Attention Beneficiary:
My dear be informed that your fund of one Million Eight Hundred thousand United State Dollars ($1,800,000.00USD) has been deposited to Western Union for immediate transfer, the payment will be sent to you installment by western Union, the amount you will receive per each day is $5,000.00 (Five thousand Dollars) the Minister Trust Funds of United Nation will be Sending to you the current standard track details you need to pick up your ($5,000) payment by western union every day till you receive the total Amount of $1,800,000.00 United State Dollars.
The Director Administrator trust funds have already signed your payment, Now you are free to contact the western union payment office on this email (i.officebenin@yahoo.com.hk.com) however, kindly contact the below person Who is in position to release your payment by Western Union per $5,000 a day?
Contact Person :( Dr.FRED IBE)
Western Union Department Benin,
Mobile:+229-98 299 491
The Western Union Payment Center has been mandated to issue out your Payment and you have to stop any further communication with any other Person or office(s) to avoid any hitches in receiving your payment. NoteThat the administrator payment need this details from you to process your Payment:
Your full name:_________________________
Your address:__________________________
Your country:__________________________
Your age:_____________________________
Your occupation:_______________________
Your Phone number:____________________
Comply now by asking Dr.FRED IBE your payment MTCN Number because as soon As you sent this required details to Dr.FRED IBE, he will start sending Your payment by Western Union.
Regards,
Mr. Adam Johnson
Saturday, February 9, 2013
Hello (Henry Kanda)
Hello,
My name is Mr. Henry Kanda the principal treasury officer with one of the prime banks in Cote d’Ivoire. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real.
I am the personal accounts manager to one of our late client, a national of your country, who used to work with an oil servicing company here in Cote d’Ivoire, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at €8,200,000.00 (Eight Million Two Hundred Thousand European Euros) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.
This sum of (€8,200,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Cote d’Ivoire, at the expiration of 5{five} years, the money will l revert to the ownership of the Cote d’Ivoire government if nobody claims the funds.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.
Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this deal with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:
Your full name:
Your contact address:
Occupation;
Your phone number:
Date of Birth:
I wait for your urgent reply.
Best Regards,
Mr Henry Kanda
Rue 18 Avenue 11 Angre
Cocody-BP 982 Abidjan 01
Abidjan-Ivory Coast
My name is Mr. Henry Kanda the principal treasury officer with one of the prime banks in Cote d’Ivoire. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real.
I am the personal accounts manager to one of our late client, a national of your country, who used to work with an oil servicing company here in Cote d’Ivoire, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at €8,200,000.00 (Eight Million Two Hundred Thousand European Euros) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.
This sum of (€8,200,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Cote d’Ivoire, at the expiration of 5{five} years, the money will l revert to the ownership of the Cote d’Ivoire government if nobody claims the funds.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.
Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this deal with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:
Your full name:
Your contact address:
Occupation;
Your phone number:
Date of Birth:
I wait for your urgent reply.
Best Regards,
Mr Henry Kanda
Rue 18 Avenue 11 Angre
Cocody-BP 982 Abidjan 01
Abidjan-Ivory Coast
Who is Mrs. Sarah McDaniel to you....
National Assembly Office
3 Arms Zones, P.M.B 241 Abuja
Nigeria.
Attention Beneficiary,
This is to bring to your notice that our office in collaboration with the Economic and Financial Crimes Commission (EFCC) on fight against scam, fraud and money laundering in our country, we have carried an investigation that confirms you as a beneficiary of $1.5millionusd being an unclaimed payment that has been over due for release, in our findings, your name and email address was found in one of the files left with our legal department where it was stated you are yet unpaid but coincidentally, we have a counter claim from one Mrs. Sarah McDaniel who is claiming you are incapacitated due to an accident and to authenticate her claims she has sent this website below as evident of where you are involved in one of the cars so that we can pay her instead of you, so ensure to see the site and confirm if you have authorized her.
Website: http://www.car-accidents.com/pages/car_accident_photo.html
But if you are not involved in any of the cars as shown in the pictures and you have not authorized the woman then you are hereby advice to contact Barr. Williams Saraki whom we have signed and given a certified bank draft totaling the said amount to pay whoever among you two that clarifies the authenticity of claim. Ensure to reconfirm your full name and contact details as you reach to our legal officer.
Legal adviser: Barrister Williams Saraki.
Email: barr_williams_saraki@yahoo.cn
Yours faithfully,
Hon. Dakuku A. Peterside.
Chairman, Contract Award Committee on Petroleum Resources.
3 Arms Zones, P.M.B 241 Abuja
Nigeria.
Attention Beneficiary,
This is to bring to your notice that our office in collaboration with the Economic and Financial Crimes Commission (EFCC) on fight against scam, fraud and money laundering in our country, we have carried an investigation that confirms you as a beneficiary of $1.5millionusd being an unclaimed payment that has been over due for release, in our findings, your name and email address was found in one of the files left with our legal department where it was stated you are yet unpaid but coincidentally, we have a counter claim from one Mrs. Sarah McDaniel who is claiming you are incapacitated due to an accident and to authenticate her claims she has sent this website below as evident of where you are involved in one of the cars so that we can pay her instead of you, so ensure to see the site and confirm if you have authorized her.
