Dear Beneficiary,
I wish to convey to you that your consignment/funds tagged diplomatic
luggage 122 with Ref No: 1226/X42/206 which you have been processing for a
long time but due to reasons best known to you the transaction
could not be concluded and was abandoned.
Let me introduce myself, I am Mr. Goldberg Martin of the United Nations
international cargo Section. The consignment bears you as the
consignee/beneficiary It was deposited in our vault for safekeeping
and. It is due for immediate collection.
Meanwhile, I have concluded all necessary arrangements to ship it to India
and delivery of the luggage via diplomatic means in cash. In line with
diplomatic shipment acts and policy do furnish us with the
following as set fourth,
(1) Your valid and current address where the consignment will be delivered.
(2) Your valid means of identification
(3) The nearest international airport to your address location.
On receipt of the aforementioned information I will commence shipment and
delivery procedures.
I await your swift response
Sincerely
Goldberg Martin
Sunday, June 3, 2012
APPROVED FOR PAYMENT, REPLY PROMPTLY.
FROM THE DESK OF : DR. AKIN KUNLE
DEBT MANAGEMENT OFFICE (DMO)
Our Ref: CBN/IRD/CBX/021/012
Swift Code: BPH KPL PK,
Tel: +2348072201204
CONTRACT INHERITANCE PAYMENT NOTIFICATION WITH C/N: CBN/ NNPC/FGN/MIN/2012.
ATTN: BENEFICIARY,
Following the protest of the International Community, The World Bank and IMF has instructed Nigerian Presidency and house of senate to pay all outstanding foreign debts especially next of kin /contracts or contractors, they warned that payment should be released to the beneficiaries forth with unconditionally in this fiscial year 2011.From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, who have not received their payments.
We wish to inform you that your payment is being processed and will be Release to you as soon as you respond to this letter. Also note that from our record and file your outstanding contract payment.
You are hereby advice to provide the following information and also state to us the reason why you have not be able to receive your fund.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name if any, position and address.
4) Profession, age and marital status.
5) Copy of your int'l passport, driver's license, or any valid ID card, for proper identification before the payment. This is to avoid any wrong payment.
As soon as this information's are received, your payment will be made to you by a Wire Transfer option to your nominated bank account,or International Bank Draft /Eletronic Voice Transmission System (EVTS) This will avail you the opportunity to transfer the fund by your self and also confirm it in your account,and you can confirm it there after as soon is been made.
If by the end of 24hours you have not contacted this office, You will consider this payment cancelled as this civilian government will not be responsible for any wrong payment /further delay.
Contact me immediately you receive this message for confirmation and reply me to the below e-mail : debt_management_office1@yahoo.co.uk
REGARDS,
Dr. Akin Kunle
Debt Management Office (DMO)
DEBT MANAGEMENT OFFICE (DMO)
Our Ref: CBN/IRD/CBX/021/012
Swift Code: BPH KPL PK,
Tel: +2348072201204
CONTRACT INHERITANCE PAYMENT NOTIFICATION WITH C/N: CBN/ NNPC/FGN/MIN/2012.
ATTN: BENEFICIARY,
Following the protest of the International Community, The World Bank and IMF has instructed Nigerian Presidency and house of senate to pay all outstanding foreign debts especially next of kin /contracts or contractors, they warned that payment should be released to the beneficiaries forth with unconditionally in this fiscial year 2011.From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, who have not received their payments.
We wish to inform you that your payment is being processed and will be Release to you as soon as you respond to this letter. Also note that from our record and file your outstanding contract payment.
You are hereby advice to provide the following information and also state to us the reason why you have not be able to receive your fund.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name if any, position and address.
4) Profession, age and marital status.
5) Copy of your int'l passport, driver's license, or any valid ID card, for proper identification before the payment. This is to avoid any wrong payment.
As soon as this information's are received, your payment will be made to you by a Wire Transfer option to your nominated bank account,or International Bank Draft /Eletronic Voice Transmission System (EVTS) This will avail you the opportunity to transfer the fund by your self and also confirm it in your account,and you can confirm it there after as soon is been made.
If by the end of 24hours you have not contacted this office, You will consider this payment cancelled as this civilian government will not be responsible for any wrong payment /further delay.
Contact me immediately you receive this message for confirmation and reply me to the below e-mail : debt_management_office1@yahoo.co.uk
REGARDS,
Dr. Akin Kunle
Debt Management Office (DMO)
ATTENTION: BENEFICIARY,
FROM: PROFESSOR CHARLES SOLUDO EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA centralbankofnigeria828@yahoo.com ATTENTION: BENEFICIARY, THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU ORTHROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION=E2=80=99S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS. CLAIM=E2=80=99S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION=E2=80=99S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS: 1.YOUR NAME:∑∑∑∑∑∑∑∑∑∑ 2. YOUR FULL ADDRESS:∑∑∑∑∑∑∑∑∑∑∑. 3. YOUR TELEPHONE ∑∑∑∑∑∑∑∑∑∑∑ 4. FAX∑∑∑∑∑∑∑∑∑∑∑∑∑∑∑∑∑ 5. AGE∑∑∑∑∑∑∑∑∑∑∑∑∑∑∑∑∑∑ 6. SEX:∑∑∑∑∑∑∑∑∑∑∑∑ 7. YOUR OCCUPATION:∑∑∑∑∑∑∑∑∑∑∑∑. AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURESIN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, INCONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2008. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHI=TE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.CONGRATULATIONS. PROFESSOR CHARLES C. SOLUDO, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). CC: SENATE PRESIDENT CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA.
