Sunday, December 16, 2012

YOUR URGENT ATTENTION IS NEEDED (FROM TEXAS)..

Attn: The Beneficiary.

YOUR APPROVED PAYMENT OF $10.500.000.00.

I am Robert Gruder, a financial attorney with Robert Gruder & Associates here in Texas. We are writing concerning your overdue/outstanding payment of USD $10.500.000.00 (Ten Million Five Hundred Thousand US Dollars only) which is currently with Citibank Texas. This fund is said to be originated from Africa. It was discovered that you are among the genuine beneficiaries who were scammed by some non-officials from Nigeria, Africa, UK and some part of the world. It is better you desist from further communication with the above mentioned countries if you wish to receive your fund. The fund has been in a dormant account with Citibank Texas for some time because you (beneficiary) have not applied for payment through a financial attorney. Meanwhile, the payment has been re-approved for immediate payment by Citibank Texas upon the receipt of the required documents. We know that many people from all over the world might be contacting you concerning the release of your fund but they are non-officials and that is why you have not received your fund since the inception. The only problem associated with your payment is lack of “due process” before the bank can release the fund to you. Once your payment file is notarized at the court of law, a Certificate of True Beneficiary and Foreign Exchange Payment Allocation Authorization Permit are obtained and presented to Citibank, your fund will be released to you without any delay. This will be done only through a certified financial attorney. Contact me if you need my service. Your fund will be released to you by the Citibank within 5 working days upon receipt of the documents from the court.

Yours in Service.
Robert Gruder Esq.
For: Robert Gruder & Associates, Texas.

YOUR FIRST PAYMENT HAS BEEN SENT!!. ( JOHN FARNCIS )

WELCOME TO WESTERN UNION MONEY TRANSFER WORLD WIDE BENIN REPUBLIC COTONOU OF WEST AFRICAN FASTER WAY OF RECEIVING MONEY.

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 TOKPA,ANKPA ROAD
OPPOSITE POST OFFICE COTONOU.

GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY.. WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) AND $6,000.00 WILL BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELY TRANSFERED. THOUGH, CHILOKWU SUNDAY SENT $6,000.00 IN YOUR NAME TODAY, SO CONTACT WESTERN UNION AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAME AND QUESTION/ANSWER TO PICK THE $6,000.00 HAS FIRST PAYMENT OUT OF YOUR $4.8MILLION.

HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:

AGE:_______________
SEX:___________________
COUNTRY:_____________________
FULL NAME:________________________
DESTINATION:__________________________
MAILING ADDRESS: ___________________________
PHONE NUMBER_____________________________________
PASSPORT BY ATTACH OR DRIVER'S LISENCE NUMBER.___________

THEY WILL BE SENDING USD$6,000.00 PER DAY ONCE YOUR PAYMENT FILE IS ACTIVATED. CONTACT BENIN WESTERN UNION PAYMENT DEPARTMENT UNIT BELOW:

DIRECTOR NAME: MR.JOHN FARNCIS
E-MAIL: (western89union55@w.cn)
OFFICE FAX: (+229)-9807-4957
Visit:WWW.WESTERNUNION.COM

CONTACT WESTERN UNIOM HEAD OFFICE TO TRANSFER YOUR FUND (UGO JOHNSON)

Send Money Worldwide

Attn: Our Esteem Customer,

Congratulations that i borrowed $100.00 yesterday after service from my Pastor in the church. then amount you have to send now is only $55.00 but i don't see the reason you have to keep silent on me, is it because of the money? any way their is good news that i raise some money to use help you out and make sure that your payment will be release to you within 3hours after you send the remaning $55.00 as want it. I know it is because of your past experience that make you not to believe me but I told you before my God who is my wittiness that I cannot deceive you because my bible says what shall it profit a man togain material things and loose your soul. I told you earlier just drop your old experience and follow my instruction a man of God and you will know what it means to follow somebody that fear God. Honestly I am just disappointed at your behaviors before because you know that I am man of God and cannot deceive you. Just pay the $55. and leave rest for me watching me if I am telling you lies. Your payments is already approval today for you to receive it but the management here says that you must pay $55.00 for the paper and signature charge before you can receive the payment today. please send the charge through western union immediately. I swear If I fail to release your payment within 3hours after you send the $55.00 as I promise don,t count on me again, I cannot fail you, I promise you. Don’t fear as soon as you sent the $55.00 today please leave the rest to me and see if I am lie to you or not because I cannot use my life swear because of $55.00 How can I swear against my life because of this small amount, it is to show you that I am telling you the truth.

HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER BELOW;

1.RECEIVER NAME===== MIKE OFO
2.COUNTRY===BENIN REPUBLIC/
3 CITY COTONOU
3.QUESTION======When?
4.ANSWER======= Now.
5.AMOUNT=======$55.00

I am waiting to hear from you with the payment detail with this
e-mail address :(western_uniondepart@yahoo.com)

MTCN NO SENDER NAME?
GOD BLESS YOU
MR.UGO JOHNSON.

WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
FOREGN CONTRACTOR PAYMENT OFFICE
THIS IS OUR CONDUCT CODE ( 444)
TELEPHONE NUMBER +229 9877_2774

Send Money WorldwideRegistered C 2011 - 2012 Western Union Money Transfer. All Right Reserved This email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. our website:http://www.westernunion.com.

