ZENITH BANK INTERNATIONAL
zenith HeightsPlot 87 Ajose Adeoagun Street,
Benin Republic .
Attn:Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 $850.000.00 usd,has less two mouths to expire and when it expires,the money will go into Government purse.With that I decided to help you pay the money so that,the ATM will not expire,because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact UPS Delivery Service with your Full Contact informations so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase. They told me that their keeping fees is $185usd per day and i deposited it on this week.29 Below is their Contact Informations,
Contact Person:barrister chris c
UPS Delivery Service
Email: (johnmak690@yahoo.com)
Tel: +229 68279192
Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card.
Yours
John Mak
ATM OFFICE
ZENITH BANK INTERNATIONAL
Tuesday, January 29, 2013
YOUR FUND RELEASE (DR.NELSON B.COLLINS)
From Western Union Money Transfer,
THIS IS OUR CONDUCT CODE ( 500)
ATTENTION BENEFICIARY,
This is to notify all our clients about the latest development concerning all the payment that are left in our custody. which yours are inclusive Besides, your were given a bill of $150.00 for clearance certificate in order to receive your payment of $850 000 00. USD which we didn’t hear from you for sometime now. Hence, Our Western Union is now offering a Special Bonus to help all our customers that left their payment in our custody due to high fee. Inorder words we are now requesting that those involved should pay only the sum of $50 to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you and you have to comply so that your funds shall be transferred to your destination address immediately without any delay. But remember that after (one week)and you fails to make the payment of $50 we will divert your funds to govement treasury(ACCOUNT) to aviod problem or we will cancel the payment for this year untill next year because this year cannot take the position of last year as we are in new schem of work. Again after (one week ) cancelation order will be imposter on your fund and that is the reason we decided to help all our customers before they loose their funds. So be advised to send the $50 immediately,So that we can be able to re-newed and re-confirmed your payment file here as I have told you earlier for you to start picking up the fund from any western union office nearest to you on the rate of $5,000.00 per day. BELOW IS YOUR FIRST PAYMENT DETAILS, SO GO AHEAD AND SEND THE $50 AND RECEIVE YOUR FUND WITHOUT DELAY.
Money Transfer Control Number: 4032701427
Sender's First Name=== RUTH
Sender's Last Name== IDEYE
MTCN:4032701427
QUESTION: Good
ANSWER:Good
AMOUNT; 5,000.00 USD
TO CONFIRM, YOU SHOULD TRACK THE MTCN BYWWW.WESTERNUNION.COM Be advised that there is no time again for us to call you on phone unless you will call +229-99198140 NOTE; After the payment of $50 you will start receiveing your money SIX(6 )times per week $5,000.00 till the payment of $850 000 00. is completely transferred to you through western union. STOP DELAYING THIS FUND HERE. REMEMBER THAT ONCE THIS NEEDED MONEY IS RECEIVED HERE AS I TOLD YOU,THIS FUND WILL BE RELEASED FOR YOU TO START PICKING IT UP FROM ANY WESTERN UNION OFFICE NEAREST TO YOU. Send this needed $50 now through Western Union Money Transfer with the information's bellow:
1.RECEIVER NAME:........Udealor A Chris
2.COUNTRY:.......... Republic of Benin .
3.CITY :......... Cotonou.
4.TEXT QUESTION:.....Pine
5.TEXT ANSWER:......Tree
6.AMOUNT:.........$50. 00 USD
MTCN NUMBER..........
SENDERS NAME.......
COUNTRY..............
SENDER'S NAME SHOULD BE YOUR NAME. WE ARE WAITING FOR YOUR UEGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOUR ARRANGEMENT FOR THE PAYMENT. YOU CAN CALL US FOR MORE INFORMATION ON THIS CELL PHONE NUMBER: +229-991 981 40 AND OUR CONTACT E-MAIL;(bubabenin@yahoo.com ) NOTE; DO RE-CONFIRMED YOUR FULL CONTACT INFORMATION'S WITH YOUR DIRECT PHONE NUMBER.
BEST REGARDS,
DR.NELSON B.COLLINS
FOREIGN OPERATION MANAGER
+229-991 981 40
THIS IS OUR CONDUCT CODE ( 500)
ATTENTION BENEFICIARY,
This is to notify all our clients about the latest development concerning all the payment that are left in our custody. which yours are inclusive Besides, your were given a bill of $150.00 for clearance certificate in order to receive your payment of $850 000 00. USD which we didn’t hear from you for sometime now. Hence, Our Western Union is now offering a Special Bonus to help all our customers that left their payment in our custody due to high fee. Inorder words we are now requesting that those involved should pay only the sum of $50 to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you and you have to comply so that your funds shall be transferred to your destination address immediately without any delay. But remember that after (one week)and you fails to make the payment of $50 we will divert your funds to govement treasury(ACCOUNT) to aviod problem or we will cancel the payment for this year untill next year because this year cannot take the position of last year as we are in new schem of work. Again after (one week ) cancelation order will be imposter on your fund and that is the reason we decided to help all our customers before they loose their funds. So be advised to send the $50 immediately,So that we can be able to re-newed and re-confirmed your payment file here as I have told you earlier for you to start picking up the fund from any western union office nearest to you on the rate of $5,000.00 per day. BELOW IS YOUR FIRST PAYMENT DETAILS, SO GO AHEAD AND SEND THE $50 AND RECEIVE YOUR FUND WITHOUT DELAY.
