I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you. Due to your effort, sincerity, courage and
trustworthiness you showed at the course of the transaction I want to
compensate you and show my gratitude to you with the sum of one million
five hundred thousand dollars ($1,500.000.00 USD)I have authorized my
Lawyer to issue to you the said amount Via Bank draft.
Here is his contact information.
Name: Barrister Murphy jackson
Chamber: markton chambers $ Solicitor
Email:barrmurphyjackson12@aol.com
barrmurphyjackson1@live.com
barrmurphyj@gmail.com
At the moment, I'm very busy here because of the investment projects
which myself and my new partner are having at hand. Finally, remember
that I have forwarded instructions to my Lawyer on your behalf to send
the cheque to you as soon as you contact him without any delay.
Contact my Lawyer; inform him that i have sent you to him for the money
to be transferred to you. Also include this code of cheque ownership
details when you are contacting him. With the code of ownership
details,
he would send the money over to you without any delay.
CODE OF CHEQUE OWNERSHIP DETAILS
Deposited By: MR PAUL DELILLE WILSON
Bank draft Number: 002176849 RC> Bank draft Type: CASHIERS CHEQUE.
Amount: $1, 500, 000. 00 USD
Colour: GREY.
Please I will like you to accept this token with good faith as this is
from the bottom of my heart. Rewarding you with $1,500,000.00 USD is
not
enough to be compared with your assistance at the initial stage of our
business, but i want you know that i was not able to get the complete
funds of($750,000,00usd)from the oil development company. I was only
opportune to get half of the total sum ($, 750, 000, 00 usd) which i
had
to share also with my new partner who helped in completing the business
after you withdrew your interest. I am rewarding you with a token of
$1,500,000.00usd because you deserve it for your past assistance which
i
can't forget. You did your best and you deserve my reward. Please
accept
this token with good faith.
Contact my Lawyer (Barrister Murphy jackson) immediately.
Extend my greetings to the rest of the family.
Thanks and God bless you and your family.
Best Regards,
Mr. Paul Wilson
Wednesday, November 6, 2013
MTCN::::::::::::::::::::::::::7560467996
DEAR CUSTOMER,
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH
THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS
GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL
FUNDS
WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT,
WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU
HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM
of 200usd.
OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH
ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON
WORLDWIDE.
ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR
WEBSITE NOW :WWW.WESTERNUNION.COM.
THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES
TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY
THE
MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF
YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM
USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUMWILL
LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER
CASH UP THE BALANCE SUM.
HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY
THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND
THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW
SERIOUS YOU ARE.
https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ
SENDER FIRST NAME::::::::::::::::::: Anthony
SENDER LAST NAME:::::::::::::::::::: Okafor
MTCN::::::::::::::::::::::::::7560467996
TEXT QUESTION::::::::::::::::::::::HONEST?
TEXT ANSWER:::::::::::::::::::5,000.00 USD
FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT
SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN
ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE
YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO
HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND
WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT
IMMEDIATELY.
1.RECEIVER NAME:......james Uba
2.COUNTRY:............. BENIN REPUBLIC
3.CITY :............... COTONOU .
4..TEST QUESTION:.....A?
5.TEST ANSWER:......B.
6.AMOUNT ...........ANY
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000
TODAY AND NOT TOMORROW
REGARDS MY DIRECT PHONE LINE IS +229-68793588.. MR BEN ERIC FROM THE
HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT
Barr.Olu Nnadi
GENERAL OPERATION MANAGER.VITAL FINANCE
WESTERN UNION DEPARTMENT
EMAIL: barrolu57@yahoo.fr
TELEPHONE NUMBER: +229-68793588..
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH
THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS
GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL
FUNDS
WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT,
WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU
HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM
of 200usd.
OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH
ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON
WORLDWIDE.
ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR
WEBSITE NOW :WWW.WESTERNUNION.COM.
THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES
TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY
THE
MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF
YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM
USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUMWILL
LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER
CASH UP THE BALANCE SUM.
HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY
THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND
THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW
SERIOUS YOU ARE.
https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ
SENDER FIRST NAME::::::::::::::::::: Anthony
SENDER LAST NAME:::::::::::::::::::: Okafor
MTCN::::::::::::::::::::::::::7560467996
TEXT QUESTION::::::::::::::::::::::HONEST?
