Attn: Sir/Madam,
This is the second time we are notifying you about your fund worth of $1Million USD.It was resolved and agreed that your inheritance/Contract & Lottery/Award Winning Certificates would be released on a special method of payment. You will confirm your long unclaimed funds through SWIFT CREDIT CARD (T.T). Please kindly send your FULL NAME, CONTACT ADDRESS, YOUR TELEPHONE /CELLPHONE NUMBER, AGE/OCCUPATION & YOUR NEXT OF KIN FULL NAME AND CONTACT
ADDRESS, to enable you claim your long unclaimed funds.
Yours Sincerely,
Dr.Charles Majeed
Director Of Payment
Monday, June 2, 2014
I Appreciate your past effort
My Dearest Friend
Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I later succeed and the fund has been transferred into an account visa card provided by a new friend from Australia. I actually appreciate your past assistance and commitment. I dropped an international Automated Teller Machine card {ATM VISA CARD}to my secretary while I instructed him to get it send to you as soon as you contact him. The ATM VISA your card worth $1,850, 000usd (one million eight hundred and fifty thousand united state dollars) and you can withdraw funds in any bank ATM visa machine around the world. My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian Hospital which may lead to a sudden death, according to medical reports. Please kindly donate 30% of this fund to the charity organization, More especially {orphans at the motherless babies homes} Contact my attorney immediately so that he should send your programmed Atm Visa card to you, his name is Melvin Kanote His
email address is, melvin_kanote@outlook.com Please contact him with the following information below to avoid wrong delivery and keep me update because i have contacted you on this vital issue before without any update from you.
Your Full Name;
Your Country of Origin;
Contact address;
Phone Number;
May God bless you,
Best regards,
Mrs. Vivian Saleh.
Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I later succeed and the fund has been transferred into an account visa card provided by a new friend from Australia. I actually appreciate your past assistance and commitment. I dropped an international Automated Teller Machine card {ATM VISA CARD}to my secretary while I instructed him to get it send to you as soon as you contact him. The ATM VISA your card worth $1,850, 000usd (one million eight hundred and fifty thousand united state dollars) and you can withdraw funds in any bank ATM visa machine around the world. My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian Hospital which may lead to a sudden death, according to medical reports. Please kindly donate 30% of this fund to the charity organization, More especially {orphans at the motherless babies homes} Contact my attorney immediately so that he should send your programmed Atm Visa card to you, his name is Melvin Kanote His
email address is, melvin_kanote@outlook.com Please contact him with the following information below to avoid wrong delivery and keep me update because i have contacted you on this vital issue before without any update from you.
Your Full Name;
Your Country of Origin;
Contact address;
Phone Number;
May God bless you,
Best regards,
Mrs. Vivian Saleh.
Business partnership
From the desk of the chairman
Contract Award Committee
Nigerian National Petroleum Corporation,
N.N.P. C Building, Ikoyi-Lagos.
Website: www.nnpcgroup.com
Attn:Bennette, Dominick
Business partnership,
I am Dr David Ige, chairman of the Contract Award Committee of Nigeria National Petroleum Corporation (NNPC) I am mandated by my colleagues to crave your indulgence in assisting us to transfer US$65.5 million US Dollars to any of your reliable account overseas. The said fund US$65.5 million in question resulted from contract over invoiced we perfected when we awarded contract for the construction of OSO Crude Oil Evacuation pipeline network and Refineries equipments and Petrochemicals equipments. Now that the individual contractors have received their supposed contract funds respectively, we want to transfer the over invoiced fund US$65.5million to your nominated account number for immediate sharing/Investments. All the necessary modalities have been perfected with the officials of the Central Bank Nigeria (CBN) for onward transfer of the fund abroad. Thus, if you have the capacity to prosecute this transaction, I advice you send to me the following vital information of yours: - 1.Full name of your bank 2.The bank address of your bank; 3.The bank Swift code; 4.Your contact telephone number or mobile cell phone number if any. 5. The Name of account holder or beneficiary, if you are not the direct account holder And your International Passport. My colleagues and I have resolved to offer you 30% of the total money.5% would be mapped out to offset all the contingent expenses in the course of the transaction while the remaining 65% will be shared among the concerned officials here. Be informed, top most secrecy must be observed through out this transaction for security reasons. I look forward to receiving your quick response.
Yours sincerely,
Dr David Ige
Contract Award Committee
Nigerian National Petroleum Corporation,
N.N.P. C Building, Ikoyi-Lagos.
