Hello,
I write to inform you that we already issued those documents to accompany your
$5,000 payment each day. But the only problem we are having right here is your
personal signatures which the Federal Administer of Fund Benin Republic
requested that you must sign those documents before we can transfer funds to
you. However, I told the officer in charge that it will not be necessary for
you to come down here due to your occupation or some other thing that may not
allow you to come down here to sign those documents yourself. The Minister
Administrator of Fund said that you should get an attorney to sign on your
behalf if you are unable to come down here in person.
I have negotiated with an attorney who would sign on your behalf. His name is
Sam Floyd. According to him you are to pay for the accredited attorney. He is
charging $160.00 to be paid before he gets those documents signed in your
favor. I told him to consider signing those documents on your behalf today with
a promise that you would pay him back from the $5,000. Payment you suppose to
receive tomorrow morning if he gets those documents signed today. And his
respond is that you have to pay the accredited attorney fee of $160.00 before
signing those documents. Well, I asked him for the very last time if he could
allow you pay half of his fee today with a promise that you would pay him the
Remain balance tomorrow from your $5,000 payment at the western union office
once you pick up the $5,000 payment. Well, he said that you should pay the half
of the fee $80.00 through Western Union.
Today He want me to ask you if you would be so kind to pay him back the
remaining $80.00 balance at the western union office once you picked up the
$5,000 pay out each day. I am hereby this writing to ask you to let me know if
you would pay his balance immediately you pick up the $5,000 payment. He wants
you to pay half of $80.00 today if you are so kind to pay the balance at the
western union office once you picked up the $5,000 payment tomorrow. But if you
are not kind enough to pay his balance after picking the first transfer just do
not bother yourself not to reply because I won’t see another Attorney here to
do this. Here is information for you to pay $80.00 half of his fee through
WESTERN UNION today.
Send the half of the fee $80.00 today via Money Gram:
1. Receiver Name: ======= Mike Buchi.
2. City===== COTONOU
3. Country: ====== BENIN REPUBLIC.
4. Question======== WHO IS ABLE?
5. Answer: ======== GOD
6. Amount: ======== US $80.00
7. Sender's Names:====
8. Sender's Address: ====
9. Contact Address: =====
10. MTCN: (_ _ _ _ _ _ _ _ _ _)?
The Attorney will get those documents signed as soon as he confirms the half of
his fee from you. I will advice you to pay him the half of $80.00 and let him
sign the documents and you will then pay the other balance of $80.00 form your
$5,000 payment.
Sincerely,
Mr. Willy Scott.
Money Gram Transfer Department
Customer care line: +229 6843-5488
E-mail:moneygrm66@gmail.com
Thursday, February 27, 2014
It Is About Your ATM Card
Very urgent!!
Your ATM Card. was returned to our office this morning by delivery Courier Company FedEx to Cancel it. They stated clearly that the ATM Card. has over stayed with them and since you Have refused to comply with the delivery fee as directed that we should cancel your ATM Card. Worth of $6.200.m.Usd. So you are hereby advice to Contact Our
Director Mr. Martins Harry.
Back through the email below for more info if you still want your ATM Card:
Email= (drmartins.harry@yahoo.bg) or Call him on: +22968069777
Regards, Rose Nelson
Your ATM Card. was returned to our office this morning by delivery Courier Company FedEx to Cancel it. They stated clearly that the ATM Card. has over stayed with them and since you Have refused to comply with the delivery fee as directed that we should cancel your ATM Card. Worth of $6.200.m.Usd. So you are hereby advice to Contact Our
Director Mr. Martins Harry.
Back through the email below for more info if you still want your ATM Card:
Email= (drmartins.harry@yahoo.bg) or Call him on: +22968069777
Regards, Rose Nelson
FIFA Mega-Jackpot Payment Release Form (Fill And Send Back Immediately)
FIFA
The Power To Surprise
Registered Office: Centrum House
36 Station Road
Egham,Surrey,TW20 9LF
Company No. 04022422
Registered in England and Wales.
Good to hear from you regarding the FIFA World Cup Mega-Jackpot. My names are Dr. James Robert. I am the FIFA World Cup 2014 Brazil Mega-Jackpot Chief Financial officer assigned to winners on the Mobile sweepstakes in your region. In line with the commemorating event marking our FIFA World Cup 2014 Brazil. We rolled out over £20,000.000.00 (Twenty Million Great Britain Pounds) for our annual Anniversary Draws. Your number was selected through a computer ballot system drawn from all the mobile networks in your country as part of the International Promotions Program, which was conducted in Britain, London. This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill and send back the Payment Release Form below by email.
