Attention: Beneficiary / Unpaid Beneficiary
After our crucial meeting held on the 1st Of Jenuary. 2013, by the US secretary of state and the United Nations Secretary General, In respect of all unpaid Contract Payment, Inheritance payment and compensation to victims who has fallen to the West Africa Scam. A committee has been put in place for a payout/Compensation to all beneficiary of Contract payment, Inheritance Payment and Victims of Scam in the United States, European Region and Asia, Africans are included. This also includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. This office hereby writes to inform all the people that have been scammed in any part of the world. the United Nations have agreed to compensate them with the sum of US$900,000.00 United States Dollar and has automatically been approved for immediate release, Your contract payment/ Compensation has been mandated to be paid out only via An automated teller machine (ATM MASTER CARD) or automatic banking machine (ABM), what a computerized telecommunications device that provides the clients of a financial institution with access to financial transactions in a public place without the need for a cashier, human clerk or bank teller The accredited Finance House (Frontline Finance House) has been chosen for the release of all beneficiaries ATM or ABM CARD. We hereby advice you to put a stop to all transaction that you have involved yourself with any other person(s) or wrong office(s). Be rest assured that after verification of your mail and processing for the release, your ATM or ABM CARD will be release within 72 hours of your accreditation which you can make withdraw of $4,000 us Dollars on any ATM Machine in your location on daily bases.
Reply should be sent to:- David Salim
Atm Processing & Claim Department Manager.
E-mail:- helpdeskservice@xd.ae
Ensure your respond to this email using your security code [Atm-511-010] as subject. Reply for claims without this security code will be alerting the Anti-fraud Unit and IC3.
Yours faithfully
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).
http://www.un.org/sg/biography.shtml
*****************************************
If you have received this email in error. You are advise to delete this email or destroy the content of this email. Do not reply this email Contact the person ABOVE directly for ATM MASTER CARD.
Thursday, January 10, 2013
AFTER A SERIOUS THOUGHT ("Dr.Tunde Lemo")
Dear sir
After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. i am the deputy governor of central bank of Nigeria in charge of wire transfer/telex department of the central bank of Nigeria,Some time in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal .they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge amount of united states dollars, the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $100,000.00 and give me another us$100,000.00 when i release the fund to your account. when they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats.i immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet. they are simply wicked. now if you want us to work together, these are my conditions.
No. 1: I will have 20% of the money because it is only the two of us left for now.
No. 2: You will assist my son to open an account in your country where i will pay in my own share.
No.3: It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy with the above telephone and email only.
No. 4: You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and i only. if these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. but if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners.
For further response send to my secured private email address;tundelem@katamail.com
Best regards.
Dr. Tunde Lemo.
Deputy governor, (CBN) .
After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. i am the deputy governor of central bank of Nigeria in charge of wire transfer/telex department of the central bank of Nigeria,Some time in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal .they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge amount of united states dollars, the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $100,000.00 and give me another us$100,000.00 when i release the fund to your account. when they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats.i immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet. they are simply wicked. now if you want us to work together, these are my conditions.
No. 1: I will have 20% of the money because it is only the two of us left for now.
No. 2: You will assist my son to open an account in your country where i will pay in my own share.
No.3: It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy with the above telephone and email only.
No. 4: You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and i only. if these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. but if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners.
For further response send to my secured private email address;tundelem@katamail.com
Best regards.
Dr. Tunde Lemo.
Deputy governor, (CBN) .
ADP Phishing
ADP Immediate Notification
Reference #: 921134431
Wed, 9 Jan 2013 01:26:28 -0430
Dear ADP Client
Your Transfer Record(s) have been created at the web site:
https://www.flexdirect.adp.com/client/login.aspx
Please see the following notes: Please note that your bank account will be debited within one banking business day for the amount(s) shown on the report(s). Please do not respond or reply to this automated e-mail. If you have any questions or comments, please Contact your ADP Benefits Specialist. This note was sent to acting users in your system that approach ADP Netsecure. As usual, thank you for choosing ADP as your business affiliate!
Ref: 072637763 HR. Payroll. Benefits.
The ADP logo and ADP are registered trademarks of ADP, Inc.
In the business of your success is a service mark of ADP, Inc.
© 2013 ADP, Inc. All rights reserved.
https://www.flexdirect.adp.com/client/login.aspx >>>>> http://factoryblackclothing.com/redirectng.htm
=======================================================
Jones, Erin ejones@esjonespr.com
E.S. Jones Public Relations
344 Kemp Road Mooresville, North Carolina 28117 United States
+17046642170
=======================================================
Reference #: 921134431
Wed, 9 Jan 2013 01:26:28 -0430
Dear ADP Client
Your Transfer Record(s) have been created at the web site:
https://www.flexdirect.adp.com/client/login.aspx
Please see the following notes: Please note that your bank account will be debited within one banking business day for the amount(s) shown on the report(s). Please do not respond or reply to this automated e-mail. If you have any questions or comments, please Contact your ADP Benefits Specialist. This note was sent to acting users in your system that approach ADP Netsecure. As usual, thank you for choosing ADP as your business affiliate!
Ref: 072637763 HR. Payroll. Benefits.
The ADP logo and ADP are registered trademarks of ADP, Inc.
