DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic. DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.
INSTRUCTIONS TO DELIVER YOUR PARCEL.
Attn: friend
I’m Diplomat Wilfred Tawiah; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F.Kennedy International Airport with your two boxes of consignment worth 4.3 thousand Dollars which I have been instructed by ECO-WAS COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paper’s I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $ 55 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. Please try and reach me with my international roaming number +229 99300 456 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok.Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver. You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority.
GET BACK TO ME IN MY EMAIL
NOW;(diplomatdames@yahoo.com.sg)
Receiver Chinedu Nwabenme
Country Benin republic .
Amount $ 55 US Dollars
Text Question... A
Answer .........B
SENDER NAME
MTCN
Regard
Diplomat Wilferd
Friday, February 8, 2013
Phishing Banque postale
Bonjour
Lors de votre dernier achat ,vous avez ete averti par un message vous informant de l'obligation d'adherer ce nouveau dispositif d'authentification des paiements sur Internet,et de la mise en place d'un blocage pour vos futurs paiement sur NET. Nous n'avons pas, a ce jour, d'adhesion de votre part et nous sommes au regret de vous informer que vous pouvez plus utiliser plus d'achat sur NET.
Adhesion :
Faites votre demande adhesion , en remplissant le certificat de securite ci-joint .
(Pour la securite de transfert de votre donnes, on vous conseille d'utiliser Mozilla FireFox ou Google Chrome)
Apres avoir finalise le formulaire avec succes , un agent de notre banque vous contactera par telephone pour valider vos informations
Cordialement
Votre Service Clients
Ministere de l'Economie et de Finance
Merci d'avoir examiner cette information et nous aider a maintenir la confidentialite * Les informations a caractere personnel recueillies dans le cadre du present document sont obligatoires pour le traitement de votre demande
Lors de votre dernier achat ,vous avez ete averti par un message vous informant de l'obligation d'adherer ce nouveau dispositif d'authentification des paiements sur Internet,et de la mise en place d'un blocage pour vos futurs paiement sur NET. Nous n'avons pas, a ce jour, d'adhesion de votre part et nous sommes au regret de vous informer que vous pouvez plus utiliser plus d'achat sur NET.
Adhesion :
Faites votre demande adhesion , en remplissant le certificat de securite ci-joint .
(Pour la securite de transfert de votre donnes, on vous conseille d'utiliser Mozilla FireFox ou Google Chrome)
Apres avoir finalise le formulaire avec succes , un agent de notre banque vous contactera par telephone pour valider vos informations
Cordialement
Votre Service Clients
Ministere de l'Economie et de Finance
Merci d'avoir examiner cette information et nous aider a maintenir la confidentialite * Les informations a caractere personnel recueillies dans le cadre du present document sont obligatoires pour le traitement de votre demande
Thursday, February 7, 2013
From Mr. Thomas Harry,:
Dear,
My name is From Mr. Thomas Harry, from Coleman & Jakes
Solicitors.London-United Kingdom.
This is to let you know about my late client whose relatives I cannot get in touch with. I am compelled to do this because I would not want the bank to push my clients funds ($9 million dollars) into the bank treasury as unclaimed inheritance.This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client since you are a foreigner because only a foreigner can lay claims on this inheritance and get this fund transfered into your nominated account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. You can confirm this from the website below which was published by BBC WORLD NEWS. WEBSITE.
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
The Governing Body of the Bank has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that my late Clients Fund will not be Confiscated by the Bank and pushed into the bank treasury as unclaimed bills. For the sake of Transparency on this matter, you are free to make immediate contact for further clarification and explanation on this matter. I will need you also to reconfirm your Full Name, Address and contact telephone number to ascertain the fact that you are ready to do the business with me. Thank you very much for your anticipated acceptance while I expect your prompt response to this matter as the urgency demands.reply mr.thomasharry@rocketmail.com
Yours Faithfully,
From Mr. Thomas Harry,
Coleman and Jakes Solicitors
My name is From Mr. Thomas Harry, from Coleman & Jakes
Solicitors.London-United Kingdom.
This is to let you know about my late client whose relatives I cannot get in touch with. I am compelled to do this because I would not want the bank to push my clients funds ($9 million dollars) into the bank treasury as unclaimed inheritance.This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client since you are a foreigner because only a foreigner can lay claims on this inheritance and get this fund transfered into your nominated account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. You can confirm this from the website below which was published by BBC WORLD NEWS. WEBSITE.
