Good Day,
I am Nini, communicating on behalf of my principal,although i do not considered this medium to be the best manner to approached you of this issue being the facts that some internet users have greatly abused the use of internal over the recent years,but Considering the security, strong reliance reposed on this meduim i decided to use it to reach at you.Please kindly accept my unsolicited mail to you.
The principal investor, name, location and other vital security information’s are withheld from you at this stage for security reason till when you indicate your sincere interest to work alongside with me.
The principal has a fund that runs in millions of US dollars to safety guide and invest, i seek for your consent if you can act in the capacity of investment manage / beneficiary and invest the fund into a new legitimate and lucrative venture. Agreement terms that will protect the good interest of both parties at the course of the transaction will be set-up.
If you consider it OK go ahead and feed me with your full profile/contact details/phones numbers, as soon as you indicate your sincere interest iwill give you the full details and we discuss terms if we agreed we start up the process under a legitimate arrangement that will protect us from any breach of the law.
I wait for your reply.
Regard
Nini.
Saturday, August 11, 2012
URGENT ATTENTION: BENEFICIARY
FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
IN USA fbinvestigati234@yahoo.com
URGENT ATTENTION: BENEFICIARY
I AM SPECIAL AGENT JOHN EDWARD FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED TWO (2) TRUNK BOX AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD QUARTERS.E SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $7.3MILLION AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOX, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOX INTO UNITED STATES SAID HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT OF NIGERIA AS UNPAID BENEFICIARY.WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOX, AND WERE ABOUT TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT WHEN WE FOUND OUT THAT THE BOX WAS LACKING ONE VERY IMPORTANT DOCUMENT WHICH MAKES US CONFISCATE THE BOXS.ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION THAT YOU ARE REQUIRED TO OBTAIN OWNERSHIP CERTIFICATE SO THAT YOUR SAID BOX WILL NOT BEEN CONFISCATED BY THIS BUREAU HERE IN THE UNITED STATES WHICH IS A PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF CONSTITUTION ON MONEY LAUNDERING HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED FEE $250 USD TO OBTAIN THE OWNERSHIP CERTIFICATE TO ENABLE the AGENT OF UPS COURIER COMPANY DELIVERY YOUR SAID BOXS BECAUSE YOUR SAID BOXS WILL BE DISPATCH TO YOUR ADDRESS IMMEDIATELY WE RECEIVED THE PAPER. BE IT MINDAND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION THE FEDERAL BUREAU OF INVESTIGATION WILL CONFISCATED YOUR BOXS AS U.S.GOVERNMENT LAW.HOWEVER,BE ADVISED TO FURNISH YOUR INFORMATION TO THE CHIEF GEORGE FEDERAL HIGH COURT OF BENIN REPUBLIC TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR OWNERSHIP CERTIFICATE AND YOU ARE ADVISED TO SEND HIM THIS CODE AS RIGHTFUL BENEFICIARY OF THE SAID BOX(FBIe74678FPN) SO THAT HE CAN FOLLOW YOUR INSTRUCTIONS.AS SOON AS YOU CANTACT HIM WITH THE REQUIRED FEE TO OBTAIN THE CERTIFICATE ON YOUR BEHALF.
Contact him with below information;
Name: MR.THOMAS ALLEN.
E-mail Address;(thomasallen781@rocketmail.com)
Direct Telephone: +229-99012812.
CHAMBER NUMBER...44722vg
Kindly look below to find appropriate information where to send the $250
Receiver Name:____: MBONU OBINNA
Country_______Benin Republic.
City______ Cotonou
Text Question______What is good?
Answer___ Good reputations.
Amount__ $250.00
YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR (2) TRUNK BOX TO THE DIPLOMAT AGENT.
Best Regards,
MR.THOMAS ALLEN
FEDERAL BUREAU OF INVESTIGATION FBI
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
IN USA fbinvestigati234@yahoo.com
URGENT ATTENTION: BENEFICIARY
I AM SPECIAL AGENT JOHN EDWARD FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED TWO (2) TRUNK BOX AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD QUARTERS.E SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $7.3MILLION AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOX, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOX INTO UNITED STATES SAID HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT OF NIGERIA AS UNPAID BENEFICIARY.WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOX, AND WERE ABOUT TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT WHEN WE FOUND OUT THAT THE BOX WAS LACKING ONE VERY IMPORTANT DOCUMENT WHICH MAKES US CONFISCATE THE BOXS.ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION THAT YOU ARE REQUIRED TO OBTAIN OWNERSHIP CERTIFICATE SO THAT YOUR SAID BOX WILL NOT BEEN CONFISCATED BY THIS BUREAU HERE IN THE UNITED STATES WHICH IS A PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF CONSTITUTION ON MONEY LAUNDERING HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED FEE $250 USD TO OBTAIN THE OWNERSHIP CERTIFICATE TO ENABLE the AGENT OF UPS COURIER COMPANY DELIVERY YOUR SAID BOXS BECAUSE YOUR SAID BOXS WILL BE DISPATCH TO YOUR ADDRESS IMMEDIATELY WE RECEIVED THE PAPER. BE IT MINDAND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION THE FEDERAL BUREAU OF INVESTIGATION WILL CONFISCATED YOUR BOXS AS U.S.GOVERNMENT LAW.HOWEVER,BE ADVISED TO FURNISH YOUR INFORMATION TO THE CHIEF GEORGE FEDERAL HIGH COURT OF BENIN REPUBLIC TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR OWNERSHIP CERTIFICATE AND YOU ARE ADVISED TO SEND HIM THIS CODE AS RIGHTFUL BENEFICIARY OF THE SAID BOX(FBIe74678FPN) SO THAT HE CAN FOLLOW YOUR INSTRUCTIONS.AS SOON AS YOU CANTACT HIM WITH THE REQUIRED FEE TO OBTAIN THE CERTIFICATE ON YOUR BEHALF.
Contact him with below information;
Name: MR.THOMAS ALLEN.
E-mail Address;(thomasallen781@rocketmail.com)
Direct Telephone: +229-99012812.
