Der Vorgang 2283
rev_chrismccathy@yahoo.com.hk
Chris
Der erste Kontakt 2283
Anzahl der Mails: 10
Die Transfersumme
800.000,00 Dollar (Anzahl: 1)
| Mailtext |
|---|
| SHELL OIL AWARD.
SHELL FOUNDATION INC. Date: THURSDAY 5TH JANUARY 2012 We are delighted to inform you that your email address has luckily emerged as a winner of the Shell Petroleum Development Company Promotion/ the year 2012 award and has won you($800.000.00) USD For claims, send code 344521 to Shell Regional claims agent, Rev Chris McCathy . by e-mail ( rev_chrismccathy@yahoo.com.hk , Tel: +234-7061-602-845) with the information stated below to validate your claims: Your Full Name: Address: Phone Number: Age: Sex: Occupation: Country: State: Nationality: N.B.. Your winning information s should be sent to (rev_chrismccathy@yahoo.com.hk) as email sent to any other address will not be attended to. Yours Sincerely, Mr Anderson Brown |
| ®344521 * CONGRATS S *
SHELL OIL AWARD. SHELL FOUNDATION INC. Date: 8TH JANUARY 2012 Dear winner : xxxxx Wilhelm xxxxx I have received your winning information and have Forwarded your Information to the Authorized Bank for Payment( UNION BANK OF NIGERIA ).The Bank will Contact you Via E-mail. OR you contact the bank. Find the attached file your winners certificate. Be informed that your prize is under a coverage bond as no party has the legal right to interfere or deduct your prize money, you have to follow the ethics/rules of the UNION BANK OF NIGERIA in order for them to serve you better and release your won prize/funds to you as soon as possible. Feel free to contact the bank for further enquirers and details with these details below. Contact: Union Bank Of Nigeria Plc. Director: Mr.Obi Rodney Director International Transfer Dept E-mail: mrobirodney22@hotmail.com Tele: +2348156947569 Should my assistance be needed as your claims agent or any information be required, you can reach Me at the above email address or call or sms to my personal mobile number Tel: +234-7061-602-845)Your co-operation is highly anticipated. Please do keep me updated as soon as the paying bank contact you . Once again congratulation. Thanks , Eng Chris McCathy Your Regional Claims Agent. Shell Oil Award Tel: +234-7061-602-845) |
| OFFICE OF THE INTERNATIONAL
TRANSFER DEPARTMENT. UNION BANK PLC ,NIGERIA. Head Office: No 1 Bank Road, Wuse,23401 Federal Capital Territory (F.C.T) Abuja Nigeria C.B.N: Nigeria Reg No: /324/081 TEL:+ 234-8156947569 Email: mrobirodney22@hotmail.com Motto: ... Big, Strong, Reliable DATE: 08-01-2012 Dear Valued Customer: xxxxx Wilhelm xxxxx The board of director s of Union Bank of Nigeria Plc have received your wining information and code ®344521, after due consultations meeting with the regional representatives of SHELL OIL AWARD along side with board of director s of Union Bank of Nigeria Plc, We please to notify you that your payment have duly approved to be paid to you via ATM MASTER CARD, However,we are not doing bank to bank wire transfer again,due to problems we do have with the Central bank of Nigeria and the charges.So therefore we are sending you an INTERNATIONAL ATM MASTER CARD of the account where your $ 800,000.00 (Eight Hundred thousand United State Dollars) is deposited. Meanwhile, we wish to inform you that your amount is going to be delivered to you at your residential home address given to us by the Shell Foundation Inc. Your amount will be sent to you having deposite it in an ATM MASTER CARD. The Atm Master Card will be sent to you through the DHL COURIER SERVICE and you are asked to pay the sum of $160 for the delivery charges. We wish to inform you that our bank was established by ethical rules and organizational standard,you must have to know that as part of our contractual agreement with our customer,(SHELL OIL AWARD). That no amount can be deducted from your total prize money. This is because the total amount has been insured to the real value meaning that your prize money is protected by a hardcover insurance policy which makes it practically impossible for us to deduct, fragment or tamper with any amount from the total prize money because it has been fully credited into your ATM MASTER CARD, and ready to be send to you. This policy was initiated and implemented to protect all our customer international and locally from bank exploitations, and also to avoid misappropriation of funds. This simply implies that your delivery charge cannot be deducted from your prize money. Therefore, the delivery charge must be provided by you before your delivery of the INTERNATIONAL ATM MASTER CARD can be sent to you Winners must note that stringent adherence to these instructions. You are advice to keep everything confidential to your self to avoid double claims from third party. Kindly get back to us soon with your full correct home address where the ATM CARD will be sent and your direct mobile number and also indicate that we should send you the details on how to send the fee of the DHL COURIER DELIVERY CHARGES and we will immediately send you the full payment informations. Thanks for banking with us. It is our concern to serve you better. Thanks for your utmost co-operation! Best Regards Mr Obi Rodney Director International Transfer Dept Union Bank Of Nigeria Plc |
| OFFICE OF THE INTERNATIONAL
TRANSFER DEPARTMENT. UNION BANK PLC ,NIGERIA. Head Office: No 1 Bank Road, Wuse,23401 Federal Capital Territory (F.C.T) Abuja Nigeria C.B.N: Nigeria Reg No: /324/081 TEL:+ 234-8156947569 Email: mrobirodney22@hotmail.com Motto: ... Big, Strong, Reliable Dear Valued Customer: xxxxx Wilhelm xxxxx Thanks for your response. This is to inform you as per instructions given to us that you have to act fast in what ever you do, and we were strongly told not to send you our official website until you make payment for the delivery of your won amount. Therefore we advice you send the $160 US Dollars through western union money transfer. with the given details below WESTERN UNION MONEY TRANSFER Receivers Name: Osayande Kenneth Location:Edo - Nigeria. Test Question: Colour Answer: Red Kindly send your full correct home address where the ATM CARD will be sent and your direct mobile number. Note: You are to send the M.T.C.N Number once you send the money for confirmation. Once we receive the payment for your Delivery. Your ATM Master Card and all the original document covering your prize money will be taken to the DHL COURIER SERVICE Office for shipment, and you will receive the ATM card within 48 hours. Thanks for your utmost co-operation! Best Regards Mr Obi Rodney Director International Transfer Dept Union Bank Of Nigeria Plc """""""""""""""""""" DISCLAIMER""""""""""""""""""" Any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Union Bank Nigeria Plc (International Remittance Department) Victoria Island Lagos Nigeria . This message contains confidential information.© 2011 Un |
