Dear Sir/Madam,
I write to you based on a request by an investor and his need for investment/funding in your country. My name is Michael Brampton, a financial consultant with a reputable financial services firm in London, England. My company most times represents the interests of very wealthy investors. Due to the sensitivity of the positions they hold in their various countries and the unstable investment environment of their various countries, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money. One of my clients who I had personally worked with a few years ago with a proposal, recently approached me. He requests that any individual that can be trusted who will be willing to receive money on his behalf abroad, and put into very profitable investment for a period not exceeding 6 years for a start. My client is offering this money under the following terms and condition:
1. 5% commission of the total amount evacuated and invested will be paid to me and the foreign partner. The fund in question is $90 Million US Dollars.
2. The funds will be used by the foreign partner for six years as a loan without any interest. You are not to pay any interest on the money given to you but will give as a return in investment to my client 50% of all profits after tax that accrues from the use of the funds. If you agree to these terms and conditions, kindly let me know and I will provide you with all necessary information and procedures involved. Your reply should be sent via email. You are directed to call me on the phone numbers stated below to let me know you sent me an email.
Yours Truly,
Michael Brampton
Saturday, January 18, 2014
James Ubah - MTCN 9351345044
WESTERN UNION MONEY TRANSFER BRANCH:
PLOT 117 JEAN PAUL AVENUECOTONOU - BENIN REPUBLIC
The Director, Western Union
Dept Mr.JAMES UBAH.
Tel: +229-98789714
Email: (moneytransfer02@waterquan.com)
ATTN; BENEFICIARY;
Information reaching us from our corporate headquarters here in Porto-Novo capital City of Benin Republic, states that you only have 48hours to effect your payment for the updating of your MTCN: 9351345044 to enable you cash up your first $5000 from your total fund of ( Seven hundred and Fifty thousand united state dollars, Your compensation fund for scam victim compensation 2013 from the West Africa International Economical Foreig Affairs Department's to United State Of American/ European and Asia,since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the required fee since you are not able to come up with the total charge. But mind you, no amount below $85.00 will be accepted so we expect you to pay whatever amount from $85.00 and above. You are to pay what ever you have and we will activate your mtcn# number upon receipt of this payment.
Sender's First Name:Basil
Sender's Last Name:Ndu
MTCN 9351345044
(Track the MTCN by visiting https://wumt.westernunion.com/asp/orderStatus.asp?country=global) Be informed that you will have to pay the balance fee upon cashing up your first $5000 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your transfers of which you will and can never cash up the daily payments, I want you to send the updating and activation fee with the information bellow.
Receiver name======Marcel Obielou
Country============Benin Republic
City===============Cotonou
Test Question=======GOOD
Answer============DAY
M T C N===========
SENDER,s NAME=====
Amount===========$85
Senders Name=========
Mtcn=============
AMOUNT SENT:=======?
Please any amount you send let us know but remember what so ever amount below $85 will not be accepted. You can send us the payment informations immediately you send the money. Immediately we confirm the activation fee we will send you the first receipt of your $5000 at the same day. Regards Mr.JAMES UBAH western union money transfer office Porto-Novo Benin Republic. In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning and it will end on 18th January 2014 by reducing the high cost to low amount. As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your total payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it. Note that anything that has the beginning is also has the end in that case, first come first serve.Western Union Money Transfer Service Office. You are entitle to receive your payment today if you do send the money today as well. And please use this code number:(001) to indicate this very office the code is given to you and used as the subject of the message to you. Any message you receive claiming to have any transfer for you without this very identifying code, beware the mail is not from us and we don't mind if you forward this to us for more verifications. We are waiting to hear from you today with the fee to enable this department to release your payment immediately.Looking forward for your anticipated response.
Congratulation!!!
Awaiting for your urgent respond in this regard.Best Regard
Mr.JAMES UBAH
Western Union Management
UBA Bank PLC Benin Republic
Phone/+229-98789714
Email: (james.ubah@aim.com)
PLOT 117 JEAN PAUL AVENUECOTONOU - BENIN REPUBLIC
The Director, Western Union
Dept Mr.JAMES UBAH.
Tel: +229-98789714
Email: (moneytransfer02@waterquan.com)
ATTN; BENEFICIARY;
Information reaching us from our corporate headquarters here in Porto-Novo capital City of Benin Republic, states that you only have 48hours to effect your payment for the updating of your MTCN: 9351345044 to enable you cash up your first $5000 from your total fund of ( Seven hundred and Fifty thousand united state dollars, Your compensation fund for scam victim compensation 2013 from the West Africa International Economical Foreig Affairs Department's to United State Of American/ European and Asia,since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the required fee since you are not able to come up with the total charge. But mind you, no amount below $85.00 will be accepted so we expect you to pay whatever amount from $85.00 and above. You are to pay what ever you have and we will activate your mtcn# number upon receipt of this payment.