CONGRATULATIONS ON YOUR FIRST TRANSFER OF $5000!!!
FROM WESTERN UNION REMITTING OFFICE TO YOU:
THE WESTERN UNION REMITTING HEAD OFFICE BENIN REPUBLIC HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $17,500,000.00 USD TO YOU THROUGH WESTERN UNION AS BEING ORDERED BY THE UNITED NATIONS IN CONJUNCTION WITH THE ECOWAS (Economic Community of West African States) MONETIZATION COMMITTEE. YOU WILL BE RECEIVING $5,000.00USD PER DAY. WE HAVE SENT THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MISS. PAULINE SCOTT FOR THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGHOUT WESTERN UNION OUTLETS OF YOUR CHOICE.
Here is the western union information to pick up the $5,000.00USD
SENDER NAME:=== JOSEPH UDE
MTCN NUMBER:=== 9261341221
NOTE: For security reasons we'll not give you the test response and question of the transfer code so please contact the DIRECTOR: Dr. TED WILSON. You are to contact him with the below information's which is necessary for verification.
1. YOUR FULL NAMES:______
2. POSTAL ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________
HERE IS THE CONTACT INFORMATION OF THE WESTERN UNION REMITTING HEAD OFFICE BENIN REPUBLIC DIRECTOR.
Best Regards
Pauline Scott: Chief Secretary
EMAIL ADDRESS : pscott.wumtsecretary@globomail.com
PHONE NUMBER :+229-982-449-10.
THE WESTERN UNION REMITTING HEAD OFFICE BENIN REPUBLIC HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $17,500,000.00 USD TO YOU THROUGH WESTERN UNION AS BEING ORDERED BY THE UNITED NATIONS IN CONJUNCTION WITH THE ECOWAS (Economic Community of West African States) MONETIZATION COMMITTEE. YOU WILL BE RECEIVING $5,000.00USD PER DAY. WE HAVE SENT THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MISS. PAULINE SCOTT FOR THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGHOUT WESTERN UNION OUTLETS OF YOUR CHOICE.
Here is the western union information to pick up the $5,000.00USD
SENDER NAME:=== JOSEPH UDE
MTCN NUMBER:=== 9261341221
NOTE: For security reasons we'll not give you the test response and question of the transfer code so please contact the DIRECTOR: Dr. TED WILSON. You are to contact him with the below information's which is necessary for verification.
1. YOUR FULL NAMES:______
2. POSTAL ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________
HERE IS THE CONTACT INFORMATION OF THE WESTERN UNION REMITTING HEAD OFFICE BENIN REPUBLIC DIRECTOR.
Best Regards
Pauline Scott: Chief Secretary
EMAIL ADDRESS : pscott.wumtsecretary@globomail.com
PHONE NUMBER :+229-982-449-10.
Dear Beneficiary,
Dear Beneficiary, Having review all the obstacles and problems surrounding the transfer of your $2.7 Million Two Million Seven Hundred Thousand United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL Courier Service. For your information, The delivery charges has been paid and they supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: reconfirm your current delivery address. 1. Your full name:__________________ 2. Your house phone:____________ 3. Your cell phone:______________ 4. Your postal address with zip code:__________ 5. Attach a copy of any of your identification:_______________ Email; mastercardatm18@yahoo.de Tel; +229-68322101 Contact Person: Victor Shaw Thanks,
FROM DR.FELIX RICHARD MUSA NEEDS YOUR UEGENT RESPONSE
Deposit Department
Federal Secreteria
Ikoyi-Lagos
My Dear
This is to inform you that your contract/inheritance funds has been Approved and package for cash delivery to your address. The arrangements have been concluded regarding the shipment of the funds consignment to your home, Amount worth of USD$27. 6 Million has been package into the Diplomaic truck box as consignment.
However note that Every arrangements has been well perfected and conclude for the delivery of your consignment funds to you immediately you visit the Global Security Company in Belgium . I am contacting you as a matter of urgency to avoid hitches.
I found out that is your consignment that has been lying here for long time now. This is why I decided to help you, I use my position as the Shipment officer in charge of the National Security warehouse to move your consignment funds out from Nigeria en-route Spain and Belgium.
The consignment is now ready for shipment and should leave for your country immediately you response to this message. The Amount inside the package is USD$27.600, 000 000. (twenty Seven Million six Hundred Thousand United States Dollars Only) Contact me back immediately you receive this email to enable me give you further information on the movement of the consignment and when it is expected you visit the Global Security Company in Belgium or the will bring it to your home.
I am doing this for you hoping that I will be generously remunerated when you receive your fund.
Kindly forward to me your full information such as
(1) Your Full Name and address:
(2) Mobile/Fax number#: for easy communication.
(3) Age and occupation.
I await for your respond
Thanks You.