FORM NO. UK-231-PNG/PORTM
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.MOBILE NUMBER /FAX NUMBERS:
5. SEX:
6. OCCUPATION:
7. MARITAL STATUS:
8. ALTERNATE MOBILE NUMBER:
9. COUNTRY:
10. AMOUNT WON:
11. CLAIMS OPTION:
Indicate which option you prefer to receive your FIFA World Cup 2014 Brazil Mega-Jackpot prize:
(A)On-line Bank Transfer(Hence, you will be responsible for the Encrypt Activation Card charges).
(B) Check Delivery Via Courier ( Hence, You Will Be Responsible For The Courier Delivery Charges).
DECLARATION
I ______________________________ hereby confirm that all the information's given above is to the best of my knowledge true and correct. Any tempering or falsification of the above data rendered in this claims null and avoid.
______________________________
Signature and date.
Thank Congratulations Once Again.
Best Regards,
Dr. James Robert
Contact Centre.
FIFA
The Power To Surprise
FIFA MEGA-JACKPOT UK ™
Registered Office: Centrum House
36 Station Road
Egham,Surrey,TW20 9LF
Company No. 04022422
Registered in England and Wales.
Office Tel: +447937410912 , +44 750 975 9748
Email: fifaworldcup2014@consultant.com
This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents
The Power To Surprise
Registered Office: Centrum House
36 Station Road
Egham,Surrey,TW20 9LF
Company No. 04022422
Registered in England and Wales.
Good to hear from you regarding the FIFA World Cup Mega-Jackpot. My names are Dr. James Robert. I am the FIFA World Cup 2014 Brazil Mega-Jackpot Chief Financial officer assigned to winners on the Mobile sweepstakes in your region. In line with the commemorating event marking our FIFA World Cup 2014 Brazil. We rolled out over £20,000.000.00 (Twenty Million Great Britain Pounds) for our annual Anniversary Draws. Your number was selected through a computer ballot system drawn from all the mobile networks in your country as part of the International Promotions Program, which was conducted in Britain, London. This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill and send back the Payment Release Form below by email.
FORM NO. UK-231-PNG/PORTM
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.MOBILE NUMBER /FAX NUMBERS:
5. SEX:
6. OCCUPATION:
7. MARITAL STATUS:
8. ALTERNATE MOBILE NUMBER:
9. COUNTRY:
10. AMOUNT WON:
11. CLAIMS OPTION:
Indicate which option you prefer to receive your FIFA World Cup 2014 Brazil Mega-Jackpot prize:
(A)On-line Bank Transfer(Hence, you will be responsible for the Encrypt Activation Card charges).
(B) Check Delivery Via Courier ( Hence, You Will Be Responsible For The Courier Delivery Charges).
DECLARATION
I ______________________________ hereby confirm that all the information's given above is to the best of my knowledge true and correct. Any tempering or falsification of the above data rendered in this claims null and avoid.
______________________________
Signature and date.
Thank Congratulations Once Again.
Best Regards,
Dr. James Robert
Contact Centre.
FIFA
The Power To Surprise
FIFA MEGA-JACKPOT UK ™
Registered Office: Centrum House
36 Station Road
Egham,Surrey,TW20 9LF
Company No. 04022422
Registered in England and Wales.
Office Tel: +447937410912 , +44 750 975 9748
Email: fifaworldcup2014@consultant.com
This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents
ATTENTION PLEASE!.............. from Mr.Kandiwapa Thomas
ATTENTION PLEASE!
We hereby confirm receipt of part payment of US$8,500,000.00 dollars only,into our official ESCROW account with the HSBC Bank in London by order of the African Development Bank (ADB) in-charge of Foreign Debt Recovery Committee on Overdue Contract ,lotto,Loan/ Next of Kin payments in Africa,as indicated in our database. We sincerely apologize for delays and advice you to STOP any further communication with any other payment centres in Europe, as well as your associates in any of the African countries e.g, South Africa, Nigeria,Ghana, Togo, Abidjan, Angola, Cotonou, for they contributed 100% hindrances to the release of your funds. Kindly provide us with the below information to reconfirm your details in our database and for our prompt payment procedures.
Beneficiary's name /Age:.............................................Company's name / Rank in office:..................................Address:............................................................Tel:.........................
*Fax:.................................Receiving Bank:.....................................................Address:............................................................Bank
Routing Number:.................Swift Code:...................Account...number:...................................................