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
The Governing Body of the Bank has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that my late Clients Fund will not be Confiscated by the Bank and pushed into the bank treasury as unclaimed bills. For the sake of Transparency on this matter, you are free to make immediate contact for further clarification and explanation on this matter. I will need you also to reconfirm your Full Name, Address and contact telephone number to ascertain the fact that you are ready to do the business with me. Thank you very much for your anticipated acceptance while I expect your prompt response to this matter as the urgency demands.reply mr.thomasharry@rocketmail.com
Yours Faithfully,
From Mr. Thomas Harry,
Coleman and Jakes Solicitors
RE:FINAL PAYMENT NOTIFICATION (Mr. JAMES POWELL)
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. 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 Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via TNT parcel Service. Because we have signed a contract with TNT which should expire by Feb.12th,2013 you will only need to pay $250 instead of $440 saving you $190 So if you pay before Feb. 12th,2013 you save $190 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $250.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $250. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $440 but because TNT parcel Service 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 $440 to $250 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr.Barry Joseph with the information below,
Email: barryjoseph@xd.ae
Tel.Number: +23481 7646 6438
You are advised to contact him with the information as stated below:
Your full Name............
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.
Yours Sincerely,
Mr. JAMES POWELL
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note:All correspondences and Questions should be directed to Mr.Barry Joseph and Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD,you are hereby advice only to be in contact with Mr.Barry Joseph of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. 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 Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via TNT parcel Service. Because we have signed a contract with TNT which should expire by Feb.12th,2013 you will only need to pay $250 instead of $440 saving you $190 So if you pay before Feb. 12th,2013 you save $190 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $250.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $250. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $440 but because TNT parcel Service 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 $440 to $250 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr.Barry Joseph with the information below,
Email: barryjoseph@xd.ae
Tel.Number: +23481 7646 6438
You are advised to contact him with the information as stated below:
Your full Name............
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.
Yours Sincerely,
Mr. JAMES POWELL
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note:All correspondences and Questions should be directed to Mr.Barry Joseph and Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD,you are hereby advice only to be in contact with Mr.Barry Joseph of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
RE: Western union African Regional Final Notification on Pending Payments. (K Andem)
Attention Beneficiary.
RE: Western union African Regional Final Notification on Pending Payments.
This is to officially notify you that our Western Union African Regional operations/payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit (WUMT-STU) to immediately start transferring your daily $5000 twice daily until your total amount of $1.500, 000 USD being part payment of your fund is paid in full. This gazette was released after an 8 hour joint meeting of Western Union International and joint committee of African ministers of finance, Central Bank of Afrique and US Embassy.This resolution was championed by the US Embassy due to the numerous complaints levied by American nationals whose payments has been seized, held or delayed due to numerous taxes and fees. We have now resolved the hitches and you are advised to contact the Western Union Money Transfer Special Transfer Unit for the re-instatement of your payment file.He will be giving you further directives to this regards. We apologies for the inconveniencies you might have had before while in the quest to receiving your fund and we assure you that the problem has been resolved and you can now receive your fund without further delay through our Special Transfer Unit. Contact the director immediately on the contact information below and you are mandated to round up with your re-instatement of your fund within 7 days. This takes immediate effect from this day. All beneficiaries that do not comply to this directive within the stipulated time frame(7 days) will not blame anyone for non-payment as non processed payment files will be referred back to the Federal reserve account as unclaimed payment.
STU Contact Information:
WUMT-STU Office
Director: Mr Anthony.E.Robert
Email: ecowesternunion@ymail.com
Phone: +229 960 536 62
Finally, the first payment has been generated and the MTCN is stated below( You are required to re instate your payment folder with STU office before this transaction can be uploaded to the central system for pay out)-Sender First Name: Ray Hanna MTCN: 7930305169 TRACK ONLINE ON www.westernunion.com There is no time to waste, go ahead and clarify with the STU Officer and start receiving your money. You have just Seven (7) days to process your payment file.
CONGRATULATIONS!!!
Yours in service.
Hon. (Mr) K Andem
Chairperson: Payment Reconciliation Board
AFRO-ASIA Chapter.UN-IMF.
RE: Western union African Regional Final Notification on Pending Payments.
