Sunday, March 9, 2014

This is your first payment

FROM THE DESK OF: MR ROBERT DEWAR
DIRECTOR UN RECOVERY PAYMENT DEPARTMENT.

Your compensation check $6.4M has been deposited to money gram office and we instructed them to start transferring your daily payment to you. Our agreement with manager of money gram head office is to be transferring $5000 to you every day until you receive your total fund $250.000 completed.(moneygram954@yahoo.co.id)

Therefore you can contact the money gram now with your full info:
Name: -----------
Your country: -----------
Your phone no: -----------

They will transfer your first payment today once you contact them with irreverence info as listed above ok. Here is the Email to contact money gram head office:(moneygram954@yahoo.co.id) Name Mr. Goodman Williams.

Yours in service
Mr. Robert Dewar

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Please urgent dear email owner,

Attention Regards your Inheritance Funds.

I'm happy to inform you that our Operation manager have finally sent your first payment of 5000.00 to you this morning and here is what we needed from you in order to complete the activation of your daily transfer since my clerks was telling you everyday by day, Full Name, address ID Card and Tel: Note that your domiciliary account where your 7.5M was deposited is presently dormant and need activation with minimum of 79 Only and nothing again is required. Please contact your accountant Officer in-charge of your daily transfer on the following information

Western Union Agent: Mr.Tony Mmili
Direct phone line is: +229 6875-9218
E-mail: headofficew@aol.com

Bellow is the Western Union information to send the $79 today.
Receiver's Name: John Ude
City/Country: Cotonou,Benin Republic
Question: A
Answer: B
Amount: 79

Send above data and confirm the activation to start your daily payment today. Regards, Mrs. Rita Francis Western Union Former Director.

Rép :I AM TRUSTING YOU.

Dear Friend,

My name is Barrister Flex Anderson. (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister Flex Anderson. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened. Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to my late client Mr. Morris Thompson so that I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that most secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account weWILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (barristerflex.anderson@yahoo.com) Your earliest response to this offer will be appreciated.

Best Regards
Barr. Flex Anderson.

Hi

Dear Beloved,

This is an official message directed to inform you that your name has been randomly awarded £500,000.00GBP in this ongoing New Year donations..

You are to act upon this message and reply me via email (mloughrey1@yahoo.com) with your Full Name, Occupation, Age, Mobile No & Present Country. You are advice to view our winning video webpage below in other to be rest assured that you are in the right hands;

http://www.bbc.co.uk/news/uk-northern-ireland-25178018

Congratulations & Happy Celebrations in Advance.

God Bless You
Margaret Loughrey

Hello'

FROM THE DESK OF: Mr Harry White
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT.
OUR REF: UN/NFWB/XX2013
UNITED NATIONS OFFICE NIGERIA.

ATTN:

RE: UNITED NATIONS WORLD FUND RECOVERY MANAGEMENT AND PAYMENT BUREAU.

The United Nations World Fund Recovery Management and Payment Bureau newly established by the World Financial Service Authority United Kingdom/African regional foreign debt management office. This body was set up to recover unpaid funds being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning. It will interest you to know that we have recovered an unpaid/unclaimed sum of USD15M in your name and a mandate has been given to this body World Fund Recovery Management and Payment Bureau African Regional Desk office to ensure that this fund gets to you without delay. Note that a special payment arrangement has been made to remit this fund to you through Bank Wire Transfers,ATM Corporate visa card, and Diplomatic Delivery or alternatively you come in person to any of our payment offices in Europe, Malaysia or Africa. You are advised to furnish this office with the information's below to enable us open up communication with you regarding the release of your fund immediately.

1. Full Names:
2. Address:
3. Telephone No:
4. Mobile Telephone No:
5. Fax No:
6. Your next of kin names and e-mail address.
7. Copy of your International passport or Drivers license

Please confirm to us how you want your fund released to you via e-mail as soon as possible.

Yours sincerely,
Harry White
Director, United Nations African Regional Desk.

Greetings to you

Hello,

My name is Mr Ronald Lucas, a Fund Manager with one of the worlds largest investment companies. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds. Total sum of, forty five Million, Seven Hundred and Forty Five Thousand British Pounds (GBP45,745,000.00) has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds for 2006/2007 fiscal year. I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above. Be informed that i will handle the expenses that maybe required in this business deal.

