FROM THE DESK OF MONEY GRAM REMMITANCE DEPT
Our Ref: Mumtoxx2/977.
We are here to notify you that we receive Instruction from (F.M.F) office Federal Ministry Of Finance Benin Republic to send your payment through money gram directed in cash credited to file (KTU/9023118308/03), at the owner of this email address. ($2.800.000, 00 USD) TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS, will be completely transferred to you. But you will be receiving $8000 per each transfer every day, and we send to you $8000 today, and we are looking forward to hear from you to enable us release your Reference number to you so that you can pickup your $8000 send today okay. Meanwhile, the INTERNATIONAL MONITORING FUND (I.M.F) contacted us for the release of your money a couple of hours ago due to your allocated security code, The said that they choose to send it to you through money gram instead of courier services because there's many fake couriers companies here, so we don’t trust any of them. We are unable to complete a transfer directed at an owner of this email address, so we require some more information in order to complete this transfer.
FIRST NAME................
LAST NAME.................
MARITAL STATUS............
BIRTH DATE................
MOBILE PHONE..............
CONTACT ADDRESS...........
CITY......................
STATE/PROVINCE............
COUNTRY...................
ZIP/POSTAL CODE...........
CONTACT THE MONEY GRAM MONEY TRANSFER WITH THIS,
TELE : +229-6414-4121
FAX : +229-98-63-22-70
E-maill : {departmentmoneygram7@rocketmail.com}
Note: this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the Management of Money Gram Money Transfer Benin Republic Head Office and our Motto is To Serve You Better. We will be sending you $8000 usd every day because to transfer the total money $2, 800,000 million usd to your account will cost you big money for the transferring Fee. That is why United Nations gives us order to be sending you $8000 usd every day,
Contact us on our
E-mail; {departmentmoneygram7@rocketmail.com}
TELE : +229-6414-4121
Director Name Mr Luies Koffi
Also note that you would be receiving $8000 for each transfer that's how we are going to pay you your ($2.800.000, 00 USD) $8000 usd per a transfer. THE MANAGEMENT OF MONEY GRAM MONEY TRANSFER , BENIN HEAD OFFICE DISPATCHED THIS DAY BEST REGARDS, Dr. Collins Edward 303)
Friday, November 2, 2012
URGENT ATTENTION: COMPENSATION PAYMENT.
This is to officially inform you that we have verified your contract/inheritance file and found out that why you have not Received your payment is because you have not fulfilled the obligations given to you in respect of your contract/Inheritance payment. Secondly we have been informed that you are still dealing with those none officials in the bank in all your attempts to Secure the release of your fund. We wish to advise you that such an illegal act has to stop if you wish to receive your Payment since we have decided to bring a solution to your problem. On behalf of the International Monetary Fund (IMF) Debt Reconciliation Unit newly set up by the United Nations in conjunction With the Union Bank. Based on series of petitions we received by the United Nations from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government of different countries, commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning Prizes.See and read this link below for your kind understanding: http://www.un.org/News/Press/docs/2003/ik344.doc.htm Right now we have arranged your payment through our Union Bank {Africa Pacific}, that is the latest instruction by the president of the Federal Republic of Nigeria Goodluck E. Jonathan (GCFR). Our card center will send you an ATM Visa Card which you will use to withdraw your money, including the pin code to enable you make withdraw from any ATM machine in the World. But the maximum withdrawal is two thousand dollars per day to receive your Funds immediately through this way, please contact our card payment center with the following.
Information's for accuracy check.
1. Your full name
2. Phone and fax number
3. Next of kin
4. Your Address
5. Your age and current occupation
6. A copy of your identity
Please contact the card center
Mr.Andrew Tweedie
Director of Operations
Union Bank Plc
E-mail: mr.andrewtweedi@w.cn
Tel: +234-806-424-7746
The total of $10,500,000.00 {Ten Million Five Hundred Thousand USD} have been confirm for final payment in your name from UNITED NATIONS and THE World Lottery, by ATM Visa card which the fund will be loaded into for final dispatch to any of your Given home/office address by speed post or DHL. The total fund will be credit into a ATM Visa card in your name. The ATM Visa CARD will be send to you by speed post or DHL Including the pin code to enable you make withdraw from any ATM machine in the world. Therefore, your personal details are Highly needed for proper identification before the ATM Visa card will be send to any of your given address in your country. Note that because of impostors,we hereby issued you our CODE OF CONDUCT,which is (ATM-450). For this verification purpose.
Thanks for your co-operation,
Best Regards
Sincerely,
Jose Sanchez
Email:atmdeliverycard@ovi.com
Assistant Director/Zenith Bank, Plc
Information's for accuracy check.
1. Your full name
2. Phone and fax number
3. Next of kin
4. Your Address
5. Your age and current occupation
6. A copy of your identity
Please contact the card center
Mr.Andrew Tweedie
Director of Operations
Union Bank Plc
E-mail: mr.andrewtweedi@w.cn
Tel: +234-806-424-7746
The total of $10,500,000.00 {Ten Million Five Hundred Thousand USD} have been confirm for final payment in your name from UNITED NATIONS and THE World Lottery, by ATM Visa card which the fund will be loaded into for final dispatch to any of your Given home/office address by speed post or DHL. The total fund will be credit into a ATM Visa card in your name. The ATM Visa CARD will be send to you by speed post or DHL Including the pin code to enable you make withdraw from any ATM machine in the world. Therefore, your personal details are Highly needed for proper identification before the ATM Visa card will be send to any of your given address in your country. Note that because of impostors,we hereby issued you our CODE OF CONDUCT,which is (ATM-450). For this verification purpose.