Website: www.nnpcgroup.com
Attn:Bennette, Dominick
Business partnership,
I am Dr David Ige, chairman of the Contract Award Committee of Nigeria National Petroleum Corporation (NNPC) I am mandated by my colleagues to crave your indulgence in assisting us to transfer US$65.5 million US Dollars to any of your reliable account overseas. The said fund US$65.5 million in question resulted from contract over invoiced we perfected when we awarded contract for the construction of OSO Crude Oil Evacuation pipeline network and Refineries equipments and Petrochemicals equipments. Now that the individual contractors have received their supposed contract funds respectively, we want to transfer the over invoiced fund US$65.5million to your nominated account number for immediate sharing/Investments. All the necessary modalities have been perfected with the officials of the Central Bank Nigeria (CBN) for onward transfer of the fund abroad. Thus, if you have the capacity to prosecute this transaction, I advice you send to me the following vital information of yours: - 1.Full name of your bank 2.The bank address of your bank; 3.The bank Swift code; 4.Your contact telephone number or mobile cell phone number if any. 5. The Name of account holder or beneficiary, if you are not the direct account holder And your International Passport. My colleagues and I have resolved to offer you 30% of the total money.5% would be mapped out to offset all the contingent expenses in the course of the transaction while the remaining 65% will be shared among the concerned officials here. Be informed, top most secrecy must be observed through out this transaction for security reasons. I look forward to receiving your quick response.
Yours sincerely,
Dr David Ige
I have registered your $3.5m with DHL
Dear friend,
I didn’t hear from you since for your CONSIGNMENT BOX of $3.5m USD,which I kept for you, I went and deposited it with DHL COURIER COMPANY,REGISTERED CODE XGT442 contact them.
Directors: Dr.Samuel Bolton
DHL COURIER SERVICES
dhldeliverycompany300@yahoo.com
Tel: +234 70 619 72 123
Contact them WITH YOUR INFORMATION as follows:
Full name:
Resident address:
Telephone number:
Occupation and age:
Best regards,
Mark James.
I didn’t hear from you since for your CONSIGNMENT BOX of $3.5m USD,which I kept for you, I went and deposited it with DHL COURIER COMPANY,REGISTERED CODE XGT442 contact them.
Directors: Dr.Samuel Bolton
DHL COURIER SERVICES
dhldeliverycompany300@yahoo.com
Tel: +234 70 619 72 123
Contact them WITH YOUR INFORMATION as follows:
Full name:
Resident address:
Telephone number:
Occupation and age:
Best regards,
Mark James.
HSBC BANK UK
HSBC BANK UK
8 Canada Square, Canary Wharf,
London E14 5HQ,
Great Britain .UK
DEAR ESTEEMED CUSTOMER
The board of Directors have resolved and concluded that you pick of your HSBC VISA CARD from our office which have verified and credited with total sum of$14,000,000.00 USD since 23rd ofMarch 2011 in which you can use to withdraw your funds in an ATM MACHINE in any part of the world,[15 withdrawals daily, maximum of $100,000.00 USD, or equivalent to any currency and 15purchases daily, maximum of $1,000,000.00 or equivalent in any currency ] We are delighted to welcome you to our world of HSBC VISA CARD, which guarantee convenience,safety and reliability. You are advised to contact MARK RAJI via our customer care email address at rajimark85@gmail.com or moblie number as
+447053864715 with the following information below to enable him get back to you quickly with full details on how to receive your card.
* Your Full Names:_____________
* Contact Address:_____________
* Mobile Phone Number:_____________
* Home Phone Number:_____________
* Occupation:_____________
* Country:_____________
* Age:_____________
Thank you as we anticipate your prompt response.
Yours Faithfully
REV Smith Isu
CHAIRMAN, BOARD OF DIRECTORS
8 Canada Square, Canary Wharf,
London E14 5HQ,
Great Britain .UK
DEAR ESTEEMED CUSTOMER
The board of Directors have resolved and concluded that you pick of your HSBC VISA CARD from our office which have verified and credited with total sum of$14,000,000.00 USD since 23rd ofMarch 2011 in which you can use to withdraw your funds in an ATM MACHINE in any part of the world,[15 withdrawals daily, maximum of $100,000.00 USD, or equivalent to any currency and 15purchases daily, maximum of $1,000,000.00 or equivalent in any currency ] We are delighted to welcome you to our world of HSBC VISA CARD, which guarantee convenience,safety and reliability. You are advised to contact MARK RAJI via our customer care email address at rajimark85@gmail.com or moblie number as
+447053864715 with the following information below to enable him get back to you quickly with full details on how to receive your card.
