MONEYGRAM REMITTANCE DEPARTMENT.
178 AVENUE PAPE JEAN PAUL II,
01 B.P. 2020, COTONOU REPUBLIC DU BENIN
Telephone :+2348116254356
E-mail: moneygrammgaccountant@yahoo.com.hk
Well it’s clear and understood that you are very much alive. This case will be handed over to the police board to investigate who this man is because it’s now clear he’s trying to steal funds that dose not belong to him. The total money is $920,000.00 USD. And we will be sending you $6,000 daily until the $920,000.00 is fully paid to you. Below is the payment details made to you but your name has not been updated as the receiver.
REF#: 421-540-16
Sender: Mathina Okechukwu
Amount: $6,000
Receiver: ********
Question: Today?
Answer: Yes
Your name has not yet updated on the system as the receiver but we will do that once we receive the required fee from you then we put your name as the receiver. So we urge, you try sending the $50 today. Send it to the information below via money gram or western union any of the office close to you,
Name: Nkechikwulu C. Rapheal
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: CODE?
ANSWER: 229
After sending the $50, you are to send a copy of the transfer slip back to us but if you can not attach the payment slip with you, then write out the following information via e-mail as they appear on the western union transfer slip.
1. Sender's Name:
2. Amount sent:
3. (MTCN): Money Transfer Control Number
4. Sender’s Address:
As soon as we receive confirmation and evidence of payment from you, we will immediately click in your name as the receiver and you will receive message back from us. Please note, you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay. Looking forward hearing from you once you send the fee.
International Benin Republic.
Call For urgent discusion.+2347032367735
Wednesday, May 8, 2013
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DEAR ELECT
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District,
Abuja.
Attention
I'm so disappointed at the fact that you could give this respectable office a schedule and then end up failing to meet up. UN/ WORLD Compensation of $800.000.00 USD was instructed Barclays Bank to Issue out in ATM CARD for abbreviation of the rate of poverty. Well, some other victim has paid the fee on your behalf alongside his own too so the two cards containing $800.000.00 USD were sent to him, he is a USA based in INDIA i had no choice but to plead with him to pay on your behalf and then receive it for you because if i leave it here, the NFIU will order me to confiscate it since you have already exceeded the deadline announced by the NFIU. Luckily for you, he accepted and paid it on your behalf so it was sent to him via DHL overnight express delivery together with his too. He confirmed that he got the cards today. I told him that you will contact him for your card and as soon as you pay him back the money he spent on your behalf he should send the ATM CARD to you, Send below details to him for delivery of your ATM CARD.
Full Name:
Address:
Telephone No:
Age:
Country:
Identity Card if any has no copy:
You may as well confirm from him that his own is working perfectly. Hence, he will not hesitate to send it back to us if you do not lay claim to it in due time. Once you claim your card and start withdrawal, do not hesitate to feed me back .His name is Mr. Edward Iyang based in INDIA, and his e-mail : (edwardyan@wss-id.org) and Telephone +91-987-321-0106 call him or mail him to claim your card if you wish. Confirm receipt of this e-mail: offi23@xbmail.com
Yours in Service,
Mr. Robert Dewar
CONSULAR,
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District,
Abuja.
Attention
I'm so disappointed at the fact that you could give this respectable office a schedule and then end up failing to meet up. UN/ WORLD Compensation of $800.000.00 USD was instructed Barclays Bank to Issue out in ATM CARD for abbreviation of the rate of poverty. Well, some other victim has paid the fee on your behalf alongside his own too so the two cards containing $800.000.00 USD were sent to him, he is a USA based in INDIA i had no choice but to plead with him to pay on your behalf and then receive it for you because if i leave it here, the NFIU will order me to confiscate it since you have already exceeded the deadline announced by the NFIU. Luckily for you, he accepted and paid it on your behalf so it was sent to him via DHL overnight express delivery together with his too. He confirmed that he got the cards today. I told him that you will contact him for your card and as soon as you pay him back the money he spent on your behalf he should send the ATM CARD to you, Send below details to him for delivery of your ATM CARD.
