Thursday, January 16, 2014

Rev. Mrs Larry Jane - Your Transifer Is Ready,

Happy New Year!!!!!!

Congratulation, Your fund o $12.500,000.has been released Today at the Federal Govt House In Benin Republic By The His Excellce President oF Benin Dr Thomas Boni Yayi and the transfer begin today through western union transfer. So, contact WU Agent Mr. Philip Boni about the Transfer and ask him how You can send the Transfer activation fee which is $67 dollars and you need to remit this to them before you can start picking up your payments Today. Your will receive $4500 per day until total fund Of $12.5million is fully transferred.

Contact Agent: Mr. Philip Boni
Email: philipsonobi@yahoo.com
Tel: +229 98932028

Reconfirm your, Full Name: ---State: ---City: ---Full Address: ---
Phone number: --- Occupation.

Thanks Rev. Mrs Larry Jane

FedEx Express - Dear Customer

Dear Customer,

This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing a Bank Draft Check in your name and in the amount of $2,850,000.00 Million USD. This email is to let you know that our delivery team has finally carried out delivery to your residential address. The package left Lagos Nigeria on December 3rd 2013 and since on the 5th of December 2013 it has been at Memphis USA awaiting clearance. To track your package, go to www.fedex.com under "Track a Shipment" insert the tracking number below "Then Click Track" to view delivery status.

www.fedex.com
Tracking Number: 800277347645

You are advised to get back to me as soon as possible so instructions can be given to you on how to clear the package. You are hereby advised to provide us with the below details so we can immediately have it sent out to our delivery men in Memphis.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:

Get back to us by replying this mail.

Regards
FedEx Express

Dr. Bello Williams - GOOD NEWS - 15 / 01 / 2014

Dear Friend,

I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international business man. Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary, him contact is:

Name: Mr. Philip Udeh
Email: philipudeh1965@pisem.net
Phone: +2347044157456

Ask him to send you the total $450,000.00 (Four Hundred and Fifty Thousand US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mr. Philip and instruct him where to send the draft to you. Please do let me know immediately you receive it so that we can share the joy after all the stress at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mr. Philip and he will send the bank draft to you without any delay.

Regards,

Dr. William J. Bello

Roseline Hanks - PAYMENT INSTRUCTION APPROVE


Attention our Dear Customer

We are happy to inform you that your US$3.5Million has been transferred to our ECOWAS Bank, Cotonou, Benin Republic for onward remittance into your bank account today. We couldn't transfer the funds direct into your bank account due to President new method of financial rules/regulations. His financial institution ordered that any funds above $50,000.00 will be transferred to ECOWAS Bank, Cotonou, Benin Republic for investigation before the final remittance into the beneficiary's account.

The ECOWAS Bank, Cotonou, Benin Republic is the only bank was given authority to receive/handle any legitimate transaction from over seas to the States. We heard that you have spent some money in order to receive your funds which results nothing in return, Now, You will receive your funds as soon as you contact this bank today. Email the bank as soon as you receive this email. I hereby direct you to contact affiliate Finance House in Cotonou, Republic of Benin (AFRICAN DEVELOPMENT BANK BENIN) through this information below.

AFRICAN DEVELOPMENT BANK BENIN
Rev Dr Williams Mark
Contact Person: - Rev Dr Williams Mark
Tel: +229 684 36209
Direct Tel: - +229 677 28221
E-mail:- africandevelopment-bn@live.com

They will complete the remittance of the funds into your Bank account today once they hear from you. Congratulations once again. Thank you for banking with us.

Yours in service
Roseline Hanks
SBC BANK CO-OPERATION

officefile7667 - your payment sent to you

Attention ,

We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds is completely transferred.
Kindly Contact Western union Agent:

Mr.Stephen Carl,
TEL: +229 98644826
E-mail:(wumtransfer20123@yahoo.com.hk)

Though, LUIS CAIN sent $5,000.00 in your name today so contact Mr.Stephen Carl or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5,000.00 Pls let me know as soon as you received all your funds $1.7Million,

Thank you.
Mr.pual smith

Union Bank of Benin - DEAR CUSTOMER YOUR INHERITANCE FUND CLAIMS.DO YOU KNOW MR WILLIAMS.REPLY URGENTLY

ADDRESS;455 AGBOKOU
ANKPA ROAD,COTONOU
BENIN REPUBLIC

RESPONSE TO THIS EMAIL ADDRESS FOR SECURITY REASONS; ( unionbancustomers@gmail.com )

DEAR BENEFICIARY,

INHERITANCE COMPENSATION FUND CLAIMS.

Good day, this is to inform you of your long overdue Compensation Payment In this office Files records over here. This department founds your name in the Central Computer / Federal Ministry of Finance among list of Scam Victim unpaid Compensation Funds and have to update your information by contacting you Through this email for your immediate confirmation response back to my Office without delay. The value capital Compensation fund amount of $7.800, 000.00 USD (Seven Million Eight Hundred Thousand dollars only) is to your favor listed name for immediate payment. However we received an email from one Mr.Williams Johnson, who told us that he is your next of kin and that you died in a car accident last four Months back. He has also submitted his account information’s to the office Department for transfer of the fund payment credit to him as your Inheritor of the fund stated herein.