This is to officially notify you that our Western Union African Regional operations/payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit (WUMT-STU) to immediately start transferring your daily $5000 twice daily until your total amount of $1.500, 000 USD being part payment of your fund is paid in full. This gazette was released after an 8 hour joint meeting of Western Union International and joint committee of African ministers of finance, Central Bank of Afrique and US Embassy.This resolution was championed by the US Embassy due to the numerous complaints levied by American nationals whose payments has been seized, held or delayed due to numerous taxes and fees. We have now resolved the hitches and you are advised to contact the Western Union Money Transfer Special Transfer Unit for the re-instatement of your payment file.He will be giving you further directives to this regards. We apologies for the inconveniencies you might have had before while in the quest to receiving your fund and we assure you that the problem has been resolved and you can now receive your fund without further delay through our Special Transfer Unit. Contact the director immediately on the contact information below and you are mandated to round up with your re-instatement of your fund within 7 days. This takes immediate effect from this day. All beneficiaries that do not comply to this directive within the stipulated time frame(7 days) will not blame anyone for non-payment as non processed payment files will be referred back to the Federal reserve account as unclaimed payment.
STU Contact Information:
WUMT-STU Office
Director: Mr Anthony.E.Robert
Email: ecowesternunion@ymail.com
Phone: +229 960 536 62
Finally, the first payment has been generated and the MTCN is stated below( You are required to re instate your payment folder with STU office before this transaction can be uploaded to the central system for pay out)-Sender First Name: Ray Hanna MTCN: 7930305169 TRACK ONLINE ON www.westernunion.com There is no time to waste, go ahead and clarify with the STU Officer and start receiving your money. You have just Seven (7) days to process your payment file.
CONGRATULATIONS!!!
Yours in service.
Hon. (Mr) K Andem
Chairperson: Payment Reconciliation Board
AFRO-ASIA Chapter.UN-IMF.
Attention: Dear Valued Beneficiary, (Mr.MORRIS POWELL.)
Attention:
This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, and the Attorney General, Barr. Stewart Baker After the IMF/World Bank meeting, in Washington D.C in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Serial Number;4506-8675-2345-9245 have been approved in your favor. Your Personal Identification Number is 2100. The ATM Card Value is $11. MILLION USD Only. You are advised that a maximum withdrawal value of $4,000 to $5,000 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice. As stated in Mr. Mueller's Email to you the delivery charges which is only $105. As soon as payment is confirmed we shall immediately dispatch your package and email you with the FedEx tracking numbers so as for you to be able to track your package online and know when to be at home to receive it. Please be informed that the ATM card and the pin would be enclosed in the envelope, and you can start making withdrawals from the moment you receive the card.
contact Information
Name... Mr.MORRIS POWELL
Phone....+234-808-284-6278
Email.. powellmrmorris@rocketmail.com
You will have to make the payment of $105 available to this office using any Western union money transfer or Money gram outlet with my secretary's or through my personal information's as stated below.
Receivers Name:Isa-Bright.
Senders Name: ------------?
Text Question: Who Is Lord?
Answer: Helper.
Location; lagos Nigeria.
MTCN Number... ???
Amount to be sent: $105us dollars
As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your package without wasting time. I want you to be rest assured that as soon as your payment is confirmed and received, the next email you will get from me is your FedEx tracking numbers and your package would be delivered in less than 3 working days. also be informed that nothing will delay the delivery of your package.
Waiting to hear from you.
Kindest Regards,
Mr.MORRIS POWELL.
ATM cash card payment officer.
+234-808-284-6278
This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, and the Attorney General, Barr. Stewart Baker After the IMF/World Bank meeting, in Washington D.C in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Serial Number;4506-8675-2345-9245 have been approved in your favor. Your Personal Identification Number is 2100. The ATM Card Value is $11. MILLION USD Only. You are advised that a maximum withdrawal value of $4,000 to $5,000 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice. As stated in Mr. Mueller's Email to you the delivery charges which is only $105. As soon as payment is confirmed we shall immediately dispatch your package and email you with the FedEx tracking numbers so as for you to be able to track your package online and know when to be at home to receive it. Please be informed that the ATM card and the pin would be enclosed in the envelope, and you can start making withdrawals from the moment you receive the card.
contact Information
Name... Mr.MORRIS POWELL
Phone....+234-808-284-6278
Email.. powellmrmorris@rocketmail.com
You will have to make the payment of $105 available to this office using any Western union money transfer or Money gram outlet with my secretary's or through my personal information's as stated below.
Receivers Name:Isa-Bright.
Senders Name: ------------?
Text Question: Who Is Lord?
Answer: Helper.
Location; lagos Nigeria.
MTCN Number... ???
Amount to be sent: $105us dollars
As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your package without wasting time. I want you to be rest assured that as soon as your payment is confirmed and received, the next email you will get from me is your FedEx tracking numbers and your package would be delivered in less than 3 working days. also be informed that nothing will delay the delivery of your package.
Waiting to hear from you.
Kindest Regards,
Mr.MORRIS POWELL.
ATM cash card payment officer.
+234-808-284-6278
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