Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment. We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.
From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk. The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
Best Regards
Mr. Graham Davin
Chief Executive Officer, United Trust Bank
---
This email has been checked for viruses by Avast antivirus software.
Monday, October 19, 2015
Tuesday, October 13, 2015
15 million $
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment. We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.
From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk. The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
Best Regards
Mr. Graham Davin
Chief Executive Officer, United Trust Bank
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment. We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.
From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk. The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
Best Regards
Mr. Graham Davin
Chief Executive Officer, United Trust Bank
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Friday, October 9, 2015
450,000.00 US$!
Grant Foundation ® 570 LEXINGTON AVE # 1800,NEW YORK,NY 10022,UNITED STATES.
========================================================
REGISTRATION ORDER NUMBER: FWCS-8035398586.
============================================
Dear Email Owner,
Grant Foundation Draws promotions happily announces to you the results of the just concluded sweepstakes Draws (OCTOBER 2015) Grant Foundation Promotions
Your Email address won a lump sum of $450,000.00(FOUR HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS), from Grant Foundation Email JACK POT ANNUAL PROMOTIONS.
All participant were selected through a computer balloting system drawn from Nine Hundred Thousand Mobile Numbers all over the world from all registered domain companies(World Wide) which includes Canada, Australia, United States, Asia,
India, Europe, Middle East, and Africa as part of our international promotions programmed which is conducted annually.
The selection of Email Address is fully based on an electronic selection of winners using their Email Address. You are hereby approved a lump sum pay of $450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) in cash from the total cash prize shared amongst thirteen lucky winners in this category
======================================================
To file for claim, fill out the information required in the verification Form and establish contact via email between the hours of 8.00am-7.30pm on Monday through to Sunday.
===================
VERIFICATION FORM
=================
1. FULL NAMES:
2. ADDRESS:
3. AGE:
4. TELEPHONE NUMBERS:
5. EMAIL ADDRESS:
6. COUNTRY:
7. OCCUPATION:
8. NATIONALITY:
9. SCANNED COPY OF IDENTIFICATION PROOF:
10. SCANNED COPY OF ADDRESS PROOF:
*We advise you to maintain strict confidentiality of your WINNING NOTIFICATION and the ENTIRE CLAIMS PROCESS until the verification process has been completed and your cash remitted to you. This is part of our security protocol to AVOID
DOUBLE CLAIMS WHICH COULD LEAD TO CANCELLATION OF CLAIMS PROCEDURES & FUNDS REMITTANCE/.Quote your Registration Order Number as FWCS-8035398586 in all correspondence.
Accept my congratulations once again on behalf of the entire Grant Foundation Promotion.
Yours faithfully,
William T Grant (Mr.)
Co-ordinator Grant Foundation Promotions.
=========================
PHONE NUMBER:+1-603-764-7539
=========================
========================================================
REGISTRATION ORDER NUMBER: FWCS-8035398586.
============================================
Dear Email Owner,
Grant Foundation Draws promotions happily announces to you the results of the just concluded sweepstakes Draws (OCTOBER 2015) Grant Foundation Promotions
Your Email address won a lump sum of $450,000.00(FOUR HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS), from Grant Foundation Email JACK POT ANNUAL PROMOTIONS.
All participant were selected through a computer balloting system drawn from Nine Hundred Thousand Mobile Numbers all over the world from all registered domain companies(World Wide) which includes Canada, Australia, United States, Asia,
India, Europe, Middle East, and Africa as part of our international promotions programmed which is conducted annually.
The selection of Email Address is fully based on an electronic selection of winners using their Email Address. You are hereby approved a lump sum pay of $450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) in cash from the total cash prize shared amongst thirteen lucky winners in this category
======================================================
To file for claim, fill out the information required in the verification Form and establish contact via email between the hours of 8.00am-7.30pm on Monday through to Sunday.
===================
VERIFICATION FORM
=================
1. FULL NAMES:
2. ADDRESS:
3. AGE:
4. TELEPHONE NUMBERS:
5. EMAIL ADDRESS:
6. COUNTRY:
7. OCCUPATION:
8. NATIONALITY:
9. SCANNED COPY OF IDENTIFICATION PROOF:
10. SCANNED COPY OF ADDRESS PROOF:
*We advise you to maintain strict confidentiality of your WINNING NOTIFICATION and the ENTIRE CLAIMS PROCESS until the verification process has been completed and your cash remitted to you. This is part of our security protocol to AVOID
DOUBLE CLAIMS WHICH COULD LEAD TO CANCELLATION OF CLAIMS PROCEDURES & FUNDS REMITTANCE/.Quote your Registration Order Number as FWCS-8035398586 in all correspondence.
Accept my congratulations once again on behalf of the entire Grant Foundation Promotion.
Yours faithfully,
William T Grant (Mr.)
Co-ordinator Grant Foundation Promotions.
=========================
PHONE NUMBER:+1-603-764-7539
=========================
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