Attn,My Dear Friend
I am Dr. Mark White Director of World Fund Financial Management and Payment Bureau. I decided to contact you because of the prevailing financial report reaching my office in London UK. This is to inform you about our plan to send your fund to you via diplomatic cash delivery; this system will be easier for you and for us. We are going to send your funds total sum of US$25Million to you via courier service. The package is accompanied with every document that covers these funds. Note that this fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address after clearing the package at the airport. All you are requiring to do now is to reconfirm the following information.
1. Your full Name: _________
2. Your home Address: ________
3. Your Age & Sex: ____________
4. Your Occupation: ___________
5.Your Monthly Income: _______
6. Your Cell Phone: _________
7. Your State of Origin: ______
8. Your Country: ______________
9. Your Scan Copy of Identity__
10. Your Contact Email Address: ____
11.Your Weekly Income: ______________
Note: The Agent does not know the content in these boxes, the content was declared to him as Sensitive Photographic Film Materials. I have obtained the tag that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignment package to enable you access them as soon as they are delivered to you.
Reply to this email: drmarkwhite20@yahoo.com
Regards,
Dr. Mark White
Tel: 44-703-590-4580
FROM WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT.
Friday, January 25, 2013
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.
Attention: Sir/Madam, We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world. We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are advice immediately to contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address: mr.victoretukwu005@hotmail.comand send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
The ATM VISA CARD approval in your name has been sent to MR.VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD.
Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices. Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!
Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.
Attention: Sir/Madam, We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world. We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are advice immediately to contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address: mr.victoretukwu005@hotmail.comand send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
The ATM VISA CARD approval in your name has been sent to MR.VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD.
Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices. Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!
Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml
Attention: Beneficiary (George Larrick)
Attention: Beneficiary,
I am Mr.George Larrick, the Director of Bullion Vault Security, my company is mandated to deliver your Entitlement/Compensation payment to you in your country of residence by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 in your favor. The funds total US$7.5 Million and you were made the beneficiary of these funds by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 and you will be given me a letter dully signed, after handing over the funds to you in accordance with the Agreement I signed with the UNITED "NATION AND EUROPEAN UNION" when they enlisted my assistance in delivering the funds to you. Before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Regards
Mr. George Larrick
I am Mr.George Larrick, the Director of Bullion Vault Security, my company is mandated to deliver your Entitlement/Compensation payment to you in your country of residence by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 in your favor. The funds total US$7.5 Million and you were made the beneficiary of these funds by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 and you will be given me a letter dully signed, after handing over the funds to you in accordance with the Agreement I signed with the UNITED "NATION AND EUROPEAN UNION" when they enlisted my assistance in delivering the funds to you. Before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Regards
Mr. George Larrick
Good News Dear Friend/// (Mr Peter James.)
My Dear Friend,
This is to thank you for your effort. I understood that your hands were tied. But Not to worry.
I have succeeded, the money has been transferred into the account provided by a newly found friend of mine in Australia. To compensate for your past assistance and commitments have drooped an International Certified Bank Draft cheque worth of $1,800,000,00 USD for you.
I am in Japan with my family presently. I do intend to establish some business concerns here, and possibly buy some properties. Contact my Secretary in Nigeria Lagos-Republic Mr. Anthony Kevin on his email below ( mranthonykevin@live.com )
Forward my mail to him, then ask him to send the cheque to you.
Take good care of your self.
Best Regards,
Mr Peter James.
This is to thank you for your effort. I understood that your hands were tied. But Not to worry.
I have succeeded, the money has been transferred into the account provided by a newly found friend of mine in Australia. To compensate for your past assistance and commitments have drooped an International Certified Bank Draft cheque worth of $1,800,000,00 USD for you.
I am in Japan with my family presently. I do intend to establish some business concerns here, and possibly buy some properties. Contact my Secretary in Nigeria Lagos-Republic Mr. Anthony Kevin on his email below ( mranthonykevin@live.com )
Forward my mail to him, then ask him to send the cheque to you.
