Wednesday, September 18, 2013

Attention Beneficiary,

Attention Beneficiary,

This is to officially informed you that we have concluded arrangements to effect your payment of $1.7 million, USD through MONEY GRAM Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $2,000.00 as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. You are to discard any request asking you to send money to any agency such as courier company

The above arrangement has been signed and endorsed by UNITED NATION (UN), EUROPEAN UNION (EU) given credence that this transaction is devoid of any form forms of illegality. Please contact the Accredited MONEYGRAM Agent for the details of your first payment of $2,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Fill your details below for reference purposes:

*NAME OF CUSTOMER: .........
*ADDRESS: ..........
*COUNTRY: .................
*TEL: .....................
*OCCUPATION: ..............

Contact the below Electronic Transfer unit of MONEY GRAM for immediate programming of your first transfer
Name: Mr George LUis .
PHONE: +229 9884 9445
Thanks and God Bless
Elizerbeth Klemm.

reconfirm your postal address for the shipment call Mr. John Henry +23480 550 656 32

Dear Friend ,

Since i waited so long without hearing from you regarding your confirm able draft worth of $1,6m.I went ahead and cashed the money and registered it with Trans world courier service as box of African clothes with instruction to deliver it to you upon your contact to their office,I am leaving today to another country for three months course.You can contact them now to avoid them delaying with the box.Bear in mind that i have paid all the charges they requested,Both mailing charges and insurance.All you need to do is to pay their security keeping fee of 55USD,I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them.

Below is their contact details remember that I registered it as African clothes do not allow them know that the content is money if not they may delay you more and charge you more know that the only money you are supposed to pay them is the keeping fee of 55USD:

Contact Person : John Henry
Email Address :
Phone Number: +23480 550 656 32

Remember to reconfirm your postal address to them and you can update me as soon as you receive the draft via

Mr. Daniel Franklin

Salam Alaikum,

May Allah be with you.

Dubai Private Investment Company (DPIC), is working on expanding its portfolio globally and financing projects in any part of the World. We are be happy, willing and ready to partner with your Company if you have any viable project we can finance by our on going 2013/2014 Loan Program. Contact us today for more information/details if you are interested and have project(s) that we can fund.Looking forward hearing from you soonest.

H.E Omar Hamad Yousuf Al-Essa
Dubai Private Investment Company (DPIC)
Address: Dubai City Business Central
Tower C Suite 3301A
P.O. Box 502549. Dubai,
United Arab Emirates