Tuesday, March 5, 2013

Dear western union customer,ANNIVERSARY DAY

WELCOME TO WESTERN UNION MONEY TRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
LAGOS NIGERIA REPUBLIC/ADDRESS 455 AGBOKOU, ANKARA
ROAD OPPOSITE TUNED MOTORS.
Direct:Telephone Number: +2348167136906
Email{ wstern_unionmoneytransfer@manager.in.th }

Dear western union customer,

For 150 years, WESTERN UNION has been connecting people. At WESTERN UNION, there's so much more than acrimony you're sending. Every sender and receiver is important to us. To celebrate our 150th Anniversary Switzerland , we're rewarding our customers with prizes of USD500,000.00 Because you sent money on-line, from an agent location or received money through WESTERN UNION , you've been selected. However, you are required to forward the following information for immediate payment of your USD500,000.00

1) Recelivers Name:....................
2) Beneficiary Name:...........
3) Home Address:...............
4) Your Mobile Telephone Number:.... .........
5) YOUR) ID ...................
6) YOUR AGE ..............
7) OCCUPATION................
8) Test Qusetion
9) Test Answer....................

We have informed the proper authority about the transfer and to ensure smooth transaction without any delay. With the support of the authority you have nothing to fear or worry about the transaction, it is legitimate confirmed and approved from Minister of finance. For you to start receive the MTCN of $5000 USD daily you have to contact . DR JAMES LONG PATRIC with below information then pay him $177 USD which is the transfer charges of each $5000 USD; Lotto board of director warned Western Union not to deduct any money from the total sum for you to receive the fund complete and to avoid shortage of any kind. Contact DR JAMES LONG PATRIC and pay him $177 for immediate action and forward the first MTCN of $5000 USD same today. You will be contacted by a WESTERN UNION in the next 24 hours as soon as you forward your required information and you will receive the USD500,000.00 prizes immediately from us. Save time, send money, earn rewards! WESTERN UNION is a service people trust.

ANNIVERSARY DAY
DR JAMES LONG PATRIC
Thank you for using WESTERN UNION !
EMAIL:WESTERN UNION MONEY TRANSFER
( western_unionmoneytransfer@manager.in.th )
TELEPHONE +234826183297 or +2348167136906
-----------------------------------------------------

We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. western union will never disclose your personal or billing information to a third party.western union Money Transfer. Note: Disregard any email you get from any impostors or offices claiming to be in possession of your FUND you are hereby advice only to be in contact with .DR JAMES LONG PATRIC who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Yours Faithfully,
DR JAMES LONG PATRIC
Direct:Telephone Number:+234 8167136906

Notification Of Your Final Payment

UNITED NATIONS COMPENSATION COMMISSION
Office of Special duties.
E-mail:unccfile2012@yahoo.co.jp
Phone:+ 44-7031905054

Attn: Beneficiary,

Your email is among one of the listed beneficiary that will be compensated with the sum of US$5. 5M(Five Million Five Hundred Thousand United States Dollars). We discovered that your payment was dully approved by United Nations Agency therefore we are using this opportunity to apologize for the delay in crediting of your payment as at when due with corrupt officials that were siphoning unnecessary funds from you. We are compensating you as stipulated under Section B act 4 of United Nations Compensation Commission (UNCC) guide lines Please forward the under stated information below;

1. Your Full Name
2. Address
3. Company Name / Occupation
4. Copy of your valid Identification
5. Telephone and Fax numbers to enable us reconcile your file and direct our appointed payment agency to forward your payment. and also ask of your original pin code of fund release.

Reply via:unccfile2012@yahoo.co.jp

Yours Rev Dr F Davidson
UN Representative Phone: :+44-7031905054
N:B, All Correspondence will be explained to you as soon as you reply this mail.

Fedex Delivery Of Your Atm Master Card (F)

Attention: Sir/Madam

We Wish To Notify You That The Federal Bureau Of Investigations (FBI) Has Been In Contact With The World Bank Yesterday To Verify The Legality Of This Your Transaction And Ever Documentation And Bank Deposit Statements Were Forwarded To Them For Investigation And Confirmation. We Strongly Believe That You Shall Be Hearing Back From Them As Soon As This Transaction Is Confirmed By Them FBI To Enable Us Completes This Transaction. Sequel To This Effect, Your ATM Debit Card Has Been Successfully Loaded With A Part Payment Of Your Inheritance/Contract/Lottery Winning Funds Valued At The Sum Of $2.5m USD ( Two Million, Five Hundred United States Dollars), However An Instruction Was Passed Over To This Office From The Office Of The Chairman African Union On Financial Matters That The Funds Which Has Been Loaded Into Your ATM Debit Card Should Not Be Tampered With By Any Governmental Official Since It Has Been Approved By The Federal Bureau Of Investigation Department Of The United States That The Exact Funds Must Be Delivered To Your Designated Address Via The FedEx Courier Service Without Any Deduction Made On It. The FBI And The African Union Have Agreed To Have The Card Delivered To You Through No Other Mince Than FedEx And The Instruction For The Delivery Is Stated Below As You Are Advised To Read Carefully.

