Sunday, March 9, 2014

This is your first payment

FROM THE DESK OF: MR ROBERT DEWAR
DIRECTOR UN RECOVERY PAYMENT DEPARTMENT.

Your compensation check $6.4M has been deposited to money gram office and we instructed them to start transferring your daily payment to you. Our agreement with manager of money gram head office is to be transferring $5000 to you every day until you receive your total fund $250.000 completed.(moneygram954@yahoo.co.id)

Therefore you can contact the money gram now with your full info:
Name: -----------
Your country: -----------
Your phone no: -----------

They will transfer your first payment today once you contact them with irreverence info as listed above ok. Here is the Email to contact money gram head office:(moneygram954@yahoo.co.id) Name Mr. Goodman Williams.

Yours in service
Mr. Robert Dewar

--
This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.

Please urgent dear email owner,

Attention Regards your Inheritance Funds.

I'm happy to inform you that our Operation manager have finally sent your first payment of 5000.00 to you this morning and here is what we needed from you in order to complete the activation of your daily transfer since my clerks was telling you everyday by day, Full Name, address ID Card and Tel: Note that your domiciliary account where your 7.5M was deposited is presently dormant and need activation with minimum of 79 Only and nothing again is required. Please contact your accountant Officer in-charge of your daily transfer on the following information

Western Union Agent: Mr.Tony Mmili
Direct phone line is: +229 6875-9218
E-mail: headofficew@aol.com

Bellow is the Western Union information to send the $79 today.
Receiver's Name: John Ude
City/Country: Cotonou,Benin Republic
Question: A
Answer: B
Amount: 79

Send above data and confirm the activation to start your daily payment today. Regards, Mrs. Rita Francis Western Union Former Director.

Rép :I AM TRUSTING YOU.

Dear Friend,

My name is Barrister Flex Anderson. (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister Flex Anderson. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened. Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to my late client Mr. Morris Thompson so that I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that most secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account weWILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (barristerflex.anderson@yahoo.com) Your earliest response to this offer will be appreciated.

Best Regards
Barr. Flex Anderson.

Hi

Dear Beloved,

This is an official message directed to inform you that your name has been randomly awarded £500,000.00GBP in this ongoing New Year donations..

You are to act upon this message and reply me via email (mloughrey1@yahoo.com) with your Full Name, Occupation, Age, Mobile No & Present Country. You are advice to view our winning video webpage below in other to be rest assured that you are in the right hands;

http://www.bbc.co.uk/news/uk-northern-ireland-25178018

Congratulations & Happy Celebrations in Advance.

God Bless You
Margaret Loughrey

Hello'

FROM THE DESK OF: Mr Harry White
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT.
OUR REF: UN/NFWB/XX2013
UNITED NATIONS OFFICE NIGERIA.

ATTN:

RE: UNITED NATIONS WORLD FUND RECOVERY MANAGEMENT AND PAYMENT BUREAU.

The United Nations World Fund Recovery Management and Payment Bureau newly established by the World Financial Service Authority United Kingdom/African regional foreign debt management office. This body was set up to recover unpaid funds being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning. It will interest you to know that we have recovered an unpaid/unclaimed sum of USD15M in your name and a mandate has been given to this body World Fund Recovery Management and Payment Bureau African Regional Desk office to ensure that this fund gets to you without delay. Note that a special payment arrangement has been made to remit this fund to you through Bank Wire Transfers,ATM Corporate visa card, and Diplomatic Delivery or alternatively you come in person to any of our payment offices in Europe, Malaysia or Africa. You are advised to furnish this office with the information's below to enable us open up communication with you regarding the release of your fund immediately.

1. Full Names:
2. Address:
3. Telephone No:
4. Mobile Telephone No:
5. Fax No:
6. Your next of kin names and e-mail address.
7. Copy of your International passport or Drivers license

Please confirm to us how you want your fund released to you via e-mail as soon as possible.

Yours sincerely,
Harry White
Director, United Nations African Regional Desk.

Greetings to you

Hello,

My name is Mr Ronald Lucas, a Fund Manager with one of the worlds largest investment companies. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds. Total sum of, forty five Million, Seven Hundred and Forty Five Thousand British Pounds (GBP45,745,000.00) has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds for 2006/2007 fiscal year. I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above. Be informed that i will handle the expenses that maybe required in this business deal.

Sincerely,
Ronald Lucas