CHAMBER NUMBER...44722vg
Kindly look below to find appropriate information where to send the $250
Receiver Name:____: MBONU OBINNA
Country_______Benin Republic.
City______ Cotonou
Text Question______What is good?
Answer___ Good reputations.
Amount__ $250.00
YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR (2) TRUNK BOX TO THE DIPLOMAT AGENT.
Best Regards,
MR.THOMAS ALLEN
FEDERAL BUREAU OF INVESTIGATION FBI
Project and marketing consulting services, Your Best Offer!!
Dear Sir/Ma,
We are global business consultant and business services located in Accra Ghana-west Africa. We provide project and marketing consulting services. We also offer business consulting services for international companies seeking to invest in Ghana. They come to us because we care about what's important to them: flexibility, cost-saving options, customer service, data quality, security, competitive pricing, accuracy, meeting deadlines, quick turnaround times, and the all-important intangible of going the extra mile. At the movement, our local miners need to sell their available gold to purchase some mining equipments.
The available gold for sale:
Au (gold)
Origin: Ghana
Type: alluvial
Carat: 23.69
Purity: 98.69 %
Quantity; 1-500kg
Price can be negotiating. Should you have the opportunity of providing mining equipment for them? I believe you can get them to do a long term supply contract with you. In case you are not in the position to buy, you can still stand as a middle person and have your commission after linked them with buyer within your location. I wait for your urgent action on this gold business. Should you be interested, please contact me for more details at Email: kwame.anderson@live.com
Regards,
Your sincere,
We are global business consultant and business services located in Accra Ghana-west Africa. We provide project and marketing consulting services. We also offer business consulting services for international companies seeking to invest in Ghana. They come to us because we care about what's important to them: flexibility, cost-saving options, customer service, data quality, security, competitive pricing, accuracy, meeting deadlines, quick turnaround times, and the all-important intangible of going the extra mile. At the movement, our local miners need to sell their available gold to purchase some mining equipments.
The available gold for sale:
Au (gold)
Origin: Ghana
Type: alluvial
Carat: 23.69
Purity: 98.69 %
Quantity; 1-500kg
Price can be negotiating. Should you have the opportunity of providing mining equipment for them? I believe you can get them to do a long term supply contract with you. In case you are not in the position to buy, you can still stand as a middle person and have your commission after linked them with buyer within your location. I wait for your urgent action on this gold business. Should you be interested, please contact me for more details at Email: kwame.anderson@live.com
Regards,
Your sincere,
PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM
WORLD BANK GROUP
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
Tel;+447045748364
PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM.
I am Rev Geremy Owen , Bill and Exchange Manager/ Secretary General,Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract,inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) has been approved in your favour via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Please re-confirm to me the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
(5) Payment options. Cash/Bank transfer.
Note that the above fund has been cleared from terrorist or fraud relatedactivities.
Thanks for Your Cooperation.
Rev Geremy Owen (Secretary-General)
World Bank Group.
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
Tel;+447045748364
PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM.
I am Rev Geremy Owen , Bill and Exchange Manager/ Secretary General,Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract,inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) has been approved in your favour via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Please re-confirm to me the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
(5) Payment options. Cash/Bank transfer.
Note that the above fund has been cleared from terrorist or fraud relatedactivities.
Thanks for Your Cooperation.
Rev Geremy Owen (Secretary-General)
World Bank Group.
IRREVOCABLE RELEASE OF FUND
International Monetary Fund (IMF)
Investigation Bureau, Africa.
RE: IRREVOCABLE RELEASE OF FUND
Attn: Dear Beneficiary,
Dear Sir,
We have actually been authorized theFederalHigh Courtof federal republic of Nigeriaand the governing board of central bank of Nigeria and FBI to investigate the unnecessary delay of your payment, recommended and approve your claims for payment if certified as genuine.During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officialswho are trying to divert your money into their private accounts, to forestall this, security for your funds was organized by Skye-Bank plc in the form of your personal identification number (PIN) and your transfer access code (T.A.C) and ATM card, this will enable only you have direct control over this fund,we IMF and Governor CBNhave also agreed with the presidency thatSkye-Bank plcwill handle this payment ourselves to avoid the hopeless situation created by the officials of the central bank of Nigeria Federal Ministry of Finance.
We obtained an irrevocable payment guarantee on your payment from the presidency we are happy to inform you that based on our recommendation/instructions; your entire contract, Lottery and inheritance fund have been credited in your favour throughSKYE-BANK PLC.You are therefore advised to contact Skye Bank plc on the below information:-
MR. MICHAEL OBOT DIRECTOR International Remittance, Office, Lagos
TEL:+234 807 969 5430
E-MAIL: mrmichaelobot@zing.vn
Please callto collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank they will credit your account without delay.
We expect your urgent response to thismessage to enable us monitor this payment.
CONGRATULATIONS.
Dr. Antoinette Monsio Sayeh
(IMF) Director Africa: CC
This email is intended for the above named recipient only. If you have received this email in error, please notify us immediately, returning all pages to the address above.
Investigation Bureau, Africa.
RE: IRREVOCABLE RELEASE OF FUND
Attn: Dear Beneficiary,
Dear Sir,
We have actually been authorized theFederalHigh Courtof federal republic of Nigeriaand the governing board of central bank of Nigeria and FBI to investigate the unnecessary delay of your payment, recommended and approve your claims for payment if certified as genuine.During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officialswho are trying to divert your money into their private accounts, to forestall this, security for your funds was organized by Skye-Bank plc in the form of your personal identification number (PIN) and your transfer access code (T.A.C) and ATM card, this will enable only you have direct control over this fund,we IMF and Governor CBNhave also agreed with the presidency thatSkye-Bank plcwill handle this payment ourselves to avoid the hopeless situation created by the officials of the central bank of Nigeria Federal Ministry of Finance.
We obtained an irrevocable payment guarantee on your payment from the presidency we are happy to inform you that based on our recommendation/instructions; your entire contract, Lottery and inheritance fund have been credited in your favour throughSKYE-BANK PLC.You are therefore advised to contact Skye Bank plc on the below information:-
MR. MICHAEL OBOT DIRECTOR International Remittance, Office, Lagos
TEL:+234 807 969 5430
E-MAIL: mrmichaelobot@zing.vn
Please callto collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank they will credit your account without delay.