Full Name:
Address:
Telephone No:
Age:
Country:
Identity Card if any has no copy:
You may as well confirm from him that his own is working perfectly. Hence, he will not hesitate to send it back to us if you do not lay claim to it in due time. Once you claim your card and start withdrawal, do not hesitate to feed me back .His name is Mr. Edward Iyang based in INDIA, and his e-mail : (edwardyan@wss-id.org) and Telephone +91-987-321-0106 call him or mail him to claim your card if you wish. Confirm receipt of this e-mail: offi23@xbmail.com
Yours in Service,
Mr. Robert Dewar
CONSULAR,
BRITISH HIGH COMMISSION
Monday, May 6, 2013
SEARCHING FOR PARTNER
DEAR FRIEND,
I HAVE DECIDED TO REACH YOU DIRECTLY AND PERSONALLY AFTER ALL MY SEARCH LOOKING FOR A FOREIGN PARTNER THAT COULD BE OF ASSISTANCE, PLEASE PERMIT ME TO INTRODUCE MYSELF, MY NAME IS MR. MAUNG LWIN, I AM THE RISK MANAGER OF OUR BANK. I AM RESPONSIBLE FOR ALL RISK AND FINANCIAL POLICIES IN THIS BANK, I AM HAPPY TO CONTACT YOU DIRECTLY AFTER DUE CONSIDERATIONS CONCERNING A CONFIDENTIAL MATTER I WILL LIKE TO DISCUSS WITH YOU. DUE TO MY POSITION WITHIN THIS BANKING FIRM I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR THE PAST THREE YEARS WITH THE TOTAL SUM OF $15,000,000.00 FIFTEEN MILLION UNITED STATES DOLLARS. I HAVE CONTACTED OUR BANK MANAGEMENT AND WE SENT OUT SOME MEMBERS OF STAFF FOR INQUIRIES AND DISCOVERED THAT THE ACCOUNT HOLDER DIED IN AN ACCIDENT YEARS BACK. I AM WRITING YOU TO PLEASE STAND AS THE NEXT OF KIN OF OUR LATE CUSTOMER TO ENABLE ME DO ALL THE LEGALIZATION HERE IN MY OFFICE AND HAVE THE SAID FUNDS TRANSFER TO YOUR NOMINATED BANK ACCOUNT OVER THERE IN YOUR COUNTRY. I HAVE MADE INQUIRIES AND DISCOVERED THAT THE DEPOSITOR OF THE SAID FUNDS DIED TOGETHER WITH HIS FAMILIES AND NO NEXT OF KIN LEFT BEHIND. I AM THE ONLY PERSON THAT KNOWS ABOUT THIS INFORMATION BECAUSE I AM THE RISK MANAGER AND THIS IS THE REASON WHY I AM CONTACTING YOU TO ACT AS THE NEXT OF KIN TO THIS FUND, I HAVE CERTIFIED MY CONSCIENCE TO COMPENSATE YOU ADEQUATELY AT THE END OF THE TRANSACTION BY SHARING THIS FUNDS BETWEEN YOU AND I AS 60% FOR ME AND 40% FOR YOU BEING THE NEW BENEFICIARY OF THE SAID FUNDS. ALSO, I DO NEED TO INFORM YOU THAT THERE IS PRACTICALLY NO RISK INVOLVED IN THIS TRANSACTION, IT IS GOING TO BE A BANK TO BANK TRANSFER TO YOUR NOMINATED BANK ACCOUNT WITH LEGITIMATE PROCESS. I GUARANTEE YOU THIS TRANSACTION IS UNDER LEGITIMATE ARRANGEMENTS THAT WILL NOT BREACH THE LAW BY BOTH PARTIES; IT IS A SIMPLE PROCESS WHICH WILL TAKE A SHORT WHILE IF YOU ARE WILLING TO DO THIS TRANSACTION WITH ME. I WILL BE WAITING TO HEAR FROM YOU AS A MATTER OF URGENCY AND THEN I WILL EXPLAIN MORE BETTER AND TELL YOU ALL YOU NEED TO DO FOR US TO GET THIS TRANSACTION
DONE.