DR.FELIX RICHARD MUSA
REPLY ME BACK THROUGH MY EMAIL ID. drfliexrichardmusa1@superposta.com
Federal Secreteria
Ikoyi-Lagos
My Dear
This is to inform you that your contract/inheritance funds has been Approved and package for cash delivery to your address. The arrangements have been concluded regarding the shipment of the funds consignment to your home, Amount worth of USD$27. 6 Million has been package into the Diplomaic truck box as consignment.
However note that Every arrangements has been well perfected and conclude for the delivery of your consignment funds to you immediately you visit the Global Security Company in Belgium . I am contacting you as a matter of urgency to avoid hitches.
I found out that is your consignment that has been lying here for long time now. This is why I decided to help you, I use my position as the Shipment officer in charge of the National Security warehouse to move your consignment funds out from Nigeria en-route Spain and Belgium.
The consignment is now ready for shipment and should leave for your country immediately you response to this message. The Amount inside the package is USD$27.600, 000 000. (twenty Seven Million six Hundred Thousand United States Dollars Only) Contact me back immediately you receive this email to enable me give you further information on the movement of the consignment and when it is expected you visit the Global Security Company in Belgium or the will bring it to your home.
I am doing this for you hoping that I will be generously remunerated when you receive your fund.
Kindly forward to me your full information such as
(1) Your Full Name and address:
(2) Mobile/Fax number#: for easy communication.
(3) Age and occupation.
I await for your respond
Thanks You.
DR.FELIX RICHARD MUSA
REPLY ME BACK THROUGH MY EMAIL ID. drfliexrichardmusa1@superposta.com
GOOD MORNING I AM DIPLOMATIC TERRY JOHN,
GOOD MORNING I AM DIPLOMATIC TERRY JOHN,
REMEMBER TO CHANGE YOUR EMAIL PASSWORD BECAUSE IT HAS BEEN LONG I AM SENDING YOU AN EMAIL BUT NO RESPOND SO I HOPE SOME ONE HOLDS YOUR PASSWORD ID EMAIL, TRY CHANGE IT IMMEDIATELY BEFORE RESPONDING FOR THIS MESSAGE,
HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER TWO DAYS THAT I HAVE BEEN WITH U.S.A CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT MELBOURNE INTERNATIONAL AIR PORT (MLB) FLORIDA U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY WITH YOUR PACKAGE WORTH THE SUM OF $4.8MILLION U.S.A DORLLARS BUT THEY NEVER KNOW THAT IT CONTENTS LARGE AMOUNT OF MONEY.
SO IT IS THIS MORNING THAT THEY RELEASED ME WITH YOUR FUNDS.
YOU ADVICE TO RECONFIRM TO ME YOUR DETAILS YOU KNOW I LOST THEM DURING WHEN I WAS DRAGING YOUR PACKAGE WITH SOME IMMIGRATION OFFICER HERE.
PLEASE KINDLY CALL MY BOSS WITH THIS NUMBER AND LET HIM KNOW THAT CUSTOM OFFICERS HOLD ME HERE.+229 99012812,
AND AGAIN YOU HAVE TO PAY THE SUM OF $150.00 FOR BILL OF LANDING PAPERS THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO YOUR HOME OR TAXI SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAME FROM THEY WILL GET THE BILL OF LANDING PAPERS ASAP AND FORWARD TO ME HERE AND IT WILL NOT TAKE MORE THAN 2 HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEES.
HERE IS THE INFORMATION TO SEND IT.
RECEIVERS NAME.........HYCENT OBALIM
COUNTRY...........BENIN REPUBLIC.
CITY.........COTONOU.
AMOUNT........$150.00
TEXT Q..........HOW LONG.
ANSWER.......FEW HRS ARRIVAL.
SENDERS NAME.....
MTCN........
PLEASE IT IS THIS MORNING THAT THEY HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE AND I WILL DELIVER YOUR FUNDS IN 2 HRS TIME ONCE YOU SEND THE FEES TO THE MAN IN CHARGE. DO THAT FAST SO THAT THEY CAN NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS.
THANKS DIPLOMATIC TERRY JOHN,
terryjohn493@yahoo.de
REMEMBER TO CHANGE YOUR EMAIL PASSWORD BECAUSE IT HAS BEEN LONG I AM SENDING YOU AN EMAIL BUT NO RESPOND SO I HOPE SOME ONE HOLDS YOUR PASSWORD ID EMAIL, TRY CHANGE IT IMMEDIATELY BEFORE RESPONDING FOR THIS MESSAGE,
HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER TWO DAYS THAT I HAVE BEEN WITH U.S.A CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT MELBOURNE INTERNATIONAL AIR PORT (MLB) FLORIDA U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY WITH YOUR PACKAGE WORTH THE SUM OF $4.8MILLION U.S.A DORLLARS BUT THEY NEVER KNOW THAT IT CONTENTS LARGE AMOUNT OF MONEY.
SO IT IS THIS MORNING THAT THEY RELEASED ME WITH YOUR FUNDS.
YOU ADVICE TO RECONFIRM TO ME YOUR DETAILS YOU KNOW I LOST THEM DURING WHEN I WAS DRAGING YOUR PACKAGE WITH SOME IMMIGRATION OFFICER HERE.
