Sunday, September 2, 2012

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This is about your $10 Million Atm card.

You are welcome to desk of Chief Hon. Jeff Robert Carl the inspector general of International Interpol Police Force Investigating Benin Republic.
Chief Hon. Jeff Robert Carl the inspector general
E-mail;; interpol_police_force_unit2012@e-mail.ua
Telephone--+229 986 185 61

We are Working towards a corruption-free world by promoting and defending integrity,justice and the rule of law! Mission statement of the International Anti-Corruption
Academy, We cover West African Countries.

Attention

Please we are here to inform you that your Funds converting to ATM CARD has been completed and it is here with us and the amount converted to it is $10,000.000.00 Us Dollars $10Million Us Dollars , so get back to us if you are the real owner of this E-mail address for more information on what to do to get your funds immediately .

FROM INTERPOL POLICE FORCE UNIT.
Hon. Chief Jeff Robert Carl the inspector general
E--Mail;;; interpol_police_force_unit2012@e-mail.ua
Telephone--+229 986 185 61

Payment Release Instruction From United Nation Monitoring Control NY

United Nation Monitoring Control
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS2012

Attention Beneficiary,
Payment Release Instruction From United Nation Monitoring Control NY

Acting on our capacity as the international correspondent to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting GLOBAL STATE ACCESS BANK U.S.A to disburse your due wining/inheritance and contract payment valued at Seven Million Three Hundred Thousand United States Dollars (US7.3M)
In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 2236, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate GSAB Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

We wish to inform you of the need for you to also re-confirm the following information before the GSAB USA to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons
1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this final quarter of year 2012. With that being done, you are required to urgently get back as soon as you receive this mail to enable us give you the contact of the bank in U.S.A mandated to handle your fund transfer.

Thank you for your anticipated co-operation.
TREAT AS URGENT.
Richard Favour (Director)
UNITED Nation Monitoring Control
Email: richard.favour@yahoo.com

Hello Friend

Hello Friend,

I hope my letter meets you in good health. I'm Mr. Michael Baker, an exchange employee with a sec. firm here in Accra,Ghana. I've contacted you due to your location as compared with one of our late Client's Assignment of Lien holder / Beneficiary. I wish to humbly request your help in protecting the client's interests and benefits he left with the firm before it is declared unserviceable and foreclosed. My intention is to kindly seek your consent and perhaps to present you as the Grantee/Legal Lien Holder to the depositor so that the deposits can be secured and transferred to any safe location we agree upon.

All legal documents to back up this process will be provided to you for official Notary purpose at your local Notary Office. Please note that all procedures will be executed under legitimate process that will protect us from any breach of the local and international law.

I will further disclose more of the information to you on receipt of your positive response indicating your sincere interest.

Please response with this Email: mr.michaelbaker2@yahoo.com

Sincerely Yours
Mr. Michael Baker

Hello

Hello Dear,

my name is Cynthia Mossop, I am 16 year-old. I am a daughter to Donald and Dawn Mossop who were victims of the Buffalo Plane Crash. My late Dad before his death was the head technician Xerox with branch in London. And had a wife over there which was not disclosed to us (my mom and i). Few months after the death of my parents this woman has come from no where to claim all that my father left for me.

As the first daughter, most of my father's properties were willed to me but my step mom in conspiracy with the former Attorney of my dad have tactically and forcefully collected almost everything from me, leaving me with nothing but not known to them is the sum of Six Million Five hundred thousand us dollars ($6.5 Million) with an insurance company in UK. Several times I have been threatened by my step mom if i knew anything about the money but my consistent answer has been no. My parents before their death use to tell me about the deposit. I barely eat or drink even water in a house that belongs to my parents, because of this case I have dropped out of school. If I continue to live under this roof I am sure I will die, the other day she beat me thoroughly, I am only grateful to God who gave me strength, her lawyer boyfriend has taken over the house and to make it worst they wont allow me out.

