Attention,
After several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database amongst those that have been defrauded and this proves that you have truly been swindled by those scams persons by sending money to them through Western Union/Money Gram in the hope of getting one fund or the other that is not real.We are working together with Western Union to track every fraudsters down, do not respond to their e-mails,letters and phone calls any longer as they are scams and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn. The Economic and Financial Crimes Commission (EFCC) has investigated and agreed that the sum of One Million six Hundred Thousand US Dollars (US$ 1 , 600,000.00) should be transferred to you as compensation for been defrauded. Be warned! We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you. We have insured your fund to avoid misappropriation. Contact the Western Union agent office through this email address stated below;
Email: westernunion_payin@yahoo.com.vn
Telephone : +234 8064843891
Yours sincerely,
Nicodemus Onye
EFCC Investigation Officer.
Tuesday, February 12, 2013
CONTACT VITAL FINANCE MONEY GRAM FOR YOUR UNCLAIMED FUND
Dali Bp 213 Cotonou RB,
REF: 75BF
Please read this message details carefully and follow the instruction herein. The reason of this message is to notify you that after the approval fund payment of Federal Republic of Benin on 11th of Nov 2012. They instructed us to send your funds through money gram transfer for easier receive of your inherited funds without any further delay to avoid paying money to the fraud stars that is going on in the world today. Now we have arranged your payment of ($1.5Million United State dollars ) in ATM payment card, to be sent to you through money gram and bank transfer payment. Your will receive first payment of $4,000.00 by money gram transfer and after you have received the first payment, we shall proceed the rest of transfer to you through bank to bank transfer. The Minister Trust Fund of Benin Republic will send you the currently standards track details you need to pick up your ($4,000.00) payment by money gram. We have cancel sending of ATM Card because you can not be able to withdraw the money from ATM due to large amount involved. The director Administrator Trust Fund have already signed your payment, now you have to comply with Vital Finance Money, kindly contact on their below data for the release of your fund.
Mr. Jim T. Great
Benin Basic Corporation
Address: Dali Bp 213 Cotonou RB,
E-mail: moneygramservice271@yahoo.co.id
Tell: +229-98 48 17 16
Vital finance money gram canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your money. Note: the only money you have to pay them is $75 only for the renewing of your beneficiary file. On important note: This is not one of those email scams, this is directly from United Nation Fund Movement and our Motto is To Serve You Better. Below is the receiver's name you will send the $75.00 to them through western union or money gram
Receiver's name, Augustine Uchenu
City, Cotonou
Country, Benin Republic
Zip Code, 00229
Test question, A
Answer B
Send your details information as listed below for the processing of your payment:
Receiver name________
Country_________
City_________
Tel_______
Comply now because as soon as you sent this required details to the above email data they will process your payment of $4,000.00 by Money Gram.
Thanks
Mrs. Egobia Godswill
Vital Finance Bank
REF: 75BF
Please read this message details carefully and follow the instruction herein. The reason of this message is to notify you that after the approval fund payment of Federal Republic of Benin on 11th of Nov 2012. They instructed us to send your funds through money gram transfer for easier receive of your inherited funds without any further delay to avoid paying money to the fraud stars that is going on in the world today. Now we have arranged your payment of ($1.5Million United State dollars ) in ATM payment card, to be sent to you through money gram and bank transfer payment. Your will receive first payment of $4,000.00 by money gram transfer and after you have received the first payment, we shall proceed the rest of transfer to you through bank to bank transfer. The Minister Trust Fund of Benin Republic will send you the currently standards track details you need to pick up your ($4,000.00) payment by money gram. We have cancel sending of ATM Card because you can not be able to withdraw the money from ATM due to large amount involved. The director Administrator Trust Fund have already signed your payment, now you have to comply with Vital Finance Money, kindly contact on their below data for the release of your fund.
Mr. Jim T. Great
Benin Basic Corporation
Address: Dali Bp 213 Cotonou RB,
E-mail: moneygramservice271@yahoo.co.id
Tell: +229-98 48 17 16
Vital finance money gram canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your money. Note: the only money you have to pay them is $75 only for the renewing of your beneficiary file. On important note: This is not one of those email scams, this is directly from United Nation Fund Movement and our Motto is To Serve You Better. Below is the receiver's name you will send the $75.00 to them through western union or money gram
Receiver's name, Augustine Uchenu
City, Cotonou
Country, Benin Republic
Zip Code, 00229
Test question, A
Answer B
Send your details information as listed below for the processing of your payment:
Receiver name________
Country_________
City_________
Tel_______
Comply now because as soon as you sent this required details to the above email data they will process your payment of $4,000.00 by Money Gram.
