Monday, July 20, 2015

Mr.Chucks Lawson

Attn Dear Friend Good Day.

How are you today together with your family, I hope that everything is fine, I trust this mail meets you in a perfect condition. You may not understand why this mail came to you now. But if you do not remember me, you might have received an email from me last year regarding a Bank to Bank wire transfer proposal which we never concluded. I am using this medium to inform you that the Bank to Bank wire transfer business has been concluded with another person who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of funds into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in Qatar that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,700.000 USD and I left the Fund in care of my work partner who works as a manager at Western Union Office in Republic of Benin before I made my trip down here in Western Asia. I told him to be send the funds to you whenever you contact him with your full details.Western Union Agent Mr.Chucks Lawson.. contact him now for your payment, and I will advice you to ask the Western Union management what you need to do before they can allow you to receive their Western Union transfer.

Contact person: Mr.Chucks Lawson.

This is the sender's full name for the first transfer they made to you (DEBORAH ALFREDO),Ask the Western Union management to give you the MTCN (Money Transfer Control Number), Question and Answer code, to pick up transfer. from any outlet Western Union store in your city, I instructed them to keep sending you $3500 twice daily till the payment of $1,700.000 USD is completed. Again re-confirm to the Western Union management your Full Name, Telephone number and Address so that they will be sure of whom they are dealing with. For your information they can only transfer 2 parts of payments to you everyday which is $7,000. United States Dollars.


Full Name:--------
Zip Code-------
Full Address:-------
Contact Phone:------

Try to indicate this code when contacting Western Union Management to avoid any mistake. Here is the code. (AQHoo4xx7KG) also use it as your subject. Remember without this Code they can't release any payment to you so ensure that you contact them with the Code and try to comply with their instruction. I am currently in Qatar to set up a project.Please don't forget to ask the Western Union Management what you need to do i am sure they will require a little fee from you to enable them validate your transfer file. remain bless my regards to your family.

Yours Sincerely
MR.Andy Rodriguez
Former MD Western Union Office Benin Republic.

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Thursday, October 24, 2013

From Barclays Bank Plc

Barclays Bank Plc-Foreign Operations Dept,
1 Churchill Place, London,
E14 5HP, United Kingdom
Dear Honorable Beneficiary,

We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London (Headquarters) has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank Account with immediate effect.

(1) By Bank to Bank Wire Transfer
(2) By Online bank transfer (which you can transfer by yourself)
(3) Cash or bank draft delivery

The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay. We are waiting your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund and serve you better. Payment processing form will be sent to you once we hear from you.

Full Name....................
Home Address.................
Valid Phone number............
Your Country........
Any of Your Identity Cards.......

Thanking you for your anticipated corporation and patience.

Yours Faithfully,

Dr. Robert Brown,
Remittance Director.

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