I am only using the opportunity that she has gone to bed to write you this mail. All i want you do for me is assist me get out of here, i promise that i will not be a liability to you so this is why i want to entrust you with this money. I will tell my dads real attorney that you are a relative of mine from my mom's side please i want you to agree the same if he asks you, So that he would have the mind to release the documents of the deposit to you. He is a very nice man and has been of serious help to me since the death of my parents. All I want is a happy home where i will not have anything to do with them, where i will be free, continue my education and also have a little investment of my own of which you will be in control of. You can have 40% of the funds. Just save my life please.

If you truly want to help me send me your Phone Number, Full name and Home Address so that I can forward to my father's attorney to enable him release the documents of the funds to you so that you can contact the insurance company on my behalf. Although what ever i tell him i know he will do as he is a very good and listening man. I pray for the guidance of the Lord to be with you and your family as you receive this letter.

Yours truly,
Cynthia
cynthia_mossop@yahoo.com

Good news Dear: Beneficiary,

Good news Dear: Beneficiary,

Your consignment box which contents sum of $980.000.00USD has allocated to
be deliver to you today, since we have lost your contacts information
including your E-mail Address for past over (4 yrs Ago) so the depositor
Mr. Robert Ben, now come to our company office today, and give report that
you have not receive your consignment since.

So we are very sorry for the kind delay in this delivery of your
consignment to you, but you are here right now to forgive and forget all
our delay, and per attention to reconfirm us the following delivery
information’s in the space provided here for the delivery purpose, to
avoid any mistake during the delivery time, below is the information’s we
need from you urgent, as to enable our diplomat carryon the delivery
immediately we receive those information’s required,
and be on his way coming direct to your country to deliver the consignment
box to your door step.

Your full name: __ ________________
Country__________
Home/office Address: ________
Telephone/ mobile Number: ____________
Your nearest airport: ________
A copy of your picture/passport: _________
Age:________________________ _______
Sex_______________________ ______
Your occupation:_____________

NOTE THAT: we highly expect your urgent mail immediately you received this
message, and for any question please feel free to contact our director of
this company on his contact information’s listed out here, in this copy of
mail to you.
Director name Dr.Clement Mike,
E-mail Address: (courierdeliverydhl67@hotmail.com )
Telephone Line: (+229) 98227331

Please for any misunderstanding of some words in this message, don’t
forget to contact our director as per my first advice to you, others
information will be giving toyou when you contacted him through his direct
contact details, thank you.

Yours,
DHL company supervisor
Mr.Musa Bela

Good day

Dear Friend,

Good day.

I have some information for you about your unpaid fund, the people you are
dealing with is not the original bank, why can't you deal with the bank
instead of sending money to people to help you get your fund, I have their
direct Contact Information and I can direct you to the proper office/Bank
where you can get paid than to be wasting your time and money.

And just bear it in mind that all this money you have been sending would
have completed your payment transmission before now. Email me back only on
this email samchambers0066@yahoo.com.ph

Waiting to hear from you if you needed my assistance.

Regards,
Barr. Samuel Agbala


--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

From Represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia

From:Mr. Peters Williams

I am Mr. Peters Williams and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds in the amount of US$46 Million (Forty six million United States Dollars).

I will give you the details after I have received your response signifying your interest in this project. In summary, the funds are still in the security deposit of Bank Menatep. Also, I will instruct you on how you would open a bank account in Europe to transfer the total amount as requested by my boss (Mikhail Khordokovsky).

This is a legitimate transaction. You will be paid 20% as your commission/compensation for your active efforts and contribution to the success of this transaction.

You can catch more of the story on this website below or you can watch more of CNN or BBC to get more news about my boss:

http://www.mbktrial.com
http://news.bbc.co.uk/1/hi/business/3213505.stm

If you are interested, please do indicate by providing me with your full names,email address, confidential telephone number, fax number and I will provide further details and instructions.

