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FROM THE DESK Of WESTERN UNION REMITTANCE DEPT
Our Ref : WUMT0XX2/987.
30/08/2012
Dear :
GOOD NEWS. There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of US$1.5 (One Million Five Hundred Thousand United State Dollars directed in cash credited to file KTU/9023118308/03, at the owner of this EMAIL address . The INTERNATIONAL MONETARY FUND contacted us for the release of your money a couple of hours ago due to your allocated security code.
They said that they choose to send it to you through Western Union instead of Courier services because there's many fake Courier company here so we don't trust any of them.
We are unable to complete a transfer directed at an email address,so we require some more information from you in order to complete this transfer as listed below:
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
MARITAL STATUS AND AGE:
CONTACT THE WESTERN UNION MONEY TRANSFER WITH THIS E-MAIL.
a_profiles@yahoo.cn
Phone number +229-99 816 647
Contact Person : Mr. Eric Thevissen
Note : That this is not one of those Internet scams that all they are after is to ripe you off your money and at the end you will not receive your funds and is directly from the Management of Western Union Money Transfer Benin Republic Head Office and our Motto is To SERVE YOU BETTER. We will be sending you US$5,000 daily because to transfer the total money into your account will cost you big money for the transfer.
That is why UNITED NATION give us order to be sending you US$5,000 daily.
Contact us on our
E-mail : a_profiles@yahoo.cn
Phone number : +229-99 816 647
Director Name : Mr. Eric Thevissen
Also you would be receiving US$5,000 for each transfer that's how you will be receiving your $1.5M US$5,000 per transfer which we have complete the first transfer waiting for your information to release the MTCN to you.
BEST REGARDS,
Mrs. Michelle Sign. (303)
******************************************
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Friday, August 31, 2012
I do expect your prompt response.
Dear Friend,
My name is Mr. Benjamin dabrah our client died 2008 leaving behind
Capital amount (US$18.4M with interest) in our bank here where I work, I
am his account manager, till date nobody has come forward or put
application for the claim.
During the bank private search for the relative recently your name and
email contact was among the findings that matches the same surname as the
deceases name is (withheld for security reason) who died interstate with
no Will or next of kin.
To maintain the level of security required I have intentionally left out
the final details. I want you to come forward since I can provide you
with the details needed for you to claim the Funds so that I can be
gratify by you, we shall share this fund equal after bank transfer this
fund to your account i, will do all the crucial part in the bank to have
the claim release to you promptly. To affirm your willingness and
cooperation please do so by replying me on this my private Email
mrbenjamindabrah79@live.com
A. Your complete names.
B. Your address.
C. Private telephone number.
D. occupation.
I do expect your prompt response.
Thank you,
Mr. Benjamin dabrah
mrbenjamindabrah79@live.com
My name is Mr. Benjamin dabrah our client died 2008 leaving behind
Capital amount (US$18.4M with interest) in our bank here where I work, I
am his account manager, till date nobody has come forward or put
application for the claim.
During the bank private search for the relative recently your name and
email contact was among the findings that matches the same surname as the
deceases name is (withheld for security reason) who died interstate with
no Will or next of kin.
To maintain the level of security required I have intentionally left out
the final details. I want you to come forward since I can provide you
with the details needed for you to claim the Funds so that I can be
gratify by you, we shall share this fund equal after bank transfer this
fund to your account i, will do all the crucial part in the bank to have
the claim release to you promptly. To affirm your willingness and
cooperation please do so by replying me on this my private Email
mrbenjamindabrah79@live.com
A. Your complete names.
B. Your address.
C. Private telephone number.
D. occupation.
I do expect your prompt response.
Thank you,
Mr. Benjamin dabrah
mrbenjamindabrah79@live.com
greeting from the board of eco bank plc Benin republic.
Attn,
greeting from the board of eco bank plc Benin republic.
How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 7 months, which ended 2 days ago with the then secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATION have agreed to compensate them with the sum of US$10100,000.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact DR CHEIKH TRAVALY DIRECTOR ECO BANK OF BENIN REPUBLIC P L C , as he is our representative in BENIN REPUBLIC, contact him immediately for your ATM CARD/International ATM CARD of USD$1.100,000,000. This funds are in a ATM CARD for security purpose ok? so he will send it to you and you can withdraw it in any ATM machine of your choice. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD to you.
but note that you will pay for the shipment fee.
CONTACT DR. CHEIKH TRAVALY immediately for your ATM CARD:
PERSON TO CONTACT DR. CHEIKH TRAVALY
Phone (+229)67577961
Email: (ecobankplc432@gmail.com)
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your ATM CARD.
Making the world a better place
Regards,
Mr. Ban ki Moon .
Secretary (UNITED NATIONS)
http://www.un.org/sg/
greeting from the board of eco bank plc Benin republic.