(FedEx Delivery)
Approved Mailing Cost $99.00.00 00.00
Insurance by IRS $ 00.00 00 .00
Card Processing Fee $00.00 00. 00
Total $99.00 00.00

Be Informed That Your ATM Debit Card Is Already Activated And Ready For Delivery To Your Designated Home Address But The Only Delay Is The Cost That Is Associated To The Delivery By FedEx Which You Are Expected To Send Via Western Union/Money Gram Money Transfer Today To Our Distinguished Accounting Officer As The Information Is Stated Below.

Western Union/ Money Gram Payment Information:-
Receiver's Name..................Jude Uchenna
Receiver's Address............ Lagos- Nigeria.
Text Question.......................What For,
Text Answer.............................Card
Amount To Send ..................Usd $99.00 (Delivery Cost)
MTCN................................................

Do Reconfirm Urgently The Following Information So That We Can Serve You Better:
1. Your Full Name As You Wish To Appear On The ATM Card
2. Present Contact Address
3. Day Time and Mobile Telephone Numbers

On The Receipt Of The Usd$99.00 Dollars Delivery Cost Will Enable Your ATM Debit Card Be Sent To You Via FedEx Courier Service With The Tracking/Confirmation Numbers Sent To You Via E-Mail So That You Can Monitor The Arrival Of The Card To Your Designated Home Address. You Are Hereby Advised To Make The Payment For The Delivery Of Your ATM Debit Card As Soon As You Receive This Email To The Listed Payment Information Which Has Been Provided To You Above.
Call Me Immediately On +234 816395245 As Soon As You Are Back From Making the Payment Today.

Congratulations Once Again!!!

Mr. Joel Tehie
Chairman, Foreign Payment Resolution Panel
T: +234 816395245

WB/NF/UN/XX027

INTERNATIONAL FUNDS TRANSFER / AUDIT
UNIT UNITED NATION(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONALPAYMENT
AND TRANSFERS.Ref: WB/NF/UN/XX027

ATTN: BENEFICIARY,

RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.

FROM THE RECORDS OF OUTSTANDING FUNDS DUE FOR IMMEDIATE PAYMENT, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE APPROVED LIST. I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND FROM THE RECORD IN MY FILE, THE TOTAL SUM OF US$9.5M HAVE BEEN APPROVED ON YOUR BEHALF FOR THE FINAL QUARTER OF THIS 2013 FISCAL YEAR. FOR YOUR INFORMATION, WE HAVE ASSIGNED THE FEDERAL RESERVE BANK OF NEW YORK TO HANDLE ALL RELATED TRANSACTIONS TO AVOID FURTHER COMPLAIN FROM BENEFICIARIES ABOUT INCESSANT TAXES, FEES AND LEVIES. KINDLY RE-CONFIRM THE FOLLOWING INFORMATION IMMEDIATELY TO FACILITATE THE ISSUANCE OF AN INTERNATIONAL PAYMENT JUSTIFICATION ORDER DOCUMENT ON YOUR BEHALF WHICH WILL BE SUBMITTED TO THE FEDERAL RESERVE BANK OF NEW YORK FOR THE IMMEDIATE RELEASE OF YOUR FUNDS:-

1) YOUR FULL NAME:
2) CONTACT ADDRESS:
3) NATIONALITY:
4) OCCUPATION:
5) PHONE, FAX AND MOBILE:
6) GENDER:
7) AGE:

AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOUR NOMINATED BANK ACCOUNT DIRECTLY FROM THE FEDERAL RESERVE BANK OF NEW YORK. YOUR PAYMENT APPROVAL IS MADE UNDER THE AUSPICES OF THE WORLD BANK AND WE INTEND TO SUCCESSFULLY COMPLETE YOUR FUNDS TRANSFER. YOU ARE THEREFORE STRONGLY ADVISE TO STOP FUTHER COMMUNICATION WITH ANY OTHER BANK OR INSTITUTION REGARDING THIS MATTER, FOR THE OVERALL SAFETY OF YOU AND YOUR FUND.

BEST REGARDS,

MR. HERBERT JOHNSON
DIRECTOR,
INTERNATIONAL MONETARY FUND.
NEW YORK,UNITED STATES

YOUR FUNDS RELEASE ORDER APPROVAL FROM BARCLAYS BANK LONDON

Internal Revenue Service (IRS)
HP25 QUEENS ROAD LONDON
FUNDS RELEASE ORDER.