TEXT ANSWER:::::::::::::::::::5,000.00 USD
FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT
SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN
ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE
YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO
HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND
WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT
IMMEDIATELY.
1.RECEIVER NAME:......james Uba
2.COUNTRY:............. BENIN REPUBLIC
3.CITY :............... COTONOU .
4..TEST QUESTION:.....A?
5.TEST ANSWER:......B.
6.AMOUNT ...........ANY
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000
TODAY AND NOT TOMORROW
REGARDS MY DIRECT PHONE LINE IS +229-68793588.. MR BEN ERIC FROM THE
HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT
Barr.Olu Nnadi
GENERAL OPERATION MANAGER.VITAL FINANCE
WESTERN UNION DEPARTMENT
EMAIL: barrolu57@yahoo.fr
TELEPHONE NUMBER: +229-68793588..
HELP
Dear,I am Jim Russell in the UK and very sick due to cancer, will die.want to distribute $10,000,000.00 via you response for details
E-mail : jimrussell@mynet.com,photo@lexaequa.it
IP : 188.93.74.26
E-mail : jimrussell@mynet.com,photo@lexaequa.it
IP : 188.93.74.26
OFFICIAL (External) MEMO/ Immediate Action On Your Fund Payment
The UK Office: 420 Strand, City of London, Greater London WC2R 0JR
Nigeria Office: Plot 482 Awolowo Way, Off Hospital Bldg, Ikeja-Lagos
Rep of Benin Office: 112 Avenue de France Marina, BP 2019. Cotonou
Ref: SIFC/ WA-sub/ECOWAS/300/Vol.m38
OFFICIAL (External) MEMO
Subject: Immediate Action On Foreign Payment (A CIRCULAR DIRECTING THAT YOUR FILE BE OPENED AND YOUR FUND RELEASED TO YOU) For your notice, this memo is to draw to your attention the frantic efforts the World Bank machinery in conjunction with the Economic Community of West African States (ECOWAS) -which includes Ghana, the Gambia, Nigeria, Togo, Republic of Benin- are putting in to harmonize and settle most external debts of their member countries through this appointed settlement bureau (STATE INTERNATIONAL FUNDS COMMISSION), without government interference.
In pursuant to the above, the World Bank has seconded its delegated Auditors to these countries to facilitate this assignment. Consequently, it has come to the official notice that countries through its agencies (Central Bank, Ministry of Finance, Presidency, office of Accountant General etc) are imposing difficult conditions including irrelevant charges and fees to beneficiaries alike who have their funds approved for release but not yet paid to them, Thus, making it extremely difficult for those beneficiaries to receive their long over-due payment.
Having received payment files of creditable beneficiaries including yours, this Office has harmonized and vetted them, sequel to endorsement and payment proper. We have obtained an Irrevocable Payment Guarantee on your payment from the Authority with this week. But, to forestall these scams and frauds, protection of your fund and data has been topmost priority, hence the digital formulation vesting on you a FOREX CLEARANCE CODE (FCC) and TRANSFER ACCESS PERMIT (T.A.P).
You are expected to reply to The Coordinator, Fund Verification, and email: payingunita@yahoo.com.ph and confirm your
a) Full Name
(b) Full Address
(c) Telephone (preferably mobile)
(d) Occupation
(e) Age
(f) Bank Details
As soon as we receive your reply, the scheduled Credit/Debit (ATM) Card Upload will be made via our Bank of Settlement and your Credit/Debit (ATM) Card will be ready on either VISA CARD or MASTERCARD as you would have chosen. Send your details and confirmation to The Coordinator, Fund Verification, email: payingunita@yahoo.com.ph
On behalf of the ECOWAS, we are awaiting your prompt response to the email= payingunita@yahoo.com.ph
Mr. Tayodin Forla
Director, Finance Directorate
OFFICE OF THE COMMISSIONER ADMINISTRATION AND FINANCE
Nigeria Office: Plot 482 Awolowo Way, Off Hospital Bldg, Ikeja-Lagos
Rep of Benin Office: 112 Avenue de France Marina, BP 2019. Cotonou
Ref: SIFC/ WA-sub/ECOWAS/300/Vol.m38
OFFICIAL (External) MEMO
Subject: Immediate Action On Foreign Payment (A CIRCULAR DIRECTING THAT YOUR FILE BE OPENED AND YOUR FUND RELEASED TO YOU) For your notice, this memo is to draw to your attention the frantic efforts the World Bank machinery in conjunction with the Economic Community of West African States (ECOWAS) -which includes Ghana, the Gambia, Nigeria, Togo, Republic of Benin- are putting in to harmonize and settle most external debts of their member countries through this appointed settlement bureau (STATE INTERNATIONAL FUNDS COMMISSION), without government interference.
