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infooooopaymenttt@gmail.com

Unread postby Wayne » Fri Nov 25, 2016 7:37 pm

SUBJECT: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK
People
UN United Nations <infooooopaymenttt@gmail.com> Today at 14:57
To
Message body
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
SUBJECT: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK:

Having understood your unstable situation, we in United Nations begged
the Bank to accept payment by installment on your behalf, to enable
our beneficiaries receive their payment that we may reconcile with all
countries of the world. We understood your plight as someone who has
suffered a lot to get this fund into your private account.

As matter of urgency, I want you to write the Bank and request that
you want the money to be transferred to your account by installmentsto
enable him forward all the documents to the paying bank, so that once
the first payments enters into your account you can then use money
from there to facilitate the transfer of the rest, once the
first installments enters into your account that will equally give you
another opportunity to do a test-transfer and withdrawal from your
account to master Federal Reserve Online transfer procedure.

Suggestions:

If 50% of $1000 is equal to = $500
By calculations: if $1000 can handle US$1 Million Dollars
$500 can also comfortably transfer the sum of US$500,000

Once the $500,000 is successfully transferred, you can withdraw money
from there to handle the transfer of your rest US$3.2M.

NOTE: Write the Bank immediately and tell them how much you have with
you right now so that the Bank can calculate to tell how much you may
receive as first payments-by installments, Do not be shy to indicate
the amount you have in hands (no proper-amount is to small to trigger
installments-payment base on our discussion with the Bank) so that the
first payment will move to your account to enable you confirm the
existence of the fund before your proceed for the rest balance.

Zenith Bank Plc
Contact Person: Mr.Benson Ojo
E-mail Address: inffffzenithinternationalbankk@gmail.com
Tel:+2347017035961

Congratulations!

Barrister.Lambert Grant,
Head of Publications Department.

Phone:
+2347017035961
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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Wayne
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Posts: 58347
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Re: infooooopaymenttt@gmail.com

Unread postby Wayne » Tue Apr 25, 2017 10:40 pm

Are you aware of this sudden change in your payment file?.
People
Zenith Bank Plc <infooooopaymenttt@gmail.com> Today at 13:32
To
@
Message body
From: Mr. Benson Ojo
Director International Exchange
Control Unit Lagos.
Plot 84 Ajose Adeogun Street
Victoria Island

FROM THE DESK OF INTERNATIONAL REMITTANCE DIRECTOR

Attn: Beneficiary,

Meanwhile, we bring to your notice of information submitted by Mr.
Helmut of MES Company Gmbh, with an application to receive payment of
$10.5m on your behalf. You are advice to verify the information and
inform us if you are aware of this sudden change in your payment file.

1. Did you instruct one Mr. Helmut of MES Company Gmbh to claim and
receive the payment on your behalf?

2. Did you sign any “Deed of Assignment" in his favor thereby making
him the new beneficiary to your fund with his company's bank account
details below?

MES Company Gmbh
Wirecard Bank Germany
Routing 51230800
Iban code: DE70512308000010013931
Swift/ BIC Code WIREDEM1X
Account NO. 10013931

This message is very important as approval granted for payment is not
reversible and this office or my government will not be held
responsible or entertains any legal action from you or any party after
payment is received by Mr. Helmut of MES Company Gmbh on your behalf.

Kindly indicate and get back to me for more details.

I wait to hear from you immediately.

Yours Faithfully
Mr. Benson Ojo
Director International Exchange
Control Unit Lagos
Zenith Bank Plc
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