Sender's First Name:Basil
Sender's Last Name:Ndu
MTCN 9351345044
(Track the MTCN by visiting https://wumt.westernunion.com/asp/orderStatus.asp?country=global) Be informed that you will have to pay the balance fee upon cashing up your first $5000 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your transfers of which you will and can never cash up the daily payments, I want you to send the updating and activation fee with the information bellow.
Receiver name======Marcel Obielou
Country============Benin Republic
City===============Cotonou
Test Question=======GOOD
Answer============DAY
M T C N===========
SENDER,s NAME=====
Amount===========$85
Senders Name=========
Mtcn=============
AMOUNT SENT:=======?
Please any amount you send let us know but remember what so ever amount below $85 will not be accepted. You can send us the payment informations immediately you send the money. Immediately we confirm the activation fee we will send you the first receipt of your $5000 at the same day. Regards Mr.JAMES UBAH western union money transfer office Porto-Novo Benin Republic. In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning and it will end on 18th January 2014 by reducing the high cost to low amount. As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your total payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it. Note that anything that has the beginning is also has the end in that case, first come first serve.Western Union Money Transfer Service Office. You are entitle to receive your payment today if you do send the money today as well. And please use this code number:(001) to indicate this very office the code is given to you and used as the subject of the message to you. Any message you receive claiming to have any transfer for you without this very identifying code, beware the mail is not from us and we don't mind if you forward this to us for more verifications. We are waiting to hear from you today with the fee to enable this department to release your payment immediately.Looking forward for your anticipated response.
Congratulation!!!
Awaiting for your urgent respond in this regard.Best Regard
Mr.JAMES UBAH
Western Union Management
UBA Bank PLC Benin Republic
Phone/+229-98789714
Email: (james.ubah@aim.com)
CAPT NEIL RAYMOND - CAPTAIN
Dear Sir/ Madam,
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am CPT Neil Raymond, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.
I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view for your records:
http://news.bbc.co.uk/2/hi/7444083.stm
If you can be trusted , I will explain further when i get a response from you. Nevertheless, reconfirm the following to me as follows and contact me immediately on my private email:captneilraymond@hotmail.co.uk
1.Name:
2.Address:
3.Telephone:
4.Copy of drivers license:
God Bless America.
CPT NEIL RAYMOND
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am CPT Neil Raymond, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.
I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view for your records:
http://news.bbc.co.uk/2/hi/7444083.stm
If you can be trusted , I will explain further when i get a response from you. Nevertheless, reconfirm the following to me as follows and contact me immediately on my private email:captneilraymond@hotmail.co.uk
1.Name:
2.Address:
3.Telephone:
4.Copy of drivers license:
God Bless America.
CPT NEIL RAYMOND
Friday, January 17, 2014
SHELL LOTTERY AWARD - CONGRATULATIONS!!!
CONGRATULATIONS!!!
Shell Petroleum BATCH REF: SHHK/008/YY
You have been selected in the on-going Shell Petroleum award held this Dec 2nd 2014. WE the promo board are pleased to inform you that, you alongside four (4) other lucky winners have been approved for a payment of $5.5Million Dollars in cash each. In our end the year 201 International E-mail Draw which is Organized by Shell Petroleum Development Company Malaysia. Shell Petroleum collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail, Hotmail and few from other e-mail providers. Five people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this great Oil company.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than final claim day from date of Draw Notification. Any Prize not claimed within this period will be forfeited. You have been approved for the payment of the sum of $5.5Million Dollars in cash which is the winning present amount for each winner.
CONGRATULATIONS!
Stated below is your identification number:
REFERENCE NUMBER: SPDC-081511. Please be informed that your CHEQUE of the sum of $5.5Million Dollars in cash is now with the paying center.Contact your CLAIMS PROCESSING OFFICER agent in Malaysia
(SHELL PETROLEUM DEVELOPMENT COMPANY AGENT)
Contact Person: Shell Directory Office Manager Paul Perperos
Contact Email: shelldirectlot2013@live.com.my
Our Remittance officer shall immediately commence the process that will facilitate the release of your fund to you. Fill the below form and send to the agent
1. Full name..........................
2. Address ...........................
3. Country of origin.......................
4. Occupation.................... .......
5. AGE...........................
6. Sex..........................
7. Phone number.......................
8. Email Address....................... ...
Congratulations!! once again.
Yours in service,
Paul Perpapos
[Shell Publicity Secretary]
WE ARE TRULY THE OIL GIANT IN THE WHOLE WORLD!!!!
