Website: www.westernunion.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
Tele: ( +229 68456102 )
Email:(westernunion1233@rocketmail.com)
DEAR VALUED CUSTOMER
Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: www.westernunion.com
The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($45.00) You are require to pay before your daily transfer will be made available to you today.
Track your first payment online now using senders first name and last name as directed below:
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Money Transfer Control Number (MTCN) 3959794510
Sender First Name:folkard
Sender Last Name:hegelau
Track your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to Mr. Onwurah luke. and send copy of your international passport which you will use to pick up your daily $5,000.00 in your country.
Receiver's Name: Onwurah Luke
Country; BENIN REPUBLIC
City; Cotonou
Text Question: In God?
Text Answer: We Trust
Amount: $45.00 Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN::::::::::::::::::::::::::::::::::::::?
Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($45.00) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money at any Western Union worldwide.
Sincerely Regards,
Mr. David Peter
Western Union Payment Officer
Direct Tel:( +229 68456102 )
www.westernunion.com
=====================================================================
For further information, please call +229 68456102 Copyright * 2003 Western Union Holdings, Inc. Restrictions and Special Notes Money transfers sent to BENIN must include a Test Question. Payee must present correct Money Transfer Control Number (MTCN) and a valid ID to collect. US Dollars payouts are subject to availability. FEXCO/Western Union Ireland is regulated by the Financial Regulator © Western Union - Money Transfer Built by Splash
Tuesday, October 16, 2012
contact western union and receive your payment here is mtcn,3549027839
My Friend,
My working partner has helped me to send the first $5000.00 to you .here is the
information;
MTCN:3549027839
SENDER NAME: SENDER NAMES Daniel williams
MTCN.3549027839
Question God Is
Answer Good
Amount 5000usd
track it now;( www.westernunion.com) I told him to keep sending you $5000.00 daily untill the payment of ($1.500,000.00) is completed.and again forward him your Telephone number and adress so that he will be sure.Note that the only money you will send to them is $192.00usd purchase your payment file due to the huge amount of money involves, Ihave paid the rest Please,contact John Race for the purchase your payment file due to the huge amount of money involves,
email (westernun22@yahoo.fr) or phone.+22999281890
Contact person:Dr John Race
My working partner has helped me to send the first $5000.00 to you .here is the
information;
MTCN:3549027839
SENDER NAME: SENDER NAMES Daniel williams
MTCN.3549027839
Question God Is
Answer Good
Amount 5000usd
track it now;( www.westernunion.com) I told him to keep sending you $5000.00 daily untill the payment of ($1.500,000.00) is completed.and again forward him your Telephone number and adress so that he will be sure.Note that the only money you will send to them is $192.00usd purchase your payment file due to the huge amount of money involves, Ihave paid the rest Please,contact John Race for the purchase your payment file due to the huge amount of money involves,
email (westernun22@yahoo.fr) or phone.+22999281890
Contact person:Dr John Race
FIRST BANK OF NIGERIA PLC
MR JOHN ABOH OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
DEAR :Sir/Madam,
This letter is written to you in order to change your life from today. I am Mr. John Aboh the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Millon Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe, collaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge.
I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5 hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe.
The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.
As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account
Awaiting your quick response.
Yours truly,
Mr. John Aboh
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
DEAR :Sir/Madam,
This letter is written to you in order to change your life from today. I am Mr. John Aboh the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Millon Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe, collaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge.
I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5 hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe.
The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.
As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account
Awaiting your quick response.
Yours truly,
Mr. John Aboh
RECEIVED YOUR COMPENSATION OF $2,000,000,00USD
Dear Friend,
Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that I have succeeded in getting those Funds transferred under the co-operation of a new partner from Japan. Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time,due to no trust. Now, I want you to contact my secretary, his name is Mr. Tom Bello and his email address is(tombello108@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ( $2,000,000,00USD) will reach you safely which I have already 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. Please send the below information to him to enable him get back to you immediately.
(1)FULL NAMES ....
(2)YOUR EMAIL ADDRESS ....
(3)PHONE NUMBER.......
Regards From.
Barrister Datti Williams (esq)
RECEIVED YOUR COMPENSATION OF $2,000,000,00USD
Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that I have succeeded in getting those Funds transferred under the co-operation of a new partner from Japan. Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time,due to no trust. Now, I want you to contact my secretary, his name is Mr. Tom Bello and his email address is(tombello108@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ( $2,000,000,00USD) will reach you safely which I have already 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. Please send the below information to him to enable him get back to you immediately.
(1)FULL NAMES ....
(2)YOUR EMAIL ADDRESS ....
(3)PHONE NUMBER.......
Regards From.