Take good care of your self.
Best Regards,
Mr Peter James.
Your $5000 MTCN Is Available To Pick Up, Call Mr. Richard, +229-9948-6199
Hello My Dear
Very Important Notice dear, Thanks for your past effort, I just want to use this little amount to compensate you for your past effort.
My work partner has helped me to send the first $5000.00 to you through Western Union Money Transfer. So contact Western Union Agent Mr. Richard RYDER, and ask him how much charge you need to remit to them before they can allow you pick up the first $5000 payment.
Contact person: Mr. Richard RYDER
TEL: +229-9948-6199
Email: western.organization2@yahoo.com
This is the Money Transfer Control Number (MTCN)# 160-343-5576, for the first transfer he made to you, Ask him to give you the Sender's Full Name, Question and Answer, to pick the $5000, I told him to keep sending you $5000 daily till the payment of $1.7MILLION USD is complete. Again re-confirm to him your Full Name, Telephone number and Address so that he will be sure. For your information he can only transfer 3 payments to you a day which is $15,000.00 USD.
THEN CONTACT HIM WITH YOUR FULL INFORMATION.
Full Name:--------
State:----------
City:-----------
Zip Code-------
Full Address:-------
Contact Phone:------
Please try to indicate this code when contacting Western Union Management to avoid any mistake. Here is the code. (008xx37) also use it as your subject. Remember without this Code they can't release any payment to you so make sure you contact them with the Code and try to comply with the little charge they might need from you. I am currently in Australia to set up a project.
Yours Sincerely
MR. TIMOTHY LAMONT.
Former Director of Western Union Repulique du Benin.
Very Important Notice dear, Thanks for your past effort, I just want to use this little amount to compensate you for your past effort.
My work partner has helped me to send the first $5000.00 to you through Western Union Money Transfer. So contact Western Union Agent Mr. Richard RYDER, and ask him how much charge you need to remit to them before they can allow you pick up the first $5000 payment.
Contact person: Mr. Richard RYDER
TEL: +229-9948-6199
Email: western.organization2@yahoo.com
This is the Money Transfer Control Number (MTCN)# 160-343-5576, for the first transfer he made to you, Ask him to give you the Sender's Full Name, Question and Answer, to pick the $5000, I told him to keep sending you $5000 daily till the payment of $1.7MILLION USD is complete. Again re-confirm to him your Full Name, Telephone number and Address so that he will be sure. For your information he can only transfer 3 payments to you a day which is $15,000.00 USD.
THEN CONTACT HIM WITH YOUR FULL INFORMATION.
Full Name:--------
State:----------
City:-----------
Zip Code-------
Full Address:-------
Contact Phone:------
Please try to indicate this code when contacting Western Union Management to avoid any mistake. Here is the code. (008xx37) also use it as your subject. Remember without this Code they can't release any payment to you so make sure you contact them with the Code and try to comply with the little charge they might need from you. I am currently in Australia to set up a project.
Yours Sincerely
MR. TIMOTHY LAMONT.
Former Director of Western Union Repulique du Benin.
- stop contacting those people ( Mrs, Marina Luda. )
Dear, Sir/ Madam!!!