Sincerely,
Ronald Lucas

DEAR OWNER "Confirm Your First Payment

Dear Owner

We have started paying you the amount of $1.5M u.s Dollars Through Western Union,Bear it in mind that you will be receiving $5000 us.d each transfer, Contact Western Union Director Rev,Samuel Winston to release your first payment with the information stated bellow :

E-Mail: western.u.b.republic@live.com
Phone number:+229-6801-8136

This is your first payment Information :

Sender's First Name, David
Sender's Second Name,Ritchie
Ref # 7276300553
Amount Sent $5000.00

To confirm your first payment copy this link : http://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location. :and paste it on a new tab it will appear to you as Money Arrived or Available To Pick up By Receiver.

Thanks From F.M.F Office Benin

Rép :I AM TRUSTING YOU.

Dear Friend,

My name is Barrister Flex Anderson. (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister Flex Anderson. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened. Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to my late client Mr. Morris Thompson so that I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents.

Please note that most secrecy and confidentiality is required at all times during this transaction.

Once the funds have been transferred into your nominated bank account weWILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (barristerflex.anderson@yahoo.com) Your earliest response to this offer will be appreciated.

Best Regards
Barr. Flex Anderson.

Greetings to you

Hello,

My name is Mr Ronald Lucas, a Fund Manager with one of the worlds largest investment companies. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds. Total sum of, forty five Million, Seven Hundred and Forty Five Thousand British Pounds (GBP45,745,000.00) has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds for 2006/2007 fiscal year. I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above. Be informed that i will handle the expenses that maybe required in this business deal.

Sincerely,
Ronald Lucas

FROM Mr .Alli Sayed

Dear Friend,

My name is Alli Sayed, I am an investment banker based in Syria. I worked with Al-Shufi investment Company in Syria as an investment officer for many years before the outbreak of the civil unrest there which forced some of us to relocate to the United Kingdom for safety. I write you based on the request of one of the beneficiaries to our client, an European who lost his life to the civil unrest in Syria. Due to the unending unrest in Syria, his children and next of kin moved their late father’s funds out from Syria to different security companies in South Africa and Europe for safe keeping and investments pending when they can safely leave Syria and come over to the place of domicile of the receiver of the funds to get their share of the funds. I am therefore contacting you directly to solicit for your kind assistance in receiving these funds totaling USD$100million (ONE HUNDRED MILLION UNITED STATES DOLLARS ONLY) on behalf of my clients children for investment purposes in your country. All we need is a trusted and honest individual who can receive these funds from the security company in South Africa on behalf of my clients children and keep them safe there pending their arrival to your country to receive their share of the funds. For doing this, we are prepared to give you 30% of the funds while 60% goes to them. 8% will come to me as my commission while 2% will be used to offset any expenses that might be incurred in the course of moving the funds from the security companies in South Africa and Europe to your account anywhere you desire the funds to be deposited for investment purposes. If you are interested in assisting us, please get back to me immediately using my email and contact details below;

NAME:
EMAIL:
TELL:
FAX:
COUNTRY:

Also provide to me your complete details including; NAME AND ADDRESS, OCCUPATION AND POSITION, SEX AND AGE, DIRECT CONTACT DETAILS such as mobile number, fax number, and email contact and a valid identification. Please reply and send you information on this email-alli_sayed@aol.com

I look forward to getting a favorable response from you.

YOURS TRULY,

Alli Sayed

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Attention:My Dear

Attention:My Dear

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 €4,500.00 daily until the funds is completely transferred.

Kindly Contact Western union Agent:
Mr. Sam Harry
TEL: +229 68443617

E-mail:(wester_union2013@yeah.net) Though, Keita Bello sent €4,500.00 in your name today so contact Mr. Sam Harry 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 €4,500.00 Pls let me know as soon as you received all your funds €1.7Million,

Thank you.
Mr Anthony Kevin

ARE YOU STILL ALIVE?..08/03/2014.

Chief Executive Director Of International Remmittance,
Fund Transfer and Electronic ATM Card Department
Kilburn High Road, London NW6, London-UK.
(REGISTERED NO.1026167).

Attn: Beneficiary,

The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you part payment of your Contract / Inheritance Fund payment Valued at 15Million (Fifteen Million Britain Pounds in conjunction with British Government and NATWEST BANK PLC LONDON.

