[email protected]
Complaint 165437 Details

From:(Personal Information Removed)
> Subject: METROPOLITAN SECOND BATCH PAYMENT SCHEDULE
> Date: Tue, 9 Oct 2012 13:23:39 -0400
> To:
>
> METROPOLITAN POLICE HEADQUARTERS
> Scotland Yard
> 8-10 Broadway, London SW1H 0BG,
> United Kingdom.
>
> Mr. Lord Ruben
> Position: Director of Information,
> Metropolitan Police, Scotland Yard.
>
> SECOND BATCH PAYMENT SCHEDULE
>
>
> Attn:Beneficiary,
>
> We are pleased to inform you that the Second Batch Payment Schedule Approval
> Committee recently inaugurated by the International Banks for reconciliation and
> development (World Bank) and the International Monetary Fund (IMF) based on
> series of petitions received from International bodies such as cooperate bodies
> and Non Governmental Organization (NGO) on the inability of most Government of
> different Countries in the world, Commercial Banks, Probate Offices and World
> Lottery Organization to settle their Clients Contract Debt, Inheritance and
> Winning Prize Fund.
>
> After an extensive close door meeting between the boards of directors, it was
> resolved and agreed upon, that this body; the Second Batch Payment Schedule
> Approval Committee, comprised of selected intelligence officers from the
> Metropolitan Police, EFCC and FBI will work extensively to ensure that your
> Unclaimed Funds will be paid to you without any hitch and delay through the
> World Bank and IMF Insurance Body as agreed.
>
> The total sum of $1,985,000.00 (One Million Nine Hundred and Eighty-Five
> Thousand US Dollars) as initial payment has been endorsed and approved for
> payment to you. Being the second batch of payment issued to various individuals,
> Companies, and Organizations, we will delight in following the procedures in the
> course of payment for our first batch receivers. To safe-guard
> enlisted/qualified Clients/Beneficiaries from further extortion of unnecessary
> payments of any kind whatsoever, we have appointed, accredited and endorsed an
> attorney to work under our care in this regards, he is a well known activist, a
> human rights lawyer and knowledgeable in various fields.
> Be informed that your payment will come in either of the forms below:
>
> CERTIFIED BANK DRAFT
>
> This payment order will be in a Certified Bank Draft in that amount and can be
> repurchased from any bank in the world. This means is advised for those who can
> handle and manage such huge sums of money.
>
> ATM VISA/MASTER CARD
>
> This payment order will be in an ATM Visa or Master Card in that amount
> programmed to dispense a maximum of $5000.00USD for each use and can be used for
> a maximum of 4 times in a day after each 6 hours hence it can dispense a total
> of $24,000.00USD in a day.
> Instructions have been given to the endorsed paying bank in Nigeria to issue
> either a Certified Bank Draft or an ATM Visa/Master Card in that amount in your
> favor upon your receipt of your option.
>
> The reason why we have used Nigeria as the claims center is because of the
> reduced tendency and involvement of the Nigerian Government in the sponsorship
> of terrorism related activities and the stability of the Country despite the
> fact that there are some bad eggs which are also seen in other countries in the
> World.
>
> We advice that you establish contact with our attorney, a human rights lawyer
> who will render free legal services to all beneficiaries who have been listed on
> our second batch payment schedule. In other words, the body will take care of
> his flight fees, service charges and other contingencies throughout his one
> month stay in Nigeria until we confirm that you have received and confirmed your
> payments, Hence he requires no fee or charges from you the beneficiary to ensure
> that you are on the right track to receive your funds without being misled apart
> from the official delivery charges which is to be paid to the delivery company
> for the delivery of your parcel. He is very much conversant with the delivery
> and all international law and will perfectly guide you through under our
> supervision.
>
> DHL DELIVERY RATE
> By Speed Post - $95.00USD
> Estimated Time of Arrival (ETI) = Maximum of 48 hours after shipment
>
> Universal Courier Delivery - $80.00USD
> Estimated Time of Arrival (ETI) = 3 days.
> The only fee you will have to pay is either $95.00USD (For Speed Post) or
> $80.00USD (For Universal Courier Express Delivery).
> You are to reconfirm to our attorney Barrister, Barrister George Smith Eze the
> following details of yours as listed below:
> Choose from the two option listed above and make the Payment through western
> union money transfer to the Barrister George Smith Eze.
>
> RECEIVER NAME : AGU BRIGHT CHINONSO
> ADDRESS : LAGOS NIGERIA
> TEXT QUESTION : WHEN
> ANSWER : TODAY
> AMOUNT : $95 OR $80
> SEND MTCN NUMBER : ........................
>
> RECONFIRM THE YOUR PERSONAL INFORMATION
>
> Full Name:
> Current/Valid Residential Address:
> Nominated Delivery Address:
> Age:
> Sex:
> Occupation:
> Country:
> Home Cell Number:
> Direct Mobile Number:
>
> Scan Copy of your Identification (OPTIONAL)
> You are also to indicate the means of delivery you want between the two listed
> above and the amount you sent.
> Also note that either $95USD or $80.00USD is what it will cost to get your
> parcel to your nominated delivery address and that is the only fee you will have
> to pay.
> You can email our attorney at:
>
> Name: Barrister George Smith Eze.
> Email: [email protected]
> Telephone: +2348165708516
>
> Make sure that you call him immediately on the number above to notify him that
> you got the email and have responded to the email to enable him check his email
> and pickup the payment you sent and give you tracking number of your package.
> Congratulations.
>
> Yours faithfully,
> Mr.Lord Ruben
> Director of Information,
> Metropolitan Police, Scotland Yard.
>
>
> Warning: This is only meant for beneficiaries whose names are listed as second
> batch receivers in this payment schedule, we will not entertain another person
> coming forward for claim of the fund meant for another in this payment schedule
> unless there is a valid power of attorney presented, You are also advised not to
> reply to this email if you have received your funds in the past as this email is
> specifically meant for those who have not yet gotten their prize funds within
> the past 5-7 years. You will be prosecuted and made to face the wrath of law if
> it is discovered that you have submitted any false information.