From: Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Compliment of the season!
I am sorry for contacting you through this medium without any previous notice.
I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I
and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All
arrangement has been concluded on how to transfer this fund into a safe
foreign account after the original contractor has been fully paid.
As civil servants, we are not allowed to operate foreign account; this is why
I am seeking for your mutual assistance. Please, should you be willing to
assist, I will furnish you with the full blue print. There is no risk involved
and the fund approval will have a full legal background. Is rest assured this
is open and transparency?
Please treat with utmost confidentiality.
Best Regard,
Mr. Daniel Okonkwo
Saturday, January 26, 2013
UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
IN AFFILIATION WITH WORLD BANK.
ATTN: Beneficiary,
Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters. This email is to 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$8,500,000 ( Eight Million Five Hundred Thousand United State Dollars) This 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,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Pastor Henry Green, as he is our representative in Nigeria contact him immediately for your CHEQUE worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the CHEQUE in any bank of your choice in your country.
Contact Him immediately for your cheque Delivery with the following informations.
1. Full name:
2. Phone and Fax number:
3. Address where you want him to send the cheque(P.O Box not acceptable)
4. Your age and current occupation :
Person to Contact: Pastor Henry Green (contact agent)
Email: pastorhenrygreen606@hotmail.com
Phone Number: +234 705444-3013
Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS.
The actual fees for shipping and insuring of your Draft is $520 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping, We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $295 nothing more. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with any other person or office if you have been in contact with any.And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. We sincerely apologize on behalf of good people of Nigeria for the plight you have gone through in the past years in trying to receive your Fund.
Thanks for adhering to this instructions and once again accept our congratulations.
Good luck and kind regards,
Making the world a better place,
Mr. Ban Ki-Moon Secretary(UNITED NATIONS).
http://www.un.org/sg/
IN AFFILIATION WITH WORLD BANK.
ATTN: Beneficiary,
Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters. This email is to 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$8,500,000 ( Eight Million Five Hundred Thousand United State Dollars) This 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,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Pastor Henry Green, as he is our representative in Nigeria contact him immediately for your CHEQUE worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the CHEQUE in any bank of your choice in your country.
Contact Him immediately for your cheque Delivery with the following informations.
1. Full name:
2. Phone and Fax number:
3. Address where you want him to send the cheque(P.O Box not acceptable)
4. Your age and current occupation :
Person to Contact: Pastor Henry Green (contact agent)
Email: pastorhenrygreen606@hotmail.com
Phone Number: +234 705444-3013
Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS.
The actual fees for shipping and insuring of your Draft is $520 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping, We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $295 nothing more. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with any other person or office if you have been in contact with any.And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. We sincerely apologize on behalf of good people of Nigeria for the plight you have gone through in the past years in trying to receive your Fund.
Thanks for adhering to this instructions and once again accept our congratulations.
Good luck and kind regards,
Making the world a better place,
Mr. Ban Ki-Moon Secretary(UNITED NATIONS).
http://www.un.org/sg/
Re: US$200 Million Charity Projects Offer xerox
You will be getting 20% of total funds as your commission if interested.
Regards,
Mr. William Billington
Regards,
Mr. William Billington
VERY URGENT WRITE BACK TO CASH YOUR MTCN.
Send Money world wide
To Western Union ® Cash Transfer
Financial Services Office & Administration
No 35 Benin, Rep.Cotonou Akpakpa, Michaelmas
Azové,Ganhi, Bohicon, Zoumé, Djougou, Parakou Oporto-Novo)
Attention Beneficiary,
This is to inform you that The (IMF) International Monetary Fund have approved your winning prize payments of ($2.5million USD) Two million five hundred thousand united states dollars to you through western union office Benin Republic, You will be receiving $5000 united states dollars per day until your ($2.5million SUD) Two million five hundred thousand united states dollars is completely transfered to you, But i want you to contact western union agent immediately you received this mail and ask him for your funds his Name Mr.Christian Kelly and ask him to give you the western union payment information and MTCN So that you will be able to picking up your funds through western union office in your city without any delay,
Agent: Mr.Christian Ada
call : +229 98959241
Email: westerniunion06@yahoo.com
With the following details listed below so that your funds will be remited to you through Western Union Transfer
1. Full Name
2. Sex
3. Phone and Fax Number:
4. Country:
5. Address:
6. Age:
7. Identification Card
Remember to Indicate the registration code of EB-3520 to him when e_mailing him, Also he will be sending your money,
Yours Sincerely
Dr. Charles Joseph
To Western Union ® Cash Transfer
Financial Services Office & Administration
No 35 Benin, Rep.Cotonou Akpakpa, Michaelmas
Azové,Ganhi, Bohicon, Zoumé, Djougou, Parakou Oporto-Novo)
Attention Beneficiary,
This is to inform you that The (IMF) International Monetary Fund have approved your winning prize payments of ($2.5million USD) Two million five hundred thousand united states dollars to you through western union office Benin Republic, You will be receiving $5000 united states dollars per day until your ($2.5million SUD) Two million five hundred thousand united states dollars is completely transfered to you, But i want you to contact western union agent immediately you received this mail and ask him for your funds his Name Mr.Christian Kelly and ask him to give you the western union payment information and MTCN So that you will be able to picking up your funds through western union office in your city without any delay,
Agent: Mr.Christian Ada
call : +229 98959241
Email: westerniunion06@yahoo.com
With the following details listed below so that your funds will be remited to you through Western Union Transfer
1. Full Name
2. Sex
3. Phone and Fax Number:
4. Country:
5. Address:
6. Age:
7. Identification Card
Remember to Indicate the registration code of EB-3520 to him when e_mailing him, Also he will be sending your money,
Yours Sincerely
Dr. Charles Joseph
western union department office
Hello My Friend.