Thanks for your co-operation,
Best Regards
Sincerely,
Jose Sanchez
Email:atmdeliverycard@ovi.com
Assistant Director/Zenith Bank, Plc
Western Union Management
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $2,500,000.00 (two million five hundred thousand US Dollars). The sum was directed in cash and credited to file WMT/9023118307-09 to the owner of this e-mail address. The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they chose to send it to an e-mail address instead of a name. We are unable to complete a transfer directed at an e-mail address, so we require some more information to verify it with what we have on file in order to complete this transfer and make sure we are not paying the wrong beneficiary.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
AGE:
In order to resolve this problem, please e-mail via Western Union Solicitors Fund Verification Department Unit: unionwestern561@yahoo.com.hk Immediately we receive the above information, a part payment of $5,000.00 on daily basis(Five Thousand US Dollars) will be wired to you within 4hours via Western Union and the balance of the $2,495,000.00 (two million four hundred and ninety five thousand US Dollars) will be sent to you but not at once rather $5000.00 daily until you receive the total funds. Please use reference number #135-086 for our mutual convenience. For more clarification, call us on the telephone number below.
Sincerely,
Mr.Thomas Hunter
Administrative Department,
Western Union Payments.
Direct Line: +229-68 36 56 41
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
AGE:
In order to resolve this problem, please e-mail via Western Union Solicitors Fund Verification Department Unit: unionwestern561@yahoo.com.hk Immediately we receive the above information, a part payment of $5,000.00 on daily basis(Five Thousand US Dollars) will be wired to you within 4hours via Western Union and the balance of the $2,495,000.00 (two million four hundred and ninety five thousand US Dollars) will be sent to you but not at once rather $5000.00 daily until you receive the total funds. Please use reference number #135-086 for our mutual convenience. For more clarification, call us on the telephone number below.
Sincerely,
Mr.Thomas Hunter
Administrative Department,
Western Union Payments.
Direct Line: +229-68 36 56 41
WILL AND...
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATION
(BANK OF ENGLAND ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON 10017.
ATTN :BENEFICIARY
I saw your email ( and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment. Secondly.Your email appeared among the beneficiaries,who will receive their -payment of your contractual sum and has been approved already for months. You are requested to get back to me for more directions and instructions on how to receive your fund. However, we received an email from one Mrs ROSE WILLIAM who told us that she is your next of kin. she has also submitted to us her international passport, and that you instructed her to come for the claim of your funds in the tune of 10.5 Million Pounds.we want to hear from you before we can deliver the funds to her.we want to confirm if you instructed her to make a change of ownership,thereby providing us with her personal information. Once again, I apologize to you on behalf of SECRETARY UNITED NATIONS,for failure to pay your funds in time, which according to records in the system had been long overdue.Please reconfirm to me immediately if you have authorized for the transferring of your fund to Mrs ROSE WILLIAM, Did you authorize Mrs ROSE WILLIAM to come for your claim?
MR. BAN KI-MOON,
SECRETARY UNITED NATIONS,
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
UNITED NATIONS ORGANIZATION
(BANK OF ENGLAND ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON 10017.
ATTN :BENEFICIARY
I saw your email ( and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment. Secondly.Your email appeared among the beneficiaries,who will receive their -payment of your contractual sum and has been approved already for months. You are requested to get back to me for more directions and instructions on how to receive your fund. However, we received an email from one Mrs ROSE WILLIAM who told us that she is your next of kin. she has also submitted to us her international passport, and that you instructed her to come for the claim of your funds in the tune of 10.5 Million Pounds.we want to hear from you before we can deliver the funds to her.we want to confirm if you instructed her to make a change of ownership,thereby providing us with her personal information. Once again, I apologize to you on behalf of SECRETARY UNITED NATIONS,for failure to pay your funds in time, which according to records in the system had been long overdue.Please reconfirm to me immediately if you have authorized for the transferring of your fund to Mrs ROSE WILLIAM, Did you authorize Mrs ROSE WILLIAM to come for your claim?
MR. BAN KI-MOON,
SECRETARY UNITED NATIONS,
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Your Package For Delivery
Hello Beneficiary
Re: Your Package For Delivery
I am Mr.barrington samuel, head of luggage/baggage storage facilities here at the Hartsfield-Jackson International airport Atlanta Georgia USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption, the box will contain about $3.7 Million and the consignment is still left in our Storage House here at the Hartsfield Atlanta International Airport Georgia till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on t However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address which is (barrington50@hotmail.com) for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your accept ance and proceed to your address Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email box for further directives: (barrington50@hotmail.com) You can call me on my telephone number and drop a message.
Thank you.
Mr. barrington samuel
Assistance Inspection Director
Hartsfield Atlanta International Airport
574 Airport South Pkwy
Atlanta, GA 30349-8642
Email:barrington50@hotmail.com
Re: Your Package For Delivery
I am Mr.barrington samuel, head of luggage/baggage storage facilities here at the Hartsfield-Jackson International airport Atlanta Georgia USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption, the box will contain about $3.7 Million and the consignment is still left in our Storage House here at the Hartsfield Atlanta International Airport Georgia till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on t However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address which is (barrington50@hotmail.com) for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your accept ance and proceed to your address Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email box for further directives: (barrington50@hotmail.com) You can call me on my telephone number and drop a message.
Thank you.
Mr. barrington samuel
Assistance Inspection Director
Hartsfield Atlanta International Airport
574 Airport South Pkwy
Atlanta, GA 30349-8642
Email:barrington50@hotmail.com
Your email have won you $4.6m please confirm you contact address mobile for claim
Your email have won you $4.6m
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