| OFFICE OF THE INTERNATIONAL
TRANSFER DEPARTMENT. UNION BANK PLC ,NIGERIA. Head Office: No 1 Bank Road, Wuse,23401 Federal Capital Territory (F.C.T) Abuja Nigeria C.B.N: Nigeria Reg No: /324/081 TEL:+ 234-8156947569 Email: mrobirodney22@hotmail.com Motto: ... Big, Strong, Reliable Dear Valued Customer: xxxxx Wilhelm xxxxx Thanks for your response. This is to inform you as per instructions given to us that you have to act fast in what ever you do, and we were strongly told not to send you our official website until you make payment for the delivery of your won amount. Therefore we advice you send the $160 US Dollars through western union money transfer. with the given details below WESTERN UNION MONEY TRANSFER Receivers Name: Osayande Kenneth Location:Edo - Nigeria. Test Question: Colour Answer: Red Kindly send your full correct home address where the ATM CARD will be sent and your direct mobile number. Note: You are to send the M.T.C.N Number once you send the money for confirmation. Once we receive the payment for your Delivery. Your ATM Master Card and all the original document covering your prize money will be taken to the DHL COURIER SERVICE Office for shipment, and you will receive the ATM card within 48 hours. Thanks for your utmost co-operation! Best Regards Mr Obi Rodney Director International Transfer Dept Union Bank Of Nigeria Plc """""""""""""""""""" DISCLAIMER""""""""""""""""""" Any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Union Bank Nigeria Plc (International Remittance Department) Victoria Island Lagos Nigeria . This message contains confidential information.© 2011 Un |
| Dear Customer,
Compliment of the day to you. This is coming to you in regards of the courier delivery charges. We want to confirm if you have deposited the fee.If yes, kindly send us the payment details which we requested from you. If No, kindly locate your nearest Western Union Money Transfer and send the fee. Immediately you send the fee, send us the scan copy of the deposite receipt and also write us the payment details and send all to us for confirmation. We await your payment in our office. FROM UNION BANK. |
| Dear Customer,
Thanks for your response. This is to inform you that Kenneth Osayande is our Account officer who is responsible in receiving payments. So you have to send the fee in his name without fear. We tried to call your mobile several times, but there was no answer. Please always be with your mobile or give us your direct phone number which through we could reach you. Immediately we receive the payment today morning. Delivery will commence and in the next 48 hours you would receive the ATM MASTER card at your residential home address. Please make sure you make the payment this morning so that delivery would commence immediately. FROM UNION BANK OF NIGERIA. |
| Good Day Sir,
Compliment of the day to you. This is to inform you that we are still waiting for your response. I tried to call you but you are not yet answering my calls. Please make payment and send us the details so that delivery would commence immediately. FROM UNION BANK. |
| DISCLAIMERS FORM!!!
Dear Winner, We have waited for so long for you to claim your funds, since you are not ready to claim your funds please do fill our disclaimer form so as to return the funds to the organization. Also Note that before this can be done, you have to fill this disclaimer form so that it will be put to records that you on your own disqualified your self from this offer.And you might be arrested with the POLICE because your details are with us and you are taking the legimacy of this company for granted by not wanting to claim your won prize. So you better do the needful or you will be disqualified and at the end you will be jailed. Here Is The Disclaimer Form This form should be completed if you do not wish to claim your prize only First Name .......................................... Last Name ......................................... Amount won.......................................... Reasons for not claiming your fund declaration...... .................................................... ..................................................... I ...................hereby declare that I do not wish to claim my funds and will loose the right to sue for reclaims Date............................................... Your full names..................................... But if you still which to claim it, get back to me and tell me how you want the funds to be sent to you, This is an order that was passed out by the board of directors so try your possible best and get back to me. Regards... Mr.Obi Rodney |
| DISCLAIMERS FORM!!!
Dear Winner, We have waited for so long for you to claim your funds, since you are not ready to claim your funds please do fill our disclaimer form so as to return the funds to the organization. Also Note that before this can be done, you have to fill this disclaimer form so that it will be put to records that you on your own disqualified your self from this offer.And you might be arrested with the POLICE because your details are with us and you are taking the legimacy of this company for granted by not wanting to claim your won prize. So you better do the needful or you will be disqualified and at the end you will be jailed. Here Is The Disclaimer Form This form should be completed if you do not wish to claim your prize only First Name .......................................... Last Name ......................................... Amount won.......................................... Reasons for not claiming your fund declaration...... .................................................... ..................................................... I ...................hereby declare that I do not wish to claim my funds and will loose the right to sue for reclaims Date............................................... Your full names..................................... But if you still which to claim it, get back to me and tell me how you want the funds to be sent to you, This is an order that was passed out by the board of directors so try your possible best and get back to me. Regards... Mr.Obi Rodney |