Please keep this confidential as we cannot afford more political problems.

Kindly send me your response as soon as possible to my confidential address: peterswilliams008@ymail.com

I look forward to it.

Regards,

Mr. Peters Williams.

FROM MRS.SUSAN SHABANGU

FROM MRS.SUSAN SHABANGU
MINISTER OF MINING,
SOUTH AFRICA.
Email:mrs.susanshabangu929@yahoo.com.ph

Dear Sir/Madam,

First, let me start by introducing my self as MRS SUSAN SHABANGU , a mother of three children and the Former Deputy Minister of Safety and Security since 29th April 2004 to 11th May 2009 under the auspices of the President of South Africa MR THABO MBEKI. Now Minister of Mining under the leadership of MR JACOB ZUMA President of South Africa. After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US $14. 5M (Fourteen Million, Five Thousand US Dollars Only Hundred).

You can view my profile at my http://www.info.gov.za/gol/gcis_profile.jsp?id=1066

THE PROPOSAL, after the swearing in ceremony making me the Deputy Minister of Safety and Security, my husband Mr. Ndelebe Shabangu died while he was on an official trip to Trinidad and Tobago in 1996. After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US $21.8M with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into you a comfortable and conducive account of your choice.

This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might star t to investigate on contracts awarded from 1990 to date. If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career in government. I want your assistance in claiming this money from the Security/Finance Institution without any hitch. As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country. I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, I will send my eldest son with my Attorney to come to your country to discuss on business investment all corresponden
ce must be by my Private mail add

Thanks for your anticipated co-operation and my regards to your family.

Yours Faithfully,
MRS. SUSAN SHABANGU

Did you send any one to pick your fund?.

Attn.Beneficiary,
PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1
FOREIGN PAYMENT APPROVAL.

With reference to the approval of your inheritance issued to us and in
pursuant to the foreign payment act,laws/treaties(payment intact to the
beneficiary) we have been instructed to release your total sum by a
certified Cheque to you.There is no instruction to change the ownership of
the fund to your Brother DIANA Gino.

There is no time we were instructed to transfer your money to the account
of Mrs Johnson (your sister)who you just authorize to pay your fees and
collect your money on your behalf without any formal information to us.

The bank especially this Commercial bank that deals with foreign
inheritance fund have rules of payment.We cannot release the money to her.
Tell her that I said ,,,,.......
It is completely illegal to transfer the ownership of your fund to your
sister Diana Johnson ,change your address under 24hrs without telling us
.That you don't have the fee is not a guarantee for you to instruct
transfer of the fund to your sister. We have no problem and will release
the money to her but we need your letter of agreement made with her or
power of attorney by which you authorized her as your next of kin to
change your name,pay the fee and receive your funds for you in her own
name.

Please,call me immediately or email me on :udemluke2008@rocketmail.com
with the accredited above to enable us complete and effect the payment to
her designated name/address nominated to us Thanks but NO thanks to send
your sister(as your Representative) without our information.We cannot
release the money to her unless we hear from you.

I remain,

Yours faithfully,
Dr Udem Luke

Dear customer,

Dear customer,

We have finalized all necessary modalities to enable us have a smooth and hitch free transfer of your fund valued $4,600,000.00 been your inheritance fund that has been delayed.

Kindly reconfirm your bank details ones again to
Mr. Kenneth Philip
Halifax Bank Plc
Email: halifaxbankp1@yahoo.co.jp

As soon as we receive your reconfirmation, we will quickly go ahead to make transfer.
Bank Security alert.

CONTACT WESTERN UNION OFFICE ASAP FOR YOUR PAYMENTS

Attn : Dear Beneficiary,

Good day to you, I am Mr. Mike Eros, I work with Western Union section in this bank, and we received your Funds, from the International Monetary Fund (IMF) yearly awarded some funds to people from various countries through selection of names and email.This years award favored you and that is why you are been contacted.

