Houska Richard - [email protected]

[AlanJones]

ISIN CODE: NGZENITHBNK14



YOUR PAYMENT OF $10.5 MILLION DOLLARS VIA ZENITH BANK-VISA DEBIT CARD.


I would like to explain it to you, the committee was Monitoring
established fund of the United Nations / International to ensure that
all Fund was approved by the United Nations and the International
Monetary Fund.The United Nations and the International Monetary Fund
and the Government of Nigeria approved the award the turn of
USD10.500.000 [ Ten Million Five Hundred Thousand U.S. dollars], all
of which you are one of the beneficiaries and Payment will come to you
through the credit card payment SWIFT system (VISA).

You do not have to pay anything to receive your funds, your Visa CARD
will be processed once we have received our request information at no
cost to you, and you will be required just to come here in order to
pick up your VISA CARD in hand, but while you can not come personally,
to pick up your card yourself, then you will be required to pay for
the shipment of the card to your door step.

On that note, you must provide the following information below to
allow us to complete the payment process by sending it to me through
an SMS text message to my cell phone number +234-809-282-7612 .

Your full name ............

Age ..........................

Home Address .............

Occupation......................

The closest relative ...............

Phone ............

Fax ...........................

Mobile phone .............

Country site ........

Finally, approval to release your payment will be given to you as soon
as we obtain the necessary information.



Houska Richard

[AlanJones]

Original mail from Houska Richard - [email protected]

Attn: Your fund worth of USD10.5M.is ready..Call Dr Houska Richard.

[AlanJones]

ISIN CODE: NGZENITHBNK14

Attn: XXX

YOUR PAYMENT OF $10.5 MILLION DOLLARS VIA ZENITH BANK-VISA DEBIT CARD.

I write to acknowledge the receipt of your mail and your details in
it, i want to let you know that approval has been issued to my office
this morning and attach to this mail are the 2 approval received from
the Ministry of finance/CBN and the United Nation.

Further to that, you are advice to go through the attach document and
as well let us know when you will be coming in person to pick up your
ATM card OF $10.5M. If for any reason that you will not be able to
come in person which means we are going to use a registered courier
company with us and deliver it to you. But the fee has to be paid by
you.

Get back to us immediately because we have know much time.

Finally, approval to release your payment has been given to you today.

Houska Richard

Attachment

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)

In favor of.

XXX

Approval is hereby given this…07th day of …JUL 2014

After a protracted scrutiny, vetting and investigation into your Payment on File No: Un/Wb/76/14.The Organization has given directive to the Director of Foreign Remittance Department Mr.Houska Richard instructing him to release your payment via Automated Teller Machine to the tune of $10.5M (Ten Million Five Hundred Thousand Dollars) within 72 hours of this endorsement in accordance with the recently agreement with the World Bank and the International Monetary Fund.

We congratulate you on the Approval for the release of your payment. We hope you will be appeased by new and improved method of payment.

Thanks and God bless you.
Sign:……………………….. .
Mr. Greg Howard
Directorate of Int’l Payment

[AlanJones]

Attn: XXX

The courier that we can use here to send such hug amount of money is a
registered courier company WHICH LISTED BELLOW.


The VISA has been issued in your name and we have concluded the
processing of all documents that will facilitate the clearance of the
VISA CARD in your Bank know that this VISA is been authorized and
authenticated by the world bank. This documents includes the
following:

1.VISA CARD VALUED THE SUM OF US$10,500,000,00.
2.DONATION CERTIFICATE FROM THE VITTORIO FOUNDATION,
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES( A.T.C)
5.BENEFICIARY PAYMENT FORM(KINDLY NOTE THAT THIS IS THE FORM THAT
STATES THE BENEFICIARIES NAME AND BANK NAME THAT WILL RECEIVE THE VISA
CARD.)
6.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE,
STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNITED
NATION/IMF COMPENSATION FUND PROGRAM, AND DULY SIGNED BY THE LEGAL
ATTORNEY TO THE ECOWAS.

These documents have been securely sealed and packed for security
reasons which makes it impossible for anyone to view it until it has
been delivered to you.

Find below our delivery options which you are required to choose the
one that is most convenient to you.



DHL
DHL UK Home

Cost of delivery
Mailing: 40.00Euro
insurance 250.00Euro

FEDEX
FedEx Express Logo
Cost of delivery
Mailing: 30.00Euro
insurance 250.00Euro

UPS
UPS

Cost of delivery
Mailing: 35.00Euro
insurance 250.00Euro


NOTE: THE INSURANCE FEE (250Euro) IS ABSOLUTELY COMPULSORY, AND MUST
BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE
SHOULD BE MADE ON A CASH ON DELIVERY BASES( C.O.D) TO THE DELIVERY
AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).


Due to the diplomatic content of your parcel, it will be illegal to
ship it without being insured as it will violate the federal delivery
rules governing diplomatic parcel delivery. This means payment for the
insurance fee must be made before shipment to avoid risk. This is
because of some bad experience we had in the past. We can not afford
to re-issue your VISA CARD if anything goes wrong. In this case
payment for the insurance fee is absolutely compulsory, while the
mailing fee should be paid to any of the above listed delivery company
you choose at the point of delivery.

Note: that your prize is protected by a hardcover insurance policy,
which makes it impossible to deduct any amount from the money before
remittance. This means that the above insurance charges cannot be
deducted from the prize and hence must be provided by you before your
parcel is shipped. This is in accordance with section 13(1)(n) of the
international gambling act as adopted in 1993 and amended on 3RD July
1996 by the constitutional assembly.This is to protect recipients and
to avoid misappropriation of funds.

Attach to this mail is the copies of the approval document on your name.


Yours Sincerely,

Dr. Houska Richard

[AlanJones]

OK bellow is the receiver name which you are to use in sending the UPS
fee through western union money transfer or money gram.


Receiver Name: Kelechi Destiny
Country: Nigeria
City: Lagos
Test Question: Good
Answer: Delivery


I await for the payment slip in your next mail.

[AlanJones]

I need your direct cell phone number so that i will call you now to
direct you on what to do?

Sir,

The truth is that the only way we can archive this delivery fast and
urgent is to send the fee through western union money transfer or
money gram, my advice to you is to follow my advise and instruction.

Go and send the fee through one of the above listed office.




Receiver Name: Kelechi Destiny
Country: Nigeria
City: Lagos
Test Question: Good
Answer: Delivery


I await for the payment slip in your next mail.

[AlanJones]

Dear XXX,

Bellow is the bank details you requested for the transfer of the fee.

BANK NAME: J.P MORGAN CHASE BANK.
ACCOUNT NAME: GLENWARD HOWARD&JESSIE COULTER.
ACCOUNT #: 5355519XX
ROUTING #: 322271627
SWIFT CODE: CHAS-US-33

We are waiting for the transfer slip?

Dr. Houska Richard