Tuesday, December 4, 2012

HELLO DEAR, KINDLY CONTACT THE BANK NOW FOR YOUR MASTER-CARD!!!,

HELLO DEAR, KINDLY CONTACT THE BANK NOW FOR YOUR MASTER-CARD!!!,

I have contacted my secretary to confirm if you have received the compensation draft cheque of ($2.500.000.00) which I issued in your name, but he told me that he could not send it to you because of some problem and courier charges, Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did. As of now be informed that the delivery charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current information's as requested below to the bank and then they will send you the ATM CARD for your immediate use. This likely what the bank will need from you, Here are the information's you have to forward to the bank,

1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. COUNTRY:___________
10. NATIONALITY:________

CONTACT PERSON: DR. CARLOS UDE.
DIRECTOR, ATM Foreign Operation Dept.
DIAMOND BANK PL C BENIN REPUBLIC.
PHONE +22998916052.
E-MAIL: ( diamondbnkbnplc@msn.com )

Therefore, you have to stop contacting anybody or offices regards the check draft since i have authorized the bank to issue you ATM CARD to withdraw your funds to avoid any further problem.

Get back to me once you received the ATM CARD, Thanks and God bless you.

Youre faithful,
Mrs. Monica Lee.

WELCOME TO WESTERN UNION MONEYTRANSFER

WELCOME TO WESTERN UNION MONEYTRANSFER
Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin .
ADDRES: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC .
Website: www.westernunion.com
Phone +229 68323984

Dear Costumer Email alert:

The Western Union Money Transfer Service Cotonou, Benin Republic headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds $1.500,000.00 USD to you this month through our Western Union Office here in Benin Republic to avoid you sending much money to African scam again. And for your information the maximum amount you will be receiving started from tomorrow is $5000 USD till your total funds of $1.500,000.00 USD is complete transferred to you and we have been strongly to send you the first payment of $5000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system. And we listed bellow for your first payment of $5000usd been sent in your name today morning but you will not pickup the money unless you send the fee of US$75 require to renew and reconfirm your payment file to us through the World Bank Central System here in Cotonou, Republic Benin.

Bellow is your first payment for $5000usd sent today.

Money Transfer Control Number (MTCN): 6950464760
SENDER'S NAME====== -------ANTHONY AMUZIE
Question-=============WHAT FOR?
Test Answer==========MY PAYMENT
Amount===============$5,000.00

So if you want to track the money and confirm if the funds is transferred enter our website www.westernunion.com then click tracking and enter the mtcn number…6950464760 enter senders first name…ANTHONY .... Enter senders last name.. AMUZIE and click tracking and it will show you that your funds is available for you to pick it up.. final urgent in sending us the $75 usd to enable us proceed on reconfirm your payment file from the world Bank central SYESTEM .Send the fee directly with the name as outline below use it to send the money via western union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$75 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $75 usd with bellow information via western union money transfer service.

Reciever Name: Mr. odezulu k chigozie
Country: Benin Republic,
City: Cotonou
Text Question: Very Urgent?
Answer: today.
Amount: $75 usd
Money Transfer Control Number (MTCN) is needed and sender's name

Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2012 promo, so its risk free and we the western union headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter.But after 2days you did not reply stand the risk of cancel your payment and have it will return back to government

Yours respectfully,
ALEX PETER
DIRECTOR Western Union Payments
Phone +229 68323984

Western Union®
Send Money Worldwide
Registered © 2006 - 2009 Western Union Money Transfer. All Right Reserv

Tuesday, November 20, 2012

WILL AND TESTAMENT

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY

Attention Beneficiary

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Kindly reply to
+234-815-445-3633
Dr Mack Davidson
International Monetary Funds Agents

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Dear Friend,

Dear Friend,

I am Dr.Jamiu Yusuff, A citizen of Ghana I am a banker by profession,I got your information on my recent search for an overseas partner among other names, I write you this proposal in good faith, I am a devoted man of peace. I have packaged a financial transaction that will benefit you and I,as the Regional Manager of the bank it is my duty to send in a financial report to my Head Office in the capital city Accra at the end of each business year, On the course of the last year business report, I discovered that my branch in which I am the manager made a fixed deposit with my bank in 2006 for 36 calendar months, valued at (12,400,000.00) Twelve Million Four Hundred Thousand US Dollars) which my Head Office are not aware of and will never be aware of, I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 50% of the total funds as commission. There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank Account. If you accept to work with me I will appreciate it very much. Email me back so that we can go over the details

{ mrjamiu9yusuff@gmail.com}

Thank you in advance and May God bless you and your family.

Best Regards,
Dr.Jamiu Yusuff.

HERE IS YOUR $5000 USD MTCN : 8238065833

WESTERN UNION MONEY TRANSFER WORLD WIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU


BANK OF AFRICA
Avenue Pope Jean Paul II.
Bo? Post-ale: 08 BP 0879
Cotonou , Benin Republic
Contact Email: western.unoin.tm@w.cn

Dear Beneficiary,

Having review all the obstacles and problems surrounding the transfer of your (USD $2.4.000.000.00.) and your inability to meet up with some charges leveled against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you payment via Western Union Money Transfer. But yesterday, one Mrs. Jane Yarbrough came down here with some documents claiming that you appointed her to inherit your funds and today your first transfer of $6,000 has been made to Mrs. Jane but we have not released the transfer information to her. Below is the transfer information of the first transfer of $6,000 USD.

Money Transfer Control Number (M.T.C.N):# 8238065833
Senders First Name: shabbir
Senders Last Name: neemachwala
Question: WHEN?
Answer: TODAY

It was after the transfer that we dictated that the files presented by Mrs. Jane did not include a Copy of Sworn Affidavit of Claim which must come from the Federal High Court here. It also noticed that this Sworn Affidavit of Claim is also missing in your payment file which we have in our office. We want to know if you are the one that sent this person for this claim before we will accept the required fees for the procurement of the Sworn Affidavit from Mrs. Jane and also release the MTCN and other needed information to pick the transfer, but whereby that you do not have idea of Mrs. Jane claims, then you should therefore remit the required fees for the procurement of the Affidavit which is US$89. Below is the receiver's information where you should remit the US$89.

Receiver’s Name: Osita Johnbosco
Address: Cotonou , Benin Republic
Text Question: Honest?
Answer: Trust
Amount, $89USD
Mtcn.
Sender's name

You should also help us to re-confirm your information to receive your first transfer today. therefore get back to you with the payment information of your, first transfer of $6,000. Forward the payment information of the US$89. To our western union payment dept and call them Mrs. Cecilia Sunset

Board of Directors
BANK OF AFRICA-BENIN
Tel Phone +229 684 282 41
Contact Email: western.unoin.tm@w.cn

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