CHIPS, which will affect the transfer of the
funds via S.W.I.F.T MT2O2 COV into the account of Mr. Salazar in the next
72hours after a confirmation to proceed from you as the original beneficiary.
Though Mr Salazar provided every satisfactory paper works indicating that you
authorised the payment into the account below, it is still imperative as a
matter of system operational protocol that you Please kindly confirm the account
information below are correct to receive the funds,
Bank Name: U.S Bank Trust, N.A, MN;
Swift Code: USBKUS4TCOR;
Routing #: 121122676;
Account Number: 153459581457;
Account Beneficiary Name: James .L. Andrews
Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.
The funds will be available in the above bank account the next 72-hours as soon
as we get a permission to proceed from you.
We hope this letter is understood, if not, kindly contact Ramsay Gareth, the
senior vice president(chips.ramsay@oued.org) or call the Clearing House as we
would be pleased to give all relevant clarifications and/or further briefing.
Thanks for your Co-Operation.
Sincerely,
Miss. Margaret Cole
SWIFT Transfer Manager
The Clearing House Payments Company L.L.C.
124 New Bond Street,
UNITED KINGDOM
5021 Laguna Blvd, Elk Grove, CA 95758.
The funds will be available in the above bank account the next 72-hours as soon
as we get a permission to proceed from you.
We hope this letter is understood, if not, kindly contact Ramsay Gareth, the
senior vice president(chips.ramsay@oued.org) or call the Clearing House as we
would be pleased to give all relevant clarifications and/or further briefing.
Thanks for your Co-Operation.
Sincerely,
Miss. Margaret Cole
SWIFT Transfer Manager
The Clearing House Payments Company L.L.C.
124 New Bond Street,
UNITED KINGDOM
Attention Needed .
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------
Los Angeles Federal Credit Union (LAFCU)
Address: 201 N. Los Angeles Street, Space #201
Los Angeles, CA USA
Tel: +1-323-250-0725
ATTENTION ,
We the Los Angeles Federal Credit Union (LAFCU) use this media to let you know that your inheritance/contract fund payment of $10 Million United State Dollars is here in Los Angeles Federal Credit Union (LAFCU) to be transfer to you right away, after we receive an instruction from American Government to be release your fund payment without any delay to avoid you be scam which the American Government don’t want you to be scam again by Nigeria People rather they want you to receive your fund payment here in Los Angeles Federal Credit Union (LAFCU) as soon as possible to enable you be free from scam.
Meanwhile, after this resent approval of your contract/inheritance fund payment of $10Million to be released to you by wire transfer from our bank, Mr. Edward Miller from Washington DC contacted our bank requesting for the release of your funds in his name as your next-of-kin/beneficiary hence you are proclaimed dead. And the below are his bank account details he provided, urging our bank to transfer your fund payment into his account immediately:
His Bank Account Details:
Bank name: Bank of America
Account No.: 9085686846
Routing No.: 54664564
Please, if you are not dead as this man falsely said, kindly provide in the below order, the required from you to enable us update your payment documents so that the transfer to your fund would take place immediately or you call us now by press extension 1 for my department so that you can talk to us regarding to your fund, Now you’re new Payment,LAFCU Approval No;LAFCU/5685P,White House Approved No:WH44CV, Reference o.-35460021,FBI Approved NO: 110896, Allocation No: 674632 Password No: 339331, Pin Code No: 55674, HOMELAND SECURITY Approved NO: 452291,UN Approved NO:000124 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; LAFCU 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 Los Angeles Federal Credit Union immediately within the next 24hrs.
Full names: and House address:
Occupation: and cell Phone/fax: Age/sex:
Bank information where you want to have your fund payment
Your file shall be updated and your payment will be completed as soon as you confirm the above required details, and i shall be expecting to hear from you before we can paid you as the beneficiary of fund payment which your fund payment is ready here in our bank Los Angeles Federal Credit Union (LAFCU).
Your faithfuly
Mrs.Denise McGee
Board Treasurer
www.lafcu.org
Board Vice Chairperson,
Los Angeles Federal Credit Union (LAFCU) .
Tel:+1-323-250-0725 .
Los Angeles Federal Credit Union (LAFCU)
Address: 201 N. Los Angeles Street, Space #201
Los Angeles, CA USA
Tel: +1-323-250-0725
ATTENTION ,
We the Los Angeles Federal Credit Union (LAFCU) use this media to let you know that your inheritance/contract fund payment of $10 Million United State Dollars is here in Los Angeles Federal Credit Union (LAFCU) to be transfer to you right away, after we receive an instruction from American Government to be release your fund payment without any delay to avoid you be scam which the American Government don’t want you to be scam again by Nigeria People rather they want you to receive your fund payment here in Los Angeles Federal Credit Union (LAFCU) as soon as possible to enable you be free from scam.
Meanwhile, after this resent approval of your contract/inheritance fund payment of $10Million to be released to you by wire transfer from our bank, Mr. Edward Miller from Washington DC contacted our bank requesting for the release of your funds in his name as your next-of-kin/beneficiary hence you are proclaimed dead. And the below are his bank account details he provided, urging our bank to transfer your fund payment into his account immediately:
His Bank Account Details:
Bank name: Bank of America
Account No.: 9085686846
Routing No.: 54664564
Please, if you are not dead as this man falsely said, kindly provide in the below order, the required from you to enable us update your payment documents so that the transfer to your fund would take place immediately or you call us now by press extension 1 for my department so that you can talk to us regarding to your fund, Now you’re new Payment,LAFCU Approval No;LAFCU/5685P,White House Approved No:WH44CV, Reference o.-35460021,FBI Approved NO: 110896, Allocation No: 674632 Password No: 339331, Pin Code No: 55674, HOMELAND SECURITY Approved NO: 452291,UN Approved NO:000124 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; LAFCU 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 Los Angeles Federal Credit Union immediately within the next 24hrs.
Full names: and House address:
Occupation: and cell Phone/fax: Age/sex:
Bank information where you want to have your fund payment
Your file shall be updated and your payment will be completed as soon as you confirm the above required details, and i shall be expecting to hear from you before we can paid you as the beneficiary of fund payment which your fund payment is ready here in our bank Los Angeles Federal Credit Union (LAFCU).
Your faithfuly
Mrs.Denise McGee
Board Treasurer
www.lafcu.org
Board Vice Chairperson,
Los Angeles Federal Credit Union (LAFCU) .
Tel:+1-323-250-0725 .
TRANSFER MTCN
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------
Hello,
I have contacted you because I've sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million USD,Therefore you need to
contact western union agent Mr. Jerry Young for him to give you the transfer payment information and MTCN.
Agent: Mr. Jerry Young
Email: westerrnunion2001@gmail.com OR westernuniionmoneytransfer002@live.com
Phone: +229 98651731
Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you $5,000.00 daily as per my discussion with him.
Do get in touch with me once you have Received the transfer.
Sincerely,
Mr. James Williams
IMF Compensation officer
IMF Managing Director
Benin Rep.
www.imf.org
Hello,
I have contacted you because I've sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million USD,Therefore you need to
contact western union agent Mr. Jerry Young for him to give you the transfer payment information and MTCN.
Agent: Mr. Jerry Young
Email: westerrnunion2001@gmail.com OR westernuniionmoneytransfer002@live.com
Phone: +229 98651731
Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you $5,000.00 daily as per my discussion with him.
Do get in touch with me once you have Received the transfer.
Sincerely,
Mr. James Williams
IMF Compensation officer
IMF Managing Director
Benin Rep.
www.imf.org
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