I write to inform you that these money US 1,800,000.00(One Million and Eight Hundred Thousand United States Dollars) is been ordered to your favor by the International Monetary Fund (IMF) while Western Union was only directed to release the money to you Asap.

Be informed that your part-payment of (US1,800,000.00) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union Money Transfer with payment files N0:WUB/3823118308, You will be receiving $8,000 daily till your total fund US$1,800,000.00 is completely paid to you.Your urgent responds is highly needed with the re-confirmation of your details where and how to receive your funds in our office such as:

1. YOUR FULL NAME:
2. ADDRESS:
3. YOUR AGE AND CURRENT OCCUPATION:
4. DO YOU HAVE ANY EQUITY LINE OF CREDIT (YES OR NO).
5. PHONES AND FAX NUMBER:
6. ID CARD NO:
7. YOUR COUNTRY:
8. YOUR CITY:

If you choose not to receive these money,you are advised to send us a forfeiture letter so that we can cancel the already scheduled transfer otherwise you are advised to reconfirm the following information so it will be used in sending your money transfer through Western Union. I am looking forward to hear from you. Our telephone number is : +229 98-29-48-93 .Contact our Manager: Mr. Jon Odome . E-mail: ( pymtdpt117@w.cn )

Regards,

Yours In Service

Mr. Mike Eros.
Western Union Money Transfer
Benin Republic

CONTACT MY SECRETARY MR DAVID YOUNG

Dear friend,

I am very happy to inform you about my success in transferred that fund $185. Million Dollars now; I want you to contact my secretary on the information below:

NAME; Mr. David Young
EMAIL: davidyoung002@yahoo.com.ph

Ask him to send you the total sum of ($5.5 Million United State Dollars) Five million Five hundred thousand United State Dollars in a bank draft,for your share which I kept for your compensation.

So feel free to contact him with your information below avoid wrong delivery,

Full Name:
Home Address:
Occupation:
Cell Phone
Country:
Age:

Please contact him with this information above for the registration of the bank draft. Thanks for your help and I will stop here again. You let me know immediately you receive it. I am waiting for the good news from you.

Regards,
Barr. Benson Adams

BARCLAYS BANK PLC.LONDON

BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
+447035947827

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.

We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.

From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.

If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.

Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. John Rob

BANK INTERVENTION ON YOUR PAYMENT

Good Day,
CALL US BANK INTERVENTION ON YOUR PAYMENT

This is to notify all Foreign Funds Transfer Beneficiary that the Presidency have embarked on immediate cancellation of all International payment Application from verius Government Financial Institution/Offshore payment Bank,due to a lot of people complaining of paying fees and charges before their fund can be released to them. However, with regard to provision of section 117 Degree of the 1999 constitution,All foreign payment fund has been re-approved and assigned to BANK of AFRICA for immediate released to the beneficiary as past payment of US$6.500.000 have be approve to you as the bonofy beneficiary. The BANK of AFRICA has up hold all payment fund retrieved from various banks to ensure successful payment to the rightful beneficiary who his/her fund has been approved for payment,as the Federal Government in conjunction with the United Nation have put a new law to stop fraudulent act and to those bank that promise to help you through the back door to receive your fund, by ATM CARD, CASH DELIVERY,CASHIER CHECK which is not possible,you'are warmed to stop further communication with any individual or Bank that may contact you in this regard as your fund will be DIRECT WIRE TRANSFER TO YOUR ACCOUNT THROUGH OUR CORRESPONDENT BANK NEW YORK.

Re-confirm to me the followings
(1) Your full names:
(2) Contact address:
(3) Tel-Fax/cell phone numbers:
(4) Occupation/Position:
(5) Name of company if any:
(6) Age and marital status.

As soon as we receive this information, we shall proceed immediately for your payment without further delay.

