Hi! How are you?
I ’m really happy that I can write to you. The reason why I wrote this letter is that I want to start a conversation with you. I do not really know what to start with. Probably you ’ll try first? I am very positive person who looks for real love or a good friend. I hope that my first experience will be pretty interesting. Ur new friend,
Veranika!
My email: uphveran@yahoo.com
Friday, November 2, 2012
STOP ALL FURTHER CONTACT.
UNITED NATIONS ANTI-FRAUD UNIT(UNAFU)
Plot 16 Alausa, Ikeja-Lagos.PMB 072 Lagos.
From:Mr. Mike Okiro GCON,Chairman UNITED NATIONS ANTI-FRAUD UNIT(UNAFU)
This is to officially inform you, that it has come to our notice with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with some Imposters claiming to be an official representatives locally and internationally. Without taking much of your time, my name is Mr. Mike Okiro, former Inspector General of the Nigeria Police Force (NPF) of The Federal Republic of Nigeria,Chairman UNITED NATIONS ANTI-FRAUD UNIT(UNAFU). During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance/compensation Payment. Therefore, we have contacted the Federal Ministry of Finance (FMF) on your behalf, in other to avoid any further complication or deviation; you are advice to stop all further contact with this shameless people. Since we the UNITED NATIONS ANTI-FRAUD UNIT is fully involved in this transaction, you are assured that this 100% risk free it is our duty to protect the all countires in the UNITED NATIONS (UN). You are advice to contact the Federal Ministry of Finance (FMF) via email, to enable them with the remittance of your funds according to the way you want it.
HIS CONTACT INFORMATION IS:
NAME: Dr Usman Lamido
EMAIL: paymentfmfunit@yahoo.com
Kindly contact Dr. Usman Lamido of the Federal Ministry of Finance with
your details:
FULL NAME…
HOME ADDRESS….
DIRECT TEL…
CURRENT OCCUPATION…
NOTE: THIS IS ALL THAT IS REQUIRED FROM YOU BECAUSE YOU ARE NOT GOING TO
PAY ANT FEES TO GET YOUR FUNDS.
Officially Sealed,
Mr. Mike Okiro GCON,
UNITED NATIONS ANTI-FRAUD UNIT(UNAFU)
Plot 16 Alausa, Ikeja-Lagos.PMB 072 Lagos.
From:Mr. Mike Okiro GCON,Chairman UNITED NATIONS ANTI-FRAUD UNIT(UNAFU)
This is to officially inform you, that it has come to our notice with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with some Imposters claiming to be an official representatives locally and internationally. Without taking much of your time, my name is Mr. Mike Okiro, former Inspector General of the Nigeria Police Force (NPF) of The Federal Republic of Nigeria,Chairman UNITED NATIONS ANTI-FRAUD UNIT(UNAFU). During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance/compensation Payment. Therefore, we have contacted the Federal Ministry of Finance (FMF) on your behalf, in other to avoid any further complication or deviation; you are advice to stop all further contact with this shameless people. Since we the UNITED NATIONS ANTI-FRAUD UNIT is fully involved in this transaction, you are assured that this 100% risk free it is our duty to protect the all countires in the UNITED NATIONS (UN). You are advice to contact the Federal Ministry of Finance (FMF) via email, to enable them with the remittance of your funds according to the way you want it.
HIS CONTACT INFORMATION IS:
NAME: Dr Usman Lamido
EMAIL: paymentfmfunit@yahoo.com
Kindly contact Dr. Usman Lamido of the Federal Ministry of Finance with
your details:
FULL NAME…
HOME ADDRESS….
DIRECT TEL…
CURRENT OCCUPATION…
NOTE: THIS IS ALL THAT IS REQUIRED FROM YOU BECAUSE YOU ARE NOT GOING TO
PAY ANT FEES TO GET YOUR FUNDS.
Officially Sealed,
Mr. Mike Okiro GCON,
UNITED NATIONS ANTI-FRAUD UNIT(UNAFU)
ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
ZENITH BANK/UNITED NATIONS,SCAM VICTIMS
COMPENSATIONS PAYMENTS.DIRECTOR,
SCAMMED VICTIM/$900,000 PAYMENTS
REF/PAYMENTS CODE:06654 $900,000 USD.
ATTENTION
ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 48 scam victims $900,000 USD (Nine Hundread Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $900,000 USD compensations funds. On this faithful recommendations, know that during the last U.N. meetings held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 48 victims of this operators $900,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank Nigeria as the corresponding paying bank is ZENITH BANK PLC. According to the number of applicants at hand, 21 Beneficiaries has been paid, half of the victims are from the United States, we still have more 27 left to be paid the compensations of $900,000 USD each. Your particulars was mentioned by one of the Syndicates who claimed to be the ATM Director CBN who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities. Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them. You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS.
I shall reply you with further modalities as soon as I hear from you.
SCAMMED VICTIM REF/PAYMENTS CODE:06654 $900,000 USD.
Email: info1001@superposta.com
Waiting to hear from you as soon as possible.
Yours faithfully,
Mrs Grace kraklio
COMPENSATIONS PAYMENTS.DIRECTOR,
SCAMMED VICTIM/$900,000 PAYMENTS
REF/PAYMENTS CODE:06654 $900,000 USD.
ATTENTION
ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 48 scam victims $900,000 USD (Nine Hundread Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $900,000 USD compensations funds. On this faithful recommendations, know that during the last U.N. meetings held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 48 victims of this operators $900,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank Nigeria as the corresponding paying bank is ZENITH BANK PLC. According to the number of applicants at hand, 21 Beneficiaries has been paid, half of the victims are from the United States, we still have more 27 left to be paid the compensations of $900,000 USD each. Your particulars was mentioned by one of the Syndicates who claimed to be the ATM Director CBN who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities. Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them. You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS.
I shall reply you with further modalities as soon as I hear from you.
SCAMMED VICTIM REF/PAYMENTS CODE:06654 $900,000 USD.
Email: info1001@superposta.com
Waiting to hear from you as soon as possible.
Yours faithfully,
Mrs Grace kraklio
Your Payment Has Been Sent to You Via Money Gram Money transfer
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)
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)
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
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