I am writing to you this mail regarding your payment total of $2.5Million deposited here in western union department office center which your first installment payment has sent already as I tired and couldn’t get you through telephone conversation this morning, I decided to send the money immediately. And follow required, enter the MTCN control number as well as the sender first name and sender last name. You can also copy the Link and Paste on your.
Browser https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Amount sent . $5000,
MTCN#: 977 477 0140
Sent by: Deguen Denis
Text Question and answer is the same as before. But you cannot pick up the money due to is on-hold therefore get back so that I can tell you what you need to do before you can pick it up today, Reply to me through this email address (westerunion.benin@postribe.com )
Regards.
DR MIKE OBI.
Phone: +229-98091427
I am writing to you this mail regarding your payment total of $2.5Million deposited here in western union department office center which your first installment payment has sent already as I tired and couldn’t get you through telephone conversation this morning, I decided to send the money immediately. And follow required, enter the MTCN control number as well as the sender first name and sender last name. You can also copy the Link and Paste on your.
Browser https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Amount sent . $5000,
MTCN#: 977 477 0140
Sent by: Deguen Denis
Text Question and answer is the same as before. But you cannot pick up the money due to is on-hold therefore get back so that I can tell you what you need to do before you can pick it up today, Reply to me through this email address (westerunion.benin@postribe.com )
Regards.
DR MIKE OBI.
Phone: +229-98091427
WESTERN UNION MONEY TRANSFER
WESTERN UNION MONEY TRANSFER
Address: No. 5 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Dear: Customer,
Information reaching us from our corporate headquarters here in Porto - Novo, the capital state of Benin Republic, states that you only have 48hours to effect your payment for the updating of your mtcn# number to enable you cash up your first $5000 from your total fund of ( seven hundred thousand united state dollars) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the total fee of $200 required for the updating fee since you are not able to come up with the required charge. But mind you, no amount below $50.00 will be accepted so we expect you to pay whatever amount from $50.00 and above. You are to pay what ever you have for the updating fee and we will activate your mtge# number upon receipt of this payment. Be informed that you will have to pay the balance fee of your updating upon cashing up of your first $5000 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your mtge# number of which you will and can never cash up the balance fee, i want you to send the updating and activation fee with the information bellow.
Receiver's Name:MIKE OFO
Country: Benin Republic.
City: Cotonou
Text Question: HOW LONG?
Text Answer: Today
Amount: $50.00
MTCN Number_____
Sender's Name:_____
Please any amount you send let us know but remember what so ever amount below $50.00 will not be accepted. You can send us the payment informations immediately you send the money. Immediately we confirm the activation fee we will send you the first receipt of your $5000 at the same day. Regards REV,JOHN MIKE from western union money transfer office Porto-Novo Benin Republic. In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning been 13th of October and it will end on 24/1/2013 by reducing the high cost to low amountreducing the high cost to low amount. As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it. Note that anything that has the beginning is also has the end in that case, first come first serve. Western Union Money Transfer Service Office. You are entitle to receive your payment today if you do send the money today as well We are waiting to hear from you today with the fee to enable this department to release your payment immediately. Look forward for your anticipated response.
Best Regards; REV,JOHN MIKE
. Transfer Agent
WESTERN UNION MONEY TRANSFER
Address: No. 5 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Dear: Customer,
Information reaching us from our corporate headquarters here in Porto - Novo, the capital state of Benin Republic, states that you only have 48hours to effect your payment for the updating of your mtcn# number to enable you cash up your first $5000 from your total fund of ( seven hundred thousand united state dollars) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the total fee of $200 required for the updating fee since you are not able to come up with the required charge. But mind you, no amount below $50.00 will be accepted so we expect you to pay whatever amount from $50.00 and above. You are to pay what ever you have for the updating fee and we will activate your mtge# number upon receipt of this payment. Be informed that you will have to pay the balance fee of your updating upon cashing up of your first $5000 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your mtge# number of which you will and can never cash up the balance fee, i want you to send the updating and activation fee with the information bellow.
Receiver's Name:MIKE OFO
Country: Benin Republic.
City: Cotonou
Text Question: HOW LONG?
Text Answer: Today
Amount: $50.00
MTCN Number_____
Sender's Name:_____
Please any amount you send let us know but remember what so ever amount below $50.00 will not be accepted. You can send us the payment informations immediately you send the money. Immediately we confirm the activation fee we will send you the first receipt of your $5000 at the same day. Regards REV,JOHN MIKE from western union money transfer office Porto-Novo Benin Republic. In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning been 13th of October and it will end on 24/1/2013 by reducing the high cost to low amountreducing the high cost to low amount. As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it. Note that anything that has the beginning is also has the end in that case, first come first serve. Western Union Money Transfer Service Office. You are entitle to receive your payment today if you do send the money today as well We are waiting to hear from you today with the fee to enable this department to release your payment immediately. Look forward for your anticipated response.
Best Regards; REV,JOHN MIKE
. Transfer Agent
WESTERN UNION MONEY TRANSFER
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