My Name is Mrs Marina Luda, I am a US citizen, 46 years Old, I reside here in New Braunfels Texas , My residential address is as follows. 108 Crockett Court . Apt 303, New Braunfels Texas , United States . I am one of those that took part in the Compensation Scam Funds in Nigeria years ago and they refused to pay me, I had paid over $18,000usd while in the USA , trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my Compensation Documents, and I was directed to meet Barrister David Morgan, who is a member of the COMPENSATION SCAM AWARD COMMITTEE, and I contacted him and he explained everything to me and said whoever is contacting us through Emails are fake. He took me to the Paying Bank for the claims of my Compensation Payment; Right now I am the happiest woman on earth because I have received my Compensation Funds of $1,500,000.00. Moreover, Barrister David Morgan showed me the full information of those that are yet to receive their payments Due to the Scam and Internet Fraud and I saw your name as one of the Beneficiaries, and your Email address, that is why I decided to Email you to stop dealing with those people on the Internet, they are not with your Funds, they are only making money out of you, I will advise you to contact Barrister David Morgan. You have to contact him directly on this information below:
JOAKIN COMPENSATION HOUSE
Name: Barrister David Morgan
Email: davidmorgan02@prokonto.pl
Phone Number: +234 70-308-695-94
Private Number: +234 70-308-695-94
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister David Morgan was just $150usd for the paper works, take note of that. As soon as you contact him he will send you the Document which you are to Fill and send back to him which he will use in getting your Compensation Funds, and also you will have to send him the payment in order for him to obtain the Document from the Court of law there in Nigeria so that your fund can be Transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to get your Compensation Funds, as soon as he receive your information he will send to you the payment details for sending him the $150USD that is needed for him to get the document that is needed to make the transfer a successful one without any further payment. Fill Out the information to him if you are ready to get your Funds and also ready to make the payment.
(1) Full Name...
(2) Current/Valid Residential Address...
(3) Bank Information’s
(4) Age...
(5) Sex...
(6) Occupation...
(7) Country...
(8) Home Cell Number...
(9) Direct Mobile Number...
(10) Scan Copy of your Identification..........
Once again stop contacting those people, I will advise you to contact Barrister David Morgan so that he can help you to with your Compensation Funds instead of you dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed,
Bless you.
Mrs, Marina Luda.
My Name is Mrs Marina Luda, I am a US citizen, 46 years Old, I reside here in New Braunfels Texas , My residential address is as follows. 108 Crockett Court . Apt 303, New Braunfels Texas , United States . I am one of those that took part in the Compensation Scam Funds in Nigeria years ago and they refused to pay me, I had paid over $18,000usd while in the USA , trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my Compensation Documents, and I was directed to meet Barrister David Morgan, who is a member of the COMPENSATION SCAM AWARD COMMITTEE, and I contacted him and he explained everything to me and said whoever is contacting us through Emails are fake. He took me to the Paying Bank for the claims of my Compensation Payment; Right now I am the happiest woman on earth because I have received my Compensation Funds of $1,500,000.00. Moreover, Barrister David Morgan showed me the full information of those that are yet to receive their payments Due to the Scam and Internet Fraud and I saw your name as one of the Beneficiaries, and your Email address, that is why I decided to Email you to stop dealing with those people on the Internet, they are not with your Funds, they are only making money out of you, I will advise you to contact Barrister David Morgan. You have to contact him directly on this information below:
JOAKIN COMPENSATION HOUSE
Name: Barrister David Morgan
Email: davidmorgan02@prokonto.pl
Phone Number: +234 70-308-695-94
Private Number: +234 70-308-695-94
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister David Morgan was just $150usd for the paper works, take note of that. As soon as you contact him he will send you the Document which you are to Fill and send back to him which he will use in getting your Compensation Funds, and also you will have to send him the payment in order for him to obtain the Document from the Court of law there in Nigeria so that your fund can be Transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to get your Compensation Funds, as soon as he receive your information he will send to you the payment details for sending him the $150USD that is needed for him to get the document that is needed to make the transfer a successful one without any further payment. Fill Out the information to him if you are ready to get your Funds and also ready to make the payment.
(1) Full Name...
(2) Current/Valid Residential Address...
(3) Bank Information’s
(4) Age...
(5) Sex...
(6) Occupation...
(7) Country...
(8) Home Cell Number...
(9) Direct Mobile Number...
(10) Scan Copy of your Identification..........
Once again stop contacting those people, I will advise you to contact Barrister David Morgan so that he can help you to with your Compensation Funds instead of you dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed,
Bless you.
Mrs, Marina Luda.
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