US AMBASSADOR OFFICE
11 GARKI ROAD ABUJA
ABUJA, NIGERIA
DEAR:BENEFICIARY,
FROM THE US AMBASSADOR OFFICE. BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO DELIVER THE SUM OF US$2.5M BEING THE PART PAYMENT FROM YOUR CONTRACT/INHERITANCE FUND. I SHALL BE COMING TO THE UNITED STATES FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND SEALED IN YOUR FAVOR BECAUSE OF THE COMPLICATION OVER YOUR FUND, BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A US AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.I AM SCHEDULED TO HAVE A BRIEFING WITH THE SECRETARY OF STATES HILLARY RODHAM CLINTON BY NEXT WEEK. YOU SHOULD SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE . YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I HAVE PERSONALLY INTERVENED . YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE(US$2.5M } MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.00.THE FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION/MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW
NAME ————- OKOLIE CHUKS
ADDRESS ——– 20 EMBASSY ROAD,LAGOS,NIGERIA
TEXT QUESTION —– WHAT YEAR
TEXT ANSWER ——- 2012
AMOUNT----------$250 US DOLLARS
MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR CONSIGNMENT PACKAGE.
TREAT AS URGENT,
TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA.
Sunday, December 16, 2012
ATTENTION BENEFICIARY: RE-PAYMENT BY ATM CARD ( 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
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
Your Payment Via Atm Card Through UBA..
CARD NUMBER: 5200321114751128
Dear SIR/MADAM.
RE: PAYMENT BY UBA VISA CARD VERVE
We write to inform you as approved by the President and by advice and consent of the Senate, theUBA Bank Plcof Benin have loaded your contract payment $21,900,000.00 in a UBA VISA CARD VERVE. The UBA Bank VisaCard Verve Card is a Dollar denominated card, which is locally and internationally accepted as a means of payment at over 24 million merchant locations and over one million ATMs worldwide in more than 220 countries. It can be used to make payments across multiple channels - Automated Teller Machines (ATM), Point of Sale terminals, Internet, Telephone orders, Mobile etc. The Product feature is benchmarked against global standards with very competitive pricing. Your Visa Card Verve card and Personal Identification Number (PIN) will be delivered in a sealed envelope via a courierservice (i.e. UPS, DHL, Federal Express) for greater security and faster receipt. Please confirm your current address to us immediately. What you must do after receiving your VisaCard Verve card & PIN:
1. Ensure you sign the signature panel at the back of your card immediately
2. Ensure you do a pin change to activate the card (it is advisable to use an ATM which carries the InterSwitch and/or VisaCard Logo)
3. Check the balance on your card by performing a "Balance Enquiry" transaction on an ATM which carries the InterSwitch and/or VisaCard Logo
DAILY WITHDRAWAL LIMITS
ATM WITHDRAWALS - $2,000 (or its equivalent inforeign currencyof the country of transaction)
POS WITHDRAWALS - $10,000 (or its equivalent in foreign currency of the country of transaction)
ONLINE TRANSACTIONS - $5,000 (or its equivalent in foreign currency of the country of transaction)
TRANSACTION CHARGES
ATM WITHDRAWALS - Withdrawals from ATMs in the country of transaction - $1
POS WITHDRAWALS - Free
ONLINE TRANSACTIONS Free
Our Card Services Contact/Help Centre is open 24hours/7 Days. + 229 9483 5508.
Thank you.
Yours Faithfully,
For: UBA Bank Plc:
HENRY OLISAMAH
Echannels
UBA BENIN
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.O. Box 01 BP 2020 Cotonou Benin
Tel: + 229 9483 5508
Email: uba.groupbenin@zoho.com
Dear SIR/MADAM.
RE: PAYMENT BY UBA VISA CARD VERVE
We write to inform you as approved by the President and by advice and consent of the Senate, theUBA Bank Plcof Benin have loaded your contract payment $21,900,000.00 in a UBA VISA CARD VERVE. The UBA Bank VisaCard Verve Card is a Dollar denominated card, which is locally and internationally accepted as a means of payment at over 24 million merchant locations and over one million ATMs worldwide in more than 220 countries. It can be used to make payments across multiple channels - Automated Teller Machines (ATM), Point of Sale terminals, Internet, Telephone orders, Mobile etc. The Product feature is benchmarked against global standards with very competitive pricing. Your Visa Card Verve card and Personal Identification Number (PIN) will be delivered in a sealed envelope via a courierservice (i.e. UPS, DHL, Federal Express) for greater security and faster receipt. Please confirm your current address to us immediately. What you must do after receiving your VisaCard Verve card & PIN:
1. Ensure you sign the signature panel at the back of your card immediately
2. Ensure you do a pin change to activate the card (it is advisable to use an ATM which carries the InterSwitch and/or VisaCard Logo)
3. Check the balance on your card by performing a "Balance Enquiry" transaction on an ATM which carries the InterSwitch and/or VisaCard Logo
DAILY WITHDRAWAL LIMITS
ATM WITHDRAWALS - $2,000 (or its equivalent inforeign currencyof the country of transaction)
POS WITHDRAWALS - $10,000 (or its equivalent in foreign currency of the country of transaction)
ONLINE TRANSACTIONS - $5,000 (or its equivalent in foreign currency of the country of transaction)
TRANSACTION CHARGES
ATM WITHDRAWALS - Withdrawals from ATMs in the country of transaction - $1
POS WITHDRAWALS - Free
ONLINE TRANSACTIONS Free
Our Card Services Contact/Help Centre is open 24hours/7 Days. + 229 9483 5508.
Thank you.
Yours Faithfully,
For: UBA Bank Plc:
HENRY OLISAMAH
Echannels
UBA BENIN
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.O. Box 01 BP 2020 Cotonou Benin
Tel: + 229 9483 5508
Email: uba.groupbenin@zoho.com
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 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
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.
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.
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