Showing posts with label Nigeria. Show all posts
Showing posts with label Nigeria. Show all posts

Monday, January 18, 2010

Our Ref: IKG/NG/ICO: Your Ref:

IKOBO PROMO TEAM
1,ikobo Way P/H
rivers State,
Nigeria.

Our Ref: IKG/NG/ICO: Your Ref:

DATE 17/1/2010

Haven waited to hear from you without success even as our earlier email to
you was replied we wish to inform you that your $2,000,000.00 (two million
US dollars) grant has been approved and subsequently arranged on a special
IKOBO MASTER CARD and sent to PROCCSSING / DELIVERY DEPARTMENT for release
delivery to you, the IKOBO PROMO TEAM is on MID TERM break and will not
resume for work till on the 30th of Febuary 2010, and Febuary will lead to
your disqualification and the funds will be returned to the organizers of
this PROMO for future edition of the Award.

YOUR PIN NUMBER IS : 3852 and the maximum withdrawal per day is $5,000
NOTE: insurance and delivery charges has all been paid by the IKOBO AWARD
TEAM, the only money you have to pay to them is the processing fee of $150
ONLY, so don't allow anybody to deceive you on that, we would have paid
for that but the fact that we don't have your full information means that
you have to provide the information to the dispatch center and ask them
how to send the processing fee of $150 to them, be aware that as soon as
the proceesing fee and your information has been sent to them, your visa
card will be delivered to you through DHL COURIER which we have already
paid for.

If you are interested and wish to claim your funds contact the Director
of MASTER CARD Processing/dispatch center:

Mr Adewale Williams
EMAIL: ikobomc2@yahoo.com.hk

with the following details:
FULL NAME:, DELIVERY ADDRESS:, PHONE NUMBER:, COUNTRY:, AGE:, YOUR
REFERENCE NUMBER IS: IK03NG2009 (very important) YOUR OCCUPATION. pleaste
be informed that Mr. Adewale Williamsis the only

accredited person to make sure that your MASTER CARD gets to you therefore
you don't have to deal with any other person(s) or office (s) to avoid
disqualification.

NOTE: YOU HAVE EVERY RIGHT TO ACCEPT OR REJECT THISAWARD.

Best Regards
Mrs.Rita Petrov
Board Secretary, IKOBO PROMO
www.ikobo.com

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Sunday, December 27, 2009

Payment From Federal Bureau of Investigation (FBI)

Anti-Terrorist and International Fraud Division.
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001.
Telephone: 202-324-3001

ATTN: BENEFICIARY

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $1,000,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $1,000,000.00 USD has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address )

The total amount for everything is $300.00 (Three Hundred-US Dollars). We have tried our possible best to indicate that this $300.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. John Moore ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR. JOHN MOORE

E-MAIL ADDRESS: paymentdept@gala.net

Telephone Number : +234-806-603-7830

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
OCCUPATION:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union OR Money Gram details on how to send the required $300.00 in order to immediately ship your prize of $1,000,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $300.00 ONLY to Mr. John Moore via information in which he shall send to you, if you do not receive your winning prize of $1,000,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

FBI Director
Robert Mueller.
fbi@fbi.org

NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. John Moore via contact information provided above and make the required payment of $300.00 to information in which he shall provide to you.

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