A FAST, CONVENIENT WAY TO SEND & RECEIVE MONEY.
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.
WESTERN UNION CUSTOMER CARE:.
TELEPHONE +22998 51 26 38
WEB SITE.www.westernunion.com
Date; 11/012/2012.
Happy Cristmas to you
Atten My Dear ,
Thank you for your email i receive this Morning it is very nice,but i let you know that your first payment of $2000 dollar is unhold in the Head Office,so before i will transfer it to you then, i will renwal your file first because your file is old.so now i will get new file for you,so if you know that you are ready to receive your fund through western union every day $2000 dollar go ahead and send the $55 dollar with this information for your file,so that your MTCN of first payment of $2000 dollar will relise for you immedately without any delaying.so am waiting for you to receive the payment information of $55 dollar,i swear to God Almighty this is last payment for you. now contact this Email (uwestern62@yahoo.com.hk ) and send the $55 dollar to them,so that your new file will Compelet immedately without any complain again.but try to send the fee of $55 usd to me today,because according to Head Office benin republic he told me that if you fail to send the $55 to me today then, by tomorrow the fee will start to increasing for you every day $5usd.so if you sure that you are ready to receive your fund through western union as bonus every day $2000 dollar,then you can go ahead and send the fee of $55 usd to me today very urgent.so that immedately i receive it from you today then, by first thing tomorrow morning your first payment of $2000 dollar will transfer to you without any further delay.You are free to call me here +2298 51 26 38 .the total amount of your fund is ( $3.5Million United State Dollar). Use this information to send the fee.
Sender Name===
Reciver's name== Chidozie Arinze Paul
Country Benin Republic
City==Cotonou.
Text Question== Urgent
Answer== A D AY
Amount=$55 Dollar
MTCN ===
Send the money through western union Money Transfer,and remember to forward all the payment information to me. The moment i receive the payment of $55 then, i will release your first payment informations of $2000 to you and you will pick up the money and i will send you Another money. Hoping to hear from you.
BEST REGARDS,
The Director Of Western Union. MR Allen Bells
Thursday, December 13, 2012
I got your email online from a site you visited...
Hi,
I got your email online from a site you visited and I am interested in establish a profitable business investment in your country. I do not know how this this can done in your country, I will need you to assist me in this regard. My preference is any good profit yielding business and I would appreciate any ideas you could come up with. I will also need you to help me look for properties like a home for sale as I am proposing to invest the sum of Thirty Nine Million United States Dollars ($39,000,000.00USD) for this. I need you to reply me with your full name only if you are interested. I am willing to offer you 15% of my total funds as your commission once funds has been received and executed accordingly by you with sincere service. For a brief on my personality: my name is Master John Bredenkamp, based in the United Kingdom. I was into private Shipping Business. I am 74 years of age, married with a wife and 4 lovely kids. I dropped my Shipping business because it was not producing profitable income. I have had so much problems online with scams and wish not to involve in anyone also with the British Authority just because am a foreigner. My need for this business investment is urgent as I am planning to move out of this country with my family down to your country. I want you to also help in finding a good home where my family and I will live in a (Mini Estate) to be precise. Do contact me only if you are interested. Provide your full names, company name, postal address and telephone/fax numbers.
Sincerely
John Bredenkamp
I got your email online from a site you visited and I am interested in establish a profitable business investment in your country. I do not know how this this can done in your country, I will need you to assist me in this regard. My preference is any good profit yielding business and I would appreciate any ideas you could come up with. I will also need you to help me look for properties like a home for sale as I am proposing to invest the sum of Thirty Nine Million United States Dollars ($39,000,000.00USD) for this. I need you to reply me with your full name only if you are interested. I am willing to offer you 15% of my total funds as your commission once funds has been received and executed accordingly by you with sincere service. For a brief on my personality: my name is Master John Bredenkamp, based in the United Kingdom. I was into private Shipping Business. I am 74 years of age, married with a wife and 4 lovely kids. I dropped my Shipping business because it was not producing profitable income. I have had so much problems online with scams and wish not to involve in anyone also with the British Authority just because am a foreigner. My need for this business investment is urgent as I am planning to move out of this country with my family down to your country. I want you to also help in finding a good home where my family and I will live in a (Mini Estate) to be precise. Do contact me only if you are interested. Provide your full names, company name, postal address and telephone/fax numbers.