In pursuant to the above, the World Bank has seconded its delegated Auditors to these countries to facilitate this assignment. Consequently, it has come to the official notice that countries through its agencies (Central Bank, Ministry of Finance, Presidency, office of Accountant General etc) are imposing difficult conditions including irrelevant charges and fees to beneficiaries alike who have their funds approved for release but not yet paid to them, Thus, making it extremely difficult for those beneficiaries to receive their long over-due payment.
Having received payment files of creditable beneficiaries including yours, this Office has harmonized and vetted them, sequel to endorsement and payment proper. We have obtained an Irrevocable Payment Guarantee on your payment from the Authority with this week. But, to forestall these scams and frauds, protection of your fund and data has been topmost priority, hence the digital formulation vesting on you a FOREX CLEARANCE CODE (FCC) and TRANSFER ACCESS PERMIT (T.A.P).
You are expected to reply to The Coordinator, Fund Verification, and email: payingunita@yahoo.com.ph and confirm your
a) Full Name
(b) Full Address
(c) Telephone (preferably mobile)
(d) Occupation
(e) Age
(f) Bank Details
As soon as we receive your reply, the scheduled Credit/Debit (ATM) Card Upload will be made via our Bank of Settlement and your Credit/Debit (ATM) Card will be ready on either VISA CARD or MASTERCARD as you would have chosen. Send your details and confirmation to The Coordinator, Fund Verification, email: payingunita@yahoo.com.ph
On behalf of the ECOWAS, we are awaiting your prompt response to the email= payingunita@yahoo.com.ph
Mr. Tayodin Forla
Director, Finance Directorate
OFFICE OF THE COMMISSIONER ADMINISTRATION AND FINANCE
REIMBURSEMENT FUND.
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
I know this email may come to you as a surprise, But i want you to count your self very Lucky because this email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $1.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.
Since your name appeared among the lucky beneficiaries who will receive this compensation of $1.5 Million, we have arranged your payment through our swift payment center.Feel free to contact the processing officer Mr. John Patrick at the Compensation department. been specially authorized to enable you receive your money in your designated Bank account.
The below website can be more reference:
http://news.bbc.co.uk/2/hi/africa/4320984.stm
So you are advice to contact, processing officer Mr. John Patrick Compensation department with your provided information’s required.
CONTACT PERSON: Mr. John Patrick
CONTACT ADDRESS: mrjohnpatrick51@yahoo.com.ph
Provide the information bellow, once you contact him further instruction will be given to you on how your fund will be sent to your designated Bank account.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE
Best Regard,
MR.IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION,ABUJA-NIGERIA.
http://www.efccnigeria.org/
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
I know this email may come to you as a surprise, But i want you to count your self very Lucky because this email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $1.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.
Since your name appeared among the lucky beneficiaries who will receive this compensation of $1.5 Million, we have arranged your payment through our swift payment center.Feel free to contact the processing officer Mr. John Patrick at the Compensation department. been specially authorized to enable you receive your money in your designated Bank account.
The below website can be more reference:
http://news.bbc.co.uk/2/hi/africa/4320984.stm
So you are advice to contact, processing officer Mr. John Patrick Compensation department with your provided information’s required.
CONTACT PERSON: Mr. John Patrick
CONTACT ADDRESS: mrjohnpatrick51@yahoo.com.ph
Provide the information bellow, once you contact him further instruction will be given to you on how your fund will be sent to your designated Bank account.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE
Best Regard,
MR.IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION,ABUJA-NIGERIA.
http://www.efccnigeria.org/
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