PLEASE KINDLY CALL MY BOSS WITH THIS NUMBER AND LET HIM KNOW THAT CUSTOM OFFICERS HOLD ME HERE.+229 99012812,
AND AGAIN YOU HAVE TO PAY THE SUM OF $150.00 FOR BILL OF LANDING PAPERS THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO YOUR HOME OR TAXI SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAME FROM THEY WILL GET THE BILL OF LANDING PAPERS ASAP AND FORWARD TO ME HERE AND IT WILL NOT TAKE MORE THAN 2 HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEES.
HERE IS THE INFORMATION TO SEND IT.
RECEIVERS NAME.........HYCENT OBALIM
COUNTRY...........BENIN REPUBLIC.
CITY.........COTONOU.
AMOUNT........$150.00
TEXT Q..........HOW LONG.
ANSWER.......FEW HRS ARRIVAL.
SENDERS NAME.....
MTCN........
PLEASE IT IS THIS MORNING THAT THEY HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE AND I WILL DELIVER YOUR FUNDS IN 2 HRS TIME ONCE YOU SEND THE FEES TO THE MAN IN CHARGE. DO THAT FAST SO THAT THEY CAN NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS.
THANKS DIPLOMATIC TERRY JOHN,
terryjohn493@yahoo.de
Greetings to you and your entire family in the name of God orang
With Due Respect Sir / Madam
I am writing with my personal respect with regards to your respond
personality / firm as a reliable, Trustworthy and God fearing person.
I am Rev.pastor Patrick.Presently staying in Benin Republic I wish to
notified you about the sum of (USD $25million Dollars) belonging to a
deceased who worship with my church.
The decease name is MR. ADOLF BEHAM who was short dead with his family
member During the intervention of the ECOMOG Soldiers to Restore the
presidency of Alhaji Tejan KABBAH from Johnny Koroma, MR.ADOLF BEHAM
was killied with his family on his way to Sierra Leone by the ECOMOG
soldiers during the war; he was a member in my perish the money in the
bank has been lying in the bank without anybody coming to put claim
over the money since the owner is late,
It is therefore, upon this discovery that I decided to take this
ultimatum and make this life opportunity proposal to you as the fund
will be release to you as the next of kin or relation to the deceased
for safety and subsequent disbursement since nobody is coming for it
and I don't want this money in the bank to be seized by the bank
directors.
As the bank rules here started that if such amount remained unclaimed
after five years, the fund will be transferred into bank treasury as
unclaimed bill as the law stipulate.
The request of foreigner as next of kin in this business is occasioned
by the fact that the deceased customer was a foreigner and a Benin
person cannot stand as next of kin to a foreigner.
Therefore, I am soliciting for your assistance to come forward as the
next of kin. I have agreed that 60% of this money will be for you as
the beneficiary respect of the provision and 10% will be for the
Orphanage and the less-previlage service, and 30% will be for me.
Immediately the money transferred to your account I will proceed and
travel down to your country and build build a charity home in your
country and in Benin
Get back to me if you are interested to enable me feed you with the
vacant information on how to forge ahead.Call me on
+229 97449889
Thanks and God Bless You.
Rev.Pastor James Patrick
pastorjamespat@gmail.com
I am writing with my personal respect with regards to your respond
personality / firm as a reliable, Trustworthy and God fearing person.
I am Rev.pastor Patrick.Presently staying in Benin Republic I wish to
notified you about the sum of (USD $25million Dollars) belonging to a
deceased who worship with my church.
The decease name is MR. ADOLF BEHAM who was short dead with his family
member During the intervention of the ECOMOG Soldiers to Restore the
presidency of Alhaji Tejan KABBAH from Johnny Koroma, MR.ADOLF BEHAM
was killied with his family on his way to Sierra Leone by the ECOMOG
soldiers during the war; he was a member in my perish the money in the
bank has been lying in the bank without anybody coming to put claim
over the money since the owner is late,
It is therefore, upon this discovery that I decided to take this
ultimatum and make this life opportunity proposal to you as the fund
will be release to you as the next of kin or relation to the deceased
for safety and subsequent disbursement since nobody is coming for it
and I don't want this money in the bank to be seized by the bank
directors.
As the bank rules here started that if such amount remained unclaimed
after five years, the fund will be transferred into bank treasury as
unclaimed bill as the law stipulate.
The request of foreigner as next of kin in this business is occasioned
by the fact that the deceased customer was a foreigner and a Benin
person cannot stand as next of kin to a foreigner.
Therefore, I am soliciting for your assistance to come forward as the
next of kin. I have agreed that 60% of this money will be for you as
the beneficiary respect of the provision and 10% will be for the
Orphanage and the less-previlage service, and 30% will be for me.
Immediately the money transferred to your account I will proceed and
travel down to your country and build build a charity home in your
country and in Benin
Get back to me if you are interested to enable me feed you with the
vacant information on how to forge ahead.Call me on
+229 97449889
Thanks and God Bless You.
Rev.Pastor James Patrick
pastorjamespat@gmail.com
Greetings to you.
Dear,
My name is Mr.Steven Benson. I work in a Security Company in South Africa. I will need your assistance in this business transaction.
