Attention:
It is with deep sense of appreciation that I send you this mail, on behalf of our distinguished banking institution, We acknowledge MISS FATIMA KUMAJE HAKIM. Mail with thanks. I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to your information. Actually, we have earlier been told about you by the young lady MISS FATIMA KUMAJE HAKIM. That she wishes you to be her trustee / representative for the claim of her late father’s deposit with our bank. Late DR KUMAJE HAKIM was our late customer with, Account No: 09000750006061, subs total amount $10,500,000.00 United State Dollars {Ten Million Five Hundred Thousand United State Dollars only} of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you; we will like you to send the followings:
(1.) POWER OF ATTORNEY obtained in your name from an international lawyer in BENIN in which MISS FATIMA KUMAJE HAKIM. Gives you the authority to represent her being the next of kin of the late DR KUMAJE HAKIM. And the beneficiary of the deposited funds.
(2.) AFFIDAVIT OF SUPPORT obtained in your name from an international lawyer in BENIN which MISS FATIMA KUMAJE HAKIM. Gives you Power in this funds.
(3.) DEATH CERTIFICATE that proves that late DR KUMAJE HAKIM is actually dead as we were made to understand.
(4.) FUNDS DEPOSIT CERTIFICATE of late DR KUMAJE HAKIM funds issued by our bank.
You have to send us $75 United State Dollars, for the obtaining of This document. Below here are the information’s you will use to send the $75.00 us dollars through western union money transfer, It is only when we receive those documents mentioned above that we can proceed to transfer the funds to your account. On receiving the documents specified, it will take 24 hours to affect the transfer of the funds to your account.
Email. bankofafricaunited202@yahoo.com
Receiver’s name...John Mmorba.
Country...Benin Republic.
City...Cotonou.
Zip Code.........+229
Test question...How Long.
Answer...Today.
Amount...$75.00.
MTCN number: ....??
Yours truly,
MR Clement A. Horgan
Finance Director
UBA Bank of AFRICA.
Wednesday, March 12, 2014
Tuesday, March 11, 2014
Sgt. Daniel. Leo
"FROM UNITED NATIONS ORGANIZATION YOUR M.T.C.N: 3972610246"
When
Monday, 10 March 2014
03:00 PM to 04:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message
UNITED NATIONS ORGANIZATION United Nations House, 617/618. 1775 K Street Suite 400, Washington, DC 20006 Our Ref: CPWD/UN/2014. Attention: Dear Beneficiary, APPROVED COMPENSATION PAYMENT AWARD OF US$1.5M We found your email/name in our list and that is why we are contacting you, This have 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 we have already sent you USD $5000.00 USD through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD $1.5M via western union by the Federal Ministry of Finance as approved by the United Nations Compensation Committee (UNCC) Since western Union maximum limit is $5000.00 we have programmed your payment for $5000.00 USD per day until you receive the total sum of $1.5M. Note: You cannot pick up the funds yet because your name has not yet been activated as the receiver of the funds. Please pick up below information and contact the western Union financial officer (Mr. Smith Bongani) for immediate activation of your total amount. Below is your first payment for $5000.00 USD sent today. M.T.C.N: 3972610246 Sender’s First Name: Joseph Sender’s Last Name: Mmachi Text question: Pick up Text Answer: Today Amount: $5000.00 Copy/paste and track your payment here on below link: https://wumt.westernunion.com/asp/orderstatus.asp?country=global Call or e-mail below Information for the activation of fund immediately. And also forward the following details listed below to them for activation process. 1. Your Receiver Full Name: 2. Address: 3 Question and Answer 4. Valid ID: 5. Phone Number Western Union Payment Unit Redemption Center contact person: Mr. Smith Bongani Tel: Phone: +229 660 082 95 Benin Republic Email:(service.westernunionagentbenin@consultant.com) Best Regards, Sgt. Daniel. UNITED NATIONS / WORLD BANK ORGANIZATION.