We expect your urgent response to thismessage to enable us monitor this payment.
CONGRATULATIONS.
Dr. Antoinette Monsio Sayeh
(IMF) Director Africa: CC
This email is intended for the above named recipient only. If you have received this email in error, please notify us immediately, returning all pages to the address above.
Installment payment
Our Ref: WB/UNCC/SCBN
Your Ref: BENEFICIARY
=====================
Attention,
Subject: Installment payment
We the board of directors of world bank organization and the United Nations Compensation Commission write to inform you that after our official gazette and memorandum of understanding signed by the board and the management of Lloyds Bank Group, is pleased to inform you that we have put in place the possible means of paying out the outstanding to our esteemed beneficiaries , Kindly be informed that we have resolved to pay to all our beneficiaries the sum of $1.5M United States dollars only and it would come in two(2) installments, into your bank accounts this is in accordance with the instructions of the FSA ( Financial Services Authority)
On this note however, you are required to contact us with your full details for us to process and forward the information to Lloyds Bank for the release of your funds. Below are the required details
Name:
Address:
Age:
Sex:
Country:
Phone number:
We wait for your response in this matter.
Congratulations!!!!!!
Regards
Susan Johnson.
Your Ref: BENEFICIARY
=====================
Attention,
Subject: Installment payment
We the board of directors of world bank organization and the United Nations Compensation Commission write to inform you that after our official gazette and memorandum of understanding signed by the board and the management of Lloyds Bank Group, is pleased to inform you that we have put in place the possible means of paying out the outstanding to our esteemed beneficiaries , Kindly be informed that we have resolved to pay to all our beneficiaries the sum of $1.5M United States dollars only and it would come in two(2) installments, into your bank accounts this is in accordance with the instructions of the FSA ( Financial Services Authority)
On this note however, you are required to contact us with your full details for us to process and forward the information to Lloyds Bank for the release of your funds. Below are the required details
Name:
Address:
Age:
Sex:
Country:
Phone number:
We wait for your response in this matter.
Congratulations!!!!!!
Regards
Susan Johnson.
GOOD BUSINESS PROPOSAL
Dear Sir,
This letter may come to you as a surprise since it is coming from someone you have not met before. I got your contact from the world trade bureau with further confirmation from a reliable source.
However, I decided to contact you based on a satisfactory information I had about your business person as regards this business information concerning your country and safety of our funds in a steady economy such as that of your country
compared to our country Nigeria.
I am Sen. Paulker Izibefien Emmanuel the Chairman Senate Committee Contract Award on Petroleum and Gas Federal Republic of Nigeria. My close and trusted colleagues and I need your assistance in the transfer of USD132 million, (ONE HUNDRED AND THIRTY-TWO MILLION UNITED STATES DOLLARS) into any of your account you may nominate overseas.
This fund was generated from over-invoicing of contracts executed in the Nigerian National Petroleum Corporation (NNPC)for turn around Maintenance of the Port Harcourt refinery under my control and supervision. This fund is now ready to be remitted into any account I put forward for that purpose.
I was therefore mandated in trust by members of the committee, to seek for a foreign partner into whose account this first part payment of the sum of USD32,000,000,would be transferred hence I am writing you this letter. We have agreed to share the funds thus:
1) 70% for us (the committee members)
2) 20% for you (the account owner)
3) 10% will be used in settling taxation and all local and foreign expenses that will be incurred in the course of this
transaction.But where the share percentage rate is not acceptable by you we wait for your own suggestion.
The payment will be done by the Central Bank of Nigeria (CBN). What we need from you, is that you provide a vital account into which the funds will be transferred/lodged into.
We wish to assure you that your involvement should you decide to assist us, will be well protected. This business is 100% risk free as we have secured our own side of the transaction. We have also put in place the machinery to guarantee a successful conclusion of this transaction.
Thanking you in anticipation of your co-operation, as we look forward for a mutually benefiting business relationship with you.
Please when replying, kindly include your private Telephone, Fax numbers and Address, where I can reach you any time of the day.
Thanks and Best regards,
Sen. Paulker Izibefien Emmanuel
Chairman Senate Committee
Contract Award on Petroleum and Gas.
This letter may come to you as a surprise since it is coming from someone you have not met before. I got your contact from the world trade bureau with further confirmation from a reliable source.
However, I decided to contact you based on a satisfactory information I had about your business person as regards this business information concerning your country and safety of our funds in a steady economy such as that of your country
compared to our country Nigeria.
I am Sen. Paulker Izibefien Emmanuel the Chairman Senate Committee Contract Award on Petroleum and Gas Federal Republic of Nigeria. My close and trusted colleagues and I need your assistance in the transfer of USD132 million, (ONE HUNDRED AND THIRTY-TWO MILLION UNITED STATES DOLLARS) into any of your account you may nominate overseas.
This fund was generated from over-invoicing of contracts executed in the Nigerian National Petroleum Corporation (NNPC)for turn around Maintenance of the Port Harcourt refinery under my control and supervision. This fund is now ready to be remitted into any account I put forward for that purpose.
I was therefore mandated in trust by members of the committee, to seek for a foreign partner into whose account this first part payment of the sum of USD32,000,000,would be transferred hence I am writing you this letter. We have agreed to share the funds thus:
1) 70% for us (the committee members)
2) 20% for you (the account owner)
3) 10% will be used in settling taxation and all local and foreign expenses that will be incurred in the course of this
transaction.But where the share percentage rate is not acceptable by you we wait for your own suggestion.
The payment will be done by the Central Bank of Nigeria (CBN). What we need from you, is that you provide a vital account into which the funds will be transferred/lodged into.
We wish to assure you that your involvement should you decide to assist us, will be well protected. This business is 100% risk free as we have secured our own side of the transaction. We have also put in place the machinery to guarantee a successful conclusion of this transaction.
Thanking you in anticipation of your co-operation, as we look forward for a mutually benefiting business relationship with you.
Please when replying, kindly include your private Telephone, Fax numbers and Address, where I can reach you any time of the day.
