I have contacted you because I've deposited your winning funds total amount of $2.5Million USD under western union, Therefore you need to contact western union agent Mr. Thompson Mathew for him to give you the transfer payment information and MTCN.
Agent: Mr. Thompson Mathew
Email:westerunion375@rocketmail.com
Phone +229-68416228
Do not forget to furnish him with the below data;
1. Your full Names: ...................
2. Your current cell phone Number:.....
3. Your City: ..........................
4. Your: Country:........................
5. Your Current Age and Occupation:...........
Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of UTEY/2012/15 to him when e-mailing or calling him, Also he will be sending you $6,000.00 daily as per my discussion with him. Do get in touch with me once you have got the transfer.
Sincerely,
Mrs. Adaobi Okoye.
Friday, December 21, 2012
DATE: 20TH OF DECEMBER 2012.
Dear: Beneficiary,
Having reviewed all the obstacles and problems surrounding the transfer of your (US$2,500,000.00) Two Million Five Hundred Thousand United States Dollars and your inability to meet up with some charges levied 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 a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you. For your information, the delivery charge has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is US$250.00 (Two Hundred And Fifty United States Dollars) only. Therefore re-confirm your current delivery address as listed below:
(1) Full Name........................................................
(2) Country/City/State/Name..........................................
(3) Delivery Address.................................................
(4) Occupation.......................................................
(5) Marital Status/Age/Sex...........................................
(6) Age..............................................................
(7) Telephone/Fax Number.............................................
(8) A Cope of Your Passport/ Drivers Licenses........................
Contact Person: Dr.Jerry Loe (Director General)
DHL Courier Company Contoun Benin Republic,
Plot No. 23 Patte D'Oie 03 BP 2147 Cotonou
Telephone Number: +229 9987 6902
Email :(dhlexpresscouriercom@yahoo.com.hk/dhlexpresscourier111@yahoo.com.hk)
Please hurry now as your package might attract more charges if it stays more than 3days with DHL.
Thanks,
MR. ANTHONY WALTER.
FOR THE MANAGEMENT OF BOA.
Having reviewed all the obstacles and problems surrounding the transfer of your (US$2,500,000.00) Two Million Five Hundred Thousand United States Dollars and your inability to meet up with some charges levied 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 a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you. For your information, the delivery charge has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is US$250.00 (Two Hundred And Fifty United States Dollars) only. Therefore re-confirm your current delivery address as listed below:
(1) Full Name........................................................
(2) Country/City/State/Name..........................................
(3) Delivery Address.................................................
(4) Occupation.......................................................
(5) Marital Status/Age/Sex...........................................
(6) Age..............................................................
(7) Telephone/Fax Number.............................................
(8) A Cope of Your Passport/ Drivers Licenses........................
Contact Person: Dr.Jerry Loe (Director General)
DHL Courier Company Contoun Benin Republic,
Plot No. 23 Patte D'Oie 03 BP 2147 Cotonou
Telephone Number: +229 9987 6902
Email :(dhlexpresscouriercom@yahoo.com.hk/dhlexpresscourier111@yahoo.com.hk)
Please hurry now as your package might attract more charges if it stays more than 3days with DHL.
Thanks,
MR. ANTHONY WALTER.
FOR THE MANAGEMENT OF BOA.
Contact Transville Courier for the delivery of your Consignment.
Dear Beneficiary,
I have been waiting to hear from you about the collection of your compensation certified cheque of US$850,000.00 but I did not hear from you and your cheque is about to expire. So, I went and deposited the cheque with the issuing bank and with the help of the bank's Manager, the cheque was converted to cash and in order to avoid long documentation and unnecessary bureaucracy of bank transfer procedures, the funds was arranged in a Consignment Box and deposited with a Diplomatic Delivery Company (Transville Courier Company). I have left to China for three months official assignment. So, you should go ahead and contact Transville Courier Company as stated below for the delivery of the Consignment to you.
Contact Person: Mr. Henry Philippe
E-mail: transvillcourierservice@admin.in.th
Contact Phone number: +229-963-80940
You have to reconfirm your information to the delivery Company to avoid any mistake for the delivery.
