Sunday, January 13, 2013

RE:UNFINISHED TRANSACTION (Chika Ateli)

Dear Friend ,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in London that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $850,000.00. I have left an international certified bank draft for you worth $850,000.00 cashable anywhere in the world. My dear friend I will like you to contact my secretary: Mr. CHIKA ATELI, for the collection of this international certified bank draft. I have authorized him to release the international certified bank draft to you as soon as you contact him regarding this issue. At the moment, I am very busy here because of the investment projects which myself and the new partner are having at hand. Please I will like you to acceptthis token with good faith as this is from the bottom of my heart. Also comply with MR. CHIKA ATELI so that he will send the draft to you without any delay,

Contact him on the below contact information:

CONTACT: MR. CHIKA ATELI
ADDRESS: No 4 cooperation drive dolphins Lagos-Nigeria
EMAIL :chika_ateli1058@yahoo.com.hk
PHONE NUMBER:011-234-813-424-5612

Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you.Thanks and God bless you and your family,hope to hear from you soon.

Mrs. Jessica Wilfred.
CONTACT MY SECRETARY :(chika_ateli1058@yahoo.com.hk)

RE:IRREVOCABLE PAYMENT ORDER VIA ATM CARD 10/01/2013

Attention: Honorable Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily been Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the Presidency, Federal Republic of Nigeria on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds have been credited in your favor through ATM CARD. You are therefore advice to contact our agent with the below information

Contact Person:Dr.Felix Obi
Director ATM Payment Department
EMAIL ADDRESS: drfelix@aim.com
Direct Office lines: +234-1-895-8579 or +234 70 32471654

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately, you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Twenty Five Thousand dollars per day. So if you like to receive your funds through this means you are advised to contact the ATM card payment center with the following information as stated below:

1. PHONES AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. YOUR FULL NAME.

NOTE: YOU ARE ADVICED TO FURNISH Dr.Felix Obi WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS FIVE MILLION SEVEN HUNDRED and FIFTY THOUSAND UNITED STATES DOLLARS($5,750,000.00) We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV. Dr.Felix Obi as directed to avoid further delay.

CONGRATULATIONS.
MRS. NJIDEKA CORLINUS

Dear Beneficiary, (JOHN RICHARD)

Dear Beneficiary,

This message is from MR.JOHN RICHARD Managing Director(I.M.F)Benin Republic. This is to inform you that your funds of $2.8.000.00 US Dollars which was on hold by the International Monetary Funds for the past few months ago and we did not heard from you again, so after the board executives meeting yesterday it was concluded that your fund should be release to you. So it has been forwarded to the Western Union for the immediate transfer to you. So the only fee you have to pay to them is $75 USD for them to purchase your payment files and start transferring your funds to you. They will be sending you $5.000.00 daily untill your total amount of funds is been transferred to you.

HERE IS THERE CONTACT ADDRESS.

Western Union Money Transfer.
REV. JOE C.W
E-mail:( westerunionoffice32@gmail.com)
Tel: +229 67577961

THIS IS THE INFORMATION THEY NEED FROM YOU.

1.Your full name------------
2.Your country---------- -----
3.Your status------------------
4.Your age---------- ------------
5.Your phone number----- -------

Find below information where you send the require $75. for the immediate release of your payment,

Receiver------------ Mr. Ngene Francis
Country-----------------Benin Republic
City---------Cotonou
Text Question--------How Long?
Answer-----------------Today
Amount--------------$75.Only

Be advise that the $75 is a compulsory as they told me that is only money you will pay until you receive your payment completely Make sure you send this needed information and comply with them to receive your funds. Finally make sure you notify us back once they have transfer your funds to you.

Best regards
MR.JOHN RICHARD
Managing Director(I.M.F)Benin Republic

GOOD DAY!!!RELEASING OF YOUR ATM VISA CARD.

GOOD DAY!!!RELEASING OF YOUR ATM VISA CARD.

