Your Legal Compensated BANK DRAFT worth's sum of ($5.700Mn) was converted into an ATM-CARD and been registered by Dhl Courier Company with registration code of ( Shipment Code awb 33xzs, Atm Card Registered Code No xgt442.Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/; Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery information such as,
Your Full Name:
Country:
Home Address:
Age;
Gender;
Occupation:
Id Card:
City and State:
Phone number;
Dhl Courier Office:
Name of Dir: Mr.Johnson
E-mail: (beninrepdhloffice@gmail.com)
I have paid for the Insurance & Delivery fee. The only fee you have to pay them is their Security fee only. Please indicate the registration Number and ask Him how much their Security fee is so that you can pay it.
Best Regards,
Mr. Henry Smith
(Imf/fbi Approver
Saturday, May 10, 2014
Investment / partnership offer
Dear Partner
My Name is MR FULHAM MARTINS from United Kingdom, my resolve to contact you for investment plan in your Country it’s no more a secret that investment is thriving fast in your country, therefore I want to INVEST in your country and be my BUSINESS PARTNER, I am ready to invest in any sector such as Manufacturing, Agriculture, Real Estate, Hotel and any other Business that can bring good turnover at expected time. Therefore, if you choose to be of assistance is ready to send the CONSIGNMENT FUND BOX to your country regarding the investment collaboration/Partnership on whatever modalities the investment will entails over there in your country. Nevertheless, I am presently in United Kingdom, Therefore if you are ready to collaborate/Partnership with me in this investment, in your reply let me know if you are interested or not, this will enable us to proceed further. Thanking you in anticipation and i will be looking forward to read your Reply;
Thanks with Best Regards.
MR FULHAM MARTINS
mrmartinsfulham@gmail.com
My Name is MR FULHAM MARTINS from United Kingdom, my resolve to contact you for investment plan in your Country it’s no more a secret that investment is thriving fast in your country, therefore I want to INVEST in your country and be my BUSINESS PARTNER, I am ready to invest in any sector such as Manufacturing, Agriculture, Real Estate, Hotel and any other Business that can bring good turnover at expected time. Therefore, if you choose to be of assistance is ready to send the CONSIGNMENT FUND BOX to your country regarding the investment collaboration/Partnership on whatever modalities the investment will entails over there in your country. Nevertheless, I am presently in United Kingdom, Therefore if you are ready to collaborate/Partnership with me in this investment, in your reply let me know if you are interested or not, this will enable us to proceed further. Thanking you in anticipation and i will be looking forward to read your Reply;
Thanks with Best Regards.
MR FULHAM MARTINS
mrmartinsfulham@gmail.com
Important Docs
Please review attached documents regarding your account.
Tel: 01322 932504
Fax: 01322 653728
email: Ashlee@rbs.com
This information is classified as Confidential unless otherwise stated.
< AccountDocuments.zip >
Tel: 01322 932504
Fax: 01322 653728
email: Ashlee@rbs.com
This information is classified as Confidential unless otherwise stated.
< AccountDocuments.zip >
Rép : to whom it may concren . Re-Imbursement Fund For Scammed Victims Only !!!
Attention: Dear Beneficiary,
I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $1.5million USD dollars each. You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement. As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today. In other to redeem the good image of our country, the President (Dr Goodluck Ebele Jonathan GCFR) has ordered the immediate payment of $1.5million USD each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Africa,these payments are to be made by ZENITH BANK Annex,in Nigeria, United State and United Kingdom as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria. Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are from the United States, while about 40% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates That were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swag into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended. The Economic and Financial Crimes Commission (EFCC) (Motto:No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country. Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty. As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. Contact andy ojei immediately you receive this message via his email or call him on his number for quick and urgent response:
Person To Contact: andy ojei
E-mail: andyojei674@gmail.com
Tel: +234 818 310 5956
And reconfirm to him your personal information's below.
*NAME IN FULL......................
*YOUR CELL NUMBER......................
*CONTACT ADDRESS ..................
*COPY OF VALID IDENTIFICATION...............
Mr.andy ojei is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated. We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $1.5million Reimbursement funds.
Yours faithfully,
Chief Mr.Ibrahim Lamorde
Executive Chairman
************************************************************ ****************************
"This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying, disclosure, modification, distribution and/or publication of this e-mail message,contents or its attachment(s), other than by its intended recipient(s),is strictly prohibited.Any opinions expressed in this email are those of the individual and not necessarily of the organization.Before opening attachment(s), please scan for viruses."All business handled under Standard Trading Conditions. Copy available on request.
I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $1.5million USD dollars each. You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement. As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today. In other to redeem the good image of our country, the President (Dr Goodluck Ebele Jonathan GCFR) has ordered the immediate payment of $1.5million USD each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Africa,these payments are to be made by ZENITH BANK Annex,in Nigeria, United State and United Kingdom as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria. Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are from the United States, while about 40% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates That were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swag into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended. The Economic and Financial Crimes Commission (EFCC) (Motto:No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country. Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty. As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. Contact andy ojei immediately you receive this message via his email or call him on his number for quick and urgent response:
Person To Contact: andy ojei
E-mail: andyojei674@gmail.com
Tel: +234 818 310 5956
And reconfirm to him your personal information's below.