Sincerely
John Bredenkamp
I AM ON THE WAY TO YOUR HOME ADDRESS WHERE ARE YOU ? URGENT
LEEWING TRADING COMPANY LIMITED
GOOD DAY I AM DIPLOMAT MR. HILARY WAYNE.
HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER A MONTH THAT I HAVE BEEN WITH U.S.A CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT WASHINGTON DC U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY WITH YOUR PACKAGE WORTH THE SUM OF $2.5MILLION U.S.A DORLLARS BUT THEY NEVER KNOW THAT IT CONTENTS LARGE AMOUNT OF MONEY. SO IT IS THIS MORNING THAT THEY RELEASED ME WITH YOUR FUNDS.YOU ADVICE TO RECONFIRM TO ME YOUR DETAILS YOU KNOW I LOST THEM DURING WHEN I WAS DRAGING YOUR PACKAGE WITH SOME IMMIGRATION OFFICER HERE. AND AGAIN YOU HAVE TO PAY THE SUM OF $95.00 FOR AIR WAY BILL PAPERS THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO YOUR OR TAXI SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAN FROM THEY WILL GET THE AIR WAY BILL ASAP AND FORWARD TO ME HERE AND IT WILL NOT TAKE MORE THAN 4/HRS OR 5/HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEES. HERE IS THE INFORMATION TO SEND IT.
RECEIVERS NAME ........ngene francis.
COUNTRY .......BENIN REPUBLIC .
CITY COTONOU .
AMOUNT $95.00
TXQ HOW LONG.
ANSWER 5 HRS DELIVERY.
SENDERS NAME
MTCN........
PLEASE CALL MY DIRECTOR DHL DELIVERY COMPANY NOW NAME MR
PETER PALMER // NO +229-99 15 28 45.
PLEASE IT IS THIS MORNING THAT THEY HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE AND I WILL DELIVER YOUR FUNDS IN 5 HRS TIME ONCE YOU SEND THE FEES TO THE MAN IN CHARGE.DO THAT FAST SO THAT THEY CAN NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS,
THANKS
DIPLOMATIC AGENT
MR. HILARY WAYNE
EMAILS:( hilarywayne@hotmail.fr )
GOOD DAY I AM DIPLOMAT MR. HILARY WAYNE.
HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER A MONTH THAT I HAVE BEEN WITH U.S.A CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT WASHINGTON DC U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY WITH YOUR PACKAGE WORTH THE SUM OF $2.5MILLION U.S.A DORLLARS BUT THEY NEVER KNOW THAT IT CONTENTS LARGE AMOUNT OF MONEY. SO IT IS THIS MORNING THAT THEY RELEASED ME WITH YOUR FUNDS.YOU ADVICE TO RECONFIRM TO ME YOUR DETAILS YOU KNOW I LOST THEM DURING WHEN I WAS DRAGING YOUR PACKAGE WITH SOME IMMIGRATION OFFICER HERE. AND AGAIN YOU HAVE TO PAY THE SUM OF $95.00 FOR AIR WAY BILL PAPERS THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO YOUR OR TAXI SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAN FROM THEY WILL GET THE AIR WAY BILL ASAP AND FORWARD TO ME HERE AND IT WILL NOT TAKE MORE THAN 4/HRS OR 5/HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEES. HERE IS THE INFORMATION TO SEND IT.
RECEIVERS NAME ........ngene francis.
COUNTRY .......BENIN REPUBLIC .