I would need your assistance in applying for the next of kin to my Late customer, who died of a kidney failure after years of struggling with the disease.He was a wealthy Business man who deposited a huge amount in our security company but unfortuntately had no next of kin on our records meaning that he died without any registered next of kin in our Security Company. On your reply of this message and indicating your interest, I will furnish you with more details. Send me your full contact details.
Thanks Once Again while I expect your response through my email address :stevenbenson81@yahoo.com
Regards
Steven Benson
My name is Mr.Steven Benson. I work in a Security Company in South Africa. I will need your assistance in this business transaction.
I would need your assistance in applying for the next of kin to my Late customer, who died of a kidney failure after years of struggling with the disease.He was a wealthy Business man who deposited a huge amount in our security company but unfortuntately had no next of kin on our records meaning that he died without any registered next of kin in our Security Company. On your reply of this message and indicating your interest, I will furnish you with more details. Send me your full contact details.
Thanks Once Again while I expect your response through my email address :stevenbenson81@yahoo.com
Regards
Steven Benson
I need your consent to transfer $6.5
Dear Sir/Madam,
I need your consent to transfer $6.5 million dollars in Unclaimed Deposit which has remained unclaimed since 1999. The Funds will be moved to any of our correspondent Banks in "YOUR NAME" immediately to secure the funds first. The Principal will be shared on a 50/50 basis. Yours faithfully, Mr Mac Evis
I need your consent to transfer $6.5 million dollars in Unclaimed Deposit which has remained unclaimed since 1999. The Funds will be moved to any of our correspondent Banks in "YOUR NAME" immediately to secure the funds first. The Principal will be shared on a 50/50 basis. Yours faithfully, Mr Mac Evis
Job Vacancy
Hello There..!
We are accepting applications for qualified individuals to become MysteryShoppers.
JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.
PAYMENT TERMS:
You will receive a flat sum of $200 per assignment. The company will furnish you with all expense
needed for the assignment and any other expense incurred during the course of executing your assignment.
NOTE : YOU ARE TO FOLLOW ALL INSTRUCTIONS GIVEN TO YOU THE FULLEST.KINDLY SEND YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT .
Your Full Name:
Your Address
City, State, zip code
Occupation:
Phone/cell Number
Age:
send your information to : infoshopmsg@skymail.mn
It's fun and rewarding.There is no charge to become shopper and you do not need previous experience and you would be paid $200 for every duty you carryout,
Hr. Dept
We are accepting applications for qualified individuals to become MysteryShoppers.
JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.
PAYMENT TERMS:
You will receive a flat sum of $200 per assignment. The company will furnish you with all expense
needed for the assignment and any other expense incurred during the course of executing your assignment.
NOTE : YOU ARE TO FOLLOW ALL INSTRUCTIONS GIVEN TO YOU THE FULLEST.KINDLY SEND YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT .
Your Full Name:
Your Address
City, State, zip code
Occupation:
Phone/cell Number
Age:
send your information to : infoshopmsg@skymail.mn
It's fun and rewarding.There is no charge to become shopper and you do not need previous experience and you would be paid $200 for every duty you carryout,
Hr. Dept
MY SINCERE APPRECIATION
MY SINCERE APPRECIATION
Dear Friend,
I know
that this mail will come to you as a surprise owing to the fact that
you may
not remember me. I contacted you sometimes in the past concerning a
funds
transfer which for some reasons I didn't conclude with you. I'm happy
to
inform you about my success in getting those funds transferred under
the
cooperation of a new partner from Trinidad and Tobago. Presently I'm
in
Trinidad and Tobago for investment projects with my own share of the
total
sum. Meanwhile, I didn't forget your past efforts and attempts to
assist me in
transferring those funds despite that it failed us some
how.
Now contact my secretary in Benin Republic, his name is Peter Ezenna
on
mrpeterezenna@fm.bb and ask him to send
to you the total of $2,500,000.00
which I kept for your compensation for all
the past efforts and attempts to
assist me in this matter in the past. I
appreciated your efforts at that time
very much. So feel free and get in
touch with my secretary Mr.Peter Ezenna
and instruct him where to send the
amount to you.
Please do let me know immediately you receive it so that
we can share the joy
after all the sufferings at that time. In the moment,
I’m very busy here
because of the investment projects which me and the new
partner are having at
hand.
Finally, remember that I had forwarded
instruction to the secretary on your
behalf to receive that money, so feel
free to get in touch with Mr.Peter
Ezenna,he will send the amount to you
without any delay.
Regards,
Barrister Abel Dabul Esq.
Dear Friend,
I know
that this mail will come to you as a surprise owing to the fact that
you may
not remember me. I contacted you sometimes in the past concerning a
funds
transfer which for some reasons I didn't conclude with you. I'm happy
to
inform you about my success in getting those funds transferred under
the
cooperation of a new partner from Trinidad and Tobago. Presently I'm
in
Trinidad and Tobago for investment projects with my own share of the
total
sum. Meanwhile, I didn't forget your past efforts and attempts to
assist me in
transferring those funds despite that it failed us some
how.