I have been waiting for you since to contact me for your Cash Fund of $5 Million Dollars but I did not hear from you since then therefore because of the impossibility of your fund transfer through Western Union and Money Gram Office, I have credited your total sum of $5 Million into an ATM VISA CARD and I went and registered the ATM CARD with FedEx Express Company for safety purpose meanwhile you are advice to contact the FedEx Express company with your delivery address. Note: I have paid for the shipping fee except their security keeping charge of $50 which I wanted to pay them but they said no because they don't know when you will contact them in case of demur-rage. So you are to pay the security keeping charge of $50usd as soon as you contact them. The following is the Contact Information of the FedEx Express Customer Service Director Mr. Robert Williams , Email Address online: ( fedexcourier516@yahoo.co.uk) Call Tel:+229 66-28-9330. Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card. Please I advice you to reconfirm your delivery address and forward to the FedEx Express for immediate delivery: (1) Your full name (2) Your delivery address (3) Your direct phone number, so that they will deliver your ATM Card to your home address immediately. You should send the $50.00 today through western union with the name stated herein.

RECEIVER NAME::::::::::MR OKECHUKWU CHIBIKE
CITY: ::::::::::COTONOU
COUNTRY:::::::::::BENIN REPUBLIC
TEXT QUESTION:::::::::::::::URGENT
ANSWER:: :::: ::::::::::NEEDED
AMOUNT :::: ::::::::::$50USD
SENDERS NAME::: ::::::::::?
MTCN:.::: ::::::::::?

Like I said earlier I have paid for the shipping fee except their security keeping fee of $50USD only you pay this as soon as you contact them and that's only fee you will pay them. Here is the FedEx Express Contact Email to avoid wrong contact:(fedexcourier516@yahoo.co.uk)

YOUR PAYMENT IS READY TRACK MTCN:8621556006

YOUR PAYMENT IS READY TRACK MTCN:8621556006

Dear,

We are here to let you know that your total fund of $2,500,000,00 is here in western union and we are instructed to be sending it to you $5000.00,Dollars everyday until the total fund is completly tranfer to you .And now your first payment has been sent this morning by Mr OLA BENJAMIN and i want you to contact. Dr.GARY JAMES the western union manager immediately you pick the $5000.00 so that he Will releas another payment to you .

NOTE BY: Keep the above payment information confidential for security reasons. With the stated payment information, You may go ahead and track the status of the fund with the Western Union Money Transfer Website for clarity purpose:(https://wumt.westernunion.com/asp/orderStatus.asp?country=global) or call Western Union tracking number 8621556006 for availability of fund and transparency.

MTCN #-------------------------8621556006
Sender's First name---------peter
Sender's Lst name------------mark
Security Question: To Who?
Amount: $5000.00 USD

Call him on phone with this number (+229)94438242) once you pick up the first payment and email Dr.GARY JAMES with this Email address, pis reply to this box ok thank u!!!! (management_w@ymail.com).

Here is the information for you to send the money:-
Sender's Name:::Mark Joseph
Question::: In God
Answer:: :: We belive
MTCN:::
Amount ::: $300

Call and email him once you pick your payment today. Thanks Director General,Foreign Operation Dept. Bank Of Africa Cotonou Republic Of Benin.

BEST REGARDS,

Mr.GARY JAMES
CALL (+229)94438242) IMMEDIATELY FOR MORE DETAIL

FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE (WU/BC/229)

GOVERNOR CENTRAL BANK OF NIGERIA

Dear Sir Compliments of the season, this is to inform you that the president federal republic of Nigeria have instructed us to issue out part payment $8.5m through international certify bank draft. This is the outcome of his meeting with the World Bank director in Zurich Switzerland to make sure that all inheritance/contract payment is release through bank draft. so you are advice to re-confirm your direct address and telephone number to enable us send the original copy to you. Note that the courier fee with the insurance will be taken care by the beneficiary. Attach is the copy of the bank draft. Thank for your co-operation Mallam Lamido Sanusi GOVERNOR CENTRAL BANK OF NIGERIA

Very Urgent Attention Please, From Cpt.John

My name is CPT.JOHN ANTHONY an officer in the US Army,presently serving with the 82nd Airborne Division Peace keeping force in Iraq.I am on the move to Afghanistan and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived in USA. i will explain further when you respond.

Cpt.John Anthony