CITY COTONOU .
AMOUNT $95.00
TXQ HOW LONG.
ANSWER 5 HRS DELIVERY.
SENDERS NAME
MTCN........
PLEASE CALL MY DIRECTOR DHL DELIVERY COMPANY NOW NAME MR
PETER PALMER // NO +229-99 15 28 45.
PLEASE IT IS THIS MORNING THAT THEY HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE AND I WILL DELIVER YOUR FUNDS IN 5 HRS TIME ONCE YOU SEND THE FEES TO THE MAN IN CHARGE.DO THAT FAST SO THAT THEY CAN NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS,
THANKS
DIPLOMATIC AGENT
MR. HILARY WAYNE
EMAILS:( hilarywayne@hotmail.fr )
IT'S VERY CONFIDENTIAL.
FROM THE DESK OF MR.VIDICK TRAORE, MANAGER AUDITING AND ACCOUNTING SECTION BANK OF AFRICA(B.O.A) OUAGADOUGOU,BURKINA FASO,WEST AFRICA
CONFIDENTIAL,
GOOD DAY TO YOU,
I AM MR VIDICK TRAORE MANAGER AUDITING AND ACCOUNTANCY DEPARTMENT, BANK OF AFRICA IN (B.O.A) BURKINA FASO .I GOT YOUR EMAIL ACCOUNT WHILE SEARCHING FOR A BUSINESS ORIENTED PERSONALITY AND YOU HAPPEN TO BE THE ONE. I BRING FORTH A BUSINESS PROPOSAL IN THE TUNE OF TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY. ($12,500.000.USD) TO BE TRANSFERRED TO AN OFFSHORE ACCOUNT WITH YOUR ASSISTANCE ACTING AS BENEFICIARY AND NEXT-OF-KIN TO THE INHERITANCE FUNDS. IF YOU KNOW YOU ARE CAPABLE OF INVOLVING AND PARTAKING IN THIS TRANSACTION,PLEASE SEND DOWN THE FOLLOWING PERSONAL DETAILS TO ME FOR BRIEFING AND MORE CLARIFICATION; YOUR FULL INFORMATION S'
FULL NAME:...................................
ADDRESS:.....................................
OCCUPATION...................................
AGE..........................................
SEX..........................................
TELEPHONE NUMBER:............................
COUNTRY:.....................................
REPLY ME AS SOON AS POSSIBLE SO THAT I WILL LET YOU KNOW THE NEXT STEPS AND PROCEDURES TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY. I EXPECT YOUR URGENT REPLY
BEST REGARD,
MR. VIDICK TRAORE
CONFIDENTIAL,
GOOD DAY TO YOU,
I AM MR VIDICK TRAORE MANAGER AUDITING AND ACCOUNTANCY DEPARTMENT, BANK OF AFRICA IN (B.O.A) BURKINA FASO .I GOT YOUR EMAIL ACCOUNT WHILE SEARCHING FOR A BUSINESS ORIENTED PERSONALITY AND YOU HAPPEN TO BE THE ONE. I BRING FORTH A BUSINESS PROPOSAL IN THE TUNE OF TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY. ($12,500.000.USD) TO BE TRANSFERRED TO AN OFFSHORE ACCOUNT WITH YOUR ASSISTANCE ACTING AS BENEFICIARY AND NEXT-OF-KIN TO THE INHERITANCE FUNDS. IF YOU KNOW YOU ARE CAPABLE OF INVOLVING AND PARTAKING IN THIS TRANSACTION,PLEASE SEND DOWN THE FOLLOWING PERSONAL DETAILS TO ME FOR BRIEFING AND MORE CLARIFICATION; YOUR FULL INFORMATION S'
FULL NAME:...................................
ADDRESS:.....................................
OCCUPATION...................................
AGE..........................................
SEX..........................................
TELEPHONE NUMBER:............................
COUNTRY:.....................................