How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 7 months, which ended 2 days ago with the then secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATION have agreed to compensate them with the sum of US$10100,000.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact DR CHEIKH TRAVALY DIRECTOR ECO BANK OF BENIN REPUBLIC P L C , as he is our representative in BENIN REPUBLIC, contact him immediately for your ATM CARD/International ATM CARD of USD$1.100,000,000. This funds are in a ATM CARD for security purpose ok? so he will send it to you and you can withdraw it in any ATM machine of your choice. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD to you.
but note that you will pay for the shipment fee.
CONTACT DR. CHEIKH TRAVALY immediately for your ATM CARD:
PERSON TO CONTACT DR. CHEIKH TRAVALY
Phone (+229)67577961
Email: (ecobankplc432@gmail.com)
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your ATM CARD.
Making the world a better place
Regards,
Mr. Ban ki Moon .
Secretary (UNITED NATIONS)
http://www.un.org/sg/
Monday, August 27, 2012
Your kind Effort, with Thanks.
Hello Dear,
This is to inform you about my success in getting that fund transferred
out, I thank you for your effort though we are not successful on this
together due to your unbelieving that it is not truth.I want you to
contact the Account Officer to the Account on the information bellow for
your compensation.For I left with him US$2.5M for your effort.
Mr Valentine Gozie
EMAIL;(barri_goziefile1@yahoo.co.jp)
Ask him to send you the total sum of US$2.5 Million dollars I left in the
Account in their Bank Oceanic Bank International, Cotonou Benin Republic,
which I kept for your compensation. CONTACT MY Account Officer now for
your Compensation..
Regards,
Mr. Kelly Anderson
Formal PA to President
Benin Republic
This is to inform you about my success in getting that fund transferred
out, I thank you for your effort though we are not successful on this
together due to your unbelieving that it is not truth.I want you to
contact the Account Officer to the Account on the information bellow for
your compensation.For I left with him US$2.5M for your effort.
Mr Valentine Gozie
EMAIL;(barri_goziefile1@yahoo.co.jp)
Ask him to send you the total sum of US$2.5 Million dollars I left in the
Account in their Bank Oceanic Bank International, Cotonou Benin Republic,
which I kept for your compensation. CONTACT MY Account Officer now for
your Compensation..
Regards,
Mr. Kelly Anderson
Formal PA to President
Benin Republic
Your Funds/Package Information!!!
Dear Customer!
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We had thought that your sender gave you our contact details.
It may interest you to know that a letter is also added to your package. However, we cannot quote its content to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth of $2,000,000.00 USD, HBM Diplomatic Service do not ship money in CASH or in CHEQUES but Bank Drafts are shippable.
The package is registered with us for mailing by your colleague, and your colleague explained to us that he is from the United States but he is here in Nigeria for a three (3)months Surveying Project as he works with a consultancy firm in Nigeria, West Africa. We are sending you this email because your package was registered on a Special Order. All you have to do now is to contact our Diplomatic Agent for immediate dispatchment of your package to your residential address.
DIPLOMATIC AGENT/HBM Diplomatic Service
Contact Person: Mr. Richard Edward
Email : hbm_richardedward@yahoo.co.jp
TEL: +234 80 2739 1444
For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. However, you will have to pay $250 to the Diplomatic Agent before commencement of shipment being full payment for the Security Keeping Fee of the HBM Diplomatic Service company as stated in our privacy terms & condition page.
Kindly forward your full name, current residential address and phone numbers for easy communication to our Diplomatic agent in order for him to ensure a safe delivery of your HBM Diplomatic Service package.
Sincerely,
Felicia Paul
HBM Diplomatic Service Online Team Management.
All rights reserved. @ 1995-2012
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We had thought that your sender gave you our contact details.
It may interest you to know that a letter is also added to your package. However, we cannot quote its content to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth of $2,000,000.00 USD, HBM Diplomatic Service do not ship money in CASH or in CHEQUES but Bank Drafts are shippable.
The package is registered with us for mailing by your colleague, and your colleague explained to us that he is from the United States but he is here in Nigeria for a three (3)months Surveying Project as he works with a consultancy firm in Nigeria, West Africa. We are sending you this email because your package was registered on a Special Order. All you have to do now is to contact our Diplomatic Agent for immediate dispatchment of your package to your residential address.
DIPLOMATIC AGENT/HBM Diplomatic Service
Contact Person: Mr. Richard Edward
Email : hbm_richardedward@yahoo.co.jp
TEL: +234 80 2739 1444
For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. However, you will have to pay $250 to the Diplomatic Agent before commencement of shipment being full payment for the Security Keeping Fee of the HBM Diplomatic Service company as stated in our privacy terms & condition page.
Kindly forward your full name, current residential address and phone numbers for easy communication to our Diplomatic agent in order for him to ensure a safe delivery of your HBM Diplomatic Service package.
Sincerely,
Felicia Paul
HBM Diplomatic Service Online Team Management.