Thanks and Best regards,
Sen. Paulker Izibefien Emmanuel
Chairman Senate Committee
Contract Award on Petroleum and Gas.
DEAR CUSTOMER,
DEAR CUSTOMER,
I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORTH OF 2.5 MILLION USD WAS
DIRECTED TO BANK OF AFRICA FOR ONLINE BANKING TO YOUR ACCOUNT AS THE
WESTERN UNION REQUIREMENT IS TOO MUCH.
DO CONTACT THE BANK OF AFRICA FOR ONLINE BANKING NOW. HERE IS THE BANK
CONTACT DETAILS OF THE BANK OF AFRICA.
NAME BANK OF AFRICA
BANK TEL +229 666 251 24
E-MAIL boaforeignremittance@w.cn
CONTACT NAME MR. FRANK UDE
FINALY: DO CONTACT THEM FOR THE ONLINE BANKING OK.
Thanks Rev. Mark Jame
I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORTH OF 2.5 MILLION USD WAS
DIRECTED TO BANK OF AFRICA FOR ONLINE BANKING TO YOUR ACCOUNT AS THE
WESTERN UNION REQUIREMENT IS TOO MUCH.
DO CONTACT THE BANK OF AFRICA FOR ONLINE BANKING NOW. HERE IS THE BANK
CONTACT DETAILS OF THE BANK OF AFRICA.
NAME BANK OF AFRICA
BANK TEL +229 666 251 24
E-MAIL boaforeignremittance@w.cn
CONTACT NAME MR. FRANK UDE
FINALY: DO CONTACT THEM FOR THE ONLINE BANKING OK.
Thanks Rev. Mark Jame
Contact Western Union Money Transfer Agent
Attention: My Dear Beneficiary,
The Board of federal ministry of finance (FMF) Federal Republic of Nigeria is hereby ordered of your United Nation contract Compensation payment inherited funds of $850,000.00 which was approved after the meeting held on 10th August 2012. His Excellency the Governor Central Bank of Nigeria has instructed this Department to send your funds through western union money transfer for easy receive of your inherited funds without any further delay to avoid paying more money to the fraudsters that is going on around the global.
Hence I am Dr. Charles Bello, General Manager to United Bank of Africa, this note was taken in my office where I was serving verification documents to the black woman, Mrs. Mary Brenda who claimed to be your representative and She said that you were dead and before your death, you appointed her as the next of kin to your United Nation contract Compensation payment of $850.000.00 presently in our custo dy. This woman quickly applied that your inherited fund should be presented to her at the spot through our Western Union Money Transfer to their nominated receiving address in USA.
Meanwhile, Our accountant officer had credited your first payment of $5000 today for her on your behalf, but it is on hold by federal ministry of finance (FMF) Federal Republic of Nigeria, and according to Mrs. Linda Odili, secretary to federal ministry of finance (FMF) Federal Republic of Nigeria, she said that she cannot pick up the $5,000.00 now because it is on hold, unless she pay the $125 to Renew and Reconfirm your files of your $850,000.00 and she requested payment information for the required charges on your behalf.
Please be informed that any silent to this massage means that you were dead, therefore we highly need your urgent response for more confirmation that you are not the one that appointed her to come and claim the fund on your behalf, but we will not hesitate to continue the payment transmission as re-commended through our Western Union Office to her if no response comes from you.
This office is glad to inform you that your payment shall be made as soon as your feedback of claim. You are also advised to send the required charges of $125 as soon as you received this emails to enable us proceeds on this your transaction and you will begin to receive your payment personally on daily basis until your $850.000.00 is completely transferred. You are required to contact Western union Money Transfer Agent below for your MTCN Numbers and valuable information of your transfer to pick up the $5,000.
Contact person: Mr. Solomon Adam
Western Union Payment Office
Federal Republic of Nigeria
Tell: +234 81881 90490
E-mail: w.unionoficenig@msn.com
We wait to receive the western union money transfer payment information of $125 to release your fund directly to you without any further delay. Waiting for your immediate response, but your silence will be a clear indication that you are the one that authorized her to affect the above claims. Also be informed to re-confirm your following information for verifications.
1. Your Full Name............
2. Your Address..............
3. Your Marital Status.......
4. Occupation and Age........
5. Your Mobile Numbers/Fax...
6. Country...................
7. Your Driving License......
Thanks and God bless.
Regards,
Dr. Charles Bello
Manager United Bank of Africa
The Board of federal ministry of finance (FMF) Federal Republic of Nigeria is hereby ordered of your United Nation contract Compensation payment inherited funds of $850,000.00 which was approved after the meeting held on 10th August 2012. His Excellency the Governor Central Bank of Nigeria has instructed this Department to send your funds through western union money transfer for easy receive of your inherited funds without any further delay to avoid paying more money to the fraudsters that is going on around the global.
Hence I am Dr. Charles Bello, General Manager to United Bank of Africa, this note was taken in my office where I was serving verification documents to the black woman, Mrs. Mary Brenda who claimed to be your representative and She said that you were dead and before your death, you appointed her as the next of kin to your United Nation contract Compensation payment of $850.000.00 presently in our custo dy. This woman quickly applied that your inherited fund should be presented to her at the spot through our Western Union Money Transfer to their nominated receiving address in USA.
Meanwhile, Our accountant officer had credited your first payment of $5000 today for her on your behalf, but it is on hold by federal ministry of finance (FMF) Federal Republic of Nigeria, and according to Mrs. Linda Odili, secretary to federal ministry of finance (FMF) Federal Republic of Nigeria, she said that she cannot pick up the $5,000.00 now because it is on hold, unless she pay the $125 to Renew and Reconfirm your files of your $850,000.00 and she requested payment information for the required charges on your behalf.
Please be informed that any silent to this massage means that you were dead, therefore we highly need your urgent response for more confirmation that you are not the one that appointed her to come and claim the fund on your behalf, but we will not hesitate to continue the payment transmission as re-commended through our Western Union Office to her if no response comes from you.