BEST REGARDS.
MR.MAUNG LWIN
RISK MANAGER
I HAVE DECIDED TO REACH YOU DIRECTLY AND PERSONALLY AFTER ALL MY SEARCH LOOKING FOR A FOREIGN PARTNER THAT COULD BE OF ASSISTANCE, PLEASE PERMIT ME TO INTRODUCE MYSELF, MY NAME IS MR. MAUNG LWIN, I AM THE RISK MANAGER OF OUR BANK. I AM RESPONSIBLE FOR ALL RISK AND FINANCIAL POLICIES IN THIS BANK, I AM HAPPY TO CONTACT YOU DIRECTLY AFTER DUE CONSIDERATIONS CONCERNING A CONFIDENTIAL MATTER I WILL LIKE TO DISCUSS WITH YOU. DUE TO MY POSITION WITHIN THIS BANKING FIRM I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR THE PAST THREE YEARS WITH THE TOTAL SUM OF $15,000,000.00 FIFTEEN MILLION UNITED STATES DOLLARS. I HAVE CONTACTED OUR BANK MANAGEMENT AND WE SENT OUT SOME MEMBERS OF STAFF FOR INQUIRIES AND DISCOVERED THAT THE ACCOUNT HOLDER DIED IN AN ACCIDENT YEARS BACK. I AM WRITING YOU TO PLEASE STAND AS THE NEXT OF KIN OF OUR LATE CUSTOMER TO ENABLE ME DO ALL THE LEGALIZATION HERE IN MY OFFICE AND HAVE THE SAID FUNDS TRANSFER TO YOUR NOMINATED BANK ACCOUNT OVER THERE IN YOUR COUNTRY. I HAVE MADE INQUIRIES AND DISCOVERED THAT THE DEPOSITOR OF THE SAID FUNDS DIED TOGETHER WITH HIS FAMILIES AND NO NEXT OF KIN LEFT BEHIND. I AM THE ONLY PERSON THAT KNOWS ABOUT THIS INFORMATION BECAUSE I AM THE RISK MANAGER AND THIS IS THE REASON WHY I AM CONTACTING YOU TO ACT AS THE NEXT OF KIN TO THIS FUND, I HAVE CERTIFIED MY CONSCIENCE TO COMPENSATE YOU ADEQUATELY AT THE END OF THE TRANSACTION BY SHARING THIS FUNDS BETWEEN YOU AND I AS 60% FOR ME AND 40% FOR YOU BEING THE NEW BENEFICIARY OF THE SAID FUNDS. ALSO, I DO NEED TO INFORM YOU THAT THERE IS PRACTICALLY NO RISK INVOLVED IN THIS TRANSACTION, IT IS GOING TO BE A BANK TO BANK TRANSFER TO YOUR NOMINATED BANK ACCOUNT WITH LEGITIMATE PROCESS. I GUARANTEE YOU THIS TRANSACTION IS UNDER LEGITIMATE ARRANGEMENTS THAT WILL NOT BREACH THE LAW BY BOTH PARTIES; IT IS A SIMPLE PROCESS WHICH WILL TAKE A SHORT WHILE IF YOU ARE WILLING TO DO THIS TRANSACTION WITH ME. I WILL BE WAITING TO HEAR FROM YOU AS A MATTER OF URGENCY AND THEN I WILL EXPLAIN MORE BETTER AND TELL YOU ALL YOU NEED TO DO FOR US TO GET THIS TRANSACTION
DONE.
BEST REGARDS.
MR.MAUNG LWIN
RISK MANAGER
VACANCY (NOW RECRUITING)
Secret Shopper® is presently recruiting a "limited" number of workers on contract basis. POSITION TITLE: Regional Mystery Shopper
AVAILABILITY: Open
START DATE: Immediate
COMMISSION: Per Survey
We are accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding.There is no charge to become a shopper and you do not need previous experience and you would be paid for every duty you carryout,
JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the location and details of the assignment.
