REPLY URGENTLY; DID YOU AUTHORIZE MRS. DIANE LANCASTER TO CLAIM YOUR FUND?

 Reply To: cashier009@aol.com

 China Citic Bank
 Asia Pacific
 Ref: Remittance of (USD$5,500,000.00)

   Attention Beneficiary,

   We received instruction from our correspondence payee bank to transfer the sum of $5.5 million into your account via WORLD BANK FUND SUPPORT ALLEVIATION PROGRAMME on private individuals which we are on the process to forward to you information so that the fund can be transferred into your regular account in your country without any problem.
   Surprisingly this morning, when we were about to communicate and proceed on how to reach you, Mrs. Diane Lancaster who claimed to be your representative forwarded to us the following account details  to transfer the fund into her personal bank account.

 The account details which she forwarded are to us as follow.

 Account Holder: Diane Lancaster
 Bank Name: HSBC Bank, USA.
 Account#: 021001208
 Routing#: 021300420
 
 Kindly reconfirm to us as a matter of urgency if this lady is from you and has your permission to receive your fund, if this lady is never your representative, you are required to fill and send this information for immediate verification purpose so that your fund value of $5.5 million US Dollars will be released and paid to you officially and accordingly.

 YOUR FULL NAME(S).......

 YOUR RESIDENTIAL ADDRESS......

 YOUR NATIONALITY...........

 COUNTRY WHERE YOU NOW LIVE.........

 YOUR AGE...........

 YOUR GENDER (MALE/FEMALE)...........

 YOUR OCCUPATION/JOB..........

 YOUR MOBILE PHONE NUMBER..........

 HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MRS. DIANE LANCASTER IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO  MRS. DIANE LANCASTER’S ACCOUNT.

 You are to contact  as soon as possible to E-mail:

 Ms. Sylvia Choi
 China Citic Bank.
 Email: cashier009@aol.com

 Kindly confirm that you have received this email without delay.....

 Yours Faithfully,

 
 Ms. Sylvia Choi
 For; China Citic Bank
 Email: cashier009@aol.com

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Re: GOODNEWS YOUR FUND IS RELEASED.

IMF COMPENSATION TO LOTTERY-WINNERS, CONTRACTORS AND OTHER UNPAID-FUNDS

Dear Sir/Ma,
 
Your compensation fund is ready for you  to  receive to your would be nominated country and account which is $1,000,000 (One Million US Dollars). The IMF International have your email address for this process as our organization confirmed this update today. Furthermore we require that you fill-in the details below to match-up your email address in our database.

We will refer you to the paying bank upon submission of details as shown here;
 
1. YOUR NAME:
2. ADDRESS & COUNTRY:
3. AGE:
4. MALE/FEMALE:
5. JOB/POSITION:
6. MOBILE PHONE No:
7. SINGLE/MARRIED:
 
All information should be sent to imfpaymentoffice@aol.com
 
Congratulations and have a nice day!!!
 
Mr. David Lipton,
Deputy Managing Director
The IMF International,
Email To: imfpaymentoffice@aol.com

RE: LOAN & INVESTMENT NOW READY. PLEASE READ OUR MAIL.

Dear Sir/Ma

We have set aside $100 Billion US Dollars for our loans program. BBK LOANS COMPANY BAHRAIN now have a branch in China for all loan applicants. We offer loans grant at an affordable interest rate of 3% for per annum (1 year).

This program is available to all credible and honest loan seekers who are in need of a business loan, home mortgages and real estate etc. We give up to US$100,000,000 (One Hundred Million US Dollars) in loan grants.

Fill in the blank spaces for full application:

 1. Full Name:
 2. Address:
 3. Occupation:
 4. Date of Birth:
 5. Man/Woman:
 6. Nationality:
 7. Country Where You Now Live:
 8. Mobile No:
 9. Loan Amount:

Send the above required information to our email here;
bbkloanscompany@aol.com

Ms. Elham Ibrahim Hassan
Operations Director
Email: bbkloanscompany@aol.com

GOODNEWS; IMF MONEY COMPENSATION TO ALL UNPAID PEOPLE.

IMF COMPENSATION TO LOTTERY-WINNERS, CONTRACTORS AND OTHER UNPAID-FUNDS

Dear Sir/Ma,
 
Your compensation fund is ready for you  to  receive to your would be nominated country and account which is $1,000,000 (One Million US Dollars). The IMF International have your email address for this process as our organization confirmed this update today. Furthermore we require that you fill-in the details below to match-up your email address in our database.

We will refer you to the paying bank upon submission of details as shown here;
 
1. YOUR NAME:
2. ADDRESS & COUNTRY:
3. AGE:
4. MALE/FEMALE:
5. JOB/POSITION:
6. MOBILE PHONE No:
7. SINGLE/MARRIED:
 
All information should be sent to imfpaymentoffice@aol.com
 
Congratulations and have a nice day!!!
 
Mr. David Lipton,
Deputy Managing Director
The IMF International,
Email To: imfpaymentoffice@aol.com

RE: LOAN & INVESTMENT NOW READY. PLEASE READ OUR MAIL.

Dear Sir/Ma

(1) We have set aside $100 Billion US Dollars for our loans program. BBK LOANS COMPANY BAHRAIN now have a branch in China for all loan applicants. We offer loans grant at an affordable interest rate of 3% for per annum (1 year).

This program is available to all credible and honest loan seekers who are in need of a business loan, home mortgages and real estate etc. We give up to US$100,000,000 (One Hundred Million US Dollars) in loan grants.

(2) We are currently investing in small business start-ups and already established business owners in Asia, America, Europe, Africa and Latin America. This investment program includes all field of knowledge and expertise, Just submit your filed/profession. We shall go into agreement with you on financing. if interested then we shall commence the business start up in your country immediately.

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 2. Address:
 3. Occupation:
 4. Date of Birth:
 5. Man/Woman:
 6. Nationality:
 7. Country Where You Now Live:
 8. Mobile No:
 9. Loan OR Investment (Please Indicate):
10. Attach your Driving License OR Passport Copy

You can contact us immediately. Send the above required information to our email here;
bbk.loan@aol.com

Ms. Elham Ibrahim Hassan
Operations Director
Email: bbk.loan@aol.com

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HOW ARE YOU DOING TODAY?

Dear Friend.


I am Mr. Godwin Emefiele, the current executive governor of the Central Bank of Nigeria
(CBN).

I write to inform you that an unpaid contract payment file worth Seventy Seven Million Five Hundred Thousand United States Dollars ($77.500.000.00) only was recently discovered during the auditing exercise at the closure of the fiscal year of 2018.

With my position as the Central Bank Governor it was easy for me to move the funds to a secure bank account in Europe which will be disclosed to you upon your confirmation of your willness/interest.

The transaction, will be a bank to bank wire transfer to any nominated bank account of your choice.

Kindly supply me with your details as listed below as to enable me prepare the documentations require for the transaction for immediate release of the funds via an Europe bank.


Your Formal Name
Your Direct Contact Address
Your Bank Name & Address
Account Number,
Routing Number,
Swift Code
Your Private Telephone Numbers.
Form of Identification

I will personally furnish you with steps assigned for this payment inline
with the European banking system.

As to know whom you are dealing with, view the website below for verification.

Website cenbank.org

https://www.cbn.gov.ng/AboutCBN/Thelist.asp


Sincerely
Mr. Godwin Emefiele.
Excutive Governor Central Bank (CBN)

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