FUNDS RELEASE ORDER.

This is to officially bring to your notice that your Fund placed on hold by BARCLAYS BANK LONDON has been approved for the release today after a long time investigations by the house of the Lords committee on terrorism and fraud.Your Fund is now free to be released to you with out any further delay. Kindly forward your information to Dr.Garry Williams where you want the funds to be transferred.

contact person; Dr.Garry Williams
email:dr.williams112@hotmail.com
BARCLAYS BANK LONDON
Phone ( +44) 70457-59401
Fax (+44) (0)703-590-5815

Yours in service
LEONARD MARY

WORLD BANK DEBT RECONCILIATION AGENCIES.LONDON, U.K

FROM THE DESK OF:MR SMITH ATKINS (ESQ)
PAYMASTER GENERAL
WORLD BANK DEBT RECONCILIATION AGENCIES.
LONDON, U.K.

ATTENTION:

The World Debt Reconciliation Agency this day received a payment credit instruction to credit your account from International Monetary Fund wire instruction,since you are among the list of Unpaid Contractors, Inheritance Next of kin, Lotto beneficiaries and ATM processes that originated from Africa, Europe, Asia Plus Middle east, Americans. Apparently, investigations carried out by the World Bank Auditors has confirmed that you are being asked to Pay certain irrelevant Charges therefore making it very difficult for you to meet such obligations. In view of this, the Governing Board of the World Bank has directed this Office (World Debt Reconciliations Agencies) to scrutinize and oversee an immediate release of your payments that has met the requirements for effectiveness without any further delay. Consequently, before we give you more transformations,you are to fill the below questionnaire so that we can be sure we are dealing with the right beneficiaries as your payment is being processed.

(i) Your full names:
(ii) Your present contact address.
(iii) Your telephone & Fax numbers.
(iv) Your Occupations/age/sex.
(v) Your Private Email Address.
(vi) Your Receiving Bank Information’s
(vii) Your Valued Amount

You have to finally stop all further communications with any agents, group of people or any Government bodies in respect of your payment. Please you are advised to contact this Office immediately to enable us facilitate an immediate payment through Telephone Banking mode of payment. You are not supposed to spend a dime for you to receive your fund.

Waiting to hear from you soonest.
Thanks.
SMITH ATKINS

IRREVOCABLE PAYMENT ORDER ( Edward Fox )

UNITED NATIONS ORGANIZATION
LONDON ANNEX OFFICE
UNITED KINGDOM
TEL: +44-703-174-0179
FAX: +44-844-774-7814

Dear Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER

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 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 World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete Winning/Inheritance funds has been credited in your favor through ATM CARD. You are therefore advice to contact:

Mr. Victor Etuokwu
Director ATM Payment Department, (Access Bank Plc)
Email Address: etuokwu_mr.victor@yahoo.com

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 which you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is US$20,000. Dollars per day. So if you like to receive your funds through this means you're advised to contact (Mr. Victor Etuokwu) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your Atm Card:
3. Your Age:
4. Occupation:
5. Mobile Numbers Only:

NOTE: You are advised to furnish Mr. Victor Etuokwu with your correct and valid details. Also be informed that the amount to be paid now is US$10,000,000.00 (Ten Million United States Dollars). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Victor Etuokwu as directed to avoid further delay.

Congratulations.

DR. EDWARD FOX.
UNITED NATIONS.
TEL: +44-703-174-0179
FAX: +44-844-774-7814

INTERNATIONAL MONETARY FUND (I.M.F)

Greeting To You Dear Beneficiary,

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $2.500, 000.00USD ( TWO Million Five Hundred Thousand United State Dollars) directed in cash credited to file KTU/9023118000/03, at the owner of this email address. The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred to your address. So we require some more information in order to complete this transfer.

FULL NAME: .......................................
COUNTRY............................................
FULL CONTACT ADDRESS:.............
MOBILE PHONE NUMBER:.............
OCCUPATION:...........................
MARITAL STATUS AND AGE:..........
TEST QUESTION AND ANSWER.............

In order to resolve this problem, please email us via Western Union® Solicitors Fund Verification Department or you can call the director of this western union CAPT. JAM WALTER on (+234) 8157023740, As soon as this information is received to enable him verify your file and transfer your funds to you, Your payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank. Kindly check the attachement contained in this mail for your receipt of the payment made on your name. When emailing, please use reference number (250-153) as your subject for him to be sure that you are the right beneficiary to receive this funds.

Best Regard,
Mr. Captain Jam Walter
Customer care of Western Union® Office

AFCON 2013

You have won in the AFCON 2013 Sweepstakes. Contact: scl.camlt@att.net for claims