Tuesday, March 18, 2014

Your Transfer

Your To Furnish Western Union Office Your Receivers Details to claim Your Funds Immediately.

Email: ( western_unionwumt@outlook.com )
Western Union Agent: Mr Terry Withe

Regard,s
Mrs Felicia Amuh

CONTACT FRED CLICK FOR YOUR FUNDS

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum $250,000.00 (two hundred Fifty thousand united states Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars). My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Mr. FRED CLICK, is as follows.

COMPENSATION AND FINANCE HOUSE HEAD OFFICE

CONTACT AGENT MR FRED CLICK.
Email: fredclick@outlook.com
CONTACT NUMBER: +234 8112018674

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. My sincere advice to you as a good person is that you should endeavour to pay your tithe according to your reglious when you get the prize.

Best Regards,
Mrs Sherry Williams

GOOD NEWS YOUR FUNDS HAVE BEEN RELEASE TODAY!!!

Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Customers Service Hours / Monday To Saturday:

Dear Beneficiary,

We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this informations carefully. Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receiptof your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card of the UNITED BANK FOR AFRICA which you will use to withdraw up to $15,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to yourlocal bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if yo do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $320 instead of $480 saving you $160 So if you pay before the end of FEB 24TH 2014 you save $160 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever need to pay for is for the ups courier service delivery of your package which is $320 us dollars only . And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nations, Federal Bureau Of Investigation including tax offices,custom paper and clearance duty services so all you will ever need to pay is $320 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:The actual fees for shipping your ATM card is $480 but because UPS have temporarily discontinuedthe C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $480 to $320 nothing more and no hidden fees of any sort! BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (UPS) WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa The Fbi funds transfer agent Mr.Humphrey Ruben with the information below,

Name: Mr.Kris Alex
Email: kris4alex@yahoo.com

You are advised to contact him with the information's as stated below:

1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier
Check)...............

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect,Because we are so sure of getting a successful transfer of your funds ,giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the UPS COURIER SERVICE DELIVERY of your package. And make sure that you keep the receipt of the $320 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.

Yours sincerely,
Miss Donna Gwen

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you hare hereby advice only to be in contact with your assigned Fbi funds transfer agent Mr.Humphrey Ruben. Forward any emails you get from impostors to this office so we could act upon and commence investigation.

REGARD YOUR 1.5M.USD

DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$1.5M) VIA MONEY GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY, WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR,Dr Peter Mark,YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW

YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

MONEY GRAM OFFICE:
CONTACT PERSON: Dr Peter Mark
E-MAIL: m_gram82@yahoo.com
PHONE NO +229 68520176

YOUR FUNDS AMOUNT DEPOSITED IS US$1.5million
BEST REGARDS,
Grace Johnson

PICK UP YOUR FIRST PAYMENT OF $5000.00 VIA WESTERN UNION.

Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million. Call Mr.George Clement immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.George Clement to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.George Clement, once you have made the contact with him, to enable you pick up the payment of USD$5000 today. But i advise you call Mr.George Clement Immediately you receive this e-mail with ask him for the two digit number's of the MTCN :

SENDER'S NAME:......Julie Irene Turton
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........77076572
AMOUNT SENT:......$5,000.00

Contact us on our:
Western union Agent:Mr.George Clement
E-mail:(wservice59@yahoo.com.tr)
Tel:+229 975-147-88

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed. Again forward him

(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....

So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million. from government office payment

Call him immediately to give you Question and Answer Contact person.
Mr.George Clement.

Regard's
Mrs:Linda Obi.

My Investment Project

Dear Friend,

It's my pleasure to introduce myself via this means. I am Mr. Anthony Micheal, Finance Director,Brunel Oil Plc, UK. I am making this contact to you in request of your assistance as an individual/company to help me handle an investment in your country. I would appreciate your kind response if you are willing to handle the project for me. You may reply me via my private address as follow: tonymicheal55@gmail.com

Sincerely,
Mr. Anthony Michael

PICK UP YOUR ATM VISA CARD

Having reviewed all the obstacles and problems surrounding the transfer of your (USD$19,700,000..00) 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 for delivery to you.contact DHL with your full address and direct number.

Manager Mr.AHMED YAKI Tel:+229-68 87 60 35
E-mail: (dhlcommunityofbeninrepublic@yahoo.fr)

DR JAMES OMENKA
For the Management of BOA.