This office is glad to inform you that your payment shall be made as soon as your feedback of claim. You are also advised to send the required charges of $125 as soon as you received this emails to enable us proceeds on this your transaction and you will begin to receive your payment personally on daily basis until your $850.000.00 is completely transferred. You are required to contact Western union Money Transfer Agent below for your MTCN Numbers and valuable information of your transfer to pick up the $5,000.
Contact person: Mr. Solomon Adam
Western Union Payment Office
Federal Republic of Nigeria
Tell: +234 81881 90490
E-mail: w.unionoficenig@msn.com
We wait to receive the western union money transfer payment information of $125 to release your fund directly to you without any further delay. Waiting for your immediate response, but your silence will be a clear indication that you are the one that authorized her to affect the above claims. Also be informed to re-confirm your following information for verifications.
1. Your Full Name............
2. Your Address..............
3. Your Marital Status.......
4. Occupation and Age........
5. Your Mobile Numbers/Fax...
6. Country...................
7. Your Driving License......
Thanks and God bless.
Regards,
Dr. Charles Bello
Manager United Bank of Africa
Compliments of the season and God's blessings from Barrister Kwame Nkruma.
Dearest Friend,
Compliments of the season and God's blessings from Barrister Kwame Nkruma. I am the Barrister who contacted you long ago, I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary on the information below:Ocha Mijad EMAIL: secretary.bassuru@gmail.com
Call him immediately with His above direct phone.Ask him to send you the total sum of (800,000.00) Eight Hundred and Thousand usd Cashier's Cheque, which I kept for your compensation contact my secretary on this Email: secretary.bassuru@gmail.com
Yours faithfully.
Kwame Nkruma.
Compliments of the season and God's blessings from Barrister Kwame Nkruma. I am the Barrister who contacted you long ago, I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary on the information below:Ocha Mijad EMAIL: secretary.bassuru@gmail.com
Call him immediately with His above direct phone.Ask him to send you the total sum of (800,000.00) Eight Hundred and Thousand usd Cashier's Cheque, which I kept for your compensation contact my secretary on this Email: secretary.bassuru@gmail.com
Yours faithfully.
Kwame Nkruma.
Attn:Beneficiary, 1
From The Desk Of Mr. Ibrahim Lamorde
Economic & Financial Crimes Commission
Head Office,5 Fomella Street. Wuse II.
Federal Capital Territory, Abuja-Nigeria
$1.5 Million Dollars Compensation Fund.
Attention: Sir/Madam,
I am Mr. Ibrahim Lamorde. The chairman of ECONOMIC & FINANCIAL CRIMES
COMMISSION (EFCC). in alliance with Economic Community of West African States (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government, Britain, World Bank and the United Nations.
We have been able to track down many of these scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL ETC.) and they are all in our custody here in Lagos Nigeria. We have been able to recover some stolen monies from these scam artists. The United Nations Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 lucky people including scam victims, less priviledged and earthquake victims around the World.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria.
You are therefore being compensated with $1.5 Million Dollars. We have also arrested some of those who claim to be barristers, bank officials, Lottery Agents and government officials who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5 Million, we have arranged your payment through our swift card payment center.
Feel free to contact the processing officer Mr. Jones Robinson. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand Dollars Only per day. So you are advised to contact the processing officer Mr. Jones Robinson with your provided information required.
Contact Person: Mr. Jones Robinson
Email Address: efcchqs@yahoo.com.hk
D/L: + 234 708 0388831
Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.
1) Your full name:
2) Residential address:
3) Phone/fax numbers:
4) Profession:
5) Scan copy of id/age:
Best Regard,
Mr. Ibrahim Lamordei.
CHAIRMAN (EFCC).
Economic & Financial Crimes Commission
Head Office,5 Fomella Street. Wuse II.
Federal Capital Territory, Abuja-Nigeria
$1.5 Million Dollars Compensation Fund.
Attention: Sir/Madam,
I am Mr. Ibrahim Lamorde. The chairman of ECONOMIC & FINANCIAL CRIMES
COMMISSION (EFCC). in alliance with Economic Community of West African States (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government, Britain, World Bank and the United Nations.
We have been able to track down many of these scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL ETC.) and they are all in our custody here in Lagos Nigeria. We have been able to recover some stolen monies from these scam artists. The United Nations Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 lucky people including scam victims, less priviledged and earthquake victims around the World.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria.
You are therefore being compensated with $1.5 Million Dollars. We have also arrested some of those who claim to be barristers, bank officials, Lottery Agents and government officials who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5 Million, we have arranged your payment through our swift card payment center.
Feel free to contact the processing officer Mr. Jones Robinson. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand Dollars Only per day. So you are advised to contact the processing officer Mr. Jones Robinson with your provided information required.
Contact Person: Mr. Jones Robinson
Email Address: efcchqs@yahoo.com.hk
D/L: + 234 708 0388831
Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.
1) Your full name:
2) Residential address:
3) Phone/fax numbers:
4) Profession:
5) Scan copy of id/age:
Best Regard,
Mr. Ibrahim Lamordei.
CHAIRMAN (EFCC).
Attn: Lucky Winner
BBC National Lottery,
20 Wigmore Street
London WUJ 1PJ,
United Kingdom,
We happily announce to you the Draw (07/1069) of the BBC NATIONAL LOTTERY
program held on 8th August 2012. Your e-mail address attached to Ticket
Number:8603445956738 with Serial number 5368/02 drew the Winning
Numbers:01 19 39 40 42 46 (bonus no.22), which subsequently won you the
lottery in the 2nd category i.e match 5 plus 1 bonus.
You have been approved to claim total sum of £ 1,000,000(One Million
Pounds Sterling ) in cash credited to file ktu/9023116608/03.
All participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed online.
To file for your claim,Please contact our Fiduciary Agent for VALIDATION.
*******************************************************************
Mr Kelly Spikes.
Phone Number:(+448448882892), +(44)703 190 4839
E-mail : agt.kellyspikes@yahoo.co.uk
********************************************************************
Endeavour to email him your full names,winning numbers,email
address,telephone
and fax numbers immediately.
Yours faithfully,
JENIFER CRAVE
Lottery Online Coordinator.