Friday, December 14, 2012

ABORT ALL COMMUNICATION

Attention,

The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam,inheritance scam, job scam, loan scam, lottery scam, “wash wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religiousscam. It also investigates cyber crime cases. This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations. After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending moneyto them in the course of getting one fund or the other that is not real,right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn. In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria. We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you.Contact the Western Union agent office through the email address stated below inform them about this notification letter and the transfer of your fund;

Email:woodgate_tony@yahoo.cn

Yours sincerely,
Richard Williams(Mr)
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria
http://www.efccnigeria.org

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Please note that some fraudsters are claiming to be Directors or staff of The Ecomomic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
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"This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying,disclosure, modification, distribution and/or publication of this e-mail message,contents or its attachment(s), other than by its intended recipient(s), is strictly prohibited.Any opinions expressed in this email are those of the individual and not necessarily of the organization. Before opening attachment(s), please scan for viruses."All business handled under Standard Trading Conditions. Copy available on request.
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Hello My Friend (Johnny Evans)

Hello My Friend

This mail is to make inquiry if you are still there because i have been receiving different kinds of emails here from different individuals claiming that you have asked them to receive your ATM CARD on your behalf, which i am obliged to release to them, But because they do not have the DHL Courier Service 4 digit TRK# at the right hand top corner of your ATM CARD of $2,million (TWO MILLION UNITED SATE DOLLARS) showing that they are not from you, so therefore if you are still eager and wish to receive your Compensated ATM CARD which i have now deposited with DHL Courier Service, to be delivered to you since i did not hear from you, I am currently in London for a bussiness trip which will last for 2 months for that i deposited your Compensation ATM CARD with the DHL Courier Service. So i advise that you go and contact the DHL Courier Delivery department as soon as possible to know when they will deliver your Compensation ATM CARD to you. For your information, I have paid for the necessary Charges to avoide delay in delivery,Such as delivery fee, Insurance Premium and Clearance Certificate Fees.but you have to pay $105.00USD for the security keeping fee of your ATM Card. Again,don't be deceived by anybody to pay any other money except $105.00USD.for the security keeping of your compensation ATM Card.I would have paid that but they said no because they don't know when you will Contact them and in case of demurage,So contact the DHL courier dispatchment officer for your ATM Card (Mr.Edward Jones) with your full information to enable him deliver your compensation ATM CARD to your door step. Please note that the $185.00USD is the only fee you are to pay to the DHL courier Service been for the security keeping fee, i repeat myself don't be deceived by anybody to pay any other fee, because i have settled the hole fee including delivery fee. Try and make sure that you make a reasonable arrangement with the DHL Courier Delivery department on how your package can be delivered to your defined home or office address as given. Please be careful to avoid your ATM CARD being delivered to a wrong owner due to the risk it may cause.I have notified the Delivery department on the issue concerning your ATM, so it is for you to go and make a vital arrangement in time with them to avoid delay of the delivery and also to avoid demurrage. You have to contact the DHL Courier Service now With this 4 digit number at the right hand top corner of the package (DHL Courier Service TRK# 9073) as your proof of ownership and request for the Instant delivery of your ATM CARD, please make sure you forward the following information to them.

Your Receiving Name:...................
Your Mailing Address:.................
Your Country:..........................
Your State:............................
Your Telephone Number:................
Your sex:.............................
4 DIGIT DHL Courier serivce TRK#:....................

Please avoid mistakes when providing information.
DHL Courier Service Contact Information Below:

Dispatchment officer:MrEdwrad Jones
EMAIL: (edwardjones288@yahoo.com )
Dispatchment officer

Your parcel was registered for 24hours delivery so you are to expect your parcel after 24hours of payment. Thank you for choosing DHL service. Finally, make sure that you reconfirm your delivery address and Telephone number(s) given to them by you to avoid any mistake on the Delivery of your package. Be very glad that i have made all neccesary arrangement for the effective delivery of your ATM to your country. I left India, last month and i am in London for a good investment in real estate. Thanks for your partnership in the past even though you left the transaction in the middle way. For your information, the new partner who assisted me in the just concluded transaction is from Madrid in Spain. Let me repeat again, try to contact them as soon as you receive this mail with the DHL Courier Service 4digit TRK# (9073) to avoid any further delay. you can possibly update me once the delivery is smoothly completed.

Yours Faithfully,

Rev Johnny Evans.
Your Partner

ATTENTION BENEFICIARY: RE-PAYMENT BY ATM CARD (Mrs. Blessing Okoh)

Attention Beneficiary.

It was resolved after the Board meetings today by foreign Remittance office to release all inheritance/Contract Fund on a special method of payment which tag Name Reads SWIFT CREDIT CARD. Your ATM Card Value is (US$12,500,000.00) only.

You are advice to contact this office with the bellow information:

Contact Name: Alhaji Suleiman Barau
Email: fundmonitor@zing.vn
Tel;+234-8021047741

Name:....................................
Contact Address:......................
Phone:....................................
Country:..................................
Age:.......................................
Occupation:..............................

We are sorry for any inconvenience and resources you must have experienced in the course of your payment.

Yours Sincerely

Mrs. Blessing Okoh
RE-PAYMENT BY ATM CARD