Regards,
DR.WILLIAMS S. ADAM.
BANK of AFRICA

Attn: Your Payment Reference

THE BRITISH FINANCE MONITORING UNIT
8TH FLOOR ELLERMAN HOUSE 12-20
CAMOMILE STREET, LONDON.
EC3A 7 JP,UNITED KINGDOM

From the Desk Of Peter Marriott
Office Of The Director,
British finance monitoring unit.

Attn: Dear,

It has come to our notice that a huge sum of money has been credited in your name for transfer and is currently floating in the international banking community, Ecowas Country Ghana .

Under the stipulated Law of the Government of Great Britain and other member countries of the United Nations, any huge amount of money that has been found in the international computer data system waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited to the United Nations account.

STRICT NOTICE: You are warned and advised for your own good and for the delivery of this commission, to desist from any calls,emails,faxes and posted letters from any where in the world purporting to be assisting you in receiving your payment. No organization, Individual or group of people are responsible for making your payment realistic except the British Financial Monitoring Unit,be wise please.

Note: The British Financial Monitoring Unit is making this payment possible based on the Memorandum of Understanding (MOU) reached with the United States Government, British Government, the European Union (EU), The Asian Government and the Arab World. All of them are all signatories to this payment procedure of which the United Nations and the World Bank has been officially and legally notified.

Our official dealing code with you is (BFMU2012). This code will guide and protect you from the intending scammers who would want to use this commission as a cover up for fraudulent activities. Any message you receive from any where in the world without our dealing code should be discarded and disregarded for your own good and we should be notified immediately because we don't want to take chances with this payment. This is a special Cheque and Plastic Card Crime Unit working with the UK payment industry, and we have made great impact in this system, going by our records.

We do hereby ask you to contact this office immediately for ratification within 3 days of this notice or consider your fund confiscated.We appreciate your urgent co-operation.

PETER MARRIOTT
DIRECTOR, BRITISH FINANCE MONITORING UNIT.
LONDON,UK.
EMAIL: finmonitoringunit@live.com

CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLY EMAIL AND DELETE ALL COPIES OF THIS COMMUNICATION AND ATTACHMENTS WITHOUT READING OR SAVING THEM

Attention Beneficiary++

Attention Beneficiary,

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to
receive your fund,reply to us with:

Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your Identity................

This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson.

Best Regards,

Mr. Davidnewman.
Phone Number :+234 808 380 3636
Chairman, Investigation and Debt Settlement Committee

ATM CARD

ATM CARD PROCESSING CENTER
Head International Banking Division
OUR REF: Imfbk/PCFPT/035/ZT012.
Date: 29-08-2012.

This is to officially inform you that (ATM Card Number: 4000 0012 3456 7899) has been accredited in your favor. Your Personal Identification Number is 1230.The ATM Card Value is $1.5MILLION USD.

We now assumed that you are relieved with this positive development as to this transmission. You are to send to us your full details Information's, such as Full Name: Contact Address: Fax: Telephone: Occupation in other for us to dispatch your ATM CARD with immediate effect. Kindly contact this below department with the details given below:

ATM Payment Department
Contact Person: Mr. Ken David
E-mail: atm_paymaster23@live.com
Expect your immediate response.
Yours Sincerely
Barr David Amah (IBT)
Head International Banking Division
International Monetary Fund

WESTERN UNION MONEY TRANSFER

Spam detection software, running on the system "ns.uralelektra.ru", has
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Content preview: How are you today? The below payment has been awarded to you by the International Monetary Fund (IMF)/World Bank to compensate you on the past experience had with the Nigeria scammers.I write to inform you that we have already sent you $2,180.00 through Western Union as we have been given the mandate to transfer your full compensation payment total sum of $850,000.00 via Western Union by the Government.I have on a good authority email you the MTCN and sender's details to enable you pick up the first $2,180.00,USD and confirm receipt to us so as to enable us wire the next USD2,180.00 by tomorrow and subsequent ones since we can only send USD2,180.00 a day. [...]