Below are the Account Details:

CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mr.Williams Johnson
Type: Checking
ABA # 322271627
Acct # 1951204345

We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive.You’re the last person on the List to receive this Compensation Fund as per the Federal Ministry of Finance Directives on Inheritance Funds Oustanding Payment. Please, if still alive, do urgently sending email confirmation by Filling in form details below thus as signification you are alive and willingly to receive your funds payment.

FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;

PERSONAL DETAILS
1. Your Name in Full======
2. Your Address (Current Address) =======
3. Your Country / State of Origin ========
4. Your Telephone Number (Cell / Home Phone) ======
5. Your Age & Marital Status===============

PLEASE, CONTACT OURCUSTOMER CARE EMAIL ADDRESS FOR SECURITY REASONS ; unionbancustomers@gmail.com

Thanks,

Yours Faithfully

Mrs.Laura Adams
CUSTOMER CARE.

Mrs. Sandra Sanchez - FAST WAY COURIER DELIVERY SERVICE.

FAST WAY COURIER DELIVERY SERVICE.
Plot 8, Ahmed Way,
Victoria Island, Lagos Nigeria.
Customers Service Hours---Monday To Saturday.

Dear Customer,

This is to inform you that your package which is containing an International ATM Debit Card of $3 Million United States Dollars was sent to our office from the United Nation to be delivered to your house address, since FedEx & DHL Courier seems to have failed in the delivery of the consignment to you. Note, that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the ATM CARD is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $290 US Dollars to our Cash receiver Department for the Security Keeping Fee of the Fast way Delivery Company as stated in our privacy terms & condition page. . Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at your designated destination. You are to contact (Mr. Richard Edward) with the contact email address below.

Name: ====> Mr. Richard Edward
E-mail :===> richard.edward01@hotmail.com
Tell: ====> +234-7051065644

This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES: ................
TELEPHONE: ...............
POSTAL ADDRESS: .............
CITY: ....................
STATE: ................
COUNTRY: ................

YOU ARE TO GET BACK TO US IMMEDIATELY, SO WE CAN ISSUE YOU DETAILS ON HOW YOU ARE TO SEND THE MONEY FOR THE SECURITY KEEPING FEE OF $290 US DOLLARS. As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees and as soon as they confirm your payment receipt of $290 US Dollars the delivery will take effect and they will not hesitate to dispatch your package as well as the attached letter to your residence. Which usually takes 24 hours being an over night delivery service.

Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived, Nigeria and he has not gotten a phone yet. We personally sealed your ATM CARD and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.

The Manager
GEC: Mrs. Sandra Sanchez
Email: fastwaycourier011@info.com
www.fastwaycourier.com
Fast way Delivery Company
Copyright © 2008 All Rights Reserved. Fast way Delivery Company, Inc.

Mrs. Ese Allay - KIND OFFER

Beloved , I am sorry to contact you unannounced through this medium, Am Mrs. Ese Allay, I am married to Dr.Steven C.Allay from Kenya who worked with a construction company in Asia for twenty Years before he died in a deadly earthquake that occurred on May 12, 2008 in Sichuan province of China which killed at least 68,000 people. We were married but without Any children, Since his death I decided not to remarry and presently I am 70 Years old. I have intention of helping the helpless by establishing a charity home any where in the world, but i am not healthy now,And can not handle it Due to my health condition. All i want from you is to help me on the project as a project manager,I hope to hear from you soonest. God bless Mrs Mother Ese Allay

Mr. Axel Baron - YOUR RESPONSE IS NEEDED URGENTLY

FROM: Mr. Axel Baron
NO: 12 MANDELA CLOSE.
SONTON JOHANNESBURG.
SOUTH-AFRICA.
PHONE +27 73 526 9933 Email:kuhn_gerg11@cantv.net

DearDirector,

I write to you irrespective of the fact that you don't know me. I got your contact from your country business directory and through a reliable source. First, I must introduce myself, My Name is Axel Baron I am a staff of one of the leading banks in South Africa I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision. The Funds totaling ($48,800,000.00) I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here, because the funds are in US Dollars. The owner of this account is Officer William Tansky 57 years of age from Los Angeles, CA in America, and he died since 2000 in an air crash along with his wife & Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on board. Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and 10% earmarked for purposes of taxation in your country and mine. Please if you are interested kindly forward to me the following information stated below:

(1) Your direct telephone number:
(2) Your direct fax number:
(3) Your Full Names:
(4) Your age:
(5) Your Residential Address:

And I will send you all the detailed information and documents that you will need to process an application for the claims of the funds.

Regards;
Mr. Axel Baron.
Email:kuhn_gerg11@cantv.net