Wednesday, October 30, 2013

YOUR PAYMENT FROM MONEY GRAM

ATTENTION:BENEFICIARY,

WE THE MONEY GRAM REMMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $3.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, AND WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR.AJANA PAUL AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM CONTACT HIM WITH THE BELLOW INFORMATION.

(money_1gramm@outlook.com) AND CONTACT HIM WITH YOUR FULL INFORMATION.

Your name .............
country..... ..........
phone no...............
address................
city...................
age....................
sex....................

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.

Thanks and Remain Blessed
Osita Alex.
From Money Gramm.

E-mail : alex.john486@yahoo.de,money_1gramm@outlook.com
Note : from fep712jubilee.com (HELO fep712server.247.42.30.fast.net.id) (202.137.16.212)
Note : from 202.137.16.212 (localhost [127.0.0.1]) by fep712server.247.42.30.fast.net.id (Postfix)
Note : User-Agent : Roundcube Webmail/0.5
Note : 202.137.16.212 (fep712jubilee.com)

You Fund Available For Pick up

Attn; Recipient,

This is to re-notify you of the $1.5 Million (DOLLARS) which was issue in your name from (I.M.F) and Federal Ministry of Finance, it will be available for pickup at WESTERN UNION office after the receipt of your mail. Contact Mrs. Elin Phillip of western union office below for more details on pick-up.

Mrs. Elin Phillip
E-mail: ivorycoastwestern@gmail.com
Cell : +225-66 64 15 73
www.westernunion.com

Best Regard

Mrs Carole Yak
Email me here for any Clearification: caroleyak01@yahoo.com

User :


Host :


E-mail : caroleyak01@daum.net,ivorycoastwestern@gmail.com
Note : from smail-37.daum.net (HELO smail-37.hanmail.net) (211.43.197.219)
Note : from wwl1760.hanmail.net ([117.52.3.210]) by smail-37.hanmail.net (8.12.1/8.9.1)
Note : from hanadmin@localhost) by wwl1760.hanmail.net (8.12.9/8.9.1)
Note : [41.207.31.56]
Note : Daum Web Mailer 1.2
Note : X-Hanmail-Attr : fc=1
Note : 211.43.197.219 (smail-37.daum.net)

Greetings

Greetings,

I have interest of investing in your country as well seek your services in a private confidential matter regarding the late account holder who died leaving some funds unclaimed in our bank without any beneficiary. This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will fill you in. I am willing to Part with 10% or more of the total funds for your participation and assistance. I need assistance from a trustworthy and reliable person whom I will fill in as the beneficiary/next of kin to the late account holder to provide an account where this fund will be remitted. I have all the details and will fill you in if you are really willing and capable to work the deal with me. Your major role would be to open a bank account where the funds will be transferred. The funds in question are quite large (about 187.5M). I will expect a straight answer from you. Yes or no. If yes, then let's work out the modalities and i will expect to have your most confidential phone number to call you for oral explanation before we proceed. Closing with anticipation.

Mr. Andrew Eteson

E-mail : Eteson6@outlook.jp,andreweteson096@yahoo.co.jp
Note : from mogw0333.ocn.ad.jp (114.147.58.103)
Note : from mv-osn-hkg003.ocn.ad.jp (mv-osn-hkg003.ocn.ad.jp [122.28.14.146])
Note : by mogw0333.ocn.ad.jp (Postfix)
Note : from vcroyal.ocn.ne.jp (mv-osn-hkg003 [122.28.14.146])
Note : by mv-osn-hkg003.ocn.ad.jp (Postfix)
Note : from User (p28005-ipbffx02osakakita.osaka.ocn.ne.jp [122.27.250.5])
Note : by vcroyal.ocn.ne.jp (Postfix)
Note : Remote : 114.147.58.103 (mogw0333.ocn.ad.jp)

From: Ms.Rebecca L.Morgan !!!!!

From: Ms.Rebecca L.Morgan

Att:Dear Friend .

This is to inform you that I came to Nigeria yesterday from USA,after series of complains from the FBI and other Security agencies from Asia, Europe,Oceania, Antarctica,South America and the United States of America respectively,against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.I have met with President GoodLuck of Nigeria who claimed that he has been trying his best to make sure you receive your fund into your account through their reserve account in USA. Right now,as directed by our secretary general Mr. Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10.5M approved by both the British/United States government and the UN into your account without any delay.The only fee you are required to pay in other to confirm your fund in your account is COURT NOTARIZATION FEE to the UN. Sincerely,you are a lucky person because I have just discovered that some top Nigerian's/African's and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Ben S.Bernanke,FAKE FBI and others from USA to frustrate you and thereafter divert your fund into their personal account. I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours.

Sincerely yours,
Ms.Rebecca L.Morgan
United Nations Under-Secretary
General for Internal Oversight.

User :


Host :


E-mail : webdmin@mail.sitemap.com,ga4853@gmail.com
Note : from unknown (HELO mail.xjee.cn) (222.73.38.50)
Note : from User ([46.29.255.104]) (authenticated user paul@xjee.cn) by mail.xjee.cn
Note : Remote : 222.73.38.50 ()

UBA

ATTN: BENEFICIARY:

I DR ALHAJI ABDUL BELLO, DIRECTOR CASH UNIT, UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBER COUNTRIES LED BY PRIME MINISTER HAILEMARIAM DESALEGN. (INCUMBENT). BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER
SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($1,500,000.00) BUT ONE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($1,490,000.00).

YOUR FUND HAS BEEN PACKAGED IN A CONSIGNMENT BOX AND WILL BE TAKING TO THE UNITED NATION DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, BUT THE KEY TO THE BOX WILL BE SENT TO YOU SEPARATELY BY (DHL COURIER COMPANY) TO AVOID THE COURIER SERVICE STAFF INTERCEPT WITH THE CONTENT. I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED. THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER. I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

BEST WISHES
DR ALHAJI ABDUL QADIR BELLO
+2348137392456

©(C) 2013 UBA Groups, Inc. All Rights Reserved.

E-mail : unitedbank4africa110@yahoo.co.uk,RGHOMEDECO@YAHOO.COM
Note : from ipmail06.adl2.internode.on.net (150.101.137.129)
Note : from bld-mail14.adl6.internode.on.net (HELO localhost) ([150.101.137.99])
Note : by ipmail06.adl2.internode.on.net with ESMTP;
Note : X-Ironport-Anti-Spam-Filtered : true
Note : X-Mailer : AtMail PHP 5.3
Note : X-Origin : 196.46.246.48
Note : X-Atmail-Account : uba2@internode.on.net
Note : X-Remote : 150.101.137.129 (ipmail06.adl2.internode.on.net)