All rights reserved. @ 1995-2012
Urgent Attention!!
HEADQUARTERS:
Ministry of Finance
Address: Plots 745 & 746,
Ahmadu Bello Way, Central Area,
P.M.B 14 Garki, Abuja.
Urgent Attention,
Following to the protest of The World Bank, IMF and the instruction by the President of the Federal Government of Nigeria Dr.Goodluck Jonathan, that all outstanding foreign debts especially Contract/inheritance payment should be released to the beneficiaries unconditionally upon satisfactory and standard setting on foreign payment rules and regulation in accordance with the Federal Government of Nigeria foreign payment policy.
Through Your Contract/inheritance payment of $10.5 million dollars has not been released to you for quite some time due to your inability to satisfy the transfer obligation, Meanwhile, One Mr. Danilo A. Barbosa of P.O.Box 11.116 CEP 05422-970 Sao Paulo SP Brazil has today submitted a report in regards to your approved payment ,he claimed to be your representative and Sister's Company he further indicated that you have request as a matter of urgency for a change in your account where you want this approved funds transferred to. Below is the new account information he provided:-
Beneficiary's Name: Danilo A. Barbosa
Nominated Account: UNITED EUROPEAN BANK - UEB
Banks Involved: Receiving Bank: BNP Paribas, New York
Address: 499 Park Avenue New York, New York Etats-Unis (USA)
SWIFT Code: BNPAUS3N
ABA: 026007689
Account Number: 020018724000180
Account Name: UNITED EUROPEAN BANK
Address: 11 Quai de Bergues 1211 Geneve 1 Switzerland
SWIFT Code: UEBGCHGG
For Further Credit to Account Number: 2032740.
Please do reconfirm to us as a matter of urgency if Danilo A. Barbosa is from you so that the Federal Ministry of Finance shall not be held responsible for paying into a wrongful funds bank particulars.Under my leadership as the new Finance Minister Federal Republic of Nigeria, have approved and accredited for release of the said approved fund to this reputable Bank account once we receive your confirmation. How ever, we shall proceed to issue all payment details to the said Danilo A. Barbosa}
if fail to receive your response upon receipt of this vital notification, Should you require any additional service, Please do not hesitate to reach me directly using: +234-8037616890. E-mail: dr.ngoziokonjo.financminister@gmail.com
With kind regards,
I Remain
Sincerely Yours
Honorable Minister of Finance
Dr. Mrs. Ngozi Okonjo Iweala (OFR)
Federal Government of Nigeria.
Ministry of Finance
Address: Plots 745 & 746,
Ahmadu Bello Way, Central Area,
P.M.B 14 Garki, Abuja.
Urgent Attention,
Following to the protest of The World Bank, IMF and the instruction by the President of the Federal Government of Nigeria Dr.Goodluck Jonathan, that all outstanding foreign debts especially Contract/inheritance payment should be released to the beneficiaries unconditionally upon satisfactory and standard setting on foreign payment rules and regulation in accordance with the Federal Government of Nigeria foreign payment policy.
Through Your Contract/inheritance payment of $10.5 million dollars has not been released to you for quite some time due to your inability to satisfy the transfer obligation, Meanwhile, One Mr. Danilo A. Barbosa of P.O.Box 11.116 CEP 05422-970 Sao Paulo SP Brazil has today submitted a report in regards to your approved payment ,he claimed to be your representative and Sister's Company he further indicated that you have request as a matter of urgency for a change in your account where you want this approved funds transferred to. Below is the new account information he provided:-
Beneficiary's Name: Danilo A. Barbosa
Nominated Account: UNITED EUROPEAN BANK - UEB
Banks Involved: Receiving Bank: BNP Paribas, New York
Address: 499 Park Avenue New York, New York Etats-Unis (USA)
SWIFT Code: BNPAUS3N
ABA: 026007689
Account Number: 020018724000180
Account Name: UNITED EUROPEAN BANK
Address: 11 Quai de Bergues 1211 Geneve 1 Switzerland
SWIFT Code: UEBGCHGG
For Further Credit to Account Number: 2032740.
Please do reconfirm to us as a matter of urgency if Danilo A. Barbosa is from you so that the Federal Ministry of Finance shall not be held responsible for paying into a wrongful funds bank particulars.Under my leadership as the new Finance Minister Federal Republic of Nigeria, have approved and accredited for release of the said approved fund to this reputable Bank account once we receive your confirmation. How ever, we shall proceed to issue all payment details to the said Danilo A. Barbosa}
if fail to receive your response upon receipt of this vital notification, Should you require any additional service, Please do not hesitate to reach me directly using: +234-8037616890. E-mail: dr.ngoziokonjo.financminister@gmail.com
With kind regards,
I Remain
Sincerely Yours
Honorable Minister of Finance
Dr. Mrs. Ngozi Okonjo Iweala (OFR)
Federal Government of Nigeria.
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