ATTENTION,This is from money gram office Benin Republic, we have your fund here which was deposited by Mrs.Linda to be transferred to you and it is ready to be sending to you . The only thing that is holding it is that your file was deposited here with out Renew . So you have to send to us the fee for the Renew so that we can Renew your file immediately and begging to send you your first payment of $6,000,00 which you will be receiving every day till you get your $500.000, The Renew is $97,00 only . So you are advised to send it with this information bellow here . Bear in your mind that the $97 is the only thing that is holding you from receiving your fund . And i want you to know that after you send the $97 that no body will ask you for dime again . So try your possible best and send it today so that you will receive your first payment by today evening after we receive the Renew fee .
Receiver's Name -----ARINZE OBI
City-----------COTONOU
Country---------BENIN REPUBLIC
Test Question--------TRUST
Test Answer---------PAYMENT
Amount---------$97.00
Mtcn------------
URGENT RESPOND NEEDED FROM YOU.THANKS FOR YOUR PATRONAGE,
YOURS SINCERELY,
Mr.Jerry Don.TELE..00229-9852-7291
(www.moneygram010637@yahoo.fr)
ACCOUNTS DEPARTMENT
MONEYGRAM OFFICE BENIN REPUBLIC
Tuesday, April 15, 2014
DIPLOMATIC AGENT MR.HENRY WILLIAMS
I'm Diplomatic Agent Mr. Henry Williams; I have been trying to reach you on your Email about couple of days now, just to inform you about my successful arrival in John F. Kennedy International Airport, with your parcel worth ($4.5millions). Which I have been instructed by D.H.L COURIER DELIVERY COMPANY to be delivered to your home address. The Airport Authority demanded for all the legal back up papers to prove to them that the parcel ready delivery, I have
presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport custom yellow tag and International Clearance Permit certificate. Which is not placed on the package, one of the Airport Authority has advice that we get the custom yellow tag and International Delivery Permit certificate which cost $89.
Regard
DIPLOMATIC. Henry Williams
(diplomaticagent37@yahoo.fr)
THIS IS MY LINE: 9142051052
presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport custom yellow tag and International Clearance Permit certificate. Which is not placed on the package, one of the Airport Authority has advice that we get the custom yellow tag and International Delivery Permit certificate which cost $89.
Regard
DIPLOMATIC. Henry Williams
(diplomaticagent37@yahoo.fr)
THIS IS MY LINE: 9142051052
lucky winners
Attention Beneficiary
Congratulation, in view of 2013 Casino Lottery list your name found among lucky winners of Casino Lottery 2013 end of the year Casino Lottery promotion award, therefore contact our paying center for your payment of ( US $550.000.00 ) in ATM DEBIT CARD.Mr. Fred Ignatius.
E-MAIL: (remittanceoperation@yahoo.fr)
Best regard
Mr. Tony Chuks
Congratulation, in view of 2013 Casino Lottery list your name found among lucky winners of Casino Lottery 2013 end of the year Casino Lottery promotion award, therefore contact our paying center for your payment of ( US $550.000.00 ) in ATM DEBIT CARD.Mr. Fred Ignatius.
E-MAIL: (remittanceoperation@yahoo.fr)
Best regard
Mr. Tony Chuks
From: Miss.Stella Gerald
From: Miss.Stella Gerald
Abidjan, Ivory Coast
West Africa.
re: appeal for urgent & confidential business assistance!
Dear,
I am introducing myself to you as Miss. Stella Gerald an orphan the only daughter of late Chief and Mrs. David Gerald.
My father was a very wealthy and successful business man, he is into Gold and Oil business, before he passed way after a long time of illness of a food poison here in Abidjan the economic capital of Ivory Coast; my father was poisoned by his brother who capitalized on the fact that my father has no male child to inherit his wealth, My mother died when I was a baby and since then my father took me so special. Before my father final dead in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of two million, five hundred thousand United State Dollars ($US2.5M) left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only daughter for the next of Kin in depositing of the fund That due to the incessant political crisis in this country and to avoid been kill by his enemies, I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate or hotel management.
Please, I am honorably seeking your assistance in the following ways:
(1) To help me transferred this fund into your bank account:
(2) To serve as a guardian of this fund since I am still a small girl:
(3) To make arrangement for me to come over to your country to further my education and also to secure a resident permit in your country:
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful
transfer of this fund into your nominated account overseas. Furthermore, please indicate your options towards assisting
me as my life is not save here because of uncle want to take my fathers wealth, please reply back to me as soon as you
finish reading this email so that I can give more details
i wait to hear from you urgently.
Thanks and God bless.
Yours Sincerely,
Stella Gerald
Abidjan, Ivory Coast
West Africa.
re: appeal for urgent & confidential business assistance!
Dear,
I am introducing myself to you as Miss. Stella Gerald an orphan the only daughter of late Chief and Mrs. David Gerald.
My father was a very wealthy and successful business man, he is into Gold and Oil business, before he passed way after a long time of illness of a food poison here in Abidjan the economic capital of Ivory Coast; my father was poisoned by his brother who capitalized on the fact that my father has no male child to inherit his wealth, My mother died when I was a baby and since then my father took me so special. Before my father final dead in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of two million, five hundred thousand United State Dollars ($US2.5M) left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only daughter for the next of Kin in depositing of the fund That due to the incessant political crisis in this country and to avoid been kill by his enemies, I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate or hotel management.
Please, I am honorably seeking your assistance in the following ways:
(1) To help me transferred this fund into your bank account:
(2) To serve as a guardian of this fund since I am still a small girl:
(3) To make arrangement for me to come over to your country to further my education and also to secure a resident permit in your country:
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful
transfer of this fund into your nominated account overseas. Furthermore, please indicate your options towards assisting
me as my life is not save here because of uncle want to take my fathers wealth, please reply back to me as soon as you
finish reading this email so that I can give more details
i wait to hear from you urgently.
Thanks and God bless.
Yours Sincerely,
Stella Gerald
Dear Friend: Reach Me With My Private E-mail
Dear Friend, I am Song Chen, I work with Dah Sing Bank, HONG KONG. I have a Business Proposal of $12.8M for you to handle with me from my bank. I need you to assist me in executing this Business Project from Hong Kong to your country. Required information needed. Full Names, Country, Telephone Number, Age. I will want you to reach me on my private e-mail : (mr.songchen84@yahoo.com.hk) Regards, Mr Song Chen.
ATTENTION: BENEFICIARY
Attention: Beneficiary,
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment. Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Goodluck Jonathan (gcfr) president federal republic of Nigeria and federal ministry of finance. This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:
1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:
Alh.Sanusi Lamido Sanusi
Governor Central Bank of Nigeria
Tel: +2347019407516
Email:kennethwilliams853@gmail.com
The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2014. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. Make sure you contact Alh.Sanusi Lamido Sanusi, at this number +2347019407516 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby issued you our code of conduct, which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.
Best regards,
Dr. Kenneth D.Williams
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment. Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Goodluck Jonathan (gcfr) president federal republic of Nigeria and federal ministry of finance. This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:
1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:
Alh.Sanusi Lamido Sanusi
Governor Central Bank of Nigeria
Tel: +2347019407516
Email:kennethwilliams853@gmail.com
The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2014. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. Make sure you contact Alh.Sanusi Lamido Sanusi, at this number +2347019407516 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby issued you our code of conduct, which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.
Best regards,
Dr. Kenneth D.Williams
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja
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