ATTN DEAR BENEFICIARY,
I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR.
BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F)AS ONE OF THE BENEFICIARIES.
TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00).
IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANYMORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER .
WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.
YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.
THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.
ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
IAM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
REV TONY JOHNSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:::::: ( uba.bank_paymentoffice7777@yahoo.fr )
Customer Care Service Call +229-9607-6931
Thursday, August 23, 2012
Attention: ATM Card Beneficiary From IMF/UN
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of US$10.5Million dollars from AFRICA have been RELEASED and APPROVED for onward Transfer to you through an ATM CARD after our meeting with United Nations and International monetary fund (IMF)which you will use to withdraw all the US$10.5Million United States Dollars in any ATM SERVICE MACHINE in any part of the world,But the maximum amount you can withdraw daily is the sum of USD$5,000.00 only.
We the board of trustees of United Nations/IMF have also mandated the British Government designated bank to send your ATM CARD and PIN NUMBER to you which you will use to withdraw all your USD$10.5Million in any ATM SERVICE MACHINE in any part of the world. You are therefore advised to contact the DIRECTOR OF ATM CARD OPERATIONS in London with the information stated below:
CONTACT PERSON: Mrs Tracy Gilbert, THE DIRECTOR OF ATM CARD OPERATIONS, EMAIL address : office_presidency2009@ymail.com / Telephone number (+447864211311)
Inform Mrs. Tracy Gilbert, THE DIRECTOR OF ATM CARD OPERATIONS that you received a message from United Nation by Mr Larry Lewandowski in USA.
Once you have`contacted Mrs Tracy Gilbert, inform me as soon as possible on my email address: (lewandowski_larry@yahoo.com)
We wish to use this opportunity to express our sincere apology over your plight in the past Years and we wish to assure you of prompt receipt of your fund through ATM Card. Thanking you in advance for your anticipated cooperation.
BEST REGARDS
Mr Larry Lewandowski,
On behalf of IMF/UN.
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of US$10.5Million dollars from AFRICA have been RELEASED and APPROVED for onward Transfer to you through an ATM CARD after our meeting with United Nations and International monetary fund (IMF)which you will use to withdraw all the US$10.5Million United States Dollars in any ATM SERVICE MACHINE in any part of the world,But the maximum amount you can withdraw daily is the sum of USD$5,000.00 only.
We the board of trustees of United Nations/IMF have also mandated the British Government designated bank to send your ATM CARD and PIN NUMBER to you which you will use to withdraw all your USD$10.5Million in any ATM SERVICE MACHINE in any part of the world. You are therefore advised to contact the DIRECTOR OF ATM CARD OPERATIONS in London with the information stated below:
CONTACT PERSON: Mrs Tracy Gilbert, THE DIRECTOR OF ATM CARD OPERATIONS, EMAIL address : office_presidency2009@ymail.com / Telephone number (+447864211311)
Inform Mrs. Tracy Gilbert, THE DIRECTOR OF ATM CARD OPERATIONS that you received a message from United Nation by Mr Larry Lewandowski in USA.
Once you have`contacted Mrs Tracy Gilbert, inform me as soon as possible on my email address: (lewandowski_larry@yahoo.com)
We wish to use this opportunity to express our sincere apology over your plight in the past Years and we wish to assure you of prompt receipt of your fund through ATM Card. Thanking you in advance for your anticipated cooperation.
BEST REGARDS
Mr Larry Lewandowski,
On behalf of IMF/UN.
$5000,00 USD HAS BEEN SENT TO YOU TODAY
Hello Dear,
How are you today? I write to inform you that we have already sent you $5000.00usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $2.5Million USD, via western union by this government’s was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another$5000.00 usd today as you know we will be sending you only $5000.00 usd per day. And it was agreed that you will pay the sum of $105 before they will release the payment to you.
Please pick up this information and run to western union to pick up the$5000.00 usd and call Director of Operation Sir. Richard Goodman because he is the person in charge for your payment so that he can send you another payment today, phone +229 980 668 91, Email :( westerunion714@yahoo.com ) email Him once you picked up the $5000.00 USD today. Here is the western union information to pick up the $5000.00; which you will be receiving your payment $5000.00 Us Dollars immediately you sent them their transfer charge of $105vand it will serve as re-confirmation of your file payment from the office in charge So you are to re-confirm to them the below information,
Your Receiver----------
Your Country-------
Your City-----------
Your Tel----------
Your Test question------
Your Answer-----------
Your Passport-----------
Here Is The Payment information of your first payment that has been transfer but it's still on hold till you send the transfer charge so you can track it now and confirm that it's available for pick up then once you send the transfer charge today, we will release it immediately to enable you pick it today.
TRACK YOUR PAYMENT WITH WESTERN UNION SITE; https://wumt.westernunion.com/asp/orderStatus.asp?country=global
MTCN: 1536432755
Sender First Name: JAMES
Sender Last Name: EYORA
Amount $5,000.00 USD
Website: www.westernunion.co.uk
And We Are Waiting for You to send the $105 Today
RECEIVER--------Edoziuno I. Anekwe
LOCATION CITY---------Cotouou-Benin
COUNTRY-----------------BENIN
TEXT QUESTION--HOW LONG?
