Friday, February 1, 2013

2011 - 2012 2013 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.

2011 - 2012 2013 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
Welcome to Western Union®
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Tel; +229-683922 79
Attention: E-mail Address Owner

The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer. However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $500,000.00USD is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;

Receiver's name:....
Address:....
Country:.....
Phone number:.....
Age:.....
Attached copy of your Identification...

Contact our Customer Care at ( w_western.unionbenin@hotmail.com ) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry, call +229-6846 5567

Thanks,
SIR.INNOCENT JOHNSON
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229-6846 5567
CONFIDENTIAL NOTICE

This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding

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€1,200,000.00 in a Certified Bank Cheque which I kept for your compensation‏

Hello Dear,

I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Please contact my Secretary on his information's below:

Name: Mr. Calistus Akaeze
Email: boa1benin@admin.in.th
Phone: +229-9739-3659

And ask him to send you the total of $1,200,000.00 in a Certified Bank Cheque which I kept for your compensation. In the moment, I'm very busy here because of the investment projects which the new partner and I are having at hand, finally remember to send the below information's to him for recognition.

1) Your full name. ..............................................
2) Your contact address......................................
4) Your direct telephone number.........................
5) Your nationality..............................................

Thanks and God bless.
Yours Sincerely.

DR. TRACY DAVID AIKEN

$5000 WAS SENT IN YOUR NAME TODAY SO CALL ME NOW I AM WAITING,

To: Beneficiary,

There is an issue with the Western Union Money Transfer in the amount of $12m usd directed in cash credited to file KTU/ 9023118308/12, on your name as your enlongated payment. The INTERNATIONAL MONETARY FUND ,(IMF) had contacted us for your payment a couple of hours ago due to your allocated security code. We have started the payment this morning due to the instruction. Here is the information of your first payment $5,000.00:

MTCN: ..........................5760993814
Sender name: ..........Marcel Udenna
Text question: ..............When
Answer: ......................Today.
Amount: $5000.00............... usd

Do let us know once after the fund is received by you to help us transfer the second payment to you.
Yours, Email: w_union011@yahoo.com.vn

Dr:Marcel Daniel Omar.
Tel:+2348066423512

Esteemed Compliments

The Branch Manager
Noblegrossart Bank Limited
64, LINCOLN'S INN FIELDS
WC2A 3JX LONDON,
Tele: +44 7017025913
Fax: + 44 (0) 207 590 5603
E-mail: [kabbadiasandreas@wss-id.org]

Esteemed Compliments,

I respectfully insist you read this letter carefully as I am optimistic that it will be open door for unimaginable financial rewards for both of us. Firstly, I am happily married with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. I am Mr. Andreas Kabbadias, the branch manager of Noblegrossart Limited; 64, LINCOLN'S INN FIELDS WC2A 3JX LONDON. I crave your indulgence as I contact you in such a surprising manner; I only hope we can assist each other.

But if you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the Branch manager at; 64, LINCOLN'S INN FIELDS WC2A 3JX LONDON, It is my duty to send a financial report to my head office ;48 QUEEN STREET EDINBURGH EH2 3NR at the end of each year. So on the course of the year 2010 end of year report, I discovered that my branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Great British Pounds [£.12, 850.000.00 GBP] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this I have since place this fund on what we call Escrow Account without any beneficiary.

As an officer of the bank I cannot be directly connected to this money, so I have desired to contact you for us to work so that you can assist receive this money into your bank account for us to share, while you will have 35% of the total fund. Note: There is practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office at 48 QUEEN STREET EDINBURGH EH2 3NR can order the transfer to your designated bank account.If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Your contact telephone and fax is highly needed for open communication. Please contact me via this E-mail for more details [kabbadiasandreas@wss-id.org]

Best Regards,
Mr. Andreas Kabbadias.

PLEASE ASSIST TO A SAFER ACCOUNT.

Spam detection software, running on the system "EBHK", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see admin for details.

Content preview: I wish to transact a business proposal with you that will be of IMMENSE BENEFITS to you and I, it has to do with a whopping sum of (US$15.5 Million). Kindly contact me via (patrickgarry1908@yahoo.com) for more details. [...]

Content analysis details: (6.4 points, 5.0 required)

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-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.8 SUBJ_ALL_CAPS Subject is all capitals
1.1 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:'
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
-0.0 AWL AWL: From: address is in the auto white-list

De : "PATRICK GARRY"
Objet : PLEASE ASSIST TO A SAFER ACCOUNT.
Date : 24 janvier 2013 00:57:22 UTC+01:00
À : undisclosed-recipients:;
Répondre à :

I wish to transact a business proposal with you that will be of IMMENSE BENEFITS to you and I, it has to do with a whopping sum of (US$15.5 Million). Kindly contact me via (patrickgarry1908@yahoo.com) for more details.

PATRICK GARRY.

(Financial Loan).

(Guaranty Trust Bank Plc)
Plot 3 Adeola Odekun Road, Victoria Island
Lagos Nigeria.
Tel: +234 8073 075 315
Email: snstransferdept2@aol.co.uk

Good day!

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Contact Address:
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