*NAME IN FULL......................
*YOUR CELL NUMBER......................
*CONTACT ADDRESS ..................
*COPY OF VALID IDENTIFICATION...............
Mr.andy ojei is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated. We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $1.5million Reimbursement funds.
Yours faithfully,
Chief Mr.Ibrahim Lamorde
Executive Chairman
************************************************************ ****************************
"This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying, disclosure, modification, distribution and/or publication of this e-mail message,contents or its attachment(s), other than by its intended recipient(s),is strictly prohibited.Any opinions expressed in this email are those of the individual and not necessarily of the organization.Before opening attachment(s), please scan for viruses."All business handled under Standard Trading Conditions. Copy available on request.
Major Theresa Susan
Hello.
My name is Major Theresa Susan, US Army currently serving in the Middle East stationed in Kunar province in Afghanistan. I will like to share some very vital information that would bring some good financial returns to us in just a few weeks or days depending on how fast we pursue the matter.
I await your urgent response.
Theresa Susan
theresa.susan@mynet.com
My name is Major Theresa Susan, US Army currently serving in the Middle East stationed in Kunar province in Afghanistan. I will like to share some very vital information that would bring some good financial returns to us in just a few weeks or days depending on how fast we pursue the matter.
I await your urgent response.
Theresa Susan
theresa.susan@mynet.com
UBA UNITED BANK
UBA UNITED BANK FOR AFRICA BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
Attention: .I acknowledge the receipt of your mail and we are apologize for our late response to your e-mail due to we are busy attending others customs. This is to confirm to you that we have received an irrevocable instruction from the office of the Presidency and the Ministry of Justice and bank of Africa to affect the transfer of your fund to your foreign account. However, your payment file was submitted to our bank UBA UNITED BANK FOR AFRICA Benin Republic to transfer your Twelev Million Five Hundred Thousand United State Dollars ($12.5) into your nominated bank account. Today the board of directors UBA UNITED BANK FOR AFRICA had their final meeting concerning your fund and we came into conclusion that your fund should be transfer into your account as soon as you send us cost of open new account. To this effect, after a long deliberation with the board of directors and the ministry of UBA Bank of Benin Republic including the Company where this fund was deposited before, we hereby confirm to you that the payment have been approved to be paid to you without further delay as soon as you open new account in our UBA Online Bank. To open an online new accounts with us to enable you have full access to your fund, you are advise to send cost $100 being for UBA Bank Online Account Opening Form and return back with the account opening fee of $100 and send it to OUR ACCOUNTANT name Mr. stephen anago n, by money gram to Benin Republic. Email me with the details of payment.
Here is the full information were to send the fee via money-gram.
Receiver Name/ stephen anago n
Country / Benin Republic
Test Question/ What for?
Answer / Opening Account.
Amount To Be Send / $100
Sender Name………
MTCN#..............
We sincerely hope that the above requirement be sent to us sooner than later for us to proceed with the opening the new account with your name so that you can transfer your fund by your self. Please note that we cannot carry on with the Transfer of funds to you until you have been able to meet up with the requirement of the transfer of your funds. Note that we have period of (2) working days to conclude this matter.I wait your early response to move ahead. Thanks you for your understanding as am looking forwards to hear a positive respond from you immediately. Thanks for banking with us Hoping to hear from you.
contact Dr.Frank john
TEL: +229-99391979
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
Attention: .I acknowledge the receipt of your mail and we are apologize for our late response to your e-mail due to we are busy attending others customs. This is to confirm to you that we have received an irrevocable instruction from the office of the Presidency and the Ministry of Justice and bank of Africa to affect the transfer of your fund to your foreign account. However, your payment file was submitted to our bank UBA UNITED BANK FOR AFRICA Benin Republic to transfer your Twelev Million Five Hundred Thousand United State Dollars ($12.5) into your nominated bank account. Today the board of directors UBA UNITED BANK FOR AFRICA had their final meeting concerning your fund and we came into conclusion that your fund should be transfer into your account as soon as you send us cost of open new account. To this effect, after a long deliberation with the board of directors and the ministry of UBA Bank of Benin Republic including the Company where this fund was deposited before, we hereby confirm to you that the payment have been approved to be paid to you without further delay as soon as you open new account in our UBA Online Bank. To open an online new accounts with us to enable you have full access to your fund, you are advise to send cost $100 being for UBA Bank Online Account Opening Form and return back with the account opening fee of $100 and send it to OUR ACCOUNTANT name Mr. stephen anago n, by money gram to Benin Republic. Email me with the details of payment.
Here is the full information were to send the fee via money-gram.
Receiver Name/ stephen anago n
Country / Benin Republic
Test Question/ What for?
Answer / Opening Account.
Amount To Be Send / $100
Sender Name………
MTCN#..............
We sincerely hope that the above requirement be sent to us sooner than later for us to proceed with the opening the new account with your name so that you can transfer your fund by your self. Please note that we cannot carry on with the Transfer of funds to you until you have been able to meet up with the requirement of the transfer of your funds. Note that we have period of (2) working days to conclude this matter.I wait your early response to move ahead. Thanks you for your understanding as am looking forwards to hear a positive respond from you immediately. Thanks for banking with us Hoping to hear from you.
contact Dr.Frank john
TEL: +229-99391979
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