ATM Card Dept HSBC Bank London

ATM Card Dept HSBC Bank London

Assistance Director, Foreign Operation
ATM Card Dept HSBC Bank London.
Our Ref: CUK /UNN/SQT
Your Ref:COMM/CUK/GRT

This is to officially inform you that(ATM Card Number; 5201753100031117)
has been accredited with your favour by the common wealth donation grant
scheme.Your Personal Identification Number is 3423. The ATM Card Value is
£500,000.00 GBP (Five
Hundred Thousand great Britain pounds).
You are advice to contact us via Email i.d (payout.atmdept2010@9.cn)
Meanwhile you have to provide us your following information for claims;

CLAIMS RELEASE/ VERIFICATION FORM
1.Full Name__________________________
2.Full Address_______________________

_
3.Marital Status_______________________
4.Occupation_________________________
5.Age_______________________________
6.Sex_______________________________
7.Nationality_________________________
8.Country Of Residence________________
9.Telephone Number__________________
10.Fax Number_______________________
11.Reference Number__________________

With regards to this,please contact ATM Card Dept HSBC Bank London.
COMPANY with the informations provided below:

*********************************************

Company Name:Hsbc Atm Master Card
Contact Mr.Morris Smith  (ATM Card Dept HSBC Bank London )
For Enquiries Please Call:

Help desk:+44-704-578-7491
:+44-704-573-2476
Fax: +44-870-479-0987

Email:payout.atmdept2010@9.cn

*********************************************

Note:Kindly send us any means of identification for proper verification of
claims.

Mr.Morris Smith.
Tel; +447045722981 .
Assistance Director, Foreign Operation
ATM Card Dept HSBC Bank London.

ATM Card Dept HSBC Bank London. <sadat7@btcl.net.bd>
reply-to		payout.atmdept2010@9.cn

ALERT!!! FUND NOTIFICATION UPDATE- URGENT

ALERT!!! FUND NOTIFICATION UPDATE- URGENT

Attention Beneficiary,

Sir/Madam

My names are Mr. Sansui Lamido, the new governor of central bank of Nigeria. On my resumption of office on the 10th of June 2009 I discovered some irregularities and cover-ups in your payment file, which I believe is responsible for your inability to receive your long due fund till date.

I write to notify you that your over due contract/inheritance funds has been gazette to be released, via key telex transfer (KTT) -direct wire transfer or what is called Automated Teller System other wise known as ATM to you or through any of our correspondent bank nominated by the senate committee for foreign over due fund transfer without any further delay.

Your payment file is among the cases to be treated in this quota of the fiscal year. Further more, the FMS office detailed that you are among people approved to be paid half/part payment of $1.5 million dollars Signed by the Vice President of Federal Republic of Nigeria, now the acting president.
I need your information as listed below to confirm with the one we have already here in our file, if you are the rightful owner to be paid.
Meanwhile, a lady called Mrs. Kleff Yong of Trust-Worth INC. came to my office few days ago with a letter, claiming to be your accredited representative, and applied for the fund to be sent to a secondary or alternate account. Please you are to confirm to this office if Mrs. Kleff Yong of Trust-Worth INC is truly from you, if it is on the contrary, please get back to us immediately for necessary action. We want to make sure that we do not release the fund to the wrong person. Claimer’s name: Mrs. Kleff Yong of Trust-Worth INC: Bank Name: Citi Bank Indonesia, Account number: 6107809928. Please, do reconfirm to this office, as a matter of urgency if this woman is from you.
You are advised as a matter of urgency to fill and send this informations for verifications purposes so that youre fund Part Payment of $1.5 million can be released to you either by bank to bank wire transfer or ATM DEBIT MASTER CARD

1. Your Full Names: …………………………
2. Your full address: ……………………
3. Your telephone: ………………………
4. Fax: ……………………………… 5. Your occupation: …………………………. 6: Scanned copy of Identification Document

As soon as we receive this, we will commence with all necessary procedures in other to remit this money into your account.
The central bank governor, in conjunction with the federal ministry of finance (FMF) executive board of directors and the senate committee for foreign over due inheritance/contract fund have approved and accredited a reputable bank with the office of the director, international remittance/foreign operations, to handle and transfer all foreign inheritance funds this quarter payment of the year 2009.

We shall also seek your indulgence to choose which payment option will be suitable to you, either through bank to bank transfer or through ATM SWIFT CARD which will be sent to you via courier.

Please note that the Central Bank of Nigeria is not a commercial Bank and therefore has no business transferring funds to beneficiaries. We urge you to STOP henceforth from communicating with unknown institutions and persons claiming to be in possession of your fund. Further more, upon your responds to this notification; we shall issue to you a secret transaction code which will be binding to this transaction until you receive your fund.
However, we shall proceed to issue all payments details to the said Mrs. Kleff Yong of Trust-Worth INC, if we do not hear from you within the next 10 working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.

Thank you,

Mr. Johnny Allison for
Mr. Lamido sanusi
Gov. Central bank of Nigeria (CBN).
Cc: Senate president
cc: Accountant general of Nigeria.

from	Debt Reconciliation Commitee <alert@cenbank.org>
reply-to		private.slamido@gmail.com
to
date		Wed, Apr 28, 2010 at 12:54 AM
subject		ALERT!!! FUND NOTIFICATION UPDATE- URGENT

Beneficiary (FBI APPROVED)

From : FBI Director Robert S.Mueller

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network
System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to
be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not
fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in
total USD$10.5million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $10000 United
States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the
American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your
behalf which will cost you $570 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Kelvin Williams
EMAIL: kelvinwilliams60@sify.com

Do contact Mr. Kelvin Williams of the ATM CARD CENTRE with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which he will send the payment informations which you’ll use in making payment of $570 via Western Union
Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated
home address without any further delay. Please if you know you cannot be able to afford the $570 for the delivery of your ATM card via FedEx then do not bother
to contact Mr. Kelvin Williams as we are at the End of the year and he should be busy with some other things.

We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our
Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

FBI Director Robert S.Mueller III.

Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your ATM CARD, you are hereby adviced only to be in contact
with Mr. Kelvin 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.