Now contact my secretary in Benin Republic, his name is Peter Ezenna
on
mrpeterezenna@fm.bb and ask him to send
to you the total of $2,500,000.00
which I kept for your compensation for all
the past efforts and attempts to
assist me in this matter in the past. I
appreciated your efforts at that time
very much. So feel free and get in
touch with my secretary Mr.Peter Ezenna
and instruct him where to send the
amount to you.
Please do let me know immediately you receive it so that
we can share the joy
after all the sufferings at that time. In the moment,
I’m very busy here
because of the investment projects which me and the new
partner are having at
hand.
Finally, remember that I had forwarded
instruction to the secretary on your
behalf to receive that money, so feel
free to get in touch with Mr.Peter
Ezenna,he will send the amount to you
without any delay.
Regards,
Barrister Abel Dabul Esq.
THANKS FOR YOUR PAST HELP.
Hello my good friend Diane.
How are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi-million-dollars business has been concluded with the assistance of one Sir, Henry Arcand who lives in Irvington, who financed the transaction to a logical conclusion. Due to your effort, Sincerity, courage and trust worthiness you showed during the course of the transaction. I have left a certified international bank draft for you worth of $350.000.usd cashable anywhere in the world.
Now contact my secretary, Mr. Kenneth Uzomah, (Today) for your Bank Draft, his Email address is: (kenneth_uzomah@yahoo.com) Therefore, you should send him the followings:
1. your full Name and address.
2. Your mobile/Telephone number.
I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr. Kenneth Uzomah and he will send the amount to you without any delay.
I wait to hear from you ASAP notifying me if you have received your draft from him.
Thanks a lot.
Lauren Cale
How are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi-million-dollars business has been concluded with the assistance of one Sir, Henry Arcand who lives in Irvington, who financed the transaction to a logical conclusion. Due to your effort, Sincerity, courage and trust worthiness you showed during the course of the transaction. I have left a certified international bank draft for you worth of $350.000.usd cashable anywhere in the world.
Now contact my secretary, Mr. Kenneth Uzomah, (Today) for your Bank Draft, his Email address is: (kenneth_uzomah@yahoo.com) Therefore, you should send him the followings:
1. your full Name and address.
2. Your mobile/Telephone number.
I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr. Kenneth Uzomah and he will send the amount to you without any delay.
I wait to hear from you ASAP notifying me if you have received your draft from him.
Thanks a lot.
Lauren Cale
This Message Is From The Western Union,
ATTENTION.
This Message Is From The Western Union, To The Owner Of This E-mail, How
Are You Today, I Write To Inform You That We Have Already Sent You
USD5000.00 Dollars Through Western Union As We Have Been Given The Mandate
To Transfer Your Full Compensation Payment Total Sum Of US $500 000.00,Via
Western Union As Instructed By Our Government.
I Was Calling Your Telephone Number To Give You The Information Through
Phone But You Did Not Pick Up My Calls Through out That Yesterday Even This
Morning. Now I Decided To Email You The MTCN And Sender's Name So That You
Will Pick Up ThisUSD5000.00 To Enable Us Send Another payment Today As You
Know We Will Be Sending You Only USD 5000.00 Per Daily.
Please Run To Western Union To Pick Up The USD5000.00 And Call Me Back To
Send You Another Payment Today Manager Dr George Rick Telephone Number Tel#
+229-99 88 3009
Email: ( westernunion8707537642-2012@superposta.com ) Call Or Email Me
Once You Picked Up This USD5000.00. Here Is The Western Union Information
To Pick Up The Money:
MTCN # 1860977956
Sender's Name::::::Mr.Abuch
Sender's Last Name::::::Ekwegbli .,
Amount's $5,000.00
Test Question:::::what colour
Test Answer::::::Green
I am Waiting For Your Call Once You Pick Up The Money.
MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFERING FEE WHICH IS $195
USDFOR THE WHOLE TRANSFER CHARGES, THAT WE HAVE ALREADY REMITTED TO YOUR
NAME, SO WITHOUT THE TRANSFER FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON HOLD AND THE MTCN CANNOT BE RELEASED TO YOU UNTILL YOU SEND THE TRANSFER FEE, THAT IS AN INSTRUNCTION FROM THE FEDERAL MINISTERY OF FINANCE (FMF).Please Email Me Your Direct Telephone Number Because I Need To Be
Calling You Once We Send Any Payment For These
Information's.
HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE TRANSFER CHARGE SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT
RECEIVER NAME::::::::::::::::::::::::Philip Emeka Ajaegbu
COUNTRY:::::::::::::::::::::::::::::REPUBLIC OF BENIN
CITY ::::::::::::::::::::::::::::::::COTONUO
TEXT QUESTION :::::::::::::::TRANSFER CODE?
ANSWER ::::::::::::::::::::::::001
MTCN::::::::::::::::::::::::::
MTCN Number#, Sender's Name:
Here is the e-mail address you can contact us AS SOON AS you made the
payment of US$195.00: FOR THE TRANSFER OF YOUR FIRST PAYMENT
Director;Mr.Emma Osiga
Tel# +229-99 88 3009
E-mail ( westernunion8707537642-2012@superposta.com )
We are looking forward to hearing from you.
Mr.Buchi Adam
Thank you.
Western Union Headquarter Benin.
