Sunday, January 13, 2013

Dear Beneficiary, (JOHN RICHARD)

Dear Beneficiary,

This message is from MR.JOHN RICHARD Managing Director(I.M.F)Benin Republic. This is to inform you that your funds of $2.8.000.00 US Dollars which was on hold by the International Monetary Funds for the past few months ago and we did not heard from you again, so after the board executives meeting yesterday it was concluded that your fund should be release to you. So it has been forwarded to the Western Union for the immediate transfer to you. So the only fee you have to pay to them is $75 USD for them to purchase your payment files and start transferring your funds to you. They will be sending you $5.000.00 daily untill your total amount of funds is been transferred to you.

HERE IS THERE CONTACT ADDRESS.

Western Union Money Transfer.
REV. JOE C.W
E-mail:( westerunionoffice32@gmail.com)
Tel: +229 67577961

THIS IS THE INFORMATION THEY NEED FROM YOU.

1.Your full name------------
2.Your country---------- -----
3.Your status------------------
4.Your age---------- ------------
5.Your phone number----- -------

Find below information where you send the require $75. for the immediate release of your payment,

Receiver------------ Mr. Ngene Francis
Country-----------------Benin Republic
City---------Cotonou
Text Question--------How Long?
Answer-----------------Today
Amount--------------$75.Only

Be advise that the $75 is a compulsory as they told me that is only money you will pay until you receive your payment completely Make sure you send this needed information and comply with them to receive your funds. Finally make sure you notify us back once they have transfer your funds to you.

Best regards
MR.JOHN RICHARD
Managing Director(I.M.F)Benin Republic

GOOD DAY!!!RELEASING OF YOUR ATM VISA CARD.

GOOD DAY!!!RELEASING OF YOUR ATM VISA CARD.

I have been waiting for you since to contact me for your Cash Fund of $5 Million Dollars but I did not hear from you since then therefore because of the impossibility of your fund transfer through Western Union and Money Gram Office, I have credited your total sum of $5 Million into an ATM VISA CARD and I went and registered the ATM CARD with FedEx Express Company for safety purpose meanwhile you are advice to contact the FedEx Express company with your delivery address. Note: I have paid for the shipping fee except their security keeping charge of $50 which I wanted to pay them but they said no because they don't know when you will contact them in case of demur-rage. So you are to pay the security keeping charge of $50usd as soon as you contact them. The following is the Contact Information of the FedEx Express Customer Service Director Mr. Robert Williams , Email Address online: ( fedexcourier516@yahoo.co.uk) Call Tel:+229 66-28-9330. Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card. Please I advice you to reconfirm your delivery address and forward to the FedEx Express for immediate delivery: (1) Your full name (2) Your delivery address (3) Your direct phone number, so that they will deliver your ATM Card to your home address immediately. You should send the $50.00 today through western union with the name stated herein.

RECEIVER NAME::::::::::MR OKECHUKWU CHIBIKE
CITY: ::::::::::COTONOU
COUNTRY:::::::::::BENIN REPUBLIC
TEXT QUESTION:::::::::::::::URGENT
ANSWER:: :::: ::::::::::NEEDED
AMOUNT :::: ::::::::::$50USD
SENDERS NAME::: ::::::::::?
MTCN:.::: ::::::::::?

Like I said earlier I have paid for the shipping fee except their security keeping fee of $50USD only you pay this as soon as you contact them and that's only fee you will pay them. Here is the FedEx Express Contact Email to avoid wrong contact:(fedexcourier516@yahoo.co.uk)

YOUR PAYMENT IS READY TRACK MTCN:8621556006

YOUR PAYMENT IS READY TRACK MTCN:8621556006

Dear,

We are here to let you know that your total fund of $2,500,000,00 is here in western union and we are instructed to be sending it to you $5000.00,Dollars everyday until the total fund is completly tranfer to you .And now your first payment has been sent this morning by Mr OLA BENJAMIN and i want you to contact. Dr.GARY JAMES the western union manager immediately you pick the $5000.00 so that he Will releas another payment to you .

NOTE BY: Keep the above payment information confidential for security reasons. With the stated payment information, You may go ahead and track the status of the fund with the Western Union Money Transfer Website for clarity purpose:(https://wumt.westernunion.com/asp/orderStatus.asp?country=global) or call Western Union tracking number 8621556006 for availability of fund and transparency.

MTCN #-------------------------8621556006
Sender's First name---------peter
Sender's Lst name------------mark
Security Question: To Who?
Amount: $5000.00 USD

Call him on phone with this number (+229)94438242) once you pick up the first payment and email Dr.GARY JAMES with this Email address, pis reply to this box ok thank u!!!! (management_w@ymail.com).

Here is the information for you to send the money:-
Sender's Name:::Mark Joseph
Question::: In God
Answer:: :: We belive
MTCN:::
Amount ::: $300

Call and email him once you pick your payment today. Thanks Director General,Foreign Operation Dept. Bank Of Africa Cotonou Republic Of Benin.

BEST REGARDS,

Mr.GARY JAMES
CALL (+229)94438242) IMMEDIATELY FOR MORE DETAIL

FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE (WU/BC/229)

GOVERNOR CENTRAL BANK OF NIGERIA

Dear Sir Compliments of the season, this is to inform you that the president federal republic of Nigeria have instructed us to issue out part payment $8.5m through international certify bank draft. This is the outcome of his meeting with the World Bank director in Zurich Switzerland to make sure that all inheritance/contract payment is release through bank draft. so you are advice to re-confirm your direct address and telephone number to enable us send the original copy to you. Note that the courier fee with the insurance will be taken care by the beneficiary. Attach is the copy of the bank draft. Thank for your co-operation Mallam Lamido Sanusi GOVERNOR CENTRAL BANK OF NIGERIA

Very Urgent Attention Please, From Cpt.John

My name is CPT.JOHN ANTHONY an officer in the US Army,presently serving with the 82nd Airborne Division Peace keeping force in Iraq.I am on the move to Afghanistan and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived in USA. i will explain further when you respond.

Cpt.John Anthony

Saturday, January 12, 2013

ECONOMIC & FINANCIAL CRIME COMMISSION

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, Attn: Beneficiary, I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gartered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name. Feel free to contact the processing officer MR JAMES GODWIN. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/install mentally until the total amount of your Compensated/deposited fund is transferred and completely paid to you. So you are advice to contact, processing officer MR JAMES GODWIN with your provided information’s required for verification below. CONTACT PERSON: MR JAMES GODWIN CONTACT EMAIL ADDRESS: jamesgodwin3535@yahoo.co.jp CONTACT TELEPHONE: +234-0874168402 Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund. 1) YOUR FULL NAME. 2) YOUR ADDRESS. 3)YOUR TELEPHONE NUMBER. 4) YOUR OCCUPATION 5) YOUR IDENTITY. 6) COUNTRY Contact MR JAMES GODWIN with the information required for verification to enable him start the processing of your Online Banking Account Registration. We guarantee your safety and wish you the best of luck. Best Regard, Mr. Ibrahim Lamorde CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA