ATTENTION SCAM VICTIMS:
After the meeting held on Friday, February 20th, 2015. British High Commission in U.S.A, London, Nigeria, Benin, Ghana, Malaysia Etc. Received a report of scam against you and other British/US citizens. Your name was number 4th person among those that was scammed in the past, as listed by the West Africa Financial Intelligent Unit (WAFIU). Today United State Of America, British High Commission, World Bank and United Nation Organization Officials has been Approved your compensation payment. Authority has issued out One million five hundred thousand pounds. (｣ 1.5 million GBP) As a Re-compensation to each and every one of all the affected victims.
The payment has been scheduled to pay to you through any medium of your choice either by
1, A.T.M Debit Card.
2, Certified Bank Draft/Check.
3, Western Union or Money Gram.
4, Online Bank to Bank wire transfer.
5, Cash payment in Consignment Box Via Courier.
Payment modes resulted from our efforts and resolve to assist our Government flush out corrupt tendencies in their payment systems, and also help the International Monetary Fund monitor money laundering activities. kindly confirm your information to Controller, Investigator and Supervisor of Banks Monitoring Institution Benin Quarters.
Name: Mr Anderson Gil
Email: ( monitoring.institutions@o2.pl)
Office Tel: +229 23113966
1. Your full name:
2. Your home or office address
3. Your Direct Cell and Telephone Number:
Send your details to Banks Monitoring Institution via Email: ( monitoring.institutions@o2.pl)
Regards
Mr. Gabriel Gerg
Visit: http://www.magnificat.com/magnifikid
Email analysis :
NOTE : fsimmons1968@msn.com
NOTE : Received : from SERVEUR007 (195.101.123.130)
NOTE : by SERVEUR007.sotiaf.fr (195.101.123.130)
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Whois : magnificat.com
Registrant Name: Emmanuelle Lebrun
Registrant Organization: GROUPE FLEURUS MAME
Registrant Street: 15-27, rue Moussorgski
Registrant City: PARIS
Registrant Postal Code: 75018
Registrant Country: FR
Registrant Phone: +33.153263192
Registrant Email: f680f96c139dd5283e0d80140db01378-gfm14@contact.gandi.net
Admin Name: Alexandre Lafond
Admin Organization: Mediactive
Admin Street: 3 cite Paradis
Admin City: Paris
Admin Postal Code: 75010
Admin Country: FR
Admin Phone: +33.155288060
Admin Fax: +33.155288061
Admin Email: a.lafond@mediactive.fr
Thursday, March 12, 2015
Saturday, February 21, 2015
YOUR REF: 2103VC NUMBER
Attention: Beneficiary.
It's our pleasure to inform you that United Nation in West African had a meeting with the Authority of International Court of Justice concerning scam activities in African countries in such as Nigeria, Benin Republic, Ghana and Burkina Faso the report of scam against innocent people worldwide such as U.S.A citizens, Asia and European. Whom the country of Nigeria/Benin Rep, Burkina Faso Ghana and other African Countries mostly West Africans,have decided to compensate you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Country above. Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU).Compensation has been issued out in Certified ATM Master card or cash delivery to your home address value of $MILLION US to all the affected victims and has been already in distribution to all the bearers.Your name was among those that were reported undelivered as of this moment and we wish to advise you to comply with the instructions of the Committee Chamber to make sure you receive your fund by any mode of transfer or cash delivery without any further delay. We advise you to do the needful thing to make sure the WAFIU transfer or delivery of your fund via our reliable Courier Company appointed.You are assured of the safety of this transaction and availability and be advised that you should stop further contacts with all the fake people and fake security companies. scammers and Bank impostors. Therefore you are advice to contact the lawyer in charges of your ATM Master card and his name is Barrister Steven Ola and make sure you contact him immediately with your complete information needed for delivery.
REF: 2103VC.
E-mail (stevenolachambersoflaw@gmail.com)
Name: Barrister Steven Ola
Contact Number: +234-817-336-7668
Contact him with your full delivery information regarding the delivery of your fund such as:your name, Address, your phone number, Gender and also a scan copy of your International Passport or any Id Card to avoid wrong delivery and then you are required to complete the delivery charges avoid any scam and the fees is $110.00 us and you will receive your funds through Telegraphic ATM Visa card without any further delay.
WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the reliable courier company which was adopted by International delivery Agency for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
Secretary
Mrs.Sharon Davis.
Email analysis :
NOTE : stevenolachamberoflaw@gmail.com
NOTE : test@boonsommanoch.com
NOTE : Received : from User (unknown [58.218.185.110]) by zpanel.globalpinoyremittance.com
It's our pleasure to inform you that United Nation in West African had a meeting with the Authority of International Court of Justice concerning scam activities in African countries in such as Nigeria, Benin Republic, Ghana and Burkina Faso the report of scam against innocent people worldwide such as U.S.A citizens, Asia and European. Whom the country of Nigeria/Benin Rep, Burkina Faso Ghana and other African Countries mostly West Africans,have decided to compensate you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Country above. Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU).Compensation has been issued out in Certified ATM Master card or cash delivery to your home address value of $MILLION US to all the affected victims and has been already in distribution to all the bearers.Your name was among those that were reported undelivered as of this moment and we wish to advise you to comply with the instructions of the Committee Chamber to make sure you receive your fund by any mode of transfer or cash delivery without any further delay. We advise you to do the needful thing to make sure the WAFIU transfer or delivery of your fund via our reliable Courier Company appointed.You are assured of the safety of this transaction and availability and be advised that you should stop further contacts with all the fake people and fake security companies. scammers and Bank impostors. Therefore you are advice to contact the lawyer in charges of your ATM Master card and his name is Barrister Steven Ola and make sure you contact him immediately with your complete information needed for delivery.
REF: 2103VC.
E-mail (stevenolachambersoflaw@gmail.com)
Name: Barrister Steven Ola
Contact Number: +234-817-336-7668
Contact him with your full delivery information regarding the delivery of your fund such as:your name, Address, your phone number, Gender and also a scan copy of your International Passport or any Id Card to avoid wrong delivery and then you are required to complete the delivery charges avoid any scam and the fees is $110.00 us and you will receive your funds through Telegraphic ATM Visa card without any further delay.
WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the reliable courier company which was adopted by International delivery Agency for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
Secretary
Mrs.Sharon Davis.
Email analysis :
NOTE : stevenolachamberoflaw@gmail.com
NOTE : test@boonsommanoch.com
NOTE : Received : from User (unknown [58.218.185.110]) by zpanel.globalpinoyremittance.com
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