This Message Is From The Western Union, To The Owner Of This E-mail, How
Are You Today, I Write To Inform You That We Have Already Sent You
USD5000.00 Dollars Through Western Union As We Have Been Given The Mandate
To Transfer Your Full Compensation Payment Total Sum Of US $500 000.00,Via
Western Union As Instructed By Our Government.
I Was Calling Your Telephone Number To Give You The Information Through
Phone But You Did Not Pick Up My Calls Through out That Yesterday Even This
Morning. Now I Decided To Email You The MTCN And Sender's Name So That You
Will Pick Up ThisUSD5000.00 To Enable Us Send Another payment Today As You
Know We Will Be Sending You Only USD 5000.00 Per Daily.
Please Run To Western Union To Pick Up The USD5000.00 And Call Me Back To
Send You Another Payment Today Manager Dr George Rick Telephone Number Tel#
+229-99 88 3009
Email: ( westernunion8707537642-2012@superposta.com ) Call Or Email Me
Once You Picked Up This USD5000.00. Here Is The Western Union Information
To Pick Up The Money:
MTCN # 1860977956
Sender's Name::::::Mr.Abuch
Sender's Last Name::::::Ekwegbli .,
Amount's $5,000.00
Test Question:::::what colour
Test Answer::::::Green
I am Waiting For Your Call Once You Pick Up The Money.
MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFERING FEE WHICH IS $195
USDFOR THE WHOLE TRANSFER CHARGES, THAT WE HAVE ALREADY REMITTED TO YOUR
NAME, SO WITHOUT THE TRANSFER FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON HOLD AND THE MTCN CANNOT BE RELEASED TO YOU UNTILL YOU SEND THE TRANSFER FEE, THAT IS AN INSTRUNCTION FROM THE FEDERAL MINISTERY OF FINANCE (FMF).Please Email Me Your Direct Telephone Number Because I Need To Be
Calling You Once We Send Any Payment For These
Information's.
HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE TRANSFER CHARGE SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT
RECEIVER NAME::::::::::::::::::::::::Philip Emeka Ajaegbu
COUNTRY:::::::::::::::::::::::::::::REPUBLIC OF BENIN
CITY ::::::::::::::::::::::::::::::::COTONUO
TEXT QUESTION :::::::::::::::TRANSFER CODE?
ANSWER ::::::::::::::::::::::::001
MTCN::::::::::::::::::::::::::
MTCN Number#, Sender's Name:
Here is the e-mail address you can contact us AS SOON AS you made the
payment of US$195.00: FOR THE TRANSFER OF YOUR FIRST PAYMENT
Director;Mr.Emma Osiga
Tel# +229-99 88 3009
E-mail ( westernunion8707537642-2012@superposta.com )
We are looking forward to hearing from you.
Mr.Buchi Adam
Thank you.
Western Union Headquarter Benin.
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General Roy Smith.
United Kingdom.
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the UNITED
NATIONS in Central Bank to pay 50 victims from your country who has being
Victims of Internet scam .The United Nations has decided to pay you
$8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars)
each. You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to this office as soon as
possible for the immediate payment of your $8,500,000 USD compensation
funds. We have been having a meeting for the past Seven months which ended
Three days ago with the former secretary to the UNITED NATIONS.
This email is to all the people that have been scammed or extorted money
from because of your contract payment execution in any part of the world,
the UNITED NATIONS have agreed to compensate them with the sum of $8.5
MILLON USD This includes every foreign contractors that may have not
received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government
problems or irregularities etc.
We found your email in our list and that is why we are contacting you,
this has been agreed upon and has been signed by the United Nations Board
of Directors and Trustees.
You have to contact Rev Mark Bless, our payment agent in Abuja Nigeria, as
he is our UNITED NATIONS representative in NIGERIA, contact him
immediately for your cheque $8.5.MILLION USD, This funds are in a Bank
Draft for security purpose. He will send it to you and you can clear it in
any bank of your choice.
Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT:
NAME:REV.MARK BLESS
EMAIL:rev_mark_blessing58@yahoo.co.jp
TEL: +234-8026144522
You are advised to send your communication particulars,
Full names
Age
Telephone
Fax numbers
Mailing Address
Your file Reference below (RE-1077_V)
Contact Rev Mark Bless immediately for your Cashier Cheque.
Thanks and God bless you and your family. Hoping to hear from you as soon
as you cash your Bank Draft. Making the world a better place for the sake
of humanity. Give him your File Reference (RE-1077-V) and you are free to
contact him via telephone number which he will provide to you upon the
receipt of your email.
Best Regards,
Yours Faithfully,
Secretary United Nations
Abuja Nigeria
Ban Ki Moon
(Financial Officer)United Nations.
http://www.un.org/sg
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General Roy Smith.
United Kingdom.
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the UNITED
NATIONS in Central Bank to pay 50 victims from your country who has being
Victims of Internet scam .The United Nations has decided to pay you
$8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars)
each. You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to this office as soon as
possible for the immediate payment of your $8,500,000 USD compensation
funds. We have been having a meeting for the past Seven months which ended
Three days ago with the former secretary to the UNITED NATIONS.