Money Transfer Control Number: 4032701427
Sender's First Name=== RUTH
Sender's Last Name== IDEYE
MTCN:4032701427
QUESTION: Good
ANSWER:Good
AMOUNT; 5,000.00 USD
TO CONFIRM, YOU SHOULD TRACK THE MTCN BYWWW.WESTERNUNION.COM Be advised that there is no time again for us to call you on phone unless you will call +229-99198140 NOTE; After the payment of $50 you will start receiveing your money SIX(6 )times per week $5,000.00 till the payment of $850 000 00. is completely transferred to you through western union. STOP DELAYING THIS FUND HERE. REMEMBER THAT ONCE THIS NEEDED MONEY IS RECEIVED HERE AS I TOLD YOU,THIS FUND WILL BE RELEASED FOR YOU TO START PICKING IT UP FROM ANY WESTERN UNION OFFICE NEAREST TO YOU. Send this needed $50 now through Western Union Money Transfer with the information's bellow:
1.RECEIVER NAME:........Udealor A Chris
2.COUNTRY:.......... Republic of Benin .
3.CITY :......... Cotonou.
4.TEXT QUESTION:.....Pine
5.TEXT ANSWER:......Tree
6.AMOUNT:.........$50. 00 USD
MTCN NUMBER..........
SENDERS NAME.......
COUNTRY..............
SENDER'S NAME SHOULD BE YOUR NAME. WE ARE WAITING FOR YOUR UEGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOUR ARRANGEMENT FOR THE PAYMENT. YOU CAN CALL US FOR MORE INFORMATION ON THIS CELL PHONE NUMBER: +229-991 981 40 AND OUR CONTACT E-MAIL;(bubabenin@yahoo.com ) NOTE; DO RE-CONFIRMED YOUR FULL CONTACT INFORMATION'S WITH YOUR DIRECT PHONE NUMBER.
BEST REGARDS,
DR.NELSON B.COLLINS
FOREIGN OPERATION MANAGER
+229-991 981 40
THE PACKAGE IS READY FOR CLAIM,URGENT REPLY NOW (MR.JOSEPH UDOH)
Attention Dear:
I Just received a call from Mr. Martin Ugochi,the Director Of DHL Company Benin that the ($4.2Million) cash payment compensation which I sent to you is returned back due to wrong address provided,They need the reconfirmation of the below information:
MR. MARTIN UGOCHI,
DIRECTOR,DHL FOREIGN DELIVERY SECTION
Email: ( dhlcompany350@yahoo.es)
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,
1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3..YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
7. YOUR CITY_____
8.YOUR occupation_____
Contact them at the following information:Director Mr. Martin ugochi,Tel:+229-9988-2965,E-mail:(dhlcompany350@yahoo.es ) Your registration codeis (GL-1416),use it as your subject when contacting them, thanks and have a nice day.
Best Regard
MR.JOSEPH UDOH
I Just received a call from Mr. Martin Ugochi,the Director Of DHL Company Benin that the ($4.2Million) cash payment compensation which I sent to you is returned back due to wrong address provided,They need the reconfirmation of the below information:
MR. MARTIN UGOCHI,
DIRECTOR,DHL FOREIGN DELIVERY SECTION
Email: ( dhlcompany350@yahoo.es)
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,
1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3..YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
7. YOUR CITY_____
8.YOUR occupation_____
Contact them at the following information:Director Mr. Martin ugochi,Tel:+229-9988-2965,E-mail:(dhlcompany350@yahoo.es ) Your registration codeis (GL-1416),use it as your subject when contacting them, thanks and have a nice day.
Best Regard
MR.JOSEPH UDOH
Contact Western Union Payment office for your Funds today
Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Dr.Tony Uba +229-93-60-81-79
Website: www.westernunion.com
Attn: Beneficiary, Be informed that your part-payment of (US$1.5) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union, Meanwhile your urgent respond is highly needed with the re-confirmation of your details where and how to receive your funds in our office such as:
Your Name:.....
Country:......
State and City.......
Address..........
Telephone
Number............
Age...........
Sex.........
Occupation.........
Also the payment of US$7000.00 has already been made through Western Union for you to pick it up, but due to the instruction we received from International Monetary Fund Unit (IMF), You are required to pay sum of (US$47 usd) to activate your payment files and also to ensure you are the right person to receive the fund. Upon reception of the Activation fee, you can pick up the first transfer of US$7000.00 (M.T.C.N): )# 0441385973
Senders First Name: JULIUS
Senders Last Name: OBIORA
Question: WHO?