This decision was made last week. With this development, a woman by name (MRS: JANET WHITE) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding Contract / Inheritance / Award Funds.

She made us to believe that you are dead and that she is your next of kin. We got your email address and decided to inform you by sending an email through this address hoping to find out, if you are dead or alive and also to find out if you at anytime gave this woman the power of attorney to represent you.

If you are not aware of the above instruction, please do respond to this email immediately by contacting us, Please let us know if you are aware of that, because we are almost ready to release part payment of 15Million (Fifteen Million Britain Pounds of your outstanding funds to her nominated bank account stated below:

Bank Name: Washington Mutual Bank.
Address: 1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct No:3573813158
Rout No:322271627
Swift code No:WMSBUS66
Beneficiary: JANET WHITE.

For immediate release of your said funds through ATM Card,Be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, the new Britain Prime Minister David Cameron,have only giving instructions, that we can only release total Value of 15Million (Fifteen Million Britain Pounds) only, You are advised that a maximum withdrawal value of 10,000.00 Pounds is permitted daily And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.

We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay you are required to send him an email, Please also reconfirm your information below:

1) YOUR FULL NAME.......................
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY.............................
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER......................
4) AGE AND SEX..............................
5.) Your Occupations......................................
6) Proof of your identity (International passport or Drivers License)....................

Yours Sincerely,
Mr.John Brown.

A REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNET.

FORCE HEAD QUARTERS
FRAUD COMPENSATION UNIT,
IN AFFILIATION WITH CENTRAL BANK OF NIGERIA
LOUIS EDET HOUSE
SHEHU SHAGARI WAY
P.M.B 266
ABUJA, NIGERIA
EMAIL : [ thenigerian_policeforce@rocketmail.com]

MOTTO : TO SERVE AND PROTECT WITH INTEGRITY
FROM THE DESK OF INSPECTOR GENERAL OF POLICE
FEDERAL REPUBLIC OF NIGERIA

Attn: Honorable Beneficiary,

A REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNET.

On behalf of the NIGERIAN POLICE FORCE, i MR MOHAMMED ABUBAKAR (Inspector General of Police) to the Nigerian Government wishes to pass this message across to you. The in Affiliation with CENTRAL BANK OF NIGERIA have agreed to compensate all scammed victims from any part of the world with the average sum of USD$8 Million for self support depending on the amount lost in the act This is regarding the draws organized lately to help individuals whom have lost their earnings in this act. And to build mutual relationship with foreigner, countries and organizations to prevent this act of extorting money from you using the names of cream of the Nigerian society. I apologize on behalf of the NIGERIAN POLICE FORCE for any delay you might have encountered in receiving your fund in the past, am very sorry for any inconvenience that these might have caused you and i want to use these medium to assure you that your fund will be released to you along with the fund that you lost to those hoodlums. The Embassy and that of the Western Union Office made me to understand that you have been very co-operative, they forwarded to me the-mails that you sent to them today and i must tell you at this point that you should have reported the issue to the Nigeria police before you started sending money to Nigeria. We are on top of the situation and i know that those involved in this act will be brought to justice for given this great country a bad influence all over the world, Your funds will be released to you via the Central bank of Nigeria under the governorship of Prof Sanusi Lamido Sanusi who is the present governor of the C.B.N. As soon as you have established contact with me and that all you told us is real and confirmed, i will send you is protocol so you can contact him and deal with him directly under the watching eyes of the Nigeria police. Please get back to me with the bellow personal information for verification records update and references:

Full Name.............................................. .......
Country of Origin............................................ .
Country of residence......................................... .
Age .................................................. ........
Occupation........................................ ............
Marital Status............................................ ....
Present contact address.......................................
Direct Telephone number.......................................
Scanned copy of international passport........................
Scanned copy of drivers license...............................
Scanned copy of work Id.....................................

As soon as i receive these information from you, you will be directed to the C.B.N governor for the release of your compensation fund of $8 Million (USD). will be released to you as soon as we make our verification that you are whom you say you are and that the information which you gave us about being scammed is correct. Call me as soon as you get this e-mail for confirmation of e-mail. Remain blessed in Jesus name.

Making the world a better place!
Signed and endorsed.

Regards,
MR MOHAMMED ABUBAKAR
INSPECTOR GENERAL OF POLICE.