REPLY ME AS SOON AS POSSIBLE SO THAT I WILL LET YOU KNOW THE NEXT STEPS AND PROCEDURES TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY. I EXPECT YOUR URGENT REPLY
BEST REGARD,
MR. VIDICK TRAORE
Loan Offer (Terry Ford)
Do You need Business Loan or Personal if Yes?Name,Amount,Country,Loan Durations, Phone.
Truth of the Matter
Federal Ministry of Finance.
Abuja - Nigeria.
+234-83-884-6111
danielkifasi@katamail.com
Sir/Madam,
Truth of the Matter
I am compelled to write you in respect of your your long outstanding payment, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials. However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Finance Minister, whom I worked with from 2006 until his voluntary retirement in September 2010, and in addition to the current position which I still maintain within the Ministry as such and must not be revealed to any other Nigerian official no matter your cordiality and closeness. This request must be noted in view of the fact that the current Finance Minister, Mrs. Ngozi Okonji-Iweala is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Ministry who are not political appointees and who have worked in the Ministry for more than 2 decades. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance. I may also believe that you would have received countless, unconfirmed and spurious payment advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund. You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer. Meanwhile, I would like you to note the following.
(1) Our government has granted irrevocable payment approval for your fund remittance.
(2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented.
(3) Your fund is presently in a floating account with the Intercontinental Bank Plc here in Nigeria, the only authorized and approved bank by the Federal Government to handle all foreign contract debts.
However for the avoidance of doubt, the reason for the non-release of your fund is due to the fact that the paying Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor's name Elblan IND.S.A. Luxembourg, in view of the non-provision of a proof of ownership of the fund and you were not told the truth by your Nigerian representatives to change Elblan IND.S.A. Luxembourg's name to your own name in other to enable you claim the fund because your Nigerian representatives is very much aware that once the truth about your fund release is told, it will put an end to their illegal extortion from you. If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what you should do immediately. Please note that you must stop further dealings with any of your Nigeria Representatives with immediate effect, to avoid further extortion of your hard earn currency.
Yours sincerely,
Mr. Daniel I. Kifasi.
Representative: Securities and Exchange Commission.
Abuja - Nigeria.
+234-83-884-6111
danielkifasi@katamail.com
Sir/Madam,
Truth of the Matter
I am compelled to write you in respect of your your long outstanding payment, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials. However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Finance Minister, whom I worked with from 2006 until his voluntary retirement in September 2010, and in addition to the current position which I still maintain within the Ministry as such and must not be revealed to any other Nigerian official no matter your cordiality and closeness. This request must be noted in view of the fact that the current Finance Minister, Mrs. Ngozi Okonji-Iweala is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Ministry who are not political appointees and who have worked in the Ministry for more than 2 decades. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance. I may also believe that you would have received countless, unconfirmed and spurious payment advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund. You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer. Meanwhile, I would like you to note the following.
(1) Our government has granted irrevocable payment approval for your fund remittance.
(2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented.
(3) Your fund is presently in a floating account with the Intercontinental Bank Plc here in Nigeria, the only authorized and approved bank by the Federal Government to handle all foreign contract debts.
However for the avoidance of doubt, the reason for the non-release of your fund is due to the fact that the paying Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor's name Elblan IND.S.A. Luxembourg, in view of the non-provision of a proof of ownership of the fund and you were not told the truth by your Nigerian representatives to change Elblan IND.S.A. Luxembourg's name to your own name in other to enable you claim the fund because your Nigerian representatives is very much aware that once the truth about your fund release is told, it will put an end to their illegal extortion from you. If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what you should do immediately. Please note that you must stop further dealings with any of your Nigeria Representatives with immediate effect, to avoid further extortion of your hard earn currency.
Yours sincerely,
Mr. Daniel I. Kifasi.
Representative: Securities and Exchange Commission.
Subscribe to:
Posts (Atom)