Saturday, March 16, 2013

Beneficiary

Dear Customer

Good day, This is to inform you that your fund total sum of US$2.850,000.00 has been packaged into Diplomatic Iron Box and Registered with Trans Security company for urgent delivery to your country,what they need from you now is your

full name.............
Home Address............
Telephone number................

forward them to this email address( diplomatg@postribe.com ) Or call Mr Israel Fabrice on telephone +229-680 366 36

Thanks
Dr Bankole Williams

IRREVOCABLE PAYMENT ORDER

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

MTCN: 769 259 1097

ECOBANK GROUP
Ajose Adeogun St. Lagos - Nigeria
Telephone: +2348082016377; Telecopie: +2348082016377
Email: arnoldekpe@outlook.com Telex: (0972) 5099 ECO NG
Reference No:ECO/MF/BO1/UNCC/NG

FOREX ALLOCATION NO: BMF-52114

This is an urgent notification to notify you that our payment control unit in New York, USA have confirmed and verified your United Nations Compensation Commission (UNCC) compensation payment of $4,800,000.00 USD. The first $5,000.00 has been sent today and is available for pick up by you.

MTCN: 769 259 1097
Sender First Name: SARDA ABOUBACAR
Sender Last Name: OUEDRAOGO
AMOUNT: $5,000.00

Call this toll free number (800) 325 - 6000 to confirm the transfer status OR Check the transfer status online here

https://wumt.westernunion.com/ asp/orderStatus.asp?country= global

You can now call your payment agent, MR. Arnold Ekpe on direct Tel: +2348082016377, email ( arnoldekpe@outlook.com ) for your FTP and other info required for instant pick up of your approved fund.

Contact: ECOBANK GROUP
Ajose Adeogun St. Lagos - Nigeria
Email: arnoldekpe@outlook.com
Tel: +2348082016377.
Attn: MR. Arnold Ekpe

Congratulations!
MR. Olusegun Aganga
Western Union Department

URGENT REPLY TO ENABLE YOU COLLECT YOUR TWO REFERENCE N0.TODAY .

ATTN:BENEFICIARY,

Urgent send the required fee $65.00 today, Because The higher Regulatory authorities that is in charge of international transaction has this morning declared that you will start receiving your $2.400,000.00 through Money Gram Services ,Only as compensation for your past effort here. The arrangement has been made this morning and the Federal High Court of Justice have sign your MG/VAT PAPERS, and the only money you need to pay is $65.00 for the signing of the MG/VAT SIGNED PAPERS, Which means your transfer release document have signed today, and your daily transfer of your fund is $5,000.00 per day until your total fund $2.400,000.00 is completely paid out to you . I am here to swear to you right now that your first two reference of the $5,000.00 will be on its way today, once we confirm the $65.00 from you today, which is for the Federal High Court of Justice signing MG/VAT SIGNED PAPERS, To show you are the legal,real owner of the said funds. So I want you now to reply immediately on the information listed here ;to enable you start collecting your payment $5,000.00 twice every day,like the boards of directors have programmed it on your name . Re-confirm your receiver details,where you want us to transfer the payment to you,and send it to the email address listed below:

Director: Mr.Robert Bischoff
Email: ( moneygram.services@wss-id.org )
TEL:+229-68-028-248/ Fax: +229-98-846-222

FINALLY: HERE IS THE INFORMATION TO SEND THE $65.00 FOR THE FEDERAL HIGH COURT OF JUSTICES SIGNING FEE,AND UPON THE RECEIPTS OF THE $65.00 ON TIME TODAY,YOUR FIRST INSTALLMENT WILL RELEASE AND REFLECT ON YOUR NAME THE SAME TODAY .

RECEIVER: MR.IFEANYI CHUKWUMA
DESTINATION: COTONOU BENIN REPUBLIC
QUESTION: HOW LONG?
ANSWER: TODAY
AMOUNT:...............................................
MTCN:.................................................
SENDER & ADDRESS:.....................................

Thanks for your good co-operation, as your own reference No. is now ready to send to you,Upon the confirmation of the requested Fee $65.00 on time today . I,am also attaching my personal identity card for your know/see who you are dealing with .

Regards:

Mr.Robert Bischoff .
TEL:+229-68-028-248 FAX:+229-68-028-222 { moneygram.services@wss-id.org }
Directors Money Gram International Department

WESTERN UNION PAYMENT APPROVAL ( DARLINGTON JAMES )

ATTN BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE DEPOSITED YOUR FUNDS($2.7M) AT THE WESTERN UNION HEAD OFFICE IN BENIN REPUBLIC, DUE TO THE INTERNATIONAL FISCAL TRANSFERS HAS CLOSED. YOUR FIRST PAYMENT OF $7,000 WAS SENT TO YOU YESTERDAY BUT WHEN WE REALIZED THAT WE NEEDED TO RENEW YOUR PAYMENT FILE BEFORE THE TRANSFER WILL REFLECT IN WESTERN UNION OFFICE OVER THERE IN YOUR COUNTRY WE THEN CANCEL THE FIRST PAYMENT AND WITHHELD THE DETAILS. THE FULL DETAILS OF THE FIRST PAYMENT SHALL BE GIVEN TO YOU AS SOON AS WE RENEW YOUR PAYMENT FILE. WE WISH TO CONVEY TO YOU THAT EVERY OTHER NECESSARY ARRANGEMENT FOR THE TRANSMISSION OF YOUR COMPLETE PAYMENT HAS BEEN COMPLETED, ALSO WE WILL NOT HESITATE TO INFORM YOU THAT IT IS NOW YOUR RESPONSIBILITY TO OFFICIALLY SEND THE BELOW SUM TO US AS SOON AS YOU RECEIVE THIS MASSAGE TO ENABLE US RENEW YOUR PAYMENT FILE, ONCE THAT IS DONE YOUR FIRST TRANSFER OF $7,000 WILL BE RELEASE TO YOU WITHOUT FURTHER DELAY. BELOW IS OUR CASHIER PAYMENT DETAILS ON HOW TO SEND THE $133 USD THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM DEPENDING ON WHICH IS CLOSER TO YOU.

RECEIVERS -----------NAME: MR. JOSH. NGOZI. PAUL
CITY: -----------------COTONOU
COUNTRY: -------------BENIN REPUBLIC
TEST QUESTION: ------ WHAT COLOR?
ANSWER: ------------- YELLOW
AMOUNT: ------------$133

AS SOON IS THE RENEWAL FEE IS PAID BY YOU, PLEASE FORWARD THE PAYMENT DETAILS TO THE BELOW OFFICE, AS THAT IS WHERE YOUR TRANSFER WILL BE EFFECTED.

CONTACT PERSON: Mr. Kenneth Akachukwu
E-mail:(fastest_money_wu@hotmail.com)
Phone +229 99 822 714

Beneficiary name------------
Address------------------------
Telephone----------------------

REGARDS,

MR. DARLINGTON JAMES.

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