Content analysis details: (26.3 points, 6.0 required)

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-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.0 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_RCVD_USER FSL_RCVD_USER
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(headofficewesternunion2[at]mail.com)
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2.2 FILL_THIS_FORM_LOAN Answer loan question(s)
0.4 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 MONEY_FORM Lots of money if you fill out a form
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1.7 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases

De : "WESTERN UNION MONEY TRANSFER"
Objet : WESTERN UNION MONEY TRANSFER
Date : 31 août 2012 10:48:23 UTC+02:00
Répondre à :

How are you today?

The below payment has been awarded to you by the International Monetary Fund (IMF)/World Bank to compensate you on the past experience had with the Nigeria scammers.I write to inform you that we have already sent you $2,180.00 through Western Union as we have been given the mandate to transfer your full compensation payment total sum of $850,000.00 via Western Union by the Government.I have on a good authority email you the MTCN and sender's details to enable you pick up the first $2,180.00,USD and confirm receipt to us so as to enable us wire the next USD2,180.00 by tomorrow and subsequent ones since we can only send USD2,180.00 a day.

Please pick up this information and get to any western union in your country to pick up the $2,180.00 and email the Western Union outlets incharge of
the payment so that they could send you another payment tomorrow.

Western Union contact information:

Manager: Mr. William Johnson
Email: westernunionpaymentcenter20@mail.com
Mobile: +2348071926220

Call or Email them once you picked up the $2,180.00 today, if there is any
problem with them paying you make sure to contact this Western outlet with
the information given to you above.You will also have to pay the sum of US$95.00 for the western union charges with the information below.

Receiver's Name: Jeremiah Uwakwe
Location: Abuja-Nigeria.
Text Question: In God?
Answer: We Trust.
Amount: US$115.00

Please you are advice to fill the form bellow to enable easy recognition.

Full Name...............................
Age......................................
Sex......................................
Occupation................................
State....................................
Country...................................
Direct Telephone Number...................

Below is the western union information for first pick up:

MTCN: 899-027-7760
Senders First Name: CAROLINE
Senders Last Name: SMITH
Text question: In God
Answer: We Trust
Amount: $2,180.00

Your can track directly from our website:
https://wumt2.westernunion.com/WUCOMWEB/transferStatusAction.do?method=load

They will be expecting your call once you pick up $2,180.00.

Best Regards,
Mr. William Johnson
WESTERN UNION MONEY TRANSFER.

CONFIDENTIALITY & COMPLIANCE NOTICE!This communication is confidential and is intended solely for the addressee. It is not to be forwarded to any other entity or copied without the permission of the sender and may be protected by professional privilege or which disclosure is prohibited by law. Unauthorized use is prohibited and may be subject to applicable penalties Please notify the sender in the event you have received this.

I do expect your prompt response. ( Benjamin dabrah )

Dear Friend,

My name is Mr. Benjamin dabrah our client died 2008 leaving behind
Capital amount (US$18.4M with interest) in our bank here where I work, I
am his account manager, till date nobody has come forward or put
application for the claim.

During the bank private search for the relative recently your name and
email contact was among the findings that matches the same surname as the
deceases name is (withheld for security reason) who died interstate with
no Will or next of kin.

To maintain the level of security required I have intentionally left out
the final details. I want you to come forward since I can provide you
with the details needed for you to claim the Funds so that I can be
gratify by you, we shall share this fund equal after bank transfer this
fund to your account i, will do all the crucial part in the bank to have
the claim release to you promptly. To affirm your willingness and
cooperation please do so by replying me on this my private Email mrbenjamindabrah79@live.com

A. Your complete names.
B. Your address.
C. Private telephone number.
D. occupation.

I do expect your prompt response.

Thank you,

Mr. Benjamin dabrah
mrbenjamindabrah79@live.com