Your Western Union Payment
Welcome to Western Union
Send Money Worldwide
FROM THE DESK Of WESTERN UNION REMITTANCE DEPT
Our Ref : WUMT0XX2/987.
09/08/2012
Dear : GOOD NEWS.
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of US$1.5 (One Million Five Hundred Thousand United State Dollars directed in cash credited to file KTU/9023118308/03, at the owner of this EMAIL address . The INTERNATIONAL MONETARY FUND contacted us for the release of your money a couple of hours ago due to your allocated security code.They said that they choose to send it to you through Western Union instead of Courier services because there's many fake Courier company here so we don't trust any of them.We are unable to complete a transfer directed at an email address,so we require some more information from you in order to complete this transfer as listed below:
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
MARITAL STATUS AND AGE:
CONTACT THE WESTERN UNION MONEY TRANSFER WITH THIS E-MAIL.
a_profiles@yahoo.cn
Phone number +229-99 816 647
Contact Person : Mr. Eric Thevissen
Note : That this is not one of those Internet scams that all they are after is to ripe you off your money and at the end you will not receive your funds and is directly from the Management of Western Union Money Transfer Benin Republic Head Office and our Motto is To SERVE YOU BETTER.
We will be sending you US$5,000 daily because to transfer the total money into your account will cost you big money for the transfer.
That is why UNITED NATION give us order to be sending you US$5,000 daily.
Contact us on our
E-mail : a_profiles@yahoo.cn
Phone number : +229-99 816 647
Director Name : Mr. Eric Thevissen
Also you would be receiving US$5,000 for each transfer that's how you will be receiving your $1.5M US$5,000 per transfer which we have complete the first transfer waiting for your information to release the MTCN to you.
BEST REGARDS,
Mrs. Michelle Sign. (303)
Send Money Worldwide
FROM THE DESK Of WESTERN UNION REMITTANCE DEPT
Our Ref : WUMT0XX2/987.
09/08/2012
Dear : GOOD NEWS.
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of US$1.5 (One Million Five Hundred Thousand United State Dollars directed in cash credited to file KTU/9023118308/03, at the owner of this EMAIL address . The INTERNATIONAL MONETARY FUND contacted us for the release of your money a couple of hours ago due to your allocated security code.They said that they choose to send it to you through Western Union instead of Courier services because there's many fake Courier company here so we don't trust any of them.We are unable to complete a transfer directed at an email address,so we require some more information from you in order to complete this transfer as listed below:
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
MARITAL STATUS AND AGE:
CONTACT THE WESTERN UNION MONEY TRANSFER WITH THIS E-MAIL.
a_profiles@yahoo.cn
Phone number +229-99 816 647
Contact Person : Mr. Eric Thevissen
Note : That this is not one of those Internet scams that all they are after is to ripe you off your money and at the end you will not receive your funds and is directly from the Management of Western Union Money Transfer Benin Republic Head Office and our Motto is To SERVE YOU BETTER.
We will be sending you US$5,000 daily because to transfer the total money into your account will cost you big money for the transfer.
That is why UNITED NATION give us order to be sending you US$5,000 daily.
Contact us on our
E-mail : a_profiles@yahoo.cn
Phone number : +229-99 816 647
Director Name : Mr. Eric Thevissen
Also you would be receiving US$5,000 for each transfer that's how you will be receiving your $1.5M US$5,000 per transfer which we have complete the first transfer waiting for your information to release the MTCN to you.
BEST REGARDS,
Mrs. Michelle Sign. (303)
FUND RECOVERY UNIT!
International Monetary Fund (IMF)
Investigation Bureau, Africa.
RE: IRREVOCABLE RELEASE OF FUND
Attn: Dear Beneficiary,
We have actually been authorized the Federal High Court of federal republic of Nigeria and the governing board of central bank of Nigeria and FBI to investigate the unnecessary delay of your payment, recommended and approve your claims for payment if certified as genuine.During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials who are trying to divert your money into their private accounts, to forestall this, security for your funds was organized by Skye-Bank plc in the form of your personal identification number (PIN) and your transfer access code (T.A.C) and ATM card, this will enable only you have direct control over this fund, we IMF and Governor CBN have also agreed with the presidency that Skye-Bank plc will handle this payment ourselves to avoid the hopeless situation created by the officials of the central bank of Nigeria Federal Ministry of Finance.
We obtained an irrevocable payment guarantee on your payment from the presidency we are happy to inform you that based on our recommendation/instructions; your entire contract, Lottery and inheritance fund have been credited in your favour through SKYE-BANK PLC. You are therefore advised to contact Skye Bank plc on the below
information:
MR. MICHAEL OBOT DIRECTOR International Remittance, Office, Lagos
TEL: +234 807 969 5430
E-MAIL: mr.michealobot@zing.vn
Please call to collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank they will credit your account without delay. We expect your urgent response to this message to enable us monitor this payment.
CONGRATULATIONS.
Dr. Antoinette Monsio Sayeh
(IMF) Director Africa: CC
This email is intended for the above named recipient only. If you have received this email in error, please notify us immediately, returning all pages to the address above.
Investigation Bureau, Africa.
RE: IRREVOCABLE RELEASE OF FUND
Attn: Dear Beneficiary,
We have actually been authorized the Federal High Court of federal republic of Nigeria and the governing board of central bank of Nigeria and FBI to investigate the unnecessary delay of your payment, recommended and approve your claims for payment if certified as genuine.During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials who are trying to divert your money into their private accounts, to forestall this, security for your funds was organized by Skye-Bank plc in the form of your personal identification number (PIN) and your transfer access code (T.A.C) and ATM card, this will enable only you have direct control over this fund, we IMF and Governor CBN have also agreed with the presidency that Skye-Bank plc will handle this payment ourselves to avoid the hopeless situation created by the officials of the central bank of Nigeria Federal Ministry of Finance.
We obtained an irrevocable payment guarantee on your payment from the presidency we are happy to inform you that based on our recommendation/instructions; your entire contract, Lottery and inheritance fund have been credited in your favour through SKYE-BANK PLC. You are therefore advised to contact Skye Bank plc on the below
information:
MR. MICHAEL OBOT DIRECTOR International Remittance, Office, Lagos
TEL: +234 807 969 5430
E-MAIL: mr.michealobot@zing.vn
Please call to collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank they will credit your account without delay. We expect your urgent response to this message to enable us monitor this payment.