Thanks
Mrs. Egobia Godswill
Vital Finance Bank
CONTACT THEM FOR YOUR FUND DELIVERY
Good Day,
I am glad to inform you today that a new payment policy has been adopted and this fund supposed to be in your position by now but according to the information we gathered from the Formal Minister of Finance he said that you did not follow the right procedure to claim your fund but through the back door by dealing with some Africans impostors that is why he did not contact or said anything to you in regards to your payment. Please note that after our resolution meeting with the new Minister of Finance and our President we have agreed to pay off your fund. Therefore note that information has been passed across the globe for their unclaimed contract/compensation fund awaiting their attention. I have paid the fee for your compensation Bank draft and I took it to the issuers bank FINANCIAL BANK PLC to confirm it, then the Manager of the Bank MR. OBALA OBA told me that before the Draft will get to you it will expire on the way and if it expires it will become useless so He advice me to convert the Draft of ($6.5M USD) into cash and He assisted me and packaged the funds into the strong iron box and deposit the box in GLOBAL FREIGHT COURIER (GFC) to deliver it to you. I did it as he advised me because he is a banker he knows the durability of any foreign cheque or draft. Note that I deposited the strong iron box in the GLOBAL FREIGHT COURIER (GFC) Benin Rep as Family valuable and Gift items.. This is for security reasons and for the safety of your money. Be informed that the GLOBAL FREIGHT COURIER (GFC)officials did not know the real content of the consignment box except you and I and you have to make sure you don't disclose the real content of the box to them once you resume communication with GLOBAL FREIGHT COURIER (GFC). In case you are being asked about the content of the box you are to tell them the box contains Family valuable and Gift items. This is the registration Number of your
Package (GCS/122P/MTM/20023ZIP CODE: 0113388).
SHIPMENT CODE AWB 33XZS.
SECURITY CODE SCTC/2001DHX/567/.
TRANSACTION CODE233/CSTC/101/33028/.
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01.
I want you to contact the Company immediately with the following information below. Though I gave them your information but you need to reconfirm it to them. Below is the require information you need to give them now immediately you contact them.
1. YOUR FULL NAMES AND ADDRESS.
2.COUNTRY AND HOME ADDRESS.
3. YOUR PHONE AND FAX NUMBER.
4. IDENTIFICATION SUCH AS PASSPORT OR DRIVING LICENSE.
5. YOUR AGE AND MARITAL STATUS.
6. OCCUPATION.
You have to make sure you forward the above information to the Company to enable them commence arrangement towards delivering your consignment box worth of ($6.5m USD) Immediately. Note that the delivery fee of your consignment box has been paid by me and i did not pay their official keeping fees since they refused and the reason’s that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fees is $95 and I deposited it on 31/01/2013, I advise you to contact them today to avoid increase of demurrage, This is the company contact info:
GLOBAL FREIGHT COURIER (GFC).
Dr. chidike Anthony.
Email: (globfreightcour@wss-id.org)
Kindly contact the company immediately you receive this e-mail so that your package will be scheduled to depart to your location in the next 24 hours. Get back to me as soon as you receive your package from the company.
Regards,
Barr.James Ganu
I am glad to inform you today that a new payment policy has been adopted and this fund supposed to be in your position by now but according to the information we gathered from the Formal Minister of Finance he said that you did not follow the right procedure to claim your fund but through the back door by dealing with some Africans impostors that is why he did not contact or said anything to you in regards to your payment. Please note that after our resolution meeting with the new Minister of Finance and our President we have agreed to pay off your fund. Therefore note that information has been passed across the globe for their unclaimed contract/compensation fund awaiting their attention. I have paid the fee for your compensation Bank draft and I took it to the issuers bank FINANCIAL BANK PLC to confirm it, then the Manager of the Bank MR. OBALA OBA told me that before the Draft will get to you it will expire on the way and if it expires it will become useless so He advice me to convert the Draft of ($6.5M USD) into cash and He assisted me and packaged the funds into the strong iron box and deposit the box in GLOBAL FREIGHT COURIER (GFC) to deliver it to you. I did it as he advised me because he is a banker he knows the durability of any foreign cheque or draft. Note that I deposited the strong iron box in the GLOBAL FREIGHT COURIER (GFC) Benin Rep as Family valuable and Gift items.. This is for security reasons and for the safety of your money. Be informed that the GLOBAL FREIGHT COURIER (GFC)officials did not know the real content of the consignment box except you and I and you have to make sure you don't disclose the real content of the box to them once you resume communication with GLOBAL FREIGHT COURIER (GFC). In case you are being asked about the content of the box you are to tell them the box contains Family valuable and Gift items. This is the registration Number of your
Package (GCS/122P/MTM/20023ZIP CODE: 0113388).