When
Monday, 10 March 2014
03:00 PM to 04:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message
UNITED NATIONS ORGANIZATION United Nations House, 617/618. 1775 K Street Suite 400, Washington, DC 20006 Our Ref: CPWD/UN/2014. Attention: Dear Beneficiary, APPROVED COMPENSATION PAYMENT AWARD OF US$1.5M We found your email/name in our list and that is why we are contacting you, This have 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 we have already sent you USD $5000.00 USD through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD $1.5M via western union by the Federal Ministry of Finance as approved by the United Nations Compensation Committee (UNCC) Since western Union maximum limit is $5000.00 we have programmed your payment for $5000.00 USD per day until you receive the total sum of $1.5M. Note: You cannot pick up the funds yet because your name has not yet been activated as the receiver of the funds. Please pick up below information and contact the western Union financial officer (Mr. Smith Bongani) for immediate activation of your total amount. Below is your first payment for $5000.00 USD sent today. M.T.C.N: 3972610246 Sender’s First Name: Joseph Sender’s Last Name: Mmachi Text question: Pick up Text Answer: Today Amount: $5000.00 Copy/paste and track your payment here on below link: https://wumt.westernunion.com/asp/orderstatus.asp?country=global Call or e-mail below Information for the activation of fund immediately. And also forward the following details listed below to them for activation process. 1. Your Receiver Full Name: 2. Address: 3 Question and Answer 4. Valid ID: 5. Phone Number Western Union Payment Unit Redemption Center contact person: Mr. Smith Bongani Tel: Phone: +229 660 082 95 Benin Republic Email:(service.westernunionagentbenin@consultant.com) Best Regards, Sgt. Daniel. UNITED NATIONS / WORLD BANK ORGANIZATION.
Plan of good virtue (URGENT RESPONSE NEEDED)
Greeting in Jesus name!!!
My name is Sister Kate Hary, I'm 68 years old woman from United States. I'm a widow suffering from Breast Cancer and Stroke, which denied me a child. As a result of this, I may not last till the next two months according to my doctor's report. I'm married to late Pastor Bailey James and we were married for many years without no child before his death. I have some funds I inherited from my late husband, the sum of 5.2 million dollars which I needed a very honest and God fearing person who will claim the funds from the bank and use the funds for God Affair, donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you if you will help make my desire come to pass.
I don't need any telephone communication in this regards because of my health according to my doctors report, please if you would be able to use the funds for God Affair as i have stated, kindly contact me so i will lead you to Ally Bank Limited in Washington DC where this funds was deposited by my late husband Pastor Bailey James, for you to retrieve the funds in my name as my next of kin and to use the money for God Affairs.
I will stop here till I here from you. Below is my email
Always pray for my health.
May God bless you In Jesus name Amen!!!
Sister Kate Harry !!!
Email: convenantofsarah@gmail.com
My name is Sister Kate Hary, I'm 68 years old woman from United States. I'm a widow suffering from Breast Cancer and Stroke, which denied me a child. As a result of this, I may not last till the next two months according to my doctor's report. I'm married to late Pastor Bailey James and we were married for many years without no child before his death. I have some funds I inherited from my late husband, the sum of 5.2 million dollars which I needed a very honest and God fearing person who will claim the funds from the bank and use the funds for God Affair, donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you if you will help make my desire come to pass.
I don't need any telephone communication in this regards because of my health according to my doctors report, please if you would be able to use the funds for God Affair as i have stated, kindly contact me so i will lead you to Ally Bank Limited in Washington DC where this funds was deposited by my late husband Pastor Bailey James, for you to retrieve the funds in my name as my next of kin and to use the money for God Affairs.
I will stop here till I here from you. Below is my email
Always pray for my health.
May God bless you In Jesus name Amen!!!
Sister Kate Harry !!!
Email: convenantofsarah@gmail.com
Purchase Intent
Dear Sir/Madam,
We kindly request that you send us your product catalog for a purchase order, we intend to buy and ship to sweeden.
Best Regards
Mrs. Greta Edberg
Purchase manager
X Import & Produktion AB
MACHINE STREET 16
231 66 Trelleborg. Sweeden
Reg no: 556517-9701
Phone: 0410-44120
We kindly request that you send us your product catalog for a purchase order, we intend to buy and ship to sweeden.