This email is to all the people that have been scammed or extorted money
from because of your contract payment execution in any part of the world,
the UNITED NATIONS have agreed to compensate them with the sum of $8.5
MILLON USD This includes every foreign contractors that may have not
received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government
problems or irregularities etc.
We found your email in our list and that is why we are contacting you,
this has been agreed upon and has been signed by the United Nations Board
of Directors and Trustees.
You have to contact Rev Mark Bless, our payment agent in Abuja Nigeria, as
he is our UNITED NATIONS representative in NIGERIA, contact him
immediately for your cheque $8.5.MILLION USD, This funds are in a Bank
Draft for security purpose. He will send it to you and you can clear it in
any bank of your choice.
Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT:
NAME:REV.MARK BLESS
EMAIL:rev_mark_blessing58@yahoo.co.jp
TEL: +234-8026144522
You are advised to send your communication particulars,
Full names
Age
Telephone
Fax numbers
Mailing Address
Your file Reference below (RE-1077_V)
Contact Rev Mark Bless immediately for your Cashier Cheque.
Thanks and God bless you and your family. Hoping to hear from you as soon
as you cash your Bank Draft. Making the world a better place for the sake
of humanity. Give him your File Reference (RE-1077-V) and you are free to
contact him via telephone number which he will provide to you upon the
receipt of your email.
Best Regards,
Yours Faithfully,
Secretary United Nations
Abuja Nigeria
Ban Ki Moon
(Financial Officer)United Nations.
http://www.un.org/sg
Western Union Payment Officer
Congratulations!
Dear Esteemed Beneficiary
I am writing to officially inform you that you have a sum of $4,800,000.00 USD lodged in our western union headquarter awaiting to be transfer to you, this mandate and payment advice was given to us by United Nation Compensation Committee as a grand compensation to every due unpaid foreign beneficiaries as shortlisted in our last payment quarter Payment Schedule.
The UNCC have instructed us to be sending to you a daily installment transfer of $5,000.00 USD - Five Thousand USD Dollars or its equivalent in your local currency every day .
We have transferred your first installment payment this morning for your pick-up at any western union outlet near you. Your first payment is available for pick up NOW. All you require is your Electronic Foreign Transfer PIN (EFTP). This is to ensure your payment is safe and not intercepted in anyway and it will cost you the sum of $49.00.
You are required to reconfirm Your Name, Address, Phone Number for us to post your funds to you. Do call: Tel Phone :+229-98979117 or email me on (paymentofficewesternunion@postafiok.hu) fso that I can direct you on how to send the money.
You will receive further transfer instructions upon your prompt response. I await your urgent response.
Best RegardsMr.Stobart DavidWestern Union Payment Officer
Dear Esteemed Beneficiary
I am writing to officially inform you that you have a sum of $4,800,000.00 USD lodged in our western union headquarter awaiting to be transfer to you, this mandate and payment advice was given to us by United Nation Compensation Committee as a grand compensation to every due unpaid foreign beneficiaries as shortlisted in our last payment quarter Payment Schedule.
The UNCC have instructed us to be sending to you a daily installment transfer of $5,000.00 USD - Five Thousand USD Dollars or its equivalent in your local currency every day .
We have transferred your first installment payment this morning for your pick-up at any western union outlet near you. Your first payment is available for pick up NOW. All you require is your Electronic Foreign Transfer PIN (EFTP). This is to ensure your payment is safe and not intercepted in anyway and it will cost you the sum of $49.00.
You are required to reconfirm Your Name, Address, Phone Number for us to post your funds to you. Do call: Tel Phone :+229-98979117 or email me on (paymentofficewesternunion@postafiok.hu) fso that I can direct you on how to send the money.
You will receive further transfer instructions upon your prompt response. I await your urgent response.
Best RegardsMr.Stobart DavidWestern Union Payment Officer
Your Kind Reply Needed Now !!
Attn Beneficiary,
I am MR. RICHARD OWOLABI of Access Bank Plc Nigeria, writing to infom you that there is presently a counter claims on your payment by one MR.ROLAND GIBBS, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him to help you in receiving your contract/inheritance payment of the sum of $10 Million United States Dollars.
So here comes the big question.
Did you sign any Deed of Assignment in favor of MR.ROLAND GIBBS thereby making him the current beneficiary of your fund?.
Please get back to us soonest for immediate action for we shall proceed with final payment to the said MR.ROLAND GIBBS, if we do not hear from you within the next two working days from today.
Kind Regards,
MR. RICHARD OWOLABI.
ACCESS BANK NIGERIA PLC.A
I am MR. RICHARD OWOLABI of Access Bank Plc Nigeria, writing to infom you that there is presently a counter claims on your payment by one MR.ROLAND GIBBS, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him to help you in receiving your contract/inheritance payment of the sum of $10 Million United States Dollars.
So here comes the big question.
Did you sign any Deed of Assignment in favor of MR.ROLAND GIBBS thereby making him the current beneficiary of your fund?.
Please get back to us soonest for immediate action for we shall proceed with final payment to the said MR.ROLAND GIBBS, if we do not hear from you within the next two working days from today.
Kind Regards,
MR. RICHARD OWOLABI.
ACCESS BANK NIGERIA PLC.A
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