Note that an empty account will serve as long as is still a valid account . Our final fund release order will be forwarded to our operational paying bank, for the immediate release of your allocation to you upon receipt and official re-confirmation of your information. For any further inquiry, please contact the undersigned officer as the funds will be retrieved to treasury after ten (10) business days of this notice.
Yours In Service,
Mr.Kandiwapa Thomas ,
Manager,Foreign operations Dept.
+447872204722
mr.kandiwapa@accountant.com
We hereby confirm receipt of part payment of US$8,500,000.00 dollars only,into our official ESCROW account with the HSBC Bank in London by order of the African Development Bank (ADB) in-charge of Foreign Debt Recovery Committee on Overdue Contract ,lotto,Loan/ Next of Kin payments in Africa,as indicated in our database. We sincerely apologize for delays and advice you to STOP any further communication with any other payment centres in Europe, as well as your associates in any of the African countries e.g, South Africa, Nigeria,Ghana, Togo, Abidjan, Angola, Cotonou, for they contributed 100% hindrances to the release of your funds. Kindly provide us with the below information to reconfirm your details in our database and for our prompt payment procedures.
Beneficiary's name /Age:.............................................Company's name / Rank in office:..................................Address:............................................................Tel:.........................
*Fax:.................................Receiving Bank:.....................................................Address:............................................................Bank
Routing Number:.................Swift Code:...................Account...number:...................................................
Note that an empty account will serve as long as is still a valid account . Our final fund release order will be forwarded to our operational paying bank, for the immediate release of your allocation to you upon receipt and official re-confirmation of your information. For any further inquiry, please contact the undersigned officer as the funds will be retrieved to treasury after ten (10) business days of this notice.
Yours In Service,
Mr.Kandiwapa Thomas ,
Manager,Foreign operations Dept.
+447872204722
mr.kandiwapa@accountant.com
"""VERIFY YOUR EMAIL ADDRESS AND PASSWORD"""
Dear Email User,
We are undertaking some essential, but extensive maintenance to improve all personal and business email services. During this general maintenance period, all users of active personal and business emails are required to update the email registration data or have the email account automatically suspended indefinitely.
To certify that you sincerely own or operate this email address, you are required to sign in with the full email address and password for immediate file update before you should further use this email on the internet. We are contacting you because your email was listed for this exercise.
Please click on the link below to verify this request.
http://******.com/apps/webmail.html
If clicking the link above does not work, copy and paste the URL in a new browser window instead. We sincerely apologize for this inconvenience but complying with this directive assures you that you can securely retrieve the email account registration information in the case of accidentally.
Thanks
Email Administrator.
We are undertaking some essential, but extensive maintenance to improve all personal and business email services. During this general maintenance period, all users of active personal and business emails are required to update the email registration data or have the email account automatically suspended indefinitely.
To certify that you sincerely own or operate this email address, you are required to sign in with the full email address and password for immediate file update before you should further use this email on the internet. We are contacting you because your email was listed for this exercise.
Please click on the link below to verify this request.
http://******.com/apps/webmail.html
If clicking the link above does not work, copy and paste the URL in a new browser window instead. We sincerely apologize for this inconvenience but complying with this directive assures you that you can securely retrieve the email account registration information in the case of accidentally.
Thanks
Email Administrator.
Wednesday, February 26, 2014
Rép : YOUR MONEY IS ON THE WAY !!!.
Dear Funds Beneficiary,
Attn: Mr./Mrs
This is an official letter from the International Monetary Funds (IMF) foreign remittance/telegraphic transfers monitoring department. The IMF in group efforts with the FBI, Central Intelligence Agency (CIA), World Bank, Federal Reserve United States, European Union, United Nations and other related agencies have verified every unpaid contract funds, inheritance funds, Lotto winnings and agreed to settle the beneficiaries through the easiest means by issuing them swift ATM DebitCard with proved monetary value amount US$600,000.00 (Six hundred thousand dollars) only. We are contacting you because YOU are listed and approved for this payment. This ATM Debit Card (Visa Card) is what you will use to withdraw the Six hundred thousand dollars with ease at any Automated Teller Machine (ATM) anywhere in the world. So if you are willing to receive your funds through this easiest means, please indicate urgently by responding to this important notice. You are further advised to contact Mr. Sulaiman Mahmud for the delivery of your own beneficiary ATM Debit Card.