CONGRATULATIONS.
Dr. Antoinette Monsio Sayeh
(IMF) Director Africa: CC
This email is intended for the above named recipient only. If you have received this email in error, please notify us immediately, returning all pages to the address above.
Dear Beneficiary,
Dear Beneficiary,
This is to let you know that we have received an instruction from the
United Nation by orders of the Ministry of Finance, Republic of Benin to
release your Approved payment of US$20 Million Dollars via UBA BANK ATM
VISA CARD which you will use to withdraw your US$20 Milli
on Dollars from any ATM Machine in any part of the world.
I must thank you and assure you that UBA BANK ATM VISA CARD number 5399
4512 3456 7890; has been approved and upgraded in your favour this
morning. The amount upgraded in the ATM CARD is US$20 Million Dollars,
(TWENTY THOUSAND USD) and your secret pin number is 8081, Right now,
Invitation have been extended to you to visit UBA BANK Benin Republic for
collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can
activate it by yourself and start withdrawing funds from any ATM Machine
in your country but the amount you can withdraw in a day is $23,000, per
day as we have programmed it.
Alternatively, if you are unable to visit UBA BANK Republic of Benin for
collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must
therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent
to you via our diplomatic courier service at your own expenses
byoffsetting the following payments such as; (1) Shipment fee of the UBA
BANK ATM VISA CARD to your address amounting to US$400.00. (2) Insurance
Coverage of the UBA BANK ATM VISA CARD amounting to USUS$450.00.
Both payments is the sum of US$850.00 must be paid to enable us ship the
UBA BANK ATM VISA CARD to your address to enable you start withdrawing
your US$20 Million Dollars from any ATM machine in any part of the world.
This UBA BANK ATM VISA CARD must be insured so that it can get to you
without any problem and diversion. This is because this ATM CARD that can
be use to withdraw funds from any ATM Machine in every part of the world.
Secondly the officer in charge is .Hon Eze Ego, contact them via above
with all your detail, by contacting them to Atm card payment centre of
{UBA Bank Plc}, so contact the ATM swift card centre on this email.(
atmcard615@yahoo.fr ) phone number +2296835-0593 the general manager name
Hon EZE EGO.
And make sure you do forward to them your full information’s such as. (1)
your full name.(2) Address where you want them to send the card through
diplomatic courier Service (P.O Box not accepted). (3) Your full name and
total amount you are expecting, Instead of losing your fund. (4) you’re
direct telephone numbers. (5) A copy of your international passport.
Please indicate to the card centre the total sum you are expecting and for
your information, you have to stop any further communication with any
institution or office until you receive the Atm card. Note: because of
impostors, we hereby issue you, your pin code of conduct tag number, which
is (8081) so you must have to indicate this code when contacting the card
centre. We await your urgent response.
So, if you cannot come to UBA BANK of Republic of Benin for collection of
your UBA BANK ATM VISA CARD, you must therefore kindly go right now To
western union and send this shipment and insurance fee of US$850.00 via
Western Union Money transfer with the details below And write your MTCN
number down and your sender name below down the details
Receiver's Name..Okafor Sunday
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...NOW
Amount $850.00
MTCN....
Sender...
As soon as the fee is received, we shall immediately dispatch the UBA BANK
ATM VISA CARD to you and it will take only 2 days to arrive to your
address to enable you start withdrawing funds that same day from any ATM
machine nearest to you.
Thanks for your understanding and we are waiting for your quick reply and
the payment information.
This massage is coming from.
Foreign Contract Payments
+2296835-0593
DR Eze Ego
This is to let you know that we have received an instruction from the
United Nation by orders of the Ministry of Finance, Republic of Benin to
release your Approved payment of US$20 Million Dollars via UBA BANK ATM
VISA CARD which you will use to withdraw your US$20 Milli
on Dollars from any ATM Machine in any part of the world.
I must thank you and assure you that UBA BANK ATM VISA CARD number 5399
4512 3456 7890; has been approved and upgraded in your favour this
morning. The amount upgraded in the ATM CARD is US$20 Million Dollars,
(TWENTY THOUSAND USD) and your secret pin number is 8081, Right now,
Invitation have been extended to you to visit UBA BANK Benin Republic for
collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can
activate it by yourself and start withdrawing funds from any ATM Machine
in your country but the amount you can withdraw in a day is $23,000, per
day as we have programmed it.
Alternatively, if you are unable to visit UBA BANK Republic of Benin for
collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must
therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent
to you via our diplomatic courier service at your own expenses
byoffsetting the following payments such as; (1) Shipment fee of the UBA
BANK ATM VISA CARD to your address amounting to US$400.00. (2) Insurance
Coverage of the UBA BANK ATM VISA CARD amounting to USUS$450.00.
Both payments is the sum of US$850.00 must be paid to enable us ship the
UBA BANK ATM VISA CARD to your address to enable you start withdrawing
your US$20 Million Dollars from any ATM machine in any part of the world.
This UBA BANK ATM VISA CARD must be insured so that it can get to you
without any problem and diversion. This is because this ATM CARD that can
be use to withdraw funds from any ATM Machine in every part of the world.
Secondly the officer in charge is .Hon Eze Ego, contact them via above
with all your detail, by contacting them to Atm card payment centre of
{UBA Bank Plc}, so contact the ATM swift card centre on this email.(
atmcard615@yahoo.fr ) phone number +2296835-0593 the general manager name
Hon EZE EGO.
And make sure you do forward to them your full information’s such as. (1)
your full name.(2) Address where you want them to send the card through
diplomatic courier Service (P.O Box not accepted). (3) Your full name and
total amount you are expecting, Instead of losing your fund. (4) you’re
direct telephone numbers. (5) A copy of your international passport.
Please indicate to the card centre the total sum you are expecting and for
your information, you have to stop any further communication with any
institution or office until you receive the Atm card. Note: because of
impostors, we hereby issue you, your pin code of conduct tag number, which
is (8081) so you must have to indicate this code when contacting the card
centre. We await your urgent response.