ANSWER-----------TODAY
AMOUNT--------------$105 Only
Be advise that the $105 is a compulsory as they told me that is only money you will pay until you receive your payment completely I am waiting for your call once you pick up this $5000.00 usd, Please email me your direct telephone number because I need to be calling you once we send any payment for the information’s.
Regards
DR. Richard
How are you today? I write to inform you that we have already sent you $5000.00usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $2.5Million USD, via western union by this government’s was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another$5000.00 usd today as you know we will be sending you only $5000.00 usd per day. And it was agreed that you will pay the sum of $105 before they will release the payment to you.
Please pick up this information and run to western union to pick up the$5000.00 usd and call Director of Operation Sir. Richard Goodman because he is the person in charge for your payment so that he can send you another payment today, phone +229 980 668 91, Email :( westerunion714@yahoo.com ) email Him once you picked up the $5000.00 USD today. Here is the western union information to pick up the $5000.00; which you will be receiving your payment $5000.00 Us Dollars immediately you sent them their transfer charge of $105vand it will serve as re-confirmation of your file payment from the office in charge So you are to re-confirm to them the below information,
Your Receiver----------
Your Country-------
Your City-----------
Your Tel----------
Your Test question------
Your Answer-----------
Your Passport-----------
Here Is The Payment information of your first payment that has been transfer but it's still on hold till you send the transfer charge so you can track it now and confirm that it's available for pick up then once you send the transfer charge today, we will release it immediately to enable you pick it today.
TRACK YOUR PAYMENT WITH WESTERN UNION SITE; https://wumt.westernunion.com/asp/orderStatus.asp?country=global
MTCN: 1536432755
Sender First Name: JAMES
Sender Last Name: EYORA
Amount $5,000.00 USD
Website: www.westernunion.co.uk
And We Are Waiting for You to send the $105 Today
RECEIVER--------Edoziuno I. Anekwe
LOCATION CITY---------Cotouou-Benin
COUNTRY-----------------BENIN
TEXT QUESTION--HOW LONG?
ANSWER-----------TODAY
AMOUNT--------------$105 Only
Be advise that the $105 is a compulsory as they told me that is only money you will pay until you receive your payment completely I am waiting for your call once you pick up this $5000.00 usd, Please email me your direct telephone number because I need to be calling you once we send any payment for the information’s.
Regards
DR. Richard
DEPARTMENT OF INT'L AFFAIRS
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
Accept our Appology,
I am Mr. Timothy F. Geithner, Under Secretary for International Affairs of the United States Department of Treasury and was sworn in as the 75th Secretary of the United States Department of the Treasury in a ceremony attended by President Barack H. Obama, and Vice President Joseph R. Biden Jr. , see below: http://www.treas.gov/organization/bios/geithner-e.shtml
Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa.
It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts was delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund. It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. You are requested to Re-confirm the following information to Barr. Anderson J .Bernard by e-mail:
Your full name:.
Your correct delivery Address:.
Your Tel/Fax number:.
Your occupation and marital status:.
Your Int'l Passport or ID CARD.
Amount to claim:$3.5musd,
Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay. Contact Barr. Anderson J. Bernard who is right in Benin Republic as the Legal Practitioner to United States Department of Treasury e-Mail below:
( barrandersonjackbernard@live.co.uk ) Call Barr. Anderson J. Bernard +229 98249653.
Warm Regards
Mr. Timothy F. Geithner (Under Secretary).
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
Accept our Appology,
I am Mr. Timothy F. Geithner, Under Secretary for International Affairs of the United States Department of Treasury and was sworn in as the 75th Secretary of the United States Department of the Treasury in a ceremony attended by President Barack H. Obama, and Vice President Joseph R. Biden Jr. , see below: http://www.treas.gov/organization/bios/geithner-e.shtml
Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa.
It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts was delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund. It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. You are requested to Re-confirm the following information to Barr. Anderson J .Bernard by e-mail:
Your full name:.
Your correct delivery Address:.
Your Tel/Fax number:.
Your occupation and marital status:.
Your Int'l Passport or ID CARD.
Amount to claim:$3.5musd,
Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay. Contact Barr. Anderson J. Bernard who is right in Benin Republic as the Legal Practitioner to United States Department of Treasury e-Mail below:
( barrandersonjackbernard@live.co.uk ) Call Barr. Anderson J. Bernard +229 98249653.
Warm Regards
Mr. Timothy F. Geithner (Under Secretary).
Sales
Hello Dear,
I have Paid the fee for your Cheque Draft.but the manager of Ups Express
courier Company Benin told me that before the check will get to you that
it will expire. So i told him to cash $800,000.00 all the necessary
arrangement of delivering the $800,000.00 in cash was made with UPS
EXPRESS COURIER COMPANY.
This in the information they need to delivery your package to you.