In the business of your success is a service mark of ADP, Inc.
© 2013 ADP, Inc. All rights reserved.
Fetching Links:
=======================================================https://www.flexdirect.adp.com/client/login.aspx >>>>> http://factoryblackclothing.com/redirectng.htm
=======================================================
EXTRACTING DATAS :
=======================================================Jones, Erin ejones@esjonespr.com
E.S. Jones Public Relations
344 Kemp Road Mooresville, North Carolina 28117 United States
+17046642170
=======================================================
Tr (Alex Gregorwicz)
I have a business of ($18,600,000.00 USD) for you. Please
send me your response for more information about the business
proposition.
send me your response for more information about the business
proposition.
Wednesday, January 9, 2013
Kind Attention. (Barrister Joakim Agossou)
Kind Attention.
I am Barrister Joakim Agossou from Benin Republic ,I am the Personal Attorney of Director of Produits petroliers, an oil company in Benin Republic,West Africa.He is a national of your country, On 27th May 2010, my client and His wife and their three Children were involved in a car accident Along Sagbama express-road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful. After these several unsuccessful attempts and fruitless effort, I decided to track his last name over the Internet to locate any member of his country that will stand and receive his left funds as the next of kin. hence I contacted you. I have contacted you to assist in repatriating the large sum of money worth of Nine Million Seven Hundred Thousand United State Dollars which was left behind by my late client before his death on 2010. These huge amounts were particularly lodged with the "BANQUE ATLANTIQUE DU BENIN" where the deceased lodged the money before his demise. The Bank has issued me an ultimatum to present the next of kin/relative of the deceased or has his account confiscated and closed as unserviceable account by the Bank. Since I have made several unsuccessful attempts in locating the deceased relatives for close to 2 years now, I seek your honest consent to present you as the heir apparent to the deceased Next-of-Kin since you have the same last name, so that the proceeds of this amount valued Nine Million Seven Hundred thousand United States Dollars would be paid into your account, then you and I can Share the money 60% to me and 40% to you. I am assuring you that I will use my position as an attorney and as a legal practitioner to render all necessary legal assistance that can be use to back up this claim. I must give you absolute guarantee that this transaction would be executed under a legitimate arrangement that will protect you from any breach of law, and I must also assure you that all modalities for a successful transaction have been put in place, All I required from you is your honest cooperation to enable us seeing this fund transfer through. the way we are going to achieve this, I will need the following information from you:
Your Full Name...........................
Your Age...................................
Your Telephone Number...............................
Your private email address..................................
or reply through my private email contact, (barr_joakimagossou@live.co.uk)
Regards.
Barrister Joakim Agossou
I am Barrister Joakim Agossou from Benin Republic ,I am the Personal Attorney of Director of Produits petroliers, an oil company in Benin Republic,West Africa.He is a national of your country, On 27th May 2010, my client and His wife and their three Children were involved in a car accident Along Sagbama express-road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful. After these several unsuccessful attempts and fruitless effort, I decided to track his last name over the Internet to locate any member of his country that will stand and receive his left funds as the next of kin. hence I contacted you. I have contacted you to assist in repatriating the large sum of money worth of Nine Million Seven Hundred Thousand United State Dollars which was left behind by my late client before his death on 2010. These huge amounts were particularly lodged with the "BANQUE ATLANTIQUE DU BENIN" where the deceased lodged the money before his demise. The Bank has issued me an ultimatum to present the next of kin/relative of the deceased or has his account confiscated and closed as unserviceable account by the Bank. Since I have made several unsuccessful attempts in locating the deceased relatives for close to 2 years now, I seek your honest consent to present you as the heir apparent to the deceased Next-of-Kin since you have the same last name, so that the proceeds of this amount valued Nine Million Seven Hundred thousand United States Dollars would be paid into your account, then you and I can Share the money 60% to me and 40% to you. I am assuring you that I will use my position as an attorney and as a legal practitioner to render all necessary legal assistance that can be use to back up this claim. I must give you absolute guarantee that this transaction would be executed under a legitimate arrangement that will protect you from any breach of law, and I must also assure you that all modalities for a successful transaction have been put in place, All I required from you is your honest cooperation to enable us seeing this fund transfer through. the way we are going to achieve this, I will need the following information from you:
Your Full Name...........................
Your Age...................................
Your Telephone Number...............................
Your private email address..................................
or reply through my private email contact, (barr_joakimagossou@live.co.uk)
Regards.
Barrister Joakim Agossou
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD
Hello,
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your paymentthrough our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}. If you desire to receive your fund this way,Kindly re-confirm your:
(1) Your Full Name
(2) Full residential address.
(3) Mobile Number
You will find below my personal email address and contact telephone number. Name: MR.FRANK EDWARD. Email: (mr.frankedward2013@yahoo.com.cn ) Tel: +234-809-085-9833 We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS,
MR.FRANK EDWARD
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your paymentthrough our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}. If you desire to receive your fund this way,Kindly re-confirm your:
(1) Your Full Name
(2) Full residential address.
(3) Mobile Number
You will find below my personal email address and contact telephone number. Name: MR.FRANK EDWARD. Email: (mr.frankedward2013@yahoo.com.cn ) Tel: +234-809-085-9833 We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS,
MR.FRANK EDWARD
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