Website: http://www.car-accidents.com/pages/car_accident_photo.html
But if you are not involved in any of the cars as shown in the pictures and you have not authorized the woman then you are hereby advice to contact Barr. Williams Saraki whom we have signed and given a certified bank draft totaling the said amount to pay whoever among you two that clarifies the authenticity of claim. Ensure to reconfirm your full name and contact details as you reach to our legal officer.
Legal adviser: Barrister Williams Saraki.
Email: barr_williams_saraki@yahoo.cn
Yours faithfully,
Hon. Dakuku A. Peterside.
Chairman, Contract Award Committee on Petroleum Resources.
Friday, February 8, 2013
GREETINGS FROM US EMBASSY (Mr James Knight)
GREETINGS FROM US EMBASSY
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Benin Republic said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee of your fund which is just $45.00 usd only. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $1.5m which is a compensation from United Nation and will change your life just because of $45.00 usd I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your fund or if you don't need it then i can change your name to another person so that the corrupt Government officials of Benin Republic will not claim this money for their selfish interest.
YOUR FULL CONTACT INFORMATION IS NEEDED.
YOUR FULL NAME:
YOUR PRIVATE PHONE NUMBER:
HOME ADDRESS AND CITY:
SEX/OCCUPATION:
AGE:
I will wait to hear from you now
Mr. James A. Knight.
United States Ambassador to the Republic of Benin
E-MAIL:- james.usembassy11@yahoo.fr
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Benin Republic said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee of your fund which is just $45.00 usd only. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $1.5m which is a compensation from United Nation and will change your life just because of $45.00 usd I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your fund or if you don't need it then i can change your name to another person so that the corrupt Government officials of Benin Republic will not claim this money for their selfish interest.
YOUR FULL CONTACT INFORMATION IS NEEDED.
YOUR FULL NAME:
YOUR PRIVATE PHONE NUMBER:
HOME ADDRESS AND CITY:
SEX/OCCUPATION:
AGE:
I will wait to hear from you now
Mr. James A. Knight.
United States Ambassador to the Republic of Benin
E-MAIL:- james.usembassy11@yahoo.fr
PARTNERSHIP REQUEST
My name is Fred Patrick. I am the chief Financial Officer at the Alliance-Leicester Commercial Bank United Kingdom. My contacting you is based on a secret discovery of the sum of £19,250.390.00 (Nineteen Million, Two Hundred and Fifty Thousand, Three Hundred and Ninety Pounds Sterling) only, in a dormant Escrow Account. It will be in my interest to work and finish this transaction with you. I will like you stand as the Next Of Kin to the deceased as no one has come up for this funds all this while...please indicate your positive interest immediately for us to proceed if not please ignore. Remember this is absolutely confidential because my Bank does not know about it. Get back to me on my private email address,fredpatrik333@yahoo.com
Warmest regards,
Patrick Fred,
Chief Financial Officer,
Alliance-Leicester Commercial Bank.
United Kingdom.
Warmest regards,
Patrick Fred,
Chief Financial Officer,
Alliance-Leicester Commercial Bank.
United Kingdom.
Attention: Unpaid beneficiary,
FBI INVESTIGATION UNIT
Attention: Unpaid beneficiary,
This is to officially inform you that a huge amount of funds valued at $10.5 million USD have been transferred into your bank account, but unfortunately the transfer was stopped from being concluded by the Federal Bureau of Investigations (FBI) because on our data base, verification shows that you do not possess the Diplomatic Immunity Seal of Transfer (DIST) to secure the said fund legitimacy and to authenticate you as rightful beneficiary so for this reason we decide to inquire whether or not you wish to receive your funds, be informed that you must adhere and comply strictly to our directives on how you can obtain the legal document required in order to get this transaction completed, else the funds would be confiscated and the transaction would be terminated then you shall be charged for Money Laundry. Do reply to this e-mail so we can direct you accordingly where you will obtain this legal wiring document to fully authorize the credit of funds in your main account. Note: Upon getting your response we shall provide you with directives and instruction in which you can resolve this issue.
Awaiting your urgent response.
FBI Investigation Unit
Washington USA
Attention: Unpaid beneficiary,
This is to officially inform you that a huge amount of funds valued at $10.5 million USD have been transferred into your bank account, but unfortunately the transfer was stopped from being concluded by the Federal Bureau of Investigations (FBI) because on our data base, verification shows that you do not possess the Diplomatic Immunity Seal of Transfer (DIST) to secure the said fund legitimacy and to authenticate you as rightful beneficiary so for this reason we decide to inquire whether or not you wish to receive your funds, be informed that you must adhere and comply strictly to our directives on how you can obtain the legal document required in order to get this transaction completed, else the funds would be confiscated and the transaction would be terminated then you shall be charged for Money Laundry. Do reply to this e-mail so we can direct you accordingly where you will obtain this legal wiring document to fully authorize the credit of funds in your main account. Note: Upon getting your response we shall provide you with directives and instruction in which you can resolve this issue.
Awaiting your urgent response.
FBI Investigation Unit
Washington USA
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