ATTN: DR.EMMA EZE
FAX; 229-93861158
EMAIL: upscourier_c@ymail.com
Tele Phone +22998251280
Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX This is what they
need from you.
1. YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
Please make sure you send this needed info?s to the Director general of
Ups Express Courier Company Dr,Emma Eze with the address given to you.
Note. The Ups Express courier company don't know the contents of the
Box. I registered it as a Box of an Africa cloths. They don't know it
contents money. this is to avoid them delaying with the Box. don't let
them know that is money that is in that Box.I am waiting for your urgent
response.
Thanks and Remain Blessed.
MARK WILLMAS
I have Paid the fee for your Cheque Draft.but the manager of Ups Express
courier Company Benin told me that before the check will get to you that
it will expire. So i told him to cash $800,000.00 all the necessary
arrangement of delivering the $800,000.00 in cash was made with UPS
EXPRESS COURIER COMPANY.
This in the information they need to delivery your package to you.
ATTN: DR.EMMA EZE
FAX; 229-93861158
EMAIL: upscourier_c@ymail.com
Tele Phone +22998251280
Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX This is what they
need from you.
1. YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
Please make sure you send this needed info?s to the Director general of
Ups Express Courier Company Dr,Emma Eze with the address given to you.
Note. The Ups Express courier company don't know the contents of the
Box. I registered it as a Box of an Africa cloths. They don't know it
contents money. this is to avoid them delaying with the Box. don't let
them know that is money that is in that Box.I am waiting for your urgent
response.
Thanks and Remain Blessed.
MARK WILLMAS
Sunday, August 19, 2012
MESSAGE FROM UNITED NATIONS
WESTERN UNION MONEY TRANSFER PAY-OUT CENTER
Dear Western Union Beneficiary,
UNITED NATIONS PAYMENT NOTIFICATION.
We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion Held in Benin,by the United Nations. This promotion is inline with the Social responsibility of the United Nations Organization, which is held once Every year to change the living status of five (5) lives around the Globe. The United Nations reached out to Craigs list as means of expanding it's program to all Craigs list users and Craigs list supplied over 120,000 Million of it's suscribers from over 50 cities world wide. This year you have been chosen along side Four (4) other lucky people randomly. On behalf of the United Nations Organization and Western Union, we wish to congratulate you formally.
Your Cash prize was paid out to us by the United Nations, and they have successfully succeeded in depositing your whole funds with us Here at Western Union Benin. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be duly informed that because Of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $7,600.00 USD. This means that you will Continuously receive a daily amount of $7,600.00 USD from us, and this amount Can be collected from any of our numerous Western Union outlets in your current location.
To begin receiving your daily payment as stated above, we need you to provide us with; Your Full Name, Address, and Phone Number. Upon receipt of the Requested details, your first transaction will be activated and we shall then Proceed to provide you with the Money Transfer Control Number (MTCN) for the First installment and we will continue to email you others after 24 hours of Receiving each payment.OR the total amount $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars) can be transfer to you Account through online Banking,
For more information on your payment status;
E-mail Rev. Hillary John email. (western.unioncare11@qatar.io)
OR call our 24 hours Helpline @ +229-6732-5317, for any inquiries on the above message.
Yours truly,
MR.John Hillary, Email; western.unioncare11@qatar.io
For: Western Union Benin.
WESTERN UNION Over 380,000 Outlets Worldwide.
Dear Western Union Beneficiary,
UNITED NATIONS PAYMENT NOTIFICATION.
We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion Held in Benin,by the United Nations. This promotion is inline with the Social responsibility of the United Nations Organization, which is held once Every year to change the living status of five (5) lives around the Globe. The United Nations reached out to Craigs list as means of expanding it's program to all Craigs list users and Craigs list supplied over 120,000 Million of it's suscribers from over 50 cities world wide. This year you have been chosen along side Four (4) other lucky people randomly. On behalf of the United Nations Organization and Western Union, we wish to congratulate you formally.
Your Cash prize was paid out to us by the United Nations, and they have successfully succeeded in depositing your whole funds with us Here at Western Union Benin. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be duly informed that because Of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $7,600.00 USD. This means that you will Continuously receive a daily amount of $7,600.00 USD from us, and this amount Can be collected from any of our numerous Western Union outlets in your current location.
To begin receiving your daily payment as stated above, we need you to provide us with; Your Full Name, Address, and Phone Number. Upon receipt of the Requested details, your first transaction will be activated and we shall then Proceed to provide you with the Money Transfer Control Number (MTCN) for the First installment and we will continue to email you others after 24 hours of Receiving each payment.OR the total amount $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars) can be transfer to you Account through online Banking,
For more information on your payment status;
E-mail Rev. Hillary John email. (western.unioncare11@qatar.io)
OR call our 24 hours Helpline @ +229-6732-5317, for any inquiries on the above message.
Yours truly,
MR.John Hillary, Email; western.unioncare11@qatar.io
For: Western Union Benin.
WESTERN UNION Over 380,000 Outlets Worldwide.
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