Barrister Datti Williams (esq)
RECEIVED YOUR COMPENSATION OF $2,000,000,00USD
Monday, October 15, 2012
www.ups.com............Tracking Number: H8640250193
UPS Shipping Worldwide
Dear Valued Customer,
UPS: Redirection of your Package (ATM CARD) to your correct address, 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 is containing an your pending VISA DEBIT CARD Package in your name and in the amount of $2.4million USD. This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Africa on 18/07/2012 and since on the 18th of July, 2012 it has been in Louisville, Kentucky, United States awaiting custom clearance.
To track your package, go to www.ups.com and insert the tracking number below to view delivery status. www.ups.com
Tracking Number: H8640250193 On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby advised to provide us with the below details so we can immediately have it sent out to our deliverymen in Kentucky.
Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:
Please note that you are required to provide a redirection fee of $200 USD which you are to make available to this office via WESTERN UNION or MONEYGRAM INTERNATIONAL TRANSFER in the name of our accounting officer stated below.
Receivers Name: ROMANUS UDEALOR
Receivers Address: 212 rue du moussou Akpakpa
Text Question: Reason
Text Answer: Soon
MTCN: ??????????
Amount : $200.00 USD
Upon receiving your correct details and the redirection payment MTCN from you, we will immediately notify our regional depot and the Airport Authorities in USA so that the package will be redirected to your correct address immediately. Give me a call on +22998464908 This is important and as such your immediate response will do you Good as your package will be re-directed to your designated address without delay. Please respond immediately to have UPS deliver your package to you today. You can also email our dispatch
Email:kikiraymond78@yahoo.com
Tel:+229 98464908
Truly Yours,
Mr.kiki Raymond
UPS Online Management Team.
All rights reserved
Dear Valued Customer,
UPS: Redirection of your Package (ATM CARD) to your correct address, 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 is containing an your pending VISA DEBIT CARD Package in your name and in the amount of $2.4million USD. This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Africa on 18/07/2012 and since on the 18th of July, 2012 it has been in Louisville, Kentucky, United States awaiting custom clearance.
To track your package, go to www.ups.com and insert the tracking number below to view delivery status. www.ups.com
Tracking Number: H8640250193 On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby advised to provide us with the below details so we can immediately have it sent out to our deliverymen in Kentucky.
Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:
Please note that you are required to provide a redirection fee of $200 USD which you are to make available to this office via WESTERN UNION or MONEYGRAM INTERNATIONAL TRANSFER in the name of our accounting officer stated below.
Receivers Name: ROMANUS UDEALOR
Receivers Address: 212 rue du moussou Akpakpa
Text Question: Reason
Text Answer: Soon
MTCN: ??????????
Amount : $200.00 USD
Upon receiving your correct details and the redirection payment MTCN from you, we will immediately notify our regional depot and the Airport Authorities in USA so that the package will be redirected to your correct address immediately. Give me a call on +22998464908 This is important and as such your immediate response will do you Good as your package will be re-directed to your designated address without delay. Please respond immediately to have UPS deliver your package to you today. You can also email our dispatch
Email:kikiraymond78@yahoo.com
Tel:+229 98464908
Truly Yours,
Mr.kiki Raymond
UPS Online Management Team.
All rights reserved
URGENT PLEASE!!!
Dear Friend,
My name is Mr. William Parker; I am a senior banker in a bank here in the United Kingdom .
I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London, and all will be well at the end of the day.
I decided to contact you due to the urgency of this transaction. The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS.WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to stand as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling) which will be released in your favor as the next of kin, Because after twenty years the money will be called back to the bank bond treasury as unclaimed bills and the money shared amongst the directors of the bank. So it is on this note I decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this mo ney amongst them at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.
1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.
For our personal contact and mutual trust in each other I shall be compensating you with 50% of the above amount on final conclusion of this project for your assistance, the balance 50% shall be for me, because I intend to retire after the conclusion of this transaction.
If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (wwparker20@yahoo.com.hk)
Best Regards,
Mr. William Parker.
My name is Mr. William Parker; I am a senior banker in a bank here in the United Kingdom .
I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London, and all will be well at the end of the day.
I decided to contact you due to the urgency of this transaction. The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS.WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to stand as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling) which will be released in your favor as the next of kin, Because after twenty years the money will be called back to the bank bond treasury as unclaimed bills and the money shared amongst the directors of the bank. So it is on this note I decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this mo ney amongst them at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.
1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.
For our personal contact and mutual trust in each other I shall be compensating you with 50% of the above amount on final conclusion of this project for your assistance, the balance 50% shall be for me, because I intend to retire after the conclusion of this transaction.
If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (wwparker20@yahoo.com.hk)
Best Regards,
Mr. William Parker.
Subscribe to:
Posts (Atom)