So, if you cannot come to UBA BANK of Republic of Benin for collection of
your UBA BANK ATM VISA CARD, you must therefore kindly go right now To
western union and send this shipment and insurance fee of US$850.00 via
Western Union Money transfer with the details below And write your MTCN
number down and your sender name below down the details
Receiver's Name..Okafor Sunday
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...NOW
Amount $850.00
MTCN....
Sender...
As soon as the fee is received, we shall immediately dispatch the UBA BANK
ATM VISA CARD to you and it will take only 2 days to arrive to your
address to enable you start withdrawing funds that same day from any ATM
machine nearest to you.
Thanks for your understanding and we are waiting for your quick reply and
the payment information.
This massage is coming from.
Foreign Contract Payments
+2296835-0593
DR Eze Ego
Were you scammed ?
Attn : Sir/Madam,
After investigation at Western union and Moneygram,it has been confirmed that you are a victim of Nigerian 419 scam,and you have been scheduled to be paid a compensation of $ 80,000(Eighty Thousand United States Dollars) by the Nigerian Gorvernment,for your loss and suffering.
We strongly advice you to discontinue whatever dealings and discussions you are having with anyone concerning receiving some funds as these are lies which are designed to milk you out of hard earned cash. Your money will be remmitted to you by western union with a daily pay out of 5000 USD.
Contact the Western Union Agent Mr.Andrew Gremson
Contact Email : wumt.agremson@yahoo.cn
Contact him with your personal information for confirmation
Your Full Name:
Your Telephone Number :
Your Address :
As soon as you do this and details are confirmed, a daily transfer of $5000 USD will be sent to you until your compensation of $80,000(Eighty Thousand United States Dollars is complete)
Yours Sincerely
Clement Abdullahi.
After investigation at Western union and Moneygram,it has been confirmed that you are a victim of Nigerian 419 scam,and you have been scheduled to be paid a compensation of $ 80,000(Eighty Thousand United States Dollars) by the Nigerian Gorvernment,for your loss and suffering.
We strongly advice you to discontinue whatever dealings and discussions you are having with anyone concerning receiving some funds as these are lies which are designed to milk you out of hard earned cash. Your money will be remmitted to you by western union with a daily pay out of 5000 USD.
Contact the Western Union Agent Mr.Andrew Gremson
Contact Email : wumt.agremson@yahoo.cn
Contact him with your personal information for confirmation
Your Full Name:
Your Telephone Number :
Your Address :
As soon as you do this and details are confirmed, a daily transfer of $5000 USD will be sent to you until your compensation of $80,000(Eighty Thousand United States Dollars is complete)
Yours Sincerely
Clement Abdullahi.
INVESTMENT PROPOSAL
From: Dr. Bernard Sagoe
I am Dr.Bernard SagoeI served in the Libyan presidency on defense and my status put me in a position of responsibility and authority. I am interested in doing business with you as I am in possession of some funds, US$12 Million (TWELVE MILLION UNITED STATES DOLLARS), which I wish to invest as a matter of urgency through you.
If you are conversant with public issues, Libya recently went through terrible strive/civil war. I was mandated as Head of Delegation to South Africa to purchase arms/ ammunition by the government of Libya (Gaddafi Government). I had already finished negotiations and had received this said sum and was in Swaziland when I learnt of the death of Colonel Moammar Gaddafi. I immediately stopped allnegotiations on the arms purchase and moved the funds to a suspense account with the help of a banker in the Cayman Islands.
Presently, the existence of this money is unknown to any body and is backed up by a Certificate of Clean fund issued by the Government absolving the money from drugs or money laundering activities. I find it necessary to invest this money offshore in viable business ventures through your company or your personal guidance and assistance. I have worked on the whole arrangement and only expect your favorable response to put the machinery into motion that will further our mutual personal and business relationship.
You may contact me on the email provided below so I can give details of the whole arrangement I have made which are absolutely smooth and will ensure no delays once we work hand in hand with each other.
I await your esteemed response while counting on your sense of confidentiality, as it is my desire for this to be done as directly as possible. I will offer you 20% of the total money and the remaining 80% will be for my investment in your country.Please, kindly contact me with your full details..
Name:
Address:
Age:
Occupation:
Country:
Sex:
This is a deal and I would appreciate if we keep it that way, in any case you are not interested then do not bother responding, just ignore the conversation.
Thanks for your time.
Regards.
Dr.Bernard Sagoe
I am Dr.Bernard SagoeI served in the Libyan presidency on defense and my status put me in a position of responsibility and authority. I am interested in doing business with you as I am in possession of some funds, US$12 Million (TWELVE MILLION UNITED STATES DOLLARS), which I wish to invest as a matter of urgency through you.
If you are conversant with public issues, Libya recently went through terrible strive/civil war. I was mandated as Head of Delegation to South Africa to purchase arms/ ammunition by the government of Libya (Gaddafi Government). I had already finished negotiations and had received this said sum and was in Swaziland when I learnt of the death of Colonel Moammar Gaddafi. I immediately stopped allnegotiations on the arms purchase and moved the funds to a suspense account with the help of a banker in the Cayman Islands.
Presently, the existence of this money is unknown to any body and is backed up by a Certificate of Clean fund issued by the Government absolving the money from drugs or money laundering activities. I find it necessary to invest this money offshore in viable business ventures through your company or your personal guidance and assistance. I have worked on the whole arrangement and only expect your favorable response to put the machinery into motion that will further our mutual personal and business relationship.
You may contact me on the email provided below so I can give details of the whole arrangement I have made which are absolutely smooth and will ensure no delays once we work hand in hand with each other.
I await your esteemed response while counting on your sense of confidentiality, as it is my desire for this to be done as directly as possible. I will offer you 20% of the total money and the remaining 80% will be for my investment in your country.Please, kindly contact me with your full details..
Name:
Address:
Age:
Occupation:
Country:
Sex:
This is a deal and I would appreciate if we keep it that way, in any case you are not interested then do not bother responding, just ignore the conversation.
Thanks for your time.
Regards.
Dr.Bernard Sagoe
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