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
Shell Petroleum BATCH REF: SHHK/008/YY
You have been selected in the on-going Shell Petroleum award held this Dec 2nd 2014. WE the promo board are pleased to inform you that, you alongside four (4) other lucky winners have been approved for a payment of $5.5Million Dollars in cash each. In our end the year 201 International E-mail Draw which is Organized by Shell Petroleum Development Company Malaysia. Shell Petroleum collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail, Hotmail and few from other e-mail providers. Five people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this great Oil company.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than final claim day from date of Draw Notification. Any Prize not claimed within this period will be forfeited. You have been approved for the payment of the sum of $5.5Million Dollars in cash which is the winning present amount for each winner.
CONGRATULATIONS!
Stated below is your identification number:
REFERENCE NUMBER: SPDC-081511. Please be informed that your CHEQUE of the sum of $5.5Million Dollars in cash is now with the paying center.Contact your CLAIMS PROCESSING OFFICER agent in Malaysia
(SHELL PETROLEUM DEVELOPMENT COMPANY AGENT)
Contact Person: Shell Directory Office Manager Paul Perperos
Contact Email: shelldirectlot2013@live.com.my
Our Remittance officer shall immediately commence the process that will facilitate the release of your fund to you. Fill the below form and send to the agent
1. Full name..........................
2. Address ...........................
3. Country of origin.......................
4. Occupation.................... .......
5. AGE...........................
6. Sex..........................
7. Phone number.......................
8. Email Address....................... ...
Congratulations!! once again.
Yours in service,
Paul Perpapos
[Shell Publicity Secretary]
WE ARE TRULY THE OIL GIANT IN THE WHOLE WORLD!!!!
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
Mrs.Joyce Daniel - YOUR URGENT
Hello,
This is very urgent Our Operation manager has sent your first payment of $5000.00 to you. Here is what we needed from you to complete the transfer, Your Name, Your Address and Your Telephone Number: Noted That Only Fee Request from You Is for Reactivate fee Of $95 Only, No More Fee again after that. Bellow is your first payment for $5000usd.
Western Union Agent: KEVIN ANTHONY
Direct phone line is: (+229)98409364
E-mail;(westernunionmony20@yeah.net)
MTCN: 0732627772
Sender Name: ALIHOU HOUNSA
Receiver Name:
Question= now
Answer= now
Amount Sent: $5000.00
Best Regards,
Mrs.Joyce Daniel
This is very urgent Our Operation manager has sent your first payment of $5000.00 to you. Here is what we needed from you to complete the transfer, Your Name, Your Address and Your Telephone Number: Noted That Only Fee Request from You Is for Reactivate fee Of $95 Only, No More Fee again after that. Bellow is your first payment for $5000usd.
Western Union Agent: KEVIN ANTHONY
Direct phone line is: (+229)98409364
E-mail;(westernunionmony20@yeah.net)
MTCN: 0732627772
Sender Name: ALIHOU HOUNSA
Receiver Name:
Question= now
Answer= now
Amount Sent: $5000.00
Best Regards,
Mrs.Joyce Daniel
Thursday, January 16, 2014
Rev. Mrs Larry Jane - Your Transifer Is Ready,
Happy New Year!!!!!!
Congratulation, Your fund o $12.500,000.has been released Today at the Federal Govt House In Benin Republic By The His Excellce President oF Benin Dr Thomas Boni Yayi and the transfer begin today through western union transfer. So, contact WU Agent Mr. Philip Boni about the Transfer and ask him how You can send the Transfer activation fee which is $67 dollars and you need to remit this to them before you can start picking up your payments Today. Your will receive $4500 per day until total fund Of $12.5million is fully transferred.
Contact Agent: Mr. Philip Boni
Email: philipsonobi@yahoo.com
Tel: +229 98932028
Reconfirm your, Full Name: ---State: ---City: ---Full Address: ---
Phone number: --- Occupation.
Thanks Rev. Mrs Larry Jane
Congratulation, Your fund o $12.500,000.has been released Today at the Federal Govt House In Benin Republic By The His Excellce President oF Benin Dr Thomas Boni Yayi and the transfer begin today through western union transfer. So, contact WU Agent Mr. Philip Boni about the Transfer and ask him how You can send the Transfer activation fee which is $67 dollars and you need to remit this to them before you can start picking up your payments Today. Your will receive $4500 per day until total fund Of $12.5million is fully transferred.
Contact Agent: Mr. Philip Boni
Email: philipsonobi@yahoo.com
Tel: +229 98932028
Reconfirm your, Full Name: ---State: ---City: ---Full Address: ---
Phone number: --- Occupation.
Thanks Rev. Mrs Larry Jane
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