Contact person: Mr. Sulaiman Mahmud
Issuing center: Melaka, Malaysia
Email: sulaiman21221@hotmail.com
For this purpose, you are to kindly reconfirm and forward to his office the following information about you for hitch free delivery of your approved ATM Card. The information required from you to affect the shipping includes:-
(1) Your Full Name:________________________
(2) Your Physical Address:__________________
(3) Your Occupation:_________________________
(4) Your Valid Telephone No: _________________
The above details are required to be reconfirmed to help speedy the delivery of your ATM DebitCard. Also, be advised that according to the United Nations ethics, you are to take care of the shipment, because of the contents of the card and how important and secured the card is. You are to take care of the shipment by sending to Mr. Owie Bright, the sum of $410.00 (Four hundred and ten dollars) only, covering the cost of handly fee, courier shipping and Value Added Tax (VAT) charges and your ATM withdraw card will be the ship to you right away. Nothing More!. That is the only way Mr. Sulaiman will shipped it to you, because he is going to use FedEx overnight delivery. You are here by advised to contact him through his office email address (sulaiman21221@hotmail.com) to inquire how you are going to send him the fee for the shipment of your card. Note that you are to do this immediately if you really want your card sent to you. So go ahead and contact him immediately because he is waiting to hear from you. Since we have decided to bring a lasting solution to your worries, you are hereby warned not to communicate or duplicate this message to any person for any reason what so ever to avoid double claim of payments.
Kind regards
Madame Christine Lagarde
IMF, Director
===============================================================
This E-mail and any of its attachments may contain IMF proprietary information, which is privileged, confidential, or subject to copyright belonging to IMF. This E-mail is intended solely for the use of (YOU) the individual to which it is addressed. You are hereby notified that any dissemination, distribution, copying, or action taken in relation to the contents of and attachments to this E-mail is strictly prohibited and may be unlawful.
Attn: Mr./Mrs
This is an official letter from the International Monetary Funds (IMF) foreign remittance/telegraphic transfers monitoring department. The IMF in group efforts with the FBI, Central Intelligence Agency (CIA), World Bank, Federal Reserve United States, European Union, United Nations and other related agencies have verified every unpaid contract funds, inheritance funds, Lotto winnings and agreed to settle the beneficiaries through the easiest means by issuing them swift ATM DebitCard with proved monetary value amount US$600,000.00 (Six hundred thousand dollars) only. We are contacting you because YOU are listed and approved for this payment. This ATM Debit Card (Visa Card) is what you will use to withdraw the Six hundred thousand dollars with ease at any Automated Teller Machine (ATM) anywhere in the world. So if you are willing to receive your funds through this easiest means, please indicate urgently by responding to this important notice. You are further advised to contact Mr. Sulaiman Mahmud for the delivery of your own beneficiary ATM Debit Card.
Contact person: Mr. Sulaiman Mahmud
Issuing center: Melaka, Malaysia
Email: sulaiman21221@hotmail.com
For this purpose, you are to kindly reconfirm and forward to his office the following information about you for hitch free delivery of your approved ATM Card. The information required from you to affect the shipping includes:-
(1) Your Full Name:________________________
(2) Your Physical Address:__________________
(3) Your Occupation:_________________________
(4) Your Valid Telephone No: _________________
The above details are required to be reconfirmed to help speedy the delivery of your ATM DebitCard. Also, be advised that according to the United Nations ethics, you are to take care of the shipment, because of the contents of the card and how important and secured the card is. You are to take care of the shipment by sending to Mr. Owie Bright, the sum of $410.00 (Four hundred and ten dollars) only, covering the cost of handly fee, courier shipping and Value Added Tax (VAT) charges and your ATM withdraw card will be the ship to you right away. Nothing More!. That is the only way Mr. Sulaiman will shipped it to you, because he is going to use FedEx overnight delivery. You are here by advised to contact him through his office email address (sulaiman21221@hotmail.com) to inquire how you are going to send him the fee for the shipment of your card. Note that you are to do this immediately if you really want your card sent to you. So go ahead and contact him immediately because he is waiting to hear from you. Since we have decided to bring a lasting solution to your worries, you are hereby warned not to communicate or duplicate this message to any person for any reason what so ever to avoid double claim of payments.
Kind regards
Madame Christine Lagarde
IMF, Director
===============================================================
This E-mail and any of its attachments may contain IMF proprietary information, which is privileged, confidential, or subject to copyright belonging to IMF. This E-mail is intended solely for the use of (YOU) the individual to which it is addressed. You are hereby notified that any dissemination, distribution, copying, or action taken in relation to the contents of and attachments to this E-mail is strictly prohibited and may be unlawful.
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