SHIPMENT CODE AWB 33XZS.
SECURITY CODE SCTC/2001DHX/567/.
TRANSACTION CODE233/CSTC/101/33028/.
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01.
I want you to contact the Company immediately with the following information below. Though I gave them your information but you need to reconfirm it to them. Below is the require information you need to give them now immediately you contact them.
1. YOUR FULL NAMES AND ADDRESS.
2.COUNTRY AND HOME ADDRESS.
3. YOUR PHONE AND FAX NUMBER.
4. IDENTIFICATION SUCH AS PASSPORT OR DRIVING LICENSE.
5. YOUR AGE AND MARITAL STATUS.
6. OCCUPATION.
You have to make sure you forward the above information to the Company to enable them commence arrangement towards delivering your consignment box worth of ($6.5m USD) Immediately. Note that the delivery fee of your consignment box has been paid by me and i did not pay their official keeping fees since they refused and the reason’s that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fees is $95 and I deposited it on 31/01/2013, I advise you to contact them today to avoid increase of demurrage, This is the company contact info:
GLOBAL FREIGHT COURIER (GFC).
Dr. chidike Anthony.
Email: (globfreightcour@wss-id.org)
Kindly contact the company immediately you receive this e-mail so that your package will be scheduled to depart to your location in the next 24 hours. Get back to me as soon as you receive your package from the company.
Regards,
Barr.James Ganu
CONTACT MONEY GRAM CENTER FOR YOUR PAYMENT
ATTENTION:BENEFICIARY,
WE THE MONEY GRAM REMITTING OFFICE HERE IN COTONOU REPUBLIC OF BENIN WANT TO LET YOU KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 1.500,000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO KINDLY CONTACT OUR DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT (MR.MARCEL OWURAH) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK YOUR FIRST PAYMENT OF $10,000.00 UP IN ANY MONEY GRAM OFFICE AROUND YOU WITHOUT ANY PROBLEM.
HIS EMAIL ADDRESS IS (moneygramcenter466@yahoo.com)
PHONE NUMBER +229 99195177.
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name.......
country........
phone no.......
address/city.........
age/sex.....
occupation....
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.
THANKS
Ms.Grace Johnson
WE THE MONEY GRAM REMITTING OFFICE HERE IN COTONOU REPUBLIC OF BENIN WANT TO LET YOU KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 1.500,000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO KINDLY CONTACT OUR DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT (MR.MARCEL OWURAH) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK YOUR FIRST PAYMENT OF $10,000.00 UP IN ANY MONEY GRAM OFFICE AROUND YOU WITHOUT ANY PROBLEM.
HIS EMAIL ADDRESS IS (moneygramcenter466@yahoo.com)
PHONE NUMBER +229 99195177.
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name.......
country........
phone no.......
address/city.........
age/sex.....
occupation....
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.
THANKS
Ms.Grace Johnson
BEST LOAN OFFER ON YOUR DOOR STEP
Have you been turned down by banks? Is your credit so bad that, your bank or any loan company won't help you out with a loan? Or do you simply need financial assistance to help you live a better life? Worry no more. We Offer Loans from $3,000.00 Minimum to $1,000,000.00 Maximum at 3% interest rate. Contact us now for your quick loans! NOTE: All replies should be forwarded to the Company's transferring agent for inquiries via E-mails: fastandeasyloan53@gmail.com
RE:ASSISTANCE
NAME:COLLINS DAUDA
EMAIL:edmundrei@she.com
My name is Collins Dauda, I will like to invest in your country but I don't know anybody that will help me when I come over there that is my reason of contacting you to know if you will be of assistance. I have $18M dollars to invest in a profitable business in your country.If you can handle it then let me know so that we shall plan how to meet ourselves to workout modalities.
Waiting to hear from you for further information.
Best regards,
Collins
EMAIL:edmundrei@she.com
My name is Collins Dauda, I will like to invest in your country but I don't know anybody that will help me when I come over there that is my reason of contacting you to know if you will be of assistance. I have $18M dollars to invest in a profitable business in your country.If you can handle it then let me know so that we shall plan how to meet ourselves to workout modalities.
Waiting to hear from you for further information.
Best regards,
Collins
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