Scams re-targeting those who have already been victimized
#339338 by Tim Atem Thu Sep 14, 2017 5:57 am
from: mta.visaforchina.org
reply-to: [email protected]

ATTENTION : Payment Notification .

This is to notify you that your funds worth $6.5 Million United State Dollars has been approved for transfer without any delay. It is left for you to contact the Bank Of England { United Kingdom } for your payment. Be informed all directives has been given to them (Bank Of England) there is nothing to worry about as long as we are here. The United Nation, International Monetary Funds, FEDERAL BUREAU OF INVESTIGATION, and particularly the United State Government and also the Department of Treasury are all keeping tabs on this transaction. We are very sure that there should be no problem in receiving your funds.

Your information is with the Bank Of England as we have forwarded all your data to them in regards to release your funds, all your information have been sent to us from the National Security Agency ( N.S.A) in support from Washington. So for this, your security is ensured that you are in a safe hands.Please for your own good and safety you are advice to stop all pending and previous transactions with a third party. If you are in any way, in contact of receiving your Funds from ( Lagos _ Nigeria ) or Benin, we believe that what ever you are doing with them is a fraudulent attempt to rip you off your money.

There is proof that you really have to stop contacting any other office, below is the listed names of scammers and there fake identity. So if you are in contact with any of them, we advice you to stop any transaction because all names listed below have been black listed as scammers.

Scam Names Listed below to stop contacting ;

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson

Be informed that we have given order to Mark Carney The Governor, Bank Of England to monitor all financial transactions and make sure you are not cheated in any way, prior to the final receipt of your funds ( $6.5 Million United state dollars)We believed that your transaction is safe with Bank of England because he his credible and has a reputable name to protect. Therefore, he has been assigned to complete this transaction for any United State citizen or any EU country expecting any funds globally.This Step is taken for security reasons because the Bank of England have credible transaction records against fraudulent activities.In as much as this get to you please you are advice to contact the Bank of England;

Name : Mark Carney
Email : [email protected]

Your cooperation and understanding on this is needed to stop any other transaction in any form with any one or bank or any organisation and comply with the The Governor, Bank of England to limit the risk of scam globally .

United States Department of Treasury
1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States.

Jacob Lew
United States Secretary of the Treasury

...........................................................................................................................

Please be notify that this email or message regarding your payment is send to you from US Department of treasury in cooperation with the United Nation office to put limit to any fraudulent act under the jurisdiction of the United State Government : Fraud Act of 1988 in conjunction with the department of justice therefore, any copy right of email is prohibited and violators will face the law .

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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