* Your Full Names:_____________
* Contact Address:_____________
* Mobile Phone Number:_____________
* Home Phone Number:_____________
* Occupation:_____________
* Country:_____________
* Age:_____________
Thank you as we anticipate your prompt response.
Yours Faithfully
REV Smith Isu
CHAIRMAN, BOARD OF DIRECTORS
Money Transfer Control Number (MTCN) :# 0741370142
Attention My Dear Friend:
This is to inform you that this office was instructed to pay your fund $2.5Million U.S.A Dollars between now until end of DECEMBER 2014, per day you will receive the sum of $6,000 Dollars,However be informed that we have send the sum of $3000 Dollars this morning to avoid cancellation of your payment, you have only six hours to call this office upon the receipt of this email, the maximum amount you will be receiving per day starting from today is $6000 in two different payments and the Money Transfer Control Number of today is below,Federal high court requested you to pay $100 activation fee today so that you can pick up the $3000 today. We have today transferred your first US$3000.00 available for your pickup at any western union office in your City, but still on hold due to the unpaid activation fee of $100USD which you supposed to pay before your transfer will be release for pickup. NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $100 USD IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS. For your convenience check your first $3000.00 installment transfer online at on the space provided at https://wumt.westernunion.com/asp/orderStatus.asp?country=global clicks TRACKING and fill the bellow information website.
Money Transfer Control Number (MTCN) :# 0741370142
Sender First Name:Jude
Sender Last Name: Anni
MTCN:.... 0741370142
TEST QUESTION:How long
TEST ANSWER:Now
AMOUNT:....$3000.00
YOU REQUIRE TO SEND $100 TODAY THROUGH WESTERN UNION THAT IS ONLY PAYMENT YOU WILL PAY.
RECEIVER'S NAME ------: MIKE UDEVI
Location-------------- cotonou
Country--------------- Benin republic West Africa
Test Question---------------How long
Test Answer-----------------Now
Mtcn: --------------
Amount----------$100
Sender Name :-----------------------
Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment canceled. Number to call is below listed Manager Director Office Rev Jude Anni for activation after paying the $100 today : +229 68808974.E-mail addresses : (westernunionoffice125@yahoo.com.hk)
Rev Jude Anni
D/Line +229 68808974
Remittance Dept.Western Union Republic Of Benin Constituency.
This is to inform you that this office was instructed to pay your fund $2.5Million U.S.A Dollars between now until end of DECEMBER 2014, per day you will receive the sum of $6,000 Dollars,However be informed that we have send the sum of $3000 Dollars this morning to avoid cancellation of your payment, you have only six hours to call this office upon the receipt of this email, the maximum amount you will be receiving per day starting from today is $6000 in two different payments and the Money Transfer Control Number of today is below,Federal high court requested you to pay $100 activation fee today so that you can pick up the $3000 today. We have today transferred your first US$3000.00 available for your pickup at any western union office in your City, but still on hold due to the unpaid activation fee of $100USD which you supposed to pay before your transfer will be release for pickup. NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $100 USD IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS. For your convenience check your first $3000.00 installment transfer online at on the space provided at https://wumt.westernunion.com/asp/orderStatus.asp?country=global clicks TRACKING and fill the bellow information website.
Money Transfer Control Number (MTCN) :# 0741370142
Sender First Name:Jude
Sender Last Name: Anni
MTCN:.... 0741370142
TEST QUESTION:How long
TEST ANSWER:Now
AMOUNT:....$3000.00
YOU REQUIRE TO SEND $100 TODAY THROUGH WESTERN UNION THAT IS ONLY PAYMENT YOU WILL PAY.
RECEIVER'S NAME ------: MIKE UDEVI
Location-------------- cotonou
Country--------------- Benin republic West Africa
Test Question---------------How long
Test Answer-----------------Now
Mtcn: --------------
Amount----------$100
Sender Name :-----------------------
Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment canceled. Number to call is below listed Manager Director Office Rev Jude Anni for activation after paying the $100 today : +229 68808974.E-mail addresses : (westernunionoffice125@yahoo.com.hk)
Rev Jude Anni
D/Line +229 68808974
Remittance Dept.Western Union Republic Of Benin Constituency.
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