Best Regards
Mrs. Greta Edberg
Purchase manager
X Import & Produktion AB
MACHINE STREET 16
231 66 Trelleborg. Sweeden
Reg no: 556517-9701
Phone: 0410-44120
Instruction to deliver your Consignment Trunk Box in our Vault
Attention Dear
After due vetting and evaluation of your file that was sent to us by the African Development Bank(ADB). Under the direct authorization of the African Union in Conjunction with the United Nations, we wish to notify you that your contract/inheritance Fund will be paid to you via Diplomatic Delivery to your home address as all means to receive your Fund through Banks had failed.
This Company has an instruction to see to the immediate release of the sum of Six Million Dollars (US$6M) of your claim that has been pending in a trunk box in our security vault.We were meant to understand from our findings that you have been going through hard times and passing through a lot of difficulties in seeing to the release of your fund which amounts to (Six Million Dollars (US$6M). This has been the handwork of some dubious elements in African Development Bank (ADB).
We advice that you stop further communication with any correspondence from anywhere concerning this fund, you don't have to pass through any difficulties to receive your fund, as you have meet up with the whole requirements. This was the reason this fund was kept in our security vault for easy delivery and conclusion of this transaction. The management of this transaction do not want you to pass through wire transfer, which you have gone through off and on and this fund was not paid to you, but for you to come down and see your fund with your two eyes. Do get back to us with the following required informations?.
(1) YOUR FULL NAME ..........................................
(2) YOUR RESIDENTIAL ADDRESS.............................
(3) YOUR POSTAL ADDRESS.......................................
(4) YOUR PHONE AND FAX NUMBER.............................
(5) YOUR E-MAIL ADDRESS...........................................
(6) YOUR OCCUPATION..................................................
(7) YOUR OFFICIAL AGE.................................................
(8) YOUR PHOTOGRAPH ..............................................
(9) YOUR COUNTRY........................................................
*Direct Cell Phone Number for easy communication Note that if no seriousness is seen from you, we have no choice but to send this fund back to our treasury as an unclaimed fund by you.
Do see that you forward your above information to this
email:(customercareskynet@diplomats.com)
Direct line:+60163810313
We anticipate your urgent respond.
Best Regards,
Mr.Abraham Martins,
Dispatch Officer.
After due vetting and evaluation of your file that was sent to us by the African Development Bank(ADB). Under the direct authorization of the African Union in Conjunction with the United Nations, we wish to notify you that your contract/inheritance Fund will be paid to you via Diplomatic Delivery to your home address as all means to receive your Fund through Banks had failed.
This Company has an instruction to see to the immediate release of the sum of Six Million Dollars (US$6M) of your claim that has been pending in a trunk box in our security vault.We were meant to understand from our findings that you have been going through hard times and passing through a lot of difficulties in seeing to the release of your fund which amounts to (Six Million Dollars (US$6M). This has been the handwork of some dubious elements in African Development Bank (ADB).
We advice that you stop further communication with any correspondence from anywhere concerning this fund, you don't have to pass through any difficulties to receive your fund, as you have meet up with the whole requirements. This was the reason this fund was kept in our security vault for easy delivery and conclusion of this transaction. The management of this transaction do not want you to pass through wire transfer, which you have gone through off and on and this fund was not paid to you, but for you to come down and see your fund with your two eyes. Do get back to us with the following required informations?.
(1) YOUR FULL NAME ..........................................
(2) YOUR RESIDENTIAL ADDRESS.............................
(3) YOUR POSTAL ADDRESS.......................................
(4) YOUR PHONE AND FAX NUMBER.............................
(5) YOUR E-MAIL ADDRESS...........................................
(6) YOUR OCCUPATION..................................................
(7) YOUR OFFICIAL AGE.................................................
(8) YOUR PHOTOGRAPH ..............................................
(9) YOUR COUNTRY........................................................
*Direct Cell Phone Number for easy communication Note that if no seriousness is seen from you, we have no choice but to send this fund back to our treasury as an unclaimed fund by you.