Answer: ME
Amount: $7000.00 USD
Call all or email me once you picked up this $7,000 USD today. Here is the western union information, you can also track it on-line at https://wumt.westernunion.com for confirmation before going to their office to pick up. You can easily get back to us via email or telephone# for more details while the amount you will be confirming daily is (US$7,000.00) starting from the day we receive the Activation fee. You are to use the name below to send the Activation Fee via Western Union and send payment details to this
Email: westernunionoffice2012@yahoo.com.br
RECEIVER NAME ---------- MR GABRIEL ONOCHIE
CITY--------------------COTONOU
COUNTRY-------------------BENIN REPUBLIC
TEST QUESTION---------------HONEST
TEST ANSWER-----------------PAYMENT
AMOUNT------------------------$47 US DOLLAR ONLY
SENDER NAME..............
MTCN.............
We are looking forward to hearing from you.
Thank you.
Dr.Tony Uba
Tel: +229 93-60-81-79
Email: western_union_office201@yahoo.ie
Welcome to Western Union Money Transfer office Cotonou Benin.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Dr.Tony Uba +229-93-60-81-79
Website: www.westernunion.com
Attn: Beneficiary, Be informed that your part-payment of (US$1.5) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union, Meanwhile your urgent respond is highly needed with the re-confirmation of your details where and how to receive your funds in our office such as:
Your Name:.....
Country:......
State and City.......
Address..........
Telephone
Number............
Age...........
Sex.........
Occupation.........
Also the payment of US$7000.00 has already been made through Western Union for you to pick it up, but due to the instruction we received from International Monetary Fund Unit (IMF), You are required to pay sum of (US$47 usd) to activate your payment files and also to ensure you are the right person to receive the fund. Upon reception of the Activation fee, you can pick up the first transfer of US$7000.00 (M.T.C.N): )# 0441385973
Senders First Name: JULIUS
Senders Last Name: OBIORA
Question: WHO?
Answer: ME
Amount: $7000.00 USD
Call all or email me once you picked up this $7,000 USD today. Here is the western union information, you can also track it on-line at https://wumt.westernunion.com for confirmation before going to their office to pick up. You can easily get back to us via email or telephone# for more details while the amount you will be confirming daily is (US$7,000.00) starting from the day we receive the Activation fee. You are to use the name below to send the Activation Fee via Western Union and send payment details to this
Email: westernunionoffice2012@yahoo.com.br
RECEIVER NAME ---------- MR GABRIEL ONOCHIE
CITY--------------------COTONOU
COUNTRY-------------------BENIN REPUBLIC
TEST QUESTION---------------HONEST
TEST ANSWER-----------------PAYMENT
AMOUNT------------------------$47 US DOLLAR ONLY
SENDER NAME..............
MTCN.............
We are looking forward to hearing from you.
Thank you.
Dr.Tony Uba
Tel: +229 93-60-81-79
Email: western_union_office201@yahoo.ie
ATTN:BENEFICIARY(LAMIDO SANUSI)
ATTN:BENEFICIARY
I’M THE NEW GOVERNOR OF CENTRAL BANK OF NIGERIA (CBN) I HAVE NOT CONTACTED YOU BEFORE, THIS IS MY FIRST TIME,PLS NOTE THAT A LOT OF PEOPLE IMPERSONATES MY NAME. THEY WENT TO OUR WEBSITE AND GOT MY INFORMATION.SO SEIZE ANY FURTHER CONTACTS WITH THEM IF ANY.
I HAVE APPROVED YOUR PAYMENT, I HOPE YOU RECEIVE IT. PLEASE I WILL LIKE YOU TO ASSIST ME TO BUY A HOUSE IN YOUR COUNTRY, THE MONEY FOR THE HOUSE IS ALREADY IN JP MORGAN CHASE NEW YORK, IF YOU SEE ANY NICE ONE, PLS LET ME KNOW.
YOURS SINCERELY
LAMIDO SANUSI
+234 8051148552
I’M THE NEW GOVERNOR OF CENTRAL BANK OF NIGERIA (CBN) I HAVE NOT CONTACTED YOU BEFORE, THIS IS MY FIRST TIME,PLS NOTE THAT A LOT OF PEOPLE IMPERSONATES MY NAME. THEY WENT TO OUR WEBSITE AND GOT MY INFORMATION.SO SEIZE ANY FURTHER CONTACTS WITH THEM IF ANY.
I HAVE APPROVED YOUR PAYMENT, I HOPE YOU RECEIVE IT. PLEASE I WILL LIKE YOU TO ASSIST ME TO BUY A HOUSE IN YOUR COUNTRY, THE MONEY FOR THE HOUSE IS ALREADY IN JP MORGAN CHASE NEW YORK, IF YOU SEE ANY NICE ONE, PLS LET ME KNOW.
YOURS SINCERELY
LAMIDO SANUSI
+234 8051148552
CAN WE WORK TOGETHER (Dennis Zuma)
Dear friend, Compliments. I am Dr.Dennis Zuma,Been trying if this email can get into your in box to explain my investment intentions to you. I am contacting you briefly based on my Investment proposal in your country, as I am highly interested in investing in your country,If you can receive and invest this fund,but have never done business in your country before. Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership.I will give you detail information as soon as I receive your reply. I look forward to your partnership. Have a nice day. Sincerely Yours. Dr.Dennis Zuma
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