(1) Your full names:
(2) Your current address:
(3) Your contact phone number:
For your information, be informed that Transville Courier Company does not know the real content of the Consignment Box for safety reasons. It was registered with them as a Box of "Valuable Materials" to be delivered to you. So, don't let them know the actual content to avoid them delaying the shipment to you. Contact the Delivery Company as soon as you receive this message for the shipment to you.
Regards,
Mr. Williams Brown
I have been waiting to hear from you about the collection of your compensation certified cheque of US$850,000.00 but I did not hear from you and your cheque is about to expire. So, I went and deposited the cheque with the issuing bank and with the help of the bank's Manager, the cheque was converted to cash and in order to avoid long documentation and unnecessary bureaucracy of bank transfer procedures, the funds was arranged in a Consignment Box and deposited with a Diplomatic Delivery Company (Transville Courier Company). I have left to China for three months official assignment. So, you should go ahead and contact Transville Courier Company as stated below for the delivery of the Consignment to you.
Contact Person: Mr. Henry Philippe
E-mail: transvillcourierservice@admin.in.th
Contact Phone number: +229-963-80940
You have to reconfirm your information to the delivery Company to avoid any mistake for the delivery.
(1) Your full names:
(2) Your current address:
(3) Your contact phone number:
For your information, be informed that Transville Courier Company does not know the real content of the Consignment Box for safety reasons. It was registered with them as a Box of "Valuable Materials" to be delivered to you. So, don't let them know the actual content to avoid them delaying the shipment to you. Contact the Delivery Company as soon as you receive this message for the shipment to you.
Regards,
Mr. Williams Brown
CONGRATULATION ON YOUR CONTRACT FUND.
FEDERAL RESERVE BOARD NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10038.
ATTENTION BENEFICIARY:
CONTRACT FUNDS - CREDITED FROM THE BANK FEDERAL RESERVE BOARD
We received an instructional letter to credit $10.5million to your account. Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the confirmation of your banking particulars and your direct telephone number to avoid crediting your fund to wrong account.
CONGRATULATION ON YOUR CONTRACT FUND.
Please be fast on this matter. Thanks and God bless you.
Yours faithfully,
Mr. Ben S. Bernanke
Director Federal Reserve Board New York.
http://www.federalreserve.gov/
33 LIBERTY STREET, NEW YORK, NY 10038.
ATTENTION BENEFICIARY:
CONTRACT FUNDS - CREDITED FROM THE BANK FEDERAL RESERVE BOARD
We received an instructional letter to credit $10.5million to your account. Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the confirmation of your banking particulars and your direct telephone number to avoid crediting your fund to wrong account.
CONGRATULATION ON YOUR CONTRACT FUND.
Please be fast on this matter. Thanks and God bless you.
Yours faithfully,
Mr. Ben S. Bernanke
Director Federal Reserve Board New York.
http://www.federalreserve.gov/
Attention! Changes in the bank reports!
Dear client! According to the new procedures of the Ministry of Finance, we have to change the rules of record keeping on your bank account. We ask you to familiarize yourself with the said regulations. To confirm your agreement, print out the last sheet, sign it and send it back to us.
new procedures.doc 159kb
With best wishes
Tandra Myers
new procedures.doc 159kb
With best wishes
Tandra Myers
Attention:Beneficiary ( Matthew Peter )
Attention:Beneficiary
Please read this mail carefully and proceed to collect your ATM CARD worth US$7.500,000.00 payment. Following this year's (2012) review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds. In view of the foregoing, a new payment of US$7.500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you. Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you’re adviced not to respond to any mail that does not come with the above communication code for safety purpose. Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment. Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.
1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport: Attached
8. occupation.
Thank you for your anticipated cooperation and we are looking forward to hearing from you.
Regards,
Mr.Matthew Peter.
Swift Debit ATM Card Payment System
E-mail:. officepayment366@yahoo.cn
Presidential Committee On Foreign Payments
Please read this mail carefully and proceed to collect your ATM CARD worth US$7.500,000.00 payment. Following this year's (2012) review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds. In view of the foregoing, a new payment of US$7.500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you. Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you’re adviced not to respond to any mail that does not come with the above communication code for safety purpose. Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment. Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.
1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport: Attached
8. occupation.
Thank you for your anticipated cooperation and we are looking forward to hearing from you.
Regards,
Mr.Matthew Peter.
Swift Debit ATM Card Payment System
E-mail:. officepayment366@yahoo.cn
Presidential Committee On Foreign Payments
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