Do see that you forward your above information to this
email:(customercareskynet@diplomats.com)
Direct line:+60163810313
We anticipate your urgent respond.
Best Regards,
Mr.Abraham Martins,
Dispatch Officer.
YOUR OUTSTANDING PAYMENT.
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS LIAISON OFFICE
E-mail:hassanusman120@yahoo.se
ATTENTION :Sir
YOUR OUTSTANDING PAYMENT.
We hereby bring to your notice that your outstanding payment with the Federal Government of Nigeria has reached this office for verification and clarifications before the release. Anyway, without wasting much time, I have personally investigated this payment down to the Ministry were this contract was executed and from my findings it is clear that you did not execute this contract in question, from all available information, it looks like some officials in the Ministry were trying to use you to claim this particular value which they over invoiced for their own selfish interest. I know it might interest you to know how I managed to find out this truth, yes. I investigated this payment up to the ministry were this contract was executed and after some checks I was surprise to see that the most vital/important documents regarding to this contract bears a different name and beneficiary.
Based on this I decide to contact the supervisor that signed the attestation report, on getting to the contract award and supervisory commission I collected the contract attestation report and found out that this document steel bears the name: B& B PETROLUIM ENG.PTY as the company that executed this contract. I keep this to my self and came down to my base. As a matter of fact I have been thinking whether to report my findings to the appropriate body for cancellation of this payment, but I have this second thought of contacting you since I am not a saint and in a position to approve this payment for the president to give go ahead order to the release, I feel this might be a Gods given opportunity.
So it is based on this I am writing you, if you will accept with my understated conditions I can normalize all the relevant papers of this payment and the funds will be release within 14 working days. Contract attestation report is not in your name, the fund owner ship certificate is also not in your name. Actually your partners as I should say did a very great work in manipulating almost all the documents to your favor.
Now, I want you to know that, with my position, I can amend this problems and this money will be paid to your nominated bank account which both of us will share on a 50/50 % if only you will accept with my conditions. So, if you see it wise to get this perfected with me feel free.
I shall let you know my conditions as soon as I here from you.
Thanks,
Hassan Usman
Chairman Payment Verification
OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS LIAISON OFFICE
E-mail:hassanusman120@yahoo.se
ATTENTION :Sir
YOUR OUTSTANDING PAYMENT.
We hereby bring to your notice that your outstanding payment with the Federal Government of Nigeria has reached this office for verification and clarifications before the release. Anyway, without wasting much time, I have personally investigated this payment down to the Ministry were this contract was executed and from my findings it is clear that you did not execute this contract in question, from all available information, it looks like some officials in the Ministry were trying to use you to claim this particular value which they over invoiced for their own selfish interest. I know it might interest you to know how I managed to find out this truth, yes. I investigated this payment up to the ministry were this contract was executed and after some checks I was surprise to see that the most vital/important documents regarding to this contract bears a different name and beneficiary.
Based on this I decide to contact the supervisor that signed the attestation report, on getting to the contract award and supervisory commission I collected the contract attestation report and found out that this document steel bears the name: B& B PETROLUIM ENG.PTY as the company that executed this contract. I keep this to my self and came down to my base. As a matter of fact I have been thinking whether to report my findings to the appropriate body for cancellation of this payment, but I have this second thought of contacting you since I am not a saint and in a position to approve this payment for the president to give go ahead order to the release, I feel this might be a Gods given opportunity.
So it is based on this I am writing you, if you will accept with my understated conditions I can normalize all the relevant papers of this payment and the funds will be release within 14 working days. Contract attestation report is not in your name, the fund owner ship certificate is also not in your name. Actually your partners as I should say did a very great work in manipulating almost all the documents to your favor.
Now, I want you to know that, with my position, I can amend this problems and this money will be paid to your nominated bank account which both of us will share on a 50/50 % if only you will accept with my conditions. So, if you see it wise to get this perfected with me feel free.
I shall let you know my conditions as soon as I here from you.
Thanks,
Hassan Usman
Chairman Payment Verification
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