3. You are to complete the assignment as fast and iscreetly as possible.
4. You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.
PAYMENT TERMS:
You will receive a flat sum per assignment. The company will furnish you with all expense needed for the assignment and any other expense incurred during the course of executing your assignment.
please fill out the Application below as we hope to
ENCLOSE YOUR INFORMATION:
#Your full name:
#Gender:
#Your full home address in the order below (Pls P.O box is not acceptable)
#Address1:
#City:
#State:
#Zip Code:
#Country:
#Your age:
#Present Occupation:
#direct contact telephone number (HOME AND CELL):
#Your email address:
So we can look at your distance from the locations which you have to put your service into,and your address would also be needed for your payments.We also implore you to send a scanned copy of any form of Identification for the processing of your application form and also for record purpose but if you cannot provide it presently then you can provide it later. Join up to become a Mystery Shopper, it's FREE! As a mystery shopper you work and shop together for pleasure and the pay is per assignment/task carried out.
Your response would be highly appreciated.
NB; CANDIDATE FROM USA,CANADA & EUROPE ARE ALLOWED TO APPLY FOR THIS OFFER.
Thanks
Paul Zogli
Secret Shopper® C2006-2013
E-mail:ssmysterysurvey@gmail.com,mysteryshopper@secureroot.com
AVAILABILITY: Open
START DATE: Immediate
COMMISSION: Per Survey
We are accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding.There is no charge to become a shopper and you do not need previous experience and you would be paid for every duty you carryout,
JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the location and details of the assignment.
3. You are to complete the assignment as fast and iscreetly as possible.
4. You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.
PAYMENT TERMS:
You will receive a flat sum per assignment. The company will furnish you with all expense needed for the assignment and any other expense incurred during the course of executing your assignment.
please fill out the Application below as we hope to
ENCLOSE YOUR INFORMATION:
#Your full name:
#Gender:
#Your full home address in the order below (Pls P.O box is not acceptable)
#Address1:
#City:
#State:
#Zip Code:
#Country:
#Your age:
#Present Occupation:
#direct contact telephone number (HOME AND CELL):
#Your email address:
So we can look at your distance from the locations which you have to put your service into,and your address would also be needed for your payments.We also implore you to send a scanned copy of any form of Identification for the processing of your application form and also for record purpose but if you cannot provide it presently then you can provide it later. Join up to become a Mystery Shopper, it's FREE! As a mystery shopper you work and shop together for pleasure and the pay is per assignment/task carried out.
Your response would be highly appreciated.
NB; CANDIDATE FROM USA,CANADA & EUROPE ARE ALLOWED TO APPLY FOR THIS OFFER.
Thanks
Paul Zogli
Secret Shopper® C2006-2013
E-mail:ssmysterysurvey@gmail.com,mysteryshopper@secureroot.com
United Nations
UNITED NATIONS.
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2013.
Attention: Dear Beneficiary,
RE: APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M
We found your email in our list and that is why we are contacting you, This has been agreed upon and have been signed. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number; 7876 3100 0300 1420 has been approved and upgraded in your favour. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $2,300,000.00 USD Only (Two Million Three Hundred Thousand United States Dollars). You are advised that a maximum withdrawal value of US$5,000.00 (Five Thousand Dollars) is permitted daily. Please contact Dr. Kingsley Moghalu, Email:dr.kingsleymoghalu@tnctr.com with the following information to facilitate your claims.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Mr. Samson Adekunle.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2013.
Attention: Dear Beneficiary,
RE: APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M
We found your email in our list and that is why we are contacting you, This has been agreed upon and have been signed. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number; 7876 3100 0300 1420 has been approved and upgraded in your favour. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $2,300,000.00 USD Only (Two Million Three Hundred Thousand United States Dollars). You are advised that a maximum withdrawal value of US$5,000.00 (Five Thousand Dollars) is permitted daily. Please contact Dr. Kingsley Moghalu, Email:dr.kingsleymoghalu@tnctr.com with the following information to facilitate your claims.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Mr. Samson Adekunle.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.
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